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21-168WA
| 1 | 1 | Review October 2021 Board meeting calendar. | WA-Agenda Item | Review October 2021 Board meeting calendar. | | |
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21-169WA
| 1 | 2 | Approval of the June 24, 2021 and September 2, 2021 Board Meeting Minutes | WA-Agenda Item | Recommendation to approve the June 24, 2021 and September 2, 2021 Board meeting minutes. | approve recommendation | Pass |
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21-170WA
| 1 | 3 | Retirement Order No. 6167 | WA-Agenda Item | Recommendation to approve Retirement Order No. 6167 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold to auction.
Bureau: Business | approve recommendation | Pass |
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21-171WA
| 1 | 4 | Retirement Order No. 6168 | WA-Agenda Item | Recommendation to approve Retirement Order No. 6168 for items that have become obsolete or unrepairable during the current year. These items will not be sold to auction.
Bureau: Business | approve recommendation | Pass |
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21-172WA
| 1 | 5 | Agreement with Siemon Company to grant LBWD rights to maintain the Siemon Cabling System. | WA-Agenda Item | Recommendation to authorize the General Manager to enter into an Agreement with the Siemon Company to grant the Long Beach Water Department rights to design, install, and/or maintain the Siemon Cabling System.
Bureau: Business | approve recommendation | Pass |
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21-173WA
| 1 | 6 | Adopt Specifications WD-22-21 for the Sewer Lateral Pilot Project -CEM Construction Corp. | WA-Agenda Item | Recommendation to adopt Specifications WD-22-21 for the Sewer Lateral Pilot Project (SC-0387) and authorize the General Manager to sign a construction contract with CEM Construction Corporation in the amount of $550,225.
Bureau: Engineering | approve recommendation | Pass |
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21-174WA
| 1 | 7 | Amend existing Agreement with JCI Jones Chemicals to increase contract amount by $50,000. | WA-Agenda Item | Recommendation to authorize the General Manager to amend an existing agreement with JCI Jones Chemicals Inc., to furnish and deliver liquid chlorine, increasing the contract amount by $50,000 for a total amount not to exceed $325,000 for the remaining contract year.
Bureau: Operations | approve recommendation | Pass |
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21-175WA
| 1 | 8 | Agreement renewal with the National Theatre for Children, Inc. | WA-Agenda Item | Recommendation to authorize the General Manager to execute a second renewal option with The National Theatre for Children, Inc. for an amount not to exceed $90,000, for Long Beach Utility Services Environmental Education program services for one year.
Bureau: Business | approve recommendation | Pass |
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21-176WA
| 1 | 9 | September 14, 2021 Metropolitan Water District Board Meeting Agenda. | WA-Agenda Item | Recommendation to receive report of the September 14, 2021 Metropolitan Water District Board Meeting. | | |
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