Location & Date
Metro Board Room, One Gateway Plaza, 3rd Floor,
Wednesday, May 20, 2015 3:30 p.m.
Call to Order
Mark Ridley-Thomas, Chair
John Fasana, Vice Chair
Carrie Bowen, non-voting member
Phillip Washington, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Acting Ethics Officer
Karen Gorman, Inspector General
County Counsel, General Counsel
28. AUTHORIZE the Chief Executive Officer to execute a two-year agreement for FY16 and FY17 with the California Highway patrol to provide services in support of the Metro Freeway Service Patrol, Big Rig Service Patrol and ExpressLanes FSP programs in an amount not to exceed $2,811,284.
A. awarding and executing a three-year, cost plus fixed fee Contract No. PS272690011369 to Jacobs Engineering Group, Inc. for an amount not-to-exceed $3,097,404 for ExpressLanes operations and maintenance technical oversight support; and
B. amending the FY15 budget by $100,000 in Cost Center 2220 to cover expenditures for the remainder of the fiscal year.
30. AUTHORIZE the Chief Executive Officer to execute a three-year Funding Agreement No. FA.CRI15222001 with the CHP to provide enforcement services on the I-10 and I-110 ExpressLanes starting in July 2015 and ending June 2018 in the amount of $9,715,383.
Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.
COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION