AGENDA
EXECUTIVE
MANAGEMENT AND AUDIT COMMITTEE
Thursday,
May 16, 2002 - 11:00 A.M.
Call to order:
Directors:
John
Fasana, Chair
James
Hahn, Vice Chair
Yvonne
Burke
Frank
Roberts
Zev
Yaroslavsky
Robert
Sassaman, Ex Officio
18.
RECEIVE report of the Chief Executive Officer.
19.
RECEIVE quarterly update on Public Outreach Activities.
20.
RECEIVE oral monthly status report on the Booz-Allen Management Audit.
21.
RECEIVE AND FILE monthly report of Management
Audit Services.
22.
ITEM WITHDRAWN.
23.
ADOPT the following positions on state
legislation:
A.
AB 2098 (Bates) – a federal statute requires states to adopt four
penalties for repeat drunk driving violations.
California meets two of these four requirements and is subject to
mandatory transfer of federal transportation funds to certain safety programs:
1) AB 2098 would impose an ignition interlock requirement, and; 2) allow currently transferred highway funds to flow through the
STIP. SUPPORT, SEEK AMENDMENTS.
B. AB 2189 (Koretz) – would impose a 60-day employee retention
requirement when a contractor for a public transit service is terminated.
OPPOSE UNLESS AMENDED.
C. AB 2333 (Nakano) – would require Caltrans to give priority to
projects that promote airport development and access, only if the county is
compatible with the aviation element of the RTP under SCAG’s guidelines and
authorize Southern California Regional Aviation Authority to review county
master plans for compliance with RTP. OPPOSE
ADDED
D. SB 1918 (TORLAKSON) - sponsored by the developers and manufacturers
of the Segway Human Transporter vehicle. The
bill defines the Segway as an electric personal assistive mobility device (EPAD,
with amendments consistent with those requested by the League of California
Cities. SUPPORT,
WITH AMENDMENTS
24.
CLOSED SESSION:
A.
Conference with Legal Counsel – Existing Litigation G.C. 54956.9(a):
1.
Alvarez v. Metro, Case
No. PC026760
2.
Lee v. Metro, Case No.
BC237857
3.
Burbank v. Metro, Case
No. PC035498
B.
Public Employee Performance Evaluation - G.C. 54957:
1. Chief Executive Officer
2.
Chief Ethics
Officer/Manager
34.
AUTHORIZE the Chief Executive Officer to negotiate and execute Amendment No. 1
to Contract No. OP2610LASD with the County of Los Angeles for Sheriff’s
Department (LASD) transit policing service for a period of five months
beginning July 1, 2002, for an amount not to exceed $8,750,000, for a total
contract value not to exceed $103,650,000.
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