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16-079TR
| 1 | 3. | Approval of Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on September 26, 2016. (Maricela de Rivera) | | |
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16-090TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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16-082TR
| 1 | 8. | Actuarial Valuation of Retirement Plans for Contract Employees as of July 1, 2016 | TR-Agenda Item | Actuarial Valuation of Retirement Plans for Contract Employees as of July 1, 2016. (Lisa Patton)
INFORMATION ITEM | | |
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16-083TR
| 1 | 9. | Actuarial Valuation of Retirement Plans for Salaried Employees as of July 1, 2016 | TR-Agenda Item | Actuarial Valuation of Retirement Plans for Salaried Employees as of July 1, 2016. (Lisa Patton)
INFORMATION ITEM | | |
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16-084TR
| 1 | 10. | Changes in Authorized Banking Personnel | TR-Agenda Item | Recommendation to adopt a resolution to update the authorized personnel able to perform banking and investment transactions for Long Beach Transit. (Lisa Patton) | | |
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16-085TR
| 1 | 11. | Management Services for Workers’ Compensation Claims and Medical Bill Review Services | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year, fixed-rate contract with Athens Administrators for the provision of management services for workers’ compensation claims and medical bill review services, at a cost of $842,827 with two, one-year options at $301,051 for Option Year One, and $309,873 for Option Year Two, for a total authorization amount not to exceed $1,453,751. (LaVerne David) | | |
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16-086TR
| 1 | 12. | Epoxy Shop Floor System Application | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Servicon Systems, Inc., for the installation of Tennant Epoxy floor coating systems at the LBT2 Maintenance building, at a cost of $135,313 with two options at $168,644 for Option Year One and $175,840 for Option Year Two, for a total authorization amount not to exceed $479,797. (Debra Johnson) | | |
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16-087TR
| 1 | 13. | Long Beach Transit Customer Code of Conduct | TR-Agenda Item | Recommendation to adopt the Long Beach Transit Customer Code of Conduct. (Debra Johnson) | | |
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16-088TR
| 1 | 14. | Calendar Year 2017 Board of Directors Meeting Dates | TR-Agenda Item | Recommendation to approve the Board of Directors Meeting dates for Calendar Year 2017. (Ivette Gonzalez) | | |
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16-079TR
| 1 | 18. | Approval of Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on September 26, 2016. (Maricela de Rivera) | | |
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