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2025-0192
| 20. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to the Workers’ Compensation Temporary Staffing Services Bench Contract No. PS48678001 with Lancesoft, Inc. and Contract No. PS48678002 with The Best Claims Solutions in an amount Not-To-Exceed (NTE) $1,000,000, increasing the cumulative contract value from $500,000 to $1,500,000. | | |
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2025-0345
| 21. | Program | AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a not-to-exceed premium of $3.104 million for the 12-month period effective September 1, 2025, to September 1, 2026. | | |
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2025-0306
| 22. | 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 April 1, 2024, to June 30, 2024. | | |
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2025-0427
| 23. | Plan | ADOPT the Fiscal Year 2026 (FY26) Proposed Annual Audit Plan (Attachment A). | | |
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2025-0519
| 24. | Informational Report | RECEIVE AND FILE the Consolidated Audit Financial and Compliance Reports completed by Vasquez and Company (Vasquez) and Simpson and Simpson (Simpson), certified public accountants, for the fiscal year ended June 30, 2024 (FY24). | | |
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2025-0451
| 25. | Informational Report | RECEIVE AND FILE the report on the:
A. Fiscal Year 2022 to 2024 Triennial Performance Reviews of Los Angeles County Transit Operators, and Metro Operations (Attachment A); and
B. Fiscal Year 2022 to 2024 Triennial Performance Review of Metro as the Regional Transportation Planning Agency (RTPA) (Attachment B). | | |
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2025-0560
| | Informational Report | RECEIVE General Public Comment | | |
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