Long Beach, CA
Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Water Commission Agenda status: Draft
Meeting date/time: 4/15/2021 9:00 AM Minutes status: Draft  
Meeting location: VIA TELECONFERENCE
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-057WA 11.Receive public comments for the April 15, 2021 Board of Water Commission Meeting.WA-Agenda ItemRecommendation to receive public comments for the April 15, 2021 Board of Water Commission Meeting.   Not available Not available
21-058WA 12.Review May 2021 Board meeting calendar.WA-Agenda ItemReview May 2021 Board meeting calendar.   Not available Not available
21-059WA 23.Approve March 4, 2021 Board meeting minutes.WA-Agenda ItemRecommendation to approve March 4, 2021 Board meeting minutes.   Not available Not available
21-062WA 14.Adopt Request for Proposal (RFP) for Supervisory Control and Data Acquisition (SCADA) and Radio Communication Network Support Services and authorize the General Manager to enter into a contract with Mitra Automation Inc. to provide SCADA and radio communiWA-Agenda ItemRecommendation to adopt Request for Proposal (RFP) for Supervisory Control and Data Acquisition (SCADA) and Radio Communication Network Support Services and authorize the General Manager to enter into a contract with Mitra Automation Inc. to provide SCADA and radio communication network services in an amount not to exceed $750,000 over a three year period. BUREAU: Operations   Not available Not available
21-060WA 15.Authorize the General Manager to enter into seven (7) separate agreements for On-Call Engineering Support Services with (1) DRP Engineering, Inc., (2) JIG Consultants, (3) Kleinfelder, Inc., (4) Tetra Tech, Inc., (5) AKM Consulting Engineers, (6) GHD, IncWA-Agenda ItemRecommendation to Authorize the General Manager to enter into seven (7) separate agreements for On-Call Engineering Support Services with (1) DRP Engineering, Inc., (2) JIG Consultants, (3) Kleinfelder, Inc., (4) Tetra Tech, Inc., (5) AKM Consulting Engineers, (6) GHD, Inc., and (7) Psomas for a period of four (4) years, and a total aggregate amount not-to-exceed $1,500,000, spread among the seven firms as needs arise. BUREAU: Engineering   Not available Not available
21-061WA 16.Authorize the General Manager to execute an agreement with AKM to provide engineering design services for the Arbor Street and Locust Avenue Sewer Improvement Project (SC-0373), in an amount not-to-exceed $302,867.WA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with AKM to provide engineering design services for the Arbor Street and Locust Avenue Sewer Improvement Project (SC-0373), in an amount not-to-exceed $302,867. BUREAU: Engineering   Not available Not available
21-063WA 17.Authorize the General Manager to sign and file all necessary documents associated with the Community Power Resiliency Allocation from the California Governor’s Office of Emergency Services.WA-Agenda ItemRecommendation to authorize the General Manager to sign and file all necessary documents associated with the Community Power Resiliency Allocation from the California Governor’s Office of Emergency Services. BUREAU: Legislation & Grants   Not available Not available
21-064WA 18.Adopt Resolution No. WD-1438 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 2021 WaterSMART: Applied Science Grants foWA-Agenda ItemRecommendation to adopt Resolution No. WD-1438 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 2021 WaterSMART: Applied Science Grants for the Wellfield Management and Forecasting Tool. BUREAU: Legislation & Grants   Not available Not available
21-065WA 19.Receive report of the April 13, 2021 Metropolitan Water District Board of Directors Meeting.WA-Agenda ItemRecommendation to receive report of the April 13, 2021 Metropolitan Water District Board of Directors Meeting.   Not available Not available