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02 February 7, 1990 Joint SanBAG/RCTC MeetingAGENDA JOINT MEETING OF THE SAN BERNARDINO ASSOCIATED GOVERNMENTS/ SERVICE AUTHORITY FOR FREEWAY EMERGENCIES AND THE RIVERSIDE COUNTY TRANSPORTATION COMMISSION/ SERVICE AUTHORITY FOR FREEWAY EMERGENCIES 11:00 A.M. Wednesday, February 7, 1990 Loma Linda City Hall 25541 Barton Road Loma Linda, CA 1. CALL TO ORDER. 2. SELF INTRODUCTIONS. 3. INTRODUCTORY REMARKS - SanBAG and RCTC Chairmen. 4. SAFE ITEMS. A. Vendor Selection for the Purchase, Instal- ACTION lation and Maintenance of the San Bernardino and Riverside County Call Box Systems. (Kerry Forsythe/Jack Valenty). RECOMMENDATION: Approve the Riverside/San- Bernardino Bi-County SAFE Technical Evaluation Committee recommendations to: (1) Approve recommended vendor for the installation and maintenance of motorist aid call box systems in Riverside and San Bernardino Counties, and (2) Instruct SAFE staff(s) to prepare a contract with the recommended vendor for execution at the respective March 1990 SAFE Board meetings. (Recommendation and materials to be provided at the meeting.) Agenda, Page 2 February 7, 1990 B. Vendor Selection for Cellular Radio Telephone ACTION Service for the San Bernardino and Riverside County Call Box Systems. (Kerry Forsythe/Jack Valenty) RECOMMENDATION: Approve SAFE staff(s) (Orange, Riverside and San Bernardino Counties) recommendation for selection of vendor and the execution of the contract to provide cellular radiotelephone service for the motorist aid call box systems for Riverside and San Bernardino Counties. (Recommendation and materials to be provided at the meeting) C. Techplan Phase III Contract - To Provide ACTION Technical Assistance During Call Box System Installation and Associated Tasks Identified in the Work Program Included in the Attachment. (Kerry Forsythe) RECOMMENDATION: That the San Bernardino County and Riverside County SAFES approve the Phase III Contract with Techplan Corporation in the amount of $89,668, with costs to be shared between the two SAFES based on generated SAFE revenue as has been past practice. 5. REGIONAL PLANNING ISSUES. A. RIV/SAN Model Institutional Arrangements, INFO Update and Application to Riverside County Measure "A" Projects Environmental Analysis. (Gary Moon, SCAG; Mark Massman, Bechtel/RCTC) B. I-215 Environmental Analysis - Joint Effort ACTION Between RCTC and SanBAG. (Mark Massman) RECOMMENDATION: That RCTC and SanBAG agree in concept to participate in and fund project development work leading to approval of the Project Report and Environmental Document for the planned improvement of Interstate 215. Agenda, Page 3 February 7, 1990 C. SCAG Rail Right of Way Report. INFO (Alan Havens) D. Update of Riverside to Orange County Commuter INFO Rail Service. (Jack Reagan) E. Update on San Bernardino Rail Yard. INFO (Wes McDaniel) F. Discussion Paper - Institutional Issues Related INFO to the Governance of Intercounty Commuter Rail Services. (Carl Schiermeyer) 6. Adjournment.