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Suggested Citation:"CONTENTS." National Academies of Sciences, Engineering, and Medicine. 2011. Legal Aspects Relevant to Outsourcing Transit Functions Not Traditionally Outsourced. Washington, DC: The National Academies Press. doi: 10.17226/22861.
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ConTenTs (cont’d) CONTENTS Introduction, 3 Section I. Key Early Considerations: Labor Protection Issues, 4 A. Collective Bargaining Restrictions, 4 B. Section 13(c) Considerations, 4 Section II. Procurement Methods and Related Considerations, 10 A. Introduction, 10 B. Basic Procurement Methods, 11 C. Types of Contracts/Pricing Methods, 12 Section III. Protecting the Federal Interest: Federal Terms and Conditions to Third-Party Contracts, 13 A. Background; FTA Master Agreement, 13 B. Key FTA Documents: Circular 4220.1F; Best Practices Procurement Manual, 14 C. Federal Terms and Conditions–Required Third-Party Contract Provisions, 14 Section IV. Outsourcing Contract Terms and Conditions, 21 A. Definitions, 21 B. General Obligation of the Parties, 21 C. Scope of Services, 21 D. Contract Type and Amount; Term of Contract; Change Orders; Notices, 21 E. Compliance with Laws and Regulations, 22 F. Confidentiality, 22 G. Transition and Startup, 22 H. Compensation and Payment, 22 I. General Requirements for Contractor Personnel, 22 J. Vehicles/Facilities/Equipment/Handback, 22 K. System Security and Emergency Preparedness, 23 L. Reports/Accident Reporting, 23 M. Performance Standards; Professional Standards, 23 N. Liquidated Damages and Performance Incentives, 23 O. Risk of Loss or Damage, 24 P. Insurance, 24 Q. Indemnification, 24 R. Disclaimer of Liability, 24 S. Disputes, 24 T. Cancellation, 24 U. Termination, 24 V. Intellectual Property Rights, 24 W. Licensing, Permits, and Taxes, 25 X. Successors and Assigns, 25 Y. Security Requirements, 25 Z. Force Majeure, 25 AA. Additional Clauses, 25 Conclusion, 25

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TRB’s Transit Cooperative Research Program (TCRP) Legal Research Digest 38: Legal Aspects Relevant to Outsourcing Transit Functions Not Traditionally Outsourced focus on the legal aspects relevant to outsourcing transit functions not traditionally outsourced, such as maintenance services, architectural and engineering work, custodial services, security services, human resources, call center services, and marketing and advertising.

For the purpose of the report, revenue operations and paratransit services are considered traditional outsourced transit functions.

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