REVISED AGENDA
OPERATIONS COMMITTEE


Thursday, July 17, 2003 - 1:00 P.M.



Call to order:

Directors:

John Fasana, Chair

Allison Yoh, Vice Chair

Michael Antonovich

Hal Bernson

Beatrice Proo

Doug Failing, Ex Officio

26.    RECEIVE report of the Deputy Chief Executive Officer.

 

 

27.    CONSIDER:

 

A.    finding that awarding design/build contracts will achieve for the Metro certain private sector efficiencies in the integration of the design, project work and components related to the real property renovation, repair and construction work at Metro facilities in Los Angeles County pursuant to the Public Utilities Code Section 130242; and

 

B.   authorizing the Chief Executive Officer to solicit and award design-build contracts for renovation, repair and construction at Metro facilities, pursuant to Public Utilities Code Section 130051.9(c).

 

REQUIRES 2/3 VOTE OF THE BOARD

 

 

 

28.    AUTHORIZE the Chief Executive Officer to execute Amendment   No. 1 to Contract No. PS000641014 with American Reclamation, Inc. to:

 

A.    provide recycling/trash hauling services for the Metro Gold Line Facilities through the end of the contract period for an amount not to exceed $202,000; and

 

B.   increase the authorized contract amount for the existing facilities due to the imposition of AB939 fees by various cities for an amount not to exceed $20,0000.

 

For a total amendment amount not to exceed $222,000, increasing the total contract value from $1,697,986 to $1,919,986.

 

 

 

29.    APPROVE execution of four amendments to increase midday service for the Los Angeles County Metro Freeway Service Patrol for a total amount not-to-exceed $436,000.                     

                                                                                                Amended  

                                                                   Contract              Contract

Beat  Contractor                     Contract     Increase              Amount     

 

11      Hadley Towing               FSP02A-11  $153,000              $1,158,350

19      Dale’s Toe                      FSP00A-19  $42,000                $1,629,888

30      Frank Scotto Towing      FSP02-30    $125,000              $1,356,651

37      Navarro’s Towing            FSP02-37    $116,000              $1,114,673          

                                                         

Total  $436,000                     

 

 

 

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

 

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