AGENDA
OPERATIONS COMMITTEE
Thursday, February 20, 2003 - 1:00 P.M.
Call to order:
Directors:
Beatrice
Proo, Chair
Pam
O’Connor, Vice Chair
Michael
Antonovich
Gloria
Molina
Allison
Yoh
Doug
Failing, Ex Officio
21.
RECEIVE report of the Deputy Chief Executive Officer.
·
Service Sector costs
22.
RECEIVE update on Service Sector.
23.
RECEIVE AND FILE report on the Mental Evaluation
Team dedicated to support regional public transit operations.
24.
CONSIDER:
A.
approving findings of public hearing held on Wednesday, January 15, 2003
concerning the Metro’s San Fernando Valley Sector June
2003 Service Change Program;
B.
adopting the Revised June 2003 San Fernando Valley Sector Change Program.
25. CONSIDER:
A.
approving findings of the public hearing held on Saturday, January 25,
2003 concerning the Metro’s San Gabriel Valley Sector
June 2003 Service Change Program; and
B.
adopting the Revised June 2003 San Gabriel Valley Sector Change Program.
26. CONSIDER:
A.
approving findings of public hearing held on Saturday, January 25, 2003 concerning
the Metro’s Gateway Cities Sector June 2003 Service Change Program;
B.
adopting the Revised June 2003 Gateway Cities Sector Change Program.
27.
CONSIDER:
A.
awarding a fixed-price unit rate contract No. OP33200646 to North
American Bus Industries (NABI), for 200 Low Floor CNG
Articulated Vehicles, spare parts, training aids and other miscellaneous
equipment for an amount not to exceed $138,888,329 inclusive of sales
tax;
B.
executing a contract with NABI after funding is approved for this project
by the Califonria transportation Commission (CTC); and
C. negotiating and executing Change Orders
for this procurement only in amounts of less than $1,000,000 per change order
with cumulative change orders not to exceed 10% of the current approved contract
value.
28.
AWARD a five-year fixed-price unit rate contract to Knorr Brake
Corporation, Contract No. OP39402528, the single, responsive and responsible
bidder, for the overhaul of Metro Blue Line Light Rail
Vehicle Brake System Equipment for an amount
not to exceed $3,427,783.
29.
APPROVE execution of seven three-year Metro
Freeway Service Patrol contracts for a total amount not to exceed
$8,632,302 to the following firms:
|
Beat |
Contractor |
Amount |
Contract
Period |
|
2 |
South
Coast Towing, Los Angeles |
$1,281,904 |
6/1/03
– 5/31/06 |
|
6 |
Tip
Top Tow Service, Santa Monica |
$1,162,814 |
6/1/03
– 5/31/06 |
|
10 |
EZ
Towing, Van Nuys |
$1,172,746 |
7/1/03
– 6/30/06 |
|
22 |
Girard
& Peterson, Burbank |
$1,308,663 |
7/1/03
– 6/30/06 |
|
35
|
Girard
& Peterson, Burbank |
$
972, 173 |
7/1/03
– 6/30/06 |
|
39 |
J
& M Towing, Alhambra |
$1,246,346 |
8/1/03
– 7/31/06 |
|
40 |
Best
Car towing, Los Angeles |
$1,481,656 |
8/1/03
– 7/31/06 |
|
|
TOTAL |
$8,632,302 |
|
CONSENT
CALENDAR Items 30 and 31
30.
AWARD
a five-year firm fixed-price contract No. PS03064105 to Terminix Commercial, for
vehicle and facilities pest control services for an amount not to exceed
$1,545,497 inclusive of two one-year options, effective March 7, 2003.
COMMITTEE AUTHORITY, 4/5 vote
31.
AWARD a 2-year, firm
fixed-price requirements contract under Bid 10-0208 to Molina Gaskets for re-upholstered
bus and light rail seat inserts for an amount not to exceed $1,295,190
inclusive of sales tax effective March 1, 2003.
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