Agenda Items

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I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. NEW BUSINESS

Consent Agenda

1. HD-23-120 Approval of Minutes - February 27, 2023. (Commission - M. Lathrop)

02 27 2023 BHC Mtg Minutes

2. HD-23-106 Approve Substantial Completion of Work for the Pier G Avenue Infrastructure Improvements project, Sully-Miller Contracting Company. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map Punch List

3. HD-23-110 Receive and file Level I Harbor Development Permit and corresponding determination that the permit is categorically exempt pursuant to the California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text BHC Level I HDP Location Map

4. HD-23-109 Authorize Executive Director to Advertise for Bids for On-Call Commercial Diving and Related Services under Specification HD-S3186. (Maintenance - F. Greco)

Legislation Text

Regular Agenda

5. HD-23-117 Approve Second Reading and Adoption of Ordinance amending Port of Long Beach Tariff No. 4 with adjustments to Merchandise, N.O.S. (Item 310), Container Wharfage Charges (Items 315 and 374), Free Time (Item 404), Demurrage Charges (Item 412), and Revision of Wharf Storage Notes (Item 460), Effective July 1, 2023; revision to the Exception Cargos List (Item 315, Note 3), effective December 31, 2023; and approve the determination that pursuant to the California Environmental Quality Act the proposed action is Statutorily Exempt and exempt under the Common Sense Exemption. (Business Development - R. Wu)

Legislation Text Tariff Amendment Ordinance Current Tariff Language for Items 310, 315, 374, 404, 412 & 460 Proposed Tariff Language for Item Nos. 310 315 374 404 412 460 (Rev 2.21.2023) CEQA Determination for Tariff Amendment

6. HD-23-116 Authorize Executive Director to execute contracts with AAA Mfg. Co. Inc., dba A3 Visual and Square Signs LLC dba Front Signs in the amount not to exceed $250,000 each and for a term ending March 31, 2026 to provide signage and banner services. (Communications - K. Gerot)

Legislation Text AAA Flag & Banner Mfg. Co. Inc. -Vendor Signed Square Signs LLC Contract -Vendor Signed

7. HD-23-114 Authorize Executive Director to execute contracts with 22nd Century Technologies, Inc., Computer Aid, Inc., Cogent Infotech Corporation, DevCare Solution LTD, Talent and Acquisition LLC, Tryfacta, Inc., and West Advanced Technologies, Inc. in the amount not to exceed $4,000,000 each, and a term ending February 28, 2026 for on-call technology professional services. (Information Management - N. Maiko)

Legislation Text 22nd Century Technologies, Inc., Contract Computer Aid, Inc. Contract Cogent Infotech Corporation Contract DevCare Solution LTD Contract Talent and Acquisition LLC, Contract Tryfacta, Inc. Contract West Advanced Technologies, Inc. Contract

8. HD-23-077 Authorize Executive Director to execute a contract with Turner & Townsend AMCL, Inc., DBA AMCL, in the amount of $1,085,710 and a term of eighteen months for the Enterprise Asset Management System Implementation Plan. (Program Management - T. Higgins)

Legislation Text Attachment A - Selection Process Summary 02.17.23 Turner Townsend AMCL Contract Signed

9. HD-23-111 Approve Second Amendment to Purchase Order with Galls, LLC in the amount not to exceed $72,000 for a total Purchase Order value of $277,000 and for a term ending December 14, 2023 for Harbor Patrol and Command Center staff uniforms and equipment. (Security - C. Hehr)

Legislation Text

10. HD-23-129 Approve Appointment of Carolina Fernandes to the position of Payroll/Personnel Analyst II. (Human Resources - S. Witz)

Legislation Text