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2021-0484
| 15. | Contract | AUTHORIZE the Chief Executive Officer to award an eight-year, firm fixed price Contract No. PS75821000, to Carl Warren & Company, LLC to provide Public Liability/Property Damage (PL/PD) claims administration services, in the amount of $12,148,152 for the four-year base term, $6,666,674 for the first, 2-year option term, and $7,111,894 for the second, 2-year option term, for a combined amount of $25,926,720, effective November 1, 2021, subject to resolution of protest(s), if any. | | |
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2021-0383
| 16. | Agreement | AUTHORIZE the Chief Executive Officer (CEO) or their designee to execute a ten (10)-year, Fifth Amendment to the Lease (“Amendment”) commencing January 1, 2022, with Baldwin Stocker, LLC, (“Lessor”) for the microwave radio station located at the Baldwin Hills Oil Field at La Cienega Boulevard and Stocker Street in Los Angeles at a rate of approximately $46,465 per year with CPI escalations annually for a total of $508,780 over the ten-year term. | | |
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2021-0542
| 17. | Informational Report | RECEIVE AND FILE the Consolidated Audit Financial and Compliance Reports completed by Vasquez and Company (Vasquez) and Simpson and Simpson (Simpson), certified public accountants, for the Fiscal Year ending June 30, 2020. | | |
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2021-0528
| 18. | Informational Report | RECEIVE AND FILE the Management Audit Services (MAS) FY 2021 fourth quarter status report and cumulative year-end report. | | |
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2021-0568
| | Informational Report | RECEIVE General Public Comment | | |
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