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2024-0951
| 14. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Communications Support Services Bench Contract Nos. PS85397000 through PS85397015 to:
A. INCREASE the cumulative contract value of the Bench contracts in an amount not-to-exceed $18,000,000, increasing the cumulative contract value from $32,000,000 to $50,000,000; and
B. EXECUTE task orders for a Not-to-Exceed (NTE) total authorized amount of $5,000,000. | | |
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2024-1059
| 15. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 1 to Contract No. PS108564000 with McKinsey & Company, Inc. (McKinsey) to provide consultant support services for hiring process improvements, continued job classification analysis, and execution of strategies to reduce vacancy rates and retain talent, in an amount Not-to-Exceed (NTE) $3,477,500, increasing the contract value from $497,500 to $3,975,000 and extend the period of performance from June 30, 2025 to December 31, 2025 and;
B. AMEND the FY25 budget in the amount of $3,477,500 to fund the contract modification. | | |
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2024-0765
| 16. | Motion / Motion Response | CONSIDER:
A. RECEIVING AND FILING the Quarterly Update on the Transit Community Public Safety Department (TCPSD) Implementation Plan; and
B. AUTHORIZING the Chief Executive Officer (CEO), or their designee, to incorporate new job classifications into appropriate existing collective bargaining units, as determined by the CEO. | | |
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2024-0925
| 17. | Rule / By-law | CONSIDER:
A. RECEIVING AND FILING the Community Advisory Council update; and
B. APPROVING CAC’s revisions to their Bylaws (Attachment A). | | |
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2024-0513
| 18. | Policy | CONSIDER:
A. ADOPTING the amended System Advertising Policy (Attachment A); and
B. ADOPTING the amended Commercial Sponsorship and Adoption Policy (Attachment B). | | |
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2024-1053
| | Informational Report | RECEIVE General Public Comment | | |
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