AGENDA

LOS ANGELES COUNTY
SERVICE AUTHORITY FOR FREEWAY EMERGENCIES
(SAFE)
REGULAR  BOARD MEETING
BOARD OF DIRECTORS
Metro Headquarters
3rd Floor - Board  Room
One Gateway Plaza
Los Angeles

Thursday, January 24, 2002 - 9:30 AM

Call to order:

Directors:

John Fasana, Chair
James Hahn, 1st Vice Chair
Zev Yaroslavsky, 2^nd Vice Chair
Michael Antonovich
Hal Bernson
Yvonne Brathwaite Burke
Paul Hudson
Don Knabe
Gloria Molina
Pam O’Connor
Beatrice Proo
Frank Roberts
Allison Yoh
Robert Sassaman, Ex Officio

1.                 APPROVE minutes of Regular Board meeting held November 29, 2001.

2.      APPROVE the Procurement Policy, developed specifically for SAFE, which includes the delegation of procurement authority to the SAFE Executive Officer.

3.                 APPROVE execution of a three-year Memorandum of Understanding (MOU) with the Los Angeles county Metropolitan Transportation Authority (Metro) for construction management services in support of the mobility impaired accessibility improvements to the Kenneth Hahn Call Box System for a total amount not to exceed $1,200,000.

4.       Public Comment.

Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Board subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION

                                                ADJOURNMENT

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