Agenda Items

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10. HD-22-464 Ratify Change Order No. 1 in the amount of $85,940, Ratify Change Order No. 2 in the amount of $26,068, and restore the Executive Director's change order authority to $200,000 for the Gerald Desmond Bridge Demolition Project; Kiewit Infrastructure West Co. (Construction Management - D. Lambrigger)

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

11. HD-22-474 Ratify Change Order No.1 in the amount of $51,095.36, Ratify Change Order No. 2 in the amount of $144,755.48, and restore the Executive Director's change order authority to $200,000 for the JCCC Microgrid Project; Schneider Electric. (Construction Management - D. Lambrigger)

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

12. HD-22-475 ***WITHDRAWN*** Ratify Change Order No. 13 in the amount of $47,274.86, Authorize Change Order No. 14 in the amount of $726,389.48, and restore the Executive Director's authority for change orders to $200,000 for the Fireboat Station 15 Project; Pinner Construction. (Construction Management - D. Lambrigger)

Legislation Text

13. HD-22-476 Authorize Executive Director to execute Change Order No. 1 in the credit amount of ($331,840.52) for the Pier G Wharf Improvements Project, Griffith/Dutra JV. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Project Vicinity Map

14. HD-22-453 Adopt Resolution and Authorize Executive Director to execute First Amendment to Contract with PlanetBids, Inc. to provide additional funding in the amount of $40,000. (Finance - W. Chi)

Legislation Text BHC - PlanetBids Contract First AmendmentSigned 10-24-22 BHC - PlanetBids Resolution First Amendment 10-24-22

15. HD-22-454 Adopt Resolution and Authorize Executive Director to execute a Contract with PlanetBids, Inc. in the amount of $450,000 and a term ending December 31, 2027 for electronic procurement, vendor database, and small/very small business enterprise certification. (Finance - W. Chi)

Legislation Text BHC - PlanetBids Resolution 5 Year Contract 10-24-22 BHC - PlanetBids 5 Year Contract_Vendor Signed 10-24-22

16. HD-22-486 Authorize Executive Director to execute Fourth Amendment to Contract with Dardanelle Group, Inc. in the amount of $500,000 for a term ending December 31, 2024 for grant management and administrative support services for the Gerald Desmond Bridge Replacement Project. (Finance - W.Chi)

Legislation Text The Dardanelle Group, Inc. Fourth Amendment Contract Extension 10-8-2022

17. HD-22-484 Adopt Resolution establishing Term Limits and Election of Officers for the Community Grants Program Advisory Committee. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Resolution Establishing CGAC Term Limits

18. HD-22-477 Authorize Executive Director to execute a purchase order with Spectro Scientific in the amount of $189,841.42 for one Fluid Analyzer. (Maintenance - F. Greco)

Legislation Text Bid Analysis - Fluid Analyzer 10.6.22 (002)

19. HD-22-478 Approve Conditional Award and Authorize Executive Director to execute a Contract with West Coast Lights & Sirens in the amount of $2,000,000 and a term of 3 years for Vehicle Outfitting Services. (Maintenance - F. Greco)

Legislation Text Attachment A Final Contract - West Coast Lights Sirens Inc - HD-XXXX - Vehicle Outfitting

20. HD-22-488 Authorize Executive Director to execute Third Amendment to Contract with Walker Engineering, Inc. dba Evans & Walker to increase the contract amount by $100,000 and extend the term to November 30, 2023 for oil field and oil operations consulting services, and update the consultant's fee schedule. (Port Planning - T. Dau-Ngo)

Legislation Text Third Contract Amendment - Evans Walker

21. HD-22-479 Authorize Executive Director to execute First Amendment to contracts with Anser Advisory in the amount of $1,500,000 and APSI Construction Management in the amount of $200,000 both have a term ending December 31, 2023 for on-call project controls services. (Project Controls - M. Dupras)

Legislation Text HD-9307A Anser 1st Amendment Signed by Anser HD-9308A APSI 1st Amendment Signed by APSI

22. HD-22-449 Authorize Executive Director to execute First Amendment to Contract with Kal Krishnan Consulting Services, Inc., increasing the contract value by $280,000.00 and extending the term to October 31, 2023 to provide on-call project risk assessment and analysis services. (Program Management - T. Higgins)

Legislation Text KKCS Amendment No. 1

23. HD-22-458 Authorize Spending in the amount of $930,000 for the Pier E North Gate Expansion Project. (Program Management - T. Higgins)

Legislation Text 1326-2554_Att1_Vicinity Map

24. HD-22-460 Approve Baseline Project Budget in the amount of $2,344,000 and authorize spending in the amount of $1,644,000 for the Navy Mole Pavement Rehabilitation project. (Program Management - T. Higgins)

Legislation Text HA 1523 - Navy Mole Pavement Rehabilitation Vicinity Map