Long Beach — 2023-04-13

10. 23-061UT Receive verbal report of the April 11, 2023 Metropolitan Water District\nBoard meeting.\nSuggested Action: Receive verbal report.

2. 23-053UT Recommendation to authorize the General Manager to execute the\nSecond Amendment to Agreement WD-3586 to exercise the final\none-year contract term extension with Carpi & Clay to provide federal\nadvocacy and lobbying services, in an amount not to exceed $58,000.\nSuggested Action: Approve recommendation.

3. 23-054UT Recommendation to adopt Resolution UT-1476, amending and\nrestating Resolution No. WD-1427, approving an extension of the\ncurrent Revolving Line of Credit with JP Morgan Chase Bank, N.A. for\nan additional one-year term and authorize the execution of all\nnecessary documents and amendments in connection therewith. The\nborrowing limit under the Line of Credit will remain at the existing\nprincipal amount of not to exceed $60,000,000. The Line of Credit will\ncontinue to be secured solely by Water Revenues on its Subordinate\nLien.\nSuggested Action: Approve recommendation.

4. 23-055UT Recommendation to authorize the General Manager to execute an\nagreement to license 40 acre-feet of West Coast Basin adjudicated\nright from the City of Manhattan Beach for the period of July 1, 2022\nthrough June 30, 2023.\nSuggested Action: Approve recommendation.

5. 23-056UT Recommendation to authorize the General Manager to enter into an\nagreement with N. Harris Computer Corporation for an advanced\nmetering infrastructure analytics tool pilot project in an amount not to\nexceed $53,000 for a period of one year.\nSuggested Action: Approve recommendation.

6. 23-057UT Recommendation to authorize the General Manager to enter into an\nagreement with Xylem for an advanced metering infrastructure\nanalytics tool pilot project in an amount not to exceed $42,750 for a\nperiod of one year.\nSuggested Action: Approve recommendation.

7. 23-058UT Recommendation to authorize the General Manager to execute an\nagreement with Olea Networks Incorporated for the Meter Evaluation\nfor Degradation and Revenue Recovery Pilot Project for a period of six\nmonths.\nSuggested Action: Approve recommendation.

8. 23-059UT Recommendation to authorize the General Manager to execute an\nagreement with Suez Smart and Environmental Solutions North\nAmerica Incorporated for the Meter Evaluation for Degradation and\nRecovery Pilot Project in an amount not to exceed $15,000 for a period\nof six months.\nSuggested Action: Approve recommendation.

9. 23-060UT Recommendation to receive and file the Annual Comprehensive\nFinancial Report (ACFR) comprises the audited financial statements of\nthe Water and Sewer Funds, which collectively represent the Long\nBeach Utilities Department’s financial position and results of operations\nfor the fiscal year 2022.\nSuggested Action: Approve recommendation.