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: Final
Meeting date/time: 5/13/2021 9:00 AM Minutes status: Draft  
Meeting location: VIA TELECONFERENCE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-079WA 11.Public Comments for May 13, 2021.WA-Agenda ItemPublic Comments for May 13, 2021.   Not available Not available
21-080WA 12.Receive Climate Action and Adaptation Plan (CAAP) Presentation.WA-Agenda ItemReceive Climate Action and Adaptation Plan (CAAP) Presentation.   Not available Not available
21-081WA 13.Recommendation to approve the April 1, 2021 Board meeting minutes.WA-Agenda ItemRecommendation to approve the April 1, 2021 Board meeting minutes.   Not available Not available
21-082WA 14.Authorize the General Manager to execute the second, one-year, renewal option and issue a Purchase Order with We The Creative for an amount not to exceed $15,000, for graphic design services for one year.WA-Agenda ItemRecommendation to authorize the General Manager to execute the second, one-year, renewal option and issue a Purchase Order with We The Creative for an amount not to exceed $15,000, for graphic design services for one year. BUREAU: Public Affairs   Not available Not available
21-083WA 15.Authorize the General Manager to execute the second, one-year, renewal option and issue a Purchase Order with JPW Communications for an amount not to exceed $40,000 for strategic communications services for one year.WA-Agenda ItemRecommendation to authorize the General Manager to execute the second, one-year, renewal option and issue a Purchase Order with JPW Communications for an amount not to exceed $40,000 for strategic communications services for one year. BUREAU: Public Affairs   Not available Not available
21-084WA 16.Authorize the General Manager to execute the second, one-year, renewal option and issue a Purchase Order with DeGrave Communications, Inc. for an amount not to exceed $20,000, for creative content development and bilingual marketing services for one year.WA-Agenda ItemRecommendation to authorize the General Manager to execute the second, one-year, renewal option and issue a Purchase Order with DeGrave Communications, Inc. for an amount not to exceed $20,000, for creative content development and bilingual marketing services for one year. BUREAU: Public Afffairs   Not available Not available
21-085WA 17.Authorize the General Manager to execute the second, one-year, renewal option and issue a Purchase Order with TLG Marketing for an amount not to exceed $50,000, for digital platforms maintenance and support services for one year.WA-Agenda ItemRecommendation to authorize the General Manager to execute the second, one-year, renewal option and issue a Purchase Order with TLG Marketing for an amount not to exceed $50,000, for digital platforms maintenance and support services for one year. BUREAU: Public Affairs   Not available Not available
21-086WA 18.Authorize the General Manager to execute the second, one-year, renewal option and issue a Purchase Order with Circlepoint for an amount not to exceed $125,000, for communications and graphic design services for one yearWA-Agenda ItemRecommendation to authorize the General Manager to execute the second, one-year, renewal option and issue a Purchase Order with Circlepoint for an amount not to exceed $125,000, for communications and graphic design services for one year. BUREAU: Public Affairs   Not available Not available
21-087WA 19.Authorize the General Manager to renew an agreement with Pacifica Services, Inc. to provide On-Call Project Labor Agreement Administration and Compliance Monitoring Services for current and future projects in the total amount not-to-exceed $725,000, for oWA-Agenda ItemRecommendation to authorize the General Manager to renew an agreement with Pacifica Services, Inc. to provide On-Call Project Labor Agreement Administration and Compliance Monitoring Services for current and future projects in the total amount not-to-exceed $725,000, for one (1) additional one-year period. BUREAU: Engineering   Not available Not available
21-088WA 110.Verbal update on Long Beach Water Department Project Labor Agreement.WA-Agenda ItemVerbal update on Long Beach Water Department Project Labor Agreement BUREAU: Engineering   Not available Not available
21-089WA 111.Adopt Specifications WD-17-21 and authorize the General Manager to execute an agreement with Bradley Tanks Inc. to provide excavation material hauling and disposal services in an amount not to exceed $815,000 for a period of one year, and the option toWA-Agenda ItemRecommendation to adopt Specifications WD-17-21 and authorize the General Manager to execute an agreement with Bradley Tanks Inc. to provide excavation material hauling and disposal services in an amount not to exceed $815,000 for a period of one year, and the option to renew for two additional one-year periods in an amount not to exceed a 5% increase for each renewal period. BUREAU: Operations   Not available Not available
21-090WA 112.Invitation for a Board sponsorship of the Newspapers in Education Program (NIE) for the Press-Telegram.WA-Agenda ItemInvitation for a Board sponsorship of the Newspapers in Education Program (NIE) for the Press-Telegram.   Not available Not available
21-091WA 113.Receive report of the May 8, 2021 Special Metropolitan Water District Board meeting & May 11, 2021 Metropolitan Water District Board meeting.WA-Agenda ItemReceive report of the May 8, 2021 Special Metropolitan Water District Board meeting & May 11, 2021 Metropolitan Water District Board meeting.   Not available Not available
21-092WA 114.Review Water Department Proposed Budget presentation for Fiscal Year 2021-2022.WA-Agenda ItemReview Water Department Proposed Budget presentation for Fiscal Year 2021-2022. BUREAU: Business - Finance   Not available Not available