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