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21-128WA
| 1 | 2. | Approve May 13, 2021 Board meeting minutes. | WA-Agenda Item | Recommendation to approve May 13, 2021 Board meeting minutes. | approve recommendation | Pass |
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21-129WA
| 1 | 3. | Adopt Specification WD-14-21 and authorize the General Manager to execute an agreement with S & J Supply Co. to furnish and deliver miscellaneous water works materials and bronze products to the Long Beach Water Department (LBWD) in an amount not to excee | WA-Agenda Item | Recommendation to Adopt Specification WD-14-21 and authorize the General Manager to execute an agreement with S & J Supply Co. to furnish and deliver miscellaneous water works materials and bronze products to the Long Beach Water Department (LBWD) in an amount not to exceed $450,000.00 for a one-year period, and to exercise the option to renew for two additional one-year periods in an amount not to exceed 10% for each renewal period
Bureau: Operations | approve recommendation | Pass |
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21-130WA
| 1 | 4. | Authorize the General Manager to amend the agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine from a total amount of $250,000 to $275,000 for the current contract year, and to maintain the authorization for the General Manager | WA-Agenda Item | Recommendation to authorize the General Manager to amend the agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine from a total amount of $250,000 to $275,000 for the current contract year, and to maintain the authorization for the General Manager to exercise the option to renew for two additional one-year periods, subject to a maximum annual increase of 10 percent.
Bureau: Operations | approve recommendation | Pass |
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21-131WA
| 1 | 5. | Adopt Specifications WD-18-21 for the On-Call Services for Emergency Water and Sewer Repair and authorize the General Manager to enter into three (3) separate two-year contracts with (1) Ramona, Inc., (2) Mike Prlich & Sons, Inc., and (3) Charles King Com | WA-Agenda Item | Recommendation to adopt Specifications WD-18-21 for the On-Call Services for Emergency Water and Sewer Repair and authorize the General Manager to enter into three (3) separate two-year contracts with (1) Ramona, Inc., (2) Mike Prlich & Sons, Inc., and (3) Charles King Company, Inc., each in the amount of $750,000, with provision to extend for two (2) separate consecutive periods of one year each, subject to approval of the Board.
Bureau: Engineering | approve recommendation | Pass |
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21-132WA
| 1 | 6. | Receive verbal presentation - Water Shortage Conditions Update. | WA-Agenda Item | Recommendation to receive verbal presentation - Water Shortage Conditions Update.
Bureau: Water Resources | received and filed | |
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21-133WA
| 1 | 7. | Closed session to consider public employee discipline/dismissal/release pursuant to Section 54957 of the California Government Code. | WA-Agenda Item | Closed session to consider public employee discipline/dismissal/release pursuant to Section 54957 of the California Government Code. | | |
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