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File #: 17-353   
Type: Lossan Status: Agenda Ready - Regular Calendar
File created: 4/22/2019 In control: Board
On agenda: 6/17/2019 Final action: 6/17/2019
Title: Proposed Amendments to the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Contracting and Procurement Policy
Sponsors: Jason Jewell
Attachments: 1. Staff Report, 2. Attachment A

Title

Proposed Amendments to the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Contracting and Procurement Policy

 

Overview

The Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency bylaws state that the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency shall develop administrative procedures establishing proper procurement practices. The Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency’s contracting and procurement policy was adopted by the Board of Directors on April 18, 2016 and amended in May 2017. Staff is proposing updates to the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency’s contracting and procurement policy.

 

Recommendation(s)

A.                     Amend the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency contracting and procurement policy to require letter amendments be signed by the Managing Director.

 

B.                     Amend the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency contracting and procurement policy to increase the corporate credit card transaction limit to $100,000 monthly for digital ad placements with Google.