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File #: 17-241   
Type: Orange County Transit District Item Status: Committee Ready - Consent
File created: 1/9/2017 In control: Transit Committee
On agenda: 8/10/2017 Final action: 8/14/2017
Title: Amendments to Cooperative Agreements for Federal Transit Administration Section 5316 and Section 5317 Grant Programs
Sponsors: Curt Burlingame, Beth McCormick
Indexes: CONTRACT
Attachments: 1. Transmittal, 2. Staff Report, 3. Attachment A, 4. Attachment B, 5. Attachment C, 6. Attachment D, 7. Attachment E, 8. Attachment F, 9. Attachment G

Title

Amendments to Cooperative Agreements for Federal Transit Administration Section 5316 and Section 5317 Grant Programs

 

Overview

As the regional transportation planning agency for Orange County, the Orange County Transportation Authority is responsible for the allocation of funding under the Federal Transit Administration Section 5316, Job Access Reverse Commute, and Section 5317, New Freedom programs.  Since 2009, the Orange County Transportation Authority Board of Directors has approved more than $15 million in funding.  Staff is seeking approval to amend the agreements with six agencies to exercise the option terms for one year and award additional grant funding.

 

Recommendation(s)

A.                     Authorize the Chief Executive Officer to negotiate and execute Amendment No. 4 to Agreement No. C-3-1827 between the Orange County Transportation Authority and Abrazar, Inc., in the amount of $5,000, to fund the Section 5316 grant program through September 30, 2018.  This will increase the maximum obligation of the agreement to a total contract value of $990,105.

 

B.                     Authorize the Chief Executive Officer to negotiate and execute Amendment No. 4 to Agreement No. C-3-1830 between the Orange County Transportation Authority and Boys and Girls Clubs of Huntington Valley, in the amount of $60,925, to fund the Section 5316 grant program through September 30, 2018.  This will increase the maximum obligation of the agreement to a total contract value of $288,238.

 

C.                     Authorize the Chief Executive Officer to negotiate and execute Amendment No. 5 to Agreement No. C-3-1831 between the Orange County Transportation Authority and Dayle McIntosh Center for the Disabled, in the amount of $124,000, to fund the Section 5316 grant programs through September 30, 2018.  This will increase the maximum obligation of the agreement to a total contract value of $767,751.

 

D.                     Authorize the Chief Executive Officer to negotiate and execute Amendment No. 4 to Agreement No. C-3-1833 between the Orange County Transportation Authority and Jewish Federation and Family Services, in the amount of $120,182, to fund the Section 5316 and Section 5317 grant programs through September 30, 2018.  This will increase the maximum obligation of the agreement to a total contract value of $1,437,582.

 

E.                     Authorize the Chief Executive Officer to negotiate and execute Amendment No. 4 to Agreement No. C-3-1834 between the Orange County Transportation Authority and North Orange County Community College District, in the amount of $130,000, to fund the Section 5316 grant program through September 30, 2018.  This will increase the maximum obligation of the agreement to a total contract value of $653,107.

 

F.                     Authorize the Chief Executive Officer to negotiate and execute Amendment No. 4 to Agreement No. C-3-1837 between the Orange County Transportation Authority and Women Helping Women/Men2Work, in the amount of $51,868, to fund the Section 5316 grant program through September 30, 2018.  This will increase the maximum obligation of the agreement to a total contract value of $225,080.