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20-122WA
| 1 | 1. | Public Comments for July 23, 2020 Board of Water Commission Meeting | WA-Agenda Item | July 23, 2020 Board of Water Commission meeting public comments. | | |
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20-123WA
| 1 | 2. | Review August 2020 Board Meeting schedule. | WA-Agenda Item | Review August 2020 Board Meeting schedule. | | |
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20-124WA
| 1 | 3. | Approve May 14, 2020 and May 21, 2020 Board meeting minutes. | WA-Agenda Item | Recommendation to approve May 14, 2020 Board meeting minutes & May 21, 2020 Special Board meeting minutes. | approve recommendation | Pass |
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20-125WA
| 1 | 4. | Transfer of Funds by Journal Voucher dated July 23, 2020 | WA-Agenda Item | Recommendation to approve Transfer of Funds by Journal Voucher dated July 23, 2020.
BUREAU: Business - Finance | approve recommendation | Pass |
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20-126WA
| 1 | 5. | Execute a first-year renewal option with the National Theatre for Children, Inc. | WA-Agenda Item | Recommendation to Authorize the General Manager to execute a first-year renewal option and issue a Purchase Order with The National Theatre for Children, Inc. for an amount not to exceed $150,000, for Long Beach Utility Services Environmental Education program services for one year with an option to renew two (2) additional years.
BUREAU: Business - Public Affairs | approve recommendation | Pass |
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20-127WA
| 1 | 6. | Execute Agreement to sell reclaimed water to the Water Replenishment District for the Leo J.. Vander Lans Treatment Facility | WA-Agenda Item | Recommendation to authorize the General Manager to execute Agreement WD-3535 to sell reclaimed water to the Water Replenishment District for the Leo J. Vander Lans Water Treatment Facility.
BUREAU: Water Resources | approve recommendation | Pass |
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20-129WA
| 1 | 8. | Authorize General Manager to permit Estrella Media, Inc. to defer rental payments | WA-Agenda Item | Recommendation to authorize the General Manager to permit Estrella Media, Inc. (formerly Liberman Broadcasting, Inc.), Lessee under Lease Agreement WDL-81 with the Board of Water Commissioners of the City of Long Beach, to defer rental payments totaling $17,885.42, for space occupied by Lessee at the Long Beach Water Department’s J.W. Johnson Reservoir, located at 2200 University Drive, for the operation and maintenance of a communication tower used for the transmission of radio and microwave signals, broadcast, and other compatible uses
BUREAU: Administration | approve recommendation | Pass |
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20-128WA
| 1 | 7. | Execute first amendment to Amended & Restated Lease WDL-95 with Los Angeles SMSA Limited Partnership, a California limited partnership doing business as Verizon Wireless | WA-Agenda Item | Recommendation to authorize the General Manager to execute a First Amendment to the Amended and Restated Lease WDL-95 with Los Angeles SMSA Limited Partnership, a California limited partnership, doing business as Verizon Wireless, memorializing additional routes for utilities and fiber, and the ancillary equipment related thereto, to be installed at Long Beach Water Department’s Alamitos Reservoir, located at 1849 Reservoir Drive East.
BUREAU: Administration | approve recommendation | Pass |
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20-130WA
| 1 | 9. | Adopt Specifications and authorize the General Manager to sign a construction contract with Insituform Technologies, LLC | WA-Agenda Item | Adopt Specifications WD-06-20 for the Sanitary Sewer Rehabilitation and Replacement Program (SSRRP) Project No.5 (SC-0365) and authorize the General Manager to sign a construction contract with Insituform Technologies, LLC in the amount of $895,399.
BUREAU: Engineering | approve recommendation | Pass |
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20-131WA
| 1 | 10. | Grant Update | WA-Agenda Item | Grant Update
BUREAU: Legislation and Grants | | |
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20-132WA
| 1 | 11. | Report of Metropolitan Water District Board meeting of July 14, 2020 | WA-Agenda Item | Report of the Metropolitan Water District Board Meeting of July 14, 2020 | | |
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