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PDF DocumentResolution No. 2008-039

Board of Directors Policies, Resolutions
Approve Adoption of the Rules of the Board, as Amended

PDF DocumentResolution No. 2008-040

Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of a Professional Services Agreement with HNTB Corporation Relative to Request for Proposals No. 2006-B-2, Golden Gate Bridge Seismic Retrofit Phase IIIA, Construction Management and Inspection Support Services

PDF DocumentResolution No. 2008-041

Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of a Professional Services Agreement with HDR Engineering, Inc., Relative to Request for Proposals No. 2006-B-3, Golden Gate Bridge Seismic Retrofit Phase IIIA, Engineering Support Services

PDF DocumentResolution No. 2008-042

Board of Directors Policies, Resolutions
Approve Changes to the Change Order Authorization Limits for the Golden Gate Bridge Seismic Retrofit Phase IIIA Project

PDF DocumentResolution No. 2008-043

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2008-BT-2, San Rafael District Administration Building HVAC Improvements, to Best Contracting Services, Inc.

PDF DocumentResolution No. 2008-044

Board of Directors Policies, Resolutions
Authorize Budget Transfers in the FY 07/08 Operating Budget

PDF DocumentResolution No. 2008-045

Board of Directors Policies, Resolutions
Authorize Executing Certifications and Assurances Relative to the Filing of a Grant Application with the U.S. Department of Homeland Security for Fiscal Year 2006/2007 Capital Assistance

PDF DocumentResolution No. 2008-046

Board of Directors Policies, Resolutions
Approve Actions Relative to the Renewal of the Commercial Paper Line of Credit Agreement with JP Morgan Chase Bank

PDF DocumentResolution No. 2008-047

Board of Directors Policies, Resolutions
Authorize Resolution of Appreciation to Maureen Middlebrook

PDF DocumentResolution No. 2008-048

Board of Directors Policies, Resolutions
Ratify Previous Actions by the Auditor-Controller
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