Board of Directors
Meeting |
Resolution
Number |
Title |
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| January 13, 2012 |
2012-001 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2012-002 |
Authorize the General Manager to Enter Into and Amend Agreements with the Marin County Transit District Relative to Ownership of Paratransit Vehicles |
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2012-003 |
Authorize the Setting of a Public Hearing Relative to a Proposal to Increase Ferry "Stored-Value" Clipper Fares |
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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 |
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2012-005 |
Approve the 75th Anniversary Plan as Prepared by the Golden Gate National Parks Conservancy |
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| 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. |
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2012-007 |
Authorize Actions Relative to the Application and Award of FY11/12 Transit Security Grant Program Funds |
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| February 10, 2012 |
2012-008 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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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 |
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| 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 |
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2012-011 |
Approve Renewal of Marine Insurance Program |
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| 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 |
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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 |
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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 |
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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. |
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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 |
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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 |
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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 |
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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 |
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| April 27, 2012 |
2012-020 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2012-021 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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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 |
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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 |
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2012-024 |
Approve the Sale of Miscellaneous Ferryboat Spare Parts to Pacific Marine Equipment, Inc. |
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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 |
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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 |
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2012-027 |
Approve Support of Assembly Bill 1706 |
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2012-028 |
Authorize Actions Relative to the Application and Award of FY 12/13 Lifeline Transportation Program Funds |
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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 |
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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 |
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| 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 |
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| 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 |
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| August 10, 2012 |
2012-055 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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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 |
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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 |
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| September 7, 2012 |
2012-058 |
Approve Adoption of an Advertising Policy |
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| October 12, 2012 |
2012-065 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2012-066 |
Approve Actions Relative to the Purchase of Paratransit Vehicles |
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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 |
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2012-068 |
Approve Implementation of a Three-year Affirmative Action Plan |
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2012-069 |
Approve Actions Relative to a Reorganization in the Engineering Department |
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2012-070 |
Approve Actions Relative to a Reorganization in the Human Resources Department of the Administration and Development Division |
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2012-071 |
Approve Changes to the Table of Organization Relative to the Planning Department |
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2012-073 |
Approve Execution of Amendments to the Employment Agreement with the Attorney for the District |
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| October 26, 2012 |
2012-074 |
Approve Actions Relative to the Final Design of the Golden Gate Bridge Moveable Median Barrier Project Design |
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2012-075 |
Adopt a Mitigated Negative Declaration for and Approve the Design of the Alexander Avenue/Danes Drive Intersection Improvement Project |
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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. |
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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 |
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2012-078 |
Authorize Budget Increase in the Ferry Transit Division Capital Budget for the Spaulding Class Vessel Solid Ballast Project |
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2012-079 |
Authorize Actions Relative to the Purchase and Installation of Generators for the M.S. Sonoma |
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2012-080 |
Approve 2013 Board of Directors Meeting Schedule |
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| November 16, 2012 |
2012-081 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2012-082 |
Approve Recognition of a New Employee Unit Comprised of Bridge Painters to be Represented by Public Employees Union, Local One |
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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 |
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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 |
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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 |
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2012-088 |
Approve Actions Relative to the Award of Contract No. 2013-B-4, Ultra-high Pressure Water Jetting Machine, to NLB Corporation |
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2012-089 |
Authorize a Budget Increase for the Implementation of the All Electronic Tolling Outreach Plan |
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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 |
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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 |
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2012-092 |
Approve Reimbursement to the California Department of Transportation for the Removal and Disposal of Contaminated Material Associated with the Novato Bus Facility |
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2012-093 |
Receive the Independent Auditors' Report for the Year Ending June 30, 2012, as Submitted by Vavrinek, Trine, Day & Co., LLP |
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| December 14, 2012 |
2012-098 |
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report |
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2012-099 |
Approve Actions Relative to Contract No. 2013-FT-5, Improvements to Berths at the San Francisco Ferry Terminal |
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2012-100 |
Adopt Mitigated Negative Declaration for the Sausalito Ferry Terminal Improvement Project |
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2012-101 |
Approve Actions Intended to Comply with the California Public Employees' Pension Reform Act of 2013 Regarding Retiree Medical Benefits Eligibility |
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2012-102 |
Approve Termination of the Supplemental Retirement Plan and Adoption of Defined Contribution Plan |
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2012-103 |
Approve Changes to the Table of Organization Relative to the Ferry Transit Division |
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2012-104 |
Approve Adoption of the Conflict-of-Interest Code, as Amended |
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2012-105 |
Authorize a Budget Increase in the FY 12/13 District Division Capital Budget Relative to the Advanced Communication and Information System Project |
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2012-106 |
Authorize Actions Relative to Filing an Application for Surface Transportation Program Funding for the Advanced Communications and Information System Project |
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2012-107 |
Approve the Implementation of a Legislative Platform |
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2012-108 |
Approve the Selection of Officers of the Board of Directors for 2013/14 |
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