File #: 2020-0289   
Type: Policy Status: Agenda Ready
File created: 4/9/2020 In control: Board of Directors - Regular Board Meeting
On agenda: 4/23/2020 Final action:
Title: APPROVE the Chief Executive Officer to authorize the Chief, Vendor Contract Management Officer approval authority for procurements to support the emergency condition that is being declared due to the coronavirus pandemic, in accordance with Los Angeles County Metropolitan Transportation Authority's Acquisition Policy and Procedure Manual, Acquisition Procedures ACQ2, chapter 11, section 11.8 "Emergency Procurements", Public Utilities Code 130234 and Public Contracting Code 20233, that cannot be met through normal procurement methods through June 1, 2020. (REQUIRES TWO-THIRDS VOTE)
Sponsors: Board of Directors - Regular Board Meeting
Indexes: Bids, Contracts, Coronavirus Disease 2019 (COVID-19), Policy, Procurement, Public health, Safety
Attachments: 1. Attachment A - CEO Emergency Conditions_ACQ CH11, 2. Attachment B - CEO Emergency Conditions_PUC 130234, 3. Attachment C - CEO Emergency Conditions_PCC 20233
Date Action ByActionResultAction DetailsMeeting DetailsAudio
No records to display.
Meeting_Body
REGULAR BOARD MEETING
APRIL 23, 2020

Subject
SUBJECT: CORONAVIRUS - COVID19

Action
ACTION: APPROVE RECOMMENDATION

Heading
RECOMMENDATION

Title
APPROVE the Chief Executive Officer to authorize the Chief, Vendor Contract Management Officer approval authority for procurements to support the emergency condition that is being declared due to the coronavirus pandemic, in accordance with Los Angeles County Metropolitan Transportation Authority's Acquisition Policy and Procedure Manual, Acquisition Procedures ACQ2, chapter 11, section 11.8 "Emergency Procurements", Public Utilities Code 130234 and Public Contracting Code 20233, that cannot be met through normal procurement methods through June 1, 2020.
(REQUIRES TWO-THIRDS VOTE)

Issue
ISSUE

As the Nation is responding to the public health crisis related to the coronavirus pandemic (COVID19), LA Metro is taking every reasonable step to ensure the health and safety for its staff members as well as the public for which it serves.
The existence of this emergency condition gives rise to an immediate need for supplies and services which must be expedited to ensure that Metro can maintain its operations while protecting health and safety without observance of competitive bidding requirements.

Background
BACKGROUND

A respiratory disease outbreak caused by a new coronavirus that was first detected in China has now been detected in more than 70 locations internationally, including in the United States. The virus has been named "SARS-CoV-2" and the disease it causes has been named "Coronavirus Disease 2019" (abbreviated "COVID-19").
The potential public health threat posed by COVID-19 is very high and proper PPE reduces the risk of exposure to this virus.

DETERMINATION OF SAFETY IMPACT
Safety is of the utmost importance to Metro, it is imperative that staff has access to proper Personal Protective Equipment (PPE), and that other services and supplies are acquired in an expedited manner to ensure th...

Click here for full text