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23-042UT
| 1 | 1. | Recommendation to approve March 16, 2023 Board meeting minutes. | UT-Agenda Item | Recommendation to approve March 16, 2023 Board meeting minutes. | approve recommendation | Pass |
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23-043UT
| 1 | 2. | Recommendation to ratify the appointment of Diana Tang to the position of Assistant General Manager of the Long Beach Utilities Department. | UT-Agenda Item | Recommendation to ratify the appointment of Diana Tang to the position of Assistant General Manager of the Long Beach Utilities Department. | approve recommendation | Pass |
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23-044UT
| 1 | 3. | Recommendation to approve the Water Supply Assessment prepared for City Place pursuant to California Water Code Sections 10910 through 10914. | UT-Agenda Item | Recommendation to approve the Water Supply Assessment prepared for City Place pursuant to California Water Code Sections 10910 through 10914. | approve recommendation | Pass |
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23-045UT
| 1 | 4. | Recommendation to adopt Specifications WD-05-22 for the Sanitary Sewer Rehabilitation and Replacement Program Project 9 (SC-0427) and authorize the General Manager to sign a construction contract with Southwest Pipeline and Trenchless Corp. in the amount | UT-Agenda Item | Recommendation to adopt Specifications WD-05-22 for the Sanitary Sewer Rehabilitation and Replacement Program Project 9 (SC-0427) and authorize the General Manager to sign a construction contract with Southwest Pipeline and Trenchless Corp. in the amount of $974,508. | approve recommendation | Pass |
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23-046UT
| 1 | 5. | Recommendation to adopt Specifications WD-06-22 for the Sanitary Sewer Rehabilitation and Replacement Program Project 10 (SC-0424) and authorize the General Manager to sign a construction contract with Sancon Technologies, Inc. in the amount of $859,822. | UT-Agenda Item | Recommendation to adopt Specifications WD-06-22 for the Sanitary Sewer Rehabilitation and Replacement Program Project 10 (SC-0424) and authorize the General Manager to sign a construction contract with Sancon Technologies, Inc. in the amount of $859,822. | approve recommendation | Pass |
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23-047UT
| 1 | 6. | Recommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3606 with Bradley Tanks Inc., to 1) increase the contract amount by $200,000 for the remainder of current term which is set expire on May 31, 2023; and 2) the | UT-Agenda Item | Recommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3606 with Bradley Tanks Inc., to 1) increase the contract amount by $200,000 for the remainder of current term which is set expire on May 31, 2023; and 2) the option to exercise the third and final one-year term extension, in an amount not to exceed $1,380,000. | approve recommendation | Pass |
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23-048UT
| 1 | 7. | Recommendation to adopt Resolution No. UT-1474 authorizing the General Manager to enter into a sole source contract with Haaker Equipment Company for manufacturer-authorized replacement parts and services in an amount not to exceed $150,000 for a one-year | UT-Agenda Item | Recommendation to adopt Resolution No. UT-1474 authorizing the General Manager to enter into a sole source contract with Haaker Equipment Company for manufacturer-authorized replacement parts and services in an amount not to exceed $150,000 for a one-year period and to exercise the option to renew for two additional one-year periods. | approve recommendation | Pass |
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23-049UT
| 1 | 8. | Recommendation to adopt Resolution No. UT-1475 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with Graybar Electrical Company, Inc., under the purchase conditions specified in the existing OMNIA Partners Cooperative Purch | UT-Agenda Item | Recommendation to adopt Resolution No. UT-1475 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with Graybar Electrical Company, Inc., under the purchase conditions specified in the existing OMNIA Partners Cooperative Purchasing Agreement (EV2370), for the purchases of electrical, lighting, data communications and security products, and related products, services and solutions for an amount not to exceed $700,000 over a three-year period. | approve recommendation | Pass |
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23-050UT
| 1 | 9. | Recommendation to authorize the General Manager to enter into an amendment to an existing Agreement with WaterSmart Software for a Customer Portal Solution in an amount not to exceed $130,442 annually for a period of three years subject to a maximum annua | UT-Agenda Item | Recommendation to authorize the General Manager to enter into an amendment to an existing Agreement with WaterSmart Software for a Customer Portal Solution in an amount not to exceed $130,442 annually for a period of three years subject to a maximum annual increase of three percent. | approve recommendation | Pass |
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23-051UT
| 1 | 10. | Receive verbal presentation - Water Supply Update. | UT-Agenda Item | Receive verbal presentation - Water Supply Update. | received and filed | |
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