|
21-195WA
| 1 | 1. | Approval of October 14, 2021 Board meeting minutes. | WA-Agenda Item | Recommendation to approve October 14, 2021 Board meeting minutes. | approve recommendation | Pass |
Action details
|
Not available
|
|
21-196WA
| 1 | 2. | Transfer of Funds for October 21, 2021 | WA-Agenda Item | Recommendation to approve Transfer of Funds for October 21, 2021.
Bureau: Business | approve recommendation | Pass |
Action details
|
Not available
|
|
21-197WA
| 1 | 3. | AAUW Science Sponsorship Request | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the 18th Annual American Association of University Women (AAUW) Science, Technology, Engineering and Math (STEM) Conference to be held in Long Beach, California on February 25, 2022. | approve recommendation | Pass |
Action details
|
Not available
|
|
21-198WA
| 1 | 4. | Amendment to Agreement WD-3475 with Justice Energy Partners for DIME Installation Pilot Program. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an amendment to WD-3475 with Justice Energy Partners to perform water-efficient device installation services for the Direct Installation for Multifamily Efficiency Pilot Program for an additional amount not to exceed $94,589.
Bureau: Business | approve recommendation | Pass |
Action details
|
Not available
|
|
21-199WA
| 1 | 5. | Adopt Resolution WD-1448 WaterSMART Grant Program for DIME | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1448 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of Interior Bureau of Reclamation Fiscal Year 22 WaterSMART Water and Energy Efficiency Grant Program for the Direct Installation for Multifamily Efficiency Program.
Bureau: Business | approve recommendation | Pass |
Action details
|
Not available
|
|
21-200WA
| 1 | 6. | Adopt Specifications WD-20-19 for the Cast Iron Main Replacement Lakewood Blvd. Project (MC-5169) | WA-Agenda Item | Recommendation to adopt Specifications WD-20-19 for the Cast Iron Main Replacement Lakewood Blvd. Project (MC-5169) and authorize the General Manager to sign a construction contract with Stephen Doreck Equipment Rentals, Inc., in the amount of $2,117,765.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
21-201WA
| 1 | 7. | Agreement with Willdan Engineering to provide Construction Management and Inspection services for LBWD Cast Iron Main Replacement Lakewood Blvd.(MC-5169) | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Willdan Engineering to provide Construction Management and Inspection Services for the Long Beach Water Department Cast Iron Main Replacement Lakewood Boulevard (MC-5169) to construct 4-inch, 6-inch, and 8-inch diameter ductile iron water main to replace an existing 6-inch,and 8-inch diameter cast iron water main and appurtenances, in an amount not to exceed$410,055.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
21-202WA
| 1 | 8. | Agreement with Wood Rodgers inc. to provide Engineering Design and Construction Management Services for the Rehabilitation of Wells Commission 24 and 25 Project (EO-3554) | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with Wood Rodgers, Inc., to provide Engineering Design and Construction Management Services for the Rehabilitation of Wells Commission 24 and 25 Project (EO-3554), to redevelop and equip two municipal water wells, in the amount not to exceed $545,813.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
21-203WA
| 1 | 9. | Agreement with Cordoba Corporation to provide Engineering Design Services for the Large Valve Replacement Project -Willow Street (EO-3598). | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with Cordoba Corporation to provide Engineering Design Services for the Large Valve Replacement Project - Willow Street (EO-3598), in an amount not to exceed $189,687.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
21-204WA
| 1 | 10. | Adopt Request for Proposal for Heating, Ventilation, and Air Conditioning (HVAC) maintenance services. | WA-Agenda Item | Recommendation to adopt Request for Proposal for Heating, Ventilation, and Air Conditioning (HVAC) maintenance services and authorize the General Manager to enter into contract with Envise to provide HVAC maintenance services in an amount not to exceed $160,000 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 increase of 4% each year.
Bureau: Operations | approve recommendation | Pass |
Action details
|
Not available
|