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23-001WA
| 1 | 1. | Recommendation to approve December 19, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve December 19, 2022 Board meeting minutes. | approve recommendation | Pass |
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23-002WA
| 1 | 2. | Recommendation to consider the establishment of a temporary committee consisting of two members of the Board of Utilities Commissioners (Board) for the limited purpose of communicating with the General Manager regarding the utility consolidation recently | WA-Agenda Item | Recommendation to consider the establishment of a temporary committee consisting of two members of the Board of Utilities Commissioners (Board) for the limited purpose of communicating with the General Manager regarding the utility consolidation recently approved by Long Beach voters, and if so established, authorize the President of the Board to immediately make appointments thereto. | approve recommendation | Pass |
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23-003WA
| 1 | 3. | Recommendation to review invitation for a Board sponsorship of the 2nd Annual Long Beach Black Restaurant Week to be held on January 22-29, 2023 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the 2nd Annual Long Beach Black Restaurant Week to be held on January 22-29, 2023 in Long Beach, California. | received and filed | Pass |
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23-004WA
| 1 | 4. | Recommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3577 to exercise a one-year contract term extension with The Gualco Group to provide state advocacy and lobbying services, in an amount not to exceed $95,000. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3577 to exercise a one-year contract term extension with The Gualco Group to provide state advocacy and lobbying services, in an amount not to exceed $95,000. | approve recommendation | Pass |
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23-005WA
| 1 | 5. | A. Authorize the General Manager to execute an Agreement with Sensus USA, Inc. 1) in an amount not to exceed $748,810 for one-time equipment, system, and professional services costs and 2) in an amount not to exceed $36,308 for ongoing annual software, ho | WA-Agenda Item | Recommendation to:
A. Authorize the General Manager to execute an Agreement with Sensus USA, Inc. 1) in an amount not to exceed $748,810 for one-time equipment, system, and professional services costs and 2) in an amount not to exceed $36,308 for ongoing annual software, hosting, and support fees subject to a maximum annual increase of 3 percent.
B. Authorize revision to Section 206.6 and Appendix A of 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 (Rules) pertaining to charges for remote service restoration. | approve recommendation | Pass |
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23-006WA
| 1 | 6. | Recommendation to adopt Specifications WD-33-22 for the Cathodic Protection Improvement of Recycled Water Systems Project - Phase 5 (REO-0204) and authorize the General Manager to sign a construction contract with Farwest Corrosion Control Company, Inc., | WA-Agenda Item | Recommendation to adopt Specifications WD-33-22 for the Cathodic Protection Improvement of Recycled Water Systems Project - Phase 5 (REO-0204) and authorize the General Manager to sign a construction contract with Farwest Corrosion Control Company, Inc., in the amount of $462,870. | approve recommendation | Pass |
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23-007WA
| 1 | 7. | Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3612 with HDR Engineering, Inc., for the Port of Long Beach Water System Transfer Study Project (EO-3549), by $958,570 to an amount not to exceed $3,901,977. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3612 with HDR Engineering, Inc., for the Port of Long Beach Water System Transfer Study Project (EO-3549), by $958,570 to an amount not to exceed $3,901,977. | approve recommendation | Pass |
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23-008WA
| 1 | 8. | Recommendation to authorize the General Manager to execute an Agreement with Lee & Ro, Inc., to provide construction management and inspection services for the J. Will Johnson Tanks Roof Repairs Project (EO-3630), in the amount not to exceed $313,949. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with Lee & Ro, Inc., to provide construction management and inspection services for the J. Will Johnson Tanks Roof Repairs Project (EO-3630), in the amount not to exceed $313,949. | approve recommendation | Pass |
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23-010WA
| 1 | 9. | Recommendation to review invitation for a Board sponsorship of the City of Long Beach State of the City Address to be held on January 10, 2023. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the City of Long Beach State of the City Address to be held on January 10, 2023. | approve recommendation | Pass |
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23-009WA
| 1 | 10. | Pursuant to Paragraph (b)(1) of Section 54957and Section 54957.6 of the California Government Code regarding Public Employee Performance Evaluation, Terms of Employment and Compensation: General Manager | WA-Agenda Item | Pursuant to Paragraph (b)(1) of Section 54957and Section 54957.6 of the California Government Code regarding Public Employee Performance Evaluation, Terms of Employment and Compensation: General Manager | | |
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