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2018-0351
| 7. | Informational Report | RECEIVE AND FILE the Fiscal Year 2018 (FY18) Third Quarter Year-To-Date Financial and Performance Report. | | |
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2018-0412
| 8. | Informational Report | RECEIVE AND FILE the Consolidated Audit financial and compliance audit reports completed by Vasquez and Company (Vasquez) and Simpson and Simpson, CPA’s (Simpson & Simpson) for the Fiscal Year ending June 30, 2017. | | |
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2018-0241
| 9. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS05312717, with Carl Warren & Company (CWC), for general liability claims administration services, to exercise the second, three-year option in the amount of $7,867,714 increasing the total contract value from $18,028,927 to $25,896,641 and extending the contract term from November 1, 2018 to October 31, 2021. | | |
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2018-0389
| 11. | Contract | AUTHORIZE the Chief Executive Officer to execute Contract No. DR54997000 to Golden Star Technology, Inc. (GST) for the purchase of 2,963 tablet devices to be mounted to the bus farebox, required for the farebox upgrades to serve as the bus operator’s Driver Control Unit (DCU), in the amount of $5,877,413.32, subject to resolution of protest(s), if any. | | |
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2018-0318
| 12. | Policy | APPROVE Metro’s participation in the Leimert Park Village Corridor Business Improvement District for a period of five years commencing January 1, 2019 through December 31, 2023 for an estimated amount of $62,000. | | |
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