Board Agenda Packet - 1995-5-4 - Laserfiche WebLink

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-2- A-3 Purchase and Delivery of EPA Low Sulfur B2 Diesel Fuel For SDNR Locomotives - RFP -9507 Pg. A-3 That the Board approve the award of a two year contract with a one year option period to G. P. Resources, Inc. for the purchase and delivery of EPA low sulfur 12 diesel fuel in an amount not to exceed $450,000 annually and authorize the Executive Director to execute said contract. A-4 AmePg.ricanA-4 Public Transit Association (APTA) Dues That the Board withdraw from APTA and use the Board's Legislative Analyst, Roger Honberger, as our Washington, D. C. liaison. A-5 Exercise of Option for Workers'. Compensation Claims Administration Services Contract Pg. A-5 ], That the Board authorize the Executive Director to Vw exercise the Wear and Wood, Inc. contract option for two (2) years at a negotiated cost increase of 3% per year over the current contract cost, resulting in a two year option cost of $208,603. A-6 Ridershio Data for March. 1995 Operating Statistics as of March 1995 Financial Statements as of March. 1995 (Pg. A-6) Information item. A-7 Printin and Deliver of NCTD's Route Schedules and Rider's Guides for June 4. 1995 Route Chanoes Pg. A-7) That the Board approve one-time purchases from Neyenesch. and VQS Printers in the amount of $49,848.04 and $8,367.40 for the printing and delivery of 14 Route Schedules and Rider's Guides for the June 4, 1995 route changes. (All matters listed under CONSENT CALENDAR are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion on these items prior to the time the Board votes on the motion unless members of the Board, the Executive Director, or the public, request specific items to be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the Secretary, on forms provided, prior to the start of the meeting.)