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Water Commission (now under Utilities Commission)

Thursday, May 26, 2022 · 9:00 AM AM · Long Beach Water Department VIA TELECONFERENCE

TL;DR

The Long Beach Water Department held a teleconference meeting to discuss various administrative and financial matters. The board approved several routine items, including continuing virtual meetings and reviewing the annual financial report. They also received a presentation on the proposed budget for the upcoming fiscal year.

Key Decisions

  • Continue Teleconference Meetings Passed
  • Enroll in Southern California Edison Green Rate Program Passed
  • Receive Annual Financial Report Passed
  • Proposed Budget for FY 2022-2023 Received and Filed
Agenda PDF Minutes PDF

Agenda

  1. FINAL AGENDA AND FINAL MINUTES
  2. BOARD OF WATER COMMISSIONERS MEETING WILL BE HELD VIA TELECONFERENCE PURSUANT TO GOVERNMENT CODE SECTION 54953(e) DIAL-IN: 213-338-8477 WEBINAR ID: 961 4068 2529 PUBLIC WILL HAVE THE OPTION TO PROVIDE COMMENTS ON AGENDA ITEMS BY (I) E-MAIL AT watercommission@lbwater.org or (II) TELECONFERENCE
  3. CALL TO ORDER
  4. ROLL CALL
  5. PUBLIC COMMENT
  6. PRESIDENT'S REPORT
  7. GENERAL MANAGER'S REPORT
  8. PAGE BREAK
  9. REGULAR AGENDA
  10. 1. Recommendation to approve May 12, 2022 Board meeting minutes.
    WA-Agenda Item
    Action: approve recommendation Passed

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

  11. 2. Recommendation to adopt Resolution No. 1465 making findings pursuant to Government Code Section 54953(e)(3) to authorize the continuation of the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2).
    WA-Agenda Item
    Action: approve recommendation Passed

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

  12. 3. Recommendation to authorize the General Manager to enroll the Water Department in the Southern California Edison Green Rate Program. Bureau: Business
    WA-Agenda Item
    Action: approve recommendation Passed

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

  13. 4. Recommendation to receive and file the Annual Comprehensive Financial Report for the period ended September 30, 2021. Bureau: Business
    WA-Agenda Item
    Action: approve recommendation Passed

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

  14. 5. Receive verbal presentation - Water Department Proposed Budget for Fiscal Year 2022-2023. Bureau: Business
    WA-Agenda Item
    Action: received and filed Passed

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

  15. CONSIDER STANDING COMMITTEE REFERRALS
  16. NEW BUSINESS
  17. ADJOURNMENT
  18. I, Dynna Long, Executive Secretary, certify that the agenda was posted not less than 72 hours prior to the meeting.
  19. Note: A digital recording of this meeting will be available at the Long Beach Water Department. The Long Beach Water 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 Water Commissioner Executive Assistant, 48 hours prior to the meeting at (562) 570-2435 or (562) 570-6626 (telecommunications for the deaf). The Board of Water Commission email: watercommission@lbwater.org is available for correspondence purposes.
  20. PAGE BREAK
  21. Untitled item