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23-112UT
| 1 | 1. | Recommendation to approve July 20, 2023 Board meeting minutes. | UT-Agenda Item | Recommendation to approve July 20, 2023 Board meeting minutes. | approve recommendation | Pass |
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23-113UT
| 1 | 2. | Recommendation to approve Retirement Order No. 6174 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold at auction. | UT-Agenda Item | Recommendation to approve Retirement Order No. 6174 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold at auction. | approve recommendation | Pass |
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23-114UT
| 1 | 3. | Recommendation to approve Retirement Order No. 6175 for items that have become obsolete or unrepairable during the current year. These items will be sold at auction. | UT-Agenda Item | Recommendation to approve Retirement Order No. 6175 for items that have become obsolete or unrepairable during the current year. These items will be sold at auction. | approve recommendation | Pass |
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23-115UT
| 1 | 4. | Recommendation to approve Transfer of Funds for August 3, 2023. | UT-Agenda Item | Recommendation to approve Transfer of Funds for August 3, 2023. | approve recommendation | Pass |
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23-116UT
| 1 | 5. | Recommendation to adopt Specifications WD-06-23 for on-call services for emergency water and sewer repair and authorize the General Manager to enter into three separate two-year contracts with (1) Charles King Company, Inc., (2) Ramona, Inc., and (3) Mike | UT-Agenda Item | Recommendation to adopt Specifications WD-06-23 for on-call services for emergency water and sewer repair and authorize the General Manager to enter into three separate two-year contracts with (1) Charles King Company, Inc., (2) Ramona, Inc., and (3) Mike Prlich & Sons, Inc., each in the amount of $1,000,000 with provision to extend for two separate consecutive periods of one year each, subject to the approval of the Board. | approve recommendation | Pass |
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23-117UT
| 1 | 6. | Recommendation to adopt Specifications WD-23-107 and authorize the General Manager to execute an agreement with S & J Supply Co., Inc., to furnish and deliver ductile iron pipe, fittings for ductile iron pipe, and related materials to the Long Beach Utili | UT-Agenda Item | Recommendation to adopt Specifications WD-23-107 and authorize the General Manager to execute an agreement with S & J Supply Co., Inc., to furnish and deliver ductile iron pipe, fittings for ductile iron pipe, and related materials to the Long Beach Utilities Department in an amount not to exceed $2,400,000 for a one-year period, and to exercise the option to renew for two additional one-year periods in an amount not to exceed 10% for each renewal period. | approve recommendation | Pass |
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23-118UT
| 1 | 7. | Recommendation to adopt Specifications WD-23-108 and authorize the General Manager to execute an agreement with S & J Supply Co., Inc., to furnish and deliver fire hydrants and fire hydrant parts to the Long Beach Utilities Department in an amount not to | UT-Agenda Item | Recommendation to adopt Specifications WD-23-108 and authorize the General Manager to execute an agreement with S & J Supply Co., Inc., to furnish and deliver fire hydrants and fire hydrant parts to the Long Beach Utilities Department in an amount not to exceed $320,000 for a one-year period, and to exercise the option to renew for two additional one-year periods in an amount not to exceed 5% for each renewal period. | approve recommendation | Pass |
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23-119UT
| 1 | 8. | Recommendation to authorize the General Manager to enter into two separate three-year contracts for professional laboratory services with (1) Eurofins Eaton Analytical Laboratories and (2) Weck Laboratories, in an aggregated amount not to exceed $600,000 | UT-Agenda Item | Recommendation to authorize the General Manager to enter into two separate three-year contracts for professional laboratory services with (1) Eurofins Eaton Analytical Laboratories and (2) Weck Laboratories, in an aggregated amount not to exceed $600,000 over a three-year period. | approve recommendation | Pass |
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