Agenda Items

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23. HD-23-006 Approve current project budget of $600,000 and Authorize Executive Director to spend the funds for the Security Technology Lifecycle Management Project. (Security - C. Hehr)

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SUPPLEMENTAL

24. HD-23-040 Adopt Resolution and Authorize Executive Director to execute a Lease Agreement and the District Office Lease Attachment with Robert Garcia, a Member of the U.S. House of Representatives to allow for use of approximately 1,809 square feet of office space located at 415 West Ocean Boulevard, Suite 200, Long Beach, CA 90802, make the determination that the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Congressman Robert Garcia - Lease Agreement Congressman Robert Garcia - District Office Lease Attachment Congressman Robert Garcia - Resolution to Lease Congressman Robert Garcia - Lease Premises Map

25. HD-23-026 Approve Appointment of Wilson Leong to the position of Civil Engineering Assistant, Julie Pongos to the position of Port Risk Assistant II (Provisional), Jason Martinez to the position of Equipment Mechanic I, Jessica Concho to the position of Clerk Typist III-NC, John Acevez to the position of Traffic Painter I and Hector Rodriguez to the position of Gardener II. (Human Resources - S. Witz)

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IV. REPORTS FROM EX OFFICIO APPOINTEES

HD-23-034 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.

Legislation Text

V. ANNOUNCEMENTS AND COMMENTS

Adjournment