Long Beach, CA
Meeting Name: Utilities Commission Agenda status: Final
Meeting date/time: 5/17/2023 9:00 AM Minutes status: Final  
Meeting location: Long Beach Utilities Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-069UT 11.Recommendation to approve April 27, 2023 Board meeting minutes.UT-Agenda ItemRecommendation to approve April 27, 2023 Board meeting minutes.approve recommendationPass Action details Not available
23-070UT 12.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 ItemRecommendation 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 recommendationPass Action details Not available
23-071UT 13.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 behalfUT-Agenda ItemRecommendation 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 recommendationPass Action details Not available
23-072UT 14.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 ItemRecommendation 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 recommendationPass Action details Not available
23-073UT 15.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 ItemRecommendation 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  Action details Not available
23-074UT 16.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 oUT-Agenda ItemRecommendation 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 recommendationPass Action details Not available
23-075UT 17.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 ItemRecommendation 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 recommendationPass Action details Not available
23-076UT 18.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 cUT-Agenda ItemRecommendation 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 recommendationPass Action details Not available
23-077UT 19.Receive and file Overview of Proposed Updates to Water Shortage Contingency Plan.UT-Agenda ItemReceive and file Overview of Proposed Updates to Water Shortage Contingency Plan.received and filedPass Action details Not available
23-078UT 110.Receive and file Overview of the Utilities Department Proposed Budget for Fiscal Year 2023-2024.UT-Agenda ItemReceive and file Overview of the Utilities Department Proposed Budget for Fiscal Year 2023-2024.received and filedPass Action details Not available