2025-0411
| 21. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. PS75821000, with Carl Warren & Company, LLC (CWC), to exercise the first, two-year option in the amount of $6,666,674, increasing the total contract value from $12,148,152 to $18,814,826, and to extend the period of performance from November 1, 2025, to October 31, 2027. | | |
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2025-0677
| 22. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to renew existing group insurance policies covering Non-Contract and American Federation of State, County and Municipal (AFSCME) employees, including long term disability coverage for Teamsters employees, and life insurance for all full-time Los Angeles County Metropolitan Transportation Authority (Metro) employees, for the one-year period beginning January 1, 2026. | | |
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2025-0584
| 23. | Informational Report | RECEIVE AND FILE the Office of the Inspector General (OIG) Final Report on the Statutorily Mandated Audit of Miscellaneous Expenses for the Period of July 1, 2024, to September 30, 2024. | | |
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2025-0648
| 24. | Informational Report | RECEIVE AND FILE the Management Audit Services (MAS) FY 2025 Fourth Quarter and cumulative FY 2025 year-end report. | | |
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2025-0525
| 25. | Informational Report | RECEIVE AND FILE report on Workplan Focus Area: General Fund. | | |
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2025-0592
| 26. | Informational Report | RECEIVE AND FILE report on Workplan Focus Area: Revenue Generating Opportunities | | |
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2025-0753
| | Informational Report | RECEIVE General Public Comment | | |
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