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22-093WA
| 1 | 1. | UNFINISHED BUSINESS - Recommendation to adopt Resolution WD-1463 declaring a Water Conservation and Water Supply Shortage Plan Stage 2 Water Supply Shortage. | WA-Agenda Item | Recommendation to adopt Resolution WD-1463 declaring a Water Conservation and Water Supply Shortage Plan Stage 2 Water Supply Shortage.
Bureau: Business | | |
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22-091WA
| 1 | 2. | Recommendation to approve April 14, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve April 14 and May 4, 2022 Board meeting minutes. | | |
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22-092WA
| 1 | 3. | Recommendation to approve Retirement Order No. 6170 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold to auction. | WA-Agenda Item | Recommendation to approve Retirement Order No. 6170 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold to auction.
Bureau: Business | | |
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22-094WA
| 1 | 4. | Recommendation to review invitation for a Board sponsorship of the Long Beach Juneteenth Celebration to be held on June 19, 2022 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the 2022 Long Beach Juneteenth Celebration to be held on June 18, 2022 in Long Beach, California. | | |
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22-095WA
| 1 | 5. | Recommendation to authorize the General Manager to execute and deliver all necessary documents associated with the Direct Payment Agreement with HORNE LLP to receive direct payments for customer financial assistance under the Low-Income Household Water As | WA-Agenda Item | Recommendation to authorize the General Manager to execute and deliver all necessary documents associated with the Direct Payment Agreement with HORNE LLP to receive direct payments for customer financial assistance under the Low-Income Household Water Assistance Program (LIHWAP).
Bureau: Business | | |
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22-096WA
| 1 | 6. | Recommendation to authorize the General Manager to execute a Memorandum of Understanding (MOU) with the City of Long Beach Public Works Department (LBPW) for the relocation of potable water mains, water service connections, and appurtenances in conjunctio | WA-Agenda Item | Recommendation to authorize the General Manager to execute a Memorandum of Understanding (MOU) with the City of Long Beach Public Works Department (LBPW) for the relocation of potable water mains, water service connections, and appurtenances in conjunction with the Shoreline Drive Realignment Project near Golden Shore and W. Seaside Way. | | |
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22-097WA
| 1 | 7. | Recommendation to authorize the General Manager to execute an agreement with Dudek, to provide construction management services for the Spinnaker Bay Drive Water Main Replacement Project - Phase 1 (MC-5199), in the amount not to exceed $391,075. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Dudek, to provide construction management services for the Spinnaker Bay Drive Water Main Replacement Project - Phase 1 (MC-5199), in the amount not to exceed $391,075.
Bureau: Engineering | | |
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22-098WA
| 1 | 8. | The proposed change is anticipated to create a savings, but actual saving amounts are unknown at this time. | WA-Agenda Item | Recommendation to authorize revision to Section 804 of the Long Beach Water Department’s (LBWD) Rules, Regulations and Charges Governing Potable Water, Reclaimed Water, Sewer Service, and the Water Conservation and Water Supply Shortage Plan (Rules) pertaining to testing and certification of backflow prevention assemblies.
Bureau: Operations | | |
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22-099WA
| 1 | 9. | Recommendation to authorize the General Manager to extend contract 3196000030 with Sully Miller Construction Co. to cover construction expenditure between December 1, 2021 through January 31, 2022 with no increases to the original contract amount. | WA-Agenda Item | Recommendation to authorize the General Manager to extend contract 3196000030 with Sully Miller Construction Co. to cover construction expenditure between December 1, 2021 through January 31, 2022 with no increases to the original contract amount.
Bureau: Operations | | |
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