Long Beach, CA
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Meeting Name: Water Commission Agenda status: Final
Meeting date/time: 9/15/2022 9:00 AM Minutes status: Final  
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
22-180WA 11.Recommendation to approve September 1, 2022 Board meeting minutes.WA-Agenda ItemRecommendation to approve September 1, 2022 Board meeting minutes.approve recommendationPass Action details Not available
22-181WA 12.Recommendation to review invitation for a Board sponsorship of the Historical Society of Long Beach’s 26th Annual Historical Cemetery Tour to be held on October 29, 2022 in Long Beach, California.WA-Agenda ItemRecommendation to review invitation for a Board sponsorship of the Historical Society of Long Beach’s 26th Annual Historical Cemetery Tour to be held on October 29, 2022 in Long Beach, California.approve recommendationPass Action details Not available
22-182WA 13.Recommendation to adopt Specification WD-22-012 and authorize the General Manager to execute a contract with Hach Company to furnish and deliver laboratory materials and supplies in an amount not to exceed $130,000 for a period of one year and to exerciseWA-Agenda ItemRecommendation to adopt Specification WD-22-012 and authorize the General Manager to execute a contract with Hach Company to furnish and deliver laboratory materials and supplies in an amount not to exceed $130,000 for a period of one year and to exercise the option to renew two additional one-year periods, subject to a maximum increase of 10% for each renewal period.approve recommendationPass Action details Not available
22-183WA 14.Recommendation to adopt Specification WD-22-005 and authorize the General Manager to execute an agreement with Hach Company to provide maintenance and repair service for existing Hach equipment and upgrade existing online instrument on an as-needed basisWA-Agenda ItemRecommendation to adopt Specification WD-22-005 and authorize the General Manager to execute an agreement with Hach Company to provide maintenance and repair service for existing Hach equipment and upgrade existing online instrument on an as-needed basis in an amount not to exceed $153,000 for a one-year period and to exercise the options to renew for two additional one-year periods, subject to a maximum increase of 10% for each renewal period.approve recommendationPass Action details Not available
22-184WA 15.Receive verbal report of the September 13, 2022 Metropolitan Water District Board meeting.WA-Agenda ItemReceive verbal report of the September 13, 2022 Metropolitan Water District Board meeting.   Action details Not available