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HomeMy WebLinkAbout2015-10-13-Meeting Agendawww.augustaga.gov Public Service Committee Meeting Commission Chamber- 10/13/2015- 1:00 PM PUBLIC SERVICES 1. Motion to approve the Sec. 5307 Augusta Public Transit grant application between the Federal Transit Administration (FTA) and Augusta, Georgia. Attachments 2. New Ownership Application: A.N. 15-52: A request by Gurpreet Walia for a retail package Beer & Wine License to be used in connection with Time Saver Grocery located at 234 Boy Scout Road. District 7. Super District 10. Attachments 3. New Ownership Application: A.N. 15-53: A request by Vaishaliben V. Patel for an on premise consumption Liquor, Beer, and Wine License to be used in connection with Tequila Shot located at 1501 North Leg Road. There will be Sunday Sales. District 5. Super District 9. Attachments 4. Motion to receive as information the Augusta Public Transit update on the results of the Federal Transit Administration’s FY 2015 Triennial Review – Final Report. Attachments 5. Motion to approve the minutes of the Public Services Committee held on September 29, 2015. Attachments Public Service Committee Meeting 10/13/2015 1:00 PM 5307 APT GRANT X-343 Department:Augusta Public Transit Grant Caption:Motion to approve the Sec. 5307 Augusta Public Transit grant application between the Federal Transit Administration (FTA) and Augusta, Georgia. Background:APT has been awarded $3,804,826 to purchase/acquire the following items: Communications System, Bus Route Signs, Software/Hardware, Shop Equipment, Mobile Surveillance/Security Equip; Employee Education/Training, Preventive Maintenance, Other 3rd Party Contractual Services, Purchase Shelters, Construction Bus Shelters, 50 % Operation Cost. Analysis:The approval of this grant application will allow Augusta Public Transit to continue to provide transportation service to the Citizens of Augusta-Richmond County in a more efficient manner. Financial Impact:The funding for this application is 80% federal $2,475,762, and 20% Local $1,329,064. Alternatives:None. If you do not approve this grant, we will lose the money. This money will be used to help fund Transit’s capital projects. Recommendation:Approve the submission of this grant application. Funds are Available in the Following Accounts: Fund 547 REVIEWED AND APPROVED BY: Finance. Law. Cover Memo Item # 1 Administrator. Clerk of Commission Cover Memo Item # 1 Attachment number 1 \nPage 1 of 3 Item # 1 Attachment number 1 \nPage 2 of 3 Item # 1 Attachment number 1 \nPage 3 of 3 Item # 1 Public Service Committee Meeting 10/13/2015 1:00 PM Alcohol Application Department:Planning & Development Caption:New Ownership Application: A.N. 15-52: A request by Gurpreet Walia for a retail package Beer & Wine License to be used in connection with Time Saver Grocery located at 234 Boy Scout Road. District 7. Super District 10. Background:This is a New Ownership Application. Formerly in the name of Sung H. Chang. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a pro-rated fee of $665.00. Alternatives: Recommendation:The Planning & Development recommends approval. The R.C.S.O. recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Cover Memo Item # 2 Attachment number 1 \nPage 1 of 2 Item # 2 Attachment number 1 \nPage 2 of 2 Item # 2 Public Service Committee Meeting 10/13/2015 1:00 PM Alcohol Application Department:Planning & Development Caption:New Ownership Application: A.N. 15-53: A request by Vaishaliben V. Patel for an on premise consumption Liquor, Beer, and Wine License to be used in connection with Tequila Shot located at 1501 North Leg Road. There will be Sunday Sales. District 5. Super District 9. Background:This is a New Ownership Application. Formerly in the name of Mary Pennington. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a pro-rated fee of $3,492.50. Alternatives: Recommendation:The Planning & Development recommends approval. The R.C.S.O. recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Law Administrator Clerk of Commission Cover Memo Item # 3 Attachment number 1 \nPage 1 of 2 Item # 3 Attachment number 1 \nPage 2 of 2 Item # 3 Public Service Committee Meeting 10/13/2015 1:00 PM FY 2015 Triennial Review Update Department:Augusta Public Transit Caption:Motion to receive as information the Augusta Public Transit update on the results of the Federal Transit Administration’s FY 2015 Triennial Review – Final Report. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 4 Attachment number 1 \nPage 1 of 19 Item # 4 FINAL REPORT FY 2015 TRIENNIAL REVIEW of the Augusta-Richmond County Commission (ARCC) Augusta Public Transit (APT) Augusta, Georgia Recipient ID: 2016 Performed for: U.S. DEPARTMENT OF TRANSPORTATION FEDERAL TRANSIT ADMINISTRATION REGION IV Prepared by: CDI/DCI Joint Venture Scoping Meeting Date: January 22, 2015 Site Visit Dates: June 29-30, 2015 Final Report Date: September 2, 2015 Attachment number 1 \nPage 2 of 19 Item # 4     Table of Contents I. Executive Summary ............................................................................................................... 1  II. Review Background and Process ......................................................................................... 2  1. Background ..................................................................................................................................... 2  2. Process ............................................................................................................................................ 2  3. Metrics ............................................................................................................................................. 3  III. Grantee Description ............................................................................................................... 4  IV. Results of the Review ............................................................................................................ 6  1. Financial Management and Capacity ............................................................................................ 6  2. Technical Capacity .......................................................................................................................... 6  3. Maintenance ................................................................................................................................... 7  4. Americans with Disabilities Act .................................................................................................... 7  5. Title VI ............................................................................................................................................. 8  6. Procurement ................................................................................................................................... 8  7. Disadvantaged Business Enterprise ........................................................................................... 10  8. Legal .............................................................................................................................................. 10  9. Satisfactory Continuing Control .................................................................................................. 10  10. Planning/Program of Projects ..................................................................................................... 10  11. Public Comment on Fare Increases and Major Service Reductions ......................................... 11  12. Half Fare ........................................................................................................................................ 11  13. Charter Bus ................................................................................................................................... 11  14. School Bus ..................................................................................................................................... 12  15. Security ......................................................................................................................................... 12  16. Drug Free Workplace and Drug and Alcohol Program .............................................................. 12  17. Equal Employment Opportunity ................................................................................................. 12  V. Summary of Findings ............................................................................................................ 13  VI. Attendees ............................................................................................................................... 15  VII. Appendices ............................................................................................................................ 16  Attachment number 1 \nPage 3 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 1 | 16    I. Executive Summary This report documents the Federal Transit Administration’s (FTA) Triennial Review of the Augusta-Richmond County Commission of Augusta, Georgia. CDI/DCI Joint Venture performed the review. During the site visit, administrative and statutory requirements were discussed and documents were reviewed. The ARCC’s transit facilities were toured to provide an overview of activities related to FTA funded projects. The Triennial Review focused on compliance in 17 areas. Deficiencies were found in the areas listed below. Review Area Deficiencies Code Description Technical Capacity D-68* Progress reports lack required information D-79* Inactive grants/untimely closeouts Procurement D-22* Procurement policies and procedures not evident D-150 No cost effectiveness documentation for capital lease D-302 Improper use of options D-349 Qualification based procurement deficiencies D-64 No contract administration system D-290 Lacking required justification and documentation for noncompetitive award D-340* Lacking independent cost estimate Planning/POP D-93 Program of Projects public notice deficiencies * Repeat finding As part of this year’s Triennial Review of ARCC, FTA incorporated Enhanced Review Modules (ERM) in the Procurement and Technical Capacity areas. The purpose of the ERM is to conduct a more comprehensive review of underlying or contributing issues identified during the pre- assessment stage of the Triennial Review. Deficiencies resulting from the ERMs are presented in the Procurement and Technical Capacity sections of the report that follows.   Attachment number 1 \nPage 4 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 2 | 16    II. Review Background and Process 1. Background The United States Code, Chapter 53 of Title 49, requires the FTA of the United States Department of Transportation (USDOT) to perform reviews and evaluations of Urbanized Area Formula Grant activities at least every three years. This requirement is contained in 49 U.S.C. 5307(f)(2). This review was performed in accordance with FTA procedures (published in FTA Order 9010.1B, April 5, 1993). At least once every three years, the Secretary shall review and evaluate completely the performance of a grantee in carrying out its program, specifically referring to compliance with statutory and administrative requirements. The Triennial Review includes a review of the grantee’s compliance in 17 areas. The basic requirements for each of these areas are summarized in Section IV. This report presents the findings from the Triennial Review of the ARCC’s Augusta Public Transit (APT) program. The review concentrated on procedures and practices employed during the past three years; however, coverage was extended to earlier periods as needed to assess the policies in place and the management of grants. The specific documents reviewed are referenced in this report and are available at FTA’s regional office or at ARCC’s office. 2. Process The Triennial Review process includes a pre-review assessment, a review scoping meeting with the FTA regional office, and an on-site visit to the grantee’s location. The review scoping meeting was conducted with the Region IV Office on January 22, 2015. Necessary files retained by the regional office were sent to the reviewer electronically. A grantee information request and review package was sent advising ARCC of the site visit, and indicating information that would be needed and issues that would be discussed. The site visit to ARCC occurred on June 29 and 30, 2015. The onsite portion of the review began with an entrance conference, at which the purpose of the Triennial Review and the review processes were discussed. The remaining time was spent discussing administrative and statutory requirements and reviewing documents. A tour of ARCC’s transit facilities was conducted to provide an overview of activities related to FTA funded projects. Reviewers visited ARCC’s administration and maintenance facilities located at 1535 Fenwick Street in Augusta. A sample of maintenance records for FTA funded vehicles and equipment was also examined during the site visit. Upon completion of the review, a summary of preliminary findings was provided to ARCC staff, and McDonald Transit personnel, at the exit conference. The individuals participating in the review are listed in Section VI of this report. Attachment number 1 \nPage 5 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 3 | 16    3. Metrics The metrics used to evaluate whether a grantee is meeting the requirements for each of the areas reviewed are:  Not Deficient: An area is considered not deficient if, during the review, no findings were noted with the grantee’s implementation of the requirements.  Deficient: An area is considered deficient if any of the requirements within the area reviewed were not met.  Not Applicable: An area can be deemed not applicable if, after an initial assessment, the grantee does not conduct activities for which the requirements of the respective area would be applicable. Attachment number 1 \nPage 6 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 4 | 16    III. Grantee Description Organization The Augusta-Richmond County Commission (ARCC) provides transit service in the Augusta, Georgia area. Public transportation services are provided under the name Augusta Public Transit (APT) which is a department within the ARCC and was established in 1973. ARCC contracts with McDonald Transit for all operational, maintenance and training services including ADA complementary paratransit service. APT serves all of the City of Augusta and portions of surrounding Richmond County. The population of its service area is approximately 206,000. Services APT operates a network of nine fixed routes. Service is provided weekdays from 6:40 a.m. to 8:30 p.m. Saturday service is operated from 7:00 a.m. to 8:40 p.m. There is no service on Sundays. APT provides complementary paratransit service during the same days and hours as fixed route service. The basic adult fare for bus service is $1.25. A reduced fare of $0.60 cents is offered to seniors, persons with disabilities, and Medicare cardholders during all service hours. The fare for paratransit service is $2.50. APT operates a fleet of 18 FTA-funded buses for fixed route service. Its bus fleet consists of standard 35-foot transit coaches. The current peak requirement is for 12 vehicles. APT also operates a fleet of eight FTA-funded vans for its ADA paratransit service. APT operates from a single FTA-funded maintenance and administration facility located at 1535 Fenwick Street in Augusta. Its services are oriented around a transit center on Broad Street in downtown Augusta. Grant Activity Below is a list of ARCC’s open grants at the time of the review. Grant Number Grant Amount Year Executed Description GA-04-0034 $90,288 2011 Bus Washer GA-90-X300 $3,101,806 2010 Capital Assistance Grant GA-90-X307 $1,098,000 2011 Capital Assistance Grant GA-90-X320 $2,197,668 2012 Capital Assistance Grant GA-90-X330 $5,276,800 2013 Capital Assistance Grant Attachment number 1 \nPage 7 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 5 | 16    Completed Projects A contract was awarded to McDonald Transit for fixed route and paratransit services, and a new Transit Director was hired for the improvement of the management and delivery of the ARCC transit service. Ongoing Projects ARCC’s on-going projects include completing the preliminary engineering and design work on the planned new transportation and maintenance facility project. Future Projects Over the next three-to-five years, ARCC expects to construct a new transportation and maintenance facility and relocate from 1535 Fenwick Street to 2950 Mike Padgett Highway in Augusta. It also plans to upgrade its Transfer Center in South Augusta. Additionally, ARCC will conduct a route study in 2016, which will serve as the blueprint to increase service hours and frequencies on the fixed routes, and expand its bus fleet. Attachment number 1 \nPage 8 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 6 | 16    IV. Results of the Review 1. Financial Management and Capacity Basic Requirement: The grantee must demonstrate the ability to match and manage FTA grant funds, cover cost increases and operating deficits, cover maintenance and operational costs for FTA funded facilities and equipment, and conduct and respond to applicable audits. Finding: During this Triennial Review of ARCC, no deficiencies were found with the FTA requirements for Financial Management and Capacity. 2. Technical Capacity Basic Requirement: The grantee must be able to implement FTA funded projects in accordance with the grant application, Master Agreement, and all applicable laws and regulations, using sound management practices. The review of this area included an Enhanced Review Module (ERM) to follow-up on the deficiencies found in the 2012 Triennial Review Report. Findings: During this Triennial Review of ARCC, deficiencies were found with the FTA requirements for Technical Capacity. Milestone Progress Reports (MPR) are the primary written communication between grantees and FTA for all grants. FTA requires that grantees submit MPRs quarterly and that MPRs include up- to-date milestones, and when milestones are revised grantees must provide; an explanation of why scheduled milestones or completion dates were not met, an identification of problem areas, a narrative on how the problems will be solved, and a discussion of the expected impacts and the efforts to recover from any delays. A review of ARCCs MPRs in TEAM, and a discussion with the staff during the site visit, found that although the MPRs are submitted on time they often were incomplete or inaccurate. The MPRs have not provided sufficient detail about schedule delays and lacked narrative information on project status. The narrative description of the projects lacks a description of problems encountered during implementation and how the problems will be resolved. FTA defines an inactive grant as a grant awarded three or more years prior to the beginning of the fiscal year with no “disbursements” within the past 12 months as of the beginning of the fiscal year. During the review of ARCC’s grants, deficiencies were found with management and oversight of at least two open grants. A planned approach to spending the grant funds and/or closing out the grants was not evident. Open grants have substantial unobligated balances and ARCC did not provide plans or procedures for how the funds will be used in a timely manner. Delays in plans to purchase vehicles and additional delays for the construction of a new maintenance facility, have contributed to the grantee’s inability to expend grant funds. Attachment number 1 \nPage 9 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 7 | 16    Inactive Grants Grant Number Grant Amount Year Executed Description Last Disbursement Date GA-04-X034 $90,288 2011 Bus Washer No Disbursements GA-90-X320 $2,197,668 2012 Capital Assistance Grant 10-28-2013 The findings in the Technical Capacity area were repeat findings. Following the FY 2012 Triennial Review, ARCC developed “Grants Management Procedures.” The procedures were not fully implemented because of the lack of staff. In addition to the Grants Management Procedures, a Transit Staffing Plan was developed in 2012. ARCC recently hired a new Transit Director who has started measures to move forward with the full implementation of the 2012 Grants Management Procedures, and Transit Staffing Plan. Corrective Action(s) and Schedule: By October 30, 2015, ARCC must submit all quarterly reports to TEAM with all required narrative information. By December 7, 2015 ARCC must submit to the FTA Region IV office:  procedures for ensuring all required information will be in future MPRs, including the missing narrative information.  a plan for implementing the Grants Management Procedures, including milestones for: spending older grants first, tracking projects, identifying project balances, reprogramming the unused project funds to other projects, and/or closing out the projects.  a recovery schedule for the delayed project and to report on progress against the schedule quarterly in MPRs. 3. Maintenance Basic Requirement: Grantees and subrecipients must keep federally funded vehicles, equipment and facilities in good operating condition. Grantees and subrecipients must keep ADA accessibility features on all vehicles, equipment, and facilities in good operating order. Finding: During this Triennial Review of ARCC, no deficiencies were found with the FTA requirements for Maintenance. 4. Americans with Disabilities Act Basic Requirement: Titles II and III of the Americans with Disabilities Act of 1990 (ADA) provide that no entity shall discriminate against an individual with a disability in connection with the provision of transportation service. The law sets forth specific requirements for vehicle and facility accessibility and the provision of service, including complementary paratransit service. Attachment number 1 \nPage 10 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 8 | 16    Finding: During this Triennial Review of ARCC, no deficiencies were found with the USDOT requirements for ADA. 5. Title VI Basic Requirement: The grantee must ensure that no person shall, on the grounds of race, color, or national origin, be excluded from participating in, or be denied the benefits of, or be subject to discrimination under any program or activity receiving federal financial assistance without regard to whether specific projects or services are federally funded. The grantee must ensure that federally supported transit services and related benefits are distributed in an equitable manner. Note: The 2015 Triennial Review covers a three-year period in which the FTA issued a revised circular for Title VI, which provided more information on how to comply and changed requirements for some grantees with populations over 200,000. FTA Circular 4702.1B became effective October 1, 2012. Title VI programs submitted to FTA after this date must comply with the requirements of this circular. The Triennial Review will look at compliance with the requirement of FTA Circular 4702.1A for the period prior to October 1, 2012, and compliance with the revised circular for activities after this date. Finding: During this Triennial Review of ARCC, no deficiencies were found with the FTA requirements for Title VI. 6. Procurement Basic Requirement: Grantees use their own procurement procedures that reflect applicable state and local laws and regulations, provided that the process ensures competitive procurement and the procedures conform to applicable federal law, including 49 CFR Part 18 (specifically Section 18.36) and FTA Circular 4220.1F, “Third Party Contracting Guidance.” The review of this area included an Enhanced Review Module (ERM) to follow-up on the deficiencies found in the 2012 Triennial Review Report. Finding: During this Triennial Review of ARCC, deficiencies were found with the FTA requirements for Procurement.  Purchasing policies and procedures did not conform to the requirements of FTA C 4220.1F. The contract administration procedures were not sufficient to detail the process and procedures used to determine contractor’s performance in accordance with the terms/conditions of the contract. In addition, thresholds for the various levels of procurements were not clearly identified. It should be noted that inadequate procurement procedures was also found in the 2012 Triennial Review.  In addition to deficiencies in the procurement procedures, a review of the procurement files also indicated the following deficiencies. Attachment number 1 \nPage 11 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 9 | 16     A cost effectiveness determination must be obtained from the FTA prior to entering into a capital lease, including for tires. A review of the tire leasing contract found no evidence that a cost effectiveness evaluation had been completed.  Options are to not to be exercised unless there has been a determination that the option price is better than prices available in the market or that the option is more advantageous. The review of the tire lease file indicated that the information utilized in considering options was based on the original contract price and not current market prices.  Architectural/Engineering Services are to be procured using qualification based procurement procedures. A review of an A&E Contract indicated that other methods of procurement were identified within the solicitation document (e.g. Invitation for bid/Request for proposals). This review also found a lack of contract administration. Missing from the files were contract file documentation, contract closeout, and contract modifications.  A review of a separate contract for Architectural/Engineering Services indicated that the requisite services were not competitive solicited. Furthermore, there was no documentation justifying the non-competitive award. The review also showed that a cost analysis was not performed to determine cost reasonableness.  A review of the sole source procurement for a sweeper found that the files lacked proper justification and documentation. The file showed that restrictive specifications were included in the solicitation that only one vendor could supply. During the solicitation process, a vendor seeking to compete for the procurement stated that one particular specification in the solicitation document prevented them from qualifying. ARCC staff indicated no specific sweeper was required.  A review of the files for the ticket vending machine did not have an independent cost estimates performed before receiving bids or proposals. This deficiency was also found in the 2012 Triennial Review. GOODS/SERVICES PROCURED DATE METHOD AMOUNT FINDING   Sweeper 5/25/13 Sole source $9,330 Lacking required justification and documentation. Tire leasing 1/14/14 ITB $130,000. No cost effective evaluation to FTA Improper use of Options Lacking Independent Cost Estimate A/E 5/25/13 ITB/RFP $561,860.72 Qualification based procurement deficiencies No Contract Administration A/E 2/20/13 Non competitive $67,249.50 Lacking required justification for documentation for non-competitive award Ticket vending machine 5/30/14 ITB vs. RFP Included in same document $94,209.60 Lacking independent cost estimate Attachment number 1 \nPage 12 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 10 | 16    Corrective Action(s) and Schedule: By December 7, 2015, ARCC must submit to FTA Region IV Office:  revised procurement policies and procedures that conform to Federal law, including 49 CFT Part 18, FTA C 4220.1F “Third Party Contracting Guidance,” and the Master Agreement. This submission should include checklists or other tools that ARCC ensure FTA requirements are met.  Provide evidence to FTA Region IV that appropriate procedures are in place and implemented for the next procurement scheduled in January 2016 for a bus RFP/solicitation. 7. Disadvantaged Business Enterprise Basic Requirement: The grantee must comply with 49 CFR Part 26 to ensure nondiscrimination in the award and administration of DOT-assisted contracts. Grantees also must create a level playing field on which DBEs can compete fairly for DOT-assisted contracts. Finding: During this Triennial Review of ARCC, no deficiencies were found with the USDOT requirements for DBE. 8. Legal Basic Requirement: The grantee must be eligible and authorized under state and local law to request, receive, and dispense FTA funds and to execute and administer FTA funded projects. The authority to take actions and responsibility on behalf of the grantee must be properly delegated and executed. Grantees must comply with Restrictions on Lobbying requirements. Finding: During this Triennial Review of ARCC, no deficiencies were found with the FTA requirements for Legal. 9. Satisfactory Continuing Control Basic Requirement: The grantee must ensure that FTA funded property will remain available to be used for its originally authorized purpose throughout its useful life until disposition. Finding: During this Triennial Review of ARCC, no deficiencies were found with the FTA requirements for Satisfactory Continuing Control. 10. Planning/Program of Projects Basic Requirement: The grantee must participate in the transportation planning process in accordance with FTA requirements, MAP-21, and the metropolitan and statewide planning Attachment number 1 \nPage 13 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 11 | 16    regulations. Each recipient of a Section 5307 grant shall develop, publish, afford an opportunity for a public hearing on, and submit for approval, a program of projects (POP). Finding: During this Triennial Review of ARCC, deficiencies were found in the FTA requirement for Planning/Program of Projects. ARCC’s POP does not contain a statement that the proposed program also will be the final program unless amended and a final notice is not published. Corrective Action(s) and Schedule: By December 7, 2015, before publication of the next POP, the grantee must submit to the FTA regional office proposed public notice language with the required statement. Once published, ARCC must provide a copy to the FTA Region IV Office. The ARCC submitted to the FTA Regional Office a revised public notice as well as a copy of the published notice that satisfies the requirements of the Planning and Program of Projects. The public notice language was sufficient to close this finding. This finding was closed August 17, 2015. 11. Public Comment on Fare Increases and Major Service Reductions Basic Requirement: Section 5307 grantees are expected to have a written, locally developed process for soliciting and considering public comment before raising a fare or carrying out a major transportation service reduction. Finding: During this Triennial Review of ARCC, no deficiencies were found with the FTA requirements for Public Comment on Fare Increases and Major Service Reductions. 12. Half Fare Basic Requirement: For fixed route service supported with Section 5307 assistance, fares charged elderly persons, persons with disabilities or an individual presenting a Medicare card during off peak hours will not be more than one half the peak hour fares. Finding: During this Triennial Review of ARCC, no deficiencies were found with the FTA requirements for Half Fare. 13. Charter Bus Basic Requirement: Grantees are prohibited from using federally funded equipment and facilities to provide charter service if a registered private charter operator expresses interest in providing the service. Grantees are allowed to operate community based charter services excepted under the regulations. Finding: During this Triennial Review of ARCC, no deficiencies were found with the FTA requirements for Charter Bus. Attachment number 1 \nPage 14 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 12 | 16    14. School Bus Basic Requirement: Grantees are prohibited from providing exclusive school bus service unless the service qualifies and is approved by the FTA Administrator under an allowable exemption. Federally funded equipment or facilities cannot be used to provide exclusive school bus service. School tripper service that operates and looks like all other regular service is allowed. Finding: During this Triennial Review of ARCC, no deficiencies were found with the FTA requirements for School Bus. 15. Security Basic Requirement: As recipients of Section 5307 funds, grantees must annually certify that they are spending at least one percent of such funds for transit security projects or that such expenditures for security systems are not necessary.  Finding: During this Triennial Review of ARCC, no deficiencies were found with the FTA requirements for Security. 16. Drug Free Workplace and Drug and Alcohol Program Basic Requirement: All grantees are required to maintain a drug-free workplace for all transit- related employees and to have an ongoing drug-free awareness program. Grantees receiving Section 5307, 5309 or 5311 funds that have safety-sensitive employees must have a drug and alcohol testing program in place for such employees. Finding: During this Triennial Review of ARCC, no deficiencies were found with the FTA requirements for Drug-Free Workplace and Drug and Alcohol Program. 17. Equal Employment Opportunity Basic Requirement: The grantee must ensure that no person in the United States shall on the grounds of race, color, religion, national origin, sex, age, or disability be excluded from participating in, or denied the benefits of, or be subject to discrimination in employment under any project, program, or activity receiving federal financial assistance under the federal transit laws. (Note: EEOC’s regulation only identifies/recognizes religion and not creed as one of the protected groups.) Finding: During this Triennial Review of ARCC, no deficiencies were found with the FTA requirements for Equal Employment Opportunity (EEO).    Attachment number 1 \nPage 15 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 13 | 16    V. Summary of Findings Review Area Finding Deficiency Corrective Action Response  Date  Date  Closed  1. Financial Management and Capacity ND 2. Technical Capacity D-68* Progress reports lack required information Submit to the FTA Region IV Office, procedures for ensuring all required information will be in future MPRs, including the missing narrative information. The October 30, 2015 report must include the narrative information. Dec 7, 2015 D-79* Inactive grants/untimely closeouts Submit to the FTA Region IV Office a plan for implementing the Grants Management Procedures, including milestones for; spending older grants first, tracking projects, identifying project balances, reprogramming the unused project funds to other projects, and/or closing out the projects. Provide a recovery schedule for the delayed project and to report on progress against the schedule quarterly in MPRs. Dec 7, 2015 3. Maintenance ND 4. ADA ND 5. Title VI ND 6. Procurement D-22* Procurement policies and procedures not evident Submit to the FTA Region IV Office revised procurement policies and procedures that conform to Federal law, including 49 CFT Part 18, FTA C 4220.1F “Third Party Contracting Guidance,” and the Master Agreement; and the submission should include checklists or other tools that ARCC ensure FTA requirements are met. Provide evidence to FTA Region IV that procedures are in place and implemented for the next procurement scheduled in January 2016 for a bus RFP/solicitation Dec 7, 2015 D-150 No cost effectiveness documentation for capital lease D-302 Improper use of options D-349 Qualification - based procurement deficiencies D-64 No Contract Administration system Attachment number 1 \nPage 16 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 14 | 16    Review Area Finding Deficiency Corrective Action Response  Date  Date  Closed  D- 290 Lacking required justification and documentation for non- competitive award D -340* Lacking independent cost estimate 7. DBE ND 8. Legal ND 9. Satisfactory Continuing Control ND 10. Planning/ POP D-93 POP public notice deficiencies Submit to the FTA Region IV Office with the revised POP notice within 30 days of Final Report. Before publication of the next POP, the grantee to shall submit to the FTA regional office proposed public notice language with the required statement. Dec 7, 2015 Aug 17, 2015 11. Public Comment on Fare Increase and Major Service Reductions ND 12. Half Fare ND 13. Charter Bus ND 14. School Bus ND 15. Security ND 16. Drug-Free Workplace/ Drug and Alcohol Program ND 17. EEO ND [* Repeat finding]     Attachment number 1 \nPage 17 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 15 | 16    VI. Attendees Name Title Phone Number E-mail Address Augusta Public Transit Janice A. Jackson Administrator 706-821-2400 janice.jackson@augustaga.gov Chester Brazzell Deputy Administrator 706-821-2400 cbrazzell@augustaga.gov Patrick Stephens Transit Director 706-823-4400 pstephens@augustaga.gov Geri Sams Procurement Director 706-821-2422 gsams@augustaga.gov Donna Williams Finance Director 706-821-2338 dwilliams@augustaga.gov Kenneth Bray Attorney 706-842-5553 kbray@augustaga.gov Susan Steele Grants Coordinator 706-821-2427 skain@augustaga.gov Nancy He Grants Coordinator 706-821-2581 nhe@augustaga.gov Melanie Wilson Planning Director 706-821-1796 mwilson@augustaga.gov Carletta Singleton Planning Manager 706-821-1796 csingleton@augustaga.gov Yvonne Gentry DBE Liaison Officer 706-821-2406 ygentry@augustaga.gov Nancy Williams Procurement 706-821-2355 nwilliams@augustaga.gov Sharon Dottery Augusta Public Transit 706-821-1818 sdottery@augustaga.gov Mc Donald Transit Timothy Lett Interim General Manager 706-680-2862 tletl@mcdonaldtransit.com Navarro Stewart Safety Specialist 706-821-1721 nstewart@mcdonaldtransit.com Lori Hembrice General Manager 828-337-0652 lhembrice@mcdonaldtransit.com Denise Mulkey Special Service Manager 706-821-1721 dmulkey@mcdonaldtransit.com Alonzo Middleton Maintenance Manager 706-821-1723 amiddleton@mcdonaldtransit.com FTA Chris White Program Manager 404-865-5619 christopher.white@dot.gov Lauren Pessoa Transportation Program Specialist 404-865-5488 lauren.pessoa@dot.gov CDI/DCI Joint Venture Kay Luongo Reviewer 571-970-7832 Kluongo6267@gmail.com Bill Powell Lead Reviewer 404-627-1040 powell@transitcap.com ERM Reviewers Ann Geter Procurement SME 614-361-0356 ggeter5@aol.com Patti Post Technical Capacity SME 310-230-4400 postpost@aol.com    Attachment number 1 \nPage 18 of 19 Item # 4   2015 Triennial Review – Augusta‐Richmond County Commission (ARCC) 16 | 16    VII. Appendices No appendices included in this report. Attachment number 1 \nPage 19 of 19 Item # 4 Attachment number 2 \nPage 1 of 5 Item # 4 Attachment number 2 \nPage 2 of 5 Item # 4 Attachment number 2 \nPage 3 of 5 Item # 4 Attachment number 2 \nPage 4 of 5 Item # 4 Attachment number 2 \nPage 5 of 5 Item # 4 Public Service Committee Meeting 10/13/2015 1:00 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the Public Services Committee held on September 29, 2015. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 5 Attachment number 1 \nPage 1 of 3 Item # 5 Attachment number 1 \nPage 2 of 3 Item # 5 Attachment number 1 \nPage 3 of 3 Item # 5