File #: 2024-0355   
Type: Ordinance / Administrative Code Status: Passed
File created: 5/14/2024 In control: Finance, Budget and Audit Committee
On agenda: 9/19/2024 Final action: 9/26/2024
Title: CONSIDER: A. ADOPTING an amendment to Metro's Administrative Code Chapter 4-05 to replace the existing contractor pre-qualification language with Attachment A of this Board Report; effective January 1, 2025; and B. RECEIVING AND FILING streamlining initiatives, including electronic signature deployment for procurement contracts and purchase orders.
Indexes: Computers, Contract administration, Contractors, Contracts, Disadvantaged business enterprises, Governance, Ordinance / Administrative Code, Policy, Prequalifications, Procurement, Program, Purchasing, Request For Proposal, Research management, Strategic planning
Attachments: 1. Attachment A - Revised Metro Admin Code - Chapter 4-05, 2. Attachment B - Revised Metro Admin Code - Chapter 4-05 (Redlined), 3. Presentation
Related files: 2024-1026
Meeting_Body

FINANCE, BUDGET AND AUDIT COMMITTEE
SEPTEMBER 19, 2024

Subject
SUBJECT: PRE-QUALIFICATION PROGRAM

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATION

Title
CONSIDER:

A. ADOPTING an amendment to Metro's Administrative Code Chapter 4-05 to replace the existing contractor pre-qualification language with Attachment A of this Board Report; effective January 1, 2025; and

B. RECEIVING AND FILING streamlining initiatives, including electronic signature deployment for procurement contracts and purchase orders.

Issue
ISSUE

On average, Vendor/Contract Management (V/CM) manages over 22,000 procurement requisitions per year. Staff has received feedback across the Agency that the cycle time to complete some procurement transactions poses a challenge to meeting schedule deadlines. In addition, the small business and disadvantaged business community have expressed frustration with the burdensome amount of paperwork required in Metro's procurement and contracting process.

Staff identified opportunities to reduce cycle times for procurements, as well as post-award contract administration. By increasing the pre-qualification contract value threshold for certain contracts, an immediate benefit can be realized in reducing the administrative burden on small businesses, V/CM, and obstructions to faster procurement processing. The pre-qualification process timing can be just as effectively monitored by moving specifics of the Program to an Agency procurement policy for controls.

After adoption of the simplified ordinance, specifics beyond the ordinance of the Program shall instead be provided for in Metro's Procurement Policy & Procedures (ACQ 2). This modernization not only brings it in line with other procurement policies but improves the pre-qualification process efficiency by facilitating future updates to the Program more readily.

Background
BACKGROUND

California Public Utilities Code section 130051.22 requires Metro to have a pr...

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