Agenda Items

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The Board of Harbor Commissioners of the City of Long Beach will hold a Special Meeting pursuant to the provisions of Ordinance No. HD-2181, Article VII.B and Government Code Section 54956 on Monday, December 20, 2021 at 11:00 a.m. The meeting will be held at no physical location pursuant to Assembly Bill No. 361. The Civic Chambers will NOT be accessible for public observance of the meeting or public comment pursuant to Assembly Bill No. 361 approved by Governor Newsom on September 16, 2021 and Government Code section 54953(e)(1). Members of the public can observe the meeting via webcast at polb.com/webcast. Members of the public are invited to participate in the meeting during public comment or on a specific agenda item via teleconference by calling (562) 714-9893 or by emailing bhc@polb.com prior to 10:45 a.m on the day of the meeting. If calling, you will be asked to leave a voicemail with your name (please state it clearly), your telephone number for a return call and the item number you would like to comment on (or specify "public comment"). If emailing, please include your name, your telephone number for a return call and the item number you would like to comment on (or specify "public comment"). You will be called during the meeting on the item you specify. If you do not answer when called, we will move on to the next public speaker. Members of the public are encouraged to submit public comment requests by 10:45 a.m. on the day of the meeting. However, members of the public who desire to participate on an item may call in after 10:45 a.m. as long as they call the number that is provided below on or before one minute after the item is called. The period of one minute after the item is called will be extended to three minutes after the item is called if there is one or more speakers from the public.

Please remain on the line and Port staff will provide additional instructions prior to opening the line for your public comment. Calls will be addressed in the order they were received. Dial-In Telephone Number: (408) 418-9388 Enter Meeting Number: 2484 609 7118 Attendee ID: If you do not have an Attendee ID, please press # Please note that each speaker will be given the usual 3 minutes to address the Board. More information on this process can be found at polb.com/webcast. Public will also have the option to use eCOMMENT to provide comments on agenda items. Written comments may also be submitted by email to BHC@polb.com and will become part of the official record of the meeting.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. NEW BUSINESS

Regular Agenda

1. HD-21-660 Approve Proposed Harbor Department Salary Resolution for FY 2022.(Human Resources - S. Lewis)

Legislation Text Harbor Salary Resolution for FY 22 Draft Form Salary Resolution Memo to BHC 122021 - signed Attachment I - Bureaus Divisions and Positions FY 22 Attachment II - Position and Assigned Pay Range Numbers FY 22 Attachment III - Skill Pays FY 22 Attachment IV - Salary Schedule - General City Titles - Revised 11-06-21 Attachment IVa - Salary Schedule - Harbor Titles - Revised 11-06-21

2. HD-21-661 Approve Appointment of Christopher Glover to the position of Harbor Patrol Officer II, Andrew Galindo to the position of Harbor Patrol Officer II, and Dane Campbell to the position of Harbor Patrol Officer II. (Human Resources - S. Lewis)

Legislation Text

III. CLOSED SESSION

PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT

1CS. Closed session pursuant to Section 54957 of the Government Code to consider the appointment and employment of the Director of Human Resources.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

2CS. Closed Session pursuant to Section 54957 (b) (1) of the Government Code to discuss evaluation of the performance of the Executive Officer to the Board.

CONFERENCE WITH LABOR NEGOTIATORS

3CS. Closed session pursuant to Section 54957.6 of the Government Code to negotiate with unrepresented Executive Officer to the Board. Negotiators are President Steven Neal and Vice President Sharon L. Weissman.

Adjournment