May 26, 2006

SUMMARY OF THE BOARD OF DIRECTORS

MEETING OF MAY 26, 2006

 

     
1.
Authorized execution of Change Orders to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit (Phase II), South Approach Structures, with Shimmick Construction Company, Inc./Obayashi Corporation, Joint Venture, and authorized a budget increase in the Bridge Division Capital Budget in the amount of $4,686,500, to be funded with federal grant funds programmed for the Seismic Retrofit Project.
 
2.
Approved actions relative to various agreements for construction administration services for Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit (Phase II), South Approach Structures, and authorized a budget increase in the Bridge Division Capital Budget, in the amount of $2,205,000, to be funded with the federal grant funds programmed for the Seismic Retrofit Project.
 
3.
Authorized budget transfers relative to the FY 05/06 Operating and Capital Budgets for Bridge Division projects and capital procurements.
 
4.
Authorized filing a grant application with the Federal Transit Administration for FY 05/06 Section 5307 federal grant funds to support various capital projects.
 
5.
Authorized execution of a Professional Services Agreement with Athens Administrators, Inc., relative to RFP No. 2006‑D-6, Third Party Administrator for Workers’ Compensation Program, in the amount of $1,927,539, for a three-year term, effective July 1, 2006.
 
6.
Authorized the setting of a public hearing on Thursday, June 22, 2006, at 9:30 a.m., in the Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA, to receive public comment relative to a proposed fare increase for special event bus service.
     

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