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