AGENDA
OPERATIONS COMMITTEE
Thursday, March 20, 2003 - 1:00 P.M.
Call to order:
Directors:
Beatrice
Proo, Chair
Pam
O’Connor, Vice Chair
Michael
Antonovich
Gloria
Molina
Allison
Yoh
Doug
Failing, Ex Officio
26.
RECEIVE report of the Deputy Chief Executive Officer.
27.
RECEIVE update on Service Sectors.
28.
RECEIVE AND FILE Safety’s First Program and
Workers’ Compensation status report for the period covering October
through December 2002.
29.
RECEIVE AND FILE report for procurement action to
perform grouting on Metro Red Line tunnels to stop water intrusion as
an immediate remedial measure.
30.
AUTHORIZE the Chief Executive Officer to:
A.
award a five-year, fixed unit rate contract, No. PS26101151A, to Intercon
Security Systems for private security services
in an amount not to exceed $8,927,990 inclusive of four one-year options,
effective July 1, 2003; and
B.
award a five-year, fixed unit rate contract No. PS26101151B, to U.S.
Guards Company for private security services in an amount not to exceed
$10,510,127 inclusive of four one-year options, effective July 1, 2003.
31.
AUTHORIZE the Chief Executive Officer to enter into four-month (120 day)
Exclusive Negotiation Agreement (ENA) with RAD Jefferson, LLC (RAD) for
a land exchange of Metro’s Division 6 site in Venice,
California for a larger, more suitable West Los Angeles site to be acquired
and developed as a new bus operating division.
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