Long Beach — 2024-03-07

1. 24-52415 Recommendation to approve February 15, 2024 Board meeting minutes.\nSuggested Action: Approve recommendation.

2. 24-52416 Recommendation to authorize the General Manager to execute the Second\nAmendment to Agreement WD-3709 with 3D Built, for the Ground Water Treatment\nPlant (GWTP) Heating, Ventilation, and Air Conditioning (HVAC) Project (EO-\n3500), for an additional amount of $125,000, to a new contract total amount not to\nexceed $954,130.\nSuggested Action: Approve recommendation.

3. 24-52417 Recommendation to adopt Resolution UT-1511 authorizing the General Manager to\nexecute a contract, and any necessary subsequent amendments, with Ferguson\nEnterprises, LLC dba Ferguson Facilities Supply, to furnish and deliver as-needed\nplumbing supplies, on the same terms and conditions afforded to the County of\nOrange, in a total annual amount not to exceed $1,500,000 until the County of\nOrange contract expires on February 10, 2029, for as long as the County of Orange\ncontract is in effect.\nSuggested Action: Approve recommendation.