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: 11/18/2021 9:00 AM Minutes status: Draft  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-215WA 11.October 21, 2021 and November 4, 2021 Board meeting minutesWA-Agenda ItemRecommendation to approve October 21, 2021 and November 4, 2021 Board meeting minutes.   Not available Not available
21-216WA 12.FY2022 Memorandum of Understanding (MOU) between the Water Department and the Office of the City ManagerWA-Agenda ItemRecommendation to discuss the Fiscal Year 2022 Memorandum of Understanding (MOU) between the Water Department and the Office of the City Manager to provide partial funding for the City’s Office of Sustainability and the Citywide Sustainability Program, and provide direction to the General Manager in connection therewith.   Not available Not available
21-217WA 13.Agreements with Orange County Sanitation District and Island Village Homeowners Association regarding Out-of-Area Sewer ServiceWA-Agenda ItemRecommendation to authorize the General Manager to execute separate Agreements with (1) Orange County Sanitation District and (2) Island Village Homeowners Association regarding the Out-of-Area Sewer Service provided by Orange County Sanitation District to Island Village. Bureau: Engineering   Not available Not available
21-218WA 14.Adopt Specifications WD-16-20 for the Sanitary Sewer Rehabilitation and Replacement Program (SSRRP) Project N0.7WA-Agenda ItemRecommendation to adopt Specifications WD-16-20 for the Sanitary Sewer Rehabilitation and Replacement Program (SSRRP) Project No. 7 (SC-0375) and authorize the General Manager to sign a construction contract with Southwest Pipeline and Trenchless Corp. in the amount of $738,978. Bureau: Engineering   Not available Not available
21-219WA 15.Adopt Specifications WD-04-21 for the Sanitary Sewer Rehabilitation and Replacement Program (SSRRP) ProjectWA-Agenda ItemRecommendation to adopt Specifications WD-04-21 for the Sanitary Sewer Rehabilitation and Replacement Program (SSRRP) Project No. 8 (SC-0402) and authorize the General Manager to sign a construction contract with Sancon Technologies, Inc. in the amount of $812,783. Bureau: Engineering   Not available Not available
21-220WA 16.Adopt Specifications WD-25-21 and authorize the General Manager to execute and agreement with South Bay Ford Lincoln to furnish and deliver 2 Service Rig Trucks to LBWDWA-Agenda ItemRecommendation to adopt Specification WD-25-21 and authorize the General Manager to execute an agreement with South Bay Ford Lincoln to furnish and deliver two (2) Service Rig Trucks to the Long Beach Water Department (LBWD) in an amount not to exceed $430,000. Bureau: Operations   Not available Not available
21-221WA 17.Authorize the General Manager to amend an existing agreement with JCI Jones Chemicals, Inc.WA-Agenda ItemRecommendation to authorize the General Manager to amend an existing agreement with JCI Jones Chemicals Inc., to furnish and deliver liquid chlorine, increasing the contract amount by $50,000 for a total amount not to exceed $375,000 for the remaining contract year. Bureau: Operations   Not available Not available
21-222WA 18.Transfer of Funds for November 18, 2021WA-Agenda ItemRecommendation to approve Transfer of Funds for November 18, 2021. Bureau: Business   Not available Not available
21-223WA 19.Report of the November 9, 2021 Metropolitan Water District Board Meeting.WA-Agenda ItemRecommendation to receive report of the November 9, 2021 Metropolitan Water District Board meeting.   Not available Not available