Agenda Items

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10. HD-21-601 Authorize Executive Director to Execute a Contract with Trace3 LLC dba Escape Velocity, for an amount not to exceed $560,073 to purchase artificial intelligence software for a period of three years. (Information Management - N. Maiko)

Legislation Text Trace3 LLC Contract Trace3 Product Sale Terms

11. HD-21-585 Authorize Executive Director to Execute Change Order No. 1 in the amount not to exceed $399,638.47 for the Pier E South Battery Exchange Building; Ford E.C., Inc. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Project Vicinity Map

12. HD-21-586 Ratify Change Order No. 2 in the amount of $170,202.11 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. 2 Project Vicinity Map

13. HD-21-588 Ratify Change Order No. 1 in the amount of $86,996 and Authorize Executive Director to Execute Change Order No. 2 in the amount not to exceed $338,846.77 for the Double Track Access from Pier G to J Project, Kiewit Infrastructure West Co. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Change Order No. 2 Project Vicinity Map

14. HD-21-589 Authorize Executive Director to Execute Contracts with Anser Advisory Management, Integrated Engineering Management, Jacobs Project Management Co., Psomas, and WSP USA, Inc. in the amount of $1,500,000 each and a term ending December 31, 2024 for On-Call Construction Management Support Services. (Construction Management - D. Lambrigger)

Legislation Text SUMMARY OF PROCUREMENT Anser Advisory Management, LLC Integrated Engineering Management dba as IEM Jacobs Project Management, Co. Psomas WSP USA Inc.

15. HD-21-577 Authorize Executive Director to Execute Sixth Amendment to Contract with P2S Engineering, Inc., establishing new rates and extending the contract term five years to December 31, 2026 to provide design, construction, and close-out support services to complete the North Gate Expansion project. (Program Management - T. Higgins)

Legislation Text P2S 6th_Amendment HD-6840E

16. HD-21-581 Authorize Executive Director to advertise for bids for On-Call Emergency Wet Utilities Services. (Program Management - T. Higgins)

Legislation Text

17. HD-21-578 Authorize Spending in the amount of $750,000 for the Shiploader No. 2 Replacement and Infrastructure Improvement Program. (Program Management - T. Higgins)

Legislation Text Vicinity Map

18. HD-21-599 Adopt Resolution and Authorize Executive Director to Execute a Revocable Permit with SSA Terminals, LLC, for use of approximately 30 acres of improved land located at Pier A, make the determination that the action is statutorily and categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text SSA Terminals (Pier A) - Revocable Permit SSA Terminals (Pier A) - Guaranty and Guarantor's Affirmation (Signed) SSA Terminals (Pier A) - Resolution to Revocable Permit SSA Terminals (Pier A) - Vicinity Map for Revocable Permit

19. HD-21-602 Authorize Executive Director to Execute First Amendment To Right of Entry Agreement between the Port of Long Beach and L.G. Everist Incorporated for access rights to the property located at 1602-1925 Pier D Street in Long Beach. (Real Estate - E. Killeen)

Legislation Text L.G. Everist - First Amendment to Right of Entry Agreement HD-9376 L.G. Everist - Vicinity Map

20. HD-21-600 Approve Baseline Budget of $900,000 for the Emerging Threat Detection Systems Project and Authorize the Executive Director to spend the funds. (Security - C. Hehr)

Legislation Text

21. HD-21-521 Authorize Executive Director to Execute First Amendment to Contract with David Evans and Associates, Inc. increasing the contract amount by $350,000 for a new total of $800,000 for On-Call Hydrographic Surveying Services. (Survey - K. Holtz)

Legislation Text 2021-09-22_1ST_AMD_DEA_(HD-9158)

22. HD-21-596 Adopt Resolution Cancelling the Regular Board meeting of December 27, 2021. (Commission - S. Espinoza)

Legislation Text Resolution_Cancelled 12-27-21 BHC Meeting

23. HD-21-610 Approve Appointment of Cesar Sanchez to the position of Manager of Business Development, Ali Abedini to the position of Electrical Engineer, and Claudia Chilin to the position of Administrative Analyst II. (Human Resources - S. Lewis)

Legislation Text

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