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21-224WA
| 1 | 1. | Review January 2022 Board Meeting Calendar. | WA-Agenda Item | Recommendation to review January 2022 Board meeting calendar. | | |
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21-225WA
| 1 | 2. | November 18, 2021 Board meeting minutes. | WA-Agenda Item | Recommendation to approve November 18, 2021 Board meeting minutes. | approve recommendation | Pass |
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21-226WA
| 1 | 3. | Adopt Resolution WD-1450 to authorize the continuation of the teleconference meeting. | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1450 making findings pursuant to Government Code Section 54953(e)(3) to authorize the continuation of the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2). | approve recommendation | Pass |
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21-227WA
| 1 | 4. | Long Beach State of the City Address Sponsorship Application. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the City of Long Beach State of the City Address to be held on January 11, 2022. | approve recommendation | Pass |
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21-228WA
| 1 | 5. | 2021 Grant Update Oral Presentation | WA-Agenda Item | Recommendation to receive verbal presentation - 2021 Grant Update.
Bureau: Business | received and filed | |
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21-229WA
| 1 | 6. | Grant Consultant Contract Renewal. | WA-Agenda Item | Recommendation to authorize the General Manager to execute second, one-year renewal options for two separate contracts for on-call grant funding application and management services with (1) Engineering Solutions Services and (2) Villa Civil, each in the amount of $100,000 for one year.
Bureau: Business | approve recommendation | Pass |
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21-230WA
| 1 | 7. | State Advocacy Annual Update - Verbal Presentation | WA-Agenda Item | Recommendation to receive verbal presentation - State Advocacy Annual Update.
Bureau: Business | received and filed | |
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21-231WA
| 1 | 8. | Authorize Parkway Program as an ongoing contract $100,000 per year. | WA-Agenda Item | Recommendation to authorize the Parkway Program as an ongoing program in an amount not to exceed $100,000 per year.
Bureau: Business | approve recommendation | Pass |
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21-232WA
| 1 | 9. | Adopt Resolution WD-1451 to Participate in the NASPO Value Point Cooperative Purchasing Program with Verizon Wirless for cell phone data services | WA-Agenda Item | Recommendation to adopt Resolution WD-1451 authorizing the General Manager to participate in the NASPO Value Point cooperative purchasing program (Contract MA152 - Category 1) with Verizon Wireless to provide cell phone and data services, and to authorize the General Manager to execute an agreement with Verizon Wireless in an amount not to exceed $250,000 per year.
Bureau: Business | approve recommendation | Pass |
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21-233WA
| 1 | 10. | Agreement with DRP Engineering to provide Engineering Design Services for the Alley Water Main Conversion for Pacific Avenue Project | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with DRP Engineering, Inc. to provide engineering design services for the Alley Water Main Conversion - Pacific Avenue Project (MC-5198), in an amount not to exceed $280,068.
Bureau: Engineering | approve recommendation | Pass |
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21-234WA
| 1 | 11. | Agreement with Diversified Project Services International (DPSI), Inc. to provide Inspection Services for the Long Beach Water Dept. 2022 Water Main Bridge Crossings Master Plan Project. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with Diversified Project Services International (DPSI), Inc. to provide engineering and inspection services for the Long Beach Water Department’s 2022 Water Main Bridge Crossings Master Plan Project (MO-3820), in an amount not to exceed $578,089.
Bureau: Engineering | approve recommendation | Pass |
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21-235WA
| 1 | 12. | Closed Session - Existing Litigation conference with legal counsel relating to litigation case Diana Lejins and Angela Kimball v. City of Long Beach, et al. | WA-Agenda Item | Existing Litigation - closed session conference with legal counsel relating to existing litigation pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the California Government Code.
Diana Lejins and Angela Kimball v. City of Long Beach et al., Los Angeles Superior Court Case No.: 18STCP02628. | | |
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