Long Beach — 2023-03-30

10. 23-051UT Receive verbal presentation - Water Supply Update.\nSuggested Action: Receive verbal report.

2. 23-043UT Recommendation to ratify the appointment of Diana Tang to the position of\nAssistant General Manager of the Long Beach Utilities Department.\nSuggested Action: Approve recommendation.

3. 23-044UT Recommendation to approve the Water Supply Assessment prepared for\nCity Place pursuant to California Water Code Sections 10910 through\n10914.\nSuggested Action: Approve recommendation.

4. 23-045UT Recommendation to adopt Specifications WD-05-22 for the Sanitary\nSewer Rehabilitation and Replacement Program Project 9 (SC-0427) and\nauthorize the General Manager to sign a construction contract with\nSouthwest Pipeline and Trenchless Corp. in the amount of $974,508.\nSuggested Action: Approve recommendation.

5. 23-046UT Recommendation to adopt Specifications WD-06-22 for the Sanitary\nSewer Rehabilitation and Replacement Program Project 10 (SC-0424) and\nauthorize the General Manager to sign a construction contract with\nSancon Technologies, Inc. in the amount of $859,822.\nSuggested Action: Approve recommendation.

6. 23-047UT Recommendation to authorize the General Manager to execute the Second\nAmendment to Agreement WD-3606 with Bradley Tanks Inc., to 1)\nincrease the contract amount by $200,000 for the remainder of current\nterm which is set expire on May 31, 2023; and 2) the option to exercise the\nthird and final one-year term extension, in an amount not to exceed\n$1,380,000.\nSuggested Action: Approve recommendation.

7. 23-048UT Recommendation to adopt Resolution No. UT-1474 authorizing the General\nManager to enter into a sole source contract with Haaker Equipment\nCompany for manufacturer-authorized replacement parts and services in\nan amount not to exceed $150,000 for a one-year period and to exercise\nthe option to renew for two additional one-year periods.\nSuggested Action: Approve recommendation.

8. 23-049UT Recommendation to adopt Resolution No. UT-1475 authorizing the General\nManager to enter into a Cooperative Purchasing Agreement with Graybar\nElectrical Company, Inc., under the purchase conditions specified in the\nexisting OMNIA Partners Cooperative Purchasing Agreement (EV2370),\nfor the purchases of electrical, lighting, data communications and security\nproducts, and related products, services and solutions for an amount not to\nexceed $700,000 over a three-year period.\nSuggested Action: Approve recommendation.

9. 23-050UT Recommendation to authorize the General Manager to enter into an\namendment to an existing Agreement with WaterSmart Software for a\nCustomer Portal Solution in an amount not to exceed $130,442 annually\nfor a period of three years subject to a maximum annual increase of three\npercent.\nSuggested Action: Approve recommendation.