August 27, 2004

SUMMARY OF ACTIONS OF THE BOARD OF DIRECTORS
MEETING OF AUGUST 27, 2004

 

1. Approved Voluntary Program for Reducing Vacation Bank 1 Balances
2. Approved an Amendment to Rule VII of the Rules of the Board Relative to Updating Duties of the Auditor-Controller
3. Authorized Actions Relative to Change Orders to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit – Phase II, South Approach Structures, with Shimmick Construction Company, Inc.,/Obayashi Corporation JV, for Repairs and Painting of Steel Elements at the South Approach Viaduct
4. Approved Actions Relative to Award of Contract No. 2005-D-1, Fire Suppression System for Computer/Telecommunication Rooms, in the amount of $126,865, to Intelligent Technologies and Services, Inc.
5. Authorized Execution of a Professional Services Agreement with Security By Design, Inc., in an amount not to exceed $164,000, Relative to RFP No. 2005-B-6, Design Consultant for Golden Gate Bridge Physical Security Improvements

 

/s/Janet S. Tarantino, Secretary of the District

JST:plw