Agenda Items

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10. HD-22-274 Ratify Change Order No. 4 in the amount of $114,518.95; Ratify Unilateral Change Order No. 5 in the amount of $0; Restore the Executive Director's authority for change orders to $200,000 for the Pier E South Battery Exchange Building, Ford EC, Inc. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 4 Unilateral Change Order No. 5 Project Vicinity Map

11. HD-22-276 Authorize Executive Director to Execute the Seventh Amendment to the Port-Wide Project Labor Agreement to extend the term through June 30, 2023, or the effective date of the new Port-Wide Project Labor Agreement, whichever occurs first, and modify Section 7.2. (Construction Management - D. Lambrigger)

Legislation Text Seventh Amendment to Port-Wide PLA (HD-8639G)

12. HD-22-277 Ratify Change Order No. 1 in the amount of $25,263.65, Ratify Change Order No. 2 in the amount of $42,058.71, Ratify Change Order No. 3 in the amount of $88,079.20, and Restore the Executive Director's authority for Change Orders to $200,000 for the Ocean Boulevard Coastal Bike Trail Connector; Shimmick Construction, Inc. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Change Order No. 2 Change Order No. 3 Project Vicinity Map

13. HD-22-278 Authorize Executive Director to Execute Fifth Amendment to Contract with Moffatt & Nichol, increasing the contract amount by $150,000, revising rates and extending the term to December 31, 2026 for the North Gate Expansion Project. (Engineering Design - J. Chun)

Legislation Text Moffatt__Nichol_-_HD-6841_-_Amendment_5 Vicinity Map

14. HD-22-257 Adopt Resolution permitting the Harbor Department to use the current County of Ventura contract with Gartner Inc. in an amount not to exceed $222,000 for a term ending on June 30, 2023 to obtain information technology advisory services. (Information Management - N. Maiko)

Legislation Text Gartner Resolution Agreement Gartner Service Agreement

15. HD-22-273 Authorize spending in the amount of $100,000 and Approve Current Project Budget of $1,600,000 for the Pier B Zero Emissions Phase 1 - Charging Stations at Shippers Transport and Clean Trucks Lot Project. (Program Management - T. Higgins)

Legislation Text HD-22-273_Project Vicinity Map

16. HD-22-244 Authorize Executive Director to Advertise for Bids for the Pier G, Berths 212-213, Shiploader No. 2 Replacement Project and Make a Finding that sole source procurement of products by Allen Bradley, Aveva, UWT GmbH, Eaton, and Conveyor Components Company is compliant with the California Contract Code Section 3400. (Program Management - T. Higgins)

Legislation Text Vicinity Map

17. HD-22-287 Approve placement of the Port's property insurance program and Authorize Executive Director to enter into an agreement with FM Global Insurance Company in an amount not to exceed $1,421,653; Approve placement of the Port's watercraft, patrol officers liability, helipad liability, master builders risk, cyber insurance, property insurance for the Long Beach International Gateway Bridge and related insurance coverage and Authorize Executive Director to enter into an agreement with Marsh Insurance Services in an amount not to exceed $1,496,237 both for the period of July 1, 2022 through June 30, 2023. (Risk Management - R. Baratta)

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18. HD-22-282 Approve Baseline Project Budget of $250,000 for the Physical Security and Access Control Project and Authorize Executive Director to spend the funds. (Security - C. Hehr)

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19. HD-22-283 Approve the Current Project Budget of $4,000,000 for the Fiber-Optic Network Enhancements and Repairs Project and authorize the Executive Director to spend the funds. (Security - C. Hehr)

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20. HD-22-284 Approve the Current Project Budget of $300,000 for the Security System Design & Installation Project and authorize the Executive Director to spend the funds. (Security - C. Hehr)

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21. HD-22-264 Authorize Executive Director to Execute Third Amendment to Contract with Tetra Tech, Inc. to add FY 2020 and FY 2021 Port Security Grant Program funding for security systems service, maintenance, and repairs. (Security - C. Hehr)

Legislation Text Tetra Tech - Third Amendment to HD-9183 - Security Systems Maintenance (Vendor Signed)

SUPPLEMENTAL

22. HD-22-300 Approve Appointment of David Espinoza to the position of Manager of Port Projects (Manager of Employee Relations & HR Services) and Rex Aglibot to the position of Office Systems Analyst II. (Human Resources - S. Witz)

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23. HD-22-302 Approve First Reading of Ordinance and Authorize Executive Director to Execute Lease with 4 Gen Logistics, LLC to allow for use of approximately 4.29 acres of land and improvements thereon located at 200 Pier S Avenue, Long Beach, CA 90802 and make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text 4 Gen Logistics LLC - Lease 4 Gen Logistics LLC - Ordinance to Lease 4 Gen Logistics LLC - Vicinity Map