DATE: January 11, 2022
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE FEBRUARY 8, 2022 MEETING
Body
CONSENT AGENDA
2021-0059
WIRELESS COMMUNICATION FACILITIES ON DISTRICT TIDELANDS:
A) ORDINANCE AMENDING THE SAN DIEGO UNIFIED PORT DISTRICT CODE TO ADD ARTICLE X, SECTION X.XX - REGULATION OF WIRELESS COMMUNICATION FACILITIES ON DISTRICT
TIDELANDS
B) RESOLUTION RESCINDING BOARD RESOLUTION 2014-227 ADOPTING BOARD OF PORT COMMISSIONERS (BPC) POLICY 772 - GUIDELINES FOR CONDUCTING PROJECT CONSISTENCY REVIEW FOR WIRELESS COMMUNICATIONS FACILITIES
General Services
2021-0308
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2021-07 TO TELLIARD CONSTRUCTION IN THE AMOUNT OF $224,860 FOR THE VESSEL PUMPOUT STATIONS REPLACEMENT PROJECT AT VARIOUS LOCATIONS, INCLUDED IN THE EQUIPMENT OUTLAY AND OTHER CAPITAL PROJECTS APPROPRIATION APPROVED BY THE BOARD IN THE FY2022 BUDGET.
Engineering-Construction
2021-0316
A) RESOLUTION AUTHORIZING AGREEMENT WITH LOGISTIC SYSTEMS, INC. FOR COMPUTER AIDED DISPATCH SYSTEM MAINTENANCE IN AN AMOUNT NOT TO EXCEED $XXX FOR XX YEARS, CONDITIONED UPONG THE APPROVAL OF ITEM B; AND,
B) RESOLUTION TO AUTHORIZE AGREEMENT WITH CALIBER PUBLIC SAFETY/COLOSSUS, INC. DBA INTERACT PUBLIC SAFETY SYSTEMS FOR MOBILE SYSTEM AND SOFTWARE MAINTENANCE IN AN AMOUNT NOT TO EXCEED $XXX FOR XX YEARS, CONDITIONED UPON THE APPROVAL OF ITEM A FISCAL YEAR 2022 EXPENDITURES ARE BUDGETED IN THE HARBOR POLICE DEPARTMENT'S SOFTWARE MAINTENANCE COST ACCOUNT. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED in the APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON THE ADOPTION OF EACH FISCAL YEARS' BUDGET
Information Technology
2021-0405
RESOLUTION AMENDING THE AGREEMENT WITH MOBILE HOME ACCEPTANCE CORP., DBA BERT'S OFFICE TRAILER RENTALS, INCREASING THE TERM BY FIVE YEARS AND THE AMOUNT BY $91,156.50 FOR A TOTAL AMOUNT NOT TO EXCEED $308,201.27 AND WAIVING BOARD POLICY 110 FOR THE HARBOR POLICE HE...
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