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2023-0088
| 29. | Informational Report | APPROVE nominees for membership on Metro’s Gateway Cities, San Fernando Valley, San Gabriel Valley, South Bay Cities and Westside Central Service Councils. | | |
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2023-0267
| 30. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to award a four-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. FY98248000 to AAA Oil, Inc. DBA California Fuels and Lubricants, the lowest responsive and responsible bidder, for ultra-low sulfur diesel fuel and renewable diesel fuel. The contract three-year base amount is $2,492,594.68, inclusive of sales tax, and the one-year option amount is $825,768.17, inclusive of sales tax, for a total contract amount of $3,318,362.85, subject to resolution of any properly submitted protest(s), if any. | | |
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2023-0290
| 31. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. OP911660008370, for Region 1 to Urban Graffiti Enterprises Inc., to provide trash and overgrown vegetation removal services in the not-to-exceed (NTE) amount of $2,653,488 for the three-year base, and $1,556,296 for the one, two-year option, for a total combined NTE amount of $4,209,784, effective August 1, 2023, subject to resolution of timely protest(s), if any;
B. AWARD a firm fixed unit rate Contract No. OP911660018370, for Regions 2 and 3 to Parkwood Landscape Maintenance, Inc., to provide trash and overgrown vegetation removal services in the NTE amount of $32,708,116 for the three-year base, and $21,762,707 for the one, two-year option, for a combined not-to-exceed amount of $54,470,823, effective August 1, 2023, subject to resolution of timely protest(s), if any; and
C. EXECUTE individual contract modifications within the Board approved contract modification authority. | | |
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2023-0298
| 32. | Informational Report | RECEIVE AND FILE a status report on the June 2023 bus and rail service changes effective Sunday June 25, 2023. | | |
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2023-0302
| 33. | Informational Report | RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on Controls Over Metro Non-Revenue Vehicles - Phase II | | |
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2023-0286
| 21. | Informational Report | RECEIVE AND FILE the In-House Public Safety Department Feasibility Study (Attachment A). | | |
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2022-0869
| 36. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. PS93158000 to Universal Protection Service LP dba Allied Universal Security Services to provide infrastructure protection services in the North Region of Los Angeles County in an amount not-to-exceed $111,266,844 for the five-year base term, effective July 1, 2023 to allow for a three-month mobilization period, subject to resolution of protest(s), if any.
B. AWARD a firm fixed unit rate Contract No. PS93158001 to Inter-Con Security Systems, Inc., to provide infrastructure protection services in the South Region of Los Angeles County in an amount not-to-exceed $85,972,439 for the five-year base term, effective July 1, 2023, to allow for a three-month mobilization period, subject to resolution of protest(s), if any. | | |
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2023-0160
| 25. | Motion / Motion Response | RECEIVE AND FILE status report on Bus Sensor Technology. | | |
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2023-0299
| 37. | Informational Report | AUTHORIZE the Chief Executive Officer to implement a new recommended Option 2 (C2 Alternative) for the C and K Line Operating Plan based on public outreach and technical background informing the recommendation on Motion 28.1 - Crenshaw/LAX - Green Line Operating Plan.. (Attachment A) | | |
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2023-0319
| 23. | Motion / Motion Response | RECEIVE AND FILE Bus Stop Improvement Plan status report. | | |
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2023-0333
| 34. | Oral Report / Presentation | RECOGNIZE Operations Employees of the Month. | | |
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2023-0334
| 35. | Informational Report | RECEIVE oral report on Operations. | | |
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2023-0371
| | Informational Report | RECEIVE General Public Comment | | |
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