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2018-0561
| 38. | Ordinance / Administrative Code | APPROVE amendment of Title 6, Chapter 6-05 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code (the “Code”), otherwise known as the Metro Customer Code of Conduct, as set forth in Attachment A. The amended Code will become effective October 1, 2018. | | |
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2018-0435
| 39. | Informational Report | RECEIVE AND FILE State and Federal Legislative Report. | | |
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2018-0358
| 40. | Contract | CONSIDER:
A. RECEIVING AND FILING the Final Feasibility Report for the Metro Transportation School;
B. AMENDING the FY19 budget with up to $1,000,000 for predevelopment activities associated with the school site;
C. AUTHORIZING the Chief Executive Officer to execute Modification No. 3 to Contract No. PS45385000 with causeIMPACTS LLC for additional support services for the Transportation School Consulting Services contract in the amount of $200,709, increasing the total contract value from $402,530 to $603,239 and extending the contract period of performance by 12 months; and
D. INCREASING Contract Modification Authority (CMA) specific to Contract No. PS45385000 in the amount of $100,000 increasing the total authorized CMA amount from $100,000 to $200,000. | | |
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2018-0534
| 41. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD task order based bench Contract Nos. PS51863000 through PS51863002 to the firms listed below to provide disadvantaged and small business enterprise certification services for a four-year base term in an amount not to exceed $1,997,880, with two, one-year options, each in an amount not to exceed $499,470, for a total not to exceed amount of $2,996,820, subject to resolution of protest(s), if any. The following firms are recommended for award:
1. Gail Charles Consulting Services, LLC
2. HSW Services, Inc.
3. Small Business Enterprise Utilization Services
B. EXECUTE individual task orders under these Contracts for disadvantaged and small business enterprise certification services in a total amount not-to-exceed $2,996,820; and
C. AUTHORIZE the CEO to award contracts to additional qualified firms throughout the term of this Contract to assist in the performance of this work. | | |
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2018-0577
| 42. | Plan | DIRECT the Chief Executive Officer to return to the December 2018 Board meeting with a recommendation on a Transit Line Operational Naming Convention, including an implementation plan, and cost estimate. | | |
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2018-0602
| | Informational Report | RECEIVE General Public Comment | | |
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