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22-155WA
| 1 | 1. | Recommendation to approve July 21, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve July 21, 2022 Board meeting minutes. | approve recommendation | Pass |
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22-156WA
| 1 | 2. | Invitation for a Board sponsorship of the 11th Annual Uptown Jazz Festival to be held on
August 27, 2022 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the 11th Annual Uptown Jazz Festival to be held on August 27, 2022 in Long Beach, California. | received and filed | Pass |
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22-157WA
| 1 | 3. | Authorize the General Manager to enter into a membership with the California Data Collaborative as a member with AMI data in the amount of $30,000. | WA-Agenda Item | Recommendation to authorize the General Manager to enter into a membership with the California Data Collaborative as a member with AMI data in the amount of $30,000.
Bureau: Business | approve recommendation | Pass |
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22-158WA
| 1 | 4. | Authorize the General Manager to amend an existing agreement with Spectrum Communications, for internet services, increasing the contract amount by $26,000 for a total amount not to exceed $108,037. | WA-Agenda Item | Recommendation to authorize the General Manager to amend an existing agreement with Spectrum Communications, for internet services, increasing the contract amount by $26,000 for a total amount not to exceed $108,037.
Bureau: Business | approve recommendation | Pass |
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22-159WA
| 1 | 5. | Adopt Specification WD-53-22 and authorize the General Manager to enter into contracts with (1) General Pump Company, Inc., (2) Layne Christensen Company, (3) L.O. Lynch Quality Wells & Pumps, Inc., and (4) Best Drilling and Pump, Inc., to provide on-call | WA-Agenda Item | Recommendation to adopt Specification WD-53-22 and authorize the General Manager to enter into contracts with (1) General Pump Company, Inc., (2) Layne Christensen Company, (3) L.O. Lynch Quality Wells & Pumps, Inc., and (4) Best Drilling and Pump, Inc., to provide on-call services for well/pump repairs and rehabilitations in a total aggregate amount not to exceed $3,000,000 over a three-year period.
Bureau: Engineering | approve recommendation | Pass |
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22-160WA
| 1 | 6. | Recommendation to adopt Specification WD-44-22 and authorize the General Manager to execute an agreement with Haaker Equipment Company to furnish and deliver hydraulic cleaning tools, miscellaneous equipment, and repair services to the Long Beach Water De | WA-Agenda Item | Recommendation to adopt Specification WD-44-22 and authorize the General Manager to execute an agreement with Haaker Equipment Company to furnish and deliver hydraulic cleaning tools, miscellaneous equipment, and repair services to the Long Beach Water Department in an amount not to exceed $90,000 for a one-year period, and to exercise the option to renew for two additional one-year periods subject to a maximum increase of 10% for each renewal period.
Bureau: Operations | approve recommendation | Pass |
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22-161WA
| 1 | 7. | Recommendation to adopt Specification WD-39-22 and authorize the General Manager to execute an agreement with Core & Main to furnish and deliver ductile iron pipe, fittings for ductile iron pipe, and related materials to the Long Beach Water Department in | WA-Agenda Item | Recommendation to adopt Specification WD-39-22 and authorize the General Manager to execute an agreement with Core & Main to furnish and deliver ductile iron pipe, fittings for ductile iron pipe, and related materials to the Long Beach Water Department in an amount not to exceed $1,850,000 for a six-month period.
Bureau: Operations | approve recommendation | Pass |
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22-162WA
| 1 | 8. | Recommendation to adopt Resolution No. WD-1469 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of Interior Bureau of Reclamation Fiscal Year 2023 WaterSMART: Water a | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1469 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of Interior Bureau of Reclamation Fiscal Year 2023 WaterSMART: Water and Energy Efficiency Grant for the Lawn-to-Garden Program.
Bureau: Business | approve recommendation | Pass |
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22-163WA
| 1 | 9. | Recommendation to receive and file Direct Install Gardens (DIG) Pilot Program Update | WA-Agenda Item | Receive verbal presentation - Direct Install Gardens (DIG) Pilot Program Update.
Bureau: Business | received and filed | Pass |
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