Meeting Details

Meeting Name: Water Commission (now under Utilities Commission) Agenda status: Final
Meeting date/time: 3/17/2022 9:00 AM Minutes status: Final  
Meeting location: Long Beach Water Department VIA TELECONFERENCE
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-054WA 11.Recommendation to approve March 3, 2022 Board meeting minutes.WA-Agenda ItemRecommendation to approve March 3, 2022 Board meeting minutes.approve recommendationPass Action details Not available
22-055WA 12.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 ItemRecommendation 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 recommendationPass Action details Not available
22-056WA 13.Recommendation to ratify the appointment of Diana Tang to the position of Deputy General Manager - Business of the Long Beach Water Department.WA-Agenda ItemRecommendation to ratify the appointment of Diana Tang to the position of Deputy General Manager - Business of the Long Beach Water Department.approve recommendationPass Action details Not available
22-057WA 14.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 yWA-Agenda ItemAdopt 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: Operationsapprove recommendationPass Action details Not available
22-058WA 15.Recommendation to receive report of the March 8, 2022 Metropolitan Water District Board meeting.WA-Agenda ItemRecommendation to receive report of the March 8, 2022 Metropolitan Water District Board meeting.received and filed  Action details Not available