Meeting Details

Meeting Name: Water Commission (now under Utilities Commission) Agenda status: Final
Meeting date/time: 9/23/2021 9:00 AM Minutes status: Final  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-168WA 11Review October 2021 Board meeting calendar.WA-Agenda ItemReview October 2021 Board meeting calendar.   Action details Not available
21-169WA 12Approval of the June 24, 2021 and September 2, 2021 Board Meeting MinutesWA-Agenda ItemRecommendation to approve the June 24, 2021 and September 2, 2021 Board meeting minutes.approve recommendationPass Action details Not available
21-170WA 13Retirement Order No. 6167WA-Agenda ItemRecommendation 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: Businessapprove recommendationPass Action details Not available
21-171WA 14Retirement Order No. 6168WA-Agenda ItemRecommendation 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: Businessapprove recommendationPass Action details Not available
21-172WA 15Agreement with Siemon Company to grant LBWD rights to maintain the Siemon Cabling System.WA-Agenda ItemRecommendation 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: Businessapprove recommendationPass Action details Not available
21-173WA 16Adopt Specifications WD-22-21 for the Sewer Lateral Pilot Project -CEM Construction Corp.WA-Agenda ItemRecommendation 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: Engineeringapprove recommendationPass Action details Not available
21-174WA 17Amend existing Agreement with JCI Jones Chemicals to increase contract amount by $50,000.WA-Agenda ItemRecommendation 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: Operationsapprove recommendationPass Action details Not available
21-175WA 18Agreement renewal with the National Theatre for Children, Inc.WA-Agenda ItemRecommendation 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: Businessapprove recommendationPass Action details Not available
21-176WA 19September 14, 2021 Metropolitan Water District Board Meeting Agenda.WA-Agenda ItemRecommendation to receive report of the September 14, 2021 Metropolitan Water District Board Meeting.   Action details Not available