|
23-002UT
| 1 | 1. | Recommendation to approve January 5, 2023 and January 12, 2023 Board meeting minutes. | UT-Agenda Item | Recommendation to approve January 5, 2023 and January 12, 2023 Board meeting minutes. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-003UT
| 1 | 2. | Recommendation to review invitation for a Board sponsorship of the Long Beach Cambodian Restaurant Week to be held on March 19-26, 2023 in Long Beach, California. | UT-Agenda Item | Recommendation to review invitation for a Board sponsorship of the Long Beach Cambodian Restaurant Week to be held on March 19-26, 2023 in Long Beach, California. | received and filed | Pass |
Action details
|
Not available
|
|
23-004UT
| 1 | 3. | Recommendation to authorize an increase of the Lawn-to-Garden incentive to $3.00 per square foot for front yards, back yards and commercial properties and authorize the expenditure of LBU funds to continue the incentive at such amount after the MWD incent | UT-Agenda Item | Recommendation to authorize an increase of the Lawn-to-Garden incentive to $3.00 per square foot for front yards, back yards and commercial properties and authorize the expenditure of LBU funds to continue the incentive at such amount after the MWD incentive reverts to $2.00 per square foot. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-005UT
| 1 | 4. | Recommendation to authorize the General Manager to enter into a contract with Rebuilding Together Long Beach for a Low-Income Leak Repair Pilot Program in an amount not to exceed $100,000. | UT-Agenda Item | Recommendation to authorize the General Manager to enter into a contract with Rebuilding Together Long Beach for a Low-Income Leak Repair Pilot Program in an amount not to exceed $100,000. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-006UT
| 1 | 5. | Recommendation to adopt Specifications WD-23-043 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine in an amount not to exceed $600,000 for a period of six months. | UT-Agenda Item | Recommendation to adopt Specifications WD-23-043 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine in an amount not to exceed $600,000 for a period of six months. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-007UT
| 1 | 6. | Recommendation to adopt Specifications WD-23-044 and authorize the General Manager to execute an agreement with California Water Technologies Inc., to furnish and deliver Ferric Chloride (43% by weight basis) in an amount not to exceed $213,800 for a peri | UT-Agenda Item | Recommendation to adopt Specifications WD-23-044 and authorize the General Manager to execute an agreement with California Water Technologies Inc., to furnish and deliver Ferric Chloride (43% by weight basis) in an amount not to exceed $213,800 for a period of six months. | approve recommendation | |
Action details
|
Not available
|
|
23-008UT
| 1 | 7. | Recommendation to adopt Specifications WD-23-045 and authorize the General Manager to execute an agreement with Sterling Water Technologies LLC to furnish and deliver Polymer Blend in an amount not to exceed $530,000 for a period of six months. | UT-Agenda Item | Recommendation to adopt Specifications WD-23-045 and authorize the General Manager to execute an agreement with Sterling Water Technologies LLC to furnish and deliver Polymer Blend in an amount not to exceed $530,000 for a period of six months. | approve recommendation | |
Action details
|
Not available
|
|
23-009UT
| 1 | 8. | Recommendation to adopt Specifications WD-23-046 and authorize the General Manager to execute an agreement with Univar Solutions USA Inc., to furnish and deliver Liquid Caustic Soda (50% solution) in an amount not to exceed $216,000 for a period of six mo | UT-Agenda Item | Recommendation to adopt Specifications WD-23-046 and authorize the General Manager to execute an agreement with Univar Solutions USA Inc., to furnish and deliver Liquid Caustic Soda (50% solution) in an amount not to exceed $216,000 for a period of six months. | approve recommendation | |
Action details
|
Not available
|
|
23-010UT
| 1 | 9. | Recommendation to adopt Resolution WD-1471 authorizing the General Manager to enter into an agreement with SHI for website services provided by Granicus OpenCities platform, under the purchase conditions specified in the Omnia Partners Master Agreement (C | UT-Agenda Item | Recommendation to adopt Resolution WD-1471 authorizing the General Manager to enter into an agreement with SHI for website services provided by Granicus OpenCities platform, under the purchase conditions specified in the Omnia Partners Master Agreement (Contract # 2018011-02) for website development and design, hosting, security and support for a four-year term for a total aggregate amount not to exceed $112,290 plus 20 percent contingency. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-011UT
| 1 | 10. | Receive verbal report of the January 10, 2023 Metropolitan Water District Board meeting. | UT-Agenda Item | Receive verbal report of the January 10, 2023 Metropolitan Water District Board meeting. | | |
Action details
|
Not available
|
|
23-012UT
| 1 | 11. | 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 | UT-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 | | |
Action details
|
Not available
|