15-0762
| 1 | 2a. | | Minutes | Minutes of July 10, 2015 meeting | | |
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15-0764
| 1 | 2b. | | Contract | Contract Amendment - Electronic Payment Implementation and Operations On-Call Consultants: Kimley-Horn and Associates, Inc. ($150,000) | | |
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15-0765
| 1 | 2c. | | Report | Contract Amendment - Freeway Service Patrol (FSP) Towing Services: Lima Towing and Transportation ($351,412) | | |
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15-0766
| 1 | 2d. | | Contract | Contract Amendment - On-Call Transportation Engineering and Planning Services - Contra Costa I-680 (North) Northbound Design Alternative Assessment: Fehr & Peers ($300,000) | | |
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15-0767
| 1 | 2e. | | Report | Fourth Quarter SAFE Financial Statements June 2015 (Unaudited) | | |
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15-0770
| 1 | 2f. | | Contract | Purchase Order Agreement - Maintenance and Support for 511 Interactive Voice Response Software: Nuance Communications, Inc. ($68,337) | | |
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15-0854
| 1 | 3. | | Report | Clipper® Policy Regarding Transactions on Lost or Stolen Cards
Staff and transit operators will review Clipper® policy regarding responsibility for transactions on registered Clipper® cards that are lost or stolen. | | |
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15-0772
| 1 | 4. | | Report | Closed Session
The Operations Committee met in Closed Session pursuant to Government Code Section 54956.9(a) and paragraph (2) of subdivision (d) of Section 54956.9 to confer with counsel regarding significant exposure to anticipated litigation based on written communications from counsel to two sets of potential plaintiffs threatening litigation with respect to the Clipper® system and use by blind or visually-impaired patrons. | | |
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