August 26, 2005

 

 

SUMMARY OF THE BOARD OF DIRECTORS

MEETING OF AUGUST 26, 2005

 

1. Approved Request for Accretion to the Bargaining Unit Represented by the International Federation of Professional and Technical Engineers, Local No. 21, AFL-CIO for Allied Administrative, Non-Professionals in the District Division
   
2. Authorized Execution of a Professional Services Agreement with Anchor Environmental CA, L.P., in an amount not to exceed $275,000, Relative to RFP No. 2006-FT-1, Consultant to Provide Channel Maintenance Dredging Design and Permitting Support Services at Larkspur Ferry Terminal
   
3. Approved Actions Relative to Contract No. 2006-B-7, Crane Truck:

       a.   Rejected the Bid of East Bay Ford Truck Sales, Inc.; and,

       b.  Authorized Award of Contract No. 2006-B-7 to Golden Gate Freightliner, Inc., dba Golden Gate Truck Center, in the amount of $177,560.10

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