This event has finished
Ended at
Friday, April 5, 2024
at 1:00 AM (PDT)
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. 24-52805 Recommendation to approve March 21, 2024 Board meeting minutes. Suggested Action: Approve recommendation.
2. 24-52807 Recommendation to adopt Specifications UD-24-156 and authorize the General Manager to execute contracts with Mitra Automation Technologies, Inc., and Mako Automation, Inc. to provide on-call professional services for the Supervisory Control and Data Acquisition (SCADA) and Radio Communication Network in an aggregate amount not to exceed $2,000,000 for a term of three years. Suggested Action: Approved recommendation.
3. 24-52808 Recommendation to authorize the General Manager to execute a Gas Services Agreement with Shell Energy North America (US), L.P., (SENA) for nomination, scheduling, and other tasks associated with natural gas delivery to the Long Beach Utilities Department natural gas pipeline system in the amount of $390,000 for a term of five years. Suggested Action: Approve recommendation.
4. 24-52809 Recommendation to adopt Resolution UT-1512 authorizing the issuance of Senior Water Revenue Bonds (Series 2024 Bonds) and all related documents in an aggregate principal amount not to exceed $98 million, secured and solely payable from Water Fund revenues. Suggested Action: Approve recommendation.
1. 24-52805 Recommendation to approve March 21, 2024 Board meeting minutes. Suggested Action: Approve recommendation.
2. 24-52807 Recommendation to adopt Specifications UD-24-156 and authorize the General Manager to execute contracts with Mitra Automation Technologies, Inc., and Mako Automation, Inc. to provide on-call professional services for the Supervisory Control and Data Acquisition (SCADA) and Radio Communication Network in an aggregate amount not to exceed $2,000,000 for a term of three years. Suggested Action: Approved recommendation.
3. 24-52808 Recommendation to authorize the General Manager to execute a Gas Services Agreement with Shell Energy North America (US), L.P., (SENA) for nomination, scheduling, and other tasks associated with natural gas delivery to the Long Beach Utilities Department natural gas pipeline system in the amount of $390,000 for a term of five years. Suggested Action: Approve recommendation.
4. 24-52809 Recommendation to adopt Resolution UT-1512 authorizing the issuance of Senior Water Revenue Bonds (Series 2024 Bonds) and all related documents in an aggregate principal amount not to exceed $98 million, secured and solely payable from Water Fund revenues. 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 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 04, 2024 Utilities Commission
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. 24-52805 Recommendation to approve March 21, 2024 Board meeting minutes. Suggested Action: Approve recommendation.
2. 24-52807 Recommendation to adopt Specifications UD-24-156 and authorize the General Manager to execute contracts with Mitra Automation Technologies, Inc., and Mako Automation, Inc. to provide on-call professional services for the Supervisory Control and Data Acquisition (SCADA) and Radio Communication Network in an aggregate amount not to exceed $2,000,000 for a term of three years. Suggested Action: Approved recommendation.
3. 24-52808 Recommendation to authorize the General Manager to execute a Gas Services Agreement with Shell Energy North America (US), L.P., (SENA) for nomination, scheduling, and other tasks associated with natural gas delivery to the Long Beach Utilities Department natural gas pipeline system in the amount of $390,000 for a term of five years. Suggested Action: Approve recommendation.
4. 24-52809 Recommendation to adopt Resolution UT-1512 authorizing the issuance of Senior Water Revenue Bonds (Series 2024 Bonds) and all related documents in an aggregate principal amount not to exceed $98 million, secured and solely payable from Water Fund revenues. Suggested Action: Approve recommendation.
1. 24-52805 Recommendation to approve March 21, 2024 Board meeting minutes. Suggested Action: Approve recommendation.
2. 24-52807 Recommendation to adopt Specifications UD-24-156 and authorize the General Manager to execute contracts with Mitra Automation Technologies, Inc., and Mako Automation, Inc. to provide on-call professional services for the Supervisory Control and Data Acquisition (SCADA) and Radio Communication Network in an aggregate amount not to exceed $2,000,000 for a term of three years. Suggested Action: Approved recommendation.
3. 24-52808 Recommendation to authorize the General Manager to execute a Gas Services Agreement with Shell Energy North America (US), L.P., (SENA) for nomination, scheduling, and other tasks associated with natural gas delivery to the Long Beach Utilities Department natural gas pipeline system in the amount of $390,000 for a term of five years. Suggested Action: Approve recommendation.
4. 24-52809 Recommendation to adopt Resolution UT-1512 authorizing the issuance of Senior Water Revenue Bonds (Series 2024 Bonds) and all related documents in an aggregate principal amount not to exceed $98 million, secured and solely payable from Water Fund revenues. 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 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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