October 12, 2007

 

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF OCTOBER 12, 2007

  1. Authorized budget increases in the FY 07/08 Bus Transit and Ferry Transit Divisions’ Operating Budgets in the amount of $958,000 and $319,300, respectively, relative to State Operating Assistance Income.
  2. Authorized the competitive negotiation process for the procurement of Request for Proposals No. 2008-MD-2, Asset and Vehicle Fluid Management System.
  3. Authorized execution of a change order with Bay Ship & Yacht Co., in the amount of $245,988.41, relative to Contract No. 2007-FT-7, Vessel Refurbishment, to pay the requisite California state sales tax; and, authorized a budget increase in the FY 07/08 Ferry Transit Division Capital Budget, in the amount of $346,000.00, to cover sales tax and final project close-out costs.
  4. Approved reclassification of two positions in the Auditor-Controller’s Department and amended the Table of Organization accordingly.

 


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