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
Albert J. Boro, First Vice President
Tom Ammiano, Second Vice 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