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Begins on
Thursday, November 21, 2024
at 9:00 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. 24-55651 Recommendation to approve November 7, 2024 Board meeting minutes. Suggested Action: Approve recommendation.
2. 24-55652 Recommendation to approve Transfer of Funds for November 21, 2024. Suggested Action: Approve recommendation.
3. 24-55653 Recommendation to adopt Resolution UT-1524 authorizing the General Manager to execute an agreement, and any necessary documents and subsequent amendments, with Dell Marketing L.P., of Round Rock, Texas, for furnishing and delivering Microsoft product licenses and support services, on the same terms and conditions afforded to the County of Riverside, California, through the Licensed Support Provider (LSP) Agreement No. ITARC-00934 and Riverside County Master Microsoft Enterprise Agreement No. 8084445, in an annual amount of $75,000 with a $30,000 contingency, for a total annual contract amount not to exceed $105,000, until the County of Riverside contract expires on October 31, 2027, with the option to renew for as long as the County of Riverside contract is in effect. Suggested Action: Approve recommendation.
4. 24-55654 Recommendation to authorize the General Manager to sign and file all necessary documents associated with the United States Department of Transportation’s Fiscal Year 2024 Natural Gas Distribution Infrastructure Safety and Modernization Grant Program. Long Beach Utilities Department was awarded $6,806,640 to replace a 12-inch steel pipeline on the Anaheim Street Bridge. Suggested Action: Approve recommendation.
5. 24-55655 Receive and file Lead and Copper Rule Compliance update. Suggested Action: Receive and file.
1. 24-55651 Recommendation to approve November 7, 2024 Board meeting minutes. Suggested Action: Approve recommendation.
2. 24-55652 Recommendation to approve Transfer of Funds for November 21, 2024. Suggested Action: Approve recommendation.
3. 24-55653 Recommendation to adopt Resolution UT-1524 authorizing the General Manager to execute an agreement, and any necessary documents and subsequent amendments, with Dell Marketing L.P., of Round Rock, Texas, for furnishing and delivering Microsoft product licenses and support services, on the same terms and conditions afforded to the County of Riverside, California, through the Licensed Support Provider (LSP) Agreement No. ITARC-00934 and Riverside County Master Microsoft Enterprise Agreement No. 8084445, in an annual amount of $75,000 with a $30,000 contingency, for a total annual contract amount not to exceed $105,000, until the County of Riverside contract expires on October 31, 2027, with the option to renew for as long as the County of Riverside contract is in effect. Suggested Action: Approve recommendation.
4. 24-55654 Recommendation to authorize the General Manager to sign and file all necessary documents associated with the United States Department of Transportation’s Fiscal Year 2024 Natural Gas Distribution Infrastructure Safety and Modernization Grant Program. Long Beach Utilities Department was awarded $6,806,640 to replace a 12-inch steel pipeline on the Anaheim Street Bridge. Suggested Action: Approve recommendation.
5. 24-55655 Receive and file Lead and Copper Rule Compliance update. Suggested Action: Receive and file.
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 Secretary, 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 21, 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. 24-55651 Recommendation to approve November 7, 2024 Board meeting minutes. Suggested Action: Approve recommendation.
2. 24-55652 Recommendation to approve Transfer of Funds for November 21, 2024. Suggested Action: Approve recommendation.
3. 24-55653 Recommendation to adopt Resolution UT-1524 authorizing the General Manager to execute an agreement, and any necessary documents and subsequent amendments, with Dell Marketing L.P., of Round Rock, Texas, for furnishing and delivering Microsoft product licenses and support services, on the same terms and conditions afforded to the County of Riverside, California, through the Licensed Support Provider (LSP) Agreement No. ITARC-00934 and Riverside County Master Microsoft Enterprise Agreement No. 8084445, in an annual amount of $75,000 with a $30,000 contingency, for a total annual contract amount not to exceed $105,000, until the County of Riverside contract expires on October 31, 2027, with the option to renew for as long as the County of Riverside contract is in effect. Suggested Action: Approve recommendation.
4. 24-55654 Recommendation to authorize the General Manager to sign and file all necessary documents associated with the United States Department of Transportation’s Fiscal Year 2024 Natural Gas Distribution Infrastructure Safety and Modernization Grant Program. Long Beach Utilities Department was awarded $6,806,640 to replace a 12-inch steel pipeline on the Anaheim Street Bridge. Suggested Action: Approve recommendation.
5. 24-55655 Receive and file Lead and Copper Rule Compliance update. Suggested Action: Receive and file.
1. 24-55651 Recommendation to approve November 7, 2024 Board meeting minutes. Suggested Action: Approve recommendation.
2. 24-55652 Recommendation to approve Transfer of Funds for November 21, 2024. Suggested Action: Approve recommendation.
3. 24-55653 Recommendation to adopt Resolution UT-1524 authorizing the General Manager to execute an agreement, and any necessary documents and subsequent amendments, with Dell Marketing L.P., of Round Rock, Texas, for furnishing and delivering Microsoft product licenses and support services, on the same terms and conditions afforded to the County of Riverside, California, through the Licensed Support Provider (LSP) Agreement No. ITARC-00934 and Riverside County Master Microsoft Enterprise Agreement No. 8084445, in an annual amount of $75,000 with a $30,000 contingency, for a total annual contract amount not to exceed $105,000, until the County of Riverside contract expires on October 31, 2027, with the option to renew for as long as the County of Riverside contract is in effect. Suggested Action: Approve recommendation.
4. 24-55654 Recommendation to authorize the General Manager to sign and file all necessary documents associated with the United States Department of Transportation’s Fiscal Year 2024 Natural Gas Distribution Infrastructure Safety and Modernization Grant Program. Long Beach Utilities Department was awarded $6,806,640 to replace a 12-inch steel pipeline on the Anaheim Street Bridge. Suggested Action: Approve recommendation.
5. 24-55655 Receive and file Lead and Copper Rule Compliance update. Suggested Action: Receive and file.
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 Secretary, 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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