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20-205WA
| 1 | 1. | Recommendation to receive public comment for the December 17, 2020 board meeting. | WA-Agenda Item | Recommendation to receive public comment for the December 17, 2020 board meeting. | | |
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20-215WA
| 1 | 12. | Request to sponsor 2021 State of the City Event | WA-Agenda Item | Recommendation to authorize sponsorship of the City of Long Beach State of the City Address on Tuesday, January 12, 2021, which will be a virtually streamed broadcast event. | approve recommendation | Pass |
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20-204WA
| 1 | 2. | Recommendation to approve the November 5, 2020 Board Minutes | WA-Agenda Item | Recommendation to approve the November 5, 2020 Board Minutes | approve recommendation | Pass |
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20-206WA
| 1 | 3. | Agreement to furnish and deliver Ferric Chloride | WA-Agenda Item | Recommendation to Adopt Specifications WD-05-21, and authorize the General Manager to execute an agreement with Pencco, Inc., to furnish and deliver Ferric Chloride (43% by weight basis) in an amount not to exceed $250,000 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 10 percent.
Bureau: Operations | approve recommendation | Pass |
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20-207WA
| 1 | 4. | Agreement for Liquid Caustic Soda. | WA-Agenda Item | Recommendation to Adopt Specifications WD-08-21, and authorize the General Manager to execute an agreement with Brenntag Pacific Inc., to furnish and deliver Liquid Caustic Soda (50% solution) in an amount not to exceed $200,000 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 10 percent.
Bureau: Operations | approve recommendation | Pass |
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20-208WA
| 1 | 5. | Agreement for Liquid Chlorine. | WA-Agenda Item | Recommendation to Adopt Specifications WD-06-21, and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc. to furnish and deliver Liquid Chlorine in an amount not to exceed $250,000 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 10 percent.
Bureau: Operations | approve recommendation | Pass |
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20-209WA
| 1 | 6. | Agreement for Polymer Blend | WA-Agenda Item | Recommendation to Adopt Specifications WD-07-21, and authorize the General Manager to execute an agreement with Sterling Water Technologies to furnish and deliver Polymer Blend in an amount not to exceed $550,000 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 10 percent.
Bureau: Operations | approve recommendation | Pass |
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20-210WA
| 1 | 7. | Proposal for Custodian Services | WA-Agenda Item | Recommendation to Adopt Request for Proposal for Custodial Services and authorize the General Manager to enter into contract with CCS Facility Services to provide custodial services in an amount not-to-exceed $410,000 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 of 6.75% each year.
Bureau: Operations | approve recommendation | Pass |
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20-211WA
| 1 | 8. | Increase contract amounts for On-Call Services for Emergency Water and Sewer Repair with Charles King Company, Inc; Ramona, Inc.; and W.A. Rasic Construction Company | WA-Agenda Item | Recommendation to Authorize the General Manager to increase the contract amounts of Agreement Nos. WD-3442, WD-3443, and WD-3444 under Specifications WD-13-19 for On-Call Services for Emergency Water and Sewer Repair with Charles King Company, Inc.; Ramona, Inc.; and W.A. Rasic Construction Company, Inc.; by an additional $500,000.00 each.
Bureau: Engineering | approve recommendation | Pass |
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20-212WA
| 1 | 9. | Contracts for Construction Management and Inspection Services with Lee + Rho, Inc.; Wallace 7 Associates Consulting, Inc.; Willdan Engineering; JIG Consultants; and SA Associates | WA-Agenda Item | Recommendation to authorize the General Manager to execute five (5) separate three-year contracts for On-Call Construction Management and Inspection Services with (1) Lee + Ro, Inc., (2) Wallace & Associates Consulting, Inc., (3) Willdan Engineering, (4) JIG Consultants, and (5) SA Associates, each in the amount of $300,000 with provision to extend for an additional period of one year, subject to the approval of the Board.
Bureau: Engineering | approve recommendation | Pass |
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20-213WA
| 1 | 10. | Contracts for On-Call Geotechnical Engineering Services with Smith-Emery Laboratories; Twining Geotechnical; RMA Group; Wood; Ninyo & Moore | WA-Agenda Item | Recommendation to Authorize the General Manager to execute five (5) separate three-year contracts for On-Call Geotechnical Engineering Services with (1) Smith-Emery Laboratories, (2) Twining Geotechnical, (3) RMA Group, (4) Wood, and (5) Ninyo & Moore, each in the amount of $600,000 with provision to extend for one period of one year, subject to approval of the Board.
Bureau: Engineering | approve recommendation | Pass |
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20-214WA
| 1 | 11. | Contracts for On-Call Survey Engineering Services with CL Survey; D. Woolley & Associates; BKF Engineers; and Uniplan Engineering, Inc. | WA-Agenda Item | Recommendation to Authorize the General Manager to execute five (5) separate three-year contracts for On-Call Survey Engineering Services with (1) CL Survey, (2) Stantec, (3) D. Woolley & Associates, (4) BKF Engineers, and (5) Uniplan Engineering, Inc., each in the amount of $450,000 with provision to extend for one period of one year, subject to approval of the Board.
Bureau: Engineering | approve recommendation | Pass |
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20-216WA
| 1 | 13. | Report of the MetropolitanDistrict Board Meeting for December 8, 2020. | WA-Agenda Item | Recommendation to receive report of the Metropolitan Water District Board Meeting for December 8, 2020. | | |
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