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File #: 17-355   
Type: Orange County Transportation Authority Item Status: Committee Ready - Consent
File created: 2/10/2017 In control: Finance and Administration Committee
On agenda: 3/22/2017 Final action: 3/27/2017
Title: Amendments to the 91 Express Lanes Three-Party Operating Agreement and Facility Agreement
Sponsors: Kirk Avila, Andrew Oftelie
Attachments: 1. Transmittal, 2. Staff Report, 3. Attachment A, 4. Attachment B

Title

Amendments to the 91 Express Lanes Three-Party Operating Agreement and Facility Agreement

Overview

 

The Riverside County Transportation Commission anticipates opening the 91 Express Lanes extension in spring of 2017. As the opening date approaches, a number of agreements need to be amended to account for the joint operations. Among the effected agreements are the three-party operating agreement between the Orange County Transportation Authority, Riverside County Transportation Commission, and Cofiroute USA, LLC., as well as the Riverside County Transportation Commission / Orange County Transportation Authority Facility Agreement.

 

Recommendation(s)

A.                     Authorize the Chief Executive Officer to negotiate and execute Amendment No. 2 to Agreement No. C-3-1529 among the Orange County Transportation Authority, Riverside County Transportation Commission, and Cofiroute USA, LLC., for the inclusion of the joint software license, software maintenance, and escrow agreements.  

B.                     Authorize the Chief Executive Officer to negotiate and execute Amendment No. 3 to Agreement No. C-3-1529 among the Orange County Transportation Authority, Riverside County Transportation Commission, and Cofiroute USA, LLC., in the amount of $1,302,562, for maintenance and support services for the 91 Express Lanes Electronic Toll and Traffic Management systems. 

C.                     Authorize the Chief Executive Officer to negotiate and execute Amendment No. 2 to Agreement No. C-5-3828 between the Orange County Transportation Authority and Riverside County Transportation Commission, in the amount of $431,308, for the reimbursement of shared operational expenses through June 30, 2018.