Agenda Items

Select an Agenda Item to Comment on.

11. HD-21-342 Authorize Executive Director to Execute a Contract with Parsons Constructors Inc. in the amount of $641,700 and a term of three years, with the option to renew for two additional one-year terms, for Project Labor Agreement Administrative Services. (Construction Management - D. Lambrigger)

Legislation Text Summary of Selection Contract - Parsons Constructors Inc

12. HD-21-335 Authorize Executive Director to Execute the First Amendment to Contract with BioResource Consultants, Inc. in the additional amount of $270,000 for a total Contract value of $657,016 and a term ending December 23, 2025 for the Gerald Desmond Bridge Replacement Project Bird and Bat Monitoring Program. (Environmental - M. Arms)

Legislation Text 1st Amendment to Contract HD-9181 - BioResource Consultants, Inc.

13. HD-21-339 Authorize Executive Director to Execute First Amendment to Contract with Moffatt & Nichol, increasing the contract amount by $225,000, and First Amendment with AECOM Technical Services, Inc., increasing the contract amount by $125,000, and extending both contracts for one year to August 31, 2022 for On-Call Engineering Waterfront Facilities Inspection and Assessment Services. (Engineering Design - J. Chun)

Legislation Text Moffatt Nichol HD-8973 - Amendment 1 (Signed by firm) AECOM HD-8974 - Amendment 1 (Signed by Firm)

14. HD-21-347 Adopt Resolution permitting the use of a General Services Administration agreement with DLT in an amount not to exceed $230,000 and a 3-year term to acquire USCAD's professional services. (Information Management - N. Maiko)

Legislation Text DLT Solutions LLC Resolution

15. HD-21-328 Approve Conditional Award and Authorize Executive Director to Execute a Contract with Lovco Construction, Inc., in the amount of $3,995,912.50 and a term of two-years for On-Call Construction Equipment Rental and Fencing Services. (Program Management - T. Baldwin)

Legislation Text HD-S3117 Bid Analysis

16. HD-21-355 Adopt Resolution and Authorize Executive Director to Execute the Joint Revocable Permit between the Port of Long Beach, the Port of Los Angeles, and Potential Industries Inc., for purposes of occupying a portion railroad right-of-way within the Alameda Corridor; and make the determination that the project is categorically exempt pursuant to the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Potential Industries, Inc. - Joint Revocable Permit Potential Industries, Inc. - Resolution to Joint Revocable Permit Potential Industries, Inc. - Vicinity Map for JRP

17. HD-21-356 Adopt Ordinance and Authorize Executive Director to Execute the Right-of-Way Agreement and Joint Escrow Instructions between the Port of Long Beach and State of California, Department of Transportation, and to make the determination pursuant to the California Environmental Quality Act that the Right-of-Way Agreement and Joint Escrow Instructions is a subsequent approval contemplated by and within the scope of the certified Environmental Impact Report for the Gerald Desmond Bridge Replacement Project and Declaring the urgency thereof and providing that this Ordinance shall take effect immediately. (Real Estate - E. Killeen)

Legislation Text State of CA, Dept. of Transportation - Right of Way Agreement State of CA, Dept. of Transportation - Emergency Ordinance State of CA, Dept. of Transportation - Vicinity Map for ROW

18. HD-21-349 Authorize Executive Director to Execute a Contract with Safework, Inc., in an amount not to exceed $438,579.30 and a term of 17 months for construction safety oversight services connected with the Gerald Desmond Bridge Demolition Project. (Risk Management - R. Baratta)

Legislation Text HD-SAF Safework Inc dba SafeworkCM - Vendor Signed

19. HD-21-352 Authorize Executive Director to enter into an agreement with FM Global in an amount not to exceed $1,629,965 and Authorize Executive Director to enter into an agreement with Marsh in an amount not to exceed $1,074,204 both for a term ending June 30, 2022 to renew insurance coverage for property, terrorism and related insurance coverage. (Risk Management - R. Baratta)

Legislation Text BHC 7-1-21 Property Terrorism and Related Ins. Renewal - Vendor Signed-.docx

SUPPLEMENTAL

20. HD-21-366 Approve Appointment of Melissa Hilsabeck to the position of Capital Projects Coordinator-II and Christopher Fernandez to the position of Gardener I - NC. (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

V. CLOSED SESSION