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File #: 18-931   
Type: Orange County Transportation Authority Item Status: Committee Ready - Regular Calendar
File created: 12/28/2017 In control: Finance and Administration Committee
On agenda: 2/14/2018 Final action: 2/26/2018
Title: Contractor Selection for the Toll Lanes System Integrator Services for the 405 Express Lanes and 91 Express Lanes
Sponsors: Kirk Avila, Kenneth Phipps
Attachments: 1. Transmittal, 2. Staff Report, 3. Attachment A, 4. Attachment B, 5. Attachment C, 6. PowerPoint

Title

Contractor Selection for the Toll Lanes System Integrator Services for the 405 Express Lanes and 91 Express Lanes

 

Overview

On August 28, 2017, the Orange County Transportation Authority Board of Directors approved the release of a request for proposals to retain a contractor to provide toll lane system integrator services for the design, installation, operations, and maintenance of the electronic toll and traffic management system for the 405 Express Lanes and 91 Express Lanes.  Board of Directors’ approval is requested for the selection of a firm to perform the required work, and to amend the fiscal year 2017-18 budget to accommodate for the toll lanes system integrator services.

 

Recommendation(s)

A.                     Approve the selection of Kapsch TrafficCom USA, Inc., as the firm to provide toll system integrator services for the design, installation, operations, and maintenance of the electronic toll and traffic management system for the 405 Express Lanes and 91 Express Lanes.

B.                     Authorize the Chief Executive Officer to negotiate and execute Agreement No. C-7-1911 between the Orange County Transportation Authority and Kapsch TrafficCom USA, Inc., in the amount of $42,309,259, to provide toll lanes system integrator services for the design, installation, operations, and maintenance of the electronic toll and traffic management system for the 405 Express Lanes and 91 Express Lanes.

C.                     Approve an amendment to the Orange County Transportation Authority’s Fiscal Year 2017-18 Budget, in the amount of $32,309,259, to accommodate for the toll lanes system integrator services for the design, installation, operations, and maintenance of the electronic toll and traffic management system for the 405 Express Lanes and 91 Express Lanes.