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2021-0659
| 19. | Contract | AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP749030003367 with Clean Energy, for Operation and Maintenance (O&M) of Compressed Natural Gas (CNG) fueling stations at divisions 1, 3, 5, 7, 10 & 18, for a not-to-exceed amount of $5,285,439 for the five-year base period, and $5,623,284 for the five (5), one-year option terms, for a combined not-to-exceed amount of $10,908,723, effective March 1, 2022, subject to resolution of all properly submitted protest(s), if any. | | |
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2021-0613
| 22. | Informational Report | RECEIVE AND FILE Public Safety Advisory Committee (PSAC) quarterly update. | | |
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2021-0682
| 26. | Informational Report | RECEIVE AND FILE Transit Safety and Security Report. | | |
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2021-0731
| 23. | Informational Report | ADOPT the Public Safety Mission and Value Statements (Attachment A). | | |
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2021-0665
| 24. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE scope modifications (Attachment A) to align with the move towards reimagining public safety;
B. EXECUTE Contract Modification No. 9 to Contract No. PS560810024798 with RMI International, Inc. for a six (6) month (April -September 2022) extension to the period of performance inclusive of scope modifications, for an amount not-to-exceed $19M, increasing the total contract price from $120,453,758 to $139,453,758; and extend the period of performance from April 1, 2022, to September 30, 2022; and
C. EXERCISE one (1) six-month option (October 2022 - March 2023), for an additional amount not-to-exceed $19M, increasing the total contract price from $139,453,758 to $158,453,758, only if necessary to complete the procurement process of a new contract award. | | |
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2021-0638
| 20. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
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2021-0672
| 25. | Contract | CONSIDER:
A. SEEKING scope of work modifications (Attachment D) to align with the move towards reimagining public safety;
B. AUTHORIZING up to $75.2M for the remaining six months of the original contract inclusive of scope of work modifications;
C. EXTENDING the contract for an additional six months (Jul-Dec 2022) with a 6-month option (Jan-Jun 2023) to allow PSAC recommendations to come forward to support the new procurement and timeline and award of the contract; and
D. FUNDS for the extension will be requested during the FY23 budget process.
HAHN AMENDMENT: The extension of a contract with any law enforcement agency shall be conditioned on that agency having an enforced COVID vaccination mandate.
Report back in January 2022 on how to enforce the vaccine amendment and come back with a plan on how to move forward with the vaccination requirement. Additionally, report back in March 2022 regarding whether we can continue to contract with the Sheriff's Department. | | |
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2021-0745
| 25.1. | Motion / Motion Response | APPROVE Motion by Directors Bonin, Mitchell, Hahn, Solis, and Dupont-Walker that the Board direct the Chief Executive Officer to:
A. In February 2022, report on the status of the initiatives funded by Motion 26.2 (March 2021), including projected launch dates, program elements, input received from PSAC, and projected funding needs in FY23.
B. During the development of the FY23 budget, ensure a continued minimum commitment of $40 million for the public safety alternatives outlined in Motion 26.2, in addition to rolling over unspent funding from FY22.
C. In April 2022, report to the Operations, Safety, and Customer Experience Committee with a recommended public safety budget for FY23, including proposed funding levels for police services and public safety alternatives, with consideration of the Board’s directive to realign resources.
D. Consult with PSAC throughout the FY23 budget development process.
WE FURTHER MOVE that the Board direct the Chief Executive Officer to:
E. Develop a place-based implementation strategy that identifies station locations that are good candidates for | | |
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2021-0639
| 21. | Oral Report / Presentation | RECEIVE oral report on Operations ridership and hiring. | | |
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2021-0704
| | Informational Report | RECEIVE General Public Comment | | |
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