Status: Passed File created: 12/4/2023 In control: Executive Committee On agenda: 10/7/2024 Final action: 10/7/2024 Title: Approval of Minutes Sponsors: Clerk of the Board Attachments:
August 26, 2024, Amendment No. 9 to Agreement No. C-5-3649, $15,523,715, approved by the Board. To continue services and extend contract for period January 1, 2025 through December 31, 2025.
August 26, 2024, Amendment No. 9 to Agreement No. C-5-3649, $15,523,715, approved by the Board. To continue services and extend contract for period January 1, 2025 through December 31, 2025.
Ordinance Amendment November 25, 2013 Strengthens the eligibility and selection process for TOC members to prevent any person with a financial conflict of interest from serving as a member. Also requires currently elected or appointed officers who are applying to serve on the TOC to complete an “Intent to Resign” form.
PROPOSAL EVALUATION CRITERIA MATRIX RFP 4-2293 SECURITY SYSTEM SERVICE AND MAINTENANCE
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OCTA has developed a proposed overall (triennial) DBE goal for the three federal fiscal years beginning October 1, 2024 and ending September 30, 2027. The goal has been calculated using a DOT-approved goal-setting methodology, as described in 49 CFR 26.45.
CONTRACT HISTORY FOR THE PAST TWO YEARSRFP 4-2293: Security System Service and Maintenance
Comment: FPPC Form 806 (4/16) FPPC Toll-Free Helpline: 866/ASK-FPPC (866/275-3772)