City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 6/23/2022 at 9:00 AM

22-122WA

Tue, 02 Jul 2024 19:48:34 GMT

File #: 22-122WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Recommendation to approve June 9, 2022 Board meeting minutes.
Action: approve recommendation
Result:

22-123WA

Tue, 02 Jul 2024 19:48:34 GMT

File #: 22-123WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to adopt Specifications WD-32-21 for the Under Ocean Floor Seawater Intake Demolition Project (EO-3011) and authorize the General Manager to sign a construction contract with ARB, Inc., in the amount of $4,060,152. Bureau: Engineering
Action: approve recommendation
Result:

22-124WA

Tue, 02 Jul 2024 19:48:34 GMT

File #: 22-124WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an agreement with GHD to provide construction management and inspection services for the Under Ocean Floor Seawater Intake Demolition Project (EO-3011), in the amount not to exceed $969,054. Bureau: Engineering
Action: approve recommendation
Result:

22-125WA

Tue, 02 Jul 2024 19:48:34 GMT

File #: 22-125WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an agreement with Los Angeles Department of Water and Power (LADWP) for the design and construction of recycled water and sewer pipelines to address the future needs of Haynes Generating Station (Haynes), in the amount not to exceed $60,000,000 for the full term of the agreement. Bureau: Engineering
Action: approve recommendation
Result:

22-126WA

Tue, 02 Jul 2024 19:48:34 GMT

File #: 22-126WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an agreement with Carollo Engineers, Inc., to provide engineering design services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station (Haynes) Recycled Water Pipeline Project (REO-0213), in the amount not to exceed $1,564,187. Bureau: Engineering
Action: approve recommendation
Result:

22-127WA

Tue, 02 Jul 2024 19:48:34 GMT

File #: 22-127WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an agreement with DRP Engineering, Inc., to provide engineering design services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station (Haynes) Sewer Pipeline Project (SC-0442), in the amount not to exceed $1,620,428. Bureau: Engineering
Action: approve recommendation
Result:

22-128WA

Tue, 02 Jul 2024 19:48:34 GMT

File #: 22-128WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an agreement with United Mechanical Contractors, Inc., to provide construction services for the GWTP HVAC Replacement Project (EO-3500), in the amount not to exceed $7,968,000. Bureau: Engineering
Action: approve recommendation
Result:

22-129WA

Tue, 02 Jul 2024 19:48:34 GMT

File #: 22-129WA
Ver.: 1
Agenda #: 8.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an agreement with 3D Built, to provide construction management and inspection services for the GWTP HVAC Replacement Project (EO-3500), in the amount not to exceed $654,130. Bureau: Engineering
Action: approve recommendation
Result:

22-130WA

Tue, 02 Jul 2024 19:48:34 GMT

File #: 22-130WA
Ver.: 1
Agenda #: 9.
Type: WA-Agenda Item
Title: Recommendation to adopt a Resolution of the City of Long Beach Board of Water Commissioners adopting the annual budget for the Long Beach Water Department for the fiscal year 2022-2023 and authorize staff to transmit the Resolution and the budget to the City Manager, Mayor, and City Council. Bureau: Business
Action: approve recommendation
Result: Pass

22-131WA

Tue, 02 Jul 2024 19:48:34 GMT

File #: 22-131WA
Ver.: 1
Agenda #: 10.
Type: WA-Agenda Item
Title: Receive verbal report of the June 14, 2022 Metropolitan Water District Board meeting.
Action: received and filed
Result: