DATE: October 10, 2017
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE NOVEMBER 14, 2017 MEETING
Body
CONSENT AGENDA
2017-0380
RESOLUTION APPROVING TRANSFER OF FUNDS WITHIN THE FY 17/18 CAPITAL MAJOR MAINTENANCE BUDGET APPROPRIATION FROM CAPITAL MAJOR MAINTENANCE CONTINGENCY TO THE NATIONAL CITY MARINE TERMINAL BERTH 24-10 STRUCTURAL AND MOORING REPAIRS PROJECT IN THE AMOUNT OF $225,000 PURSUANT TO BPC POLICY NO. 90
Engineering-Construction
2017-0459
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2016-32 TO XXXXX IN THE AMOUNT OF $XXX FOR THE PAVEMENT REPAIRS AT TENTH AVENUE MARINE TERMINAL BERTHS 10-7 & 10-8 PROJECT, AS AUTHORIZED BY THE BOARD IN THE FY 2017-2018 MAJOR MAINTENANCE PROGRAM
Engineering-Construction
2017-0461
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2017-25 TO R. E. STAITE ENGINEERING, INC. IN THE AMOUNT OF $1,637,685 FOR THE DEMOLITION OF FORMER ANTHONY’S RESTAURANT AND PLATFORM LOCATED AT 1360 NORTH HARBOR DRIVE IN SAN DIEGO CALIFORNIA, AS AUTHORIZED BY THE BOARD IN THE FY17/18 MAJOR MAINTENANCE PROGRAM
Engineering-Construction
2017-0482
RESOLUTION SELECTING AND AUTHORIZING A FIVE-YEAR AGREEMENT WITH XXXX TO PROVIDE 457(B) AND 401(A) PLAN RECORD KEEPING AND ADMINISTRATIVE SERVICES FOR THE PERIOD OF JANUARY 1, 2018 THROUGH DECEMBER 31, 2022
Human Resources
2017-0483
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO AGREEMENT 2014-314 WITH XEROX CORPORATION TO PROVIDE MANAGED PRINT SERVICES AND DOCUMENT PRODUCTION AND PUBLISHING, INCREASING THE AGREEMENT AMOUNT BY $805,000 WHICH INCREASES THE AGGREGATE TOTAL OF THE AGREEMENT FROM $995,000 TO 1,800,000 FOR SERVICES THROUGH 11/30/2019
Information Technology
2017-0499
A) ORDINANCE AMENDING THE FISCAL YEAR 2017/2018 BUDGET BY TRANSFERRING $xx,xxx FROM THE ____ APPROPRIATION TO _____ TO FUND THE HARBOR DRIVE MULTIMODAL CORRIDOR STUDY, PURSUANT TO BOARD OF PORT COMMISSIONERS (BPC) POLICY NO. 90
B) RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH ______ FOR PROFESSIONAL DESIGN SERVICES ON THE HARBOR DRIVE MULTIMODAL CORRIDOR STUDY FOR AN AMOUNT NOT TO EXCEED $XX,XXX
Government & Civic Relations
2017-0508
RESOLUTION AUTHORIZING THE DISTRICT TO ENTER INTO AN AGREEMENT WITH THE COUNTY OF SAN DIEGO TO RECEIVE LAW ENFORCEMENT/HOMELAND SECURITY GRANT “OPERATION STONEGARDEN” FUNDS IN THE AMOUNT OF $150,000 FOR FEDERAL FY 2017 AND GRANT INDEMNITY TO THE COUNTY OF SAN DIEGO
Government & Civic Relations
2017-0516
RESOLUTION ESTABLISHING THE BOARD OF PORT COMMISSIONERS’ REGULAR MEETING DATES FOR CALENDAR YEAR 2018
Office of the District Clerk
ACTION AGENDA
2017-0458
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE DECEMBER 5, 2017 MEETING
Office of the District Clerk
2017-0419
PRESENTATION AND DIRECTION TO STAFF ON THE PORT MASTER PLAN UPDATE - DRAFT REGARDING THE FOLLOWING TOPICS:
A) PLANNING DISTRICTS XX THROUGH XX DRAFT POLICY CONCEPTS AND UPDATED LAND AND WATER USE MAPS
B) PLANNING DISTRICTS XX THROUGH X DRAFT POLICY CONCEPTS AND UPDATED LAND AND WATER USE MAPS
Planning & Green Port