Agenda Items

Select an Agenda Item to Comment on.

11. HD-21-317 Authorize Executive Director to Execute Change Order No. 29 in the credit amount of ($2,825,620.10) and Authorize Executive Director to Execute Change Order No. 30 in the amount of $5,750,000.00 for the Pier E Berth E22 Wharf and Backlands - Phase 3, Manson/Connolly JV. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 29 Change Order No. 30 Project Vicinity Map

12. HD-21-323 Authorize Executive Director to Execute Second Amendment to Contract with LA Consulting, Inc., in the amount of $230,000 for a total amount not to exceed $479,820 and a term ending June 30, 2023 for professional services related to the Port's Computerized Maintenance Management System. (Information Management - N. Maiko)

Legislation Text HD-8941 LA Consulting Contract Amendment

13. HD-21-324 Adopt Resolution permitting the Harbor Department to use the current County of Ventura Contract with Gartner Inc., in the amount not to exceed $211,100 and a term ending June 30, 2022 for Information Technology advisory services. (Information Management - N. Maiko)

Legislation Text Gartner Resolution Agreement Gartner Service Agreement

14. HD-21-320 Authorize Executive Director to Execute Second Amendment to Contract with NRC Environmental Services, Inc., to allow for the mark-up on sub-contractors for On-Call Hazardous Waste Removal Services. (Maintenance - F. Greco)

Legislation Text Second Amendment to Contract HD-9217 with NRC Environmental Services, Inc.

15. HD-21-321 Authorize Executive Director to Execute Second Amendment to Contract with Cosco Fire Protection Services Inc., increasing the contract amount by $160,000 for a total not-to-exceed contract amount of $510,000 and a term ending October 31, 2021 for Fire Alarm Monitoring and Repair Services. (Maintenance- F. Greco)

Legislation Text Cosco 2nd Amendment Vendor Signature

16. HD-21-295 Approve Baseline Project Budget in the amount of $1,512,000 and Authorize Spending in the amount of $1,312,000 for the Pier A Toe Drain Discharge Re-Alignment Project. (Program Management - T. Baldwin)

Legislation Text Project Vicinity Map-Pier A Toe Drain

17. HD-21-302 Approve Baseline Project Budget in the amount of $3,745,000 and Authorize Spending in the amount of $980,240 for Sewer Lift Stations 110 and 112 Modifications Project. (Program Management - T. Baldwin)

Legislation Text Project Vicinity Map

18. HD-21-310 Approve Second Reading and Adoption of Ordinance with CSA Equipment Company LCC, and make the determination that pursuant to the California Environmental Quality Act, this action is categorically exempt. ( Real Estate - E. Killeen)

Legislation Text CSA Equipment - Second Amendment to PAA HD-8110 CSA Equipment - Ordinance to Second Amendment to PAA HD-8110 CSA Equipment - Guaranty with Elmar Marine CSA Equipment - Guaranty with SSA Gulf CSA Equipment - Vicinity Map

19. HD-21-318 Adopt Resolution and Authorize Executive Director to Execute a Master Agreement with the California Department of Transportation, Division of Rail and Mass Transportation, and obtain Approval Authority to Execute the Supplemental Agreement for the $8 million Trade Corridor Enhancement Program grant funding on the East Basin Rail Gateway Expansion, Fourth Track at Ocean project. (Transportation Planning - T. Dau-Ngo)

Legislation Text Master Agreement for the City of Long Beach Supplemental Agreement-STD213.pd SupplementalAgreement STD215 Allocation Request Form Resolution_Caltrans TCEP

20. HD-21-326 Approve Support of a new Long Beach Unified School District pathway - Port of Long Beach ACE Academy at Jordan High school for the 2021-22 school year and Approve Annual Scholarship Program in the amount of $200,000 for the 2021-22 school year. (Communications - K. Gerot)

Legislation Text

SUPPLEMENTAL

21. HD-21-337 Approve Appointment of Sandy Witz to the position of Director of Human Resources (Acting), Angel Lim to the position of Senior Structural Engineer, Adrienne Henderson to the position of Special Projects Officer-LB Coast (Interim), Lois Craig to the position of Safety Specialist III, Belinda Ramirez to the position of Safety Specialist II, Kevin McKeller to the position of Carpenter-NC, and Jassen Andrus to the position of Special Services Officer III - Armed. (Human Resources - S. Lewis)

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