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Utilities Commission

Thursday, June 8, 2023 · 11:00 AM AM · Long Beach Utilities Department 1800 East Wardlow Road Board Room

TL;DR

The Long Beach Utilities Commission met to review and approve several key items related to water infrastructure and budget planning. The commission approved a major valve rehabilitation project for the Groundwater Treatment Plant and reviewed the proposed department budget for the upcoming fiscal year.

Key Decisions

  • Groundwater Treatment Plant Valve Rehabilitation Project Passed
  • Purchase of Valves and Actuators from Santa Fe Water Systems Approved
  • Fiscal Year 2023-2024 Budget Overview Received and Filed
Agenda PDF Minutes PDF

Agenda

  1. FINISHED AGENDA AND FINAL MINUTES
  2. CALL TO ORDER
  3. FLAG SALUTE
  4. ROLL CALL
  5. PUBLIC COMMENT
  6. PRESIDENT'S REPORT
  7. GENERAL MANAGER'S REPORT
  8. REGULAR AGENDA
  9. 1. Recommendation to approve May 25, 2023 Board meeting minutes.
    UT-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Martinez, seconded by Commissioner Shannon, to approve recommendation. The motion carried by the following vote:

  10. 2. Recommendation to adopt Specification WD-05-23 for the Groundwater Treatment Plant Valve Rehabilitation - Phase 1 Valve and Actuator Purchase Project (EO-3529) and authorize the General Manager to execute an agreement with Santa Fe Water Systems to furnish and deliver butterfly valves, actuators, and appurtenances in an amount not to exceed $1,064,752.
    UT-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Martinez, seconded by Commissioner Shannon, to approve recommendation. The motion carried by the following vote:

  11. 3. Receive and file Overview of the Utilities Department Proposed Budget for Fiscal Year 2023-2024.
    UT-Agenda Item
    Action: received and filed Passed

    A motion was made by Commissioner Martinez, seconded by Secretary Maguire, to receive and file. The motion carried by the following vote:

  12. CONSIDER STANDING COMMITTEE REFERRALS
  13. NEW BUSINESS
  14. ADJOURNMENT
  15. I, Dynna Long, Executive Secretary, certify that the agenda was posted not less than 72 hours prior to the meeting.
  16. Note: A digital recording of this meeting will be available at the Long Beach Utilities Department. The Long Beach Utilities Department provides reasonable accommodation in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is required, or if an agenda is needed in an alternative format, please call the Board of Utilities Commissioner Executive Assistant, 48 hours prior to the meeting at (562) 570-2435 or (562) 570-6626 (telecommunications for the deaf). The Board of Utilities Commission email: watercommission@lbwater.org is available for correspondence purposes.