August 10, 2007

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF AUGUST 10, 2007

  1. Approved the addition of projects to the FY 07/08 Capital and Operating Budgets relative to the award of grant funds by the U.S. Department of Homeland Security.
  2. Authorized execution of an amendment to the professional services agreement with Bartram Sponsorship Strategies, LLC, relative to Contract No. 2007-D-2, Consultant to Provide Development and Implementation of a Partnership Program, at a monthly cost of $12,000, to extend Phase I services for up to an additional four months, for completion of additional work associated with exploration and development of a potential partnership program.
  3. Approved amendments to the employment contracts with the General Manager, District Engineer, Auditor-Controller and the Secretary of the District.

 

 

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