AGENDA
OPERATIONS COMMITTEE
Wednesday, February 20, 2002 - 1:00 P.M.
Call to order:
Directors:
Hal
Bernson, Chair
Michael
Antonovich, Vice Chair
John
Fasana
Beatrice
Proo
Zev
Yaroslavsky
Robert
Sassaman, Ex Officio
5.
RECEIVE report of the Deputy Chief Executive Officer.
6.
RECEIVE update on the Service Sectors.
(Also on Executive Management & Audit Committee Agenda)
7.
RECEIVE AND FILE status report on the Metro/Dupont Safety Program and
workers’ compensation for the period October through December 2001.
8.
RECEIVE AND FILE report on maintenance of El Monte Bus Station.
9.
RECEIVE AND FILE quarterly report on activities of the County’s
Mental Evaluation Team in support of regional transit operations.
10.
RECEIVE AND FILE report to procure chemical grouting services as
an immediate remedial measure.
11.
APPROVE execution of non-competitive five-year Contract No. PS016430107
with Invensys Building Systems for maintenance, repair and support services
for the Gateway Building Management System (BMS) effective April 1, 2002, in
an amount not to exceed $391,961.
COMMITTEE
AUTHORITY, 4/5 VOTE
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 Committee or 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 Committee subsequent to the
posting of the agenda.
COMMENTS
FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER
JURISDICTION
ADJOURNMENT