DATE: December 10, 2019
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JANUARY 9, 2020 MEETING
Body
CONSENT AGENDA
2019-0412
RESOLUTION ACCEPTING AND FILING THE EXTERNAL AUDITOR'S REPORT ON THE AUDIT OF THE DISTRICT'S FINANCIAL STATEMENTS AND SINGLE AUDIT FOR THE YEAR ENDING JUNE 30, 2019
Office of the Port Auditor
2019-0469
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO AGREEMENT 285-2017MA WITH RICK ENGINEERING, AMENDMENT NO. 1 TO AGREEMENT 287-2017MA WITH FMF PANDION, AND AMENDMENT NO. 1 TO AGREEMENT 286-2017MA WITH TETRA-TECH, INC. FOR AS-NEEDED STORMWATER MANAGEMENT SERVICES ADDING AN ADDITIONAL $750,000 FOR A NEW AGGREGATE AMOUNT NOT TO EXCEED $1,500,000 AND EXTENDING THE AGGREGATE AGREEMENT UNTIL JUNE 30, 2022. FUNDING FOR FISCAL YEAR 2020 IS BUDGETED AND FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED, SUBJECT TO BOARD APPROVAL
Environmental Protection
2019-0478
RESOLUTION AUTHORIZING AMENDMENT NO. 3 TO THE AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA TO HOST CALIFORNIA SEA GRANT FELLOWS EXTENDING THE AGREEMENT FOR 1 YEAR AND INCREASING THE NOT-TO-EXCEED AMOUNT BY $xxx,xxx FOR A NEW TOTAL OF $xxx,xxx. FY2020 EXPENDITURES ARE BUDGETED
Aquaculture & Blue Tech
2019-0479
RESOLUTION RESCINDING BOARD OF PORT COMMISSIONERS POLICY NO. 451 USE OF THE DISTRICT'S PORTABLE STAGE
Waterfront Arts & Activation
2019-0482
RESOLUTION AMENDING BOARD OF PORT COMMISSIONERS (BPC) POLICY NO. 035 - POWERS AND FUNCTIONS OF THE PORT AUDITOR
Office of the Port Auditor
2019-0486
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2019-34 TO XXXXXXX IN THE AMOUNT OF $XXX,XXX.XX FOR THE SAN DIEGO-CORONADO BAY BRIDGE ARTISTIC LIGHTING MOCK-UP TEST. FUNDS REQUIRED FOR FY20 EXIST IN THE PUBLIC ART FUND, TO BE USED AS NEEDED AND REIMBURSED AS DONATIONS AND IN-LIEU PERCENT FOR ART CONTRIBUTIONS ARE RECEIVED PURSUANT TO BPC POLICY NO. 609: PUBLIC ART PROGRAMS. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGE...
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