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23-120UT
| 1 | 1. | Recommendation to approve August 3, 2023 Board meeting minutes. | UT-Agenda Item | Recommendation to approve August 3, 2023 Board meeting minutes. | approve recommendation | Pass |
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23-121UT
| 1 | 2. | Recommendation to authorize the General Manager to extend the executed Revocable Facilities Use Permit with the College of Instrument Technology for an additional 12 months to allow continued use of 52,500 sq. ft. of space at Long Beach Utilities Departme | UT-Agenda Item | Recommendation to authorize the General Manager to extend the executed Revocable Facilities Use Permit with the College of Instrument Technology for an additional 12 months to allow continued use of 52,500 sq. ft. of space at Long Beach Utilities Department-owned property at St. Louis Avenue and 32nd Street, for its hands-on trucking and heavy equipment training. | approve recommendation | Pass |
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23-122UT
| 1 | 3. | Recommendation to adopt Specifications WD-52-22 for the Large Potable Water Valve Replacement Project - Willow Street (EO-3598) and authorize the General Manager to sign a construction contract with Stephen Doreck Equipment Rentals, Inc., in an amount not | UT-Agenda Item | Recommendation to adopt Specifications WD-52-22 for the Large Potable Water Valve Replacement Project - Willow Street (EO-3598) and authorize the General Manager to sign a construction contract with Stephen Doreck Equipment Rentals, Inc., in an amount not to exceed $868,910. | approve recommendation | Pass |
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23-123UT
| 1 | 4. | Recommendation to authorize the General Manager to execute an Agreement with JIG Consultants, to provide construction management and inspection services for the Large Potable Water Valve Replacement Project - Willow Street (EO-3598), in an amount not to e | UT-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with JIG Consultants, to provide construction management and inspection services for the Large Potable Water Valve Replacement Project - Willow Street (EO-3598), in an amount not to exceed $290,516. | approve recommendation | |
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23-124UT
| 1 | 5. | Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3541 with HDR Engineering, Inc., for the Alamitos Tank Nos. 19 and 20 Conversion Project (REO-0208), for an additional $78,258, to an amount not to exceed $677, | UT-Agenda Item | Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3541 with HDR Engineering, Inc., for the Alamitos Tank Nos. 19 and 20 Conversion Project (REO-0208), for an additional $78,258, to an amount not to exceed $677,005. | approve recommendation | Pass |
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23-125UT
| 1 | 6. | Recommendation to adopt Specifications WD-23-104 and authorize the General Manager to execute an agreement with Mattucci Plumbing, Inc., to provide inspections of sewer laterals on customer premises in an amount not to exceed $1,200,000 for one year with | UT-Agenda Item | Recommendation to adopt Specifications WD-23-104 and authorize the General Manager to execute an agreement with Mattucci Plumbing, Inc., to provide inspections of sewer laterals on customer premises in an amount not to exceed $1,200,000 for one year with the option to renew for two additional one-year periods, with a maximum increase of 10 percent per year. | approve recommendation | Pass |
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23-126UT
| 1 | 7. | Recommendation to authorize the General Manager to sign and file all necessary documents associated with the application for the United States Department of Transportation’s Fiscal Year 2023 Natural Gas Distribution Infrastructure Safety and Modernization | UT-Agenda Item | Recommendation to authorize the General Manager to sign and file all necessary documents associated with the application for the United States Department of Transportation’s Fiscal Year 2023 Natural Gas Distribution Infrastructure Safety and Modernization Grant Program for the West Long Beach Natural Gas Pipeline Replacement and Citywide Advanced Mobile Leak Detection Implementation Project. | approve recommendation | Pass |
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23-127UT
| 1 | 8. | Recommendation to authorize the termination of the Board of Water Commissioners Policy Statement 1998-31 Expenditure of Water Department Funds for Board Approved Long Beach Related Community and Civic Activities. | UT-Agenda Item | Recommendation to authorize the termination of the Board of Water Commissioners Policy Statement 1998-31 Expenditure of Water Department Funds for Board Approved Long Beach Related Community and Civic Activities. | approve recommendation | Pass |
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