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21-068WA
| 1 | 1. | Receive April 28, 2021 public comments report. | WA-Agenda Item | Recommendation to receive April 28, 2021 public comments report. | | |
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21-069WA
| 1 | 2. | Approve April 28, 2021 Transfer of Funds. | WA-Agenda Item | Recommendation to approve April 28, 2021 Transfer of Funds.
Bureau: Business - Finance | approve recommendation | |
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21-070WA
| 1 | 3. | Approve March 18, 2021 Board meeting minutes. | WA-Agenda Item | Recommendation to approve March 18, 2021 Board meeting minutes. | approve recommendation | Pass |
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21-071WA
| 1 | 4. | Authorize the General Manager to Execute a Change Order to Contract # WD-3522 with Stephen Doreck Equipment Rentals, to cover increased fees for labor and material costs for the Alley Water Main Conversion Daisy Avenue (MC-5161) Project, by $155,755, to a | WA-Agenda Item | Recommendation to authorize the General Manager to Execute a Change Order to Contract # WD-3522 with Stephen Doreck Equipment Rentals, to cover increased fees for labor and material costs for the Alley Water Main Conversion Daisy Avenue (MC-5161) Project, by $155,755, to a total contract amount not-to-exceed $2,243,685.
BUREAU: Engineering | approve recommendation | Pass |
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21-072WA
| 1 | 5. | Authorize the General Manager to execute an agreement with Hazen and Sawyer, to provide Professional Engineering Services for the LBWD Groundwater Treatment Plant Facility Improvement Master Plan Study Project (EO-3552) in an amount not-to-exceed $1,242,9 | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Hazen and Sawyer, to provide Professional Engineering Services for the LBWD Groundwater Treatment Plant Facility Improvement Master Plan Study Project (EO-3552) in an amount not-to-exceed $1,242,963.
BUREAU: Engineering | approve recommendation | Pass |
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21-073WA
| 1 | 6. | Authorize the General Manager to execute an Agreement with GHD, Inc., to provide Engineering Services for the 2021 Sewer Master Plan Update Project (SC-0376), in the amount not-to-exceed $863,729. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with GHD, Inc., to provide Engineering Services for the 2021 Sewer Master Plan Update Project (SC-0376), in the amount not-to-exceed $863,729.
BUREAU: Engineering | approve recommendation | Pass |
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21-074WA
| 1 | 7. | Adopt Specifications WD-11-21 and authorize the General Manager to execute an agreement with Haaker Equipment Company to furnish and deliver one (1) Closed Circuit Television Truck (CCTV) with Lateral Launch System in an amount not to exceed $455,656.36. | WA-Agenda Item | Recommendation to adopt Specifications WD-11-21 and authorize the General Manager to execute an agreement with Haaker Equipment Company to furnish and deliver one (1) Closed Circuit Television Truck (CCTV) with Lateral Launch System in an amount not to exceed $455,656.36.
BUREAU: Operations | approve recommendation | Pass |
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21-075WA
| 1 | 8. | Authorize the General Manager to execute an agreement with DG Investment Intermediate Holdings 2, Inc., dba Convergint Technologies, LLC (Convergint) to provide security system services to the Long Beach Water Department (LBWD) for three-years with the op | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with DG Investment Intermediate Holdings 2, Inc., dba Convergint Technologies, LLC (Convergint) to provide security system services to the Long Beach Water Department (LBWD) for three-years with the option to renew for two additional one-year periods, for a total contract amount not-to-exceed $1,600,000.
BUREAU: Business - Administration | approve recommendation | Pass |
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21-076WA
| 1 | 9. | Receive and File the Comprehensive Annual Financial Report for the period ended September 30, 2020. | WA-Agenda Item | Recommendation to Receive and File the Comprehensive Annual Financial Report for the period ended September 30, 2020.
BUREAU: Business - Finance | received and filed | Pass |
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21-077WA
| 1 | 10. | Adopt Resolution No. WD-1439 amending Resolution No. WD-1431 creating offices and positions in the permanent service of the Long Beach Water Department, fixing the amount of compensation for such offices and positions, and rescinding all other resolutions | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1439 amending Resolution No. WD-1431 creating offices and positions in the permanent service of the Long Beach Water Department, fixing the amount of compensation for such offices and positions, and rescinding all other resolutions or orders relating thereto.
BUREAU: Business - Administration | approve recommendation | Pass |
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21-078WA
| 1 | 11. | Receive verbal presentation regarding the Long Beach Water Department's 2020 Urban Water Management Plan Results and Findings. | WA-Agenda Item | Recommendation to receive verbal presentation regarding the Long Beach Water Department's 2020 Urban Water Management Plan Results and Findings.
BUREAU: Water Resources | | |
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