DATE: December 5, 2017
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JANUARY 9, 2018 MEETING
Body
Consent Agenda
2017-0431
RESOLUTION SELECTING AND AUTHORIZING AGREEMENTS WITH XXX AND XXX FOR AS-NEEDED STORMWATER MANAGEMENT SERVICES FOR AN AGGREGATE AMOUNT NOT TO EXCEED $750,000 FOR A PERIOD OF 3 YEARS
Planning & Green Port
2017-0487
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO INCREASE THE COMBINED AMOUNT OF THE AS-NEEDED AGREEMENTS BY $500,000 WITH AECOM TECHNICAL SERVICES INC., ARCADIS US INC., HARRIS & ASSOCIATES INC., INFRASTRUCTURE ENGINEERING CORP., AND PSOMAS FOR PROJECT MANAGEMENT/CONSTRUCTION MANAGEMENT SERVICES, INCREASING THE AGGREGATE TOTAL FROM $800,000 TO $1,300,000 THEREBY INCREASING THE CAPACITY OF THESE AGREEMENTS TO A LEVEL ALLOWING EXECUTION ON BUDGETED PROJECTS WITH NO CORRESPONDING INCREASE REQUIRED TO APPROVED CAPITAL IMPROVEMENT AND MAJOR MAINTENANCE PROGRAM BUDGETS
Engineering-Construction
2017-0488
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO INCREASE THE COMBINED AMOUNT OF THE AS-NEEDED AGREEMENTS BY $200,000 WITH BSE ENGINEERING INC. AND IMEG CORP. FOR ELECTRICAL ENGINEERING SERVICES, INCREASING THE AGGREGATE TOTAL FROM $400,000 TO $600,000 THEREBY INCREASING THE CAPACITY OF THESE AGREEMENTS TO A LEVEL ALLOWING EXECUTION ON BUDGETED PROJECTS WITH NO CORRESPONDING INCREASE REQUIRED TO APPROVED CAPITAL IMPROVEMENT AND MAJOR MAINTENANCE PROGRAM BUDGETS
Engineering-Construction
2017-0504
RESOLUTION SELECTING AND AUTHORIZING A SERVICE AGREEMENT WITH MARINE GROUP BOAT WORKS, LLC FOR THE REPLACEMENT OF THE FIRE FIGHTING PIPING SYSTEM ON FOUR (4) HARBOR POLICE MARINE FIRESTORM VESSELS FOR AN AMOUNT NOT TO EXCEED $207,608
General Services
2017-0505
RESOLUTION SELECTING AND AUTHORIZING A PURCHASE AGREEMENT WITH DOWNTOWN FORD SALES FOR THE PURCHASE OF FOUR ONE-TON DIESEL POWERED TRUCKS FOR AN IN THE AMOUNT NOT TO EXCEED $213,956.89
General Services
2017-0541
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO AGREEMENT...
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