Tuesday, July 7, 2009 (2:00 p.m.)
6th Floor - Room 619
530 Water Street - Oakland, CA.
President Uno;
2nd Vice-President Gordon; Commissioner Head
- CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: 6 matter(s)
- CONFERENCE WITH LABOR NEGOTIATORS
Agency Negotiator: |
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Austris Rungis |
Employee Organizations: |
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IBEW Local 1245, IFPTE Local 21, SEIU Local 1021,
and Western Council of Engineers |
The Port Attorney or Board Secretary will report on any final actions taken in Closed Session.
- Approval To Enter Into A Third Supplemental Agreement With Nossaman, Guthner, Knox & Elliott, LLP, In The Amount Of $105,000 ($90,000 Plus $15,000 For Unforeseen Work And Expenses) For State Legislative Lobbying Services.
- Approval To Enter Into A Second Supplemental Agreement With Lehman, Levi, Pappas & Sadler LLC, In The Amount Of $75,000 ($60,000 Plus $15,000 For Unforeseen Work And Expenses) For State Administrative Lobbying Services.
- Review and Discussion of Board/Committee Meeting Schedules for July through December 2009.
- Review of the July 7, 2009 Agenda for the Regular Meeting of the Board of Port Commissioners.
Public comment on non-agenda items may be received by the Committee during this time. Please fill out a speaker card and present it to the Secretary of the Committee.
| Public Participation
Disability Related Modifications
Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the meeting, may submit a written request, electronic request, or telephone request [via the California Relay Service (telephone) for the hearing impaired at (800) 735-2922], to the Secretary of the Board no later than five working days prior to the scheduled meeting date.
John Betterton, Secretary of the Board
530 Water Street, Oakland, CA 94607
jbetterton@portoakland.com
(510) 627-1696
Language & Interpretive Services
As a grantee of federal aid grant funds from the US Department of Transportation, the Port is responsible for ensuring equal access to its programs, services, and benefits. To request bilingual interpreters or materials in alternate formats, please contact the Director of Social Responsibility no later than five working days prior to the scheduled meeting date.
Diann Castleberry, Director of Social Responsibility
530 Water Street, Oakland, CA 94607
dcastelberry@portoakland.com
(510) 627-1302
Scented Products
Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
To Speak on an Agenda Item
You may speak on any item appearing on the Agenda. Please fill out a Speaker’s Card and give it to the Board Secretary before the start of the meeting. All speakers will be allotted a minimum of one minute.
Agenda & Related Materials
Should you have questions or concerns regarding this Agenda, or wish to review any of the Agenda Related Materials, please contact the Board Secretary, John Betterton, at (510) 627-1696, or visit our web page at www.portofoakland.com
To receive Port Agendas and Agenda Related Materials by email, please email your request to jbetterton@portoakland.com |
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