July 7, 2006


AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

FRIDAY, JULY 14, 2006, at 10:00 a.m.

Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

       
1. CALL TO ORDER: President Maureen Middlebrook
       
2. ROLL CALL: Secretary of the District Janet S. Tarantino
       
3. PLEDGE OF ALLEGIANCE: Director Kerns
       
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
       
5. CONSENT CALENDAR:  
       
  A.

Approve the Minutes of the Regular Meeting of the Board of Directors of June 23, 2006

Motion

       
  B.

Attorney’s Report

Denial of Claims
       
    1.     Subrogation Claim of State Farm Insurance Companies
        (Insured: Scott Benza)

Motion

2.    Insufficient Claim of Ariann Jessica Reyna

Motion

3.    Claim of Carlos Flores (Cheeseworks West, Inc.)

Motion

4.    Claim of GE Fleet Services

Motion

   
   
   
       
  C.

Meeting of the Finance-Auditing Committee/Committee of the Whole

June 22, 2006
Chair J. Dietrich Stroeh

       
   

1.    Ratification of Actions by the Auditor-Controller

       a.    Ratify Commitments and/or Disbursements

       b.   Ratify Previous Investments

       c.   Authorize Investments

       d.   Investment Report, May 2006

Resolution

       
6. REPORTS OF OFFICERS:
       
  A. General Manager, Celia G. Kupersmith
       
  B. Attorney, David J. Miller
       
   

1.     Closed Session

       a.     Conference with Labor Negotiator
               Government Code Section 54957.6
               Labor Coalition Negotiations

     
   

2.    Approve Actions Relative to Various Memoranda of Understanding with Employee Bargaining Units Whose Contracts Expire on 6/30/06 and to Non-Represented Employees (Exclusive of the Officers of the District) Regarding Salary, Health and Welfare Benefits and Other Terms and Conditions Related to District Employment

Resolution

       
  C. District Engineer, Denis J. Mulligan
       
7. OTHER REPORTS:
       
8. REPORTS OF COMMITTEES:
       
  A. Meeting of the Building and Operating Committee/Committee of the Whole
June 22, 2006
Chair James C. Eddie
       
   
All items contained in this report are informational, as the items requiring Board action were acted upon by the Board of Directors at their meeting of June 23, 2006.
       
  B. Meeting of the Finance and Auditing Committee/Committee of the Whole
June 22, 2006
Chair J. Dietrich Stroeh
       
    All Non-Consent Calendar items contained in this report are informational.
       
  C. Meeting of the Finance and Auditing Committee/Committee of the Whole
July 13, 2006
Chair J. Dietrich Stroeh
       
   

1.     Authorize an Increase in Special Event Bus Fares and Amend Master Ordinance 2006 Accordingly

Ordinance

       
   

2.    Approve Actions Relative to the Purchase of Ten Articulated Buses on Behalf of the Marin County Transit District

Resolution

       
   

3.    Ratify Award of a Contract to CompuCom Systems, Inc., for Microsoft Licenses for Microsoft Office, Windows and Windows Servers

Resolution

       
   

4.    Authorize Award of Contract to The Revenue Markets, Inc., dba TRMI Systems Integration Relative to RFP No. 2006-B-19, Replacement of FasTrakĀ® Lane and Plaza/Host Equipment

Resolution

       
   

5.    Authorize Execution of a Sole Source Professional Services Agreement with Traffic Technologies, Inc., Relative to RFP No. 2006-B-19, Replacement of FasTrakĀ® Lane and Plaza/Host Equipment, for Technical Project Oversight

Resolution

       
   

6.    Approve Actions Relative to the FasTrakĀ® System and Amend Master Ordinance 2006 Accordingly

Ordinance

       
  D. Meeting of the Transportation Committee/Committee of the Whole
July 13, 2006
Chair Harold C. Brown, Jr.
       
   

1.    Approve the Use of Transfers between Golden Gate Transit Bus Service and Marin County Transit District Shuttle Service for Marin Local Travel and Amend Master Ordinance 2006 Accordingly

Ordinance

       
   

2.    Approve the FY 06/07 Agreement with the Marin County Transit District for Provision of Inter-County Paratransit Service

Resolution

       
  E. Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole
July 14, 2006
Chair Barbara L. Pahre
       
   

1.    Approve the Proposed 06/07 Annual Overall Disadvantaged Business Enterprise (DBE) Goal for FTA-Assisted Contracts and Update on the California Department of Transportation’s New DBE Program Guidelines

Resolution

       
9. ADDRESSES TO BOARD:
       
10. SPECIAL ORDER OF BUSINESS:
       
11. UNFINISHED BUSINESS:
       
12. NEW BUSINESS:
       
13. COMMUNICATIONS:
       
14. ADJOURNMENT:
       

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

Public Comment Note: Each person wishing to address the Board is requested to complete a Request-to-Speak Form for submittal to the Secretary of the District. A period of thirty (30) minutes has been allocated for public comments concerning items of interest within the subject matter jurisdiction of the Board. Each individual will be allotted three (3) minutes. Said time frames may be extended only upon approval of the Board.

All items appearing on the agenda are subject to action by the Board of Directors. Staff recommendations are subject to action by the Board of Directors. Staff recommendations are subject to change by the Board.

Upon request, the Golden Gate Bridge, Highway and Transportation District will provide written agenda materials in appropriate alternative formats to individuals with disabilities. In addition, the District will arrange for disability-related modifications or accommodations, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, telephone number and brief description of the requested materials, preferred alternative format, and/or auxiliary aid or service at least two (2) days before the meeting. Requests should be mailed to: Janet S. Tarantino, Secretary of the District, Golden Gate Bridge, Highway and Transportation District, P.O. Box 9000, Presidio Station, San Francisco, CA 94129; or e-mailed to jtarantino@goldengate.org; or by telephone at (415) 923-2223, or at (415) 257-4554 (TDD), or California Relay Service at either (800) 735-2929 (TDD), or (800) 735-2922 (Voice).