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: 7/8/2021 9:00 AM Minutes status: Draft  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-128WA 12.Approve May 13, 2021 Board meeting minutes.WA-Agenda ItemRecommendation to approve May 13, 2021 Board meeting minutes.   Not available Not available
21-129WA 13.Adopt Specification WD-14-21 and authorize the General Manager to execute an agreement with S & J Supply Co. to furnish and deliver miscellaneous water works materials and bronze products to the Long Beach Water Department (LBWD) in an amount not to exceeWA-Agenda ItemRecommendation to Adopt Specification WD-14-21 and authorize the General Manager to execute an agreement with S & J Supply Co. to furnish and deliver miscellaneous water works materials and bronze products to the Long Beach Water Department (LBWD) in an amount not to exceed $450,000.00 for a one-year period, and to exercise the option to renew for two additional one-year periods in an amount not to exceed 10% for each renewal period Bureau: Operations   Not available Not available
21-130WA 14.Authorize the General Manager to amend the agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine from a total amount of $250,000 to $275,000 for the current contract year, and to maintain the authorization for the General ManagerWA-Agenda ItemRecommendation to authorize the General Manager to amend the agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine from a total amount of $250,000 to $275,000 for the current contract year, and to maintain the authorization for the General Manager to exercise the option to renew for two additional one-year periods, subject to a maximum annual increase of 10 percent. Bureau: Operations   Not available Not available
21-131WA 15.Adopt Specifications WD-18-21 for the On-Call Services for Emergency Water and Sewer Repair and authorize the General Manager to enter into three (3) separate two-year contracts with (1) Ramona, Inc., (2) Mike Prlich & Sons, Inc., and (3) Charles King ComWA-Agenda ItemRecommendation to adopt Specifications WD-18-21 for the On-Call Services for Emergency Water and Sewer Repair and authorize the General Manager to enter into three (3) separate two-year contracts with (1) Ramona, Inc., (2) Mike Prlich & Sons, Inc., and (3) Charles King Company, Inc., each in the amount of $750,000, with provision to extend for two (2) separate consecutive periods of one year each, subject to approval of the Board. Bureau: Engineering   Not available Not available
21-132WA 16.Receive verbal presentation - Water Shortage Conditions Update.WA-Agenda ItemRecommendation to receive verbal presentation - Water Shortage Conditions Update. Bureau: Water Resources   Not available Not available
21-133WA 17.Closed session to consider public employee discipline/dismissal/release pursuant to Section 54957 of the California Government Code.WA-Agenda ItemClosed session to consider public employee discipline/dismissal/release pursuant to Section 54957 of the California Government Code.   Not available Not available