Meeting Details

Meeting Name: Water Commission (now under Utilities Commission) Agenda status: Final
Meeting date/time: 10/27/2022 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
22-201WA 11.Recommendation to authorize the General Manager to execute a Memorandum of Understanding (MOU) with Colorado River Basin Municipal and Public Water Providers regarding the reduction of water consumption.WA-Agenda ItemRecommendation to authorize the General Manager to execute a Memorandum of Understanding (MOU) with Colorado River Basin Municipal and Public Water Providers regarding the reduction of water consumption.approve recommendationPass Action details Not available
22-202WA 12.Recommendation to approve October 13, 2022 Board meeting minutes.WA-Agenda ItemRecommendation to approve October 13, 2022 Board meeting minutes.approve recommendationPass Action details Not available
22-203WA 13.Recommendation to approve Retirement Order No. 6173 for items that have become obsolete or unrepairable during the current year. These items will not be sold at auction.WA-Agenda ItemRecommendation to approve Retirement Order No. 6173 for items that have become obsolete or unrepairable during the current year. These items will not be sold at auction.approve recommendationPass Action details Not available
22-204WA 14.Recommendation to review invitation for a Board sponsorship of the Long Beach International Tamales Festival to be held on December 3, 2022 in Long Beach, California.WA-Agenda ItemRecommendation to review invitation for a Board sponsorship of the Long Beach International Tamales Festival to be held on December 3, 2022 in Long Beach, California.received and filedPass Action details Not available
22-205WA 15.Recommendation to authorize the General Manager to issue a Purchase Order with Alliance Printing Associates for an amount not to exceed $150,000 for printing services for a term of one year with the option to renew for two additional one-year periods.WA-Agenda ItemRecommendation to authorize the General Manager to issue a Purchase Order with Alliance Printing Associates for an amount not to exceed $150,000 for printing services for a term of one year with the option to renew for two additional one-year periods.approve recommendationPass Action details Not available
22-206WA 16.Recommendation to authorize the General Manager to issue Purchase Orders with 1) Alliance Printing Associates ($10,000), 2) ASquared Promotions ($20,000), 3) Geiger ($30,000), and 4) Safeguard Business Systems ($30,000) for an annual amount not to exceed WA-Agenda ItemRecommendation to authorize the General Manager to issue Purchase Orders with 1) Alliance Printing Associates ($10,000), 2) ASquared Promotions ($20,000), 3) Geiger ($30,000), and 4) Safeguard Business Systems ($30,000) for an annual amount not to exceed $90,000 for promotional products for a term of one year with the option to renew for two additional one-year periods.approve recommendationPass Action details Not available