Agenda Items

Select an Agenda Item to Comment on.

20. HD-24-433 Authorize Chief Executive Officer to Execute a Contract with Marine Exchange of Los Angeles-Long Beach Harbor, Inc. in the amount not to exceed $283,157 with a term ending September 30, 2027 for vessel movement data. (Information Management - N. Maiko)

Legislation Text Contract - Marine Exchange of Los Angeles- Long Beach Harbor

21. HD-24-452 Authorize an annual salary for Mario Cordero, Chief Executive Officer, at an amount equal to $443,588.83, including a $3,000 one-time performance incentive, effective the pay period beginning December 30, 2023. (Human Resources - K. Jason)

Legislation Text Board Memo - CEO RESOLUTION HD_24_ 3220 Attachment I - Executive Salary Ranges Attachment II - Management Unrepresented Final-2023-2026 Attachment III - Appendix F - LBMA MOU

22. HD-24-453 Authorize an annual salary for Noel Hacegaba, Chief Operating Officer, at an amount equal to $388,916.12, including a $3,000 one-time performance incentive, effective the pay period beginning December 30, 2023. (Human Resources - K. Jason)

Legislation Text Board Memo - COO RESOLUTION HD_24_ 3220 Attachment I - Executive Salary Ranges Attachment II - Management Unrepresented Final-2023-2026 Attachment III - Appendix F - LBMA MOU

23. HD-24-454 Authorize an annual salary for Shana Espinoza, Executive Officer to the Board, at an amount equal to $205,393.65, including a $3,000 one-time performance incentive, effective the pay period beginning December 30, 2023. (Human Resources - K. Jason)

Legislation Text Board Memo - Executive Officer to the Board RESOLUTION HD_24_ 3220 Attachment I - Executive Salary Ranges Attachment II - Management Unrepresented Final-2023-2026 Attachment III - Appendix F - LBMA MOU

V. REPORTS FROM EX OFFICIO APPOINTEES

Reports, if any, from board members serving on external boards, 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.

VI. ANNOUNCEMENTS AND COMMENTS

Adjournment