DATE: August 9, 2022
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE SEPTEMBER 13, 2022 MEETING
Body
CONSENT AGENDA
2022-0181
RESOLUTION AUTHORIZING A PURCHASE AGREEMENT WITH HAWTHORNE MACHINERY CO. FOR THE PURCHASE OF AN EXTENDED REACH FORKLIFT IN AN AMOUNT NOT TO EXCEED $300,000. FUNDS FOR FISCAL YEAR 2023 HAVE BEEN BUDGETED IN THE EQUIPMENT OUTLAY AND OTHER CAPITAL PROJECTS BUDGET
General Services
2022-0216
RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SAN DIEGO AND THE SAN DIEGO UNIFIED PORT DISTRICT IN ORDER TO PARTICIPATE IN THE URBAN AREA SECURITY INITIATIVE FY 21 GRANT PROGRAM, AND GRANTING INDEMNITY
Government & Civic Relations
2022-0219
SCHEDULE OF COMPENSATION A) ORDINANCE ESTABLISHING A SCHEDULE OF COMPENSATION FOR ALL OFFICERS AND EMPLOYEES OF THE SAN DIEGO UNIFIED PORT DISTRICT
B) RESOLUTION AMENDING THE SAN DIEGO UNIFIED PORT DISTRICT DIRECTORY OF CLASSIFICATION SPECIFICATIONS FOR FISCAL YEAR (FY) 2023
Human Resources
2022-0222
RESOLUTION APPOINTING (NAME) AS CHAIRPERSON OF THE PERSONNEL ADVISORY BOARD FROM SEPTEMBER 13, 2022 TO SEPTEMBER 1, 2023
Human Resources
2022-0223
A) RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2021-09 TO XXXXXXXX IN THE AMOUNT OF $XXXXXXX FOR THE ELECTRICAL IMPROVEMENTS PHASE 3 AT TENTH AVENUE MARINE TERMINAL PROJECT, SAN DIEGO, CALIFORNIA AS AUTHORIZED BY THE BOARD IN THE FY 2022 ECONOMIC RECOVERY PROGRAM APPROPRIATION.
B) RESOLUTION APPROVING THE TRANSFER OF FUNDS WITHIN THE FY 2022-2023 BUDGET CAPITAL IMPROVEMENT PROGRAM APPROPRIATED ITEM FROM COLD IRONING PHASE 2 AT B STREET AND BROADWAY PIERS PROJECT TO THE ELECTRICAL IMPROVEMENTS PHASE 3 AT TENTH AVENUE MARINE TERMINAL PROJECT IN THE AMOUNT OF $1,200,000 PURSUANT TO BPC POLICIES NO. 90 AND NO. 120
Engineering-Construction
2022-0226
CHULA VISTA MARINA/RV PARK, LTD. LOCATED AT 550 MARINA PARKWAY, CHULA VISTA:
A. RESOLUTION CONSENTING TO THE ASSIGNMENT A...
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