Saturday, November 9, 2013

POG Manager Report 11/2-8


POG Manager Report 11/2-8
+          After last week’s water leak in the RV park, the crew did a water leak test. Good news is that the water loss was halved, but we’re still a far cry from getting everything sealed up. We’ll be continuing to monitor the RV park.
+         Attended NOHA meeting in Tillamook.
+         Meeting with Dave Olson, John O’Leary and Blake Lettenmaier about TIGER project on Commercial Ave. There was agreement to pursue a more traditional Design/Bid/Build contract due to the relative simplicity of the project. The Port will have to develop a QBS selection process to hire an engineer. (We can’t just use HHPR.) The engineer of record will get the design to 100%, develop the bid process and help with the selection process. The City is willing to provide Construction Management services as Blake is a licensed engineer and will be regularly on site. I’ll be calling TIGER folks and see if they have a problem with this approach next week.
+         Did get word from TIGER that the Port will need to finalize its scope but that it appears to be categorically excluded under NEPA which is a good thing!
+         Asked to serve on an Oregon’s Planning Conference panel for next spring in Portland with Scott Keillor and Todd Chase. Should be good visibility for the Port of Garibaldi’s planning efforts.
+         Scheduled a Pre Construction meeting with Port’s wharf team here on November 19th. Talked to Greg about how much space he needs to mobilize. Port will be clearing out the port’s yard, Tim Thomas’ yard and the Pac Oyster yard. The Swellrider yard will not be needed.
+         Pulled together several submitted items for the Commission’s vision plan. It’s great to see people are willing to share their ideas with the Port.
+         Received approval from EDA on the Port’s selection for the General Contractor. They OK’d the Commission signing the contract with Bergerson, which will be done at the meeting next week. Issued Notice of Intent to award to Bergerson.
+         Continuing to make progress on updating time sheets and re-entering hours.
+         Reviewed staff comments on Classification Plan with Lonnie Hayhurst, the Port’s HR consultant. He’ll attend meeting to further discuss. Drafted two resolutions as well: (1) a resolution adopting the Classification Plan (job descriptions); and (2) a resolution amending the personnel rules to reflect classification changes. The Maintenance Manager had been an exempt position, but the consultant’s evaluation has determined that the position should be considered “non-exempt” and eligible for overtime. Based upon this evaluation, the personnel manual will need to reflect this change. I appreciate staff’s willingness to work through this issue and I think once the policies are adopted and the OT settled, we should be able to focus on the day-to-day activity. Resolutions have been sent to Bill Sargent for his review.
+         Received final signatures for the transfer of the Tillamook Bay Boathouse Lease to the Tillamook Bay Tuna Club. Lease takes affect on Nov. 15th.
+         Meeting with Diana Walker/Matthew Jackson, HMM, about agenda for Pre-Con meeting including issues related to public interaction of the site, promoting the project and engaging the port board. Also discussed Traffic Plans and permitting issues. Matt Jackson will be the public/commission contact for the project.
+         Continuing to respond to questions regarding General Construction bid results. Now on website.
+         Met with Delton Moore/Roby Lane, NW Hardwood Mills to discuss issues related to the electric transmission line. Will need to update their lease to reflect location of joint transformer.
+         Check in with Mike Carlson, who is the guy who was trying to preserve the old life station in barview a couple of years ago. He was interested in the Pier’s End and the 101 station in Garibaldi. He has quite an interest in these older structures.
+         Conversation with Paul Daniels, Port Commissioner, about changing specs for the 5-ton knuckle crane. Forwarded concept to Bergerson for further details. I’m reluctant to begin with change orders before anything has been mobilized but the more information the better. (We have over $200k in contingencies, but the length of piling is a concern to the engineers and we simply don’t know about issues that are unknown to us at this point.) The Commission may want to discuss how it wants to approach initiating change orders and changing the design originally scoped by the adhoc committee.
+         Began receiving bond and insurance paperwork from Bergerson and subs for the general construction contract.
+         The Port was the first room tax collector (public or private) in the county to sign up for the County’s online disbursement. The County did a good job of testing their website before making it live.
+         Received and reviewed NWACT/ColPac/NOEA packet. Meeting scheduled for Nov. 14th at POTB. NOEA will be providing the grant administration for the wharf project and the IGA/contract will be on their agenda for approval.
+         Reviewed state-wide election results from League of Oregon Cities website.
+         Completed review of financial report and wrote monthly financial analysis for board packet.
+         Discussion with Commission Chair about Port’s annual lobbying trip to Washington DC. We’ve been cautioned that there could be another federal shut down early in the new year when the Port normally goes. It’s been a great civics lesson for our commissioners, but we also have very good local reps here on the north coast (Katie Gauthier for Merkley, Fritz Graham for Wyden and Megan McKibben for Shrader.) In the past these trips have been helpful during eras of ear marks but those have been banned for the last few years. The Port has been awfully successful, however, on federal grant awards (US Commerce and TIGER) and that might be enough to schedule a trip. Let’s hope the Hill is open for business after we make our plans!

CALENDAR UPDATE NEXT WEEK

11/9    Bacon Memorial
11/11  Veteran’s Day (office closed)
11/12  SDAO Risk Assessment
11/12  Bay City City Council Meeting
11/13  Port Hearing/Meeting
11/14  NOHA Luncheon in Warrenton
11/15  Meeting with Mill Management


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