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22-144WA
| 1 | 1. | Recommendation to approve July 7, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve July 7, 2022 Board meeting minutes. | approve recommendation | |
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22-145WA
| 2 | 2. | Recommendation to review invitation for a Board sponsorship of the Long Beach Camerata Singers Annual Gala to be held on October 6, 2022 in Long Beach, California.
Recommendation to review invitation for a Board sponsorship of the Long Beach Camerata Sin | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the Long Beach Camerata Singers Annual Gala to be held on October 6, 2022 in Long Beach, California. | received and filed | |
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22-146WA
| 1 | 3. | Recommendation to review invitation for a Board sponsorship of the 2022 Long Beach Gives online giving event to be held on September 22, 2022. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the 2022 Long Beach Gives online giving event to be held on September 22, 2022. | received and filed | |
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22-147WA
| 1 | 4. | Recommendation to review invitation for a Board sponsorship of the WomenShelter of Long Beach’s Building Brighter Futures to End Domestic Violence Gala to be held on October 13, 2022 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the WomenShelter of Long Beach’s Building Brighter Futures to End Domestic Violence Gala to be held on October 13, 2022 in Long Beach, California. | approve recommendation | |
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22-148WA
| 1 | 5. | Recommendation to receive and file Assessment of Water Affordability and Conservation Potential in Long Beach Report. | WA-Agenda Item | Recommendation to receive and file Assessment of Water Affordability and Conservation Potential in Long Beach Report.
Bureau: Business | received and filed | |
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22-149WA
| 1 | 6. | Recommendation to adopt Resolution No. WD-1468 authorizing the General Manager to enter into an agreement with Synergy Companies for water and gas efficiency device installations in an amount not to exceed $200,000. | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1468 authorizing the General Manager to enter into an agreement with Synergy Companies for water and gas efficiency device installations in an amount not to exceed $200,000.
Bureau: Business | approve recommendation | Pass |
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22-150WA
| 1 | 7. | Recommendation to authorize the General Manager to execute a Data Transfer and Use Agreement with the University of California, Riverside for hotel water use analysis. | WA-Agenda Item | Recommendation to authorize the General Manager to execute a Data Transfer and Use Agreement with the University of California, Riverside for hotel water use analysis.
Bureau: Business | approve recommendation | |
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22-151WA
| 1 | 8. | Recommendation to authorize the General Manager to execute the third and final renewal option with The National Theatre for Children, Inc., for Long Beach Utility Services Environmental Education program services, in an amount not to exceed $90,000 for on | WA-Agenda Item | Recommendation to authorize the General Manager to execute the third and final renewal option with The National Theatre for Children, Inc., for Long Beach Utility Services Environmental Education program services, in an amount not to exceed $90,000 for one year.
Bureau: Business | approve recommendation | |
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22-152WA
| 1 | 9. | Recommendation to authorize the General Manager to enter into two separate two-year contracts with (1) Order of Grace Compliance, LLC and (2) Cumming Management Group, Inc., to provide on-call Project Labor Agreement administration and compliance monitori | WA-Agenda Item | Recommendation to authorize the General Manager to enter into two separate two-year contracts with (1) Order of Grace Compliance, LLC and (2) Cumming Management Group, Inc., to provide on-call Project Labor Agreement administration and compliance monitoring services for future projects, each in the amount of $300,000, with the option to extend one additional year each, with no increase to the total cost of $300,000 each for the entire term including any extension, subject to approval of the Board.
Bureau: Engineering | approve recommendation | |
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22-153WA
| 1 | 10. | Recommendation to adopt Specification WD-37-22 and authorize the General Manager to execute an agreement with Fritts Ford to furnish and deliver two compressor trucks to the Long Beach Water Department in an amount not to exceed $380,000, including a 5-ye | WA-Agenda Item | Recommendation to adopt Specification WD-37-22 and authorize the General Manager to execute an agreement with Fritts Ford to furnish and deliver two compressor trucks to the Long Beach Water Department in an amount not to exceed $380,000, including a 5-year warranty.
Bureau: Operations | approve recommendation | |
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22-154WA
| 1 | 11. | Receive verbal report of the July 12, 2022 Metropolitan Water District Board meeting. | WA-Agenda Item | Receive verbal report of the July 12, 2022 Metropolitan Water District Board meeting. | received and filed | |
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