December 15, 2006
SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF DECEMBER 15, 2006
| 1. | Authorized a Resolution of Appreciation for former Director Cynthia L. Murray, in recognition of her dedicated service to the Golden Gate Bridge, Highway and Transportation District Board of Directors. |
| 2. | Authorized execution of a professional services agreement with International Civil Engineering Consultants, Inc., in the amount of $150,000, for the conversion of the computer model of the North Approach Viaduct for the Golden Gate Bridge Earthquake Response Plan. |
| 3. | Authorized award of Contract No. 2007-MD-2, Security Guard Services for Bus and Ferry Facilities, to Silicon Valley Security & Patrol, Inc., in an amount not to exceed $476,071, for a two-year term, effective January 1, 2007. |
| 4. | Authorized award of Contract No. 2007-MD-3, Janitorial Services for District Facilities, to ABM Janitorial Services and Universal Building Services & Supply Co., to provide janitorial services at District facilities, for a combined total amount of $236,256, for a two-year term, effective January 1, 2007. |
| 5. | Authorized a budget increase in the FY 06/07 Operating budgets, in the amount of $1,510,000, for the Board-adopted wage adjustments for represented and non-represented employees. |
| 6. | Authorized the submittal of a project application with the Metropolitan Transportation Commission for Corridor Mobility Improvement Account funds. |
| 7. | Authorized issuance of purchase orders to Convergent Computing relative to CMAS Contract No. 3-06-70-1708B, in a total amount not to exceed $255,000, for a multi-year contract for consulting services for Microsoft upgrades and support. |
| 8. | Approved actions relative to the award of contracts to Redwood Coast Petroleum and Falcon Fuels, to provide ultra-low sulfur diesel and unleaded gasoline for the Bus, Ferry and Bridge Divisions, for a combined total estimated amount of $15,231,468.25, for a two-year term commencing January 1, 2007, and rejected the bid of SC Fuels as nonresponsive. |
| 9. | Approved changes to the Sick Leave and Vacation policies relative to accruals for regular part-time employees; and, amended the Human Resources Guide accordingly. |
| 10. | Approved payment of shift differentials for sick, vacation and compensatory time hours for Bridge Lieutenants. |
| 11. | Approved the Board of Directors meeting schedule for the year 2007. |
| 12. | Approved the following slate of Officers of the Board of Directors for the Year 2007: John J. Moylan, President |
| 13. | Authorized a Resolution of Appreciation for outgoing President Maureen Middlebrook, in recognition of her dedicated service to the Golden Gate Bridge, Highway and Transportation District Board of Directors. |
/s/ Janet S. Tarantino, Secretary of the District