Agenda Items

Select an Agenda Item to Comment on.

7. HD-23-147 Approve Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2023-03-27 Fund Transfer Journals

8. HD-23-142 Authorize Executive Director to execute the Seventh Amendment to Memorandum of Understanding between the Long Beach Public Utilities and Harbor Department for Water Sampling and Water Quality Monitoring (Maintenance - F. Greco)

Legislation Text 7th Amendment to Utilities MOU Original and 1st to 6th Amendment Water Quality MOU

9. HD-23-148 Authorize Executive Director to execute Third Amendment to contract with CPARS Consulting to extend the term for one year for Incident Management consulting services. (Risk - R. Baratta)

Legislation Text HD-9064 3rd Amendment 03.14.23 -

Regular Agenda

10. HD-23-161 Authorize Executive Director to execute a Memorandum of Understanding between the Maritime and Port Authority of Singapore, Port of Long Beach, and Port of Los Angeles to establish Green and Digital Shipping Corridors. (Executive - H. Tomley)

Legislation Text Green and Digital Corridor MOU MPA POLA POLB - Final

11. HD-23-143 Authorize Executive Director to execute contracts with Scott Summerfield, dba SAE Communications and Barrios and Associates, LLC, dba Communications LAB, in the amount of $300,000 each for a term of three years for media consulting and communications services. (Commission - S. Espinoza)

Legislation Text 03.08.23 Scott Summerfield dba SAE Contract 03.08.23 Barrios & Associates dba Communications LAB Contract

12. HD-23-144 Authorize Executive Director to execute contracts with TravelStore Inc. and Cruise Ventures, Inc., dba CI Azumano in the amount of $20,000 each for a term of three years to provide on-call travel services. It is also being requested that the Board approve Blanket Purchase Orders each in the amount of $375,000 for reimbursement of travel expenses, in the exact amount of the travel ticket or reservation purchased by TravelStore or CI Azumano. (Commission - S. Espinoza)

Legislation Text 03.08.23 Travel Store Contract 03.08.23 Cruise Ventures dba CI Azumano Contract

13. HD-23-138 Ratify Change Order No. 1 in the amount of $185,095.00, for the Fourth Track at Ocean Boulevard project; Kiewit Infrastructure West Co. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Project Vicinity Map

14. HD-23-130 Authorize Executive Director to execute Second Amendment to Contract with eComply Solutions, LLC to increase the contract amount by $348,309 for a total amount of $603,639 and a term ending April 10, 2028 for labor compliance software subscription fees and support. (Construction Management - D. Lambrigger)

Legislation Text eComply Soultions, LLC - Second Amendment

15. HD-23-132 Ratify Change Order No. 1 in the amount of $172,242.75 and restore the Executive Director's authority for change orders to $200,000 for the Pier D48-50 Transit Shed Abatement and Renovation project; PCN3, Inc. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Project Vicinity Map

16. HD-23-157 Authorize Executive Director to execute First Amendment to contract with Leighton Consulting, Inc. in the amount of $4,200,000 for a total value of $5,700,000 and a term ending March 31, 2026 for installation and operation of a soil vapor extraction system. (Environmental Planning - M. Arms)

Legislation Text Leighton Consulting HD-9290 First Amendment_SIGNED

17. HD-23-158 Approve the 2023 funding priority under the Community Grants Annual Funding Plan to include a solicitation for Parks and Open Space projects. (Environmental Planning - M. Arms)

Legislation Text

18. HD-23-131 Adopt Resolution to Authorize Executive Director to execute a purchase order with W.W. Grainger, Inc. under a City of Tucson Contract in the amount of $600,000 for a term ending December 31, 2023 for the purchase of supplies, parts, equipment, and materials. (Maintenance - F. Greco)

Legislation Text Contract_192163_Final 03.01.23 Revised WW Grainger Piggy Back Resolution

19. HD-23-082 Authorize Executive Director to advertise for bids the Sewer Lift Stations 110 and 112 Modifications project, and make a finding that sole source procurement of products by Allen Bradley, DIGI International, and ESSCO Pumps and Controls is compliant with the California Contract Code Section 3400. (Program Management - T. Higgins)

Legislation Text 1511-3114 Authority to Adv 3-13-23 Vicinity Map

20. HD-23-025 Authorize Executive Director to execute the Design Agreement with the Department of the Army for the preconstruction, engineering and design phase; and Approve spending in the amount of $8,793,000 for the Long Beach Deep Draft Navigation Channel Deepening project. (Program Management - T. Higgins)

Legislation Text Board Item Map 338-Sheet-000 POLB DDN DA 01DEC22 (clean)