File #: 346-25    Version: 1 Name:
Type: Resolution Status: Passed
File created: 12/1/2025 In control: Board of Port Commissioners
On agenda: 12/18/2025 Final action: 12/18/2025
Title: Resolution 25-102: Approve and Authorize the Executive Director to Execute a Supplemental Agreement to the Professional Services Agreement with Oliver Wyman, LLC, a Delaware limited liability company, through its Lippincott Division to Add $500,000 to the Maximum Compensation for a Total Not to Exceed $650,000 for an Additional One Year to Provide Brand Development and Marketing Consulting Services; Waive Formal Competitive Procurement Procedures; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation)
Attachments: 1. Agenda Report, 2. Resolution Item 6.2

Title

Resolution 25-102:  Approve and Authorize the Executive Director to  Execute a Supplemental Agreement to the Professional Services Agreement with Oliver Wyman, LLC, a Delaware limited liability company, through its Lippincott Division to Add $500,000 to the Maximum Compensation for a Total Not to Exceed $650,000 for an Additional One Year to Provide Brand Development and Marketing Consulting Services; Waive Formal Competitive Procurement Procedures; and  Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation)