Agenda Item 9-C Action Item To: Chairman Smedberg and the VRE Operations Board From: Doug Allen Date: September 20, 2013 Re: Authorization to Execute a MEC V Task Order for Design, Modification and Installation Services for Security Locks on VRE Passenger Cars ________________________________________________________________ Recommendation: The VRE Operations Board is being asked to authorize the Chief Executive Officer to issue a task order to STV, Inc., under the MEC V contract, to provide design, modification and installation services for upgraded security locks on VRE passenger cars in an amount not to exceed $93,168, plus a 10% contingency of $9,317, for a total amount not to exceed $102,485. Background: In accordance with the VRE System Safety Plan, VRE conducts a system wide threat and vulnerability assessment every two years. As such, a potential area of vulnerability on VRE passenger cars was identified during the previous assessment and staff concurs this issue needs to be remedied. The vulnerability exists due to the type of interior cabinet door locks currently in use on VRE passenger cars. The current design of the interior cabinet door locks installed on VRE passenger cars pre-date the Rail Safety Improvement Act of 2008. Since this time, the industry has developed interior cabinet door locks to prevent tampering and reduce unauthorized access to vital on-board vehicle electrical and pneumatic control systems. The work scope for this task order includes design work to integrate the new cabinet door locks, modification of the existing cabinet doors, and installation of the new locks. In all, a total of 467 locks will be replaced. For future VRE passenger car deliveries, all passenger cars will be manufactured with the new interior cabinet door locks. Fiscal Impact: Funding for this task order is included in the FY 2014 operating budget for railcar maintenance. 2 Virginia Railway Express Operations Board Resolution 9C-09-2013 Authorization to Execute a MEC V Task Order for Design, Modification and Installation Services for Security Locks on VRE Passenger Cars WHEREAS, VRE has a MEC contract with STV, Inc. for Mechanical and Engineering Consulting Services; and, WHEREAS, VRE conducted a system wide threat and vulnerability assessment in accordance with the VRE system safety plan; and, WHEREAS, a potential area of vulnerability was identified during the previous assessment; and, WHEREAS, VRE staff concurs the vulnerability can be mitigated by replacing the current style interior cabinet security locks. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to issue a task order to STV, Inc., under the MEC V contract, to provide design, modification and installation services for upgraded security locks on VRE passenger cars in an amount not to exceed $93,168, plus a 10% contingency of $9,317, for a total amount not to exceed $102,485. Approved this 20th day of September 2013 _____________________ Paul Smedberg Chairman ___________________________ John Cook Secretary 3