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21-157WA
| 1 | 2. | Board Meeting Minutes for July 8, July 22, August 5 and August 19, 2021 | WA-Agenda Item | Recommendation to approve July 8, 2021, July 22, 2021, August 5, 2021 and August 19, 2021 Board meeting minutes. | approve recommendation | Pass |
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21-158WA
| 1 | 3. | Retirement Order No. 6165 | WA-Agenda Item | Recommendation to approve Retirement Order No. 6165 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold at auction.
Bureau: Business - Finance | approve recommendation | Pass |
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21-159WA
| 1 | 4. | Retirement Order No. 6166 | WA-Agenda Item | Recommendation to approve Retirement Order No. 6166 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold at auction.
Bureau: Business - Finance | approve recommendation | Pass |
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21-160WA
| 1 | 5. | CAAWEF Sponsorship Request for 2nd Annual Leadership Summit and Fundraiser. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the California African American Water Education Foundation (CAAWEF) 2nd Annual Leadership Summit and Fundraiser to be held in Long Beach, California on November 19, 2021. | approve recommendation | Pass |
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21-161WA
| 1 | 6. | Agreement with Stantec Consulting Services to provide Professional Engineering Design Services. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Stantec Consulting Services, Inc. to provide Professional Engineering Design Services for the 32nd Street Booster Pump Station Rehabilitation Project (EO-3501), in an amount not to exceed $681,997.
Bureau: Engineering | approve recommendation | Pass |
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21-162WA
| 1 | 7. | Agreement with Toro Enterprises, Inc. the Large Potable Water Valve Replacement Project. | WA-Agenda Item | Recommendation to adopt Specifications WD-20-21 for the Large Potable Water Valve Replacement Project - Redondo Avenue and Kilroy Airport Way - Phase 2 (EO-3484) and authorize the General Manager to sign a construction contract with Toro Enterprises, Inc. in the amount of $2,399,900.
Bureau: Engineering | approve recommendation | Pass |
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21-163WA
| 1 | 8. | Authorize General Manager to Execute all necessary documents associated with WaterSMART | WA-Agenda Item | Recommendation to authorize the General Manager to execute and deliver all necessary documents associated with the WaterSMART: Title XVI Congressionally Authorized Water Reclamation and Reuse Program with the US Bureau of Reclamation (USBR) for Alamitos Tank 19 and 20 Conversion.
Bureau: Legislation & Grants | approve recommendation | Pass |
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21-164WA
| 1 | 9. | Agreement with Inter-Con Security Systems, Inc. to provide contract security services | WA-Agenda Item | Recommendation to authorize the General Manager to enter into an Agreement with Inter-Con Security Systems, Inc. to provide contract security services in an amount not-to-exceed $599,134 for a one year period and two annual renewal options subject to percentage cost increases based on the most recent Consumer Price Index for all Urban Consumers (CPI-U) measurement for the Los Angeles-Long Beach-Anaheim region.
Bureau: Business - Administration | approve recommendation | Pass |
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21-165WA
| 1 | 10. | Closed Session Pursuant to paragraph (b) (1) of Section 54957 of the California Government Code
regarding Public Employee Performance Evaluation: General Manager. | WA-Agenda Item | Closed Session pursuant to paragraph (b) (1) of Section 54957 of the California Government Code regarding Public Employee Performance Evaluation: General Manager. | | |
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