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Board of Directors Policies, Resolutions
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
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Board of Directors Policies, Resolutions
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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Board of Directors Policies, Resolutions
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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Board of Directors Policies, Resolutions
Approve the Sale of Miscellaneous Ferryboat Spare Parts to Pacific Marine Equipment, Inc.
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Board of Directors Policies, Resolutions
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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Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of a Professional Services Agreement with Sunrise Wireless, Inc., for Wireless Internet Services Onboard Golden Gate Ferries and at the Ferry Terminals
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Board of Directors Policies, Resolutions
Approve Support of Assembly Bill 1706
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Board of Directors Policies, Resolutions
Authorize Actions Relative to the Application and Award of FY 12/13 Lifeline Transportation Program Funds
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Board of Directors Policies, Resolutions
Authorize Execution of the Third Amendment to the Professional Services 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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Board of Directors Policies, Resolutions
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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