HomeMy Public PortalAbout02 February 13, 1991 Budget & Finance053758
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RIVERSIDE COUNTY TRANSPORTATION COMMISSION
BUDGET AND FINANCE COMMITTEE
(COMMISSIONERS RUSSELL BEIRICH, CORKY LARSON, PAT MURPHY)
WEDNESDAY, FEBRUARY 13, 1991
12:00 P.M.
RCTC CONFERENCE ROOM
3560 UNIVERSITY AVENUE, SUITE 100, RIVERSIDE
AGENDA
1. •CALL TO ORDER.
2. APPROVAL OF MINUTES
3. ANALYSIS OF PROPERTY AND CASUALTY EXPOSURES OF THE RIVERSIDE
COUNTY TRANSPORTATION COMMISSION (RCTC) - RCTC Agenda Item No.
7A3
Administrative Committee Recommendation
That the Commission approve the Armtech insurance review
proposal of RCTC at a cost not to exceed $6,000 to $8,000.
Staff Recommendation
The same as the Administrative Committee recommendation.
4. QUARTERLY FINANCIAL REPORTS - RCTC Agenda Item No.
Staff Recommendation
Receive and file.
7B1
5. CONTRACT WITH CONSULTANTS FOR THE PREPARATION OF PROJECT STUDY
REPORTS (PSR) FOR THE MEASURE A INTERCHANGE IMPROVEMENT
PROGRAM. - RCTC Agenda Item No. 7B2
Administrative Committee Recommendation
Approval of $138, 000 for ICF Kaiser Engineers and $224, 000 for
Tams Consultants, Inc. for base contract work and $54,000 (15%
of total contract amount) for extra work for these contracts.
Staff Recommendation
The same as the Administrative Committee's recommendation.
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P a g e 2
F e b r u a r y 1 3 , 1 9 9 1
B u d g e t a n d F i n a n c e C o m m i t t e e A g e n d a
6 . M O D I F Y C O N T R A C T W I T H N O L T E A N D A S S O C I A T E S T O W A I V E T H E
P R O F E S S I O N A L L I A B I L I T Y I N S U R A N C E R E Q U I R E M E N T F O R T H E I R
S U B C O N S U L T A N T R O B E R T J . L U N G A N D A S S O C I A T E S . - R C T C A g e n d a
I t e m N o . 7 B 3
A d m i n i s t r a t i v e C o m m i t t e e R e c o m m e n d a t i o n
T h a t t h e c o n t r a c t b e a m e n d e d t o r e l i e v e L u n g a n d A s s o c i a t e s
f r o m t h e r e q u i r e m e n t t o o b t a i n a P r o f e s s i o n a l L i a b i l i t y
I n s u r a n c e p o l i c y w i t h t h e u n d e r s t a n d i n g t h a t t h e N o l t e
P r o f e s s i o n a l L i a b i l i t y I n s u r a n c e w i l l p r o v i d e c o v e r a g e i n t h e
e v e n t t h a t a n e r r o r o r o m i s s i o n i s d i s c o v e r e d a t a l a t e r d a t e .
S t a f f R e c o m m e n d a t i o n
T h e s a m e a s t h e A d m i n i s t r a t i v e C o m m i t t e e '