Board of Directors
Meeting |
Resolution
Number |
Title |
| January 8, 2010 |
2010-001 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2010-002 |
Approve Full Transition to TransLink as the Sole Method of Receiving Golden Gate Transit Inter-County Frequent Rider Discounts on Regional Bus Service |
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2010-003 |
Authorize the Filing of an Application with the Metropolitan Transportation Commission for Regional Transportation Improvement Program Funds for the Freeway Bus Pad Improvements Project on US Highway 101 |
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2010-004 |
Approve Increasing the Threshold for Procuring Services Using a Formal Competitive Negotiation Process |
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2010-005 |
Approve Actions Relative to Continuation of Lane Diversion Services on Doyle Drive |
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| January 22, 2010 |
2010-006 |
Authorize Award of Contract No. 2010-FT-12, Sale of Four Surplus Cummins Diesel Engines and Miscellaneous Spare Parts, to Wagner & Pigozzi, Inc. |
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2010-007 |
Authorize Execution of the First Amendment to the Services Agreement with Verizon Business Network Services, Inc., Relative to Request for Proposals No. 2010-D-3, Installation Services for Nortel Switch Upgrade, to Extend the Term of the Service Warranty |
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2010-008 |
Authorize Execution of the First Amendment to the Professional Services Agreement with JFC & Associates Relative to Request for Proposals No. 2009-FT-6, Asset Management System Consultant Services, to Provide Expanded Consultant Services |
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2010-009
Attachment |
Approve "Option C2" for the Outdoor Exhibition Area Relative to the National Science Foundation Project's Master Plan for the East Visitor's Area |
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| February 12, 2010 |
2010-010 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2010-011 |
Approve Actions Regarding Award of Contract No. 2010-MD-3, Security Guard Services for Bus and Ferry Facilities, to Barbier Security Group |
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2010-012 |
Authorize Execution of an Agreement with Marin County Transit District to Operate the Muir Woods Shuttle for the Summer of 2010 |
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2010-013 |
Approve Implement of a Public Review Process Relative to a Proposal to Increase Carpool and Mulit-Axle Vehicle Tolls |
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2010-014 |
Authorize Execution of Change Order No. 6 to Contract No. 2006-B-19, Replacement of FasTrak Lane and Plaza/Host Equipment |
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2010-015
Exhibit A
Exhibit B |
Certifying the Final Environmental Impact Report, Adopting Findings of Fact, a Mitigation Monitoring and Reporting Program and a Statement of Overriding Considerations and Approving a Physical Suicide Deterrent System on the Golden Gate Bridge |
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| February 26, 2010 |
2010-016 |
Authorize Execution of an Amendment to the Professional Services Agreement with Anchor QEA, L.P. (Formerly Known as Anchor Environmental CA, L.P.) Relative to Request for Proposals No. 2008-FT-3, Consultant to Provide Berth and Channel Maintenance Dredging Design and Permitting Support Services for the Larkspur Ferry Terminal |
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2010-017 |
Approve Actions Relative to the Procurement of Equipment and Services for the Ferry Electronic Fare System Project |
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2010-018 |
Approve Renewal of the Marine Insurance Program |
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2010-019 |
Receive the Golden Gate Bridge, Highway and Transportation District’s Other Post-Employment Benefit (OPEB) Retirement Investment Trust Board’s Audited Financial Statements for the Year Ending June 30, 2009 |
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| March 12, 2010 |
2010-020 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2010-021 |
Approve Actions Relative to a Proposal to Consider Changes to Golden Gate Transit Commute Bus Service |
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2010-022 |
Authorize Actions Relative to the Application and Award of FY 09/10 California Transit Security Grant Program Funds |
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2010-023 |
Authorize Actions Relative to the Application for and Award of FY 09/10 Public Transportation Modernization, Improvement and Service Enhancement Account Funds |
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2010-024 |
Approve the Recodification of the Rules of the Board |
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| March 26, 2010 |
2010-025 |
Authorize Award of Contract No. 2010-BT-8, Leasing of Bus Tires, to the Goodyear Tire & Rubber Company |
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2010-026 |
Approve Actions Relative to the Award of Contract No. 2010-FT-1, Refurbishment of the M.V. Napa and the M.V. Chinook Ferries, to Ice Floe, LLC, DBA Nichols Brothers Boat Builders and the Renaming of the M.V. Chinook |
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2010-027 |
Authorize Concurrence of the Bay Area Toll Authority's Change Order Award for Expanded FasTrak Regional Customer Service Center Functionality |
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| April 9, 2010 |
2010-028 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2010-029 |
Approve Extension of Current Salary Freeze for all Non-Represented Employees and Officers |
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2010-030 |
Approve Actions Relative to a Strategic Development Plan for All Electronic Toll Collection on the Golden Gate Bridge |
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| April 23, 2010 |
2010-031 |
Approve Actions Relative to Contract No. 2010-FT-10, Installation of New Propulsion System for Re-powering and Dry-docking of the M.V. Del Norte, for the Overhaul of Waterjets and the Installation of New Radar Equipment |
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2010-032 |
Authorize the Filing of an Application with the Metropolitan Transportation Commission for FY 10/11 Transportation Development Act, State Transit Assistance and Regional Measure 2 Operating Funds to Support Bus, Ferry and Paratransit Services |
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2010-033 |
Authorize Execution of a Third Amendment to Contract No. 2005-D-6, Revenue Collection, with Securitas Security Services, USA, Inc., to Provide a Three-month Extension of the Contract |
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2010-034 |
Receive the Independent Auditor's Engagement Letter for the Annual Financial Audit for the Year Ending June 30, 2010, as Submitted by Vavrinek, Trine, Day & Co., LLP |
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| May 14, 2010 |
2010-035 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2010-036 |
Authorize Execution of the FY 10/11 Intercounty Paratransit Services Agreement with the Marin County Transit District |
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2010-037 |
Approve an Amendment to Rule XI., Investment Policy, of the Rules of the Board |
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| May 28, 2010 |
2010-038 |
Approve Actions Relative to Changes to Golden Gate Transit Commute Bus Service |
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2010-039 |
Approve Actions Relative to the Award of Contract No. 2010-BT-7, San Rafael Bus Facility Wash Rack Replacement, to Arntz Builders, Inc. |
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2010-040 |
Approve Actions Relative to the Award of Contract No. 2010-FT-17, Battery System Improvements for Spaulding Ferries, to Dahl-Beck Electric |
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2010-041 |
Approve Actions Relative to the Award of Contract No. 2010-FT-18, Larkspur Ferry Terminal Berths and Channel Maintenance Dredging, to Dutra Dredging Company |
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2010-042 |
Approve Actions Relative to Contract No. 2009-BT-3, San Rafael Data Center, with Sonoma County Builders, Inc. |
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2010-043 |
Approve Actions Relative to the Award of Contract No. 2010-FT-10, Installation of New Propulsion System for Re-powering and Dry-docking of the M.V. Del Norte, to Nichols Brothers Boat Builders |
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2010-044 |
Approve Actions Relative to the Professional Services Agreement with Marine Systems Corporation Regarding Request for Proposals No. 2009-FT-10, Engineering and Detailed Design Services for the Refurbishment of the M.V. Snohomish (M.V. Napa) and the M.V. Chinook (M.V. Golden Gate) Ferries, for Additional Consultant Services |
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2010-045 |
Authorize Execution of a Professional Services Agreement with John Glenn Adjusters & Administrators, Inc., Relative to Request for Proposals No. 2010-D-5, Third Party Administrator for Public Liability and Fleet Claims Investigation and Adjustment Services |
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2010-046 |
Authorize Execution of the First Amendment to the Agreement with Compucom Systems, Inc., for Additional Microsoft Licenses |
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| June 11, 2010 |
2010-047 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2010-048 |
Approve Actions Relative to the Renewal of the Commercial Paper Line of Credit Agreement with JP Morgan Chase Bank |
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2010-049 |
Approve Actions Relative to the Award of Contract No. 2010-FT-13, San Francisco Ferry Terminal Accessible Restrooms, to Integra Construction Services, Inc. |
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2010-050 |
Approve Proposed FY 10/11 Through FY 12/13 Annual Overall Disadvantaged Business Enterprise Goals |
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2010-051 |
Approve Actions to Effectuate Compliance with the Federal Mental Health Parity and Addiction Equity Act of 2008 |
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| June 25, 2010 |
2010-052 |
Approve Actions Relative to the Execution of a Professional Services Agreement with Erler & Kalinowski, Inc., Regarding Request for Proposals No. 2010-B-2, Lead Cleanup Phase II Feasibility Study, Remedial Action Plan and Construction Drawings for Golden Gate Bridge North and South Approaches |
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2010-053 |
Authorize Execution of the First Amendment to Contract No. 2008-MD-1, Advanced Communications and Information System, with GE Transportation Systems Global Signaling, LLC for Microwave Network Improvements |
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2010-054 |
Authorize Budget Transfers Relative to the Fiscal Year 09/10 Operating Budget |
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2010-055 |
Approve Adoption of the FY 10/11 Operating and Capital Budgets |
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2010-056 |
Approve Renewal of the Liability Insurance Program |
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2010-057 |
Approve Renewal of the Property Insurance Program |
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2010-058 |
Approve Renewal of the Health and Benefit Insurance Plans |
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2010-059 |
Authorization the Execution of a Memorandum of Understanding with the Metropolitan Transportation Commission Regarding Operations and Maintenance of Clipper Smartcard Fare Collection System |
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2010-060 |
Authorize the Execution of a Memorandum of Understanding Between the Golden Gate Bridge, Highway and Transportation District and the Inlandboatmen's Union of the Pacific |
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2010-061 |
Approve an Amendment to the Separation Policy for Non-represented Employees |
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2010-062 |
Approve the Retention of Carmen Clark Consulting Relative to the Internal Recruitment and Selection of the General Manager |
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| July 9, 2010 |
2010-063 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2010-064 |
Authorize Award of Contract No. 2011-MD-1, Armored Carrier Collection Services, to Brink's U.S., a Division of Brink's, Inc. |
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| July 23, 2010 |
2010-065 |
Ratify the Appointment of Ignacio R. Mora as a Trustee to the Golden Gate Transit-Amalgamated Health and Welfare Trust and Retirement Board |
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2010-066 |
Authorize Negotiations Relative to Entering Into a Cooperatvie Relationship with the Golden Gate National Parks Conservancy |
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| August 13, 2010 |
2010-067 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2010-068 |
Approve Actions Relative to the Receipt of Federal Funds from the Metropolitan Transportation Commission for the Golden Gate Bridge Physical Suicide Deterrent System Project |
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2010-069 |
Authorize the Setting of a Public Hearing Relative to Proposed Changes to Golden Gate Ferry Frequent Rider Fares and Schedules |
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2010-070 |
Authorize Execution of the Fifth Amendment to the Professional Services Agreement with Giro, Inc., and Approve Other Actions Relative to Contract No. 97-BT-8, Purchase, Delivery, Installation and Support of Software Program for Golden Gate Transit Fixed Route Scheduling System |
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2010-072 |
Authorize Execution of a Memorandum of Understanding Between the Golden Gate Bridge, Highway and Transportation District and the Amalgamated Transit Union Local No. 1575 |
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2010-073 |
Approve Appointment of the General Manager |
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| September 10, 2010 |
2010-074 |
Approve Actions Relative to the Award of Contract No. 2010-FT-5, Improvements to Berths at the Larkspur Ferry Terminal, to Bay Ship & Yacht Co. |
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2010-075 |
Receive the Updated Five- and Ten-year Financial Projection From FY 11/12 Through FY 20/21 |
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2010-076 |
Authorize Execution of an Employment Agreement with the Newly Appointed General Manager Denis J. Mulligan |
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2010-077 |
Approve Actions Relative to the District Engineer Position |
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| September 24, 2010 |
2010-078 |
Approve Actions Relative to the Award of Contract No. 2011-FT-3, Larkspur Ferry Terminal Utility Rehabilitation, to JMB Construction, Inc. |
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2010-079 |
Approve Actions Relative to the Award of Sole Source Contract No. 2011-FT-7, Parts and Services for the Overhaul of the M.V. Mendocino Main Engines, to Valley Power Systems North, Inc. |
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2010-080 |
Ratify the Action of the General Manager Relative to the Issuance of Change Orders to Contract No. 2010-FT-23, Routine Dry Docking of the M.V. Mendocino, with Bay Ship & Yacht, Co., for Additional Work |
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2010-081 |
Rescind the Action to Authorize Execution of a Professional Services Agreement with Clearwire DBA Clear Wireless, LLC, Relative to Request for Proposals No. 2010-BT-5, Wireless Internet Services Onboard Golden Gate Transit Buses; and, Authorize Reissuing the Request for Proposals |
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2010-082 |
Ratify the Appointment of Mary C. Fuller as Trustee to the Golden Gate Transit-Amalgamated Health and Welfare Trust and Retirement Board |
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2010-083 |
Approves a Salary Increase for Acting District Engineer Ewa Z. Bauer |
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2010-084 |
Authorize Execution of a Memorandum of Understanding Between the Golden Gate Bridge, Highway and Transportation District and the Amalgamated Transit Union Local No. 1575 |
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| October 8, 2010 |
2010-085 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2010-086 |
Authorize the Filing of Applications with the Federal Transit Administration, an Operating Administration of the United States Department of Transportation, for Federal Transportation Assistance Authorized by 49 U.S.C. Chapter 53; Title 23 United States Code; and Other Federal Statuses Administered by the Federal Transit Administration |
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2010-087 |
Authorize Extension of the Five-year Option with Sonoma-Marin Area Rail Transit District to Purchase District Property, Assessor Parcel No. 018-141-03 |
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2010-088 |
Authorize Execution of the Second Amendment to the Professional Services Agreement with Booz Allen Hamilton, Inc., Relative to Request for Proposals No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System, for Continued and Additional Services Regarding the Project Implementation Management Phase |
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| October 22, 2010 |
2010-089 |
Authorize Execution of the Second Amendment to the Professional Services Agreement, with Anchor QEA, L.P., (Formerly Anchor Environmental CA, L.P.) Relative to Request for Proposals No. 2008-FT-3, Berth and Channel Maintenance Dredging Design and Permitting Support Services for the Larkspur Ferry Terminal |
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2010-090 |
Authorize Execution of Change Order No. 2 to Contract No. 2010-FT-1, Refurbishment of the M.V. Napa and the M.V. Chinook (M.V. Golden Gate) Ferries |
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2010-091 |
Authorize Execution of the First Amendment to the Cooperative Agreement with the Metropolitan Transportation Commission Relative to the Procurement of Electronic Ticket Vending Machines and Related Hardware and Software Enhancements from Cubic Corporation DBA Cubic Transportation Systems |
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| November 19, 2010 |
2010-092 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2010-093 |
Approve Actions Relative to Changes to Golden Gate Ferry Weekday Ferry Schedules |
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2010-094 |
Authorize Award of Contract No. 2011-B-4, Window Washing Services at District Facilities, to Universal Building Services and Supply Co. |
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2010-095 |
Authorize the General Manager to Request Approval of a Cooperative Work Agreement for Extension of the Encumbrance Period for Federal Funding of the Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon Construction Project |
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2010-096 |
Authorize Execution of a Pass-through Agreement Between the Golden Gate Bridge, Highway and Transportation District and the Marin County Transit District for Federal Transit Assistance Relative to the State of Good Repair Discretionary Fund Program |
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2010-097 |
Receive Independent Auditors' Reports for the Year Ending June 30, 2010, as Submitted by Vavrinek, Trine, Day & Co., LLP |
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2010-098 |
Approve Adoption of the 2010 Conflict of Interest Code |
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2010-099 |
Approve Appointment of the Distrcit Engineer |
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| December 17, 2010 |
2010-100 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2010-101 |
Approve Actions Relative to the Disposition of Surplus Buses and Paratransit Vans |
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2010-102 |
Approve Actions Relative to the Award of Contract No. 2011-FT-8, Golden Gate Ferry Terminals Site Construction for Ticket Machines, to Valentine Corporation |
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2010-103 |
Authorize a Budget Increase and Budget Transfers in the FY 10/11 Budget for Capital Projects |
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2010-104 |
Approve Actions Relative to the Reclassification of the Director of Planning Position |
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2010-105 |
Approve Codification of the Medical Benefits Policy in the Human Resources Guide for Represented and Administrative Retirees (Excluding Bus Operators), Their Spouses, Dependents and Survivors |
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2010-106 |
Authorize Execution of an Employment Agreement with Ewa Z. Bauer, District Engineer |
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2010-107 |
Approve Execution of Amendments to Employment Agreements with Auditor-Controller and Secretary of the District |
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2010-110 |
Approve the Selection of Officers of the Board of Directors for the Years 2011-2012 |
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