Long Beach, CA
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Meeting Name: Water Commission Agenda status: Draft
Meeting date/time: 10/14/2021 9:00 AM Minutes status: Final  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-185WA 11.Communications Plan Update PresentationWA-Agenda ItemReceive verbal Communications Plan Update. Bureau: Businessreceived and filed  Action details Not available
21-186WA 12.Water Resources Plan - Overview of Groundwater Supply PresentationWA-Agenda ItemReceive verbal report of Water Resources Plan - Overview of Groundwater Supply Bureau: Businessreceived and filed  Action details Not available
21-187WA 13.November and December 2021 Board Meeting CalendarsWA-Agenda ItemReview November and December 2021 Board meeting calendars.received and filed  Action details Not available
21-188WA 14.September 23, 2021 and September 30, 2021 Board meeting minutes.WA-Agenda ItemRecommendation to approve September 23, 2021 and September 30, 2021 Board meeting minutes.approve recommendationPass Action details Not available
21-189WA 15.Transfer of Funds for October 14, 2021WA-Agenda ItemRecommendation to approve Transfer of Funds for October 14, 2021. Bureau: Businessapprove recommendationPass Action details Not available
21-190WA 16.Adopt Specifications WD-10-20 for Drilling of Water Wells North Long Beach 13 and North Long Beach 14 Project (O-0748)WA-Agenda ItemRecommendation to adopt Specifications WD-10-20 for the Drilling of Water Wells North Long Beach 13 and North Long Beach 14 Project (O-0748) and authorize the General Manager to sign a construction contract with Best Drilling and Pump, Inc., in the amount of $4,604,733. Bureau: Engineeringapprove recommendationPass Action details Not available
21-191WA 17.Adopt Specifications WD-15-19 for the North Long Beach Collection Main Control Valve Upgrade Project (EO-3435)WA-Agenda ItemRecommendation to adopt Specifications WD-15-19 for the North Long Beach Collection Main Control Valve Upgrade Project (EO-3435) and authorize the General Manager to sign a construction contract with Cora Constructors, Inc., in the amount of $1,249,350. Bureau: Engineeringapprove recommendationPass Action details Not available
21-192WA 18.Enterprise Agreement with Microsoft CorporationWA-Agenda ItemRecommendation to authorize the General Manager to execute an Enterprise Agreement with Microsoft Corporation and to sign the subsequent Server and Cloud Enrollment and Product Selection Forms for purposes of providing cloud-based computing solutions through Microsoft Azure. Bureau: Engineeringapprove recommendationPass Action details Not available
21-193WA 19.October 12, 2021 MWD Board Meeting AgendaWA-Agenda ItemRecommendation to receive report of the October 12, 2021 Metropolitan Water District Board meeting.received and filed  Action details Not available
21-194WA 110.Monthly FindingsWA-Agenda ItemRecommendation to adopt Resolution No. WD-1447 making findings necessary to authorize the teleconference meeting provisions of Government Code Section 54953(e).approve recommendationPass Action details Not available