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22-015WA
| 1 | 1. | Approval of January 6, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve January 6, 2022 Board meeting minutes. | approve recommendation | Pass |
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22-016WA
| 1 | 2. | Invitation for a Board sponsorship of the 2022 Urban Water Institute Spring Conference to be held on February 16-18, 2022 in Palm Spring, California. | WA-Agenda Item | Recommendation to review Invitation for a Board sponsorship of the 2022 Urban Water Institute Spring Conference to be held on February 16-18, 2022 in Palm Spring, California. | received and filed | Pass |
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22-017WA
| 1 | 3. | Adopt Resolution No. WD-1452 authorizing the General Manager to execute all necessary documents associated with the applications for the State of California Department of Water Resources Fiscal Year 2021 Urban and Multibenefit Drought Relief Program for f | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1452 authorizing the General Manager to execute all necessary documents associated with the applications for the State of California Department of Water Resources Fiscal Year 2021 Urban and Multibenefit Drought Relief Program for four new well projects.
Bureau: Business | approve recommendation | Pass |
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22-018WA
| 1 | 4. | Adopt Resolution No. WD-1453 authorizing the General Manager to execute all necessary documents associated with the application for the State of California Department of Water Resources Fiscal Year 2021 Urban and Multibenefit Drought Relief Grant Program | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1453 authorizing the General Manager to execute all necessary documents associated with the application for the State of California Department of Water Resources Fiscal Year 2021 Urban and Multibenefit Drought Relief Grant Program for the El Dorado Duck Pond Restoration Project.
Bureau: Business | approve recommendation | |
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22-019WA
| 1 | 5. | Adopt Resolution No. WD-1455 authorizing the General Manager to sign and file all necessary documents associated with the applications for the State of California Department of Water Resources Fiscal Year 2021 Urban and Multibenefit Drought Relief Program | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1455 authorizing the General Manager to sign and file all necessary documents associated with the applications for the State of California Department of Water Resources Fiscal Year 2021 Urban and Multibenefit Drought Relief Program for Long Beach Water Department Planning and Feasibility Studies.
Bureau: Business | approve recommendation | |
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22-020WA
| 1 | 6. | Authorize the General Manager to execute the First Amendment to Agreement No. 18-135 to complete the California Coastal Conservancy Climate Ready Round 5 Grant for the Direct Install Garden Pilot Program. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the First Amendment to Agreement No. 18-135 to complete the California Coastal Conservancy Climate Ready Round 5 Grant for the Direct Install Garden Pilot Program.
Bureau: Business | approve recommendation | Pass |
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22-021WA
| 1 | 7. | Authorize the General Manager to execute a $75,000 grant agreement from the United States Bureau of Reclamation’s WaterSMART Grants: Small-Scale Water Efficiency Projects for the Direct Install Garden (DIG) Pilot Program and for staff to initiate procurem | WA-Agenda Item | Recommendation to authorize the General Manager to execute a $75,000 grant agreement from the United States Bureau of Reclamation’s WaterSMART Grants: Small-Scale Water Efficiency Projects for the Direct Install Garden (DIG) Pilot Program and for staff to initiate procurement for $300,000 of services for the DIG Pilot Program.
Bureau: Business | withdrawn | |
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22-022WA
| 1 | 8. | Authorize the General Manager to execute a six (6) month Revocable Facility Use Permit with an option to extend for one additional six (6) month period, with Cora Constructors, Inc., for use of 6,000 sq. ft. of space at Long Beach Water Department-owned p | WA-Agenda Item | Recommendation to authorize the General Manager to execute a six (6) month Revocable Facility Use Permit with an option to extend for one additional six (6) month period, with Cora Constructors, Inc., for use of 6,000 sq. ft. of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, for storage of containers, vehicles, equipment, tools and materials, necessary for construction services provided to the Long Beach Water Department as part of its North Long Beach Collection Main Control Valve Upgrade Project (EO-3435).
Bureau: Business | approve recommendation | Pass |
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22-023WA
| 1 | 9. | Water Supply Update Presentation | WA-Agenda Item | Receive verbal presentation - Water Supply Update.
Bureau: Business | received and filed | |
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22-024WA
| 1 | 10. | January 11, 2022 Metropolitan Water District Board Meeting Agenda. | WA-Agenda Item | Recommendation to receive report of the January 11, 2022 Metropolitan Water District Board Meeting. | received and filed | |
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