Date Item Type Item Description Info Location County City Meeting Type id
December 18, 2025 Item 1 1. 25-57235 Recommendation to approve December 4, 2025 Board meeting minutes. Suggested Action: Approve recommendation. December 18, 2025 Item # 1 LA County Long Beach Utilities Commission 693cb661dfa91f297e658c68
December 18, 2025 Item 2 2. 25-57236 Recommendation to approve Retirement Order Nos. 6193 and 6194 for items that have become obsolete or unrepairable during the current year. Suggested Action: Approve recommendation. REGULAR AGENDA December 18, 2025 Item # 2 LA County Long Beach Utilities Commission 693cb661dfa91f297e658c6a
December 18, 2025 Item 3 3. 25-57237 Recommendation to adopt Request for Proposal for the LB-5 Rehabilitation Project (EO-3772), award a contract to DRP Engineering Inc., in an amount not to exceed $314,701 for a period of two years, and authorize the General Manager to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. Suggested Action: Approve recommendation. December 18, 2025 Item # 3 LA County Long Beach Utilities Commission 693cb661dfa91f297e658c69
December 18, 2025 Item 4 4. 25-57238 Recommendation to adopt Specifications No. WD-13-23 for the Water Main Bridge Crossings Repair Project Sites No. 2, No. 3, and No. 28 (MO-3831), award a contract to Capital Industrial Coatings, LLC, in the amount not to exceed $2,159,263.50, and authorize the General Manager to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. Suggested Action: Approve recommendation. December 18, 2025 Item # 4 LA County Long Beach Utilities Commission 693cb661dfa91f297e658c6e
December 18, 2025 Item 5 5. 25-57239 Recommendation to adopt Request for Proprosal for Construction Management and Inspection Services for the Water Main Bridge Crossings Repair Project Sites No. 2, No. 3, and No. 28 (MO-3831) and award contract Harper & Associates Engineering, Inc. for a total amount not to exceed $249,575, for a period of two years; and authorize the General Manager to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. Suggested Action: Approve recommendation. December 18, 2025 Item # 5 LA County Long Beach Utilities Commission 693cb661dfa91f297e658c6d
December 18, 2025 Item 6 6. 25-57240 Recommendation to adopt Request for Proposal for Engineering Design Services for the Rancho Los Alamitos Transmission Main Improvement Project (MC-5264), award a contract to AtkinsRéalis USA Inc. in the amount not to exceed $252,040 for a period of two years, and authorize the General Manager to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. Suggested Action: Approve recommendation. December 18, 2025 Item # 6 LA County Long Beach Utilities Commission 693cb661dfa91f297e658c6b
December 18, 2025 Item 7 7. 25-57241 Recommendation to receive and file the Long Beach Public Utilities Department’s protest to Application 25-09-014, which was submitted by the Southern California Gas Company and San Diego Gas & Electric Company to the California Public Utilities Commission for authority to revise natural gas rates and implement storage proposals effective January 1, 2027. Suggested Action: Approve recommendation. December 18, 2025 Item # 7 LA County Long Beach Utilities Commission 693cb661dfa91f297e658c6c
December 18, 2025 Item 8 8. 25-57243 Recommendation to receive and file the December 4, 2025 Planning Committee Report. Suggested Action: Approve recommendation. December 18, 2025 Item # 8 LA County Long Beach Utilities Commission 693cb661dfa91f297e658c67
December 18, 2025 Item 9 9. 25-57245 Recommendation to receive and file the General Manager’s Monthly Report for November 2025. Suggested Action: Approve recommendation. CLOSED SESSION 25-57246 Pending Litigation – closed session conference with legal counsel relating to liability claims pursuant to subparagraph (2) of subdivision (d) of Section 54956.9 of the California Government Code: Government Tort Claim of Rancho Los Alamitos Foundation (C25-0268). 25-57284 Pursuant to Paragraph (b) (1) of Section 54957 of the California Government Code regarding Public Employee Performance Evaluation: General Manager December 18, 2025 Item # 9 LA County Long Beach Utilities Commission 693cb661dfa91f297e658c66