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20-056WA
| 1 | 1. | April 16, 2020 Board of Water Commission Meetng Public Comments | WA-Agenda Item | APRIL 16, 2020 BOARD OF WATER COMMISSION MEETING PUBLIC COMMENTS | | |
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20-057WA
| 1 | 2. | Review May 2020 Board Meeting Calendar | WA-Agenda Item | Review May 2020 Board Meeting Calendar | | |
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20-058WA
| 1 | 3. | Approve December 20, 2019 Joint Meeting with Water Replenishment District meeting minutes. | WA-Agenda Item | Recommendation to approve December 20, 2019 Joint Meeting with Water Replenishment District meeting minutes. | approve recommendation | Pass |
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20-059WA
| 1 | 4. | Adopt Resolution WD-1427 authorizing issuance of Second Lien Water Revenue Obligations. | WA-Agenda Item | Recommendation to adopt Resolution WD-1427, authorizing the issuance from time to time of Second Lien Water Revenue Obligations issued pursuant to the master subordinate indenture, a supplemental indenture and a credit agreement and related documents which provide for a Revolving Line of Credit with JPMorgan Chase Bank N.A. in an amount not to exceed $60,000,000 outstanding at any time secured and solely payable from Water revenues, and authorizing the execution of all necessary documents
BUREAU: Administration - Finance | | |
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20-060WA
| 1 | 5. | Authorize General Manager to sign/file all documents associated with WaterSMART USBR Agreement for West Coasit Basin Well 1 Project. | WA-Agenda Item | Recommendation to authorize the General Manager to sign and file all necessary documents associated with the WaterSMART: Drought Response Program Agreement R19AP00108 from the US Bureau of Reclamation for the West Coast Basin Well 1 Project.
BUREAU: Business - Water Resurces | approve recommendation | Pass |
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20-061WA
| 2 | 6. | Authorize General Manager to execute an amendment to Agreement WD-3289 with Servicon Systems, Inc. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an amendment to Agreement WD-3289 with Servicon Systems, Inc. to extend janitorial services through December 31, 2020, in an amount not to exceed $400,000.
BUREAU: Operations | approve recommendation | Pass |
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20-062WA
| 1 | 7. | Authorize General Manager to enter into a contract with WaterSmart Software for Water Efficiency Outreach and Customer Portal | WA-Agenda Item | Recommendation to authorize the General Manager to enter into a contract with WaterSmart Software for a Water Efficiency Outreach and Customer Portal Solution in an amount not to exceed $110,000 for a period of one year, and to exercise options to renew up to two additional one-year periods subject to a maximum price increase of 5% during each of the two renewal periods.
BUREAU: Business - Water Resources | approve recommendation | Pass |
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20-063WA
| 1 | 8. | Authorize General Manager to amend Agreement WD-2848 Operating Agreement for Leo J. Vander Lans Water Treatment Facility | WA-Agenda Item | Recommendation to authorize the General Manager to amend Agreement WD-2848, “2009 Amended and Restated Operating Agreement for the Leo J. Vander Lans Water Treatment Facility,” and to execute any additional documents necessary for the transition of operational responsibilities between the Long Beach Water Department and the Water Replenishment District.
BUREAU: Business - Water Resources | approve recommendation | Pass |
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20-064WA
| 1 | 9. | Adopt Resolution WD-1426 authorizing the General Manager to enter into a contract with Justice Energy Partners. | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1426 authorizing the General Manager to enter into a Contract with Justice Energy Partners, current Contractor for the Direct Installation for Multi-family Efficiency (DIME) Pilot Program, to perform additional water-efficient device installation services for the DIME Pilot Program in an amount not to exceed $150,000, amount to be fully reimbursed by funding from the Metropolitan Water District of Southern California.
BUREAU: Business - Water Resources | approve recommendation | Pass |
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20-065WA
| 1 | 10. | Authorize General Manager to execute a Letter of Intent with the Metropolitan Wate3r District | WA-Agenda Item | Recommendation to authorize the General Manager to execute the Letter of Intent to collaborate with the Metropolitan Water District of Southern California on future agreements for the purchase and delivery of advanced treated recycled water.
BUREAU: Business - Water Resources | approve recommendation | Pass |
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20-066WA
| 1 | 11. | Authorize General Manager to execute Second Amendment to Agreement WD-3418 with Tribus Services, Inc. | WA-Agenda Item | Authorize the General Manager to execute the Second Amendment to Agreement WD-3418 with Tribus Services, Inc. for Meter Replacement and Retrofit Services to extend the deadline to complete all work.
BUREAU: Business - Water Resources | approve recommendation | Pass |
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20-067WA
| 1 | 12. | Report of April 14, 2020 Metropolitan Water District Board Meeting | WA-Agenda Item | Verbal Presentation - Report of the Metropolitan Water District (MWD) Board Meeting on April 14, 2020
Gloria Cordero, Metropolitan Water District Director | | |
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