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23-156UT
| 1 | 1. | Recommendation to approve September 28, 2023 Board meeting minutes. | UT-Agenda Item | Recommendation to approve September 28, 2023 Board meeting minutes. | approve recommendation | Pass |
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23-157UT
| 1 | 2. | Recommendation to approve Transfer of Funds for October 12, 2023. | UT-Agenda Item | Recommendation to approve Transfer of Funds for October 12, 2023. | approve recommendation | Pass |
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23-158UT
| 1 | 3. | Recommendation to authorize the General Manager to execute an Agreement with LEE & RO, Inc., to provide engineering design services for the Water Main Improvement Project POF-01 (MC-5240), in an amount not to exceed $543,717. | UT-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with LEE & RO, Inc., to provide engineering design services for the Water Main Improvement Project POF-01 (MC-5240), in an amount not to exceed $543,717. | approve recommendation | Pass |
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23-159UT
| 1 | 4. | Recommendation to authorize the General Manager to execute an Agreement with LEE & RO, Inc., to provide engineering design services for the North Long Beach Well Collection Pipeline Improvement Project (MC-5246), in the amount not to exceed $586,388. | UT-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with LEE & RO, Inc., to provide engineering design services for the North Long Beach Well Collection Pipeline Improvement Project (MC-5246), in the amount not to exceed $586,388. | approve recommendation | Pass |
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23-160UT
| 1 | 5. | Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3619 with Ardurra Group, Inc., to provide professional engineering services for the program and project management of Capital Improvement Plan (EO-3596), increa | UT-Agenda Item | Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3619 with Ardurra Group, Inc., to provide professional engineering services for the program and project management of Capital Improvement Plan (EO-3596), increasing the amount by $2,500,000 for a new contract amount not to exceed $4,158,039 and extending the term by two years for a total term of five years. | approve recommendation | Pass |
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23-161UT
| 1 | 6. | Recommendation to adopt Specifications WD-23-055 and authorize the General Manager to execute a contract with Nixon Egli Equipment Co., to furnish and deliver one asphalt grinder in an amount not to exceed $600,000. | UT-Agenda Item | Recommendation to adopt Specifications WD-23-055 and authorize the General Manager to execute a contract with Nixon Egli Equipment Co., to furnish and deliver one asphalt grinder in an amount not to exceed $600,000. | approve recommendation | Pass |
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23-162UT
| 1 | 7. | Recommendation to authorize the General Manager to enter into a California Cyclic Cost-Offset Program Agreement with Metropolitan Water District of Southern California. | UT-Agenda Item | Recommendation to authorize the General Manager to enter into a California Cyclic Cost-Offset Program Agreement with Metropolitan Water District of Southern California. | approve recommendation | Pass |
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23-163UT
| 1 | 8. | Recommendation to authorize the General Manager to enter into an In-Lieu Replenishment Agreement with the Water Replenishment District of Southern California for the Administrative Year 2023-2024. | UT-Agenda Item | Recommendation to authorize the General Manager to enter into an In-Lieu Replenishment Agreement with the Water Replenishment District of Southern California for the Administrative Year 2023-2024. | approve recommendation | |
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23-164UT
| 1 | 9. | Recommendation to adopt Resolution UT-1497 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of the Interior Bureau of Reclamation Fiscal Year 2023 WaterSMART Planning | UT-Agenda Item | Recommendation to adopt Resolution UT-1497 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of the Interior Bureau of Reclamation Fiscal Year 2023 WaterSMART Planning and Project Design Grant for the Water Resources Plan. | approve recommendation | Pass |
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23-165UT
| 1 | 10. | Recommendation to authorize the General Manager to increase the authorized amount under an agreement with Davis, Wright, and Tremaine, LLP to provide specialized legal services by $130,000 for FY 23 and not to exceed $170,000 for FY 24. | UT-Agenda Item | Recommendation to authorize the General Manager to increase the authorized amount under an agreement with Davis, Wright, and Tremaine, LLP to provide specialized legal services by $130,000 for FY 23 and not to exceed $170,000 for FY 24. | approve recommendation | Pass |
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23-166UT
| 1 | 11. | Recommendation to receive and file a report on the Long Beach Utilities Department’s (LBUD) actions to stabilize natural gas pricing and protect ratepayers using price swaps, new receipt points, and fixing transportation costs. | UT-Agenda Item | Recommendation to receive and file a report on the Long Beach Utilities Department’s (LBUD) actions to stabilize natural gas pricing and protect ratepayers using price swaps, new receipt points, and fixing transportation costs. | received and filed | Pass |
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