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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 Thursday, August 11, 2022 at 10:00 a.m. The meeting will be held at no physical location pursuant to Assembly Bill 361. The Board of Harbor Commissioners will participate in the meeting by video conference. 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 9:45 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 9:45 a.m. on the day of the meeting. However, members of the public who desire to participate on an item may call in after 9:45 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: 2491 672 0380# 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. GAVEL PRESENTATION

II. PUBLIC COMMENTS ON NON-AGENDA ITEMS

III. REPORT

1R. HD-22-357 Report on the Port's Participation in the State's Hydrogen Hub Process. (Executive - H. Tomley)

Hydrogen Hub Presentation

IV. NEW BUSINESS

Consent Agenda

1. HD-22-351 Approval of Minutes - July 25, 2022. (Commission - M. Lathrop)

07 25 2022 BHC Meeting Minutes Final

2. HD-22-320 Authorize Executive Director to execute Third Amendment to Contract with TSG Enterprises, Inc. to extend the contract terms one year to August 31, 2023 for services to facilitate the implementation of the Port-Wide PLA. (Construction Management - D. Lambrigger)

Legislation Text Third Amendment to Contract HD-8802B

3. HD-22-348 Execute First Amendment with Michael Baker International, Inc. and Second Amendments with AECOM, Cannon Corporation, Jacobs Engineering Group, Inc., KPFF Consulting Engineers, Moffat and Nichol, PacRim Engineering, and T. Y. Lin International to extend the contract terms one year to September 30, 2023 for on-call professional engineering design services. (Engineering Design - J. Chun)

Legislation Text AECOM - HD-9131 - Amendment 2 Cannon Corporation - HD-9132 - Amendment 2 Jacobs Engineering - HD-9133 - Amendment 2 KPFF - HD-9134 - Amendment 2 Michael Baker - HD-9135 - Amendment 1 Moffatt & Nichol - HD-9136 - Amendment 2 PacRim Engineering - HD-9137 - Amendment 2 T.Y. Lin - HD-9138 - Amendment 2

Regular Agenda

4. HD-22-336 Approve Small Business Enterprise and Very Small Business Enterprise Annual Goal of 27% for Fiscal Year 2023. (Finance - W. Chi)

Legislation Text BHC FY21 SBE_VSBE Summary Deck_Final - Presentation

5. HD-22-339 Ratify Change Order No. 4 in the amount of $55,985.60, Ratify Change Order No. 5 in the amount of $110,000, and Restore 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. 4 Change Order No. 5 Project Vicinity Map

6. HD-22-349 Adopt Resolution to use California Department of General Services' California Multiple Award Schedule contract with Dell Marketing, L.P. in a not-to-exceed amount of $2,125,000 for a term ending on November 19, 2025 to purchase computers, computer hardware and related accessories to replace old, obsolete, cyber-vulnerable computers. (Information Management - N. Maiko)

Legislation Text Dell Marketing, L.P., Resolution