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20-178WA
| 1 | 1. | October 29, 2020 Board of Water Commission meeting public comments. | WA-Agenda Item | October 29, 2020 Board of Water Commission meeting public comments. | | |
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20-180WA
| 1 | 2. | Recommendation to approve Transfer of Funds dated October 29, 2020. | WA-Agenda Item | Recommendation to approve Transfer of Funds dated October 29, 2020.
BUREAU: Business - Finance | approve recommendation | Pass |
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20-181WA
| 1 | 3. | Agreement with Golden Bell Products, Inc., to provide roach control services for sanitary sewer manholes. | WA-Agenda Item | Recommendation to Adopt Specifications WD-14-20, and authorize the General Manager to execute an agreement with Golden Bell Products, Inc., to provide roach control services for sanitary sewer manholes in the City of Long Beach, in an amount not to exceed $168,100.00 for a period of one year, and to authorize the General Manager to exercise the option to renew for two additional one-year periods, subject to a maximum annual increase of 6 percent
BUREAU: Operations | approve recommendation | Pass |
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20-182WA
| 1 | 4. | Authorize the General Manager to Execute a Memorandum of Understanding (MOU) between Board of Water Commissioners of the City of Long Beach and the Board of Harbor Commissioners of the City of Long Beach to Relocate Existing Water and Sewer Utilities with | WA-Agenda Item | Recommendation to authorize the General Manager to Execute a Memorandum of Understanding (MOU) between Board of Water Commissioners of the City of Long Beach and the Board of Harbor Commissioners of the City of Long Beach to Relocate Existing Water and Sewer Utilities within the Port of Long Beach area for the Pier B On-Dock Rail Support Facility (ODRSF) Project.
BUREAU: Engineering | approve recommendation | Pass |
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20-183WA
| 1 | 5. | authorize the General Manager to execute all necessary documents associated with the Metropolitan Water District of Southern California Stormwater for Direct Use Pilot Program Agreement for the Rancho Los Cerritos Looking Back to Advance Forward Project. | WA-Agenda Item | Recommendation to authorize the General Manager to execute all necessary documents associated with the Metropolitan Water District of Southern California Stormwater for Direct Use Pilot Program Agreement for the Rancho Los Cerritos Looking Back to Advance Forward Project.
BUREAU: Water Resources | approve recommendation | Pass |
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20-184WA
| 1 | 6. | uthorize Board and/or manager attendance at the Association of California Water Agencies December 2 - 3, 2020 Virtual Fall Conference. | WA-Agenda Item | Recommendation to authorize Board and/or manager attendance at the Association of California Water Agencies December 2 - 3, 2020 Virtual Fall Conference
BUREAU: Board of Water Commissioners | received and filed | Pass |
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20-185WA
| 1 | 7. | adopt Resolution WD-1435 authorizing an amendment to the terms of compensation for the General Manager. | WA-Agenda Item | Recommendation to adopt Resolution WD-1435 authorizing an amendment to the terms of compensation for the General Manager.
BUREAU: Board of Water Commissioners | approve recommendation | Pass |
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