This event has finished
Ended at
Friday, December 15, 2023
at 1:00 AM (PST)
MEMBERS OF THE PUBLIC HAVE THE OPTION TO SUBMIT ONLINE PUBLIC COMMENTS AND EMAIL COMMENTS TO EMAIL@LONGBEACH.GOV PLEASE VIEW THE MEETING FROM YOUR COMPUTER, TABLET, OR SMARTPHONE VIA: HTTPS://LONGBEACH.PRIMEGOV.COM/PUBLIC/PORTAL?FROMIFRAME=TRUE
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. 23-51536 Recommendation to approve November 30, 2023 Board meeting minutes. Suggested Action: Approve recommendation.
2. 23-51537 Recommendation to authorize the General Manager to execute an amendment to Contract No. 36244 with Tri-Pacific Supply, Inc., to furnish and deliver Sensus natural gas meters and other services and parts, increasing the contract amount by $1,000,000, for a new contract amount not to exceed $3,000,000. Suggested Action: Approve recommendation.
3. 23-51538 Recommendation to authorize the General Manager to execute amendments exercising a six-month renewal option under existing contracts with 1) Lee & Ro, Inc.; 2) Wallace & Associates Consulting; 3) Willdan Engineering; 4) JIG Consultants; and 5) SA Associates, for on-call construction management and inspection services. Suggested Action: Approve recommendation.
4. 23-51539 Approve recommendation to authorize the General Manager to execute amendments exercising six-month renewal options under existing contracts with 1) Smith-Emery Laboratories; 2) Twining Geotechnical; 3) RMA Group; 4) WSP USA (formerly Wood Rodgers); and 5) Ninyo & Moore for on-call geotechnical engineering services. Suggested Action: Approve recommendation.
5. 23-51540 Recommendation to authorize the General Manager to execute amendments exercising a six-month renewal option under existing contracts with 1) CL Survey; 2) Stantec Consulting Services; 3) D. Woolley & Associates; 4) BKF Engineers; and 5) Uniplan Engineering for on-call survey engineering services. Suggested Action: Approve recommendation.
1. 23-51536 Recommendation to approve November 30, 2023 Board meeting minutes. Suggested Action: Approve recommendation.
2. 23-51537 Recommendation to authorize the General Manager to execute an amendment to Contract No. 36244 with Tri-Pacific Supply, Inc., to furnish and deliver Sensus natural gas meters and other services and parts, increasing the contract amount by $1,000,000, for a new contract amount not to exceed $3,000,000. Suggested Action: Approve recommendation.
3. 23-51538 Recommendation to authorize the General Manager to execute amendments exercising a six-month renewal option under existing contracts with 1) Lee & Ro, Inc.; 2) Wallace & Associates Consulting; 3) Willdan Engineering; 4) JIG Consultants; and 5) SA Associates, for on-call construction management and inspection services. Suggested Action: Approve recommendation.
4. 23-51539 Approve recommendation to authorize the General Manager to execute amendments exercising six-month renewal options under existing contracts with 1) Smith-Emery Laboratories; 2) Twining Geotechnical; 3) RMA Group; 4) WSP USA (formerly Wood Rodgers); and 5) Ninyo & Moore for on-call geotechnical engineering services. Suggested Action: Approve recommendation.
5. 23-51540 Recommendation to authorize the General Manager to execute amendments exercising a six-month renewal option under existing contracts with 1) CL Survey; 2) Stantec Consulting Services; 3) D. Woolley & Associates; 4) BKF Engineers; and 5) Uniplan Engineering for on-call survey engineering services. 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 Chair.
I,Dynna Long, 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 Utilities Commissioner Executive Assistant at (562) 570-2435 or (562) 570-6626 (telecommunications for the deaf) by 12 noon, the day prior to the meeting.
Dec 14, 2023 Utilities Commission - Cancelled
MEMBERS OF THE PUBLIC HAVE THE OPTION TO SUBMIT ONLINE PUBLIC COMMENTS AND EMAIL COMMENTS TO EMAIL@LONGBEACH.GOV PLEASE VIEW THE MEETING FROM YOUR COMPUTER, TABLET, OR SMARTPHONE VIA: HTTPS://LONGBEACH.PRIMEGOV.COM/PUBLIC/PORTAL?FROMIFRAME=TRUE
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. 23-51536 Recommendation to approve November 30, 2023 Board meeting minutes. Suggested Action: Approve recommendation.
2. 23-51537 Recommendation to authorize the General Manager to execute an amendment to Contract No. 36244 with Tri-Pacific Supply, Inc., to furnish and deliver Sensus natural gas meters and other services and parts, increasing the contract amount by $1,000,000, for a new contract amount not to exceed $3,000,000. Suggested Action: Approve recommendation.
3. 23-51538 Recommendation to authorize the General Manager to execute amendments exercising a six-month renewal option under existing contracts with 1) Lee & Ro, Inc.; 2) Wallace & Associates Consulting; 3) Willdan Engineering; 4) JIG Consultants; and 5) SA Associates, for on-call construction management and inspection services. Suggested Action: Approve recommendation.
4. 23-51539 Approve recommendation to authorize the General Manager to execute amendments exercising six-month renewal options under existing contracts with 1) Smith-Emery Laboratories; 2) Twining Geotechnical; 3) RMA Group; 4) WSP USA (formerly Wood Rodgers); and 5) Ninyo & Moore for on-call geotechnical engineering services. Suggested Action: Approve recommendation.
5. 23-51540 Recommendation to authorize the General Manager to execute amendments exercising a six-month renewal option under existing contracts with 1) CL Survey; 2) Stantec Consulting Services; 3) D. Woolley & Associates; 4) BKF Engineers; and 5) Uniplan Engineering for on-call survey engineering services. Suggested Action: Approve recommendation.
1. 23-51536 Recommendation to approve November 30, 2023 Board meeting minutes. Suggested Action: Approve recommendation.
2. 23-51537 Recommendation to authorize the General Manager to execute an amendment to Contract No. 36244 with Tri-Pacific Supply, Inc., to furnish and deliver Sensus natural gas meters and other services and parts, increasing the contract amount by $1,000,000, for a new contract amount not to exceed $3,000,000. Suggested Action: Approve recommendation.
3. 23-51538 Recommendation to authorize the General Manager to execute amendments exercising a six-month renewal option under existing contracts with 1) Lee & Ro, Inc.; 2) Wallace & Associates Consulting; 3) Willdan Engineering; 4) JIG Consultants; and 5) SA Associates, for on-call construction management and inspection services. Suggested Action: Approve recommendation.
4. 23-51539 Approve recommendation to authorize the General Manager to execute amendments exercising six-month renewal options under existing contracts with 1) Smith-Emery Laboratories; 2) Twining Geotechnical; 3) RMA Group; 4) WSP USA (formerly Wood Rodgers); and 5) Ninyo & Moore for on-call geotechnical engineering services. Suggested Action: Approve recommendation.
5. 23-51540 Recommendation to authorize the General Manager to execute amendments exercising a six-month renewal option under existing contracts with 1) CL Survey; 2) Stantec Consulting Services; 3) D. Woolley & Associates; 4) BKF Engineers; and 5) Uniplan Engineering for on-call survey engineering services. 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 Chair.
I,Dynna Long, 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 Utilities Commissioner 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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