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23-090UT
| 1 | 1. | Conduct a public hearing regarding Long Beach Utilities Water Shortage Contingency Plan. | UT-Agenda Item | Conduct a public hearing regarding Long Beach Utilities Water Shortage Contingency Plan. | | |
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23-091UT
| 1 | 2. | Recommendation to adopt Resolution UT-1480 establishing a Water Shortage Contingency Plan and rescinding Resolution WD-1354. | UT-Agenda Item | Recommendation to adopt Resolution UT-1480 establishing a Water Shortage Contingency Plan and rescinding Resolution WD-1354. | approve recommendation | Pass |
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23-092UT
| 1 | 3. | Recommendation to authorize revisions to the Long Beach Water Department’s Rules, Regulations and Charges Governing Potable Water, Reclaimed Water, Sewer Service, and the Water Conservation and Water Supply Shortage Plan. | UT-Agenda Item | Recommendation to authorize revisions to the Long Beach Water Department’s Rules, Regulations and Charges Governing Potable Water, Reclaimed Water, Sewer Service, and the Water Conservation and Water Supply Shortage Plan. | approve recommendation | Pass |
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23-093UT
| 1 | 4. | Recommendation to adopt Resolution UT-1481 rescinding the Stage 2 Water Supply Shortage and declaring a Level 1 Water Supply Shortage. | UT-Agenda Item | Recommendation to adopt Resolution UT-1481 rescinding the Stage 2 Water Supply Shortage and declaring a Level 1 Water Supply Shortage. | approve recommendation | Pass |
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23-094UT
| 1 | 5. | Recommendation to adopt Resolution UT-1482, a Resolution of the City of Long Beach Board of Utilities Commissioners Fixing Rates and Charges for Water, Sewer, and Gas Services to All Customers, Subject to the Approval of the City Council by Ordinance, and | UT-Agenda Item | Recommendation to adopt Resolution UT-1482, a Resolution of the City of Long Beach Board of Utilities Commissioners Fixing Rates and Charges for Water, Sewer, and Gas Services to All Customers, Subject to the Approval of the City Council by Ordinance, and subject to a public protest hearing as provided for in the California Constitution Article XIII. | laid over | Pass |
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23-095UT
| 1 | 6. | Recommendation to adopt Resolution UT-1483 amending Fiscal Year 2023 Salary Resolution WD-1470 to establish a unified Long Beach Utilities Department (LBUD); adding the existing offices and positions of the City of Long Beach’s natural gas utility to thos | UT-Agenda Item | Recommendation to adopt Resolution UT-1483 amending Fiscal Year 2023 Salary Resolution WD-1470 to establish a unified Long Beach Utilities Department (LBUD); adding the existing offices and positions of the City of Long Beach’s natural gas utility to those existing offices and positions of the former Long Beach Water Department, recognizing all positions as those belonging to LBUD; and authorizing the General Manager to establish new unclassified positions as described to support the combined utility. | approve recommendation | Pass |
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23-096UT
| 1 | 7. | Recommendation to approve June 8, 2023 Board meeting minutes. | UT-Agenda Item | Recommendation to approve June 8, 2023 Board meeting minutes. | approve recommendation | Pass |
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23-097UT
| 1 | 8. | Recommendation to authorize the General Manager to execute a Memorandum of Understanding (MOU) with Bay Area Community Resources (BACR) to provide BACR Fellows from September 2023 to August 2024 to assist in LBUD water conservation program development. | UT-Agenda Item | Recommendation to authorize the General Manager to execute a Memorandum of Understanding (MOU) with Bay Area Community Resources (BACR) to provide BACR Fellows from September 2023 to August 2024 to assist in LBUD water conservation program development. | approve recommendation | Pass |
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23-098UT
| 1 | 9. | Recommendation to authorize the General Manager to execute a three-month contract extension with Pro-Pipe, Inc., to provide continued inspections of sewer lateral pipelines on customer premises. | UT-Agenda Item | Recommendation to authorize the General Manager to execute a three-month contract extension with Pro-Pipe, Inc., to provide continued inspections of sewer lateral pipelines on customer premises. | approve recommendation | Pass |
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23-099UT
| 1 | 10. | Recommendation to authorize the General Manager to enter into 33 separate agreements for on-call professional engineering services in an aggregate contract amount not to exceed $21,000,000 for a period of two years with a one-year renewal option at the di | UT-Agenda Item | Recommendation to authorize the General Manager to enter into 33 separate agreements for on-call professional engineering services in an aggregate contract amount not to exceed $21,000,000 for a period of two years with a one-year renewal option at the discretion of the General Manager and execute all documents necessary to enter into the contracts. | approve recommendation | Pass |
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23-100UT
| 1 | 11. | Recommendation to adopt Resolution UT-1484 adopting the annual budget for the Long Beach Utilities Department for the fiscal year 2023-2024 and authorize staff to transmit the Resolution and the budget to the City Manager, Mayor, and City Council. | UT-Agenda Item | Recommendation to adopt Resolution UT-1484 adopting the annual budget for the Long Beach Utilities Department for the fiscal year 2023-2024 and authorize staff to transmit the Resolution and the budget to the City Manager, Mayor, and City Council. | laid over | |
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