Meeting

	PUBLIC UTILITIES COMMISSION AGENDA
	THURSDAY, JUNE 26, 2025
	1800 EAST WARDLOW ROAD
	WATER ADMINISTRATION ASSEMBLY ROOM, 9:00 AM

Gina Maguire, President Kevin Scott, Vice President Gloria Cordero, Secretary B. Anatole Falagán, General Manager Naomi Rainey, Commissioner Robert Shannon, Commissioner Marsha Yasuda, Deputy City Attorney

SPECIAL MEETING

MEMBERS OF THE PUBLIC HAVE THE OPTION TO SUBMIT EMAIL WRITTEN COMMENTS TO [email protected]

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

REGULAR AGENDA

25-55694	Recommendation to approve June 17, 2025 Board meeting minutes.

	Suggested Action:	Approve recommendation.

25-55695	Recommendation to adopt Request for Qualifications UD-25-255 for various On-Call Gas Engineering and Inspection Services and award contracts to SPEC Services, Inc., from Fountain Valley, CA and EDM Services, Inc., of Simi Valley, CA, in a total annual aggregate amount not to exceed $1,500,000 for one-year, with the option to renew for two additional one-year periods at the General Manager’s discretion; and authorize the General Manager to execute all necessary documents to enter into the contracts, including any subsequent amendments.

	Suggested Action:	Approve recommendation.

25-55696	Recommendation to authorize the General Manager to execute all necessary documents to amend Agreement UT-1527 with Stuart C. Irby Company, LLC, of Jackson, MS, for the furnishing and delivery of Mueller products, to increase the contract amount by $350,000 on a one-time basis, for a revised total amount not to exceed $1,000,000.

	Suggested Action:	Approve recommendation.

25-55697	Recommendation to adopt Resolution No. UT-1539 readopting and amending Resolution No. UT-1532 adding and adjusting offices and positions of employment and corresponding salary ranges in the permanent service and amending skill pays of the Long Beach Public Utilities Department, and rescinding all other resolutions or orders thereto.

	Suggested Action:	Approve recommendation.

25-55698	Recommendation to adopt Resolution No. UT-1540 approving the Amended and Restated Joint Exercise of Powers Agreement for Los Angeles Gateway Region Integrated Regional Water Management Authority (Agreement) and authorize the General Manager to execute the Agreement and any subsequent necessary amendments.

	Suggested Action:	Approve recommendation.

25-55699	Recommendation to authorize the General Manager to execute a Non-Disclosure Agreement (NDA), and any subsequent necessary amendments, between Southern California Edison Company (SCE) and the Long Beach Public Utilities Department (LBPUD) to facilitate discussions relative to feasibility of implementing a Zonal Electrification Pilot.

	Suggested Action:	Approve recommendation.

25-55700	Recommendation to receive and file a report on the Sewer System Management Plan (SSMP) Self-Audit (2021-2024).

	Suggested Action:	Approve recommendation.

25-55701	Recommendation to authorize the General Manager to execute a Memorandum of Understanding, and any subsequent necessary amendments, with Bay Area Community Resources (BACR) to provide California Climate Action Corps (CCAC) Fellows from September 2025 to August 2026 to assist Long Beach Public Utilities Department (LBPUD) in water conservation program implementation.

	Suggested Action:	Approve recommendation.

25-55702	Recommendation to authorize the General Manager to execute Conjunctive Use Program Termination Agreements with the Metropolitan Water District of Southern California.

	Suggested Action:	Approve recommendation.

10.

25-55703	Recommendation to receive and file the Water Resources Plan update.

	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.

ANNOUNCEMENTS

ADJOURNMENT

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.

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.

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.

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