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20-031WA
| 1 | 1. | Approve November 21, 2019 Board meeting minutes. | WA-Agenda Item | Recommendation to approve November 21, 2019 Board meeting minutes. | approve recommendation | Pass |
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20-032WA
| 1 | 2. | Authorize General Manager to sign all necessary documents associated with WaterSmart Energy Efficiency Grant for Long Beach Automated Metering Infrastructure Project. | WA-Agenda Item | Recommendation to authorize the General Manager to sign and file all necessary documents associated with the WaterSMART: Water and Energy Efficiency Grant Agreement R19AP00130 from the US Bureau of Reclamation for the Long Beach Automated Metering Infrastructure Project.
Bureau: Business - Water Resources | approve recommendation | Pass |
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20-033WA
| 1 | 3. | Adopt Reso WD-1421 authorizizng the General Manager to sign and file all necessary documents associated with US Dept. of Interior Bureau of Reclamation WaterSMART XVI Grant for Alamitos Tanks 19 and 20 Conversion. | WA-Agenda Item | Recommendation to adopt a Resolution No. WD-1421 authorizing the General Manager to sign and file all necessary documents associated with the United States Department of Interior Bureau of Reclamation Fiscal Year 2020 WaterSMART Title XVI: Congressionally Authorized Water Reclamation and Reuse Projects Grant Application for Alamitos Tanks 19 and 20 Conversion.
Bureau: Business - Legislation & Grants | approve recommendation | Pass |
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20-034WA
| 1 | 4. | Adopt Reso. No. WD-1422 authorizng the General Manager to sign and file all necessary documents associated with the US Dept. of Interior Bureau of Reclamation WaterSMART Title XVI Grant application for El Dorado Duck Pond Rehabilitation. | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1422 authorizing the General Manager to sign and file all necessary documents associated with the United States Department of Interior Bureau of Reclamation Fiscal Year 2020 WaterSMART Title XVI: Congressionally Authorized Water Reclamation and Reuse Projects Grant Application for El Dorado Duck Pond Rehabilitation Project.
Bureau: Business - Legislation & Grants | approve recommendation | Pass |
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20-035WA
| 1 | 5. | Authorize General Manager to execute an agreement with HDR Engineering, Inc. to provide Engineering Design Services for S-8 Sewer Lift Station Rehabilitation Project | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with HDR Engineering, Inc., to provide Engineering Design Services for S-8 Sewer Lift Station Rehabilitation Project (SC-0359), in an amount not-to-exceed $489,248.
Bureau: Engineering | approve recommendation | Pass |
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20-036WA
| 1 | 6. | Authorize the General Manager to execute an agreement with DRP Engineering, Inc. to provide Construction Management and Inspection Services for Daisy Avenue Alley Water Main Conversion | WA-Agenda Item | Recommendation to Authorize the General Manager to execute an agreement with DRP Engineering, Inc., to provide Construction Management and Inspection Services for Daisy Avenue Alley Water Main Conversion (MC-5161), in an amount not-to-exceed $256,860.00.
Bureau: Engineering | approve recommendation | Pass |
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20-037WA
| 1 | 7. | Auhorization to join the following public sector cooperative purchasing organizations: OMNIA Partners, National Cooperative Purchasing Alliance, Sourcewell, and CA Dept. of General Services for competitively solicited and publicly-awarded contracts with | WA-Agenda Item | Recommendation for Authorization to join the following public sector cooperative purchasing organizations: OMNIA Partners, National Cooperative Purchasing Alliance, Sourcewell, and California Department of General Services, which will allow Long Beach Water Department access to the portfolios of competitively solicited and publicly-awarded contracts with national vendors.
Bureau: Operations | approve recommendation | Pass |
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20-038WA
| 1 | 8. | Adopt Reso. WD-1423 authorizing the General Manager to enter into a purchase agreement with Graybar Electric under the existing OMNIA Partners Cooperative Purchasing Agreement | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1423 authorizing the General Manager to enter into a Purchase Agreement with Graybar Electric Company, Inc., under the purchase conditions specified in the existing OMNIA Partners Cooperative Purchasing Agreement, for the purchases of Electrical, Lighting, Data Communications and Security Products and Related Products, Services and Solutions (EV2370) for an amount not to exceed $600,000 over a three year period.
Bureau: Operations | approve recommendation | Pass |
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20-039WA
| 1 | 9. | Adopt Reso. WD-1424 authorizing the General Manager to enter into a purchase agreement with Office Depot, Inc. under the purchase conditions specified in the existing OMNIA Partners Cooperative Purchasing Agreement | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1424 authorizing the General Manager to enter into a Purchase Agreement with Office Depot Inc., under the purchase conditions specified in the existing OMNIA Partners Cooperative Purchasing Agreement, for the purchases of office and custodial supplies for an amount not to exceed $350,000 for one year and the option to renew for two additional one year periods.
Bureau: Operations | approve recommendation | Pass |
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20-040WA
| 1 | 10. | Adopt Reso. WD-WD-1425 authorizing the General Manager to enter into a Cooperative Purchasing agreement with GeoTab USA, Inc under the purchase conditions specified in the existing State of CA Dept. of General Services Cooperative Purchasing Agreement for | WA-Agenda Item | Recommendation to Adopt Resolution WD-1425 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with GeoTab USA, Inc., under the purchase conditions specified in the existing State of California, Department of General Services (DGS) Cooperative Purchasing Agreement for the purchase of Global Positioning System (GPS) tracking software, hardware installation, and telemetry services for an amount not to exceed $49,857 for one year and the option to renew for two additional one year periods.
Bureau: Administration | approve recommendation | Pass |
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20-041WA
| 1 | 11. | Closed session (2 items):
1. Diana Lejins and Angela Kimball v. City of Long Beach et al., Los Angeles Superior Court Case No.: 18STCP02628
2. Existing Litigation – closed session conference with legal counsel relating to existing lit | WA-Agenda Item | Closed Session ( 2 items):
1. Diana Lejins and Angela Kimball v. City of Long Beach et al., Los Angeles Superior Court Case No.: 18STCP02628
2. Existing Litigation - closed session conference with legal counsel relating to existing litigation pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the California Government Code.
Kessner, et al. v. City of Santa Clara, et al., Case No. 20CV364054. | | |
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