May 25, 2007

 

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF MAY 25, 2007

   
1.
Authorize award of Contract No. 2007-BT-4, Santa Rosa Bus Facility Diesel Tanks Replacement, to American Construction and Environmental Services, Inc., in the amount of $664,333, for diesel fuel storage tank replacement at the Santa Rosa Bus Facility; authorized a contingency fund in the amount of $66,430; and, authorized a budget transfer in the amount of $77,000.
 
2.
Authorized the General Manager to award Contract No. 2007-FT-13, Larkspur Ferry Terminal Storage and Inspection Station, to Bay Area Structural, Inc., in the amount of $255,200, upon issuance of the Bay Conservation and Development Commission permit for this project, to construct a storage and inspection station at the Larkspur Ferry Terminal; authorized a contingency fund in the amount of $25,520; and, authorized a budget increase in the amount of $120,000.
 
3.
Authorized an Addendum to the Professional Services Agreement with HNTB Corporation, Inc., in an amount not to exceed $510,000, to provide for additional scope of work and an extension of time relative to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit (Phase II), South Approach Structures, and, authorized a budget increase in the amount of $560,000.
 
4.
Approved appointment of Dr. Edward L. Wilson, Professor Emeritus of Structural Engineering, University of California, Berkeley, to the Golden Gate Bridge Seismic Instrumentation Advisory Panel, replacing retiring Dr. Ray W. Clough.
 
5.

Authorized execution of a grant agreement and related assurances with the City and County of San Francisco for Fiscal Year 2006 Urban Areas Security Initiative Grant Program Funds; and, approved the addition of a $200,000 Golden Gate Bridge Security Enhancement project to the FY 06/07 Bridge Division Capital Budget.

   
6.
Received the Independent Auditor’s Financial Statements for the Supplemental Retirement Plan and Trust for the year ending June 30, 2006, as submitted by Macias, Gini & O’Connell LLP.
 
7.
Authorized Resolutions of Appreciation to Edward Ashoff, Charles Heinbockel and Rolf Johanas Jensen in recognition of their dedicated service as original construction workers on the Golden Gate Bridge.
   

 

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