Agenda Items

Select an Agenda Item to Comment on.

10. HD-23-456 Approve Conditional Award and Authorize Chief Executive Officer to Execute a Contract with SGS US West Coast, LLC in the amount not to exceed $1,396,128.95 and a term of three years for on-call commercial diving and related services. (Maintenance - F. Greco)

Legislation Text 3186 Schedule of Bid Items - Bid Analysis Signed

11. HD-23-455 Authorize Chief Executive Officer to Execute a Contract with Ocean Blue Environmental Services, Inc. in the amount not to exceed $2,000,000 and a term of three years for on-call emergency and non-emergency hazardous waste management and removal services. (Maintenance - F. Greco)

Legislation Text Attachment A Hazardous Waste 08.09.23 Ocean Blue Contract

12. HD-23-467 Approve Second Reading and Adoption of Ordinance to Authorize Chief Executive Officer to Execute First Amendment to Lease with Tidelands Oil Production Company LLC, located at Pier C and make the determination the action is categorically exempt from the provisions of the California Environmental Quality Act. (Real Estate - E. Killeen)

Legislation Text Tidelands Oil Production Company LLC - First Amendment to Lease HD-8809 Tidelands Oil Production Company LLC - Ordinance for First Amendment to Lease HD-8809 Tidelands Oil Production Company LLC - Vicinity Map

13. HD-23-263 Authorize Chief Executive Officer to Execute Third Amendment to Contract with Axon Enterprise, Inc. in the amount not to exceed $104,410.02 and a term ending March 28, 2024 for the In-Car Video System Project. (Security - C. Hehr)

Legislation Text Axon Enterprise, Inc._3rd Amnd_HD-9053_In-Car Video System_VendSgd

14. HD-23-465 Approve First Reading of Ordinance and Authorize Chief Executive Officer to Execute the Fourth Amendment to the Long Beach Rail Operating Agreement and make the determination that the action is categorically exempt pursuant to the California Environmental Quality Act. (Tenant Services - R. Delgado)

Legislation Text Ordinance to Fourth Amendment to Long Beach Rail Operating Agreement HD-6580D

15. HD-23-463 Authorize Chief Executive Officer to Execute Second Amendment to Contract with Professional Logistics Group Consulting in the amount not to exceed $407,104.39 and a term ending January 1, 2025 for specialized rail operational expertise. (Tenant Services - R. Delgado)

Legislation Text Professional Logistics Group, Inc. - Proposal Professional Logistics Group, Inc. - Second Amendment

16. HD-23-473 Approve Ex-Officio Committee Assignments for 2023 - 2024. (Commission - B. Olvera)

Legislation Text

17. HD-23-474 Approve Special Purpose Committees of the Whole Assignments for 2023 - 2024. (Commission - B. Olvera)

Legislation Text

18. HD-23-472 Approve Appointment of Fidel Manago to the position of Retired Annuitant - SPCLD SPPT (NC) and Jonathan Leon to the position of Administrative Intern (NC). (Human Resources - S. Witz)

Legislation Text

SUPPLEMENTAL

19. HD-23-478 Authorize Chief Executive Officer to Execute a Memorandum of Understanding between the Port of Long Beach, Port of Mazatlán and Port of Topolobampo. (Executive - N. Hacegaba)

Legislation Text DRAFT Sister Ports MOU_Long Beach Mazatlan Topolobampo

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