Agenda Items

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11. HD-23-071 Adopt Resolution to use Sourcewell Contract with Global Environmental Products, Inc. in the amount of $658,370 for the Procurement of a Zero-Emission Mechanical Street Sweeper. (Maintenance - F. Greco)

Legislation Text Sourcewell Global Environmental Products Inc Contract 093021-GEP (002) Resolution - EV Sweeper Global Environmental

12. HD-23-024 Approve Conditional Award and Authorize Executive Director to execute a contract with Herzog Stacy and Witbeck in the amount of $18,962,454, Authorize spending in the amount of $32,562,000, and Approve a Current Project Budget of $43,700,000 for Terminal Island Wye Track Realignment Project. (Program Management - T. Higgins)

Legislation Text HD-23-024 Project Vicinity Map Signed HD-S2542 Bid Analysis

13. HD-23-057 Authorize Spending in the amount of $2,500,000 for the Field Support Office Project. (Program Management - T. Higgins)

Legislation Text Project Vicinity Site Plan

14. HD-23-067 Adopt Resolution and Authorize Executive Director to execute Fifth Amendment to Revocable Permit with Nielsen Beaumont Marine, Inc., located at Pier S West and make the determination the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Nielsen Beaumont Marine, Inc. - Fifth Amendment to Revocable Permit HD-5241 Nielsen Beaumont Marine, Inc. - Resolution to 5th Amendment to Revocable Permit HD-5241 Nielsen Beaumont Marine, Inc. - Vicinity Map for 5th Amendment to Revocable Permit HD-5241

15. HD-23-068 Adopt Resolution and Authorize Executive Director to execute the Pipeline License with the Long Beach Generation LLC, located at Pier T and make the determination the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Long Beach Generation LLC - Pipeline License Long Beach Generation LLC - Resolution to Pipeline License Long Beach Generation LLC - Vicinity Map for Pipeline License

16. HD-23-070 Authorize Executive Director to execute First Amendment to contract with Safework, Inc. in the amount of $225,000 for total contract value of $663,579 and a term ending February 28, 2024 to provide continued staffing support for the Port's construction safety oversight program. (Risk Management - R. Baratta)

Legislation Text HD-9353A Safework, Inc - 1st_Amd - Vendor Signed

17. HD-23-060 Approve Conditional Award and Authorize Executive Director to execute a contract with A3 Communications, Inc. dba Blue Violet Networks in the amount of $599,998.63 for a term of one year for an Unmanned Aerial Vehicle Detection System. (Security - C.Hehr)

Legislation Text 01-11-23_Revised_A3_Communications_Contract (Vendor Signed)

18. HD-23-064 Approve request to fund the cost share requirement for the FY 2022 Port Security Grant Program awarded to the Long Beach Fire Department in the amount of $235,500 and the Long Beach Police Department in the amount of $150,000 for projects that enhance fire and police services within the Port. (Security - C. Hehr)

Legislation Text PSGP 2022 Award_POLB Cost Share_FD and PD Contracts_Approved

19. HD-23-083 Approve Appointment of Axl Cisneros to the position of Civil Engineering Associate, Victor Isidro to the position of Survey Technician, Jose Contreras to the position of Survey Technician, Yarden Shwartz to the position of Survey Technician, Jennifer Sallee to the position of Assistant Administrative Analyst II and Jesse Dominguez to the position of Equipment Mechanic II. (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

Adjournment