Long Beach — 2025-12-18

1. 25-57235\nRecommendation to approve December 4, 2025 Board meeting minutes.\nSuggested Action:\nApprove recommendation.

2. 25-57236\nRecommendation to approve Retirement Order Nos. 6193 and 6194 for items that\nhave become obsolete or unrepairable during the current year.\nSuggested Action:\nApprove recommendation.\nREGULAR AGENDA

3. 25-57237\nRecommendation to adopt Request for Proposal for the LB-5 Rehabilitation Project\n(EO-3772), award a contract to DRP Engineering Inc., in an amount not to exceed\n$314,701 for a period of two years, and authorize the General Manager to execute\nall documents necessary to enter into the contract, including any necessary\nsubsequent amendments.\nSuggested Action:\nApprove recommendation.

4. 25-57238\nRecommendation to adopt Specifications No. WD-13-23 for the Water Main Bridge\nCrossings Repair Project Sites No. 2, No. 3, and No. 28 (MO-3831), award a\ncontract to Capital Industrial Coatings, LLC, in the amount not to exceed\n$2,159,263.50, and authorize the General Manager to execute all documents\nnecessary to enter into the contract, including any necessary subsequent\namendments.\nSuggested Action:\nApprove recommendation.

5. 25-57239\nRecommendation to adopt Request for Proprosal for Construction Management\nand Inspection Services for the Water Main Bridge Crossings Repair Project Sites\nNo. 2, No. 3, and No. 28 (MO-3831) and award contract Harper & Associates\nEngineering, Inc. for a total amount not to exceed $249,575, for a period of two\nyears; and authorize the General Manager to execute all documents necessary to\nenter into the contract, including any necessary subsequent amendments.\nSuggested Action:\nApprove recommendation.

6. 25-57240\nRecommendation to adopt Request for Proposal for Engineering Design Services\nfor the Rancho Los Alamitos Transmission Main Improvement Project (MC-5264),\naward a contract to AtkinsRéalis USA Inc. in the amount not to exceed $252,040\nfor a period of two years, and authorize the General Manager to execute all\ndocuments necessary to enter into the contract, including any necessary\nsubsequent amendments.\nSuggested Action:\nApprove recommendation.

7. 25-57241\nRecommendation to receive and file the Long Beach Public Utilities Department’s\nprotest to Application 25-09-014, which was submitted by the Southern California\nGas Company and San Diego Gas & Electric Company to the California Public\nUtilities Commission for authority to revise natural gas rates and implement\nstorage proposals effective January 1, 2027.\nSuggested Action:\nApprove recommendation.

8. 25-57243\nRecommendation to receive and file the December 4, 2025 Planning Committee\nReport.\nSuggested Action:\nApprove recommendation.

9. 25-57245\nRecommendation to receive and file the General Manager’s Monthly Report for\nNovember 2025.\nSuggested Action:\nApprove recommendation.\nCLOSED SESSION\n25-57246\nPending Litigation – closed session conference with legal counsel relating to liability\nclaims pursuant to subparagraph (2) of subdivision (d) of Section 54956.9 of the\nCalifornia Government Code: Government Tort Claim of Rancho Los Alamitos\nFoundation (C25-0268).\n25-57284\nPursuant to Paragraph (b) (1) of Section 54957 of the California Government Code\nregarding Public Employee Performance Evaluation: General Manager