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22-093WA
| 1 | 1. | UNFINISHED BUSINESS - 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 | approve recommendation | Pass |
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22-091WA
| 1 | 2. | Recommendation to approve April 14, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve April 14 and May 4, 2022 Board meeting minutes. | approve recommendation | Pass |
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22-092WA
| 1 | 3. | Recommendation to approve Retirement Order No. 6170 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold to auction. | WA-Agenda Item | Recommendation to approve Retirement Order No. 6170 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold to auction.
Bureau: Business | approve recommendation | Pass |
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22-094WA
| 1 | 4. | Recommendation to review invitation for a Board sponsorship of the Long Beach Juneteenth Celebration to be held on June 19, 2022 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the 2022 Long Beach Juneteenth Celebration to be held on June 18, 2022 in Long Beach, California. | approve recommendation | Pass |
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22-095WA
| 1 | 5. | Recommendation to authorize the General Manager to execute and deliver all necessary documents associated with the Direct Payment Agreement with HORNE LLP to receive direct payments for customer financial assistance under the Low-Income Household Water As | WA-Agenda Item | Recommendation to authorize the General Manager to execute and deliver all necessary documents associated with the Direct Payment Agreement with HORNE LLP to receive direct payments for customer financial assistance under the Low-Income Household Water Assistance Program (LIHWAP).
Bureau: Business | approve recommendation | Pass |
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22-096WA
| 1 | 6. | Recommendation to authorize the General Manager to execute a Memorandum of Understanding (MOU) with the City of Long Beach Public Works Department (LBPW) for the relocation of potable water mains, water service connections, and appurtenances in conjunctio | WA-Agenda Item | Recommendation to authorize the General Manager to execute a Memorandum of Understanding (MOU) with the City of Long Beach Public Works Department (LBPW) for the relocation of potable water mains, water service connections, and appurtenances in conjunction with the Shoreline Drive Realignment Project near Golden Shore and W. Seaside Way. | approve recommendation | Pass |
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22-097WA
| 1 | 7. | Recommendation to authorize the General Manager to execute an agreement with Dudek, to provide construction management services for the Spinnaker Bay Drive Water Main Replacement Project - Phase 1 (MC-5199), in the amount not to exceed $391,075. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Dudek, to provide construction management services for the Spinnaker Bay Drive Water Main Replacement Project - Phase 1 (MC-5199), in the amount not to exceed $391,075.
Bureau: Engineering | approve recommendation | Pass |
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22-103WA
| 1 | 8. | Recommendation to authorize the General Manager to execute an agreement with Dudek to provide engineering design and construction management services for the Long Beach Water Department (LBWD) Groundwater Treatment Plant Well 1 and Groundwater Treatment P | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Dudek to provide engineering design and construction management services for the Long Beach Water Department (LBWD) Groundwater Treatment Plant Well 1 and Groundwater Treatment Plant Well 2 (GWTP-1 & GWTP-2) New Wells Project (O-0751), in the amount not to exceed $1,990,872.
Bureau: Engineering | approve recommendation | Pass |
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22-104WA
| 1 | 9. | Recommendation to adopt Specifications WD-07-22 for the drilling of Water Wells Alamitos 9A and Alamitos 14 Project (O-0749) and authorize the General Manager to sign a construction contract with Best Drilling and Pump, Inc., in an amount of $5,505,609. | WA-Agenda Item | Recommendation to adopt Specifications WD-07-22 for the drilling of Water Wells Alamitos 9A and Alamitos 14 Project (O-0749) and authorize the General Manager to sign a construction contract with Best Drilling and Pump, Inc., in an amount of $5,505,609.
Bureau: Engineering | approve recommendation | Pass |
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22-105WA
| 1 | 10. | Recommendation to authorize the General Manager to execute an agreement with Engineering Resources of Southern California (ERSC), Inc., to provide engineering services for the Alamitos Tank 7 and Tank 22 Rehabilitation Project (EO-3548 & EO-3601), in the | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Engineering Resources of Southern California (ERSC), Inc., to provide engineering services for the Alamitos Tank 7 and Tank 22 Rehabilitation Project (EO-3548 & EO-3601), in the amount not to exceed $285,820.
Bureau: Engineering | approve recommendation | Pass |
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22-098WA
| 1 | 11. | The proposed change is anticipated to create a savings, but actual saving amounts are unknown at this time. | WA-Agenda Item | Recommendation to authorize revision to Section 804 of the Long Beach Water Department’s (LBWD) Rules, Regulations and Charges Governing Potable Water, Reclaimed Water, Sewer Service, and the Water Conservation and Water Supply Shortage Plan (Rules) pertaining to testing and certification of backflow prevention assemblies.
Bureau: Operations | approve recommendation | Pass |
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22-099WA
| 1 | 12. | Recommendation to authorize the General Manager to extend contract 3196000030 with Sully Miller Construction Co. to cover construction expenditure between December 1, 2021 through January 31, 2022 with no increases to the original contract amount. | WA-Agenda Item | Recommendation to authorize the General Manager to extend contract 3196000030 with Sully Miller Construction Co. to cover construction expenditure between December 1, 2021 through January 31, 2022 with no increases to the original contract amount.
Bureau: Operations | approve recommendation | Pass |
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22-106WA
| 1 | 13. | Recommendation to adopt Specifications WD-43-22 and authorize the General Manager to execute an agreement with Thermo Electron North America LLC to furnish, deliver, and install one (1) Inductively Coupled Plasma Mass Spectrometer (ICP/MS) system with aut | WA-Agenda Item | Recommendation to adopt Specifications WD-43-22 and authorize the General Manager to execute an agreement with Thermo Electron North America LLC to furnish, deliver, and install one (1) Inductively Coupled Plasma Mass Spectrometer (ICP/MS) system with autosampler in an amount not to exceed $228,692.
Bureau: Operations | approve recommendation | Pass |
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22-107WA
| 1 | 14. | Recommendation to authorize the General Manager to accept the terms and conditions associated with the US Bureau of Reclamation’s WaterSMART: Drought Response Program for the Water System Optimization and Supply Management Study. | WA-Agenda Item | Recommendation to authorize the General Manager to accept the terms and conditions associated with the US Bureau of Reclamation’s WaterSMART: Drought Response Program for the Water System Optimization and Supply Management Study.
Bureau: Business | approve recommendation | Pass |
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22-108WA
| 1 | 15. | Recommendation to request the Mayor and Long Beach City Council consider the following amendment to the Long Beach City Charter: | WA-Agenda Item | Recommendation to request the Mayor and Long Beach City Council consider the following amendment to the Long Beach City Charter: City of Long Beach Water and Gas Consolidation Measure. A charter amendment to merge the existing water, sewer, and gas utilities into a single publicly-owned utility, governed by the existing independent Water/Utility Commission, for the purposes of improving customer service through better coordination of street pipeline and infrastructure repairs. | approve recommendation | Pass |
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22-109WA
| 1 | 16. | Recommendation to approve a one-time utility rebate to all current water customers of the Long Beach Water Department, to be applied pro-rata based on customer account meter size in a total amount not to exceed $21,832,202 and direct the General Manager t | WA-Agenda Item | Recommendation to approve a one-time utility rebate to all current water customers of the Long Beach Water Department, to be applied pro-rata based on customer account meter size in a total amount not to exceed $21,832,202 and direct the General Manager to take such actions as necessary to provide the rebate upon receipt of the funds from the City’s General Fund.
Bureau: Business | approve recommendation | Pass |
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22-110WA
| 1 | 17. | Receive verbal presentation - Fiscal Year 2022 Second Quarter Financial Review Report. | WA-Agenda Item | Receive verbal presentation - Fiscal Year 2022 Second Quarter Financial Review Report.
Bureau: Business | received and filed | Pass |
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22-111WA
| 1 | 18. | Receive verbal presentation - Water Department Proposed Budget for Fiscal Year 2022-2023. | WA-Agenda Item | Receive verbal presentation - Water Department Proposed Budget for Fiscal Year 2022-2023.
Bureau: Business | received and filed | Pass |
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22-112WA
| 1 | 19. | Receive verbal report of the April 12 and May 10, 2022 Metropolitan Water District Board meetings. | WA-Agenda Item | Receive verbal report of the April 12 and May 10, 2022 Metropolitan Water District Board meetings. | | |
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