Resolutions of the Board - 2010

 

Board of Directors

Meeting

Resolution

Number

Title
January 8, 2010 2010-001 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  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
     
  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
     
  2010-004 Approve Increasing the Threshold for Procuring Services Using a Formal Competitive Negotiation Process
     
  2010-005 Approve Actions Relative to Continuation of Lane Diversion Services on Doyle Drive

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.
     
  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
     
  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
     
 

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

February 12, 2010 2010-010
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2010-011
Approve Actions Regarding Award of Contract No. 2010-MD-3, Security Guard Services for Bus and Ferry Facilities, to Barbier Security Group
     
  2010-012
Authorize Execution of an Agreement with Marin County Transit District to Operate the Muir Woods Shuttle for the Summer of 2010
     
  2010-013
Approve Implement of a Public Review Process Relative to a Proposal to Increase Carpool and Mulit-Axle Vehicle Tolls
     
  2010-014
Authorize Execution of Change Order No. 6 to Contract No. 2006-B-19, Replacement of FasTrak Lane and Plaza/Host Equipment
     
 

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

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
   
  2010-017
Approve Actions Relative to the Procurement of Equipment and Services for the Ferry Electronic Fare System Project
   
  2010-018
Approve Renewal of the Marine Insurance Program
   
  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

March 12, 2010 2010-020
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
   
  2010-021
Approve Actions Relative to a Proposal to Consider Changes to Golden Gate Transit Commute Bus Service
   
  2010-022
Authorize Actions Relative to the Application and Award of FY 09/10 California Transit Security Grant Program Funds
   
  2010-023
Authorize Actions Relative to the Application for and Award of FY 09/10 Public Transportation Modernization, Improvement and Service Enhancement Account Funds
   
  2010-024
Approve the Recodification of the Rules of the Board

March 26, 2010 2010-025
Authorize Award of Contract No. 2010-BT-8, Leasing of Bus Tires, to the Goodyear Tire & Rubber Company
   
  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
   
  2010-027
Authorize Concurrence of the Bay Area Toll Authority's Change Order Award for Expanded FasTrak Regional Customer Service Center Functionality

April 9, 2010 2010-028
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
   
  2010-029
Approve Extension of Current Salary Freeze for all Non-Represented Employees and Officers
   
  2010-030
Approve Actions Relative to a Strategic Development Plan for All Electronic Toll Collection on the Golden Gate Bridge

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
     
  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
     
  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
     
  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

May 14, 2010 2010-035 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2010-036 Authorize Execution of the FY 10/11 Intercounty Paratransit Services Agreement with the Marin County Transit District
     
  2010-037 Approve an Amendment to Rule XI., Investment Policy, of the Rules of the Board

May 28, 2010 2010-038 Approve Actions Relative to Changes to Golden Gate Transit Commute Bus Service
     
  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.
     
  2010-040 Approve Actions Relative to the Award of Contract No. 2010-FT-17, Battery System Improvements for Spaulding Ferries, to Dahl-Beck Electric
     
  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
     
  2010-042 Approve Actions Relative to Contract No. 2009-BT-3, San Rafael Data Center, with Sonoma County Builders, Inc.
     
  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
     
  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
     
  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
     
  2010-046 Authorize Execution of the First Amendment to the Agreement with Compucom Systems, Inc., for Additional Microsoft Licenses

June 11, 2010 2010-047 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2010-048 Approve Actions Relative to the Renewal of the Commercial Paper Line of Credit Agreement with JP Morgan Chase Bank
     
  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.
     
  2010-050 Approve Proposed FY 10/11 Through FY 12/13 Annual Overall Disadvantaged Business Enterprise Goals
     
  2010-051 Approve Actions to Effectuate Compliance with the Federal Mental Health Parity and Addiction Equity Act of 2008

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
     
  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
     
  2010-054 Authorize Budget Transfers Relative to the Fiscal Year 09/10 Operating Budget
     
  2010-055 Approve Adoption of the FY 10/11 Operating and Capital Budgets
     
  2010-056 Approve Renewal of the Liability Insurance Program
     
  2010-057 Approve Renewal of the Property Insurance Program
     
  2010-058 Approve Renewal of the Health and Benefit Insurance Plans
     
  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
     
  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
     
  2010-061 Approve an Amendment to the Separation Policy for Non-represented Employees
     
  2010-062 Approve the Retention of Carmen Clark Consulting Relative to the Internal Recruitment and Selection of the General Manager

July 9, 2010 2010-063 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  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.

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
     
  2010-066 Authorize Negotiations Relative to Entering Into a Cooperatvie Relationship with the Golden Gate National Parks Conservancy

August 13, 2010 2010-067 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  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
     
  2010-069 Authorize the Setting of a Public Hearing Relative to Proposed Changes to Golden Gate Ferry Frequent Rider Fares and Schedules
     
  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
     
  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
     
  2010-073 Approve Appointment of the General Manager

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.
     
  2010-075 Receive the Updated Five- and Ten-year Financial Projection From FY 11/12 Through FY 20/21
     
  2010-076 Authorize Execution of an Employment Agreement with the Newly Appointed General Manager Denis J. Mulligan
     
  2010-077 Approve Actions Relative to the District Engineer Position

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.
     
  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.
     
  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
     
  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
     
  2010-082 Ratify the Appointment of Mary C. Fuller as Trustee to the Golden Gate Transit-Amalgamated Health and Welfare Trust and Retirement Board
     
  2010-083 Approves a Salary Increase for Acting District Engineer Ewa Z. Bauer
     
  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

October 8, 2010 2010-085 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  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
     
  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
     
  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

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
     
  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
     
  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

November 19, 2010 2010-092 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2010-093 Approve Actions Relative to Changes to Golden Gate Ferry Weekday Ferry Schedules
     
  2010-094 Authorize Award of Contract No. 2011-B-4, Window Washing Services at District Facilities, to Universal Building Services and Supply Co.
     
  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
     
  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
     
  2010-097 Receive Independent Auditors' Reports for the Year Ending June 30, 2010, as Submitted by Vavrinek, Trine, Day & Co., LLP
     
  2010-098 Approve Adoption of the 2010 Conflict of Interest Code
     
  2010-099 Approve Appointment of the Distrcit Engineer

December 17, 2010 2010-100 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2010-101 Approve Actions Relative to the Disposition of Surplus Buses and Paratransit Vans
     
  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
     
  2010-103 Authorize a Budget Increase and Budget Transfers in the FY 10/11 Budget for Capital Projects
     
  2010-104 Approve Actions Relative to the Reclassification of the Director of Planning Position
     
  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
     
  2010-106 Authorize Execution of an Employment Agreement with Ewa Z. Bauer, District Engineer
     
  2010-107 Approve Execution of Amendments to Employment Agreements with Auditor-Controller and Secretary of the District
     
  2010-110 Approve the Selection of Officers of the Board of Directors for the Years 2011-2012
     

 

Resolutions Archives - 2009