|
2025-0881
| 20. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS73428000 with Genex Services, LLC in the amount of $259,125 to continue to provide workers’ compensation utilization and peer review, physician consulting, and expedited review services, increasing the contract value from $609,090 to $868,215. | | |
Not available
|
Not available
|
|
2025-1060
| 21. | Program | AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all Metro properties at a not-to-exceed premium of $10 million for the 12-month period of May 10, 2026 through May 10, 2027. | | |
Not available
|
Not available
|
|
2026-0191
| 22. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a five-year, firm fixed unit rate Contract No. PS135819000 to Vasquez & Company LLP to perform Consolidated Financial and Compliance Audit of the programs, jurisdictions, and agencies listed in Attachment A (Package A) for fiscal years (FY) 2026-2030 in the Not-To-Exceed (NTE) amount of $2,715,634, effective May 1, 2026, subject to the resolution of any properly submitted protest(s) if any; and
B. AWARD a five-year, firm fixed unit rate Contract No. PS135819001 to Simpson and Simpson LLP to perform Consolidated Financial and Compliance Audit of the programs, jurisdictions, and agencies listed in Attachment B (Package B) for FY2026-2030 in the Not-To-Exceed (NTE) amount of $3,121,225, effective May 1, 2026, subject to the resolution of any properly submitted protest(s), if any. | | |
Not available
|
Not available
|
|
2026-0049
| 23. | Informational Report | RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on the Statutorily Mandated Audit of Miscellaneous Expenses for the period of April 1, 2025, to June 30, 2025. | | |
Not available
|
Not available
|
|
2026-0139
| 24. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD three, seven-year task order-based bench Contracts for Real Estate & Transit Oriented Communities Environmental Services for a total Not-To-Exceed (NTE) amount of $17,390,400 to the following firms, subject to resolution of any properly submitted protest(s), if any:
1. Kimley-Horn and Associates, Inc. (Contract No. AE135067001)
2. Polytechnique Environmental, Inc. (Contract No. AE135067002)
3. TRC Solutions, Inc. (Contract No. AE135067003)
B. AWARD individual task orders in an amount not to exceed $1,800,000. | | |
Not available
|
Not available
|
|
2026-0207
| 25. | Informational Report | RECEIVE AND FILE the Los Angeles County Metropolitan Transportation Authority’s (Metro) basic financial statements and component financial statement audits completed by Crowe LLP (Crowe) as of and for the fiscal year ended June 30, 2025. | | |
Not available
|
Not available
|
|
2026-0069
| 26. | Informational Report | RECEIVE AND FILE the Fiscal Year 2027 (FY27) Budget Development Status Update. | | |
Not available
|
Not available
|
|
2026-0262
| | Informational Report | RECEIVE General Public Comment | | |
Not available
|
Not available
|