DATE: October 11, 2022
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE NOVEMBER 8, 2022 MEETING
Body
CONSENT AGENDA
2022-0257
A) RESOLUTION AMENDING THE CAPITAL IMPROVEMENT PROGRAM (CIP) APPROPRIATION BY $XXX,XXX FOR AN INCREASE TO THE MICROGRID INFRASTRUCTURE AT TENTH AVENUE MARINE TERMINAL (TAMT) PROJECT BUDGET TO BE FUNDED BY THE CALIFORNIA ENERGY COMMISSION (CEC) GRANT AGREEMENT NO. EPC-17-049.
B) RESOLUTION APPROVING CHANGE ORDER NO. 4 FOR CONTRACT NO. 20-06 MICROGRID INFRASTRUCTURE AT TAMT PROJECT FOR A CONTRACT TIME EXTENSION OF XXX CALENDAR DAYS TO ALIGN WITH THE COMPLETION OF THE SOLAR PHOTOVOLTAIC SYSTEM, AND TO INCREASE THE CONTRACT VALUE BY $XXX,XXX TO INTEGRATE THE NEW ELECTRIC CRANES TO THE MICROGRID CONTROLLER, FOR A REVISED TOTAL CONTRACT VALUE OF $X,XXX,XXX.
Engineering-Construction
2022-0300
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH NTT GLOBAL, INC, FOR QUANTUM STORAGE, IN AN AMOUNT NOT TO EXCEED $800,101.32, AND AUTHORIZING SUBSEQUENT MAINTENANCE SUPPORT RENEWALS. FY23 EXPENDITURES ARE BUDGETED IN THE DISTRICT'S ECONOMIC RECOVERY PROGRAM CAPITAL OUTLAY APPROPRIATED ITEM AND EXPENDITURES FOR FUTURE SUBSCRIPTIONS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR'S BUDGET, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET.
Information Technology
2022-0303
RESOLUTION APPOINTING _______________ TO THE SAN DIEGO UNIFIED PORT DISTRICT AUDIT OVERSIGHT COMMITTEE FOR A TERM OF THREE YEARS DURATION COMMENCING _____________________.
Office of the Port Auditor
2022-0312
RESOLUTION AUTHORIZING SOLE SOURCE PURCHASE AGREEMENT WITH LOGISTIC SYSTEMS, INC. FOR COMPUTER-AIDED DISPATCH SYSTEM ANNUAL MAINTENANCE IN THE AMOUNT OF $59,817 WITH A FIVE-YEAR TOTAL COST OF OWNERSHIP OF $317,576.58. FY23 EXPENDITURES ARE BUDGETED IN THE xxxx EXPENSE BUDGET. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUD...
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