Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Utilities Commission Agenda status: Final
Meeting date/time: 7/20/2023 9:00 AM Minutes status: Draft  
Meeting location: Long Beach Utilities 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
23-103UT 11.Recommendation to approve June 22 and June 26, 2023 Board meeting minutes.UT-Agenda ItemRecommendation to approve June 22 and June 26, 2023 Board meeting minutes.   Not available Not available
23-104UT 12.Recommendation to authorize the General Manager to extend the executed Revocable Facility Use Permit with the City of Long Beach for one year in order to continue use of available space at Long Beach Utilities Department-owned property at St. Louis AvenueUT-Agenda ItemRecommendation to authorize the General Manager to extend the executed Revocable Facility Use Permit with the City of Long Beach for one year in order to continue use of available space at Long Beach Utilities Department-owned property at St. Louis Avenue and 32nd Street.   Not available Not available
23-105UT 13.Recommendation to adopt Specifications WD-23-098 and authorize the General Manager to execute an agreement with North Star Chemical dba Pacific Star Chemical, LLC to furnish and deliver Liquid Caustic Soda in an amount not to exceed $351,000 for a period UT-Agenda ItemRecommendation to adopt Specifications WD-23-098 and authorize the General Manager to execute an agreement with North Star Chemical dba Pacific Star Chemical, LLC to furnish and deliver Liquid Caustic Soda in an amount not to exceed $351,000 for a period of one year.   Not available Not available
23-106UT 14.Recommendation to adopt Specifications WD-23-099 and authorize the General Manager to execute an agreement with Pencco, Inc., to furnish and deliver Ferric Chloride in an amount not to exceed $438,000 for a period of one year.UT-Agenda ItemRecommendation to adopt Specifications WD-23-099 and authorize the General Manager to execute an agreement with Pencco, Inc., to furnish and deliver Ferric Chloride in an amount not to exceed $438,000 for a period of one year.   Not available Not available
23-107UT 15.Recommendation to adopt Specifications WD-23-100 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 $1,200,000 for a period of one year.UT-Agenda ItemRecommendation to adopt Specifications WD-23-100 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 $1,200,000 for a period of one year.   Not available Not available
23-108UT 16.Recommendation to adopt Specifications WD-23-101 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 $1,137,000 for a period of one year.UT-Agenda ItemRecommendation to adopt Specifications WD-23-101 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 $1,137,000 for a period of one year.   Not available Not available
23-109UT 17.Authorize the General Manager to amend Agreement WD-3631 with Southland Industries by (1) adding $100,000 to the authorized amount to be expended during the first renewal term, for a new total first renewal term amount of $266,400; and (2) exercise the seUT-Agenda ItemRecommendation to authorize the General Manager to amend Agreement WD-3631 with Southland Industries by (1) adding $100,000 to the authorized amount to be expended during the first renewal term, for a new total first renewal term amount of $266,400; and (2) exercise the second and final renewal option in an amount not to exceed $260,000.   Not available Not available
23-110UT 18.Recommendation to authorize the General Manager to enter into two separate contracts with 1) Grades of Green in an annual amount not to exceed $100,000 and 2) Building Block Entertainment Inc., in an annual amount not to exceed $50,000, for Long Beach UtiUT-Agenda ItemRecommendation to authorize the General Manager to enter into two separate contracts with 1) Grades of Green in an annual amount not to exceed $100,000 and 2) Building Block Entertainment Inc., in an annual amount not to exceed $50,000, for Long Beach Utility Services environmental education program services for a term of one year, with the option to renew for three additional one-year periods each.   Not available Not available
23-111UT 19.Recommendation adopt Resolution UT-1485 authorizing the General Manager to increase the purchase order agreement with Western Audio Visual for purchase and installation of audio-visual equipment by $30,000 to a total amount not to exceed $120,000 for FY 2UT-Agenda ItemRecommendation adopt Resolution UT-1485 authorizing the General Manager to increase the purchase order agreement with Western Audio Visual for purchase and installation of audio-visual equipment by $30,000 to a total amount not to exceed $120,000 for FY 23.   Not available Not available