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19-053WA
| 1 | 1. | Approval of Transfer of Funds Dated September 19, 2019 | WA-Agenda Item | Recommendation to Approve Transfer of Funds by Journal Entry Dated September 19, 2019. | approve recommendation | Pass |
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19-054WA
| 1 | 2. | Approve Retirement Order No. RO-6156 | WA-Agenda Item | Recommendation to Approve Retirement Order No. RO-6156 for items that have become obsolete or unrepairable during the current year, and authorize removal of these items from the Department's records. These items will not be sold at auction. | approve recommendation | Pass |
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19-055WA
| 1 | 3. | Sponsorship for Association of Women in Water, Energy & Environment (AWWEE) 2019 Conference | WA-Agenda Item | Recommendation to Authorize sponsorship of the 2019 Association of Women in Water, Energy & Environment (AWWEE) Conference to be held in Napa, California on November 13 - November 15, 2019. | approve recommendation | Pass |
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19-056WA
| 1 | 4. | Sponsorship of the International City Theatre (ICT) Encore 2019 Event | WA-Agenda Item | Recommendation to Authorize sponsorship of the International City Theatre (ICT) Encore 2019 event on Wednesday, October 30, 2019 at the Pacific Ballroom at the Long Beach Arena. | approve recommendation | Pass |
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19-062WA
| 1 | 5. | Sponsorship of the Rancho Los Cerritos 175th Anniversary Gala, October 20, 2019 | WA-Agenda Item | Recommendation to Authorize sponsorship of the Rancho Los Cerritos 175th Anniversary Gala Event, on Sunday, October 20, 2019 at the Rancho Los Cerritos Historic Site. | approve recommendation | Pass |
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19-057WA
| 1 | 6. | Purchase Order Agreement with Beach Sports Properties | WA-Agenda Item | Recommendation to Authorize the General Manager to issue a Purchase Order with Beach Sports Properties for an amount of $50,000, for marketing and advertising services for one year from fall 2019 - spring 2020. | approve recommendation | Pass |
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19-058WA
| 1 | 7. | Adopt Resolution WD-1416 for United States Interior of Bureau of Reclamation Grant Application | WA-Agenda Item | Recommendation to Adopt Resolution No. WD-1416 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of the Interior Bureau of Reclamation Fiscal Year 2020 WaterSMART Drought Response Program: Drought Resiliency Projects Grant for New Wells North Long Beach 13 and North Long Beach 14. | approve recommendation | Pass |
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19-059WA
| 1 | 8. | Water Resources Plan Update | WA-Agenda Item | Water Resources Plan Update | received and filed | |
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19-060WA
| 1 | 9. | Grant Funding Update | WA-Agenda Item | Grant Funding Update | received and filed | |
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19-061WA
| 1 | 10. | Report of MWD Board Meeting September 10, 2019 | WA-Agenda Item | Receive Metropolitan Water District Report regarding September 10, 2019 Board Meeting. | | |
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