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2017-0770
| 23. | Appointment | APPROVE nominee Rosalba Sánchez González for membership on Metro’s San Fernando Valley Service Council. | | |
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2017-0834
| 24. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate, Contract No. PS9395700 to Canon Solutions America, Inc., to provide high speed/volume copiers for Metro Copy Center for five years in an amount not-to-exceed $1,977,549, inclusive of sales taxes, subject to resolution of protest(s), if any. | | |
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2017-0501
| 25. | Oral Report / Presentation | Operations Employee of the Month. | | |
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2017-0502
| 26. | Oral Report / Presentation | RECEIVE oral report on Metro rail event-day service for the period of December 2017 - January 2018. | | |
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2017-0854
| 27. | Informational Report | RECEIVE AND FILE status report on Metro schedule adjustments implemented December 10, 2017. | | |
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2017-0851
| 28. | Informational Report | RECEIVE AND FILE Monthly Update on Transit Policing Performance. | | |
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2017-0803
| 29. | Policy | CONSIDER:
A. ADOPTING an expanded donation policy, as defined in Attachment B, for the purpose of enabling the historical preservation by others of some portion of the original rail vehicle and bus fleet; and
B. RECEIVING AND FILING the attached P865 retirement schedule that is consistent with the revised donation policy for the transfer of rail vehicle 100 to the City of Long Beach. | | |
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2017-0904
| 45. | Motion / Motion Response | WE THEREFORE MOVE that the Board direct the CEO to apply the USEP to all federally funded rolling stock procurements, and related contracts with a minimum contract value of $100 million that prescribes inclusion of, but is not limited to, the following:
A. Factors such as the total wages and benefits for quality jobs that would be newly created or retained in connection to a major capital project contract; a requirement that Disadvantaged Workers comprise at least 10% of the total new wages, and benefits; identification of the location(s) of manufacture and assembly of the major capital projects; investment in new or existing facilities; investment in training, workforce development and apprenticeship programs;
B. Include an evaluation mechanism in the USEP proposal scoring criteria that represents a meaningful level of the overall possible points for a Best Value proposal evaluation; and
C. Enforcement mechanisms requiring awardees to submit quarterly reports regarding compliance with USEP commitments by Contractor and any Subcontractors after contract awards. The quarterl | | |
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