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19-109WA
| 2 | 1. | Approve August 29, 2019 Prop. 218 Public Hearing Minutes & September 5, 2019 Water Commission meeting minutes | WA-Agenda Item | Recommendation to approve the August 29, 2019 Prop. 218 Public Hearing Minutes, and the Water Commission September 5, 2019 meeting minutes. | approve recommendation | Pass |
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19-110WA
| 1 | 2. | Adopt Specs. for Long Beach Conjunctive Use Expansion Palo Verde Pipeline interconnection - Charles King | WA-Agenda Item | Recommendation to Adopt Specifications WD-33-19 for the Long Beach Conjunctive Use Expansion Palo Verde Pipeline Interconnection Phase II Project (EO-3497) and authorize the General Manager to sign a construction contract with the Charles King Company in the amount of $310,400.00.
BUREAU: Engineering | approve recommendation | Pass |
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19-111WA
| 1 | 3. | Authorize a Revocable Facilities Use Permit - College of Instrument Technology | WA-Agenda Item | Recommendation to authorize the General Manager to negotiate and execute a Revocable Facilities Use Permit, for two (2) years and one (1) month, with the College of Instrument Technology, for use of 52,500 sq. ft. of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, for the purpose of providing an interim location for its hands-on and heavy equipment training
BUSINESS: Finance | approve recommendation | Pass |
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19-112WA
| 1 | 4. | Change Order - Solomatrix Corporation | WA-Agenda Item | Recommendation to Authorize the General Manager to Execute a Change Order to Purchase Order No. DPWA19001159 with Solomatrix Corporation dba Cubicle Zoom, to increase fees to provide labor and materials for the installation of cubicle walls and modular furniture for the 1st Floor Administration building renovation (EO-3525), 2nd Floor Administration building renovation (EO-3526), 3rd floor Administration building renovation (EO-3527), and 4th floor Administration building renovation (EO-3528) projects, by $73,700, to an amount not-to-exceed $148,000.
BUREAU: Engineering | approve recommendation | Pass |
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19-113WA
| 1 | 5. | Authorize Sponsorship of City of Long Beach State of the City Address | WA-Agenda Item | Recommendation to authorize sponsorship of the City of Long Beach State of the City Address on Tuesday, January 14, 2020, at the Terrace Theater, Long Beach Convention Center.
BUREAU: Executive | approve recommendation | Pass |
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19-114WA
| 1 | 6. | Receive and file CA Voluntary Settlement Agreements | WA-Agenda Item | Recommendation to Receive and file an Update of California Voluntary Settlement Agreements for Sacramento and San Joaquin watersheds.
BUREAU: Business - Water Resources | received and filed | |
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19-115WA
| 1 | 7. | Closed Session - GM Performance Evaluation | WA-Agenda Item | a. Pursuant to paragraph (b) (1) of Section 54957 of the California Government Code regarding Public Employee Performance Evaulation: General Manager | | |
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