Long Beach Transit

Agenda

1. BOARD MEETING VIA VIDEOCONFERENCE PURSUANT TO EXECUTIVE ORDER N-08-21 ISSUED BY GOVERNOR GAVIN NEWSOM ZOOM MEETING ID: 968 3509 4308 (PASSWORD: 1963)
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3. REGULAR MEETING – NOON
4. Call to Order. (Michael Clemson)
5. Roll Call. (Jen Flores)
6. Employee Recognition. (Jen Flores) Employees of the Month for September 2021: Rodney Jones, Transit Service Delivery and Planning Richard Uy, Maintenance and Infrastructure Jamie Cervantes, Administrative Staff INFORMATION ITEM
7. Public Comment.
8. President and CEO Report. (Kenneth McDonald) INFORMATION ITEM
9. NOTICE TO THE PUBLIC
10. All matters included on the Consent Calendar are considered routine by the Long Beach Transit (LBT) Board of Directors and will all be enacted by one motion. There will be no separate discussion of these items unless a member of the Board of Directors or the public so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate item.
11. 11 CONSENT CALENDAR (6)
    Action: passed the consent calendar Passed

    A motion was made by Director Gant, seconded by Director Mejia, to approve the Consent Calendar Item 6. The motion carried by the following vote:

12. 6. Recommendation to approve the minutes of the regular session meeting held on August 26, 2021.
    TR-Agenda Item
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14. REGULAR CALENDAR
15. 7. Monthly Financial Report. (Lisa Patton) INFORMATION ITEM
    TR-Agenda Item
    Action: received and filed

    This TR-Agenda Item was received and filed.

16. 8. Recommendation to authorize the President and CEO to enter into a contract with La Canada Design Group for Design Development through Construction Administration services for $349,702.16. (Lisa Patton)
    TR-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Secretary/Treasurer Bentley, seconded by Director Mejia, to approve he recommendation. The motion carried by the following vote:

17. 9. Recommendation to authorize the President and CEO to enter into a contract with Sirius Computer Solutions, Inc., to deploy the network infrastructure at LBT's new corporate office for $600,840, with a 10% contingency of $60,084, for a total authorization amount not to exceed $660,924. (Patrick Pham)
    TR-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Secretary/Treasurer Bentley, seconded by Director Mejia, to approve recommendation. The omtion carried by the following vote:

18. 10. Recommendation to authorize the President and CEO to enter into a three-year agreement with the City of Carson to provide Fixed Route services. (Kenneth McDonald)
    TR-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Director Gant, seconded by Secretary/Tresurer Bentley, to approve recommendation. The motion carried by the following vote:

19. Board Request.
20. 12. Adjourn. The next regular meeting will be held on October 28, 2021. (Michael Clemson)
    TR-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Director Gant, seconded by Director Mejia, to approve recommendation. The motion carried by the following vote:

21. Note: Long Beach Transit intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If special accommodation is desired, please call the Board Secretary’s Office five business days prior to the meeting at 562.489.8486. Long Beach Transit is an entity which is separate and distinct from the City of Long Beach.