MOTION NO. M ST Express Bus Service Operations and Maintenance Agreement with King County Metro

Similar documents
MOTION NO. M Quality Assurance Consulting Services for the next generation ORCA Program

MOTION NO. M Quality Assurance Consulting Services for the next generation ORCA Program

MOTION NO. M Preliminary Engineering Consulting Services Contract for the Downtown Redmond Link Extension

2018 POLICY FRAMEWORK FOR PSRC S FEDERAL FUNDS

System Access & Parking. Citizens Oversight Panel March 1, 2018

Report by Finance and Administration Committee (A) Washington Metropolitan Area Transit Authority Board Action/Information Summary

MOTION NO. M Information Technology Temporary Staffing Services PROPOSED ACTION

SamTrans. Implementation Plan FY

WHEREAS, the Transit Operator provides mass transportation services within the Madison Urbanized Area; and

Los Angeles County Metropolitan Transportation Authority Office of the Inspector General AUDIT OF METRO BUS MAINTENANCE PROGRAM

Taking Stock 2016: Draft Final Report. Growth Management Policy Board February 2, 2017

FORMULA GRANTS 5307 Urbanized Area 5337 State of Good Repair 5339 Bus and Bus Facilities Board of Directors Committee Meeting

2018 Project Selection Process

2018 Project Selection Process. Transportation Policy Board January 11, 2018

Rural Transit Manager Workshop Office of Passenger Transportation April 1, 2015

Special Education Data Reporting Overview. Cost Based Reimbursement Methodology for School-Based Health Services

A RESOLUTION. WHEREAS, Program control services, including scheduling, cost control and

Department of Transportation Governor s FY 2015 and FY 2016 Recommendations. Department of Transportation

Sponsored Program Administration Policy Approved by Academic Senate on 4/4/06

A RESOLUTION. WHEREAS, METRO may apply for grant funding for various transit projects

Urban Search and Rescue Standard by EMAP

Staff Recommendation:

Texas Department of Transportation Page 1 of 71 Public Transportation. (a) Applicability. The United States Congress revised 49

North Coast Unified Air Quality Management District Rural School Bus Pilot Project Application Package

Overview of the Regional Transportation Improvement Program

REMOVE II Public Transportation Subsidy and Park-and-Ride Lot Component GUIDELINES, POLICIES, AND PROCEDURES GUIDELINES, POLICIES, AND PROCEDURES

Policies and Procedures Under the Uniform Grant Guidance. Florida School Finance Officers Association November 10, 2016

Minnesota Department of Transportation Office of Transit. State Management Plan

BOARD OF FINANCE REQUEST FOR PROPOSALS FOR PROFESSIONAL AUDITING SERVICES

North Coast Unified Air Quality Management District Rural School Bus Pilot Project Application Package

PUBLIC TRANSPORTATION & COMMUTER VANPOOL PASSENGER SUBSIDY COMPONENT REMOVE II PROGRAM GUIDELINES, POLICIES, AND PROCEDURES

Project Request and Approval Process

Board Report Agreed Management Actions Status Update

2015/2016. Subrecipient Monitoring Procedures. Houston Metropolitan Transit Authority of Harris County

BOARD OF EDUCATION POLICIES SECTION C GENERAL SCHOOL ADMINISTRATION

NOTICE TO AUDITORS SOLICITATION OF AUDIT SERVICES

INTRODUCTION. RTPO Model Program Guide February 27, 2007 Page 1

Community Development Block Grants (CDBG) Audit

How to Draft New & Update Old Policies and Procedures. Agenda. Why?

Innovative Transit Oriented Development April 4, 2014

Request for Proposal (RFP)

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY

REQUEST FOR INFORMATION

METRO Orange Line Extension Planning and Implementation

ST. JOSEPH COUNTY, INDIANA REQUEST FOR PROPOSALS ST. JOSEPH COUNTY ELECTION BOARD ELECTRONIC POLL-BOOKS. RELEASED January 19, 2016

UNCLASSIFIED. UNCLASSIFIED Office of Secretary Of Defense Page 1 of 8 R-1 Line #163

MONTGOMERY COUNTY INTERMEDIATE UNIT #23

To: Carolyn Peoples, Assistant Secretary for Fair Housing and Equal Opportunity, E. FROM: Roger E. Niesen, Regional Inspector General for Audit, 7AGA

Department of Defense DIRECTIVE

HOW TO WRITE AN EFFECTIVE AFV SCHOOL BUS PROPOSAL SUBMITTED UNDER THE STATE ENERGY PROGRAM FY 2003 SPECIAL PROJECTS SOLICITATION

TRANSIT DEVELOPMENT PLAN: FISCAL YEARS Update

Performance Audit of Take- Home Vehicles in the King County Sheriff s Office

Regional Transit System Plan. Regional Task Force Meeting No. 1

APPENDIX N FEDERAL AUDIT CLAUSES

Metro. REVISED FINANCE, BUDGET AND AUDIT COMMITTEE May 14, 2014 SUBJECT: FUNDING FOR FARE SUBSIDY PROGRAMS APPROVE RECOMMENDATIONS RECOMMENDATIONS

Safety Partners Matching Grant Program Guidelines

VALUE ENGINEERING PROGRAM

National School Transportation Association Clean School Bus Grant Program Request for Applications

REQUEST FOR PROPOSAL TO PROVIDE AS-NEEDED ENGINEERING SERVICES FOR THE IMPLEMENTATION OF

INCIDENT BRIEF (ICS 201-CG) AGENDA. Using ICS 201-CG as an outline, include:

The Dunlap Education Foundation

Program Management Plan FTA Section 5310

Part I. Federal Section 5310 Program

S E N A T E F I S C A L O F F I C E I S S U E B R I E F 2016-S RhodeWorks FEBRUARY 2, 2016

The California State University Office of Audit and Advisory Services CSU SCHOLARSHIPS. San José State University

Background Document for Consultation: Proposed Fraser Health Medical Governance Model

Colorado School Finance Project School finance research since 1995.

Technical Questions and Answers for RFP-DEM Florida Statewide Comprehensive Risk Assessment and Vulnerability Analysis

Borough of Glassboro, New Jersey. Request for Proposals. Getting Around Glassboro Transportation and Transit Study

Practice Review Guide

Mission Bay Master Plan File No M September 27, 1990

FEMA Mitigation Planning Program

Community Development Block Grant (CDBG) Fiscal Year 2017 Request for Proposal (RFP) Application due January 27, 2017 by 5:00 pm

P.O. Box 1749 Halifax, Nova Scotia B3J 3A5 Canada Item No Halifax Regional Council July 18, 2017

National Incident Management System (NIMS) & the Incident Command System (ICS)

Section 5311 Draft Circular Analysis

Federal Transit Administration: Section Enhanced Mobility of Seniors and Individuals with Disabilities. Call for Projects.

Request for Proposals and Qualifications for. Owner s Representative Services (RFP) August Farmington Public Schools. Farmington Town Hall

Capital Investment Program

Request for Proposals (RFP) for Police Body Worn Camera Systems and Video Storage Solutions For City of Boulder City, Nevada

RESOLUTIONS AMENDING THE AUTHORIZATION FOR THE GENERAL MANAGER TO NEGOTIATE AND EXECUTE CHANGE ORDERS FOR COMPETITIVELY-BID CONTRACTS

MTA Capital Program Amendments Renew. Enhance. Expand.

J:\2006\Memo Items\7 - July 2006\Lifeline Transportation Program FY0607.doc Page 2 of 5

University of San Francisco Office of Contracts and Grants Subaward Policy and Procedures

NOW THEREFORE, the parties enter into the following Agreement:

Financial Oversight of Sponsored Projects Principal Investigator and Department Administrator Responsibilities

Subject: Audit Report 17-31, Student Organizations, California State University, Los Angeles

Long Range Transportation Plan

a GAO GAO AIR FORCE DEPOT MAINTENANCE Management Improvements Needed for Backlog of Funded Contract Maintenance Work

MDOT OFFICE OF PASSENGER TRANSPORTATION UPDATE Annual Transit Meeting

SIGAR. Afghan National Defense and Security Forces: DOD Cannot Fully Account for U.S.-funded Infrastructure Transferred to the Afghan Government

NIMBLE FUND APPLICATION GUIDANCE

PPEA Guidelines and Supporting Documents

Action item: Approve Revisions to the ORCA Regional Records Management Policy and Procedure

Public-Private Partnership Program May 2015 Transit Coalition Update

Army Warranty Program

Texas A&M University: Review of Human Subjects Protection Program PROJECT SUMMARY. Summary of Significant Results. Protocol Tracking and Reporting

REQUEST FOR STATEMENTS OF QUALIFICATIONS CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR CSJ: PASS-THROUGH FINANCE PROJECT

Fixing America s Surface Transportation Act: FAST Act Implications for the Region

APPENDIX D CHECKLIST FOR PROPOSALS

Transcription:

MOTION NO. M2015-103 ST Express Bus Service Operations and Maintenance Agreement with King County Metro MEETING: DATE: TYPE OF ACTION: STAFF CONTACT: Operations and Administration Committee Board PROPOSED ACTION 11/05/2015 11/19/2015 Recommend to Board Final Action Bonnie Todd, Executive Director of Operations Dave Turissini, Bus Operations Manager Authorizes the chief executive officer to execute an agreement with King County Metro to provide ST Express bus operations and maintenance services for the period of January 1, 2016, through December 31, 2017, with two additional one-year options to extend. KEY FEATURES SUMMARY The agreement continues Sound Transit s partnership with King County Metro for providing ST Express bus service originating in King County with a scope of services that includes bus operations, service supervision, scheduling, vehicle maintenance and storage, fuel, training, safety, security, insurance, and administrative functions. The agreement includes authorization for King County Metro to operate as fleet manager for full warranty and for fleet defect processes; the previous agreement only referred to warranty claims. The agreement includes improved documentation for procedures used by the two agencies, and incorporates changes to comply with new legal requirements and Sound Transit internal audit recommendations. Inclusion of required Federal Transportation Administration clauses allowing Sound Transit to use State of Good Repair grant funds to subsidize maintenance costs if an opportunity arises. The King County Council adopted this agreement at their October 26, 2015 meeting. BACKGROUND King County Metro has been providing King County-based ST Express bus service since the start of Sound Transit s regional express bus system in 1999. King County Metro operates eight ST Express routes using 103 Sound Transit buses. The buses are stored and maintained at King County Metro s East Base. The new agreement is similar to past agreements with King County Metro; Sound Transit used the new agreement as an opportunity to negotiate the following additional improvements: Restructures financial authorization and year end reconciliation to more accurately reflect actual procedures and provide clearer documentation. Includes explicit and detailed information regarding federal requirements and third-party contract clauses. Including required Federal Transportation Administration clauses allows Sound Transit to use State of Good Repair grant funds to subsidize maintenance costs if an opportunity arises. Clarifies record retention and reporting requirements. Strengthens oversight of fleet maintenance and audit of fleet records. Refines and further delineates signage responsibilities in a signage matrix exhibit.

Clarifies task order use to support baseline service. Includes new requirements to address technological changes (i.e., the use of annunciators to support Americans with Disabilities services). Carries forward schedules such as financial reconciliation, service planning, and operational reports such as NTD, safety, security, and preventative maintenance reporting. Clarifies Sounder backup service as separate from ST Express service. Updates the fare collection procedures, records retention, and audit procedures, as well as legal changes from the past five years were included. Improves documentation of the compensation methodology in accordance with internal audit recommendations. FISCAL INFORMATION The funding level for the proposed agreement is presented for approval annually through the Board budget review process. The cost of services provided under this agreement is recognized as part of purchased transportation services within the annual ST Express operating budget. The 2016 purchased transportation service budget total $103,735,993*, within that amount, $42,480,955 is reserved for King County Metro. Estimated costs from this agreement with King County Metro are within the board-approved budget authority for 2016. Funding for future years under this agreement will be included in the annual budget development process based on negotiated estimated costs in conformance with the proposed agreement as provided by King County Metro and the service assumptions provided in the Service Implementation Plan for that year. *The ST Express purchased transportation service budget can be found on page 39 of Proposed 2016 Budget. SMALL BUSINESS/DBE PARTICIPATION AND APPRENTICESHIP UTILIZATION Small business participation is not applicable to this agreement. PUBLIC INVOLVEMENT Not applicable to this action. TIME CONSTRAINTS A one month delay will not have a significant impact. A longer delay could require another extension of the current agreement that expires December 31, 2015. Motion No. 2015-103 Page 2 of 3 Staff Report

PRIOR BOARD/COMMITTEE ACTIONS Motion No. M2015-60: Authorized the chief executive officer to extend the ST Express Bus Service Agreement with King County through December 31, 2015. Motion No. M2014-82 Authorized the chief executive officer to extend the existing interagency service agreement with King County Metro through June 30, 2015. Motion No. M2009-106: Authorized the chief executive officer to execute an agreement with King County Metro to provide ST Express operations and maintenance services for the period of January 1, 2010 to December 31, 2013 with two additional one-year options to extend. Resolution No. R99-30: Authorized the Executive Director to execute an agreement for operation and maintenance with King County Metro related to implementation of regional bus service. Resolution No. R98-31: Authorized negotiation of governmental agreements with existing transit agencies in the Pierce, King and Snohomish County region for operation and maintenance of Regional Express bus service. ENVIRONMENTAL REVIEW JI 10/28/2015 LEGAL REVIEW JW 10/29/2015 Motion No. 2015-103 Page 3 of 3 Staff Report