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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Management Committee Agenda status: Final
Meeting date/time: 2/18/2021 11:30 AM Minutes status: Draft  
Meeting location: Virtual Online Meeting Watch online: http://boardagendas.metro.net OR Listen by phone: Dial +1 (877) 422-8614 and enter extension 3489853#
To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2020-0885 36.ContractA. AUTHORIZE the Chief Executive Officer to execute the following bench contracts for video production services to the following firms, for a cumulative not-to-exceed amount of $3,541,000 for the four (4) year term, effective March 1, 2021, through February 28, 2025, subject to resolution of protests, if any: a) Contract No. PS68458000 with ALAS Media b) Contract No. PS68458001 with Bubba’s Chop Shop c) Contract No. PS68458002 with Clockwork Media d) Contract No. PS68458003 with Dreamseeker Media e) Contract No. PS68458004 with Friendly Filmworks f) Contract No. PS68458005 with MainSpring Business Video g) Contract No. PS68458006 with Sanchez Media h) Contract No. PS68458007 with Zero1 Agency B. AWARD AND EXECUTE task orders for an aggregate not-to-exceed amount of $3,541,000.   Not available Not available
2020-0909 38.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2021-0034 39.Oral Report / PresentationRECEIVE oral report on Metro’s COVID-19 vaccine distribution plan.   Not available Not available
2020-0888 40.PolicyCONSIDER: ADOPT the Commercial Sponsorship and Adoption Policy (Attachment B) in order to create a Commercial Sponsorship and Adoption Program with the goals of generating revenues to support agency programs and initiatives.   Not available Not available
2020-0889 41.ContractRECEIVE AND FILE staff recommendation for the award of up to two contracts to furnish all goods and services required for the performance of pre-development work for the Sepulveda Transit Corridor Project, for future consideration.   Not available Not available
2020-0907 42.Informational ReportRECEIVE AND FILE February 2021 status report on the Equity and Race Program.   Not available Not available
2021-0013 43.Oral Report / PresentationRECEIVE Oral report on Fareless System Initiative.   Not available Not available
2020-0913 44.Oral Report / PresentationRECEIVE oral report on Traffic Reduction Study.   Not available Not available
2020-0841 45.Oral Report / PresentationRECEIVE AND FILE Metro Recovery Task Force Final Report   Not available Not available
2020-0876 37.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD six, nine-year, firm fixed unit rate Contract Nos. PS70268000 through PS70268005, to the following firms, for Medical Clinic Services, for a not-to-exceed amount of $6,833,016 for the five-year base term, effective March 1, 2021 through February 28, 2026, plus $2,384,203 for the first, two-year option and $2,436,542 for the second, two-year option, for a combined total amount not-to-exceed $11,653,761, subject to resolution of protest(s), if any. Contract No. Contractor PS70268000 ProHealth Glendale Occupational Medical Group, Inc. PS70268001 ProHealth Valley Occupational Medical Group, Inc. PS70268002 CareOnSite, Inc. PS70268003 Concentra Medical Centers - Los Angeles PS70268004 Concentra Medical Centers - Commerce PS70268005 Concentra Medical Centers - Van Nuys B. EXECUTE individual task orders under these Contracts for medical clinic services for an aggregate not-to-exceed amount of $11,653,761.   Not available Not available
2021-0021  Informational ReportRECEIVE General Public Comment   Not available Not available