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Meeting date/time:
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11/17/2016
10:00 AM
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Minutes status:
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Draft
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Meeting location:
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One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
Security Contract and Employee of the Month
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2016-0862
| 24. | Informational Report | RECEIVE AND FILE report of the Customer Experience Technology Improvements. | | |
Not available
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Not available
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2016-0734
| 25. | Oral Report / Presentation | Operations Employees of the Month | | |
Not available
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Audio
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2016-0735
| 26. | Oral Report / Presentation | RECEIVE oral report on System Safety, Security and Operations. | | |
Not available
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Not available
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2016-0646
| 27. | Contract | AUTHORIZE the Chief Executive Officer to award a firm-fixed price Contract under RFP No. OP6355500HR4000, Heavy Rail Vehicle (HRV) Acquisition, to China Railway Rolling Stock Corp (CRRC) MA Corporation in the not-to-exceed amount of $178,395,869 for a period of 62 months from Notice-to-Proceed (NTP) for the production and delivery of the 64 HRV Base Order, subject to the resolution of protest(s), if any. | | |
Not available
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Not available
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2016-0726
| 28. | Contract | AUTHORIZE the Chief Executive Officer to increase the total authorized not-to-exceed amount to Rail Operations Engineering Support Bench (Bench) Contract No OP39202965, by $4,300,000 from $5,000,000 to $9,300,000 for engineering and technical services for wayside systems operating and capital projects. | | |
Not available
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Not available
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2016-0874
| 29. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP6201700 for uniform rental services with Prudential Overall Supply, for a not-to-exceed amount of $3,372,104 for the three-year base period and $3,372,104 for the one, three year option, for a combined total of $6,744,208 effective December 16, 2016 through December 15, 2022, subject to resolution of protest(s), if any. | | |
Not available
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Not available
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2016-0803
| 30. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. OP33673132, with Xlnt Tint of Anaheim, Inc., for glass panel surfaces anti-graffiti film maintenance and replacement services, to exercise the first and second year options in the amount of $1,304,442 for each of the first and second year options, for a combined total of $2,608,884, increasing the total contract value from $4,342,589 to $6,951,473 and extending the contract term from February 3, 2017 to February 2, 2019. | | |
Not available
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Not available
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2016-0717
| 31. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP33673154 with Graffiti Shield, Inc., for stainless steel panel surfaces anti-graffiti film installation and replacement services. This modification will exercise the first and second year options in the amount of $3,806,056.54 for each of the first and second year options, for a combined total of $7,612,113.08, increasing the total contract value from $12,178,532.85 to $19,790,645.93 and extending the contract term from February 3, 2017 to February 2, 2019. | | |
Not available
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Not available
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2016-0858
| 32. | Informational Report | RECEIVE AND FILE monthly update on Transit Policing performance. | | |
Not available
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Not available
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2016-0877
| 41. | Contract | CONSIDER:
A. RECEIVING AND FILING Metro’s Comprehensive Security and Policing Principles Strategy (Attachment A);
B. AUTHORIZING the Chief Executive Officer to negotiate and execute individual five-year firm fixed unit rate contracts with the City of Long Beach Contract No. PS5862300LBPD24750 not-to-exceed $27,088,968, the City of Los Angeles, Contract No. PS5862100LAPD24750 not-to-exceed $369,696,813, the County of Los Angeles, Contract No. PS5863200LASD24750, or other local law enforcement agency(s), not-to-exceed $129,800,051 $149,800,051 for multi-agency law enforcement services effective January 1, 2017 through December 31, 2021; subject to resolution of protest(s), if any;
C. AUTHORIZING the Chief Executive Officer to negotiate and execute a demobilization/transition agreement with the County of Los Angeles Sheriff’s Department for single agency law enforcement services; and
D. AUTHORIZING the Chief Executive Officer to enter into Memorandum of Understandings with local law enforcement agencies based upon system expansion to provide flexibility as new bus and rail lines | | |
Not available
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Audio
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2016-0877
| 41. | Contract | CONSIDER:
A. RECEIVING AND FILING Metro’s Comprehensive Security and Policing Principles Strategy (Attachment A);
B. AUTHORIZING the Chief Executive Officer to negotiate and execute individual five-year firm fixed unit rate contracts with the City of Long Beach Contract No. PS5862300LBPD24750 not-to-exceed $27,088,968, the City of Los Angeles, Contract No. PS5862100LAPD24750 not-to-exceed $369,696,813, the County of Los Angeles, Contract No. PS5863200LASD24750, or other local law enforcement agency(s), not-to-exceed $129,800,051 $149,800,051 for multi-agency law enforcement services effective January 1, 2017 through December 31, 2021; subject to resolution of protest(s), if any;
C. AUTHORIZING the Chief Executive Officer to negotiate and execute a demobilization/transition agreement with the County of Los Angeles Sheriff’s Department for single agency law enforcement services; and
D. AUTHORIZING the Chief Executive Officer to enter into Memorandum of Understandings with local law enforcement agencies based upon system expansion to provide flexibility as new bus and rail lines | | |
Not available
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Audio
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