|
22-028WA
| 1 | 1. | Approval of January 20, 2022 Board meeting minutes | WA-Agenda Item | Recommendation to approve January 20, 2022 Board meeting minutes. | approve recommendation | Pass |
Action details
|
Not available
|
|
22-029WA
| 1 | 2. | Adopt Resolution No. WD-1456 making findings pursuant to Government Code Section 54953(e)(3) to authorize the continuation of teleconference meeting. | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1456 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 |
Action details
|
Not available
|
|
22-037WA
| 1 | 3. | Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3586 to exercise a one-year contract term extension with Carpi & Clay to provide federal advocacy and lobbying services, in an amount not to exceed $58,000. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3586 to exercise a one-year contract term extension with Carpi & Clay to provide federal advocacy and lobbying services, in an amount not to exceed $58,000.
Bureau: Business | approve recommendation | Pass |
Action details
|
Not available
|
|
22-038WA
| 1 | 4. | Recommendation to authorize the General Manager to execute an agreement with Stanley Consultants to provide professional services for the Well Asset Management Project, in an amount not to exceed $571,318. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Stanley Consultants to provide professional services for the Well Asset Management Project, in an amount not to exceed $571,318.
Bureau: Business | approve recommendation | Pass |
Action details
|
Not available
|
|
22-039WA
| 1 | 5. | Recommendation to Adopt Specifications WD-09-20 for the Rehabilitation of Wells Commission 15 and Commission 18 Project (EO-3489) and authorize the General Manager to sign a construction contract with Best Drilling and Pump, Inc., in the amount of $3,496, | WA-Agenda Item | Recommendation to Adopt Specifications WD-09-20 for the Rehabilitation of Wells Commission 15 and Commission 18 Project (EO-3489) and authorize the General Manager to sign a construction contract with Best Drilling and Pump, Inc., in the amount of $3,496,020.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
22-040WA
| 1 | 6. | Recommendation to authorize the General Manager to execute an Agreement with KYLE Groundwater, Inc., to provide engineering construction management and inspection services for the Rehabilitation of Wells Commission 15 and Commission 18 Project (EO-3489), | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with KYLE Groundwater, Inc., to provide engineering construction management and inspection services for the Rehabilitation of Wells Commission 15 and Commission 18 Project (EO-3489), in the amount not to exceed $699,177.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
22-041WA
| 1 | 7. | Recommendation to authorize the General Manager to execute an Agreement with DRP Engineering, Inc., to provide engineering design services for the S-7 Sewer Lift Station Rehabilitation Project (SC-0410), in the amount not to exceed $728,898. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with DRP Engineering, Inc., to provide engineering design services for the S-7 Sewer Lift Station Rehabilitation Project (SC-0410), in the amount not to exceed $728,898.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
22-042WA
| 1 | 8. | Recommendation to authorize the General Manager to execute a Developer’s Agreement with GCC Long Beach LLC / Goodman North America Management LLC for the construction of a new recycled water main, recycled water service connections and appurtenances to se | WA-Agenda Item | Recommendation to authorize the General Manager to execute a Developer’s Agreement with GCC Long Beach LLC / Goodman North America Management LLC for the construction of a new recycled water main, recycled water service connections and appurtenances to serve existing facilities located at 2400 and 2401 E. Wardlow Road.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
22-031WA
| 1 | 9. | Adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Badger Meter, Inc to furnish and deliver items 11-22, 52-53, 54-58, 63-72, 78-81, and 88-89, in an amount not to exceed $1,300,000 for a period of six months. | WA-Agenda Item | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Badger Meter, Inc to furnish and deliver items 11-22, 52-53, 54-58, 63-72, 78-81, and 88-89, in an amount not to exceed $1,300,000 for a period of six months.
Bureau: Operations | approve recommendation | Pass |
Action details
|
Not available
|
|
22-032WA
| 1 | 10. | Recommendation to Adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Core & Main to furnish and deliver items 46-49 and item 90, in an amount not to exceed $120,000 for a period of six months. | WA-Agenda Item | Recommendation to Adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Core & Main to furnish and deliver items 46-49 and item 90, in an amount not to exceed $120,000 for a period of six months.
Bureau: Operations | approve recommendation | |
Action details
|
Not available
|
|
22-033WA
| 1 | 11. | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Ferguson Waterworks to furnish and deliver items 23-33, 82-85, and 91, in an amount not to exceed $355,000 for a period of six months. | WA-Agenda Item | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Ferguson Waterworks to furnish and deliver items 23-33, 82-85, and 91, in an amount not to exceed $355,000 for a period of six months.
Bureau: Operations | approve recommendation | |
Action details
|
Not available
|
|
22-034WA
| 1 | 12. | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Sensus to furnish and deliver items 34-45, 50-51, 59-62, 86-87, 92-100, and 102, in an amount not to exceed $1,100,000 for a period of six months | WA-Agenda Item | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Sensus to furnish and deliver items 34-45, 50-51, 59-62, 86-87, 92-100, and 102, in an amount not to exceed $1,100,000 for a period of six months.
Bureau: Operations | approve recommendation | |
Action details
|
Not available
|
|
22-035WA
| 1 | 13. | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Western Water Works to furnish and deliver items 1-2 and items 3-10, in an amount not to exceed $365,000 for a period of six months. | WA-Agenda Item | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Western Water Works to furnish and deliver items 1-2 and items 3-10, in an amount not to exceed $365,000 for a period of six months.
Bureau: Operations | approve recommendation | |
Action details
|
Not available
|
|
22-043WA
| 1 | 14. | Recommendation to authorize the General Manager to enter into contracts with (1) Baker Electric, (2) CSI Electrical Contractors, Inc. (3) Electric Power Systems International, Inc., and (4) LEED Electric, Inc. for on-call industrial electrical services in | WA-Agenda Item | Recommendation to authorize the General Manager to enter into contracts with (1) Baker Electric, (2) CSI Electrical Contractors, Inc. (3) Electric Power Systems International, Inc., and (4) LEED Electric, Inc. for on-call industrial electrical services in a total aggregate amount not to exceed $750,000 over a three-year period.
Bureau: Operations | approve recommendation | Pass |
Action details
|
Not available
|
|
22-044WA
| 1 | 15. | Recommendation to authorize the General Manager to enter into a contract with ERS Industrial Services, Inc. to provide professional services for Filter #3 inspection, repair, and media replacement work in an amount not to exceed $421,459. | WA-Agenda Item | Recommendation to authorize the General Manager to enter into a contract with ERS Industrial Services, Inc. to provide professional services for Filter #3 inspection, repair, and media replacement work in an amount not to exceed $421,459.
Bureau: Operations | approve recommendation | Pass |
Action details
|
Not available
|
|
22-045WA
| 1 | 16. | Recommendation to receive report of the February 8, 2022 Metropolitan Water District Board Meeting. | WA-Agenda Item | Recommendation to receive report of the February 8, 2022 Metropolitan Water District Board Meeting. | received and filed | |
Action details
|
Not available
|