Agenda Items

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10. HD-22-516 Authorize Executive Director to execute First Amendment to Contracts with Akin Gump Strauss Hauer & Feld, LLP in the amount of $408,000 and Carpi & Clay, Inc. in the amount of $240,000 and a term ending December 31, 2024 to provide federal advocacy services. (Government Relations - E. Torres)

Legislation Text Akin Gump 1st Amendment Carpi & Clay 1st Amendment

11. HD-22-518 Authorize Executive Director to execute a Contract with Omni Government Relations, LLC in the amount of $408,000 and a term ending December 31, 2024 to provide state advocacy services. (Government Relations - E. Torres)

Legislation Text Omni Government Relations Contract

12. HD-22-514 Authorize Executive Director to execute the 2022 Oil Memorandum of Understanding with Long Beach Energy Resources Department and Approve the Oil Field Project Protocols. (Port Planning - T. Dau-Ngo)

Legislation Text BHC Oil MOU Presentation OPP Rev 19_Final Oil MOU Rev 31_Final

13. HD-22-492 Authorize spending in the amount of $1,933,000 for the Stormwater Pump Station No. 28 Rehabilitation Project. (Program Management - T. Higgins)

Legislation Text 1505-3101_Vicinity Map Pier A PS-28

14. HD-22-498 Approve Second Reading and Adoption of the Ordinance to Approve the Right of Entry Agreement template substantially in the form attached hereto to allow the Port and its authorized representatives access to certain real property located in and around the Harbor District for the purpose of performing environmental surveys including but not limited to soil gas surveys and soil/groundwater sampling surveys, and make the determination pursuant to the California Environmental Quality Act that the right entry activities are a subsequent approval contemplated by and within the scope of the certified Environmental Impact Report dated January 22, 2018, for the Pier B On-Dock Support Facility Program. (Real Estate - E. Killeen)

Legislation Text Pier B - Right of Entry Agreement Template Pier B - Ordinance for Right of Entry Agreement Template

15. HD-22-507 Authorize Executive Director to execute Third Amendment to Contract with Safework, Inc. in the amount of $125,000 and a term ending December 31, 2023 to continue safety oversight activities. (Risk Management - R. Baratta)

Legislation Text HD-9306C Safework 3rd Amd -

16. HD-22-513 Authorize Executive Director to execute Second Amendment to Purchase Order Contract with Galls, LLC in the amount of $30,000 for a total contract value of $205,000 and a term ending March 14, 2023 for Harbor Patrol and Command Center uniforms and equipment. (Security - C.Hehr).

Legislation Text

17. HD-22-524 Authorize Executive Director to execute First Amendment to Contract with ABL USA, Inc. in the amount of $419,030 and a term ending December 31, 2023 for the Queen Mary Condition Assessment. (Executive - S. Joumblat)

Legislation Text ABL First Amendment _Vendor Signed

18. HD-22-525 Approve Appointment of Undre Bautista to the position of Administrative Analyst III, David Smith to the position of Gardener II, Jesus Rodriguez to the position of Maintenance Assistant III, Donald Cook to the position of Gardener II, Kristina Moore to the position of Clerk Typist III, Adela Morales to the position of Clerk Typist III, and Yesenia Cardenas to the position of Administrative Intern-NC. (Human Resources - S. Witz)

Legislation Text

III. 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.

IV. ANNOUNCEMENTS AND COMMENTS

V. CLOSED SESSION

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

1CS. Closed Session Pursuant to Section 54957(b)(1) of the Government Code to discuss evaluation of the performance of the Executive Officer to the Board of Harbor Commissioners.