Long Beach — 2025-02-06

1. 25-54144 Recommendation to approve the minutes for the Marine Advisory Commission\nExecutive Committee meeting of Friday, January 3, 2025.\nSuggested Action: Approve recommendation.

2. 25-54145 Recommendation to discuss and review Marine Advisory Commission agenda\nitems for Thursday, February 13, 2025.\nSuggested Action: Approve recommendation.

1. 25-54247 Recommendation to approve January 23, 2025 Board meeting minutes.\nSuggested Action: Approve recommendation.

2. 25-54248 Recommendation to adopt Resolution UT-1530 authorizing the General Manager to\nexecute a contract, and any necessary subsequent amendments, with National\nAuto Fleet Group to furnish and deliver up to five new/unused light-duty vehicles on\nthe same terms and conditions specified in the Sourcewell Cooperative Purchasing\nAgreement in a total amount not to exceed $308,000, for as long as the Sourcewell\ncontract is in effect.\nSuggested Action: Approve recommendation.

3. 25-54249 Recommendation to authorize the General Manager to provide and request\nemergency assistance to and from participating agencies under the terms and\nconditions of the California Utilities Emergency Association (CUEA) and California\nWater/Wastewater Agency Response Network (CalWARN) mutual assistance\nagreements, subject to the General Manager’s confirmation of adequate staffing\nand equipment resources, and with the condition that such assistance does not\nexceed thirty (30) days per incident and/or a total aggregate cost of $1,000,000 for\nall incidents, under both agreements, per fiscal year.\nSuggested Action: Approve recommendation.

4. 25-54250 Recommendation to receive and file the Urban Water Use Objective Update.\nSuggested Action: Approve recommendation.

5. 25-54251 Recommendation to receive and file the January 2025 General Manager’s Report.\nSuggested Action: Approve recommendation.