Agenda Items

Select an Agenda Item to Comment on.

10. HD-20-338 Approve the use of City of Long Beach Special Events Permit to authorize Unmanned Aircraft System operations for the City controlled property at Pier H within the Harbor District by finding the City of Long Beach Special Events Permit to be equivalent to the Port of Long Beach Unmanned Aircraft System Permit and that it satisfies the requirements of Port Tariff No. 4, Item 737. (Security - C. Hehr)

Legislation Text On-Site Notification Form - Pier H Location

11. HD-20-365 Adopt Resolution authorizing the Executive Director to Execute a Contract with Joe Mar Polygraph & Investigation Services, Inc. in the amount not to exceed $10,000 and a term ending February 3, 2022 for polygraph services. (Security - C. Hehr)

Legislation Text Resolution - Joe Mar Scanned Contract from Joe Mar 1

12. HD-20-366 Adopt Resolution authorizing the Executive Director to purchase through a contract between the City of Long Beach and Psychological Consulting Associates, Inc. in the amount not exceed $10,000.00 and a term ending February 3, 2022 for pre-employment psychological evaluation services. (Security - C. Hehr)

Legislation Text Resolution - Psychological Consulting Associates Scanned contract from PCA - 1

13. HD-20-367 Adopt Resolution authorizing the Executive Director to purchase through a contract between the City of Long Beach and Truth Be Told Polygraph, LLC in the amount not to exceed $10,000.00 for a term ending February 2, 2022 for polygraph services. (Security - C. Hehr).

Legislation Text Resolution - Truth Be Told Scanned Contract from Truth Be Told

SUPPLEMENTAL

14. HD-20-377 Approve Appointment of Charlene Wynne to the position of Manager of Harbor Grants, Connie Gutierrez to the position of Environmental Specialist Associate, Raul Garcia to the position of Senior Electrical Inspector, Leonardo Falcon to the position of Administrative Intern, Non-Career, Cory Amos to the position Maintenance Assistant I, Non-Career, Christopher Henry to the position Maintenance Assistant I, Non-Career, Cedric Owens to the position Maintenance Assistant I, Non-Career and Keegan Spillane to the position Maintenance Assistant I, Non-Career.

Legislation Text

III. REPORTS FROM EX OFFICIO APPOINTEES

Reports, if any, from board members serving on external board, commissions and committees requiring representation of the board pursuant to Article V.B of the Bylaws, including the Alameda Corridor JPA, Gateway Cities Council of Governments, Intermodal Container Transfer Facility JPA, Southern California Leadership Council, and the Long Beach Economic Development Corporation.

IV. COMMENTS AND ANNOUNCEMENTS

Adjournment