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