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22-001WA
| 1 | 1. | Approval of December 9, 2021 Board Meeting Minutes | WA-Agenda Item | Recommendation to approve December 9, 2021 Board meeting minutes. | approve recommendation | Pass |
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22-002WA
| 1 | 2. | Adopt Resolution WD-1454 to Authorize the Continuation of the Teleconference Meeting Provisions | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1454 making findings pursuant to Government Code Section 54953(e)(3) to authorize the continuation of the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2). | approve recommendation | Pass |
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22-003WA
| 1 | 3. | Agreement WD-3651 with Water Replenishment District of Southern California (WRD) | WA-Agenda Item | Recommendation to authorize the General Manager to execute Agreement WD-3651 with the Water Replenishment District of Southern California (WRD) for the correction to the Central Basin Water Rights Storage account balance of Long Beach.
Bureau: Business | approve recommendation | Pass |
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22-004WA
| 1 | 4. | First Amendment to Agreement WD-3577 with Gualco Group | WA-Agenda Item | Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3577 to exercise a one-year contract term extension with The Gualco Group to provide state advocacy and lobbying services, in an amount not to exceed $95,000.
Bureau: Business | approve recommendation | Pass |
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22-005WA
| 1 | 5. | Agreement with Airgas Specialty Products Inc. to furnish and deliver Aqua Ammonia | WA-Agenda Item | Recommendation to adopt Specifications WD-09-22 and authorize the General Manager to execute an agreement with Airgas Specialty Products Inc., to furnish and deliver Aqua Ammonia (19.5% by weight basis) in an amount not to exceed $38,220 for a period of six months.
Bureau: Operations | approve recommendation | Pass |
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22-006WA
| 1 | 6. | Agreement with Pencco Inc. to furnish and deliver Ferric Chloride | WA-Agenda Item | Recommendation to adopt Specifications WD-10-22 and authorize the General Manager to execute an agreement with Pencco Inc., to furnish and deliver Ferric Chloride (43% by weight basis) in an amount not to exceed $150,000 for a period of six months.
Bureau: Operations | approve recommendation | |
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22-007WA
| 1 | 7. | Agreement with DuBois Chemicals Inc. to furnish and deliver Hydrofluosilicic Acid | WA-Agenda Item | Recommendation to adopt Specifications WD-11-22 and authorize the General Manager to execute an agreement with DuBois Chemicals Inc., to furnish and deliver Hydrofluosilicic Acid (23% by weight basis) in an amount not to exceed $25,150 for a period of six months.
Bureau: Operations | approve recommendation | |
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22-008WA
| 1 | 8. | Agreement with Univar Solutions USA Inc., to furnish and deliver Liquid Caustic Soda | WA-Agenda Item | Recommendation to adopt Specifications WD-12-22 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 $180,500 for a period of six months.
Bureau: Operations | approve recommendation | |
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22-009WA
| 1 | 9. | Agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine | WA-Agenda Item | Recommendation to adopt Specifications WD-13-22 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 $369,500 for a period of six months.
Bureau: Operations | approve recommendation | |
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22-010WA
| 1 | 10. | Agreement with Sterling Water Technologies LLC, to furnish and deliver Polymer Blend | WA-Agenda Item | Recommendation to adopt Specifications WD-14-22 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 $408,582 for a period of six months.
Bureau: Operations | approve recommendation | |
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22-011WA
| 1 | 11. | Agreement with JCI Jones Chemicals Inc., to furnish and deliver Sodium Hypochloride | WA-Agenda Item | Recommendation to Adopt Specifications WD-15-22 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Sodium Hypochlorite (5.25% Solution) in an amount not to exceed $10,375 for a period of six months.
Bureau: Operations | approve recommendation | |
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22-012WA
| 1 | 12. | Agreement with All American Asphalt to provide street repair services | WA-Agenda Item | Recommendation to adopt Specification WD-08-22 and authorize the General Manager to execute an agreement with All American Asphalt to provide street repair services in an amount not to exceed $4,500,000 for a one-year period, and to exercise the option to renew for two additional one-year periods in an amount not to exceed 15% for each renewal period.
Bureau: Operations | approve recommendation | Pass |
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22-013WA
| 1 | 13. | Report of December 14, 2021 Metropolitan Water District Board Meeting | WA-Agenda Item | Recommendation to receive report of the December 14, 2021 Metropolitan Water District Board meeting. | | |
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