Agenda Items

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8. HD-21-503 Authorize Executive Director to execute Change Order No. 6 in the amount of $527,847.12 for the Pier B Pump Station-Storm Drain Upgrade project, PCL Construction, Inc. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 6 Project Vicinity Map

9. HD-21-501 Ratify Change Order No. 1 in the amount of $115,485.39 and restore the Executive Director's authority for change orders to $200,000 for the Fireboat Station 20 Project, Pinner Construction. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Project Vicinity Map

10. HD-21-502 Ratify Change Order No. 16 in the amount of $72,638, authorize the Executive Director to execute Change Order No. 17 in the amount $275,813.90, and authorize the Executive Director to execute Change Order No. 18 in the credit amount of ($922,110), and restore the Executive Director's authority for change orders to $200,000 for the Pier E Administration Building Phase 3 project, SJ Amoroso. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 16 Change Order No. 17 Change Order No. 18 - Unilateral Project Vicinity Map

11. HD-21-510 Adopt Resolution to Authorize the use of Minnesota Western States Contracting Alliance - National Association of State Procurement Officers Contract with Dell Marketing, L.P., in the amount not to exceed $850,000 and a term ending July 31, 2022 for the purchase of computer hardware and accessories. (Information Management - N. Maiko)

Legislation Text Dell Marketing, L.P., Resolution

12. HD-21-507 Approve First Reading of Ordinance and Adopt Resolution establishing rates and charges for water services for certain customers within the Harbor District to match the rates charged to the Harbor Department by the Long Beach Water Department, and make the determination that this action is Statutorily Exempt pursuant to the California Environmental Quality Act. (Maintenance -F. Greco)

Legislation Text COLB Ordinance ORD-21-0031 and LBWD Resolution WD-1441 2021-09-23 RESOLUTION BHC 01317290 2021-09-23 ORDINANCE 01317291

13. HD-21-508 Make a finding that the proposed sole source of railroad switch remote control equipment and yard operation system services by RailComm, Inc. for the Fourth Track at Ocean Boulevard Project under Specification HD-S3044, are compliant with California Public Contract Code Section 3400 to match other products in use on an existing public improvement. (Program Management - T. Baldwin)

Legislation Text site vicinity map

14. HD-21-509 Authorize Executive Director to Execute an Agreement with the El Camino Community College District in the amount not to exceed $240,000 and for a three-year term for the Police Officer Standards and Training program. (Security - C. Hehr)

Legislation Text LB Harbors_POST Agreement R081021

15. HD-21-522 Adopt Resolution Rescheduling the Regular Board meeting of October 25, 2021 to October 28, 2021. (Commission - S. Espinoza)

Legislation Text Reschedule BHC 10 28 2021 Reso

16. HD-21-523 Approve Appointment of Yvone Siu to the position of Administrative Analyst III, Miguel Zuniga to the position of Survey Technician, and Andy Aguinaldo Jr. to the position of Stock & Receiving Clerk. (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, Association of Pacific Ports, and the Long Beach Economic Development Corporation.

V. ANNOUNCEMENTS & COMMENTS

VI. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

1CS. Closed session pursuant to Section 54956.8 of the Government Code for conference with real property negotiator Sam Joumblat to discuss price and terms of payment regarding the Rail Property described in Long Beach Rail Operating Agreement (Harbor Department Doc. No. HD-6053). The negotiating party is Pacific Harbor Line, Inc.