DATE: April 12, 2022
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE MAY 10, 2022 MEETING
Body
CONSENT AGENDA
2020-0410
ORDINANCE GRANTING A THIRTY (30) YEAR EASEMENT TO POSEIDON RESOURCES (CHANNELSIDE) LP FOR A BURM BREACH FOR THE OTAY RIVER ESTUARY RESTORATION PROJECT
Real Estate
2021-0435
RESOLUTION SELECTING AND AUTHORIZING FIVE-YEAR AGREEMENTS WITH XX; XX; XX; XX; XX; XX; XX; XX; AND XX FOR AS-NEEDED DEVELOPMENT SERVICES FOR AN AGGREGATE AMOUNT NOT TO EXCEED $900,000 BEGINNING ON JULY 1, 2022 AND ENDING JUNE 30, 2027. FUNDS REQUIRED WILL BE BUDGETED FOR FISCAL YEAR 2023 AND FUTURE FISCAL YEARS, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR BUDGET.
Development Services
2022-0064
RESOLUTION SELECTING AND AUTHORIZING AGREEMENTS WITH XX, XX, XX, AND XX FOR AS-NEEDED STORMWATER CONSULTING SERVICES FOR AN AGGREGATE AMOUNT NOT TO EXCEED $2,000,000 FOR A PERIOD OF 5 YEARS. FUNDS FOR THIS FISCAL YEAR ARE BUDGETED, 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
Environmental Protection
2022-0071
RESOLUTION PROCLAIMING SUPPORT OF NATIONAL PUBLIC WORKS WEEK, MAY 15-21, 2022
Engineering-Construction
2022-0103
ASSIGNMENT AND ASSUMPTION OF LEASE FROM SKUBIC ENTERPRISES, LLC DBA OLD HARBOR DISTILLING COMPANY TO OLD HARBOR SEAPORT VILLAGE, LLC LOCATED AT 809 W. HARBOR DRIVE, SUITE E4-A IN SAN DIEGO
Real Estate
2022-0104
RESOLUTION AUTHORIZING AGREEMENTS WITH TWELVE NOT FOR PROFIT ORGANIZATIONS IN SUPPORT OF THE DISTRICT'S ENVIRONMENTAL EDUCATION AND SCHOOL PARTNERSHIP PROGRAMS WHICH WILL REACH AN ESTIMATED 75,000 STUDENTS WITH LESSONS ON POLLUTION PREVENTION AND NATURAL RESOURCES WITHIN THE SAN DIEGO BAY WATERSHED IN THE TOTAL AMOUNT OF $850,000 OVER 3 YEARS ($250,000 IN FISCAL YEAR 23 AND $300,000 IN FISCAL YEARS 24 AND 25) USING FUNDING FROM THE ENVIRONMENTAL FUND FOR THE FOLLOWING ...
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