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23-033UT
| 1 | 1. | Recommendation to approve March 2, 2023 Board meeting minutes. | UT-Agenda Item | Recommendation to approve March 2, 2023 Board meeting minutes. | approve recommendation | Pass |
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23-034UT
| 1 | 2. | Recommendation to approve Transfer of Funds for March 16, 2023. | UT-Agenda Item | Recommendation to approve Transfer of Funds for March 16, 2023. | approve recommendation | Pass |
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23-035UT
| 1 | 3. | Recommendation to authorize the General Manager to enter into a Schedule I, Transaction-Based Natural Gas Storage Service Agreement, according to the long-term Master Services Contract, with the Southern California Gas Company, for natural gas storage cap | UT-Agenda Item | Recommendation to authorize the General Manager to enter into a Schedule I, Transaction-Based Natural Gas Storage Service Agreement, according to the long-term Master Services Contract, with the Southern California Gas Company, for natural gas storage capacity rights, from April 1, 2023 to March 31, 2024. | approve recommendation | Pass |
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23-036UT
| 1 | 4. | Recommendation to adopt Specifications WD-54-22 for the Golden Avenue Water Main Replacement Project (MC-5223) and authorize the General Manager to sign a construction contract with Gutierrez Pipeline, Inc., in the amount of $758,971. | UT-Agenda Item | Recommendation to adopt Specifications WD-54-22 for the Golden Avenue Water Main Replacement Project (MC-5223) and authorize the General Manager to sign a construction contract with Gutierrez Pipeline, Inc., in the amount of $758,971. | approve recommendation | Pass |
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23-037UT
| 1 | 5. | Recommendation to authorize the General Manager to enter into 33 separate agreements for on-call professional engineering services with (1) AKM Consulting Engineers, Inc.; (2) Atkins North America, Inc.; (3) Black & Veatch Corporation; (4) Cannon Corporat | UT-Agenda Item | Recommendation to authorize the General Manager to enter into 33 separate agreements for on-call professional engineering services with (1) AKM Consulting Engineers, Inc.; (2) Atkins North America, Inc.; (3) Black & Veatch Corporation; (4) Cannon Corporation; (5) Carollo Engineers, Inc.; (6) Corrpro Companies Inc.; (7) Diversified Project Services International, Inc.; (8) DRP Engineering, Inc.; (9) Dudek; (10) ENGEO; (11) Everline Compliance CA, LLC; (12) Farwest Corrosion Control Company; (13) GHD Inc.; (14) Harper & Associates Engineering, Inc.; (15) Hazen and Sawyer; (16) HDR Engineering, Inc.; (17) Industrial Training Services, Inc.; (18) JIG Consultants; (19) Kleinfelder; (20) KPFF Consulting Engineers; (21) KYLE Groundwater, Inc.; (22) Michael Baker International, Inc.; (23) Pacific Advanced Civil Engineering, Inc.; (24) Pond & Company, Inc.; (25) PSOMAS; (26) SA Associates; (27) Stanley Consultants, Inc.; (28) Stantec Consulting Services Inc.; (29) Tetra Tech; (30) Universal Corrosion Services, LLC; (31) West Yost & Associates, Inc.; (32) Wood Rodgers, Inc.; and (33) Yao Engin | received and filed | Pass |
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23-038UT
| 1 | 6. | Recommendation to authorize the General Manager to increase the value of two separate two-year contracts with (1) Order of Grace Compliance, LLC and (2) Cumming Management Group, Inc., to provide on-call Project Labor Agreement administration and complian | UT-Agenda Item | Recommendation to authorize the General Manager to increase the value of two separate two-year contracts with (1) Order of Grace Compliance, LLC and (2) Cumming Management Group, Inc., to provide on-call Project Labor Agreement administration and compliance monitoring services, to the amount of $600,000 each from the amount of $300,000 each, with the option to extend one additional year each, subject to approval of the Board. | approve recommendation | Pass |
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23-039UT
| 1 | 7. | Recommendation to authorize the General Manager to extend the executed Revocable Facility Use Permit with Clutch Motorcycle Training, Inc., for an additional one year, with an option to extend for five additional one-year periods, for continued use of 41, | UT-Agenda Item | Recommendation to authorize the General Manager to extend the executed Revocable Facility Use Permit with Clutch Motorcycle Training, Inc., for an additional one year, with an option to extend for five additional one-year periods, for continued use of 41,800 sq. ft. of space at Long Beach Utilities Department-owned property at St. Louis Avenue and 32nd Street to provide motorcycle driver training and for the storage of vehicles, tools, equipment, and materials as needed for such training. | approve recommendation | Pass |
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23-040UT
| 1 | 8. | Recommendation to authorize the General Manager to extend the executed Revocable Facility Use Permit with M & J Property Services, LLC, for an additional one year, with an option to extend for five additional one-year periods, for continued use of 3,000 s | UT-Agenda Item | Recommendation to authorize the General Manager to extend the executed Revocable Facility Use Permit with M & J Property Services, LLC, for an additional one year, with an option to extend for five additional one-year periods, for continued use of 3,000 sq. ft. of space at Long Beach Utilities Department-owned property at St. Louis Avenue and 32nd Street to store vehicles, trailers, tools, equipment, and other materials needed for property maintenance service operations. | approve recommendation | |
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23-041UT
| 1 | 9. | Receive verbal report of the March 14, 2023 Metropolitan Water District Board meeting. | UT-Agenda Item | Receive verbal report of the March 14, 2023 Metropolitan Water District Board meeting. | | |
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