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22-216WA
| 1 | 1. | Recommendation to approve November 10, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve November 10, 2022 Board meeting minutes. | approve recommendation | Pass |
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22-217WA
| 1 | 2. | Recommendation to review invitation for a Board sponsorship of Newcomb Academy’s 12th Annual Run Like It’s Recess 5K Run/Walk to be held on February 5, 2023 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of Newcomb Academy’s 12th Annual Run Like It’s Recess 5K Run/Walk to be held on February 5, 2023 in Long Beach, California. | received and filed | Pass |
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22-218WA
| 1 | 3. | Recommendation to review invitation for a Board sponsorship of the We are the Voice event to be held on February 25, 2023 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the We are the Voice event to be held on February 25, 2023 in Long Beach, California. | received and filed | Pass |
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22-219WA
| 1 | 4. | Recommendation to review Invitation for a Board sponsorship of Mayor Robert Garcia’s Farewell Address to be held on December 12, 2022 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of Mayor Robert Garcia’s Farewell Address to be held on December 12, 2022 in Long Beach, California. | withdrawn | |
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22-220WA
| 1 | 5. | Recommendation to authorize the General Manager to execute the second one-year renewal options for two separate contracts for on-call grant funding application and management services with (1) Engineering Solutions Services and (2) Villa Civil, in a combi | WA-Agenda Item | Recommendation to authorize the General Manager to execute the second one-year renewal options for two separate contracts for on-call grant funding application and management services with (1) Engineering Solutions Services and (2) Villa Civil, in a combined amount not to exceed $100,000 for one year. | approve recommendation | Pass |
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22-221WA
| 1 | 6. | Recommendation to receive and file a presentation on DIG Pilot 2.0 Program. | WA-Agenda Item | Recommendation to receive and file a presentation on DIG Pilot 2.0 Program. | received and filed | Pass |
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22-222WA
| 1 | 7. | Pursuant to Paragraph (b) (1) of Section 54957 of the California Government Code regarding Public Employee Performance Evaluation: General Manager | WA-Agenda Item | Pursuant to Paragraph (b) (1) of Section 54957 of the California Government Code regarding Public Employee Performance Evaluation: General Manager | | |
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