|
19-076WA
| 1 | 1. | Authorize sponsorship of 17th Annual American Association of University Women STEM Conference | WA-Agenda Item | Recommendation to determine that the 17th Annual AAUW Long Beach STEM Conference complies with Board Policy Statement 1998-31, Expenditure of Water Department Funds for Board Approved Long Beach-Related Community and Civic Activities, and authorize a sponsorship in an amount recommended by the Board of Water Commissioners.
BUREAU:
Executive | approve recommendation | Pass |
Action details
|
Not available
|
|
19-077WA
| 1 | 2. | Authorization to attend the Long Beach Area Chamber of Commerce 2019 Sate of the County Luncheon | WA-Agenda Item | Recommendation to determine that an invitation to participate in the Long Beach Area Chamber of Commerce 2019 State of County luncheon on December 4, 2019, at the Long Beach Convention Center, Grand Ballroom complies with Board Policy Statement 1998-31, Expenditure of Water Department Funds for Board Approved Long Beach Related Community and Civic Activities, and approve a sponsorship at a level determined by the Board.
BUREAU:
Executive | approve recommendation | Pass |
Action details
|
Not available
|
|
19-078WA
| 1 | 3. | Recommendation co-sponsor 2019 Long Beach Branch NAACP Founders Dinner and Gala | WA-Agenda Item | Recommendation to co-sponsor the 2019 Long Beach Branch NAACP 40th Founders Dinner Gala & Awards presentation event November 9, 2019.
BUREAU:
Executive | approve recommendation | Pass |
Action details
|
Not available
|
|
19-079WA
| 1 | 4. | Sign an In-Lieu Replenishment Agreement with WRD | WA-Agenda Item | Recommendation to authorize the General Manager to Sign an In-Lieu Replenishment Agreement in the amount of 5,000 acre-feet with the Water Replenishment District of Southern California (WRD) for the Administrative Year 2019-2020.
BUREAU:
Water Resources | approve recommendation | Pass |
Action details
|
Not available
|
|
19-080WA
| 1 | 5. | Sign and fille documents associated with the Water Recycling Funding Program Agreement from SWRCB | WA-Agenda Item | Recommendation to authorize the General Manager to sign and file all necessary documents associated with the Water Recycling Funding Program Agreement from the State Water Resources Control Board for the West Long Beach Advanced Treated Recycled Water Feasibility Study.
BUREAU:
Water Resources | approve recommendation | Pass |
Action details
|
Not available
|
|
19-081WA
| 1 | 6. | Approve rescinding/omitting some Board of Water Commission Policies | WA-Agenda Item | Recommendation to approve the Board Handbook Ad Hoc Policy Committee recommendation that the following policies be rescinded/omitted from the revised Board Policy Handbook: 1963-6; 1963-9; 1963-10; 1993-20; 1994-21; 1994-26; 1995-26.1; 1995-27; 1995-27a; 1996-21a; 2003-33.
COMMITTEE:
Board Handbook Ad Hoc Policy Committee | approve recommendation | Pass |
Action details
|
Not available
|
|
19-082WA
| 1 | 7. | Approve amended Board of Water Commission policies | WA-Agenda Item | Approve the Board Handbook Ad Hoc Policy Committee recommendation that the following policies be approved as amended in the revised Board Policy Handbook: 1963-2; 1963-3; 1984-16; 1990-19 1991-17; 1994-22; 1994-24; 1994-25; 1996-28; 2016-36.
COMMITTEE:
Board Policy Handbook Ad Hoc Committee | approve recommendation | Pass |
Action details
|
Not available
|