Agenda Items

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9. HD-21-130 Authorize Executive Director to issue a purchase order with Nixon-Egil Equipment Company in the amount of $279,892.62 for one EV Street Sweeper and issue a purchase order with Mar-co Equipment Company in the amount of $419,567.39 for one CNG-powered Regenerative Air Street Sweeper. (Maintenance, F. Greco)

Legislation Text Bid Analysis - EV Sweeper v.fg approval Bid Analysis - Regenerative Sweeper v.fg approval

10. HD-21-105 Declare Bids from Griffith and All American Non-Responsive and Approve the Conditional Award of Contract with Sully-Miller Contracting Company in the Amount of $4,738,569 and a two year term for On-Call Asphalt Paving, Traffic Striping, and Other Related Services. (Program Management - T. Baldwin)

Legislation Text HD-S3109 Bid Analysis

11. HD-21-106 Approve Conditional Award and Authorize Executive Director to Execute a Contract with Sully Miller Contracting Company in the amount of $5,843,000, Approve a Current Project Budget of $13,500,000 and Authorize Spending in the amount of $10,220,000 for the Pier G Avenue Infrastructure project. (Program Management - T. Baldwin)

Legislation Text Project Vicinity Map HD-S2517 Approved bid analysis

12. HD-21-114 Authorize Executive Director to Execute Port Capital Modification No. 1 in the amount of $1,032,221.10, and Authorize Spending in the amount of $1,379,840.10 for the Long Beach Civic Center Port Administration Building and Affiliated Facilities. (Program Management - T. Baldwin)

Legislation Text Renderings - Civic Plaza Container Kiosk Port Capital Modification No.1

13. HD-21-116 Approve Baseline Project Budget in the amount of $1,500,000 and Authorize Spending in the amount of $1,300,000 for Pier B Zero Emissions Phase 1 - Charging Stations at Shippers Transport and Clean Trucks Lot. (Program Management - T. Baldwin)

Legislation Text HD-21-116_Project Vicinity Map

14. HD-21-123 Authorize Executive Director to Execute an Agreement Regarding Site Access For Equipment Installation located in the Middle Harbor Terminal between LBCT LLC and the City of Long Beach, acting by and through its Board of Harbor Commissioners, granting LBCT LLC access to Berth E22 and adjacent water area for crane delivery and installation. (Real Estate - E. Killeen)

Legislation Text LBCT - Agreement Regarding Site Access for Equipment Installation LBCT - Vicinity Map for Site Access

15. HD-21-125 Approve Conditional Award of Contract with DataGear, Inc. in the amount of $1,073,236.40 and a term of nine months for the Long Range Camera Upgrade Project. (Security - C. Hehr)

Legislation Text DATAGEAR DESIGN BUILD CONTRACT-Contractor Signature

SUPPLEMENTAL

16. HD-21-137 Approve Appointment of Garett Potter to the position of Harbor Maintenance Supervisor and Irvin Huerta to the position of Special Services Officer III-Armed. (Human Resources - S. Lewis)

Legislation Text

IV. 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.

V. ANNOUNCEMENTS AND COMMENTS

VI. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

1CS. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government Code: one case.