Resolutions of the Board

 

Board of Directors

Meeting

Resolution

Number

Title

January 13, 2012 2012-001 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2012-002 Authorize the General Manager to Enter Into and Amend Agreements with the Marin County Transit District Relative to Ownership of Paratransit Vehicles
     
  2012-003 Authorize the Setting of a Public Hearing Relative to a Proposal to Increase Ferry "Stored-Value" Clipper Fares
     
  2012-004 Ratify the Action of the General Manager to Approve Renewal of the Automobile Liability Policy Relative to the Doyle Drive Lane Diversion Program and Roadway Patrol/Tow Services Agreement with the California State Department of Transportation
     
  2012-005 Approve the 75th Anniversary Plan as Prepared by the Golden Gate National Parks Conservancy

January 27, 2012 2012-006 Approve Actions Relative to the Award of Contract No. 2012-BT-6, Novato Bus Facility Security Improvements, to Massa Construction Co., Inc.
     
  2012-007 Authorize Actions Relative to the Application and Award of FY11/12 Transit Security Grant Program Funds

February 10, 2012 2012-008 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2012-009 Authorize Concurrence of the Bay Area Toll Authority's Contract Change Order with ACS State and Local Solutions, Inc., for Implementation of the All Electronic Tolling Payment Processing Framework and Cash Payment Network

February 23, 2012 2012-010 Authorize Execution of Change Order No. 39 to Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing and North Pylon, with Shimmick Construction Company, Inc./Obayashi Corporation, Joint Venture, for Modifications to the Floor Beam Strengthening Details
     
  2012-011 Approve Renewal of Marine Insurance Program

March 23, 2012 2012-012 Authorize Execution of Change Order Nos. 3, 10 and 71 to Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon
     
  2012-013 Approve Actions Relative to the Ratification of the Award of an Emergency Contract to Bay Ship & Yacht Co., for Dry-Docking and Repair of the M.S. Sonoma
     
  2012-014 Authorize Execution of Change Orders to Contract No. 2010-FT-1, Refurbishment of the M.V. Napa and the M.V. Chinook (M.V. Golden Gate) Ferries, with Ice Floe, LLC, DBA Nichols Brothers Boat Builders
     
  2012-015 Approve Actions Relative to the Award of Contract No. 2012-FT-9, M.V. Del Norte Ferry Accessibility Improvements, to Bay Ship & Yacht Co.
     
  2012-016 Authorize Execution of a Services Agreement with Barbier Security Group Relative to Request for Proposals No. 2012-FT-6, Onboard Security Services for Ferry Transit Service
     
  2012-017 Authorize Execution of an Agreement Between the San Francisco Municipal Transportation Agency and the Golden Gate Bridge, Highway and Transportation District for Ticket Vending Machines Support Services
     
  2012-018 Approve Actions Relative to the Implementation of a Demonstration Project Relative to the Management of Passenger Reservation for Special Event Ferry Service to AT&T Park
     
  2012-019 Authorize Execution of an Agreement with LJH Enterprises, DBA the Mobile Gourmet, Relative to Request for Proposals No. 2012-FT-5, Mobile Gourmet Food Trucks at the Larkspur Ferry Terminal

April 27, 2012 2012-020 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2012-021 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2012-022 Authorize Execution of a Professional Services Agreement with Total Resource Management Relative to Sole Source Agreement No. 2012-MD-3, Software, Maintenance and Support Services for Configuration of Maximo System
     
  2012-023 Authorize Execution of the Fourth Amendment to the Professional Services Agreement with CH2M Hill, Relative to Request for Proposals No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System
     
  2012-024 Approve the Sale of Miscellaneous Ferryboat Spare Parts to Pacific Marine Equipment, Inc.
     
  2012-025 Approve Implementation of a Medical Benefits Premium Sharing Program for Non-Represented Employees, Deputy General Managers, District Officers and Members of the Board of Directors, and Other Related Actions
     
  2012-026 Approve Actions Relative to the Execution of a Professional Service Agreement with Sunrise Wireless, Inc., for Wireless Internet Services Onboard Golden Gate Ferries and at the Ferry Terminals
     
  2012-027 Approve Support of Assembly Bill 1706
     
  2012-028 Authorize Actions Relative to the Application and Award of FY 12/13 Lifeline Transportation Program Funds
     
  2012-029 Authorize Execution of the Third Amendment to the Professional Service Agreement with Traffic Technologies, Inc. Relative to Sole Source Agreement No. 2010-D-9, Strategic Development Plan for All Electronic Toll Collection for Engineering Services and Permit Assistance
     
  2012-030 Receive the Independent Auditor's Engagement Letter for the Annual Financial Audit for the Year Ending June 30, 2012, as Submitted by Vavrinek, Trine, Day & Co., LLP

May 24, 2012 2012-033 Authorize the General Manager to Execute a Cooperative Agreement with the California Department of Transportation Relative to the Golden Gate Bridge Moveable Median Barrier

July 13, 2012 2012-048 Authorize the Filing of an Application with the Metropolitan Transportation Commission for FY 12/13 Transportation Development Act, State Transit Assistance and Regional Measure 2 Operating Funds to Support Bus, Ferry and Paratransit Services

August 10, 2012 2012-055 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2012-056 Authorize Execution of the Fifth Amendment to Contract No. 2008-MD-1, Advanced Communication and Information System, with General Electric Transportation Global Signaling, LP
     
  2012-057 Authorize the Execution of a Professional Services Agreement Relative to Request for Proposals No. 2013-D-2, Exterior Bus Advertising Services, to Lamar Obie Corporation DBA Lamar Tranist Advertising

September 7, 2012 2012-058 Approve Adoption of an Advertising Policy

October 12, 2012 2012-065 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2012-066 Approve Actions Relative to the Purchase of Paratransit Vehicles
     
  2012-067 Approve Actions Relative to the Execution of a Professional Services Agreement with Bank of America, N.A., Regarding Best Interest No. 2013-B-5, All Electronic Toll Banking Service
     
  2012-068 Approve Implementation of a Three-year Affirmative Action Plan
     
  2012-069 Approve Actions Relative to a Reorganization in the Engineering Department
     
  2012-070 Approve Actions Relative to a Reorganization in the Human Resources Department of the Administration and Development Division
     
  2012-071 Approve Changes to the Table of Organization Relative to the Planning Department
     
  2012-073 Approve Execution of Amendments to the Employment Agreement with the Attorney for the District

October 26, 2012 2012-074 Approve Actions Relative to the Final Design of the Golden Gate Bridge Moveable Median Barrier Project Design
     
  2012-075 Adopt a Mitigated Negative Declaration for and Approve the Design of the Alexander Avenue/Danes Drive Intersection Improvement Project
     
  2012-076 Approve Actions Relative to the Award of Contract No. 2013-MD-2, Larkspur Ferry Terminal and San Rafael Transit Center Bicycle Racks and Signage, to CF Contracting, Inc.
     
  2012-077 Approve Actions Relative to the Execution of Change Order Nos. 3, 7, 9 and 18 Regarding Contract No. 2012-FT-3, M.S. Marin Ferry Stability and Accessibility Improvements
     
  2012-078 Authorize Budget Increase in the Ferry Transit Division Capital Budget for the Spaulding Class Vessel Solid Ballast Project
     
  2012-079 Authorize Actions Relative to the Purchase and Installation of Generators for the M.S. Sonoma
     
  2012-080 Approve 2013 Board of Directors Meeting Schedule

November 16, 2012 2012-081 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2012-082 Approve Recognition of a New Employee Unit Comprised of Bridge Painters to be Represented by Public Employees Union, Local One
     
  2012-085 Authorize the General Manager to Execute an Agreement with Golden Link Concessionaire/Transfield Services to Provide Roadway Patrol and Tow Services on Presidio Parkway (Doyle Drive) for the Duration of the Construction Phase of the Project
     
  2012-086 Authorize District's Participation in the Federal Highway Administration Pooled Fund Study Relative to the Golden Gate Bridge Seismic Retrofit Phase III Design Project
     
  2012-087 Authorize Execution of a Services Agreement with Impec Group Relative to Request for Proposals No. 2013-MD-3, Janitorial Services for District Facilities
     
  2012-088 Approve Actions Relative to the Award of Contract No. 2013-B-4, Ultra-high Pressure Water Jetting Machine, to NLB Corporation
     
  2012-089 Authorize a Budget Increase for the Implementation of the All Electronic Tolling Outreach Plan
     
  2012-090 Authorize the Filing of an Application with the Metropolitan Transportation Commissoin to Reallocate Regional Measure 2 Funds to Support Design and Construction of the Advanced Communication and Information System Project
     
  2012-091 Authorize the Filing of an Applicatoin for Federal Transit Administration Formula Program and Surface Transportation Program Funding for Various Transit Capital Projects, Committing the Necessary Local Match, and Assuring Completion of the Projects
     
  2012-092 Approve Reimbursement to the California Department of Transportation for the Removal and Disposal of Contaminated Material Associated with the Novato Bus Facility
     
  2012-093 Receive the Independent Auditors' Report for the Year Ending June 30, 2012, as Submitted by Vavrinek, Trine, Day & Co., LLP

December 14, 2012 2012-098 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2012-099 Approve Actions Relative to Contract No. 2013-FT-5, Improvements to Berths at the San Francisco Ferry Terminal
     
  2012-100 Adopt Mitigated Negative Declaration for the Sausalito Ferry Terminal Improvement Project
     
  2012-101 Approve Actions Intended to Comply with the California Public Employees' Pension Reform Act of 2013 Regarding Retiree Medical Benefits Eligibility
     
  2012-102 Approve Termination of the Supplemental Retirement Plan and Adoption of Defined Contribution Plan
     
  2012-103 Approve Changes to the Table of Organization Relative to the Ferry Transit Division
     
  2012-104 Approve Adoption of the Conflict-of-Interest Code, as Amended
     
  2012-105 Authorize a Budget Increase in the FY 12/13 District Division Capital Budget Relative to the Advanced Communication and Information System Project
     
  2012-106 Authorize Actions Relative to Filing an Application for Surface Transportation Program Funding for the Advanced Communications and Information System Project
     
  2012-107 Approve the Implementation of a Legislative Platform
     
  2012-108 Approve the Selection of Officers of the Board of Directors for 2013/14
 

 

Resolutions Archives - 2011

Resolutions Archives - 2010

Resolutions Archives - 2009