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Thursday, November 6, 2025
at 9:00 AM (PST)
MEMBERS OF THE PUBLIC HAVE THE OPTION TO SUBMIT EMAIL WRITTEN COMMENTS TO COMMISSION@LBUTILITIES.ORG
UTILITIES COMMISSION IN-PERSON MEETING
MEMBERS OF THE PUBLIC HAVE THE OPTION TO SUBMIT ONLINE PUBLIC COMMENTS OR EMAIL COMMENTS TO EMAIL@LONGBEACH.GOV
COMMENTS MAY ALSO BE PROVIDED IN THE ZOOM MEETING USING THE RAISE HAND FUNCTION
PLEASE DIAL: (213) 338-8477 / MEETING ID: [[enter meeting id]]
[[enter meeting link]]
PLEASE NOTE THE ZOOM MEETING MAY ENCOUNTER TECHNICAL DISRUPTIONS, BUT IN-PERSON ACCESS AND PUBLIC COMMENT WILL CONTINUE TO BE AVAILABLE IN ACCORDANCE WITH THE BROWN ACT
PLEASE VIEW THE MEETING FROM YOUR COMPUTER, TABLET, OR SMARTPHONE
VIA: HTTPS://LONGBEACH.PRIMEGOV.COM/PUBLIC/PORTAL?FROMIFRAME=TRUE
REGULAR AGENDA
1. 25-56816 Recommendation to approve October 16, 2025 Board meeting minutes. Suggested Action: Approve recommendation.
2. 25-56817 Recommendation to approve Retirement Order Nos. 6189 to 6192 for inventory items that are no longer being used during the current year. Suggested Action: Approve recommendation.
3. 25-56907 Recommendation to approve Transfer of Funds for November 6, 2025. Suggested Action: Approve recommendation.
4. 25-56819 Recommendation to adopt Request for Proposal to provide Construction Management and Inspection Services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station Recycled Water Pipeline Project (REO-0213), award a contract to DRP Engineering, Inc., in an amount not to exceed $2,012,370 for a period of three 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.
5. 25-56820 Recommendation to adopt Specifications WD-69-22 for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station Recycled Water Pipeline Project (REO-0213), award a contract to Toro Enterprises, Inc., in a total contract amount not to exceed $20,520,686 for a period of three 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.
6. 25-56821 Recommendation to authorize the General Manager to execute amendments to Agreement Nos. WD-3722 with General Pump Company, Inc.; WD-3723 with Layne Christensen Company; WD-3724 with L.O. Lynch Quality Wells & Pumps, Inc.; and WD-3725 with Best Drilling and Pump, Inc., to provide on-call services for well/pump repairs and rehabilitations, extending the term of each contract by one year. Suggested Action: Approve recommendation.
7. 25-56822 Recommendation to adopt “Request for Proposal for Engineering Design Services for the Replacement of Forced [sic] Sewer Mains at Marina and Beach Sewer Lift Stations Project (SC-0515)”, award a contract to JIG Consultants in the amount not to exceed $519,900 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.
8. 25-56825 Recommendation to authorize the General Manager to issue a task order for engineering services for the Pier B Gas Pipeline Relocation Project, in an amount not to exceed $2,403,220 (which includes a 15% contingency), for a period of three years under Agreement No. UT-3937 with SPEC Services, Inc., for On-Call Engineering Services; authorize the General Manager to exercise the options to renew for two additional one-year periods under Agreement UT-3937; and authorize the General Manager to amend Agreement UT-3937 to include the Pier B Gas Pipeline Relocation Project’s scope of work and deliverables. Suggested Action: Approve recommendation.
9. 25-56827 Recommendation to receive and file the Campus Realignment and Modernization update. Suggested Action: Approve recommendation.
10. 25-56826 Recommendation to adopt the proposed 2025-26 Public Policy Priorities for the Long Beach Public Utilities Department and authorize the General Manager to engage in advocacy activities, subject to the parameters adopted. Suggested Action: Approve recommendation.
11. 25-56830 Recommendation to adopt Resolution No. UT-1543 which amends and restates Resolution No. WD-1355, establishing the following standing committees: (i) a Finance Committee; (ii) a Communications Committee; (iii) an Infrastructure Committee; (iv) a Planning Committee; and (v) a Resources Committee; and have the President of the Board appoint members and designate the Chair of each committee. Suggested Action: Approve recommendation.
1. 25-56816 Recommendation to approve October 16, 2025 Board meeting minutes. Suggested Action: Approve recommendation.
2. 25-56817 Recommendation to approve Retirement Order Nos. 6189 to 6192 for inventory items that are no longer being used during the current year. Suggested Action: Approve recommendation.
3. 25-56907 Recommendation to approve Transfer of Funds for November 6, 2025. Suggested Action: Approve recommendation.
4. 25-56819 Recommendation to adopt Request for Proposal to provide Construction Management and Inspection Services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station Recycled Water Pipeline Project (REO-0213), award a contract to DRP Engineering, Inc., in an amount not to exceed $2,012,370 for a period of three 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.
5. 25-56820 Recommendation to adopt Specifications WD-69-22 for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station Recycled Water Pipeline Project (REO-0213), award a contract to Toro Enterprises, Inc., in a total contract amount not to exceed $20,520,686 for a period of three 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.
6. 25-56821 Recommendation to authorize the General Manager to execute amendments to Agreement Nos. WD-3722 with General Pump Company, Inc.; WD-3723 with Layne Christensen Company; WD-3724 with L.O. Lynch Quality Wells & Pumps, Inc.; and WD-3725 with Best Drilling and Pump, Inc., to provide on-call services for well/pump repairs and rehabilitations, extending the term of each contract by one year. Suggested Action: Approve recommendation.
7. 25-56822 Recommendation to adopt “Request for Proposal for Engineering Design Services for the Replacement of Forced [sic] Sewer Mains at Marina and Beach Sewer Lift Stations Project (SC-0515)”, award a contract to JIG Consultants in the amount not to exceed $519,900 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.
8. 25-56825 Recommendation to authorize the General Manager to issue a task order for engineering services for the Pier B Gas Pipeline Relocation Project, in an amount not to exceed $2,403,220 (which includes a 15% contingency), for a period of three years under Agreement No. UT-3937 with SPEC Services, Inc., for On-Call Engineering Services; authorize the General Manager to exercise the options to renew for two additional one-year periods under Agreement UT-3937; and authorize the General Manager to amend Agreement UT-3937 to include the Pier B Gas Pipeline Relocation Project’s scope of work and deliverables. Suggested Action: Approve recommendation.
9. 25-56827 Recommendation to receive and file the Campus Realignment and Modernization update. Suggested Action: Approve recommendation.
10. 25-56826 Recommendation to adopt the proposed 2025-26 Public Policy Priorities for the Long Beach Public Utilities Department and authorize the General Manager to engage in advocacy activities, subject to the parameters adopted. Suggested Action: Approve recommendation.
11. 25-56830 Recommendation to adopt Resolution No. UT-1543 which amends and restates Resolution No. WD-1355, establishing the following standing committees: (i) a Finance Committee; (ii) a Communications Committee; (iii) an Infrastructure Committee; (iv) a Planning Committee; and (v) a Resources Committee; and have the President of the Board appoint members and designate the Chair of each committee. Suggested Action: Approve recommendation.
PUBLIC COMMENT
Opportunity to address the Utilities Commission on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Board.
I, Dynna Long, Executive Assistant to the Board, certify that the agenda was posted not less than 72 hours prior to the meeting.
NOTE: The agenda and supporting documents are available online at https://longbeach.gov/meetings. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please call the Board of Public Utilities Commissioners Executive Assistant at (562) 570-2435 or (562) 570-6626 (telecommunications for the deaf) by 12 noon, the day prior to the meeting.
Nov 06, 2025 Utilities Commission
MEMBERS OF THE PUBLIC HAVE THE OPTION TO SUBMIT EMAIL WRITTEN COMMENTS TO COMMISSION@LBUTILITIES.ORG
UTILITIES COMMISSION IN-PERSON MEETING
MEMBERS OF THE PUBLIC HAVE THE OPTION TO SUBMIT ONLINE PUBLIC COMMENTS OR EMAIL COMMENTS TO EMAIL@LONGBEACH.GOV
COMMENTS MAY ALSO BE PROVIDED IN THE ZOOM MEETING USING THE RAISE HAND FUNCTION
PLEASE DIAL: (213) 338-8477 / MEETING ID: [[enter meeting id]]
[[enter meeting link]]
PLEASE NOTE THE ZOOM MEETING MAY ENCOUNTER TECHNICAL DISRUPTIONS, BUT IN-PERSON ACCESS AND PUBLIC COMMENT WILL CONTINUE TO BE AVAILABLE IN ACCORDANCE WITH THE BROWN ACT
PLEASE VIEW THE MEETING FROM YOUR COMPUTER, TABLET, OR SMARTPHONE
VIA: HTTPS://LONGBEACH.PRIMEGOV.COM/PUBLIC/PORTAL?FROMIFRAME=TRUE
REGULAR AGENDA
1. 25-56816 Recommendation to approve October 16, 2025 Board meeting minutes. Suggested Action: Approve recommendation.
2. 25-56817 Recommendation to approve Retirement Order Nos. 6189 to 6192 for inventory items that are no longer being used during the current year. Suggested Action: Approve recommendation.
3. 25-56907 Recommendation to approve Transfer of Funds for November 6, 2025. Suggested Action: Approve recommendation.
4. 25-56819 Recommendation to adopt Request for Proposal to provide Construction Management and Inspection Services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station Recycled Water Pipeline Project (REO-0213), award a contract to DRP Engineering, Inc., in an amount not to exceed $2,012,370 for a period of three 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.
5. 25-56820 Recommendation to adopt Specifications WD-69-22 for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station Recycled Water Pipeline Project (REO-0213), award a contract to Toro Enterprises, Inc., in a total contract amount not to exceed $20,520,686 for a period of three 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.
6. 25-56821 Recommendation to authorize the General Manager to execute amendments to Agreement Nos. WD-3722 with General Pump Company, Inc.; WD-3723 with Layne Christensen Company; WD-3724 with L.O. Lynch Quality Wells & Pumps, Inc.; and WD-3725 with Best Drilling and Pump, Inc., to provide on-call services for well/pump repairs and rehabilitations, extending the term of each contract by one year. Suggested Action: Approve recommendation.
7. 25-56822 Recommendation to adopt “Request for Proposal for Engineering Design Services for the Replacement of Forced [sic] Sewer Mains at Marina and Beach Sewer Lift Stations Project (SC-0515)”, award a contract to JIG Consultants in the amount not to exceed $519,900 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.
8. 25-56825 Recommendation to authorize the General Manager to issue a task order for engineering services for the Pier B Gas Pipeline Relocation Project, in an amount not to exceed $2,403,220 (which includes a 15% contingency), for a period of three years under Agreement No. UT-3937 with SPEC Services, Inc., for On-Call Engineering Services; authorize the General Manager to exercise the options to renew for two additional one-year periods under Agreement UT-3937; and authorize the General Manager to amend Agreement UT-3937 to include the Pier B Gas Pipeline Relocation Project’s scope of work and deliverables. Suggested Action: Approve recommendation.
9. 25-56827 Recommendation to receive and file the Campus Realignment and Modernization update. Suggested Action: Approve recommendation.
10. 25-56826 Recommendation to adopt the proposed 2025-26 Public Policy Priorities for the Long Beach Public Utilities Department and authorize the General Manager to engage in advocacy activities, subject to the parameters adopted. Suggested Action: Approve recommendation.
11. 25-56830 Recommendation to adopt Resolution No. UT-1543 which amends and restates Resolution No. WD-1355, establishing the following standing committees: (i) a Finance Committee; (ii) a Communications Committee; (iii) an Infrastructure Committee; (iv) a Planning Committee; and (v) a Resources Committee; and have the President of the Board appoint members and designate the Chair of each committee. Suggested Action: Approve recommendation.
1. 25-56816 Recommendation to approve October 16, 2025 Board meeting minutes. Suggested Action: Approve recommendation.
2. 25-56817 Recommendation to approve Retirement Order Nos. 6189 to 6192 for inventory items that are no longer being used during the current year. Suggested Action: Approve recommendation.
3. 25-56907 Recommendation to approve Transfer of Funds for November 6, 2025. Suggested Action: Approve recommendation.
4. 25-56819 Recommendation to adopt Request for Proposal to provide Construction Management and Inspection Services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station Recycled Water Pipeline Project (REO-0213), award a contract to DRP Engineering, Inc., in an amount not to exceed $2,012,370 for a period of three 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.
5. 25-56820 Recommendation to adopt Specifications WD-69-22 for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station Recycled Water Pipeline Project (REO-0213), award a contract to Toro Enterprises, Inc., in a total contract amount not to exceed $20,520,686 for a period of three 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.
6. 25-56821 Recommendation to authorize the General Manager to execute amendments to Agreement Nos. WD-3722 with General Pump Company, Inc.; WD-3723 with Layne Christensen Company; WD-3724 with L.O. Lynch Quality Wells & Pumps, Inc.; and WD-3725 with Best Drilling and Pump, Inc., to provide on-call services for well/pump repairs and rehabilitations, extending the term of each contract by one year. Suggested Action: Approve recommendation.
7. 25-56822 Recommendation to adopt “Request for Proposal for Engineering Design Services for the Replacement of Forced [sic] Sewer Mains at Marina and Beach Sewer Lift Stations Project (SC-0515)”, award a contract to JIG Consultants in the amount not to exceed $519,900 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.
8. 25-56825 Recommendation to authorize the General Manager to issue a task order for engineering services for the Pier B Gas Pipeline Relocation Project, in an amount not to exceed $2,403,220 (which includes a 15% contingency), for a period of three years under Agreement No. UT-3937 with SPEC Services, Inc., for On-Call Engineering Services; authorize the General Manager to exercise the options to renew for two additional one-year periods under Agreement UT-3937; and authorize the General Manager to amend Agreement UT-3937 to include the Pier B Gas Pipeline Relocation Project’s scope of work and deliverables. Suggested Action: Approve recommendation.
9. 25-56827 Recommendation to receive and file the Campus Realignment and Modernization update. Suggested Action: Approve recommendation.
10. 25-56826 Recommendation to adopt the proposed 2025-26 Public Policy Priorities for the Long Beach Public Utilities Department and authorize the General Manager to engage in advocacy activities, subject to the parameters adopted. Suggested Action: Approve recommendation.
11. 25-56830 Recommendation to adopt Resolution No. UT-1543 which amends and restates Resolution No. WD-1355, establishing the following standing committees: (i) a Finance Committee; (ii) a Communications Committee; (iii) an Infrastructure Committee; (iv) a Planning Committee; and (v) a Resources Committee; and have the President of the Board appoint members and designate the Chair of each committee. Suggested Action: Approve recommendation.
PUBLIC COMMENT
Opportunity to address the Utilities Commission on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Board.
I, Dynna Long, Executive Assistant to the Board, certify that the agenda was posted not less than 72 hours prior to the meeting.
NOTE: The agenda and supporting documents are available online at https://longbeach.gov/meetings. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please call the Board of Public Utilities Commissioners Executive Assistant at (562) 570-2435 or (562) 570-6626 (telecommunications for the deaf) by 12 noon, the day prior to the meeting.
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