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20-021WA
| 1 | 1. | Approve November 7, 2019 Board meeting minutes. | WA-Agenda Item | Recommendation to approve November 7, 2019 Board meeting minutes. | approve recommendation | Pass |
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20-022WA
| 1 | 2. | Approve Transfer of Funds by Journal Entry dated February 27, 2020. | WA-Agenda Item | Recommendation to approve Consent Calendar item - Transfer of Funds by Journal Entry dated February 27, 2020.
Bureau: Business - Finance | approve recommendation | Pass |
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20-023WA
| 1 | 3. | Authorize the General Manager to execute the third-year renewal option and issue a Purchase Order with Geiger for an amount not to exceed $35,000, for promotional products for one year with no additional renewal options. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the third-year renewal option and issue a Purchase Order with Geiger for an amount not to exceed $35,000, for promotional products for one year with no additional renewal options.
Bureau: Business - Public Afairs | | |
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20-024WA
| 1 | 4. | Authorize the General Manager to execute the third-year renewal option and issue a Purchase Order with Janco & Winnex Inc. dba JanmartUSA for an amount not to exceed $50,000, for promotional products for one year with no additional renewal options. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the third-year renewal option and issue a Purchase Order with Janco & Winnex Inc. dba JanmartUSA for an amount not to exceed $50,000, for promotional products for one year with no additional renewal options.
Bureau: Business - Public Affairs | | |
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20-025WA
| 1 | 5. | Authorize the General Manager to execute the third-year renewal option and issue a Purchase Order with Alliance Printing Associates, Inc. for an amount not to exceed $15,000, for promotional products for one year with no additional renewal options. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the third-year renewal option and issue a Purchase Order with Alliance Printing Associates, Inc. for an amount not to exceed $15,000, for promotional products for one year with no additional renewal options.
Bureau: Business - Public Affairs | | |
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20-026WA
| 1 | 6. | 1. Authorize the General Manager to execute the First Amendment to Agreement WD-3418 with Tribus Services, Inc. for Meter Replacement and Retrofit Services to, among other things, increase the not-to-exceed amount to $4,914,933.
2. Authorize the Genera | WA-Agenda Item | Recommendation to:
1. Authorize the General Manager to execute the First Amendment to Agreement WD-3418 with Tribus Services, Inc. for Meter Replacement and Retrofit Services to, among other things, increase the not-to-exceed amount to $4,914,933.
2. Authorize the General Manager to execute the Third Amendment to Lease No. WDL-204 with Tribus Services, Inc. to extend the term for the property at 2400 E. Spring Street through July 31, 2021.
3. Authorize the General Manager to execute the Third Amendment to Contract No. 31479 with Tribus Services, Inc. for meter reading services in an amount not-to-exceed $830,000 and to execute an Agreement with the City of Long Beach to assume the obligations under Contract No. 31479.
Bureau: Business - Water Resources | approve recommendation | Pass |
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20-027WA
| 1 | 7. | Verbal Presentation - AMI Update | WA-Agenda Item | Verbal Presentation - AMI Update
Bureau: Business - Water Resources | | |
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20-028WA
| 1 | 8. | Report of the Metropolitan Water District (MWD) Board Meeting on February 11, 2020. | WA-Agenda Item | Verbal Presentation - Report of the Metropolitan Water District (MWD) Board Meeting on February 11, 2020.
Gloria Cordero, Metropolitan Water District Director | | |
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20-029WA
| 1 | 9. | Existing Litigation – closed session conference with legal counsel relating to existing litigation pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the California Government Code.
1. Diana Lejins and Angela Kimball v. City of Long Be | WA-Agenda Item | CLOSED SESSION:
Existing Litigation - Closed session conference with legal counsel relating to existing litigation pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the California Government Code.
1. Diana Lejins and Angela Kimball v. City of Long Beach et al., Los Angeles Superior Court Case No.: 18STCP02628 | | |
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