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2024-0014
| 13. | Contract | AUTHORIZE the Chief Executive Officer to execute a five-year, firm-fixed unit rate Contract No. PS110623000 to Canon Solutions America, Inc. to provide copy center equipment and services in a not-to-exceed amount of $1,917,720, effective March 1, 2024, subject to the resolution of protest(s), if any. | | |
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2024-0055
| 9. | Motion / Motion Response | RECEIVE AND FILE the progress report on the 48 by ’28 8-point Plan and Certification Reciprocity. | | |
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2024-0052
| 14. | Informational Report | RECEIVE AND FILE February 2024 State and Federal Legislative Report. | | |
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2023-0735
| 15. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to award a cost-plus fixed fee contract, Contract No. AE107133000, for a period of 5 years, with two, 5-year options, to WSP USA, Inc., for Program Management Support Services (PMSS) for the Slauson/A Line to Pioneer segment of the Southeast Gateway Line Project (formerly referred to as the West Santa Ana Branch Transit Corridor) in an amount not to exceed $99,999,105, subject to the resolution of any properly submitted protest(s), if any. | | |
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2024-0083
| 16. | Oral Report / Presentation | RECEIVE oral report on the MCP Manufacturing Careers Policy application and enforcement of the new HR5000 contract.contract enforcement requirements on Rolling Stock contracts.Rolling Stock contracts.
ISSUE
At the January 2024 Board Meeting, Director Solis requested a report back on the application and enforcement of the MCP on the HR5000 contract. | | |
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2024-0077
| | Informational Report | RECEIVE General Public Comment | | |
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