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2015-1286
| 14. | Informational Report | RECEIVE AND FILE:
A) staff response to Board Motion 6.1 (Attachment A) related to Commuter Rail Funding in Los Angeles County adopted at the June 2015 Board meeting.
B) status of $18 million loan to Metrolink for rolling stock approved in FY11 | | |
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2015-1355
| 15. | Policy | FINANCE, BUDGET AND AUDIT COMMITTEE FORWARDED DUE TO ABSENCES AND CONFLICTS authorizing the Chief Executive Officer to renew existing group insurance policies covering Non-Contract, AFSCME, and Expo employees for the one-year period beginning January 1, 2016 and to approve the use of a flexible spending card administered by a third-party vendor. | | |
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2015-1380
| 16. | Contract | FINANCE, BUDGET AND AUDIT COMMITTEE RECOMMENDED (4-0) authorizing the Chief Executive Officer to execute Modification No. 5 to Contract No. PS30203139 with Axiom xCell, Inc. (Axiom) to provide additional application functionality for the Fare Inspectors’ phones, which includes new features to improve security and application capabilities for an additional cost of $354,000, and extend the monthly support services for an additional two years to November 29, 2017, in an amount of $260,000. This modification would increase the total contract value by $614,000, from $447,975 to $1,061,975. | | |
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2015-1538
| 17. | Oral Report / Presentation | RECEIVE oral report from the Chief Executive Officer. | | |
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