Muyni
← Back to Long Beach

Water Commission (now under Utilities Commission)

Regular Meeting

Long Beach, NY · July 22, 2021

AgendaMinutes

Minutes

CITY OF LONG BEACH THURSDAY, JULY 22, 2021 WATER COMMISSION LONG BEACH WATER DEPARTMENT MINUTES 1800 EAST WARDLOW ROAD BOARD ROOM, 9:00 AM Frank Martinez, President Robert Shannon, Secretary Arthur Levine, Vice President Gloria Cordero, Commissioner Naomi Rainey, Commissioner Christopher J. Garner, General Manager Richard Anthony, Deputy City Attorney FINISHED AGENDA AND FINAL MINUTES REGULAR MEETING - 9:00 AM CALL TO ORDER President Martinez called the meeting to order at 9:01 AM. PLEDGE OF ALLEGIANCE Lisa Squires led the Board and audience in the flag salute. ROLL CALL Commissioners Gloria Cordero, Naomi Rainey, Robert Shannon, Art Levine and Present: Frank Martinez Also Present: Christopher J. Garner, General Manager; B. Anatole Falagan, Assistant General Manager; Robert Verceles, Director of Engineering; Dynna Long, Executive Secretary PUBLIC COMMENT There were no comments from the public. Page 1 of 4 CITY OF LONG BEACH THURSDAY, JULY 22, 2021 WATER COMMISSION LONG BEACH WATER DEPARTMENT MINUTES 1800 EAST WARDLOW ROAD BOARD ROOM, 9:00 AM PRESIDENT'S REPORT President Martinez presented the President's report. GENERAL MANAGER'S REPORT Chris Garner presented the General Manager's report. REGULAR AGENDA 2. 21-135WA Recommendation to review August 2021 Board meeting calendar. Board reviewed and confirmed the August 2021 Board meeting calendar. 3. 21-136WA Recommendation to receive verbal presentation - WaterSmart Customer Portal Report. Bureau: Water Resources Dean Wang presented the report. 4. 21-137WA Receive report of the July 13, 2021 Metropolitan Water District Board Meeting. Gloria Cordero, Metropolitan Water District Director Commissioner Cordero presented the report. CONSIDER STANDING COMMITTEE REFERRALS President Martinez reported no Standing Committee referrals. NEW BUSINESS There were no new business. Page 2 of 4 CITY OF LONG BEACH THURSDAY, JULY 22, 2021 WATER COMMISSION LONG BEACH WATER DEPARTMENT MINUTES 1800 EAST WARDLOW ROAD BOARD ROOM, 9:00 AM CLOSED SESSION 5. 21-138WA Closed Session pursuant to California Government Code Section 54957(a) with Shaun Curtis, Manager, Security and Emergency Preparedness to discuss and assess threats to public services or facilities. President Martinez adjourned the Board to the Closed Session at 9:57 AM. He reconvened the Board meeting at 10:44 AM and advised he had no reportable action from the Closed Session. ADJOURNMENT President Martinez adjourned the meeting at 10:45 AM. Page 3 of 4 CITY OF LONG BEACH THURSDAY, JULY 22, 2021 WATER COMMISSION LONG BEACH WATER DEPARTMENT MINUTES 1800 EAST WARDLOW ROAD BOARD ROOM, 9:00 AM NOTE: If written language translation of the Commission agenda and minutes for non-English speaking persons is desired, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 72 business hours prior to the Commission meeting. Kung nais ang pagsasalin ng nakasulat na wika ng agenda ng Komisyon at ang minutes para sa mga taong hindi nagsasalita ng Ingles, mangyaring isagawa ang iyong hiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 72 oras ng negosyo bago ang pagpupulong ng Commission. Si desea obtener la traducción escrita en otro idioma de la agenda y actas de la comisión para personas que no hablan inglés, haga su solicitud por teléfono a la Oficina de la Secretaría Municipal al (562) 570-6101, 72 horas hábiles antes de la reunión de la comisión. Page 4 of 4

Agenda

CITY OF LONG BEACH THURSDAY, JULY 22, 2021 WATER COMMISSION AGENDA LONG BEACH WATER DEPARTMENT 1800 EAST WARDLOW ROAD BOARD ROOM, 9:00 AM Frank Martinez, President Robert Shannon, Secretary Arthur Levine, Vice President Gloria Cordero, Commissioner Naomi Rainey, Commissioner Christopher J. Garner, General Manager Richard Anthony, Deputy City Attorney REGULAR MEETING - 9:00 A.M. PUBLIC WILL HAVE THE OPTION TO PROVIDE COMMENTS REGARDING AGENDA ITEMS BY E-MAILING THE BOARD OF WATER COMMISSIONERS AT: watercommission@lbwater.org CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT OPPORTUNITY TO ADDRESS THE BOARD OF WATER COMMISSIONERS CONCERNING NON-AGENDA ITEMS AND OTHER ITEMS WITHIN THE JURISDICTION OF THE BOARD. EACH PERSON WILL BE ALLOWED FIVE MINUTES UNLESS EXTENDED BY THE BOARD. 1. 21-134WA Recommendation to receive July 22, 2021 public comments. Suggested Action: Approve recommendation. PRESIDENT'S REPORT Frank Martinez, President, Board of Water Commissioners GENERAL MANAGER'S REPORT Christopher J. Garner, General Manager Page 1 of 5 CITY OF LONG BEACH THURSDAY, JULY 22, 2021 WATER COMMISSION AGENDA LONG BEACH WATER DEPARTMENT 1800 EAST WARDLOW ROAD BOARD ROOM, 9:00 AM REGULAR AGENDA 2. 21-135WA Recommendation to review August 2021 Board meeting calendar. Suggested Action: Review. 3. 21-136WA Recommendation to receive verbal presentation - WaterSmart Customer Portal Report. Bureau: Water Resources Suggested Action: Receive report. 4. 21-137WA Receive report of the July 13, 2021 Metropolitan Water District Board Meeting. Gloria Cordero, Metropolitan Water District Director Suggested Action: Receive verbal report. CONSIDER STANDING COMMITTEE REFERRALS NEW BUSINESS CLOSED SESSION 5. 21-138WA Closed Session pursuant to California Government Code Section 54957(a) with Shaun Curtis, Manager, Security and Emergency Preparedness to discuss and assess threats to public services or facilities. ADJOURNMENT Adjournment to August 5, 2021 regular Board meeting 9:00 A.M. I, Dynna Long, Acting Executive Assistant to the Board of Water Commissioners, certify that the agenda was posted not less than 72 hours prior to the meeting. Page 2 of 5 CITY OF LONG BEACH THURSDAY, JULY 22, 2021 WATER COMMISSION AGENDA LONG BEACH WATER DEPARTMENT 1800 EAST WARDLOW ROAD BOARD ROOM, 9:00 AM Note: A digital recording of this meeting will be available at the Long Beach Water Department. The Long Beach Water 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 Water Commissioner Executive Assistant, 48 hours prior to the meeting at (562) 570-2302 or (562) 570-6626 (telecommunications for the deaf). The Board of Water Commission email: watercommission@lbwater.org is available for correspondence purposes Page 3 of 5 CITY OF LONG BEACH THURSDAY, JULY 22, 2021 WATER COMMISSION AGENDA LONG BEACH WATER DEPARTMENT 1800 EAST WARDLOW ROAD BOARD ROOM, 9:00 AM NOTE: If oral language interpretation for non-English speaking persons is desired or if a special accommodation is desired pursuant to the Americans with Disabilities Act, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 24 business hours prior to the Charter Commission meeting. Kung nais ang interpretasyon ng sinasalitang wika para sa mga taong hindi nagsasalita ng Ingles o kung nais ang isang natatanging tulong ayon sa Americans with Disabilities Act, mangyaring isagawa ang iyong hiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 24 oras ng negosyo bago ang pagpupulong ng Charter Commission. Si desea interpretación oral en otro idioma para personas que no hablan inglés o si desea una adaptación especial en conformidad con la Ley de Estadounidenses con Discapacidades, haga su solicitud por teléfono a la Oficina de la Secretaría Municipal al (562) 570-6101, 24 horas hábiles antes de la reunión de la comisión de estatutos. Page 4 of 5 CITY OF LONG BEACH THURSDAY, JULY 22, 2021 WATER COMMISSION AGENDA LONG BEACH WATER DEPARTMENT 1800 EAST WARDLOW ROAD BOARD ROOM, 9:00 AM If written language translation of the Commission agenda and minutes for non-English speaking persons is desired, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 72 business hours prior to the Commission meeting. Kung nais ang pagsasalin ng nakasulat na wika ng agenda ng Komisyon at ang minutes para sa mga taong hindi nagsasalita ng Ingles, mangyaring isagawa ang iyong hiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 72 oras ng negosyo bago ang pagpupulong ng Commission. Si desea obtener la traducción escrita en otro idioma de la agenda y actas de la comisión para personas que no hablan inglés, haga su solicitud por teléfono a la Oficina de la Secretaría Municipal al (562) 570-6101, 72 horas hábiles antes de la reunión de la comisión. Page 5 of 5

Get email alerts for Long Beach

A daily email when new agendas and minutes are posted.

Report an issue with this meeting