Utilities Commission

Long Beach Utilities Department 1800 East Wardlow Road Board Room

Agenda — 22 items

1. 1 REGULAR MEETING
2. 2 CALL TO ORDER
3. 3 FLAG SALUTE
4. 4 ROLL CALL
5. 5 PUBLIC COMMENT
6. 6 ELECTION OF OFFICERS - PRESIDENT, VICE PRESIDENT, SECRETARY
7. 7 PRESIDENT'S REPORT
8. 8 GENERAL MANAGER'S REPORT
9. 9 REGULAR AGENDA
10. 1. Recommendation to approve October 12, 2023 Board meeting minutes. 23-167UT
11. 2. Recommendation to approve Transfer of Funds for October 26, 2023. 23-168UT
12. 3. Recommendation to authorize additions to the Long Beach Utilities Department’s Rules, Regulations, and Charges governing gas-related fees and charges. 23-169UT
13. 4. Recommendation to authorize the General Manager to execute an amendment exercising the first one-year renewal period with 1) Geiger with an increased contract amount of $75,000 for a new total amount not to exceed $150,000 and 2) Safeguard Business Systems in an amount not to exceed $60,000. 23-170UT
14. 5. Recommendation to authorize the General Manager to develop a long-term occupational safety program that meets the standards of California Occupational Safety and Health Administration’s Voluntary Protection Program. 23-171UT
15. 6. Recommendation to authorize the General Manager to execute a Project Labor Agreement (PLA) with Los Angeles/Orange Counties Building and Construction Trades Council and applicable Craft Councils and Local Unions, for covered projects over $1,000,000 in the public right-of-way and $750,000 outside of the public right-of-way through May 5, 2031; and authorize the General Manager to execute any subsequent amendments to the PLA that are recommended by a majority vote of the Joint Administrative Committee, that do not change the coverage thresholds or the term of the PLA. 23-172UT
16. 7. Recommendation to adopt Resolution UT-1498 setting the time and place for the Board of Utilities Commissioners regularly-scheduled meetings. 23-173UT
17. 17 PAGE BREAK
18. 18 CONSIDER STANDING COMMITTEE REFERRALS
19. 19 NEW BUSINESS
20. 20 ADJOURNMENT
21. 21 I, Dynna Long, Executive Secretary, certify that the agenda was posted not less than 72 hours prior to the meeting.
22. 22 Note: A digital recording of this meeting will be available at the Long Beach Utilities Department. The Long Beach Utilities Department provides reasonable accommodation in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is required, or if an agenda is needed in an alternative format, please call the Board of Utilities Commissioner Executive Assistant, 48 hours prior to the meeting at (562) 570-2435 or (562) 570-6626 (telecommunications for the deaf). The Board of Utilities Commission email: watercommission@lbwater.org is available for correspondence purposes.