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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: Operations, Safety, and Customer Experience Committee Agenda status: Final
Meeting date/time: 6/16/2022 9:00 AM Minutes status: Draft  
Meeting location: Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)
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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2022-0196 26.AppointmentAPPROVE nominees for membership on Metro’s Gateway Cities, San Fernando Valley, San Gabriel Valley, South Bay Cities and Westside Central Service Councils.   Not available Not available
2022-0300 27.BudgetRECOGNIZE Operations Employees of the Month.   Not available Not available
2022-0301 28.Oral Report / PresentationRECEIVE oral report on Operations ridership, hiring, and service restoration update.   Not available Not available
2022-0267 29.Informational ReportRECEIVE AND FILE a status report on June 2022 service change and restoration of 200,000 annualized bus revenue service hours.   Not available Not available
2022-0179 25.ContractAUTHORIZE the Chief Executive Officer (CEO) to execute a three (3) year funding agreement with the California Highway Patrol (CHP) to provide enforcement services on the I-10 and I-110 ExpressLanes from July 1, 2022 to June 30, 2025 in the not-to-exceed amount of $12,376,790.   Not available Not available
2022-0253 19.ContractAUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA85485000 to Peacock Systems, the lowest responsive and responsible bidder for Network Video Recorder Kits. The contract includes a one-year base amount of $2,162,471 inclusive of sales tax, and a one-year option in the amount of $2,229,880, inclusive of sales tax, for a total contract amount of $4,392,351, subject to resolution of protest(s), if any.   Not available Not available
2022-0264 20.ContractAUTHORIZE the Chief Executive Officer to award a two-year, firm fixed unit rate Contract No. RR82767000 to Molina Manufacturing, the lowest responsive and responsible bidder, to refurbish vinyl seat inserts. The Contract is for a one-year base amount in the amount of $1,785,652, inclusive of sales tax, and a one-year option in the amount of $1,587,413, inclusive of sales tax, for a total contract amount of $3,373,065, subject to resolution of protest(s), if any.   Not available Not available
2022-0266 21.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 14 to Contract No. OP30433488 with LTK Engineering Services for Technical and Program Management support services for LACMTA A650 Heavy Rail Vehicle Overhaul and Critical Component Replacement Program (OCCRP) to extend the Period of Performance through March 5, 2025 and increase the Not-to-Exceed Total Contract Price by $3,126,944, from $5,488,530 to $8,615,474.   Not available Not available
2022-0282 22.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 11 to Contract No. OP962800003367 with Nationwide Environmental Services, a Division of Joe’s Sweeping Services, Inc., to provide power sweeping services for Metro’s facilities in the amount of $995,000, increasing the contract authority from $5,846,346 to $6,841,346 and extending the period of performance from September 1, 2022 through March 31, 2023.   Not available Not available
2022-0303 23.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 9 to Contract No. MA6274900, Indefinite Delivery/Indefinite Quantity (IDIQ) contract with Wabtec Passenger Transit (Wabtec) for A650 Heavy Rail Fleet Friction Brake Overhaul to extend the Period of Performance through June 30, 2024, and increase the Not-to-Exceed Total Contract Price by $531,631.00 from $3,727,827.00 to $4,259,458.00.   Not available Not available
2022-0306 24.ContractAUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS3825500 with Xerox Corporation to continue to provide the lease and maintenance of multi-function convenience copiers at various Metro locations, increasing the total not-to-exceed contract value by $454,045 from $4,132,773 to $4,586,818, and extend the period of performance from September 1, 2022, through February 28, 2023.   Not available Not available
2022-0319 30.Informational ReportCONSIDER: A. RECEIVING AND FILING the Public Safety Advisory Committee (PSAC) Quarterly Report; B. RECEIVING AND FILING the PSAC Impact Evaluation Report (Attachment C); and C. DIRECTING the Chief Executive Officer (CEO) to implement the recommendations outlined in the Evaluation Report with the current PSAC membership terms to expire July 31, 2022, instead of June 30, 2022. BONIN AMENDMENT: Extend current Public Safety Advisory Committee (PSAC) membership term to September 1, 2022 to allow Chief Executive Officer (CEO) to return with more specifics and refinement to the recommendation.   Not available Not available
2022-0305 31.Motion / Motion ResponseRECEIVE AND FILE the report back to Motion 21, Access to Career Opportunities.   Not available Not available
2022-0364 32.Informational ReportRECEIVE AND FILE Transit Safety and Security Report.   Not available Not available
2022-0358  Informational ReportRECEIVE General Public Comment   Not available Not available