Meeting Details

Meeting Name: Water Commission (now under Utilities Commission) Agenda status: Final
Meeting date/time: 8/5/2021 9:00 AM Minutes status: Final  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-140WA 12.Recommendation to approve the May 20 and May 27, 2021 Board meeting minutes.WA-Agenda ItemRecommendation to approve the May 20, 2021 and May 27, 2021 Board meeting minutes.approve recommendationPass Action details Not available
21-141WA 13.Authorize the General Manager to execute and deliver all necessary documents associated with the WaterSmart: Drought Response Program with the US Bureau of Reclamation (USBR) for the new wells Alamitos 9A and 14.WA-Agenda ItemRecommendation to authorize the General Manager to execute and deliver all necessary documents associated with the WaterSMART: Drought Response Program with the US Bureau of Reclamation (USBR) for the new wells Alamitos 9A and 14. BUREAU: Legislation & Grantsapprove recommendationPass Action details Not available
21-142WA 14.Authorize the General Manager to execute an agreement with HDR Inc., to provide Professional Engineering Services for the Port of Long Beach Water System Transfer Study Project (EO-3549) - Phase 1, in an amount not-to-exceed $2,943,407.WA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with HDR Inc., to provide Professional Engineering Services for the Port of Long Beach Water System Transfer Study Project (EO-3549) - Phase 1, in an amount not-to-exceed $2,943,407. BUREAU: Engineeringapprove recommendationPass Action details Not available