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22-074WA
| 1 | 1. | Recommendation to approve March 31, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve March 31, 2022 Board meeting minutes. | approve recommendation | Pass |
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22-075WA
| 1 | 2. | Recommendation to review invitation for a Board sponsorship of the Long Beach Day Nursery Tea for Tots to be held on May 21, 2022 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the Long Beach Day Nursery Tea for Tots to be held on May 21, 2022 in Long Beach, California. | received and filed | Pass |
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22-076WA
| 1 | 3. | Recommendation to approve Transfer of Funds for April 14, 2022. | WA-Agenda Item | Recommendation to approve Transfer of Funds for April 14, 2022. | approve recommendation | Pass |
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22-077WA
| 1 | 4. | Recommendation to authorize the General Manager to execute the third and final renewal option and issue a Purchase Order with Circlepoint for an amount not to exceed $125,000, for communications and graphic design services for one year. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the third and final renewal option and issue a Purchase Order with Circlepoint for an amount not to exceed $125,000, for communications and graphic design services for one year.
Bureau: Business | approve recommendation | Pass |
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22-078WA
| 1 | 5. | Recommendation to authorize the General Manager to execute the third and final renewal option and issue a Purchase Order with JPW Communications for an amount not to exceed $40,000 for strategic communications services for one year. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the third and final renewal option and issue a Purchase Order with JPW Communications for an amount not to exceed $40,000 for strategic communications services for one year.
Bureau: Business | approve recommendation | |
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22-079WA
| 1 | 6. | Recommendation to authorize the General Manager to execute the third and final renewal option and issue a Purchase Order with TLG Marketing for an amount not to exceed $50,000, for digital platforms maintenance and support services for one year. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the third and final renewal option and issue a Purchase Order with TLG Marketing for an amount not to exceed $50,000, for digital platforms maintenance and support services for one year.
Bureau: Business | approve recommendation | |
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22-080WA
| 1 | 7. | Recommendation to authorize the General Manager to execute the third and final renewal option and issue a Purchase Order with DeGrave Communications, Inc. for an amount not to exceed $20,000, for creative content development and bilingual marketing servic | WA-Agenda Item | Recommendation to authorize the General Manager to execute the third and final renewal option and issue a Purchase Order with DeGrave Communications, Inc. for an amount not to exceed $20,000, for creative content development and bilingual marketing services for one year.
Bureau: Business | approve recommendation | |
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22-081WA
| 1 | 8. | Recommendation to authorize the General Manager to execute the third and final renewal option and issue a Purchase Order with We The Creative for an amount not to exceed $15,000, for graphic design services for one year. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the third and final renewal option and issue a Purchase Order with We The Creative for an amount not to exceed $15,000, for graphic design services for one year.
Bureau: Business | approve recommendation | |
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22-082WA
| 1 | 9. | Recommendation to adopt Specifications WD-40-22 for the S-25 Sewer Lift Station Rehabilitation Project (SC-0367) and authorize the General Manager to sign a construction contract with Pyramid Building and Engineering, Inc., in the amount of $3,241,350. | WA-Agenda Item | Recommendation to adopt Specifications WD-40-22 for the S-25 Sewer Lift Station Rehabilitation Project (SC-0367) and authorize the General Manager to sign a construction contract with Pyramid Building and Engineering, Inc., in the amount of $3,241,350.
Bureau: Engineering | approve recommendation | Pass |
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22-083WA
| 1 | 10. | Recommendation to authorize the General Manager to execute an agreement with JIG Consultants, to provide construction management and inspection services for the S-25 Sewer Lift Station Rehabilitation Project (SC-0367), in the amount not to exceed $664,630 | WA-Agenda Item | Authorize the General Manager to execute an agreement with JIG Consultants, to provide construction management and inspection services for the S-25 Sewer Lift Station Rehabilitation Project (SC-0367), in the amount not to exceed $664,630.
Bureau: Engineering | approve recommendation | Pass |
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22-084WA
| 1 | 11. | Recommendation to Adopt Specifications WD-15-20 for the West Coast Basin Well 1 - Phase 1 Project (O-0745) and authorize the General Manager to sign a construction contract with Cora Constructors, Inc., in an amount of $1,144,057. | WA-Agenda Item | Recommendation to Adopt Specifications WD-15-20 for the West Coast Basin Well 1 - Phase 1 Project (O-0745) and authorize the General Manager to sign a construction contract with Cora Constructors, Inc., in an amount of $1,144,057.
Bureau: Engineering | approve recommendation | Pass |
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22-085WA
| 1 | 12. | Recommendation to authorize the General Manager to execute an agreement with Wood Environment & Infrastructure Solutions, Inc., to provide engineering construction management and inspection services for the West Coast Basin Well 1 - Phase 1 Project (O-074 | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Wood Environment & Infrastructure Solutions, Inc., to provide engineering construction management and inspection services for the West Coast Basin Well 1 - Phase 1 Project (O-0745), in an amount not to exceed $262,270.
Bureau: Engineering | approve recommendation | Pass |
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22-086WA
| 1 | 13. | Recommendation to Adopt Specifications WD-34-22 for the Alamitos Tanks No. 8 & 10 Rehabilitation Project (EO-3558) and authorize the General Manager to sign a construction contract with Paso Robles Tank, Inc., in the amount of $4,491,069. | WA-Agenda Item | Recommendation to Adopt Specifications WD-34-22 for the Alamitos Tanks No. 8 & 10 Rehabilitation Project (EO-3558) and authorize the General Manager to sign a construction contract with Paso Robles Tank, Inc., in the amount of $4,491,069.
Bureau: Engineering | approve recommendation | Pass |
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22-087WA
| 1 | 14. | Recommendation to Adopt Specifications WD-41-22 for the Alamitos Tank Nos. 19 & 20 Conversion Project (REO-0208) and authorize the General Manager to sign a construction contract with Paso Robles Tank, Inc., in the amount of $5,615,199. | WA-Agenda Item | Recommendation to Adopt Specifications WD-41-22 for the Alamitos Tank Nos. 19 & 20 Conversion Project (REO-0208) and authorize the General Manager to sign a construction contract with Paso Robles Tank, Inc., in the amount of $5,615,199.
Bureau: Engineering | approve recommendation | Pass |
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22-088WA
| 1 | 15. | Recommendation to adopt Resolution WD-1462 appointing Diana Tang as Member and Christopher J. Garner, B. Anatole Falagan, and Tai Tseng, as Alternate Members to the Governing Board of the Los Angeles Gateway Region Integrated Regional Water Management Joi | WA-Agenda Item | Recommendation to adopt Resolution WD-1462 appointing Diana Tang as Member and Christopher J. Garner, B. Anatole Falagan, and Tai Tseng, as Alternate Members to the Governing Board of the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority. | approve recommendation | Pass |
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22-089WA
| 1 | 16. | Receive verbal presentation - Water Supply Update. | WA-Agenda Item | Receive verbal presentation - Water Supply Update.
Bureau: Business | received and filed | |
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22-090WA
| 1 | 17. | Recommendation to adopt Resolution WD-1463 declaring a Water Conservation and Water Supply Shortage Plan Stage 2 Water Supply Shortage. | WA-Agenda Item | Recommendation to adopt Resolution WD-1463 declaring a Water Conservation and Water Supply Shortage Plan Stage 2 Water Supply Shortage.
Bureau: Business | laid over | Pass |
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