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22-060WA
| 1 | 1. | Recommendation to approve March 17, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve March 17, 2022 Board meeting minutes. | approve recommendation | Pass |
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22-061WA
| 1 | 2. | Recommendation to adopt Resolution WD-1458 authorizing an amendment to the terms of compensation for the General Manager. | WA-Agenda Item | Recommendation to adopt Resolution WD-1458 authorizing an amendment to the terms of compensation for the General Manager. | approve recommendation | Pass |
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22-062WA
| 1 | 3. | Recommendation to review invitation for a Board sponsorship of the virtual event of the 2nd Annual CSULB Black Alumni Scholarship Gala to be held on April 23, 2022 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the virtual event of the 2nd Annual CSULB Black Alumni Scholarship Gala to be held on April 23, 2022 in Long Beach, California. | approve recommendation | Pass |
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22-063WA
| 1 | 4. | Recommendation to adopt Resolution No. WD-1459 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 2022 WaterSMART: Applied | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1459 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 2022 WaterSMART: Applied Science Grants for the Well Asset and Groundwater Management and Forecasting Project.
Bureau: Business | approve recommendation | Pass |
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22-064WA
| 1 | 5. | Recommendation to authorize the General Manager to exercise the option to renew the contract with WaterSmart Software for a Water Efficiency Outreach and Customer Portal Solution for a period of one-year in an amount not to exceed $119,000. | WA-Agenda Item | Recommendation to authorize the General Manager to exercise the option to renew the contract with WaterSmart Software for a Water Efficiency Outreach and Customer Portal Solution for a period of one-year in an amount not to exceed $119,000.
Bureau: Business | approve recommendation | Pass |
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22-065WA
| 1 | 6. | Recommendation to authorize the General Manager to enter into an agreement for Hybrid Cloud Telephone System with ConvergeOne for a period of three (3) years in a total aggregate amount not to exceed $515,000 plus 10% contingency. | WA-Agenda Item | Recommendation to authorize the General Manager to enter into an agreement for Hybrid Cloud Telephone System with ConvergeOne for a period of three (3) years in a total aggregate amount not to exceed $515,000 plus 10% contingency.
Bureau: Business | approve recommendation | Pass |
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22-066WA
| 1 | 7. | Adopt Resolution WD-1460 authorizing the General Manager to enter into an agreement with Hewlett Packard Enterprise, under the purchase conditions specified in the NASPO Cloud Master Agreement (formerly WSCA), for cloud computer equipment and support over | WA-Agenda Item | Adopt Resolution WD-1460 authorizing the General Manager to enter into an agreement with Hewlett Packard Enterprise, under the purchase conditions specified in the NASPO Cloud Master Agreement (formerly WSCA), for cloud computer equipment and support over a period of five (5) years and a total aggregate amount not to exceed $600,000 plus 10% contingency.
Bureau: Business | approve recommendation | Pass |
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22-067WA
| 1 | 8. | Recommendation to adopt Specifications WD-17-20 for the Spinnaker Bay Drive Water Main Replacement Project - Phase 1 (MC-5199) and authorize the General Manager to sign a construction contract with Ferreira Construction Co., Inc. dba Ferreira Coastal Cons | WA-Agenda Item | Recommendation to adopt Specifications WD-17-20 for the Spinnaker Bay Drive Water Main Replacement Project - Phase 1 (MC-5199) and authorize the General Manager to sign a construction contract with Ferreira Construction Co., Inc. dba Ferreira Coastal Construction Co., in the amount of $3,860,322.
Bureau: Engineering | approve recommendation | Pass |
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22-068WA
| 1 | 9. | Recommendation to authorize the General Manager to execute an agreement with NKS Mechanical Engineering, to provide air handling units through a pre-purchase package (WD-24-22) for the GWTP HVAC Replacement Project (EO-3500), in an amount not to exceed $1 | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with NKS Mechanical Engineering, to provide air handling units through a pre-purchase package (WD-24-22) for the GWTP HVAC Replacement Project (EO-3500), in an amount not to exceed $1,306,628.
Bureau: Engineering | approve recommendation | Pass |
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22-069WA
| 1 | 10. | Recommendation to authorize the General Manager to execute an agreement with Norman S. Wright, to provide an air-cooled chiller through a pre-purchase package (WD-25-22) for the GWTP HVAC Replacement Project (EO-3500), in an amount not to exceed $352,766. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Norman S. Wright, to provide an air-cooled chiller through a pre-purchase package (WD-25-22) for the GWTP HVAC Replacement Project (EO-3500), in an amount not to exceed $352,766.
Bureau: Engineering | approve recommendation | |
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22-070WA
| 1 | 11. | Recommendation to authorize the General Manager to execute an agreement with Norman S. Wright, to provide exhaust fans through a pre-purchase package (WD-26-22) for the GWTP HVAC Replacement Project (EO-3500), in an amount not to exceed $300,072. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Norman S. Wright, to provide exhaust fans through a pre-purchase package (WD-26-22) for the GWTP HVAC Replacement Project (EO-3500), in an amount not to exceed $300,072.
Bureau: Engineering | approve recommendation | |
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22-071WA
| 1 | 12. | Recommendation to authorize the General Manager to execute an agreement with Norman S. Wright, to provide make-up air units through a pre-purchase package (WD-27-22) for the GWTP HVAC Replacement Project (EO-3500), in the amount not to exceed $53,552. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Norman S. Wright, to provide make-up air units through a pre-purchase package (WD-27-22) for the GWTP HVAC Replacement Project (EO-3500), in the amount not to exceed $53,552.
Bureau: Engineering | approve recommendation | |
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22-072WA
| 1 | 13. | Recommendation to authorize the General Manager to execute an agreement with Dawson Company, to provide a heat hot water system through a pre-purchase package (WD-28-22) for the GWTP HVAC Replacement Project (EO-3500), in an amount not to exceed $130,579. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Dawson Company, to provide a heat hot water system through a pre-purchase package (WD-28-22) for the GWTP HVAC Replacement Project (EO-3500), in an amount not to exceed $130,579.
Bureau: Engineering | approve recommendation | |
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22-073WA
| 1 | 14. | Adopt Resolution WD-1461 adopting the amended and restated annual budget for the Long Beach Water Department for fiscal year 2021-2022 and authorize staff to transmit the resolution and the amended budget to the City Council.
Approve a one-time utility | WA-Agenda Item | Adopt Resolution WD-1461 adopting the amended and restated annual budget for the Long Beach Water Department for fiscal year 2021-2022 and authorize staff to transmit the resolution and the amended budget to the City Council.
Approve a one-time utility rebate to all current water customers of the Long Beach Water Department, to be applied evenly per customer account in a total amount not to exceed $9 million and direct the General Manager to take such actions as necessary to provide the rebate.
Bureau: Business | approve recommendation | Pass |
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