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2023-0746
| 20. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD task order-based Contract No. AE10769700000 for Program Management Support Services (PMSS) to Ramos Consulting Services, Inc., in the amount of $38,699,165 for a five-year base period and $7,603,641 for two, one-year options for a total of seven years at a maximum contract value of $46,302,806 subject to resolution of protest(s), if any; and
B. EXECUTE individual Contract Modifications within the CEO’s Board approved authority. | | |
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2023-0768
| 18. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a firm fixed price Contract No. PS109347-2000 to Pacific Coast Regional Small Business Development Corporation (PCR) to serve as the fund administrator for Metro’s Business Interruption Fund (BIF) in the amount of $5,168,773 for the three-year base term, with two, one-year options in the amounts of $1,699,722 and $1,761,758 respectively, for a total amount of $8,630,253, subject to the resolution of any properly submitted protest(s), if any; and
B. RECEIVING AND FILING the status update on Motion 17 which directed Metro staff to provide a program update that considers, but is not limited to, resources necessary to maintain a permanent Business Interruption Fund and culturally competent outreach and inclusive technical assistance to adequately support affected businesses. | | |
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2024-0009
| 21. | Informational Report | A. RECEIVE AND FILE status report on the 2023 Construction Market Analysis.
B. MOTION by Director Krekorian that the Board direct the Chief Executive Officer to implement the goals contained in the Construction Market Analysis and to report back quarterly on how to make achieving the goals more successful as well as adopting meaningful measures to facilitate and expand certification of SBEs/DBEs and increase utilization by general contractors to achieve goals. | | |
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2024-0134
| 22. | Oral Report / Presentation | RECEIVE AND FILE the Program Management Major Project Status Report. | | |
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2024-0143
| | Informational Report | RECEIVE General Public Comment | | |
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