Agenda Items

Select an Agenda Item to Comment on.

8. HD-22-052 Authorize Executive Director to Execute Contracts with Tetra Tech, Inc in the amount of $700,000; Starcrest Consulting Group in the amount of $700,000; Burns & McDonnell Engineering Company, Inc. in the amount of $700,000; ICF Consulting, LLC in the amount of $700,000; and Ensafe, Inc. in the amount of $350,000 for the total amount of $3,150,000 to support air quality activities over a contract period of three years (2022-2025). (Environmental Planning - M. Arms)

Legislation Text (A) Contract - Tetra Tech, Inc. (B) Contract - Starcrest Consulting Group, LLC (C) Contract - Burns & McDonnell Engineering Company, Inc. (D) Contract - ICF Consulting, LLC (E) Contract - Ensafe, Inc. (F) Consultant Solicitation and Selection Process

9. HD-21-662 Approve a Baseline Project Budget of $20,000,000 and Authorize Spending in the Amount of $2,430,770 for the Pier G, Berths 212-213 Shiploader No. 2 Replacement Project, Approve a Baseline Project Budget of $5,269,000 and Authorize Spending in the Amount of $1,720,000 for the Pier G, Berths 212-213 Shiploader No. 2 Infrastructure Improvements Project and Approve a Baseline Program Budget of $25,500,000 for the Pier G, Berths 212-213 Shiploader No. 2 Replacement Program. (Program Management - T. Higgins)

Legislation Text Vicinity Map

10. HD-22-045 Approve Conditional Award and Authorize the Executive Director to Execute a Contract with Kiewit Infrastructure West Co, Inc. in the amount of $13,673,000; Approve a Current Project Budget of $28,400,000; and Authorize Spending in the amount of $23,830,000 for the Fourth Track at Ocean Boulevard Project. (Program Management - T. Higgins)

Legislation Text HD-S3044 Bid Analysis Project Location Map

11. HD-22-046 Approve Second Reading and Adoption of Ordinance to 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

12. HD-22-057 Authorize Executive Director to Execute an Agreement Regarding Site Access For Equipment Installation with LBCT LLC to allow the Port and its contractor to install temporary facilities to certain areas within the Middle Harbor Terminal this action is within the scope of the Final Environmental Impact for the Gerald Desmond Bridge Replacement Project as complete in accordance with the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text LBCT LLC - Agreement Regarding Site Access for Equipment Installation LBCT LLC - Vicinity Map

13. HD-22-058 Authorize Executive Director to Advertise for Bids for Cyber Remediation Equipment. (Security - C. Hehr)

Legislation Text

14. HD-22-060 Adopt Resolution and Authorize Executive Director to Purchase two vessels from SAFE Boats International in the amount not to exceed $768,354.05. (Security - C. Hehr)

Legislation Text 2-7-22 Safe Boats International Resolution

15. HD-22-061 Adopt Resolution and Authorize Executive Director to Execute Second Amendment to Contract with Hall Investigations in the amount of $26,000 for a total contract value of $71,000 and a term ending June 1, 2022 for pre-employment screening process for Harbor Patrol Officers. (Security - C. Hehr)

Legislation Text 1-25-22 Resolution - Second Amend - Hall 1-25-22_Second_Amend_-_Hall (Vendor Sign)

16. HD-22-059 Authorize Executive Director to Approve Second Amendment to Contract with Walker Engineering, Inc. DBA Evans & Walker to increase the contract amount by $100,000 for a total contract value of $400,000 to avoid interruption for project specific oil support. (Transportation and Master Planning - T. Dau-Ngo)

Legislation Text 02-02-22 2nd Amendment - Walker Engineering

SUPPLEMENTAL

17. HD-22-065 Approve Appointment of Francisco Jimenez to the position of Harbor Patrol Officer II. (Human Resources - S. Witz)

Legislation Text

18. HD-22-070 Support the National Equity In Infrastructure and Procurement Initiative and Agree to the Pledge. (Executive Director - M. Cordero)

Legislation Text Board Memo - EIIP Support 02 14 2022 (attachment)

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