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: 6/23/2022 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
22-122WA 11.Recommendation to approve June 9, 2022 Board meeting minutes.WA-Agenda ItemRecommendation to approve June 9, 2022 Board meeting minutes.   Not available Not available
22-123WA 12.Recommendation to adopt Specifications WD-32-21 for the Under Ocean Floor Seawater Intake Demolition Project (EO-3011) and authorize the General Manager to sign a construction contract with ARB, Inc., in the amount of $4,060,152.WA-Agenda ItemRecommendation to adopt Specifications WD-32-21 for the Under Ocean Floor Seawater Intake Demolition Project (EO-3011) and authorize the General Manager to sign a construction contract with ARB, Inc., in the amount of $4,060,152. Bureau: Engineering   Not available Not available
22-124WA 13.Recommendation to authorize the General Manager to execute an agreement with GHD to provide construction management and inspection services for the Under Ocean Floor Seawater Intake Demolition Project (EO-3011), in the amount not to exceed $969,054. RecoWA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with GHD to provide construction management and inspection services for the Under Ocean Floor Seawater Intake Demolition Project (EO-3011), in the amount not to exceed $969,054. Bureau: Engineering   Not available Not available
22-125WA 14.Recommendation to authorize the General Manager to execute an agreement with Los Angeles Department of Water and Power (LADWP) for the design and construction of recycled water and sewer pipelines to address the future needs of Haynes Generating Station (WA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with Los Angeles Department of Water and Power (LADWP) for the design and construction of recycled water and sewer pipelines to address the future needs of Haynes Generating Station (Haynes), in the amount not to exceed $60,000,000 for the full term of the agreement. Bureau: Engineering   Not available Not available
22-126WA 15.Recommendation to authorize the General Manager to execute an agreement with Carollo Engineers, Inc., to provide engineering design services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station (Haynes) Recycled Water PipeliWA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with Carollo Engineers, Inc., to provide engineering design services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station (Haynes) Recycled Water Pipeline Project (REO-0213), in the amount not to exceed $1,564,187. Bureau: Engineering   Not available Not available
22-127WA 16.Recommendation to authorize the General Manager to execute an agreement with DRP Engineering, Inc., to provide engineering design services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station (Haynes) Sewer Pipeline Project WA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with DRP Engineering, Inc., to provide engineering design services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station (Haynes) Sewer Pipeline Project (SC-0442), in the amount not to exceed $1,620,428. Bureau: Engineering   Not available Not available
22-128WA 17.Recommendation to authorize the General Manager to execute an agreement with United Mechanical Contractors, Inc., to provide construction services for the GWTP HVAC Replacement Project (EO-3500), in the amount not to exceed $7,968,000.WA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with United Mechanical Contractors, Inc., to provide construction services for the GWTP HVAC Replacement Project (EO-3500), in the amount not to exceed $7,968,000. Bureau: Engineering   Not available Not available
22-129WA 18.Recommendation to authorize the General Manager to execute an agreement with 3D Built, to provide construction management and inspection services for the GWTP HVAC Replacement Project (EO-3500), in the amount not to exceed $654,130.WA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with 3D Built, to provide construction management and inspection services for the GWTP HVAC Replacement Project (EO-3500), in the amount not to exceed $654,130. Bureau: Engineering   Not available Not available
22-130WA 19.Recommendation to adopt a Resolution of the City of Long Beach Board of Water Commissioners adopting the annual budget for the Long Beach Water Department for the fiscal year 2022-2023 and authorize staff to transmit the Resolution and the budget to the CWA-Agenda ItemRecommendation to adopt a Resolution of the City of Long Beach Board of Water Commissioners adopting the annual budget for the Long Beach Water Department for the fiscal year 2022-2023 and authorize staff to transmit the Resolution and the budget to the City Manager, Mayor, and City Council. Bureau: Business   Not available Not available
22-131WA 110.Receive verbal report of the June 14, 2022 Metropolitan Water District Board meeting.WA-Agenda ItemReceive verbal report of the June 14, 2022 Metropolitan Water District Board meeting.   Not available Not available