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: 1/20/2022 9:00 AM Minutes status: Draft  
Meeting location: Long Beach Water Department Via Teleconference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
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22-015WA 11.Approval of January 6, 2022 Board meeting minutes.WA-Agenda ItemRecommendation to approve January 6, 2022 Board meeting minutes.   Not available Not available
22-016WA 12.Invitation for a Board sponsorship of the 2022 Urban Water Institute Spring Conference to be held on February 16-18, 2022 in Palm Spring, California.WA-Agenda ItemRecommendation to review Invitation for a Board sponsorship of the 2022 Urban Water Institute Spring Conference to be held on February 16-18, 2022 in Palm Spring, California.   Not available Not available
22-017WA 13.Adopt Resolution No. WD-1452 authorizing the General Manager to execute all necessary documents associated with the applications for the State of California Department of Water Resources Fiscal Year 2021 Urban and Multibenefit Drought Relief Program for fWA-Agenda ItemRecommendation to adopt Resolution No. WD-1452 authorizing the General Manager to execute all necessary documents associated with the applications for the State of California Department of Water Resources Fiscal Year 2021 Urban and Multibenefit Drought Relief Program for four new well projects. Bureau: Business   Not available Not available
22-018WA 14.Adopt Resolution No. WD-1453 authorizing the General Manager to execute all necessary documents associated with the application for the State of California Department of Water Resources Fiscal Year 2021 Urban and Multibenefit Drought Relief Grant ProgramWA-Agenda ItemRecommendation to adopt Resolution No. WD-1453 authorizing the General Manager to execute all necessary documents associated with the application for the State of California Department of Water Resources Fiscal Year 2021 Urban and Multibenefit Drought Relief Grant Program for the El Dorado Duck Pond Restoration Project. Bureau: Business   Not available Not available
22-019WA 15.Adopt Resolution No. WD-1455 authorizing the General Manager to sign and file all necessary documents associated with the applications for the State of California Department of Water Resources Fiscal Year 2021 Urban and Multibenefit Drought Relief ProgramWA-Agenda ItemRecommendation to adopt Resolution No. WD-1455 authorizing the General Manager to sign and file all necessary documents associated with the applications for the State of California Department of Water Resources Fiscal Year 2021 Urban and Multibenefit Drought Relief Program for Long Beach Water Department Planning and Feasibility Studies. Bureau: Business   Not available Not available
22-020WA 16.Authorize the General Manager to execute the First Amendment to Agreement No. 18-135 to complete the California Coastal Conservancy Climate Ready Round 5 Grant for the Direct Install Garden Pilot Program.WA-Agenda ItemRecommendation to authorize the General Manager to execute the First Amendment to Agreement No. 18-135 to complete the California Coastal Conservancy Climate Ready Round 5 Grant for the Direct Install Garden Pilot Program. Bureau: Business   Not available Not available
22-021WA 17.Authorize the General Manager to execute a $75,000 grant agreement from the United States Bureau of Reclamation’s WaterSMART Grants: Small-Scale Water Efficiency Projects for the Direct Install Garden (DIG) Pilot Program and for staff to initiate procuremWA-Agenda ItemRecommendation to authorize the General Manager to execute a $75,000 grant agreement from the United States Bureau of Reclamation’s WaterSMART Grants: Small-Scale Water Efficiency Projects for the Direct Install Garden (DIG) Pilot Program and for staff to initiate procurement for $300,000 of services for the DIG Pilot Program. Bureau: Business   Not available Not available
22-022WA 18.Authorize the General Manager to execute a six (6) month Revocable Facility Use Permit with an option to extend for one additional six (6) month period, with Cora Constructors, Inc., for use of 6,000 sq. ft. of space at Long Beach Water Department-owned pWA-Agenda ItemRecommendation to authorize the General Manager to execute a six (6) month Revocable Facility Use Permit with an option to extend for one additional six (6) month period, with Cora Constructors, Inc., for use of 6,000 sq. ft. of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, for storage of containers, vehicles, equipment, tools and materials, necessary for construction services provided to the Long Beach Water Department as part of its North Long Beach Collection Main Control Valve Upgrade Project (EO-3435). Bureau: Business   Not available Not available
22-023WA 19.Water Supply Update PresentationWA-Agenda ItemReceive verbal presentation - Water Supply Update. Bureau: Business   Not available Not available
22-024WA 110.January 11, 2022 Metropolitan Water District Board Meeting Agenda.WA-Agenda ItemRecommendation to receive report of the January 11, 2022 Metropolitan Water District Board Meeting.   Not available Not available
22-025WA 111.Pursuant to Paragraph (b) (1) of Section 54957 of the California Government Code regarding 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