AGENDA ITEM 10-B ACTION ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: OCTOBER 15, 2010 RE: AUTHORIZATION TO AWARD A CONTRACT FOR SAFETY AND SECURITY CONSULTING SERVICES ________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the VRE Chief Executive Officer to enter into a contract with Kensington Consulting, LLC, of Kensington, MD, for safety and security consulting services. The contract is being requested in an amount not to exceed $350,000 over a period of five years. BACKGROUND: VRE currently has a contract for system safety and security consultant services for the development and enhancement of VRE’s safety and security program that expires in November of 2010. In June of 2010, the Operations Board authorized the issuance of a solicitation for these services. A RFP was issued on July 26, 2010 and proposals were due on August 31, 2010. Four proposals were received and two firms were selected for interviews. Following the interviews and after evaluating the merits of each of the proposals, the VRE selection committee is recommending award of the contract to Kensington Consulting, LLC. Kensington Consulting is currently the firm providing these services to VRE. The scope of work includes updating the VRE System Safety Program Plan, System Security Program Plan, Emergency Preparedness Plan, Corrective Action Plan, and Safety and Security Strategic Plan. Monitoring of federal, state and local safety and security regulations affecting VRE is also required along with assistance in preparation for FRA, FTA, APTA, and DHS program assessments. The contract is a task order based contract with a term of one year, with four additional one year options. VRE is requesting authorization for the total term of the contract, with the VRE CEO exercising the option years at his discretion. FISCAL IMPACT: Funding for this project is included in VRE’s Capital Improvement Program as part of the safety and security enhancement project. Funding is provided from federal formula funds of which 1% must be allocated to safety and security related projects each year. The local match is provided using state and local funds. 2 TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER OCTOBER 15, 2010 AUTHORIZATION TO AWARD A CONTRACT FOR SAFETY AND SECURITY CONSULTING SERVICES RESOLUTION 10B-10-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, VRE currently has a contract for system safety and security consultant services that expires in November of 2010; and, WHEREAS, work has included an update of VRE’s federally required System Safety Program Plan, assistance with FRA/APTA audits, and completion of annual Threat and Vulnerability Assessments and emergency preparedness drills; and, WHEREAS, following a competitive solicitation, four proposals were received and two firms were subsequently selected for interviews; and, WHEREAS, after evaluating the merits of each of the proposals, the VRE selection committee is recommending award of the contract to Kensington Consulting, LLC. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the VRE Chief Executive Officer to enter into a contract with Kensington Consulting, LLC, of Kensington, MD, for safety and security consulting services. The contract will not exceed $350,000 over a period of five years. 3