Meeting Details

Meeting Name: Water Commission (now under Utilities Commission) Agenda status: Final
Meeting date/time: 7/7/2022 9:00 AM Minutes status: Final  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-132WA 11.Recommendation to approve June 23, 2022 Board meeting minutes.WA-Agenda ItemRecommendation to approve June 23, 2022 Board meeting minutes.approve recommendation  Action details Not available
22-133WA 12.Recommendation to approve Retirement Order No. 6171 for items that have become obsolete or unrepairable during the current year. These items will be sold to auction.WA-Agenda ItemRecommendation to approve Retirement Order No. 6171 for items that have become obsolete or unrepairable during the current year. These items will be sold to auction.approve recommendation  Action details Not available
22-134WA 13.Recommendation to approve Transfer of Funds for July 7, 2022.WA-Agenda ItemRecommendation to approve Transfer of Funds for July 7, 2022.approve recommendation  Action details Not available
22-135WA 14.Recommendation to adopt Specifications WD-45-22 and authorize the General Manager to execute an agreement with Argo Chemical Inc., to furnish and deliver Aqua Ammonia (19.5% by weight basis) in an amount not to exceed $57,000 for a period of six months.WA-Agenda ItemRecommendation to adopt Specifications WD-45-22 and authorize the General Manager to execute an agreement with Argo Chemical Inc., to furnish and deliver Aqua Ammonia (19.5% by weight basis) in an amount not to exceed $57,000 for a period of six months. Bureau: Operationsapprove recommendation  Action details Not available
22-136WA 15.Recommendation to adopt Specifications WD-46-22 and authorize the General Manager to execute an agreement with California Water Technologies Inc., to furnish and deliver Ferric Chloride (43% by weight basis) in an amount not to exceed $185,000 for a perioWA-Agenda ItemRecommendation to adopt Specifications WD-46-22 and authorize the General Manager to execute an agreement with California Water Technologies Inc., to furnish and deliver Ferric Chloride (43% by weight basis) in an amount not to exceed $185,000 for a period of six months. Bureau: Operationsapprove recommendation  Action details Not available
22-137WA 16.Recommendation to adopt Specifications WD-47-22 and authorize the General Manager to execute an agreement with DuBois Chemicals Inc., to furnish and deliver Hydrofluosilicic Acid (23% by weight basis) in an amount not to exceed $27,650 for a period of sixWA-Agenda ItemRecommendation to adopt Specifications WD-47-22 and authorize the General Manager to execute an agreement with DuBois Chemicals Inc., to furnish and deliver Hydrofluosilicic Acid (23% by weight basis) in an amount not to exceed $27,650 for a period of six months. Bureau: Operationsapprove recommendation  Action details Not available
22-138WA 17.Recommendation to adopt Specifications WD-48-22 and authorize the General Manager to execute an agreement with Univar Solutions USA Inc., to furnish and deliver Liquid Caustic Soda (50% solution) in an amount not to exceed $220,000 for a period of six monWA-Agenda ItemRecommendation to adopt Specifications WD-48-22 and authorize the General Manager to execute an agreement with Univar Solutions USA Inc., to furnish and deliver Liquid Caustic Soda (50% solution) in an amount not to exceed $220,000 for a period of six months. Bureau: Operationsapprove recommendation  Action details Not available
22-139WA 18.Recommendation to adopt Specifications WD-49-22 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine in an amount not to exceed $489,500 for a period of six months.WA-Agenda ItemRecommendation to adopt Specifications WD-49-22 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine in an amount not to exceed $489,500 for a period of six months. Bureau: Operationsapprove recommendation  Action details Not available
22-140WA 19.Recommendation to adopt Specifications WD-50-22 and authorize the General Manager to execute an agreement with Sterling Water Technologies LLC to furnish and deliver Polymer Blend in an amount not to exceed $520,000 for a period of six months.WA-Agenda ItemRecommendation to adopt Specifications WD-50-22 and authorize the General Manager to execute an agreement with Sterling Water Technologies LLC to furnish and deliver Polymer Blend in an amount not to exceed $520,000 for a period of six months. Bureau: Operationsapprove recommendation  Action details Not available
22-141WA 110.Recommendation to adopt Specifications WD-51-22 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Sodium Hypochlorite (5.25% Solution) in an amount not to exceed $11,000 for a period of six monWA-Agenda ItemRecommendation to adopt Specifications WD-51-22 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Sodium Hypochlorite (5.25% Solution) in an amount not to exceed $11,000 for a period of six months. Bureau: Operationsapprove recommendation  Action details Not available
22-142WA 111.Recommendation to review invitation for a Board sponsorship of the Southern California Water Coalition Quarterly Luncheon to be held on July 22, 2022 in Long Beach, California.WA-Agenda ItemRecommendation to review invitation for a Board sponsorship of the Southern California Water Coalition Quarterly Luncheon to be held on July 22, 2022 in Long Beach, California.approve recommendation  Action details Not available
22-143WA 112.Recommendation to receive and file a Cost of Service Study Report.WA-Agenda ItemRecommendation to receive and file a Cost of Service Study Report. Bureau: Businessreceived and filed  Action details Not available