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22-122WA
| 1 | 1. | Recommendation to approve June 9, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve June 9, 2022 Board meeting minutes. | approve recommendation | |
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22-123WA
| 1 | 2. | Recommendation to adopt Specifications WD-32-21 for the Under Ocean Floor Seawater Intake Demolition Project (EO-3011) and authorize the General Manager to sign a construction contract with ARB, Inc., in the amount of $4,060,152. | WA-Agenda Item | Recommendation to adopt Specifications WD-32-21 for the Under Ocean Floor Seawater Intake Demolition Project (EO-3011) and authorize the General Manager to sign a construction contract with ARB, Inc., in the amount of $4,060,152.
Bureau: Engineering | approve recommendation | |
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22-124WA
| 1 | 3. | Recommendation to authorize the General Manager to execute an agreement with GHD to provide construction management and inspection services for the Under Ocean Floor Seawater Intake Demolition Project (EO-3011), in the amount not to exceed $969,054.
Reco | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with GHD to provide construction management and inspection services for the Under Ocean Floor Seawater Intake Demolition Project (EO-3011), in the amount not to exceed $969,054.
Bureau: Engineering | approve recommendation | |
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22-125WA
| 1 | 4. | Recommendation to authorize the General Manager to execute an agreement with Los Angeles Department of Water and Power (LADWP) for the design and construction of recycled water and sewer pipelines to address the future needs of Haynes Generating Station ( | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Los Angeles Department of Water and Power (LADWP) for the design and construction of recycled water and sewer pipelines to address the future needs of Haynes Generating Station (Haynes), in the amount not to exceed $60,000,000 for the full term of the agreement.
Bureau: Engineering | approve recommendation | |
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22-126WA
| 1 | 5. | Recommendation to authorize the General Manager to execute an agreement with Carollo Engineers, Inc., to provide engineering design services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station (Haynes) Recycled Water Pipeli | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Carollo Engineers, Inc., to provide engineering design services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station (Haynes) Recycled Water Pipeline Project (REO-0213), in the amount not to exceed $1,564,187.
Bureau: Engineering | approve recommendation | |
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22-127WA
| 1 | 6. | Recommendation to authorize the General Manager to execute an agreement with DRP Engineering, Inc., to provide engineering design services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station (Haynes) Sewer Pipeline Project | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with DRP Engineering, Inc., to provide engineering design services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station (Haynes) Sewer Pipeline Project (SC-0442), in the amount not to exceed $1,620,428.
Bureau: Engineering | approve recommendation | |
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22-128WA
| 1 | 7. | Recommendation to authorize the General Manager to execute an agreement with United Mechanical Contractors, Inc., to provide construction services for the GWTP HVAC Replacement Project (EO-3500), in the amount not to exceed $7,968,000. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with United Mechanical Contractors, Inc., to provide construction services for the GWTP HVAC Replacement Project (EO-3500), in the amount not to exceed $7,968,000.
Bureau: Engineering | approve recommendation | |
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22-129WA
| 1 | 8. | Recommendation to authorize the General Manager to execute an agreement with 3D Built, to provide construction management and inspection services for the GWTP HVAC Replacement Project (EO-3500), in the amount not to exceed $654,130. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with 3D Built, to provide construction management and inspection services for the GWTP HVAC Replacement Project (EO-3500), in the amount not to exceed $654,130.
Bureau: Engineering | approve recommendation | |
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22-130WA
| 1 | 9. | Recommendation to adopt a Resolution of the City of Long Beach Board of Water Commissioners adopting the annual budget for the Long Beach Water Department for the fiscal year 2022-2023 and authorize staff to transmit the Resolution and the budget to the C | WA-Agenda Item | Recommendation to adopt a Resolution of the City of Long Beach Board of Water Commissioners adopting the annual budget for the Long Beach Water Department for the fiscal year 2022-2023 and authorize staff to transmit the Resolution and the budget to the City Manager, Mayor, and City Council.
Bureau: Business | approve recommendation | Pass |
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22-131WA
| 1 | 10. | Receive verbal report of the June 14, 2022 Metropolitan Water District Board meeting. | WA-Agenda Item | Receive verbal report of the June 14, 2022 Metropolitan Water District Board meeting. | received and filed | |
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