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22-054WA
| 1 | 1. | Recommendation to approve March 3, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve March 3, 2022 Board meeting minutes. | approve recommendation | Pass |
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22-055WA
| 1 | 2. | Recommendation to adopt Resolution No. WD-1457 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). | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1457 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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22-056WA
| 1 | 3. | Recommendation to ratify the appointment of Diana Tang to the position of Deputy General Manager - Business of the Long Beach Water Department. | WA-Agenda Item | Recommendation to ratify the appointment of Diana Tang to the
position of Deputy General Manager - Business of the Long
Beach Water Department. | approve recommendation | Pass |
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22-057WA
| 1 | 4. | Recommendation to adopt Specifications WD-19-22 and authorize the General Manager to execute a contract with Taylor Distribution Group LLC, to furnish and deliver laboratory materials and supplies, in an amount not to exceed $150,000 for a period of one y | WA-Agenda Item | Adopt Specifications WD-19-22 and authorize the General Manager to execute a contract with Taylor Distribution Group LLC, to furnish and deliver laboratory materials and supplies, in an amount not to exceed $150,000 for a period of one year and to exercise the option to renew two additional one-year periods, subject to a maximum increase of 10% for each renewal period.
Bureau: Operations | approve recommendation | Pass |
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22-058WA
| 1 | 5. | Recommendation to receive report of the March 8, 2022 Metropolitan Water District Board meeting. | WA-Agenda Item | Recommendation to receive report of the March 8, 2022 Metropolitan Water District Board meeting. | received and filed | |
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