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