October 22, 2004

SUMMARY OF ACTIONS OF THE BOARD OF DIRECTORS
MEETING OF OCTOBER 22, 2004

1.        Approved Requests for Accretions to Two Bargaining Units Represented by the International Federation

of Professional and Technical Engineers, Local No. 21, AFL-CIO

a. District Division/Allied Administrative, Non-Professionals
b. District Division/Engineers and Technicians

2.        Authorized Award of Contract No. 2005-FT-3, Dry-docking for Routine U.S. Coast Guard Inspection,

Hull Maintenance and Repairs, M.S. San Francisco and M.S. Sonoma, in the amount of $279,798, to Bay Ship & Yacht Co.

3.        Ratified Revisions to the Diversity Program for Contracts

4.        Authorized Recodification of District Policy Regarding Medical Benefits for District Retirees


5.        Approved Actions Relative to Contract No. 2005-D-2, Toll Plaza Trailer Rehabilitation – Phase II, including

award of Contract No. 2005-D-2 in the amount of $133,183 to BMC Contractors

6.        Approved Actions Relative to Change Order No. 1 to Contract No. 2005-BT-5, San Rafael Bus Facility

Water Piping Modifications, in the amount of $10,011.63, with Charlie Yu-Hwa Pa dba P & A Construction, for Piping Modifications

7.        Authorized Preparation of Resolutions of Appreciation for Former Directors Sophie Maxwell and Michela Alioto-Pier

 

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

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