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Begins on
Thursday, April 16, 2026
at 9:00 AM (PDT)
Utilities Commission In-Person Meeting
Members of the public have the option to email comments to commission@lbutilities.org
Comments may also be provided in the Zoom meeting using the raise hand function or by pressing *9 on your phone
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
To view the meeting from your computer, tablet, or smartphone visit: https://longbeach.primegov.com/public/portal?fromiframe=true
CONSENT CALENDAR
1. 26-54853 Recommendation to approve April 2, 2026 Board meeting minutes. Suggested Action: Approve recommendation.
1. 26-54853 Recommendation to approve April 2, 2026 Board meeting minutes. Suggested Action: Approve recommendation.
REGULAR AGENDA
3. 26-54855 Recommendation to receive and file the 2026 Annual Ethics Update. Suggested Action: Approve recommendation.
4. 26-54856 Recommendation to receive and file the Brown Act Training. Suggested Action: Approve recommendation.
5. 26-54861 Recommendation to adopt Request for Proposal UT-26-305 and award a contract to Well Home Construction for Water Intrusion Assessment and Mitigation Services, in the amount of $1,502,300, plus a 10% contingency of $150,230, for a total amount not to exceed $1,652,530 for a one-year period, with the option to extend the term for up to one additional year, at the discretion of the General Manager, 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. 26-54862 Recommendation to authorize the General Manager to support the Los Angeles County Water Plan (County Water Plan) to strategically align the Long Beach Utilities Department with the vision for water resilience in the County Water Plan. Suggested Action: Approve recommendation.
7. 26-54863 Recommendation to receive and file the Long Beach Public Utilities Department’s Annual Comprehensive Financial Report (ACFR) for the period ended September 30, 2025. Suggested Action: Approve recommendation.
8. 26-54867 Recommendation to receive and file the Long Beach Public Utilities Department’s Fiscal Year 2026 Second Quarter Financial Review. Suggested Action: Approve recommendation.
3. 26-54855 Recommendation to receive and file the 2026 Annual Ethics Update. Suggested Action: Approve recommendation.
4. 26-54856 Recommendation to receive and file the Brown Act Training. Suggested Action: Approve recommendation.
5. 26-54861 Recommendation to adopt Request for Proposal UT-26-305 and award a contract to Well Home Construction for Water Intrusion Assessment and Mitigation Services, in the amount of $1,502,300, plus a 10% contingency of $150,230, for a total amount not to exceed $1,652,530 for a one-year period, with the option to extend the term for up to one additional year, at the discretion of the General Manager, 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. 26-54862 Recommendation to authorize the General Manager to support the Los Angeles County Water Plan (County Water Plan) to strategically align the Long Beach Utilities Department with the vision for water resilience in the County Water Plan. Suggested Action: Approve recommendation.
7. 26-54863 Recommendation to receive and file the Long Beach Public Utilities Department’s Annual Comprehensive Financial Report (ACFR) for the period ended September 30, 2025. Suggested Action: Approve recommendation.
8. 26-54867 Recommendation to receive and file the Long Beach Public Utilities Department’s Fiscal Year 2026 Second Quarter Financial Review. 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.
CLOSED SESSION
26-54869
Existing Litigation – closed session conference with legal counsel relating to existing litigation pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the California Government Code. Louis Andrawes, et al., v. City of Long Beach, et al., Los Angeles Superior Court Case No. 25STCV17881; Donald Frizzell, et al. v. City of Long Beach, et al., Los Angeles Superior Court Case No. 25LBCV03096; Karine Greene, et al. v. City of Long Beach, et al., Los Angeles Superior Court Case No. 26LBCV0506; and Frank Lopez, et al., v. City of Long Beach, et al., Los Angeles Superior Court Case No. 26LBCV0098.
26-54869
Existing Litigation – closed session conference with legal counsel relating to existing litigation pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the California Government Code. Louis Andrawes, et al., v. City of Long Beach, et al., Los Angeles Superior Court Case No. 25STCV17881; Donald Frizzell, et al. v. City of Long Beach, et al., Los Angeles Superior Court Case No. 25LBCV03096; Karine Greene, et al. v. City of Long Beach, et al., Los Angeles Superior Court Case No. 26LBCV0506; and Frank Lopez, et al., v. City of Long Beach, et al., Los Angeles Superior Court Case No. 26LBCV0098.
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.
Apr 16, 2026 Utilities Commission
Utilities Commission In-Person Meeting
Members of the public have the option to email comments to commission@lbutilities.org
Comments may also be provided in the Zoom meeting using the raise hand function or by pressing *9 on your phone
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
To view the meeting from your computer, tablet, or smartphone visit: https://longbeach.primegov.com/public/portal?fromiframe=true
CONSENT CALENDAR
1. 26-54853 Recommendation to approve April 2, 2026 Board meeting minutes. Suggested Action: Approve recommendation.
1. 26-54853 Recommendation to approve April 2, 2026 Board meeting minutes. Suggested Action: Approve recommendation.
REGULAR AGENDA
3. 26-54855 Recommendation to receive and file the 2026 Annual Ethics Update. Suggested Action: Approve recommendation.
4. 26-54856 Recommendation to receive and file the Brown Act Training. Suggested Action: Approve recommendation.
5. 26-54861 Recommendation to adopt Request for Proposal UT-26-305 and award a contract to Well Home Construction for Water Intrusion Assessment and Mitigation Services, in the amount of $1,502,300, plus a 10% contingency of $150,230, for a total amount not to exceed $1,652,530 for a one-year period, with the option to extend the term for up to one additional year, at the discretion of the General Manager, 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. 26-54862 Recommendation to authorize the General Manager to support the Los Angeles County Water Plan (County Water Plan) to strategically align the Long Beach Utilities Department with the vision for water resilience in the County Water Plan. Suggested Action: Approve recommendation.
7. 26-54863 Recommendation to receive and file the Long Beach Public Utilities Department’s Annual Comprehensive Financial Report (ACFR) for the period ended September 30, 2025. Suggested Action: Approve recommendation.
8. 26-54867 Recommendation to receive and file the Long Beach Public Utilities Department’s Fiscal Year 2026 Second Quarter Financial Review. Suggested Action: Approve recommendation.
3. 26-54855 Recommendation to receive and file the 2026 Annual Ethics Update. Suggested Action: Approve recommendation.
4. 26-54856 Recommendation to receive and file the Brown Act Training. Suggested Action: Approve recommendation.
5. 26-54861 Recommendation to adopt Request for Proposal UT-26-305 and award a contract to Well Home Construction for Water Intrusion Assessment and Mitigation Services, in the amount of $1,502,300, plus a 10% contingency of $150,230, for a total amount not to exceed $1,652,530 for a one-year period, with the option to extend the term for up to one additional year, at the discretion of the General Manager, 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. 26-54862 Recommendation to authorize the General Manager to support the Los Angeles County Water Plan (County Water Plan) to strategically align the Long Beach Utilities Department with the vision for water resilience in the County Water Plan. Suggested Action: Approve recommendation.
7. 26-54863 Recommendation to receive and file the Long Beach Public Utilities Department’s Annual Comprehensive Financial Report (ACFR) for the period ended September 30, 2025. Suggested Action: Approve recommendation.
8. 26-54867 Recommendation to receive and file the Long Beach Public Utilities Department’s Fiscal Year 2026 Second Quarter Financial Review. 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.
CLOSED SESSION
26-54869
Existing Litigation – closed session conference with legal counsel relating to existing litigation pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the California Government Code. Louis Andrawes, et al., v. City of Long Beach, et al., Los Angeles Superior Court Case No. 25STCV17881; Donald Frizzell, et al. v. City of Long Beach, et al., Los Angeles Superior Court Case No. 25LBCV03096; Karine Greene, et al. v. City of Long Beach, et al., Los Angeles Superior Court Case No. 26LBCV0506; and Frank Lopez, et al., v. City of Long Beach, et al., Los Angeles Superior Court Case No. 26LBCV0098.
26-54869
Existing Litigation – closed session conference with legal counsel relating to existing litigation pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the California Government Code. Louis Andrawes, et al., v. City of Long Beach, et al., Los Angeles Superior Court Case No. 25STCV17881; Donald Frizzell, et al. v. City of Long Beach, et al., Los Angeles Superior Court Case No. 25LBCV03096; Karine Greene, et al. v. City of Long Beach, et al., Los Angeles Superior Court Case No. 26LBCV0506; and Frank Lopez, et al., v. City of Long Beach, et al., Los Angeles Superior Court Case No. 26LBCV0098.
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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