DATE: August 8, 2017
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE SEPTEMBER 12, 2017 MEETING
Body
CONSENT AGENDA
2017-0111
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH INTERGRAPH CORPORATION dba HEXAGON SAFETY & INFRASTRUCTURE, A DELAWARE CORPORATION, FOR A COMPUTER AIDED DISPATCH SYSTEM AND SYSTEM IMPLEMENTATION SERVICES IN AN AMOUNT NOT TO EXCEED $1,182,086 FROM SEPTEMBER 12, 2017, THROUGH DECEMBER 31, 2019, FUNDED 75% BY PORT SECURITY GRANT PROGRAM FY 2015 (EMW-2015-PU-00102)
Information Technology
2017-0298
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH NATURESCAPE SERVICES INC. FOR GRAFFITI REMOVAL SERVICES FROM NOVEMBER 1, 2017 THROUGH JUNE 30, 2022 FOR AN AMOUNT NOT TO EXCEED $337,808.64
General Services
2017-0341
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2016-08 TO [NAME OF CONTRACTOR] IN THE AMOUNT OF $ [RECOMMENDED AWARD AMOUNT] FOR THE CRUISE SHIP TERMINAL SECURITY ENHANCEMENTS PROJECT, AS AUTHORIZED BY THE BOARD IN THE FY17/18 MAJOR MAINTENANCE PROGRAM AND FUNDED BY PORT SECURITY GRANT PROGRAM FY 2015 THROUGH 2018
Engineering-Construction
2017-0343
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO INCREASE THE COMBINED AMOUNT OF THE AS-NEEDED AGREEMENTS BY $1,000,000 WITH KIMLEY-HORN & ASSOCIATES INC., PARSONS TRANSPORTATION GROUP, PSOMAS, AND RICK ENGINEERING CO. FOR CIVIL ENGINEERING SERVICES, INCREASING THE AGGREGATE TOTAL FROM $1,200,000 TO $2,200,000 TO INCREASE THE CAPACITY OF THESE AGREEMENTS TO A LEVEL THAT ALLOWS EXECUTION ON BUDGETED PROJECTS WITH NO CORRESPONDING INCREASE REQUIRED TO APPROVED CAPITAL IMPROVEMENT AND MAJOR MAINTENANCE PROGRAM BUDGETS
Engineering-Construction
2017-0368
A) RESOLUTION REAPPOINTING LESLIE FREEMAN, CASSANDRA LAWSON, RAELYNN NAPPER, MICHAEL SALVADOR, ELENA MIN, CHRISTOPHER PHILLIPS, AND SOPHIA WILLIAMS TO THE SAN DIEGO UNIFIED PORT DISTRICT (DISTRICT) PERSONNEL ADVISORY BOARD FOR A SECOND TERM OF THREE YEARS' DURATION COMMENCING S...
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