DATE: June 12, 2018
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JULY 17, 2018 MEETING
Body
CONSENT AGENDA
2018-0096
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH APEX COMPANIES, LLC FOR AS NEEDED INSPECTION AND MAINTENANCE SERVICES OF STRUCTURAL POLLUTANT CONTROL BEST MANAGEMENT PRACTICES FROM AUGUST 1, 2018 THROUGH JUNE 30, 2021, FOR AN AMOUNT NOT TO EXCEED $1,068,000. 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
General Services
2018-0186
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH XX TO PURCHASE AND INSTALL STORMDRAIN INLET FILTERS TO PROVIDE POLLUTANT AND SEDIMENT CONTROL IN STORMWATER RUNOFF AT THE TENTH AVENUE MARINE TERMINAL, NATIONAL CITY MARINE TERMINAL, AND B STREET PIER FOR A TOTAL CONTRACT AMOUNT OF XX. FY19 EXPENDITURES, IF NEEDED, ARE BUDGETED
Planning & Green Port
2018-0202
RESOLUTION APPROVING THE AUDIT PLAN FOR FY18/19 PURSUANT TO BOARD OF PORT COMMISSIONERS (BPC) POLICY NO. 035 - POWERS AND FUNCTIONS OF THE PORT AUDITOR
Office of the Port Auditor
2018-0220
RESOLUTION AUTHORIZING THE PORT OF SAN DIEGO HARBOR POLICE TO ENTER INTO AN AGREEMENT (LICENSE) GRANTING INDEMNIFICATION TO THE COUNTY OF SAN DIEGO AND ITS PARTIES FOR THE USE OF THE SAN DIEGO REGIONAL FIREARMS TRAINING CENTER (SDRFTC)
Harbor Police
2018-0243
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO AGREEMENT WITH MARINE GROUP BOAT WORKS, LLC, FOR FULL SERVICE IMPOUNDED VESSEL SERVICES, INCREASING THE MAXIMUM AMOUNT PAYABLE UNDER THE AGREEMENT BY $XXX FOR A NEW MAXIMUM AMOUNT OF $XXX. 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
General Services
2018-0248
CHULA VISTA BAYFRONT PARKS:
A) ORDINANCE AMENDING THE FISCAL YEAR (FY) 2019 BUDGET INCREASING THE FY 2019 CAPITAL IMPROVEMENT PROGRAM (CIP) APPROP...
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