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23-069UT
| 1 | 1. | Recommendation to approve April 27, 2023 Board meeting minutes. | UT-Agenda Item | Recommendation to approve April 27, 2023 Board meeting minutes. | approve recommendation | Pass |
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23-070UT
| 1 | 2. | Recommendation to approve revised Board Policy 2016-34, Financial Reserve Targets for Water and Sewer Funds, adding in the Gas Fund, establishing parameters, target levels, and use of reserve funds. | UT-Agenda Item | Recommendation to approve revised Board Policy 2016-34, Financial Reserve Targets for Water and Sewer Funds, adding in the Gas Fund, establishing parameters, target levels, and use of reserve funds. | approve recommendation | Pass |
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23-071UT
| 1 | 3. | Recommendation to authorize the General Manager to enter into an agreement with the State of California, Department of Community Services and Development, to provide direct credit of allocated federal funds to the Long Beach Utilities Department on behalf | UT-Agenda Item | Recommendation to authorize the General Manager to enter into an agreement with the State of California, Department of Community Services and Development, to provide direct credit of allocated federal funds to the Long Beach Utilities Department on behalf of gas utility accounts of qualifying low-income gas customers for a period of three years from April 1, 2023 through March 31, 2026. | approve recommendation | Pass |
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23-072UT
| 1 | 4. | Recommendation to adopt Specifications WD-04-22 for the Spinnaker Bay Drive Water Main Replacement - Phase 2 (MC-5200) and authorize the General Manager to sign a construction contract with ARB, Inc., in the amount of $3,010,871. | UT-Agenda Item | Recommendation to adopt Specifications WD-04-22 for the Spinnaker Bay Drive Water Main Replacement - Phase 2 (MC-5200) and authorize the General Manager to sign a construction contract with ARB, Inc., in the amount of $3,010,871. | approve recommendation | Pass |
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23-073UT
| 1 | 5. | Recommendation to authorize the General Manager to execute an Agreement with Dudek, to provide construction management services for the Spinnaker Bay Drive Water Main Replacement Project - Phase 2 (MC-5200), in the amount not to exceed $279,350. | UT-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with Dudek, to provide construction management services for the Spinnaker Bay Drive Water Main Replacement Project - Phase 2 (MC-5200), in the amount not to exceed $279,350. | approve recommendation | |
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23-074UT
| 1 | 6. | Recommendation to authorize the General Manager to increase the value of Agreement WD-3685 with Dawson Company, to provide a heat hot water system through a pre-purchased package for the GWTP HVAC Replacement Project, by $12,842 from the original amount o | UT-Agenda Item | Recommendation to authorize the General Manager to increase the value of Agreement WD-3685 with Dawson Company, to provide a heat hot water system through a pre-purchased package for the GWTP HVAC Replacement Project, by $12,842 from the original amount of $130,579 to the new total amount of $143,421. | approve recommendation | Pass |
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23-075UT
| 1 | 7. | Recommendation to adopt Specifications WD-22-016 and authorize the General Manager to execute an agreement with Los Angeles Truck Centers, LLC dba Velocity Truck Center to furnish and deliver one crane truck in an amount not to exceed $620,000. | UT-Agenda Item | Recommendation to adopt Specifications WD-22-016 and authorize the General Manager to execute an agreement with Los Angeles Truck Centers, LLC dba Velocity Truck Center to furnish and deliver one crane truck in an amount not to exceed $620,000. | approve recommendation | Pass |
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23-076UT
| 1 | 8. | Recommendation to adopt Resolution UT-1477 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with SHI International, Corp. under the purchase conditions specified in the Omnia Partners Master Agreement, for the purchase of c | UT-Agenda Item | Recommendation to adopt Resolution UT-1477 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with SHI International, Corp. under the purchase conditions specified in the Omnia Partners Master Agreement, for the purchase of computer equipment to cumulatively not exceed $150,000 for a period of one year, with the option to renew two additional one-year periods at the discretion of the General Manager. | approve recommendation | Pass |
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23-077UT
| 1 | 9. | Receive and file Overview of Proposed Updates to Water Shortage Contingency Plan. | UT-Agenda Item | Receive and file Overview of Proposed Updates to Water Shortage Contingency Plan. | received and filed | Pass |
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23-078UT
| 1 | 10. | Receive and file Overview of the Utilities Department Proposed Budget for Fiscal Year 2023-2024. | UT-Agenda Item | Receive and file Overview of the Utilities Department Proposed Budget for Fiscal Year 2023-2024. | received and filed | Pass |
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