June 22, 2007

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF JUNE 22, 2007

     
1.
Authorized rejection of all bids for Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon.
 

2.

Authorized execution of two amendments to the Professional Services Agreement with HDR Engineering, Inc., relative to the Golden Gate Bridge Seismic Retrofit Phase IIIA project:
 
a.
The first amendment provides for revisions to the plans and technical specifications at cost not to exceed $240,000, and
 
b.
The second amendment provides for design support during the advertising period at a cost not to exceed $250,000; and,
 

authorized a contract contingency fund in the amount of $50,000.

     
3.
Continued the matter of, “Approve Actions Relative to the Award of Contract No. 2007-FT-3, Larkspur Ferry Terminal Administration Building Improvements, to KCK Builders, Inc.,” to the Board of Directors meeting on Friday, July 13, 2007, to provide an opportunity for KCK Builders, Inc., to work with its electrical subcontractor to obtain releases for all outstanding tax liens and to file its updated workers’ compensation insurance policy with the California Contractors State License Board.
 
4.
Approved renewal of the Liability Insurance Program, effective July 1, 2007.
 
5.
Approved renewal of the Health and Benefit Insurance plans, effective July 1, 2007.
   

 

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