October 20, 2006

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, OCTOBER 27, 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 Moylan

       
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 October 13, 2006

Motion

       
  B.

Attorney’s Report

Denial of Claims
       
   

1.   Subrogation Claim of California Insurance Group
      (Insured: James Donald Rush)

Motion

       
6. REPORTS OF OFFICERS:
       
  A. General Manager, Celia G. Kupersmith
       
  B. Attorney, David J. Miller
       
    1.   Closed Session
      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 Expired 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 Transportation Committee/Committee of the Whole
October 12, 2006
Chair Harold C. Brown, Jr.
       
    All items contained in this report are informational.
       
  B. Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole
October 13, 2006
Chair Barbara L. Pahre
       
   
All items contained in this report are informational, as the item requiring Board action was acted upon by the Board of Directors at their meeting of October 13, 2006.
       
  C. Meeting of the Building and Operating Committee/Committee of the Whole
October 26, 2006
Chair James C. Eddie
       
   

1.   Authorize Execution of a Professional Services Agreement with Booz Allen Hamilton, Inc., Relative to Request for Proposals (RFP) No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System

Resolution

       
   

2.   Authorize Execution of Change Order No. 1 to Contract No. 2007-FT-1, Larkspur Ferry Terminal Channel Maintenance Dredging with Dutra Dredging Company for Dredging Additional Sediment Material

Resolution

       
   

3.   Authorize Award of Contract No. 2007-FT-7, Vessel Refurbishment, to Bay Ship & Yacht Co.

Resolution

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

COMMUNICATIONS:

       
14. ADJOURNMENTAudrey Dean    
       


/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).