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-2- <br />A-4 Monthly Financial Reports (Pg. A-4) <br />Information item. <br />A-5 Bus Wav and Aeromovel Cost Comparison Study for the <br />California State University San Marcos Loop of the <br />Oceanside - Escondido Rail Project (Pg. A-5) <br />That the Board increase the original contract <br />awarded to Frederic R. Harris, Inc. for preliminary <br />engineering, environmental assessment and final <br />design of the Oceanside - Escondido Rail project in <br />the amount of $13,600 for a bus way and Aeromovel <br />cost comparison study for the California State <br />University San Marcos Loop. <br />A-6 Contract Award By the City of Solana Beach for <br />Phase 1 (Sanitary Sewer and Storm Drain Relocation) <br />of the Lomas Santa Fe Drive Grade Separation Project <br />(Pg. A-6) <br />Information item. <br />A-7 Status Report on SB 457 Intercity Passenger <br />Rail Service Act) (Pg. A-7) <br />Information item. <br />A-8 Insurance Brokerage and Consulting Services <br />(RFP -9616) (Pg. A-8) <br />That the Board approve the award of a contract to <br />Sedgwick James of CA for Insurance Brokerage and <br />Consulting Services for three years in an amount not <br />to exceed $124,350.00, and authorize the Executive <br />Director to execute said contract. The contract also <br />contains a two-year option period to be exercised at <br />the District's discretion. <br />A-9 Purchase, Delivery and Installation of Personal <br />Computers (RFP -9616) (Pg. A-9) <br />That the Board: 1) approve the award of a contract <br />to Business World, Inc. for the purchase, delivery <br />and installation of 40 personal computers with <br />software in the amount not to exceed $97,498.82, and <br />authorize the Executive Director to execute said <br />contract; 2) authorize staff to donate available <br />surplus personal computers to local school districts <br />for educational use. <br />