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Begins on
Thursday, April 3, 2025
at 9:00 AM (PDT)
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. 25-54879 Recommendation to approve February 25, 2025 and March 20, 2025 Board meeting minutes. Suggested Action: Approve recommendation.
2. 25-54880 Recommendation to approve Transfer of Funds for April 3, 2025. Suggested Action: Approve recommendation.
3. 25-54881 Recommendation to receive and file the 2025 Annual Update from the Office of Ethics and Transparency. Suggested Action: Approve recommendation.
4. 25-54882 Recommendation to receive and file the Brown Act Training. Suggested Action: Approve recommendation.
5. 25-54883 Recommendation to adopt Specifications UD-25-248 and authorize the General Manager to execute a contract and any necessary subsequent amendments with Taylor Distribution Group, LLC, to furnish and deliver laboratory materials and supplies, in an amount not to exceed $282,000 for the initial one-year term. The contract includes the option to renew for up to two additional one-year periods, with each renewal period subject to a maximum annual increase of 10 percent over the prior year’s contract amount. The maximum potential contract amounts are $282,000 for year one, $310,200 for year two (if renewed), and $341,220 for year three (if renewed). Suggested Action: Approve recommendation.
6. 25-54884 Recommendation to authorize the General Manager to execute all documents necessary to amend the existing contract with Ocean Blue Environmental Services, Inc., to provide as-needed hazardous waste removal services to increase the total contract amount by $500,000, for a revised contract amount not to exceed $1,500,000. Suggested Action: Approve recommendation.
7. 25-54885 Recommendation to receive and file Overview of Rancho Main Break Incident. Suggested Action: Approve recommendation.
8. 25-54886 Receive verbal presentation on Water Supply Update. Suggested Action: Receive verbal report.
9. 25-54887 Recommendation to receive and file the March 2025 General Manager’s Monthly Report. Suggested Action: Approve recommendation.
1. 25-54879 Recommendation to approve February 25, 2025 and March 20, 2025 Board meeting minutes. Suggested Action: Approve recommendation.
2. 25-54880 Recommendation to approve Transfer of Funds for April 3, 2025. Suggested Action: Approve recommendation.
3. 25-54881 Recommendation to receive and file the 2025 Annual Update from the Office of Ethics and Transparency. Suggested Action: Approve recommendation.
4. 25-54882 Recommendation to receive and file the Brown Act Training. Suggested Action: Approve recommendation.
5. 25-54883 Recommendation to adopt Specifications UD-25-248 and authorize the General Manager to execute a contract and any necessary subsequent amendments with Taylor Distribution Group, LLC, to furnish and deliver laboratory materials and supplies, in an amount not to exceed $282,000 for the initial one-year term. The contract includes the option to renew for up to two additional one-year periods, with each renewal period subject to a maximum annual increase of 10 percent over the prior year’s contract amount. The maximum potential contract amounts are $282,000 for year one, $310,200 for year two (if renewed), and $341,220 for year three (if renewed). Suggested Action: Approve recommendation.
6. 25-54884 Recommendation to authorize the General Manager to execute all documents necessary to amend the existing contract with Ocean Blue Environmental Services, Inc., to provide as-needed hazardous waste removal services to increase the total contract amount by $500,000, for a revised contract amount not to exceed $1,500,000. Suggested Action: Approve recommendation.
7. 25-54885 Recommendation to receive and file Overview of Rancho Main Break Incident. Suggested Action: Approve recommendation.
8. 25-54886 Receive verbal presentation on Water Supply Update. Suggested Action: Receive verbal report.
9. 25-54887 Recommendation to receive and file the March 2025 General Manager’s Monthly Report. 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.
Apr 03, 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. 25-54879 Recommendation to approve February 25, 2025 and March 20, 2025 Board meeting minutes. Suggested Action: Approve recommendation.
2. 25-54880 Recommendation to approve Transfer of Funds for April 3, 2025. Suggested Action: Approve recommendation.
3. 25-54881 Recommendation to receive and file the 2025 Annual Update from the Office of Ethics and Transparency. Suggested Action: Approve recommendation.
4. 25-54882 Recommendation to receive and file the Brown Act Training. Suggested Action: Approve recommendation.
5. 25-54883 Recommendation to adopt Specifications UD-25-248 and authorize the General Manager to execute a contract and any necessary subsequent amendments with Taylor Distribution Group, LLC, to furnish and deliver laboratory materials and supplies, in an amount not to exceed $282,000 for the initial one-year term. The contract includes the option to renew for up to two additional one-year periods, with each renewal period subject to a maximum annual increase of 10 percent over the prior year’s contract amount. The maximum potential contract amounts are $282,000 for year one, $310,200 for year two (if renewed), and $341,220 for year three (if renewed). Suggested Action: Approve recommendation.
6. 25-54884 Recommendation to authorize the General Manager to execute all documents necessary to amend the existing contract with Ocean Blue Environmental Services, Inc., to provide as-needed hazardous waste removal services to increase the total contract amount by $500,000, for a revised contract amount not to exceed $1,500,000. Suggested Action: Approve recommendation.
7. 25-54885 Recommendation to receive and file Overview of Rancho Main Break Incident. Suggested Action: Approve recommendation.
8. 25-54886 Receive verbal presentation on Water Supply Update. Suggested Action: Receive verbal report.
9. 25-54887 Recommendation to receive and file the March 2025 General Manager’s Monthly Report. Suggested Action: Approve recommendation.
1. 25-54879 Recommendation to approve February 25, 2025 and March 20, 2025 Board meeting minutes. Suggested Action: Approve recommendation.
2. 25-54880 Recommendation to approve Transfer of Funds for April 3, 2025. Suggested Action: Approve recommendation.
3. 25-54881 Recommendation to receive and file the 2025 Annual Update from the Office of Ethics and Transparency. Suggested Action: Approve recommendation.
4. 25-54882 Recommendation to receive and file the Brown Act Training. Suggested Action: Approve recommendation.
5. 25-54883 Recommendation to adopt Specifications UD-25-248 and authorize the General Manager to execute a contract and any necessary subsequent amendments with Taylor Distribution Group, LLC, to furnish and deliver laboratory materials and supplies, in an amount not to exceed $282,000 for the initial one-year term. The contract includes the option to renew for up to two additional one-year periods, with each renewal period subject to a maximum annual increase of 10 percent over the prior year’s contract amount. The maximum potential contract amounts are $282,000 for year one, $310,200 for year two (if renewed), and $341,220 for year three (if renewed). Suggested Action: Approve recommendation.
6. 25-54884 Recommendation to authorize the General Manager to execute all documents necessary to amend the existing contract with Ocean Blue Environmental Services, Inc., to provide as-needed hazardous waste removal services to increase the total contract amount by $500,000, for a revised contract amount not to exceed $1,500,000. Suggested Action: Approve recommendation.
7. 25-54885 Recommendation to receive and file Overview of Rancho Main Break Incident. Suggested Action: Approve recommendation.
8. 25-54886 Receive verbal presentation on Water Supply Update. Suggested Action: Receive verbal report.
9. 25-54887 Recommendation to receive and file the March 2025 General Manager’s Monthly Report. 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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