AGENDA
OPERATIONS COMMITTEE
Wednesday, March 20, 2002 - 1:00 P.M.
Call to order:
Directors:
Hal
Bernson, Chair
Michael
Antonovich, Vice Chair
John
Fasana
Beatrice
Proo
Zev
Yaroslavsky
Robert Sassaman, Ex Officio
6. RECEIVE report of the Deputy Chief
Executive Officer.
7. APPROVE:
A.
five-year, unit rate, multiple award agreements to provide Workers’
Compensation Investigation Services, inclusive
of two one-year options, effective April 1, 2002 with a total contract amount
not to exceed $5,000,000, with the following firms:
Frasco Investigative Services
PS 5310-1145A
MJM Investigations, Inc.
PS 5310-1145B
Luchay and Associates
PS 5310-1145C
Facticon, Inc.
PS 5310-1145D
Phillip J. Burruel and Associates
PS 5310-1145E
Page Investigations
PS 5310-1145F
Nelson
and Nelson Investigations PS
5310-1145G
Fu-Gen Investigations, Inc.
PS 5310-1145H
B.
execution of Task Orders under these contracts for the investigation
firms’ services for a total amount not to exceed $5,000,000.
8. AWARD
five-year, firm fixed-price and unit rate contracts for local
transit and shuttle services for a total cumulative amount not to exceed
$63,028,881 to:
A.
Coach USA for Packages A (Lines 177 & 256) and D (Lines 530
& 577) for an amount not to exceed $33,783,353 effective June 3, 2002; and
B.
Transportation Concepts, Inc. for Packages B (Lines 218, 603,
& 605) and C (Lines 625, 626, 631 & 646) for an amount not to exceed
$29,245,528 effective June 3, 2002.
9.
AWARD a 24-month, fixed-price contract under Bid No. 12-0120 to Asbury
Environmental Services, the lowest responsive, responsible bidder, to provide recycled
coolant for the bus and automobile fleets, and
dispose of used coolant for an amount not to exceed $641,513, inclusive of sales
tax.
COMMITTEE AUTHORITY, 4/5
vote
10.
AWARD a firm, fixed-price contract under Bid No. 10-0131 to Los Angeles
Freightliner, the lowest responsive, responsible bidder for the purchase
of three Heavy Duty Bus Transport and Tractor Trailers for a total bid
amount of $496,738 inclusive of sales tax.
COMMITTEE AUTHORITY, 4/5
vote
11. AWARD
a firm, fixed-price contract under Bid No. 01-0229 to Computer Power Solutions,
the lowest responsive, responsible bidder, for the purchase
of eighteen Uninterruptible Power Supply (UPS) Units for Segments 2 and
3 of the Metro Red Line Subway System, for an amount not to exceed $1,154,188
inclusive of sales tax.
COMMITTEE AUTHORITY, 4/5
vote
12.
AWARD a one-year firm fixed-price competitive contract, No.PS-4140-1062
to CDSNet, Incorporated, to provide supervisory and technical services in collecting
and processing ridership and running time data on Metro bus
and rail lines in the amount of
$349,996, effective April 15, 2002.
COMMITTEE AUTHORITY, 4/5 vote
13. APPROVE
execution of Amendment No. 1 to existing Contract No. PS009210234 with Giro,
Inc., for the implementation of HASTUS (Horaires
et Assignations pour Systeme de Transport Urbain et Semi-urbain) System
Version 5.12 and the additional modules of HASTOP (HASTUS STOP information),
Analyses Temps Parcours (ATP), and RIDER, for a total additional contract value
not to exceed $561,000.
COMMITTEE AUTHORITY, 4/5 vote
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
ADJOURNMENT