Agenda Items

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8. HD-22-013 Approve Conditional Award and Authorize Executive Director to Execute a contract with Western Pump, Inc., in the amount of $400,000 and a term of three years for Fuel Facility Maintenance, Repair, and Compliance Support Services. (Maintenance- F. Greco)

Legislation Text Attachment A Selection Process Summary 1-4-22 Revised Final Western Pump Contract_vendor signature

9. HD-22-014 Approve First Reading of Ordinance and Authorize Executive Director to Execute the Agreement of Purchase and Sale and the Temporary Construction Easement Agreement (Parcel 80974-1), between the Port of Long Beach and Long Beach Generation LLC located on Pier S in connection with the Gerald Desmond Bridge Replacement Project, and make the determination that pursuant to the California Environmental Act, this action is a subsequent approval contemplated by and within the scope of the certified Environmental Impact Report for the Gerald Desmond Bridge Replacement Project. (Real Estate - E. Killeen)

Legislation Text Long Beach Generation - Agreement of Purchase and Sale Long Beach Generation - Temporary Construction Easement Agreement Long Beach Generation - Ordinance to Agreement of Purchase and Sale Long Beach Generation - Vicinity Map

10. HD-22-017 Approve Second Reading and Adoption of Ordinance to Authorize Executive Director to Execute Second Amendment to Pilotage Services Contract with Jacobsen Pilot Service Inc., occupying approximately 27,591 square feet of land and 8,976 square feet of water area at 1259 Pier F Avenue on Pier F, and make determination that this proposed action falls within the original CEQA determination previously prepared for the project, and pursuant to the California Environmental Quality Act is determined as categorically exempt. (Real Estate - E. Killeen)

Legislation Text Jacobsen Pilot Service, Inc. - 2nd Amendment to Pilotage Services Contract HD-8777 Jacobsen Pilot Service, Inc. - Ordinance to 2nd Amendment to Pilotage Services Contract HD-8777 Jacobsen Pilot Service, Inc. - Vicinity Map

11. HD-22-002 Authorize Executive Director to Execute the Second Amendment to Contract with Safework, Inc. in the amount of $100,000 for a total contract value of $300,000 and a term ending December 31, 2022 for staffing the Port's Construction Safety Oversight program. (Risk Management - R. Baratta)

Legislation Text Safework 2nd Amendment 2022 - Vendor Signed

12. HD-22-012 Authorize Executive Director to Execute First Amendment to Contract with Convergint Technologies LLC in the amount of $1,000,000 for a total contract value of $2,000,000 for the On-Call Security Systems Integration Project. (Security - C. Hehr)

Legislation Text First_Amendment - HD-9249 - Convergint (Vendor Signed)

13. HD-22-028 Approve Appointment of Carmen Quezada to the position of Administrative Analyst II, Andrea Salazar to the position of Harbor Patrol Officer II, Mykal Nunez to the position of Harbor Patrol Officer II, Armando Yanez to the position of Harbor Patrol Officer II, Anthony Zankich to the position of Harbor Patrol Officer II, and Moises Garcia to the position of Maintenance Assistant I. (Human Resources - S. Witz)

Legislation Text

14. HD-22-023 Discussion and possible approval of changes to salary and/or fringe benefits for Executive Director of the Harbor Department. (Commission - S. Neal)

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. COMMENTS AND ANNOUNCEMENTS

VI. CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

1CS. Closed session pursuant to Section 54956.8 of Government Code for conference with real property negotiator Sam Joumblat to discuss price and terms of payment with Tesoro Refining & Marketing Company LLC as regards to Lease agreement (HD-1909) located at 1155 and 1241 Pier G Avenue.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

2CS. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the Government Code: one case.