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2015-1676
| 1. | Minutes | APPROVE Minutes of the Regular Board Meeting held October 22, 2015. | | |
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2016-0091
| 2. | Contract | AUTHORIZE the implementation of the next phase of the Board approved Call Box System restructuring, which will result in the removal of an additional 534 Call Box locations. | | |
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2016-0354
| 3. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a four-year firm fixed price, Contract No. PS5295500, to IBI Group Inc., in the amount of $4,150,000 for the development, deployment and operation of the next generation Southern California 511 (511) Interactive Voice Response (IVR) services.
B. APPROVE Contract Modification Authority specific to Contract No. PS5295500 in the amount of $1,000,000. | | |
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2016-0355
| 4. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a four-year firm fixed price contract, Contract No. PS5344000, to OZ Engineering, a small business prime, in the amount of $3,000,000 for the development, deployment and operation of the Next Generation 511 Dissemination Services (Web, Mobile Application, Social Media and Direct Messaging Services).
B. APPROVE Contract Modification Authority specific to Contract No. PS5344000, in the amount of $1,000,000. | | |
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2016-0436
| 5. | Budget | ADOPT the Fiscal Year 2016-2017 (FY17) budget in the amount of $14,073,870 for the operation and administration of the Los Angeles County Service Authority for Freeway Emergencies (SAFE). This budget amount includes the annual funding allocations for:
A. the agreement with the Public Transportation Services Corporation (PTSC) for direct labor and administrative support services in the amount of $2,053,870; and
B. the agreement with the Los Angeles County Metropolitan Transportation Authority (MTA) for Freeway Service Patrol (FSP) in the amount of $1,000,000. | | |
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