|
2022-0631
| 26. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award a firm-fixed-price contract, Contract No. OP92098000, to Nixon-Egli Equipment Company, for one (1) Overheard Catenary System (OCS) Stinger Truck for a firm fixed price of $882,520.78, inclusive of sales tax, subject to resolution of any properly submitted protest(s) if any; and
B. FINDING that there is only a single source of procurement for the item(s) set forth in Recommendation A above and that the purchase is for the sole purpose of duplicating or replacing supply, equipment, or material already in use, as defined under Public Utilities Code 130237.
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD) | | |
Not available
|
Not available
|
|
2023-0014
| 27. | Contract | AUTHORIZE the Chief Executive Officer to execute contract modifications for four current Freeway Service Patrol (FSP) contracts in an aggregate amount of $4,645,000 thereby increasing the contract amounts from $18,020,679 to $22,665,679 and extending the periods of performance for the following contracts:
· Beat 24: T.G. Towing, Inc. Contract No. FSP2833200FSP1424, for $710,000 for up to 5 months, increasing the total contract amount from $4,696,302 to $5,406,302;
· Beat 29: Platinum Tow & Transport, Inc. Contract No. FSP3470600B29, for $495,000 for up to 5 months, increasing the total contract amount from $4,145,024 to $4,640,024;
· Beat 42: Platinum Tow & Transport Contract No. FSP2842100FSP1442, for $275,000 for up to 5 months, increasing the total contract amount from $3,964,231 to $4,239,231; and
· Beat 61: All City Towing Contract No. FSP5769100B61, for $3,165,000 for up to 25 months, increasing the total contract amount from $5,215,122 to $8,380,122. | | |
Not available
|
Not available
|
|
2023-0060
| 28. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 14 to Contract No. OP962800003367 with Nationwide Environmental Services, a Division of Joe’s Sweeping Services, Inc., to provide power sweeping services for Metro’s transit facilities in the amount of $1,902,420, increasing the contract three-year base authority from $6,841,346 to $8,743,766 and extending the period of performance from June 01, 2023, through May 31, 2024. | | |
Not available
|
Not available
|
|
2023-0133
| 29. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
Not available
|
Not available
|
|
2023-0182
| 30. | Informational Report | RECEIVE oral report on Operations ridership, hiring, and service restoration. | | |
Not available
|
Not available
|
|
2023-0167
| 22. | Oral Report / Presentation | RECEIVE oral report on ridership and security trends. | | |
Not available
|
Not available
|
|
2023-0118
| 31. | Contract | AUTHORIZE:
A. the Chief Executive Officer to execute Modification No. 10 to Contract No. PS46292001 with RideCo., Inc., for the MicroTransit Pilot Project, to extend the period of performance from April 1, 2023, through September 30, 2023, in an amount not to exceed $8,292,453, increasing the Total Contract Value from $35,131,602 to $43,424,055; and
B. an increase in the Contract Modification Authority (CMA) in the amount of $829,245, or 10% of the total Contract Modification No. 10 value, increasing the total authorized CMA amount from $100,000 to a new CMA amount of $929,245 and execute individual Contract Modifications within the Board approved CMA. | | |
Not available
|
Not available
|
|
2023-0122
| 32. | Motion / Motion Response | RECEIVE oral report on Mobile Application Consolidated Motion. | | |
Not available
|
Not available
|
|
2022-0487
| 33. | Motion / Motion Response | ADOPT:
A. The Bias-Free Policing Policy (Attachment A); and
B. The Public Safety Analytics Policy (Attachment B). | | |
Not available
|
Not available
|
|
2022-0291
| 34. | Informational Report | APPROVE the revised Metro Customer Code of Conduct (Attachment A) effective June 1, 2023. | | |
Not available
|
Not available
|
|
2022-0648
| 35. | Plan | AUTHORIZE the Chief Executive Officer to amend the FY23 Budget to add 48 Metro Transit Security full-time equivalent (FTE) positions to include 44 Transit Security Officers, three Supervisors, and one Director, Transit Security (Captain). | | |
Not available
|
Not available
|
|
2022-0868
| 23. | Policy | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to negotiate and execute contract modifications to extend the current multi-agency transit law enforcement contracts annually for up to three additional years, through June 30, 2026, utilizing funds to be requested during future fiscal years’ budget processes, contingent on compliance with the principles of Metro’s Bias-Free Policing Policy and the Public Safety Analytics Policy; and
B. REPORTING back to the Board in April 2023 on the feasibility of establishing an in-house Metro Transit Police Department to support Metro’s Public Safety Mission and Value Statements. | | |
Not available
|
Not available
|
|
2023-0242
| | Motion / Motion Response | APPROVE Motion by Operations Directors to Bifurcate Item 23 Transit Law Enforcement Services. | | |
Not available
|
Not available
|
|
2023-0243
| | Motion / Motion Response | A. AUTHORIZING the Chief Executive Officer to negotiate and execute contract modifications to extend the current multi-agency transit law enforcement contracts annually for up to three additional years, through June 30, 2026, utilizing funds to be requested during future fiscal years’ budget processes, contingent on compliance with the principles of Metro’s Bias-Free Policing Policy and the Public Safety Analytics Policy; | | |
Not available
|
Not available
|
|
2023-0244
| | Motion / Motion Response | B. REPORTING back to the Board in April 2023 on the feasibility of establishing an in-house
Metro Transit Police Department to support Metro’s Public Safety Mission and Value
Statements. | | |
Not available
|
Not available
|
|
2023-0157
| | Informational Report | RECEIVE General Public Comment | | |
Not available
|
Not available
|
|