Long Beach, CA
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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: 4/28/2021 9:00 AM Minutes status: Draft  
Meeting location: VIA TELECONFERENCE
Special Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-068WA 11.Receive April 28, 2021 public comments report.WA-Agenda ItemRecommendation to receive April 28, 2021 public comments report.   Not available Not available
21-069WA 12.Approve April 28, 2021 Transfer of Funds.WA-Agenda ItemRecommendation to approve April 28, 2021 Transfer of Funds. Bureau: Business - Finance   Not available Not available
21-070WA 13.Approve March 18, 2021 Board meeting minutes.WA-Agenda ItemRecommendation to approve March 18, 2021 Board meeting minutes.   Not available Not available
21-071WA 14.Authorize the General Manager to Execute a Change Order to Contract # WD-3522 with Stephen Doreck Equipment Rentals, to cover increased fees for labor and material costs for the Alley Water Main Conversion Daisy Avenue (MC-5161) Project, by $155,755, to aWA-Agenda ItemRecommendation to authorize the General Manager to Execute a Change Order to Contract # WD-3522 with Stephen Doreck Equipment Rentals, to cover increased fees for labor and material costs for the Alley Water Main Conversion Daisy Avenue (MC-5161) Project, by $155,755, to a total contract amount not-to-exceed $2,243,685. BUREAU: Engineering   Not available Not available
21-072WA 15.Authorize the General Manager to execute an agreement with Hazen and Sawyer, to provide Professional Engineering Services for the LBWD Groundwater Treatment Plant Facility Improvement Master Plan Study Project (EO-3552) in an amount not-to-exceed $1,242,9WA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with Hazen and Sawyer, to provide Professional Engineering Services for the LBWD Groundwater Treatment Plant Facility Improvement Master Plan Study Project (EO-3552) in an amount not-to-exceed $1,242,963. BUREAU: Engineering   Not available Not available
21-073WA 16.Authorize the General Manager to execute an Agreement with GHD, Inc., to provide Engineering Services for the 2021 Sewer Master Plan Update Project (SC-0376), in the amount not-to-exceed $863,729.WA-Agenda ItemRecommendation to authorize the General Manager to execute an Agreement with GHD, Inc., to provide Engineering Services for the 2021 Sewer Master Plan Update Project (SC-0376), in the amount not-to-exceed $863,729. BUREAU: Engineering   Not available Not available
21-074WA 17.Adopt Specifications WD-11-21 and authorize the General Manager to execute an agreement with Haaker Equipment Company to furnish and deliver one (1) Closed Circuit Television Truck (CCTV) with Lateral Launch System in an amount not to exceed $455,656.36.WA-Agenda ItemRecommendation to adopt Specifications WD-11-21 and authorize the General Manager to execute an agreement with Haaker Equipment Company to furnish and deliver one (1) Closed Circuit Television Truck (CCTV) with Lateral Launch System in an amount not to exceed $455,656.36. BUREAU: Operations   Not available Not available
21-075WA 18.Authorize the General Manager to execute an agreement with DG Investment Intermediate Holdings 2, Inc., dba Convergint Technologies, LLC (Convergint) to provide security system services to the Long Beach Water Department (LBWD) for three-years with the opWA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with DG Investment Intermediate Holdings 2, Inc., dba Convergint Technologies, LLC (Convergint) to provide security system services to the Long Beach Water Department (LBWD) for three-years with the option to renew for two additional one-year periods, for a total contract amount not-to-exceed $1,600,000. BUREAU: Business - Administration   Not available Not available
21-076WA 19.Receive and File the Comprehensive Annual Financial Report for the period ended September 30, 2020.WA-Agenda ItemRecommendation to Receive and File the Comprehensive Annual Financial Report for the period ended September 30, 2020. BUREAU: Business - Finance   Not available Not available
21-077WA 110.Adopt Resolution No. WD-1439 amending Resolution No. WD-1431 creating offices and positions in the permanent service of the Long Beach Water Department, fixing the amount of compensation for such offices and positions, and rescinding all other resolutionsWA-Agenda ItemRecommendation to adopt Resolution No. WD-1439 amending Resolution No. WD-1431 creating offices and positions in the permanent service of the Long Beach Water Department, fixing the amount of compensation for such offices and positions, and rescinding all other resolutions or orders relating thereto. BUREAU: Business - Administration   Not available Not available
21-078WA 111.Receive verbal presentation regarding the Long Beach Water Department's 2020 Urban Water Management Plan Results and Findings.WA-Agenda ItemRecommendation to receive verbal presentation regarding the Long Beach Water Department's 2020 Urban Water Management Plan Results and Findings. BUREAU: Water Resources   Not available Not available