Agenda Items

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The Board of Harbor Commissioners will participate in the meeting in person and by video conference pursuant to Assembly Bill No. 361 approved by Governor Newsom on September 16, 2021 and Government Code section 54953(e)(1). The Civic Chambers will be accessible for public observance of the meeting and public comment. Members of the public have the option to use WebEx, eComments, or call in by phone to participate in the meeting during public comment or on a specific agenda item. Written comments may also be submitted by email to bhc@polb.com. For instructions on how to participate and to observe the meeting virtually, polb.com/webcast. The Port of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. This agenda is available in an alternative format by request. If special accommodation is desired, please call (562) 283-7070, 48 hours prior to the meeting.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. PRESENTATION

1P. Acknowledgement of Retirements.

III. NEW BUSINESS

Consent Agenda

1. HD-23-103 Approval of Minutes - February 13, 2023. (Commission - M. Lathrop)

02 13 2023 BHC Mtg Minutes

2. HD-23-088 Approve Final Acceptance of Work by Pacific Dredge and Construction, LLC for on-call services for Furnishing and Operating Minor Waterborne Equipment. (Construction Management - D. Lambrigger)

Legislation Text

3. HD-23-099 Receive and file Level I Harbor Development Permits and corresponding determinations that the permits are categorically exempt, statutorily exempt, and/or within the scope of a certified environmental impact report pursuant to the California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text 20230227_BHC_Level_I_MAP_AT_JB

4. HD-23-094 Approval of Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2023-02-27 Fund Transfer Journals

Regular Agenda

5. HD-23-089 Authorize Change Order No. 4 in the amount of $364,671.65 for the JCCC Microgrid Project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 4 Project Vicinity Map

6. HD-23-091 Authorize Executive Director to execute First Amendment to Contract with HDR Engineering, Inc. increasing the contract amount by $102,250,000 for a total value of $141,000,000, including new labor rates for a term ending September 30, 2027 for design of the Pier B On-Dock Rail Support Facility. (Engineering Design - J. Chun)

Legislation Text HDR - HD-9097 - Pier B ODRSF - Amendment 1 (Signed by Firm) Program Vicinity Map

7. HD-23-098 Approve Standard Voluntary Agreement with the California Department of Toxic Substances Control for Pier S. (Environmental Planning - M. Arms)

Legislation Text Attachment A - Master Standard Voluntary Agreement Attachment B - Previous Voluntary Cleanup Agreement

8. HD-23-095 Authorize Executive Director to execute contracts with Login Consulting Services, Inc., PeopleWare Staffing, Red River Technology LLC, Robert Half International, Inc., Sierra Cybernetics Inc., Synaptix Systems, Inc., and Good Fortune Consulting dba GFC Staffing in the amount of $4,000,000 each for a term ending February 28, 2026 for on-call technology professional services. (Information Management - N. Maiko)

Legislation Text Login Consulting Services, Inc. Contract PeopleWare Staffing, Inc. Contract Red River Technology, LLC Contract Robert Half International, Inc. Contract Sierra Cybernetics, Inc. Contract Synaptix Systems, Inc. Contract Good Fortune Consulting Contract