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PDF DocumentResolution No. 2010-007

Board of Directors Policies, Resolutions
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

PDF DocumentResolution No. 2010-008

Board of Directors Policies, Resolutions
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

PDF DocumentResolution No. 2010-009

Board of Directors Policies, Resolutions
Approve "Option C2" for the Outdoor Exhibition Area Relative to the National Science Foundation Project's Master Plan for the East Visitor's Area

PDF DocumentResolution No. 2010-010

Board of Directors Policies, Resolutions
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report

PDF DocumentResolution No. 2010-011

Board of Directors Policies, Resolutions
Approve Actions Regarding Award of Contract No. 2010-MD-3, Security Guard Services for Bus and Ferry Facilities, to Barbier Security Group

PDF DocumentResolution No. 2010-012

Board of Directors Policies, Resolutions
Authorize Execution of an Agreement with Marin County Transit District to Operate the Muir Woods Shuttle for the Summer of 2010

PDF DocumentResolution No. 2010-013

Board of Directors Policies, Resolutions
Approve Implementation of a Public Review Process Relative to a Proposal to Increase Carpool and Multi-Axle Vehicle Tolls

PDF DocumentResolution No. 2010-014

Board of Directors Policies, Resolutions
Authorize Execution of Change Order No. 6 to Contract No. 2006-B-19, Replacement of FasTrak Lane and Plaza/Host Equipment

PDF DocumentResolution No. 2010-015

Board of Directors Policies, Resolutions
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

PDF DocumentResolution No. 2010-016

Board of Directors Policies, Resolutions
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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