Date Item Type Item Description Info Location County City Meeting Type id
March 30, 2023 Item 10 10. 23-051UT Receive verbal presentation - Water Supply Update. Suggested Action: Receive verbal report. March 30, 2023 Item # 10 LA County Long Beach Utilities Commission 641e46663085a3cf0f6e4604
March 30, 2023 Item 2 2. 23-043UT Recommendation to ratify the appointment of Diana Tang to the position of Assistant General Manager of the Long Beach Utilities Department. Suggested Action: Approve recommendation. March 30, 2023 Item # 2 LA County Long Beach Utilities Commission 641e46663085a3cf0f6e4606
March 30, 2023 Item 3 3. 23-044UT Recommendation to approve the Water Supply Assessment prepared for City Place pursuant to California Water Code Sections 10910 through 10914. Suggested Action: Approve recommendation. March 30, 2023 Item # 3 LA County Long Beach Utilities Commission 641e46663085a3cf0f6e4607
March 30, 2023 Item 4 4. 23-045UT Recommendation to adopt Specifications WD-05-22 for the Sanitary Sewer Rehabilitation and Replacement Program Project 9 (SC-0427) and authorize the General Manager to sign a construction contract with Southwest Pipeline and Trenchless Corp. in the amount of $974,508. Suggested Action: Approve recommendation. March 30, 2023 Item # 4 LA County Long Beach Utilities Commission 641e46663085a3cf0f6e460a
March 30, 2023 Item 5 5. 23-046UT Recommendation to adopt Specifications WD-06-22 for the Sanitary Sewer Rehabilitation and Replacement Program Project 10 (SC-0424) and authorize the General Manager to sign a construction contract with Sancon Technologies, Inc. in the amount of $859,822. Suggested Action: Approve recommendation. March 30, 2023 Item # 5 LA County Long Beach Utilities Commission 641e46663085a3cf0f6e460b
March 30, 2023 Item 6 6. 23-047UT Recommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3606 with Bradley Tanks Inc., to 1) increase the contract amount by $200,000 for the remainder of current term which is set expire on May 31, 2023; and 2) the option to exercise the third and final one-year term extension, in an amount not to exceed $1,380,000. Suggested Action: Approve recommendation. March 30, 2023 Item # 6 LA County Long Beach Utilities Commission 641e46663085a3cf0f6e4609
March 30, 2023 Item 7 7. 23-048UT Recommendation to adopt Resolution No. UT-1474 authorizing the General Manager to enter into a sole source contract with Haaker Equipment Company for manufacturer-authorized replacement parts and services in an amount not to exceed $150,000 for a one-year period and to exercise the option to renew for two additional one-year periods. Suggested Action: Approve recommendation. March 30, 2023 Item # 7 LA County Long Beach Utilities Commission 641e46663085a3cf0f6e4608
March 30, 2023 Item 8 8. 23-049UT Recommendation to adopt Resolution No. UT-1475 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with Graybar Electrical Company, Inc., under the purchase conditions specified in the existing OMNIA Partners Cooperative Purchasing Agreement (EV2370), for the purchases of electrical, lighting, data communications and security products, and related products, services and solutions for an amount not to exceed $700,000 over a three-year period. Suggested Action: Approve recommendation. March 30, 2023 Item # 8 LA County Long Beach Utilities Commission 641e46663085a3cf0f6e4602
March 30, 2023 Item 9 9. 23-050UT Recommendation to authorize the General Manager to enter into an amendment to an existing Agreement with WaterSmart Software for a Customer Portal Solution in an amount not to exceed $130,442 annually for a period of three years subject to a maximum annual increase of three percent. Suggested Action: Approve recommendation. March 30, 2023 Item # 9 LA County Long Beach Utilities Commission 641e46663085a3cf0f6e4603