Long Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 13, 2023 | Item | 10 | 10. 23-061UT Receive verbal report of the April 11, 2023 Metropolitan Water District Board meeting. Suggested Action: Receive verbal report. | April 13, 2023 Item # 10 | LA County | Long Beach | Utilities Commission | 64320905980f1e35b63192f9 |
| April 13, 2023 | Item | 2 | 2. 23-053UT Recommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3586 to exercise the final one-year contract term extension with Carpi & Clay to provide federal advocacy and lobbying services, in an amount not to exceed $58,000. Suggested Action: Approve recommendation. | April 13, 2023 Item # 2 | LA County | Long Beach | Utilities Commission | 64320905980f1e35b6319300 |
| April 13, 2023 | Item | 3 | 3. 23-054UT Recommendation to adopt Resolution UT-1476, amending and restating Resolution No. WD-1427, approving an extension of the current Revolving Line of Credit with JP Morgan Chase Bank, N.A. for an additional one-year term and authorize the execution of all necessary documents and amendments in connection therewith. The borrowing limit under the Line of Credit will remain at the existing principal amount of not to exceed $60,000,000. The Line of Credit will continue to be secured solely by Water Revenues on its Subordinate Lien. Suggested Action: Approve recommendation. | April 13, 2023 Item # 3 | LA County | Long Beach | Utilities Commission | 64320905980f1e35b63192ff |
| April 13, 2023 | Item | 4 | 4. 23-055UT Recommendation to authorize the General Manager to execute an agreement to license 40 acre-feet of West Coast Basin adjudicated right from the City of Manhattan Beach for the period of July 1, 2022 through June 30, 2023. Suggested Action: Approve recommendation. | April 13, 2023 Item # 4 | LA County | Long Beach | Utilities Commission | 64320905980f1e35b63192fd |
| April 13, 2023 | Item | 5 | 5. 23-056UT Recommendation to authorize the General Manager to enter into an agreement with N. Harris Computer Corporation for an advanced metering infrastructure analytics tool pilot project in an amount not to exceed $53,000 for a period of one year. Suggested Action: Approve recommendation. | April 13, 2023 Item # 5 | LA County | Long Beach | Utilities Commission | 64320905980f1e35b63192fc |
| April 13, 2023 | Item | 6 | 6. 23-057UT Recommendation to authorize the General Manager to enter into an agreement with Xylem for an advanced metering infrastructure analytics tool pilot project in an amount not to exceed $42,750 for a period of one year. Suggested Action: Approve recommendation. | April 13, 2023 Item # 6 | LA County | Long Beach | Utilities Commission | 64320905980f1e35b63192fa |
| April 13, 2023 | Item | 7 | 7. 23-058UT Recommendation to authorize the General Manager to execute an agreement with Olea Networks Incorporated for the Meter Evaluation for Degradation and Revenue Recovery Pilot Project for a period of six months. Suggested Action: Approve recommendation. | April 13, 2023 Item # 7 | LA County | Long Beach | Utilities Commission | 64320905980f1e35b63192fb |
| April 13, 2023 | Item | 8 | 8. 23-059UT Recommendation to authorize the General Manager to execute an agreement with Suez Smart and Environmental Solutions North America Incorporated for the Meter Evaluation for Degradation and Recovery Pilot Project in an amount not to exceed $15,000 for a period of six months. Suggested Action: Approve recommendation. | April 13, 2023 Item # 8 | LA County | Long Beach | Utilities Commission | 64320905980f1e35b63192f8 |
| April 13, 2023 | Item | 9 | 9. 23-060UT Recommendation to receive and file the Annual Comprehensive Financial Report (ACFR) comprises the audited financial statements of the Water and Sewer Funds, which collectively represent the Long Beach Utilities Department’s financial position and results of operations for the fiscal year 2022. Suggested Action: Approve recommendation. | April 13, 2023 Item # 9 | LA County | Long Beach | Utilities Commission | 64320905980f1e35b63192f7 |