Long Beach — 2024-01-04

1. 23-51635 Recommendation to approve December 21, 2023 Board meeting minutes.\nSuggested Action: Approve recommendation.

2. 23-51636 Approve recommendation to adopt Specifications WD-21-22 for the Rehabilitation\nof Wells Commission 14 and Citizens 10 Project (EO-3553) and authorize the\nGeneral Manager to sign a construction contract with L.O. Lynch Quality Wells &\nPumps, Inc., in an amount of $4,320,360.\nSuggested Action: Approve recommendation.

3. 23-51637 Approve recommendation to authorize revision of the Long Beach Utilities\nDepartment Rules and Regulations Appendix A and B: LBUD Rate Schedule –\nCharges for Potable Water, Reclaimed Water, and Sewer Service, and\nimplementation of a new Water Capacity Impact Fee.\nSuggested Action: Approve recommendation.\nCLOSED SESSION

4. 23-51638 Pursuant to Paragraph (b)(1) of Section 54957 and Section 54957.6 of the\nCalifornia Government Code regarding Public Employee Performance Evaluation,\nTerms of Employment and Compensation: General Manager