DATE: August 14, 2018
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE SEPTEMBER 12, 2018 MEETING
Body
CONSENT AGENDA
2018-0291
RESOLUTION APPOINTING LESLIE FREEMAN AS CHAIRPERSON OF THE PERSONNEL ADVISORY BOARD FROM SEPTEMBER 2, 2018 TO SEPTEMBER 1, 2019
Human Resources
2018-0334
SCHEDULE OF COMPENSATION
A) ORDINANCE ESTABLISHING A SCHEDULE OF COMPENSATION FOR ALL OFFICERS AND EMPLOYEES OF THE SAN DIEGO UNIFIED PORT DISTRICT
B) RESOLUTION AMENDING THE SAN DIEGO UNIFIED PORT DISTRICT DIRECTORY OF CLASSIFICATION SPECIFICATIONS FOR FY 18/19
Human Resources
2018-0339
RESOLUTION AUTHORIZING AMENDMENT NO. 3 TO TELECOMMUNICATIONS LICENSE AGREEMENT WITH THE IRVINE COMPANY, LLC, A DELAWARE LIMITED LIABILITY COMPANY, EXTENDING THE TERM FOR AN ADDITIONAL TWO YEARS PLUS ONE, ONE-YEAR OPTION THROUGH JUNE 30, 2021 AND CONTINUING TO GRANT INDEMNITY UNDER THE TELECOMMUNICATIONS LICENSE AGREEMENT FOR ANY CLAIM ARISING OUT OF THE USE, OPERATION, MAINTENANCE AND REPAIR OF THE TELECOMMUNICATIONS EQUIPMENT
Real Estate
2018-0340
ORDINANCE GRANTING A 20-YEAR LEASE TO THE UNITED STATES OF AMERICA (UNITED STATES COAST GUARD) FOR THE OPERATION OF A REAR RANGE LIGHT LOCATED AT THE WEST END OF SHELTER ISLAND IN THE CITY OF SAN DIEGO
Real Estate
2018-0343
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH AGREEYA, INC FOR INTERNAL INTRANET REDESIGN, DEVELOPMENT, & IMPLEMENTATION SERVICES IN AN AMOUNT NOT TO EXCEED $XXX,XXX THROUGH FY 2019/2024
Information Technology
2018-0345
A) RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO THE JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE DISTRICT AND THE CITY OF CHULA VISTA DATED AS OF MAY 1, 2014 TO ESTABLISH THE JURISDICTION OF THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY, ESTABLISH THE CONFLICT OF INTEREST CODE, CLARIFY THE DISPOSITION OF ASSETS, AND CORRECT NON-SUBSTANTIVE CHANGES
B) RESOLUTION APPOINTING [___________] AND [_______________] TO THE GOVERNING BOARD OF THE CHULA VISTA BAYFRONT FACILI...
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