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19-092WA
| 1 | 1. | Approve July 25, 2019 and August 8, 2019 Board meeting minutes | WA-Agenda Item | Recommendation to approve the minutes for the Water Commission meetings held July 25, 2019 and August 8, 2019.
BUREAU: Board | approve recommendation | Pass |
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19-093WA
| 1 | 2. | Approve the amended Board policy 1979-14 (Transfer of Water Department Funds to the General Fund of the City) | WA-Agenda Item | Recommendation to Approve the Board Handbook Ad Hoc Policy Committee recommendation that the following policy be approved as amended in the revised Board Policy Handbook: 1979-14 (Transfer of Water Department Funds to the General Fund of the City)
BUREAU: Ad Hoc Policy Committee | approve recommendation | Pass |
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19-094WA
| 1 | 3. | Execute Second Amendment to WD-3363 with The Gualco Group | WA-Agenda Item | Recommendation to Authorize the General Manager to execute the Second Amendment to Agreement WD-3363 to exercise a one-year contract term extension with The Gualco Group to provide state advocacy and lobbying services in an amount not to exceed $95,000
BUREAU: Business - Public Affairs | approve recommendation | Pass |
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19-095WA
| 1 | 4. | Adopt Reso WD-1418 Adopting Amended and Restated Water Fund Budget for FY 2018-2019 | WA-Agenda Item | Recommendation to Adopt Resolution WD-1418, A Resolution of the Board of Water Commissioners Adopting the Amended and Restated Water Fund Annual Budget for Long Beach Water Department for Fiscal Year 2018-2019 and authorize staff to transmit the Resolution and the Budget to the City Manager, Mayor and City Council.
BUREAU: Business - Finance | approve recommendation | Pass |
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19-096WA
| 1 | 5. | Authorize sponsorship of 2020 WateReuse Conference 3/15 - 3/17/ 2020 | WA-Agenda Item | Recommendation - Authorization to sponsor the 2020 WateReuse Conference on March 15 - March 17, 2020, at the Hyatt Regency - San Francisco
BUREAU: Executive | approve recommendation | Pass |
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19-097WA
| 1 | 6. | Authorize sponsorship of Urban Water Institute Water Conference February 19 - February 21, 2010 | WA-Agenda Item | Recommendation - Authorization to sponsor the 2020 Spring Urban Water Institute Water Conference on February 19 - February 21, 2020, at the Palm Springs Hilton
BUREAU: Executive | approve recommendation | Pass |
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19-098WA
| 1 | 7. | Authorize Sponsorship of the Newspapers in Education Program | WA-Agenda Item | Recommendation - Authorization to sponsor the Newspapers in Education Program (NIE)
BUREAU: Executive | approve recommendation | Pass |
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19-099WA
| 1 | 8. | K-8 Education Program Update | WA-Agenda Item | K-8 Education Program Update
BUREAU: Public Affairs | received and filed | |
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19-100WA
| 1 | 9. | Report of November 5, 2019 MWD Board Meeting | WA-Agenda Item | Report of the Metropolitan Water District (MWD) Board Meeting of November 5, 2019
BUREAU: MWD Director | received and filed | |
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19-101WA
| 1 | 10. | Closed Session - one item | WA-Agenda Item | Closed Session:
Anticipated or threatened litigation Pursuant to Paragraph (2) of subdivision (d) and Paragraph (3) of subdivision (e) of Section 54956.9 of the California Government Code (one case). | | |
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