Friday, December 27, 2013

POG Manager Report 12/7-27


+          Reviewed draft financial (audit) letters and reviewed with Port Commission. Approved signatures.
+          Reviewed insurance limits with Cheryl Spellman on our leasehold certificates.
+          Learned that the Port will be responsible for paying a BOLI fee (1/10 of 1%) that had been unbudgeted. It’s not a budget buster but a surprise nonetheless. The fee is paid on all federal construction contracts and services the regulatory aspects of BOLI.
+          Submitted information and a draft letter to the Barview-Watseco-Twin Rocks Neighborhood Association for support on the north jetty.
+          Finished board packet and distributed to members.
+          Finalized review of Maintenance Manager’s timesheet after it was determined that the position is non-exempt. (New job descriptions now list the position and Maintenance Supervisor.) This will result in a payment for overtime that had initially been considered as “flex” time. It’s important that this issue get resolved as it violates state and federal employment rules. It will also remove the liability from the Port’s balance sheet.
+          Coordination of grant administrator (GA) and funders to get the process ironed out. It always takes a month or two of working out the kinks and the holidays were in there as well. This process is important as it assures that our contractors will be paid quickly … which is a good thing!
+          Also, GA and the Port’s auditors also had a discussion about making sure our record keeping will meet the single audit standard. Since we will be using federal money on the wharf project, the audit will be much more detailed. The GA is doing a great job making sure that our reimbursement requests and record keeping are keeping up.
+          Wooden pile removal began earlier in the month. Took video of the old pile removal. This will serve as insurance and proof that the pile is being properly dealt with which is a condition of the EDA grant.
+          Correspondence with ODFW regarding status of cultural/economic impacts required for marine reserves. They are wrapping up their first baseline monitoring report and is hoping to have that out early in the new year. This will be an interesting document for the community to review and it is one of the last reports required by the MR process.
+          Received SOW of work from City for C/M services on the TIGER road improvements. The SOW was also sent to Jason Morgan so he could begin preparing the RFQ process for the engineering part of TIGER.
+          I’ve been dragging my feet a little on the TIGER grant agreement as we await the pile driving portion of the wharf project. There was some concern that there might be cost over-runs and it would be important to identify those in the TIGER contract. Early in the new year, the Port will have a better handle on potential risks (cost overruns) and can proceed with getting the TIGER contract finalized.
+          Continued review and approval of CM submittals.
+          Continued update of FY1314 weekly timesheet spreadsheets. Also finalized proof of weekly time receipts and ordered print run of receipt books which will hopefully make it easier for employees to fill out and submit weekly hours.
+          Received and reviewed our general insurance coverage. Looks like we’ll be going up 10% due to some losses this year. Even though we removed two buildings on the wharf, the stolen equipment/vandalism plus the new truck pushed our coverage up.
+          Nice conversation with Linda Buell about the Port’s Vision Plan. Felt that there should be some opportunity on the new wharf for more retail opportunities to encourage tourists to visit down into the port district.
+          Commission President, Val Folkema, will be working to bring federal delegation (Wyden, Merkeley, Shrader) to spend quality time in Garibaldi to view progress on the wharf project. The Port Commission felt that making a concentrated effort to bring our delegation to Tillamook to spend an hour or so would be more valuable than making the annual trip back to Washington DC.
+          Received support jetty letter from Bay City Mayor, Shaena Peterson.
+          Attended OPPA meeting via conference call in Salem.
+          Have about a quarter of the 110’ pile on site. Some issues with current crane and hammer, but vibrating crane seems to be working as well as removing the more difficult wooden pile. Vibrating crane is not preferred and the port may need to work with Bergerson to come up with a back up plan if the current crane system doesn’t get fixed.
+          Successful Vision Plan Open House. Awaiting draft report of the meeting to share with Port Commission. I believe the Commission has received lots of valuable information. Will recommend that they have a work session (public may view but not comment) to begin pinning down site development in middle-January.
+          Working to get Irish’s Mooring on separate water meter. Should get finished up early in new year and shouldn’t be too big an expense. Will definitely save them headaches as the RV park project progresses.
+          Reviewed draft financial documents with auditor. Minor changes but it’s important to get it right.
+          Received draft IGA between City and Port for CM services related to TIGER funding.
+          Received emails from all three budget committee members that they’d like to renew.
+          Began researching and putting options together for the Port Commission on recruitment for new Manager (assuming contract issues get ironed out).
+          Signed off on Pacific Rim Boatwash Sign Permit. They’re getting close to opening
+          Reviewed draft powerpoint on the economic impact study of ports on the state’s economy. Will forward to Commission as it’s actually very inspirational!
+          Continuing to get more information from peers (in this case Bill Cook) on dredging assistance. Bill is a great resource.
+          Received Marine Insurance requirements from peer ports for consideration in annual rate resolution.
+          Looking into scheduling some improvements for Garibaldi Charters per agreement.
+          Discussed lease issues with TEP; no problems they just need additional space for storage.
+          Continued discussions about changing the spec on the 5-ton crane on the wharf. HMM will be researching. Would like card lock system that would be issued upon completion of training.
+          Reached out to DLCD about the EPA denial of the state’s non-point solution control program. The funding from EPA to the state manifests itself in local grants. This will be a blow for a lot of the positive coastal zone stuff that the state is doing (for example, the changing of the zone to allow for more varied uses was funded through EPA funds.)
+          Signed off on an extension of our audit with the state. Pretty much ran out of time to complete some of the management analysis, but should be able to tackle it in January.
+          Reached out to the Tillamook Model Airplane group about taking some aerial video/photos of the wharf project. Will facilitate with HMM and Bergerson to ensure safety issues.
+          Still working through issues on the TPUD easement with mill. Sent over updated 10’ x 10’ easement for the transformer that would ultimately be pulled out of their lease. Waiting to hear back.
+          Conversations with County and Jack Scovell about what needs to happen next on the RV park building. Awaiting for quotes next week.
+         


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