Long Beach, CA
Share to Facebook Share to Twitter Bookmark and Share
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: 1/6/2022 9:00 AM Minutes status: Draft  
Meeting location: Long Beach Water Department VIA TELECONFERENCE
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-001WA 11.Approval of December 9, 2021 Board Meeting MinutesWA-Agenda ItemRecommendation to approve December 9, 2021 Board meeting minutes.   Not available Not available
22-002WA 12.Adopt Resolution WD-1454 to Authorize the Continuation of the Teleconference Meeting ProvisionsWA-Agenda ItemRecommendation to adopt Resolution No. WD-1454 making findings pursuant to Government Code Section 54953(e)(3) to authorize the continuation of the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2).   Not available Not available
22-003WA 13.Agreement WD-3651 with Water Replenishment District of Southern California (WRD)WA-Agenda ItemRecommendation to authorize the General Manager to execute Agreement WD-3651 with the Water Replenishment District of Southern California (WRD) for the correction to the Central Basin Water Rights Storage account balance of Long Beach. Bureau: Business   Not available Not available
22-004WA 14.First Amendment to Agreement WD-3577 with Gualco GroupWA-Agenda ItemRecommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3577 to exercise a one-year contract term extension with The Gualco Group to provide state advocacy and lobbying services, in an amount not to exceed $95,000. Bureau: Business   Not available Not available
22-005WA 15.Agreement with Airgas Specialty Products Inc. to furnish and deliver Aqua AmmoniaWA-Agenda ItemRecommendation to adopt Specifications WD-09-22 and authorize the General Manager to execute an agreement with Airgas Specialty Products Inc., to furnish and deliver Aqua Ammonia (19.5% by weight basis) in an amount not to exceed $38,220 for a period of six months. Bureau: Operations   Not available Not available
22-006WA 16.Agreement with Pencco Inc. to furnish and deliver Ferric ChlorideWA-Agenda ItemRecommendation to adopt Specifications WD-10-22 and authorize the General Manager to execute an agreement with Pencco Inc., to furnish and deliver Ferric Chloride (43% by weight basis) in an amount not to exceed $150,000 for a period of six months. Bureau: Operations   Not available Not available
22-007WA 17.Agreement with DuBois Chemicals Inc. to furnish and deliver Hydrofluosilicic AcidWA-Agenda ItemRecommendation to adopt Specifications WD-11-22 and authorize the General Manager to execute an agreement with DuBois Chemicals Inc., to furnish and deliver Hydrofluosilicic Acid (23% by weight basis) in an amount not to exceed $25,150 for a period of six months. Bureau: Operations   Not available Not available
22-008WA 18.Agreement with Univar Solutions USA Inc., to furnish and deliver Liquid Caustic SodaWA-Agenda ItemRecommendation to adopt Specifications WD-12-22 and authorize the General Manager to execute an agreement with Univar Solutions USA Inc., to furnish and deliver Liquid Caustic Soda (50% solution) in an amount not to exceed $180,500 for a period of six months. Bureau: Operations   Not available Not available
22-009WA 19.Agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid ChlorineWA-Agenda ItemRecommendation to adopt Specifications WD-13-22 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine in an amount not to exceed $369,500 for a period of six months. Bureau: Operations   Not available Not available
22-010WA 110.Agreement with Sterling Water Technologies LLC, to furnish and deliver Polymer BlendWA-Agenda ItemRecommendation to adopt Specifications WD-14-22 and authorize the General Manager to execute an agreement with Sterling Water Technologies LLC to furnish and deliver Polymer Blend in an amount not to exceed $408,582 for a period of six months. Bureau: Operations   Not available Not available
22-011WA 111.Agreement with JCI Jones Chemicals Inc., to furnish and deliver Sodium HypochlorideWA-Agenda ItemRecommendation to Adopt Specifications WD-15-22 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Sodium Hypochlorite (5.25% Solution) in an amount not to exceed $10,375 for a period of six months. Bureau: Operations   Not available Not available
22-012WA 112.Agreement with All American Asphalt to provide street repair servicesWA-Agenda ItemRecommendation to adopt Specification WD-08-22 and authorize the General Manager to execute an agreement with All American Asphalt to provide street repair services in an amount not to exceed $4,500,000 for a one-year period, and to exercise the option to renew for two additional one-year periods in an amount not to exceed 15% for each renewal period. Bureau: Operations   Not available Not available
22-013WA 113.Report of December 14, 2021 Metropolitan Water District Board MeetingWA-Agenda ItemRecommendation to receive report of the December 14, 2021 Metropolitan Water District Board meeting.   Not available Not available
22-014WA 114.Closed Session - Public Employee Performance Evaluation: General ManagerWA-Agenda ItemPursuant to Paragraph (b) (1) of Section 54957 of the California Government Code regarding Public Employee Performance Evaluation: General Manager   Not available Not available