April 27, 2007
SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF APRIL 27, 2007
| 1. | Authorized execution of amendments to the Interagency Agreement with the State of California, Division of Mines and Geology to install a Seismic Instrumentation System on the Golden Gate Bridge relative to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit (Phase II), South Approach Structures and to install a Wind Monitoring System on the Golden Gate Bridge, in the total amount of $55,000; and, authorized a budget increase and transfer. |
| 2. | Authorized execution of Change Order No. 13 to Contract No. 2007-B-2, Merchant Road Improvements, in the amount of $30,910, with Granite Rock Company, dba Pavex Construction Division, for an increase in asphalt concrete quantities; and, authorized an increase in the contract contingency fund in the amount of $3,086. |
/s/ Janet S. Tarantino, Secretary of the District


