San Diego Unified Port District - Meeting of Board of Port Commissioners on 11/6/2018 at 1:00 PM

2018-0487

Wed, 02 Jan 2019 16:51:33 GMT

File #: 2018-0487
Ver.: 1
Agenda #:
Type: Minutes
Title: Approval of minutes for: October 9, 2018 - CLOSED SESSION October 9, 2018 - REGULAR BPC MEETING
Action: approved
Result: Pass

2018-0510

Wed, 02 Jan 2019 16:51:33 GMT

File #: 2018-0510
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH EDCO DISPOSAL CORPORATION FOR WASTE TRANSFER STATION SERVICES FROM JULY 1, 2019 THROUGH JUNE 30, 2024, FOR AN AMOUNT NOT TO EXCEED $500,000. ALL FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET. The Board will consider staff’s request to continue this item to a future Board meeting.
Action: continued
Result:

2018-0490

Wed, 02 Jan 2019 16:51:33 GMT

File #: 2018-0490
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH CALIFORNIA TREE SERVICE, INC. FOR AS NEEDED TREE MAINTENANCE SERVICES FROM JULY 1, 2019 THROUGH JUNE 30, 2024, FOR AN AMOUNT NOT TO EXCEED $1,000,000. ALL FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET The Board will consider staff’s request to continue this item to a future Board meeting.
Action: continued
Result:

2018-0385

Wed, 02 Jan 2019 16:51:33 GMT

File #: 2018-0385
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH NATURESCAPE SERVICES, INC. FOR BROADWAY LANDING AND PASEO MAINTENANCE SERVICES FROM JULY 1, 2019 THROUGH JUNE 30, 2024, FOR AN AMOUNT NOT TO EXCEED $1,524,000. ALL FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET.
Action: adopted
Result:

2018-0440

Wed, 01 Sep 2021 20:19:52 GMT

File #: 2018-0440
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: RESOLUTION ACCEPTING THE FY18 PORT SECURITY GRANT PROGRAM (PSGP) AWARDS FOR A TOTAL AMOUNT OF $936,985, REQUIRING A COST MATCH OF $312,329, AND AUTHORIZING THE SAN DIEGO UNIFIED PORT DISTRICT (DISTRICT) TO ENTER INTO AWARD AGREEMENTS WITH THE U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY (DHS/FEMA). ALL FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET.
Action: adopted
Result:

2018-0454

Mon, 28 Oct 2019 20:42:36 GMT

File #: 2018-0454
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: RESOLUTION ESTABLISHING THE BOARD OF PORT COMMISSIONERS’ REGULAR MEETING DATES FOR CALENDAR YEAR 2019
Action: adopted
Result:

2018-0471

Fri, 04 Apr 2025 15:56:50 GMT

File #: 2018-0471
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: RESOLUTION AUTHORIZING PURCHASE ORDERS WITH DELL TECHNOLOGIES INC. AND INSIGHT PUBLIC SECTOR INC. IN AN AGGREGATE AMOUNT NOT TO EXCEED $1,400,000 FOR THE WORKSTATION REFRESH PROGRAM OVER THE NEXT FIVE YEARS, WITH A FIVE-YEAR TOTAL COST OF OWNERSHIP OF $1,400,000. FY2019 EXPENDUTURES ARE BUDGETED. FUNDS FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET.
Action: adopted
Result:

2018-0474

Fri, 04 Apr 2025 16:06:52 GMT

File #: 2018-0474
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: RESOLUTION AUTHORIZING APPENDIX 13 TO BOARD-APPROVED SOFTWARE END-USER LICENSE AGREEMENT WITH SAP PUBLIC SERVICES INC. TO ADD SINGLE SIGN-ON IN AN AMOUNT NOT TO EXCEED $35,377 WITH A FIVE-YEAR TOTAL COST OF OWNERSHIP OF $65,406.25. FY2019 EXPENDITURES ARE BUDGETED. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET.
Action: adopted
Result:

2018-0481

Wed, 02 Jan 2019 16:51:33 GMT

File #: 2018-0481
Ver.: 1
Agenda #: 8.
Type: Action Item
Title: RESOLUTION APPROVING AMENDMENT TO THE EMPLOYMENT AGREEMENT FOR THE GENERAL COUNSEL
Action: adopted
Result:

2018-0482

Wed, 02 Jan 2019 16:51:33 GMT

File #: 2018-0482
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: A) RESOLUTION AUTHORIZING AMENDMENT NO.1 TO THE AS-NEEDED AGREEMENTS WITH TUCKER SADLER ARCHITECTS, INC. AND SILLMAN WRIGHT ARCHITECTS FOR ARCHITECTURAL AND ADA CODE COMPLIANCE REVIEW SERVICES, INCREASING THE AGGREGATE TOTAL BY $250,000 FROM $500,000 TO $750,000 WITH NO INCREASE REQUIRED TO THE FY2019 BUDGET. B) RESOLUTION AUTHORIZING AMENDMENT NO.1 TO INCREASE THE COMBINED BASE AMOUNT OF THE AS-NEEDED AGREEMENTS BY $300,000 WITH KTU+A AND SCHMIDT DESIGN GROUP, INC. FOR LANDSCAPE ARCHITECTURE SERVICES, INCREASING THE AGGREGATE TOTAL AMOUNT BY $300,000 FROM $500,000 TO $800,000 WITH NO INCREASE REQUIRED TO THE FY2019 BUDGET.
Action: adopted
Result:

2018-0484

Wed, 02 Jan 2019 16:51:33 GMT

File #: 2018-0484
Ver.: 1
Agenda #: 10.
Type: Action Item
Title: PRESENTATION OF SERVICE AWARDS TO EMPLOYEES WITH 15 OR MORE YEARS OF SERVICE The Board will reconsider staff’s request to continue this item to a future Board meeting.
Action: continued
Result:

2018-0442

Thu, 19 Oct 2023 19:55:29 GMT

File #: 2018-0442
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: PRESENTATION AND UPDATE ON THE REDEVELOPMENT OF THE CENTRAL EMBARCADERO, INCLUDING CHANGES TO THE PROPOSED DEVELOPMENT
Action:
Result:

2018-0483

Wed, 02 Jan 2019 16:51:33 GMT

File #: 2018-0483
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: RESOLUTION ELECTING CHAIRPERSON, VICE CHAIRPERSON AND SECRETARY OF THE BOARD OF PORT COMMISSIONERS OF THE SAN DIEGO UNIFIED PORT DISTRICT FOR CALENDAR YEAR 2019
Action: adopted
Result: Pass