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21-115WA
| 1 | 1. | Receive June 24, 2021 public comments. | WA-Agenda Item | Recommendation to receive June 24, 2021 public comments. | | |
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21-116WA
| 1 | 2. | Review July 2021 Board meeting calendar. | WA-Agenda Item | Recommendation to review July 2021 Board meeting calendar. | | |
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21-126WA
| 1 | 3. | Approve April 28, 2021 Board meeting minutes. | WA-Agenda Item | Recommendation to approve the April 28, 2021 Board meeting minutes. | approve recommendation | Pass |
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21-118WA
| 1 | 4. | Approve Transfer of Funds for June 24, 2021. | WA-Agenda Item | Recommendation to approve Transfer of Funds for June 24, 2021.
Bureau: Business - Finance | approve recommendation | Pass |
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21-119WA
| 1 | 5. | Approve Retirement Order No. 6164 for items that have become obsolete or unrepairable during the current year. | WA-Agenda Item | Recommendation to approve Retirement Order No. 6164 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold at auction.
Bureau: Business - Finance | approve recommendation | Pass |
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21-120WA
| 1 | 6. | Adopt the Annual Budget for the Long Beach Water Department for the Fiscal Year 2021-2022 and authorize staff to transmit the resolution and the budget to the City Manager, Mayor and City Council. | WA-Agenda Item | Recommendation to adopt a Resolution of the City of Long Beach Board of Water Commissioners Adopting the Annual Budget for the Long Beach Water Department for the Fiscal Year 2021-2022 and authorize staff to transmit the resolution and the budget to the City Manager, Mayor and City Council.
Bureau: Business - Finance | approve recommendation | Pass |
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21-121WA
| 1 | 7. | Adopt Resolution WD-1441A or WD-1441B, a Resolution of the City of Long Beach Board of Water Commissioners Fixing Rates and Charges for Water and Sewer Services to All Customers, subject to the Approval of the City Council by Ordinance, and subject to a p | WA-Agenda Item | Recommendation to adopt Resolution WD-1441A or WD-1441B, a Resolution of the City of Long Beach Board of Water Commissioners Fixing Rates and Charges for Water and Sewer Services to All Customers, subject to the Approval of the City Council by Ordinance, and subject to a public protest hearing as provided for in the California Constitution Article XIII.
Bureau: Business - Finance | approve recommendation | Pass |
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21-122WA
| 1 | 8. | Review invitation for a Board sponsorship of the WaterReuse Annual Conference to be held on September 19 - September 21, 2021, at the JW Marriott Los Angeles. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the WaterReuse Annual Conference to be held on September 19 - September 21, 2021, at the JW Marriott Los Angeles. | received and filed | Pass |
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21-123WA
| 1 | 9. | Review invitation for a Board sponsorship of Long Beach Gives (Non-Profit partnership). Funding Campaign period September 17 - September 23, 2021. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of Long Beach Gives (Non-Profit partnership). Funding Campaign period September 17 - September 23, 2021. | received and filed | Pass |
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21-124WA
| 1 | 10. | Review invitation for a Board sponsorship of Villa Riviera Condominium Association Monarch Butterfly Way Station. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of Villa Riviera Condominium Association Monarch Butterfly Way Station. | laid over | Pass |
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21-125WA
| 1 | 11. | Receive verbal presentation regarding Direct Installation for Multi-Family Efficiency Project (DIME) | WA-Agenda Item | Receive verbal presentation regarding Direct Installation for Multi-Family Efficiency Project (DIME)
Bureau: Water Resources | received and filed | Pass |
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