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Policy Documents


PDF DocumentResolution No. 2010-004

Board of Directors Policies, Resolutions
Approve Increasing the Threshold for Procuring Services Using a Formal Competitive Negotiation Process

PDF DocumentResolution No. 2010-005

Board of Directors Policies, Resolutions
Approve Actions Relative to Continuation of Lane Diversion Services on Doyle Drive

PDF DocumentResolution No. 2010-006

Board of Directors Policies, Resolutions
Authorize Award of Contract No. 2010-FT-12, Sale of Four Surplus Cummins Diesel Engines and Miscellaneous Spare Parts, to Wagner & Pigozzi, Inc.

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
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