HomeMy Public PortalAbout03 March 13, 1991 Budget & Finance"
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RIVERSIDE COUNTY TRANSPORTATION COMMISSION
Minutes
Budget and Finance Committee
Wednesday, February 13, 1991
RCTC Conference Room
3560 University Ave., Ste. 100, Riverside
1. Call to Order.
Commissioner Russell Beirich called the meeting of the Budget and Finance
Committee to order at 12:04 p.m., in the RCTC Conference Room.
Members Present.
Russell Beirich
Pat Murphy
Corky Larson
2. Analysis of Property and Casualty Exposures of the Riverside County Transportation
Commission (RCTC).
M/S/C - That the Commission approve the Armtech insurance review
proposal of RCTC at a cost not to exceed $6,000 to $8,000.
3. Quarterly Financial Reports.
WS/C - Receive and file.
4. Contract with Consultants for the Preparation of Project Study Reports (PSR) for
the Measure A Interchange Improvement Program.
M/S/C - That the Commission approve $138,000 for ICF Kaiser
Engineers and #224,000 for Tams Consultants, Inc. for base
contract work and $54,000 (15% of the total contract amount)
for extra work for these contracts.
Page Two
February 13, 1991
Budget and Finance Committee Minutes
5. Modify Contract with Nolte and Associates to Waive the Professional Liability
Insurance Requirement for Their Subconsultant, Robert J. Lung and Associates.
M/S/C - That the contract be amended to relieve Lung and
Associates from the requirement to obtain a Professional
Liability Insurance policy with the understanding that the Nolte
Professional Liability Insurance will provide coverage in the
even that an error or omission is discovered at a later date.
6. Environmental Audits for Commuter Rail Property Acquisition.
M/S/C - That the Commission authorize the use of Bechtel
Corporation to proceed with performance of environmental
audits in support of commuter rail property acquisitions. If
approved, Bechtel would proceed with work under current
limitation until the task is better defined, at which time a
contract amendment may be required.
7. Patronage Assessment of Proposed Palm Springs Intercity Rail Service.
Commissioner Corky Larson stated that she felt the name of the study should reflect
"Coachella Valley" instead of "Palm Springs", so that it does not assign a specific
destination to the rail service. The other Commissioners were in agreement.
M/S/C - (1) That the Commission approve an increase of
$20,319 in the contract to Schiermeyer Consulting Services in
order to retain Wilbur Smith & Associates to conduct a
ridership assessment to this route; and (2) Reflect the name of
the destination for the study to "Coachella Valley', instead of
"Palm Springs".
8. Adjournment.
There being no other business to come before the Budget and Finance Committee,
the meeting was adjourned at 1:00 p.m.
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