1. CLOSED SESSION
A. Conference with Real Property Negotiator(s) concerning
Price and/or Terms of Payment G.C. 54956.8:
1. Metro Red Line, Segment 2
Parcel B2-180
J. Ned, Inc.
6150 Hollywood Blvd.
Los Angeles
REVISED JUST COMPENSATION
APPROVED LEASE EXTENSION-$90,032 |
B. Conference with Labor Negotiator - G.C. 54957.6
Agency Negotiator: Raman Raj
Employee Organizations:
United Transportation Union
Amalgamated Transit Union
Transportation Communications Union
C. Personnel Matters - G.C. 54597
1. Public Employee Appointment - Chief Executive
Officer
2. Public Employee Appointment - Board Secretary
D. Conference with Legal Counsel - Anticipated Litigation
- G.C. 54956.9(b)
One Case
E. Conference with Legal Counsel - Existing Litigation -
G.C. 54956.9(a)
1. Whichard, et al v. Metro - U.S. District Court, Case
No. CV-95-8675 JMI
2. Blair, et al v. Metro - U.S. District Court, Case
No. CV-96-5471 JMI
APPROVED A NOT TO EXCEED AMOUNT OF
$225,000 FOR ITEMS 1 AND 2. |
3. J. Ned, Inc. v. Metro - Superior Court, Case No.
BC160302
APPROVED SETTLEMENT IN THE AMOUNT OF
$180,000. |
4. Labor/Community Strategy v. Metro, U.S. District
Court, Case No. CV94-5936, TJH
2. Flag Salute
3. Public Comment
4. Approval of:
A. Minutes of Regular and Special Board meetings held
March 26, 1997;
B. Minutes of Citizen's Advisory Council Meeting held
March 26, 1997;
C. Consent Calendar Items 9 through 16, 18, 23,
27 through 38, 43, 46 through 48, 51
through 53, 57
5. Chair's Remarks
A. Resolution of Appreciation to Orange County
Transportation Authority.
B. Resolution of Appreciation to South Coast Area Transit.
6. Chief Executive Officer's Report
A. Upcoming Events and Activities
B. Discussion of recent letter from Federal Transit
Administration regarding the adopted Metro Rail Recovery
Plan.
SPECIAL BOARD MEETING SCHEDULED FOR
4/30 TO BE
RESCHEDULED FOR MID-MAY |
7. Directors' Special Items
A. MOLINA - Consider instructing the Chief Executive
officer to prepare a scope of services and Request for
Proposal for an independent performance review of
Access Services Inc., and their subcontract providers
to evaluate performance and provide recommendations for
corrective action.
B. ANTONOVICH - Consider creation of a seven member Audit
Task Force.
APPROVED AS AMENDED (ALSO SEE ITEM 39) |
C. MOLINA - Consider directing the CEO to develop a Zero
Tolerance Policy for graffiti on Metro owned or
controlled property and present the policy to the
appropriate committee within 30 days.
D. Travel Authorization - Consider approval for Director
Cragin travel to attend the California Contract Cities
Association Seminar, May 15-18, 1997.
E. BURKE - Consider adopting a policy that no alcohol or
tobacco advertising shall be accepted or permitted on
Metro properties.
REAL ESTATE & ASSET DEVELOPMENT COMMITTEE
8. Consider amending the Exclusive Negotiation Agreement to
form a 501c.(4), non-profit corporation for the purpose of
receiving a State of California Economic Development Agency
grant and to coordinate development above the Westlake/
MacArthur Park Metro Red Line Station.
COMMITTEE RECOMMENDATION: APPROVE AS AMENDED, the non-profit
corporation will comply with all MBE/WBE policies of the Metro
when awarding contracts.
CARRIED OVER TO MAY BOARD MEETING |
9. Consider:
A. selling six residential lots located in the 1800 block
of Pomeroy Street in the City of Los Angeles (Boyle
Heights) to the City of Los Angeles Housing Department
for an aggregate base price of $39,600 for the
development of replacement housing giving preferences
to individuals displaced by the East Side Extension;
and
B. holding the proceeds of the sale in reserve to provide
additional financial assistance to displacees to
qualify for home ownership, criteria for disbursement
of the funds to be approved by the Metro.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
10. Consider:
A. execution of a five-year lease with four two-year
options-to-extend with Downtown Properties, LLC,
covering approximately 57,000 usable square feet of
office space located at 818 West Seventh Street (the
`818 Building') for an estimated five year cost of
$4,421,344; and
B. waiving the requirement that the construction contract
bid for the tenant improvements follow the public bid
process and comply with procurement policies and
procedures.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
FINANCE & BUDGET COMMITTEE
11. Consider adoption of work program and budget for Office of
the Inspector General for FY 1997-98.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
12. Consider adoption of work program and budget for Ethics
Office for FY 1997-98.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
13. Consider adoption of work program and budget for Office of
the Secretary for FY 1997-98.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
14. Consider extending the existing Letter of Credit for the
taxable commercial paper program with Industrial Bank of
Japan for a one-year period commencing June 30, 1997, at a
cost of $170,000.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
15. Consider the extension of the existing bond counsel and
underwriter pool for a period not to exceed nine months
ending September 30, 1997.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
16. Consider adopting a resolution to authorize:
A. refunding of approximately $176 million in outstanding
Proposition A Commercial Paper Notes;
B. refunding of approximately $60 million in outstanding
Proposition A Sales Tax Revenue Bonds; and
C. execution of all required documents and selection of
the providers of any necessary services.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
PLANNING & PROGRAMMING COMMITTEE
17. Consider approval of a Recovery Plan for the Pasadena Blue Line that will allow the project to be completed on schedule
by May, 2001 at the approved budget of $804 million, and
negotiation of a three-step process with the California
Transportation Commission for (1) deferred local match, (2)
reprogramming of 1996 STIP funds and (3) loan of state
funds.
COMMITTEE RECOMMENDATION: APPROVE AS AMENDED; STAFF TO
PROVIDE CORRECTIONS FOR CONSIDERATION BY THE FULL BOARD.
CARRIED OVER TO MAY PLANNING &
PROGRAMMING COMMITTEE |
18. Consider adopting route modifications to Phase II of the San
Fernando Valley Transit Restructuring Plan.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
19. Consider approval of:
A. the funding plan for Del Norte Station based on the
preliminary project cost estimate of $14.1 million:
State maximum, $5.2 million; Metro maximum, $5.2 million;
City of El Segundo $3.7 million; and
B. negotiating a full funding plan with the City of El
Segundo/Private Partners and returning to the Board for
project approval within six months.
COMMITTEE RECOMMENDATION: APPROVE AS AMENDED TO INCLUDE
MOTIONS BY DIRECTORS KNABE AND BURKE
APPROVED AS AMENDED TO INCLUDE MOTION
BY DIRECTORS KNABE
AND BURKE (ATTACHED) |
20. Consider a weekday only cash fare of 75 cents (35 cents for
elderly and disabled) on all buses between the hours of 9:00
PM and 5:00 AM, and discontinue the 10:00 AM to 2:00 PM
reduced cash fare on Line 40/42, effective May 12, 1997.
PLANNING & PROGRAMMING AND OPERATIONS COMMITTEE
RECOMMENDATION: CARRIED OVER
CARRIED OVER TO MAY PLANNING &
PROGRAMMING AND OPERATIONS
COMMITTEES |
21. Consider approval of:
A. the New Service Implementation Plan required under the
Consent Decree and recommended for implementation on or
before May 15, 1997 by Donald T. Bliss the Special
Master designated by the Court to facilitate the
resolution of the Consent Decree;
B. negotiation of an implementation plan with Ryder/ATE
and Charterways/ Laidlaw and the City of Los Angeles
Department of Transportation to provide additional
vehicles and implement the service for a six-to-twelve
month model validation program at an amount not to
exceed $1.1 million in FY 1996-97; and
C. using the Call for Projects process to seek additional
proposals for service and operation to improve access
by the transit dependent community for educational,
employment and health care centers, as well as
enhancing personal mobility throughout the region.
PLANNING & PROGRAMMING AND OPERATIONS COMMITTEE
RECOMMENDATION: APPROVE ITEMS B AND C AND REFERRED ITEM
A TO THE FULL BOARD FOR CONSIDERATION.
APPROVED ITEMS B & C AMENDED TO
INCLUDE A DEMONSTRATION
PROJECT ON LINE 204 AND CARRIED ITEM A OVER TO MAY BOARD
MTG. |
EXECUTIVE MANAGEMENT COMMITTEE
22. Consider positions on state legislative items:
SB 236 (Solis) Support APPROVED
SB 516 (Polanco) Support APPROVED
AB 946 (Washington) Sponsor APPROVED
SB 812 (Hayden) Support APPROVED
AB 87 (Escutia) Support APPROVED
AB 653 (Papan) Support CARRIED OVER
SB 944 (O'Connell) Support w/amendments APPROVED
AB 376 (Baca) Oppose APPROVED
SB 994 (Johnson) Oppose APPROVED
SB 396 (KELLEY) Support, w/amendments APPROVED
SB 432 (LEWIS) Support, w/amendments APPROVED
AB 171 (CUNNEEN) Support, w/amendments APPROVED
AB 836 (SWEENEY) Support APPROVED
COMMITTEE RECOMMENDATION: SEE ABOVE RECOMMENDATIONS
ADDED TO THE AGENDA ON A 2/3 VOTE:
SB 567 (POLANCO) Opposed the provision reducing the
number of Board of Supervisors
SB 837 (KOPP) Oppose APPROVED
AB 1481 (KUYKENDALL) Oppose APPROVED
23. Consider exercising an option with Pacific General Insurance
Services to administer the Transit Bond Guarantee Program at
a cost not to exceed $442,001 for FY 1998.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
24. Consider negotiation and exercise of an option with the John
E. Anderson Graduate School of Management, University of
California, Los Angeles, (UCLA), covering continuation of the
Transportation Leadership and Management Program (TLAMP) for
a one-year period for an amount not to exceed $837,574 in FY
1998.
COMMITTEE RECOMMENDATION: APPROVE
CARRIED OVER TO MAY BOARD MEETING
PENDING EVALUATION BY
COOPERS & LYBRAND |
25. Consider funding the second year of a two-year contract for
geotechnical and tunneling consulting services for the
period May 1, 1997 through April 30, 1998 with:
A. Dr. Z. D. Eisenstein for an amount not to exceed
$180,000;
B. Dr. G. R. Martin for an amount not to exceed $50,000;
and
C. Shannon & Wilson, Inc. (Dr. H. W. Parker) for an amount
not to exceed $100,000.
CONSTRUCTION COMMITTEE: CARRIED OVER TO FULL BOARD
WITHOUT RECOMMENDATION. DIRECTED STAFF TO PROVIDE
CLEAR DELINEATION OF THE VARIOUS GEOTECHNICAL SCOPES OF
WORK, AND METHOD TO RECOVER COSTS TO FUND THE PANEL.
APPROVED 30 DAY CONTRACT EXTENSION AND
DIRECTED STAFF TO
REPORT BACK TO MAY CONSTRUCTION COMMITTEE |
26. Consider adoption of proposed Metro vision and strategic goals
and the updated mission statement.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED AND DIRECTED STAFF TO REPORT
BACK ON STRATEGIC
PLANNING RELATIONSHIP WITH SCAG |
OPERATIONS COMMITTEE
27. Consider contract award to Mar-Co Equipment, Anaheim, the
lowest responsive, responsible bidder under Bid No. 02-9727,
covering procurement of a pavement scrubber for a total
price of $105,036.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
28. Consider contract award to Atlas-Allied, Inc., Anaheim, the
lowest responsive, responsible bidder, covering installation
of motor oil supply systems at Division 18 for a fixed price
of $114,376.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
29. Consider contract award to Friction Dynamics/Bremskerl
Reibbelagwerke, Landsville, PA, the lowest responsive,
responsible bidder under Bid No. 01-9730, covering the 27-
month purchase of brake pads for the Blue and Green cars for
a total bid price of $374,610.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
30. Consider contract award to Letner Roofing Co., Orange, , the
lowest responsive, responsible bidder, for re-roofing five
buildings at Division 8 and two buildings at Division 12 for
a fixed price of $379,909.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
31. Consider contract award to EIGER TechSystems, Hermosa Beach,
covering 20 Portable field offices, aka, Portable Incident
Command Packages (PIC-PACs) to aid in faster clearance of
major incidents from the freeway, for a firm fixed price
of $395,872.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
32. Consider:
A. contract awards for Metro Freeway Service Patrol towing
to the following commencing August, 1997, for a total
cost of $9,818,000:
Beat Contractor 3-Year Ceiling
3 U.S. Tow Service, Inc. $1,146,000
4 Alfa Fox Towing 1,415,000
8 Al's Towing 844,000
12 J and M Towing 854,000
14 J and M Towing 854,000
16 Bob and Dave's Towing 1,083,000
18 Walnut Valley Autobody 1,117,000
20 Bob and Dave's Towing 833,000
23 Al's Towing 844,000
54 West Coast Towing 828,000
B. amend the existing contract with City Terrace Towing to
allow service to continue during the study period in
the amount of $235,000 for the term May 1 through
November 31, 1997.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
33. Consider:
A. rejection of all bids submitted; and
B. reissuance of solicitations for underground tank
replacement at Division 10.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
34. Consider:
A. rejection of non-responsive bids from Sahara
Waterproofing Enterprises, Inc., Corona;
B. rejection of non-responsive bids from CPS Southwest,
Inc., Placentia; and
C. award of contract to Kitson Specialty Contracting,
Inc., Santa Fe Springs, the lowest responsive,
responsible bidder covering installation of floor
coating system in the Maintenance Buildings at
Divisions 5 and 10, for a fixed price of $203,332.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
35. Consider:
A. rejection of non-responsive bid submitted by Y. Ko.
Construction Co., Tarzana; and
B. contract award to Simgel Company, Inc., Los Angeles,
the lowest responsive, responsible bidder covering
pavement replacement and bus undercarriage cleaning
systems at Divisions 3 and 7, for a fixed price of
$338,000.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
36. Consider contract amendment with ABM Engineering Services
covering building services at Metro's Gateway facility, for a
one-year period commencing May 1, 1997, for a total not to
exceed $765,000.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
37. Consider execution of an Operations and Maintenance
Agreement with the California Department of Transportation
for the Harbor Freeway Transitway Stations.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
CONSTRUCTION COMMITTEE
38. Consider two additional system-wide tasks to be undertaken
by Gannett Fleming, Inc., the PMO Consultant, covering
review of Third Party Agreements (cooperative) and
monitoring and evaluation of financial controls
implementation, within the approved AFE ceiling of $300,000.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
39. Consider Amendment No. 1 to Contract E0070 with Engineering
Management Consultant covering program-wide engineering
services.
COMMITTEE RECOMMENDATION: APPROVE AS AMENDED TO INCLUDE THREE
MOTIONS BY DIRECTOR MOLINA.
APPROVED AS AMENDED TO INCLUDE THREE
MOTIONS BY DIRECTOR
MOLINA AND FURTHER AMENDED BY MOTIONS FROM DIRECTORS
PATSAOURAS (ATTACHED) AND BURKE. (ALSO SEE ITEM 7B) |
40. Consider award fee under Contract E0070 with Engineering
Management Consultant in the amount of $2,841,926 for the
period 1995 and 1996.
COMMITTEE RECOMMENDATION: CARRIED OVER TO JUNE CONSTRUCTION
COMMITTEE
CARRIED OVER TO JUNE CONSTRUCTION
COMMITTEE |
41. Consider a Third Party Work Order with the Los Angeles
Department of Water and Power covering the cost of the repair
to the conduit system on Washington Boulevard in the amount
of $271,689.
APPROVED UNDER COMMITTEE AUTHORITY
APPROVED UNDER COMMITTEE AUTHORITY |
42. Consider:
A. Change Order No. 26 to Contract B271 with Kiewit/Shea,
Joint Venture, for concrete quantity variances on the
Metro Red Line, Hollywood/Western Station,
Vermont/Hollywood Corridor, in the amount of $390,350;
and
B. an increase in the Authorization for Expenditure to
fund merited pending and potential changes in the
amount of $4,014,292 $761,348 for a revised AFE of
$43,266,148.
APPROVED UNDER COMMITTEE AUTHORITY AS AMENDED
APPROVED AS AMENDED UNDER COMMITTEE
AUTHORITY |
43. Consider:
A. Work Authorization Change Notice No. B252-CN-173 to
Contract B252 with Kiewit-Shea, Joint Venture, for
interior wall and exterior wall concrete quantity
variance at the Vermont/Santa Monica Station of the
Metro Red Line, Vermont Corridor, in the not to exceed
amount of $798,000, which is within the approved AFE;
and
B. authorizing staff to execute subsequent Change Order
No. B252-CO-69, if it is not within the not to exceed
amount approved for WACN No. 173.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
44. Consider:
A. Change Order No. B281T-CO-26 for the tunnel completion
Contract B281T with Kajima/Ray Wilson, Joint Venture,
covering an increase in the estimated amount for
miscellaneous street restoration, in the amount of
$275,000, which is not within the AFE; and
B. an increase in the Authorization for Expenditure to
fund merited pending and potential changes in the
amount of $2,951,427, for a revised AFE of $51,661,427.
COMMITTEE RECOMMENDATION: APPROVED `A' ONLY
45. Consider Change Order No. B710-CO-16 to Contract B710 with
Fujitec America, Inc. covering escalator cladding and
miscellaneous stainless steel at the Wilshire/Normandie and
Wilshire/Vermont Stations, in the amount of $375,204.
APPROVED UNDER COMMITTEE AUTHORITY
APPROVED UNDER COMMITTEE AUTHORITY |
46. Consider:
A. termination of ETA Technologies, Inc., as prime
contractor on Contract B644, covering fiber optic and
cable transmission procurement; and
B. authorization to negotiate the completion of Contract
B644 with the existing subcontractor NORTEL
Communications Systems, Inc., for the remaining balance
of the terminated contract, plus additional costs not
to exceed $200,000.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
47. Consider:
A. termination of ETA Technologies, Inc., as prime
contractor on Contract B643, covering closed circuit
television procurement; and
B. authorization to negotiate the completion of Contract
B643 with the existing subcontractor DPC Enterprises,
Inc. for the remaining balance of the terminated
contract, plus additional costs not to exceed $400,000.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
48. Consider:
A. Change Order No. 34.00 to Contract No. C0331 for tunnel
line section from North Hollywood to Universal City
with Obayashi Corporation, in the amount of $504,300
for the tunnel shield guidance system; and
B. an increase to the Authorization for Expenditure in the
amount of $504,300 for a revised AFE of $88,936,978.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
49. Consider:
A. Amendment No. 13 to Contract Work Order No. 4 to
Contract E0070 with Engineering Management Consultant
to incorporate Consultant Change Notice 563 for final
design services for the Metro Red Line, North Hollywood
Corridor, in the amount of $1,498,000; and
B. an increase to the Authorization for Expenditure in the
amount of $1,498,000 for a revised total AFE of
$82,366,217.
COMMITTEE RECOMMENDATION: APPROVED CONDITIONED UPON
AMENDMENT BEING ISSUED AS A NEW CWO
APPROVED CONDITIONED UPON ISSUANCE OF
A NEW CWO |
50. Consider:
A. contract award and negotiation with Margaret Garcia for
fabrication and installation of artwork on the Metro
Red Line, North Hollywood Corridor - Universal City
Station, for an amount not to exceed $255,000, plus an
allowance of $20,000 to cover the cost of any
unanticipated changes and/or extra work, for a total
contract value of $275,000; and
B. approval of Authorization for Expenditure in the amount
of $275,000 for the Universal City Station.
APPROVED UNDER COMMITTEE AUTHORITY
APPROVED UNDER COMMITTEE AUTHORITY |
51. Consider:
A. Work Authorization Change Notice No. 118 to Contract
C0311 with Traylor Bros./Frontier-Kemper, Joint
Venture, covering additional type C-4 tunnel support
for tunnel line section to Universal City Station, in
the amount of $700,000;
B. an increase to the Authorization for Expenditure in the
amount of $700,000 for a revised AFE of $157,075,426;
and
C. authorizing staff to execute subsequent Change Order,
if it is within the amount approved for WACN 118.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
52. Consider an increase in the Authorization for Expenditure
with Enviro-Rail covering environmental services for Metro
Red Line East Side Extension, in the amount of $1,480,700.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
53. Consider an Authorization for Expenditure with International
Technology Corporation, covering clean up of hazardous
substances encountered during demolition phase of Metro Red Line East Side Extension, in the amount of $1,244,400.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
54. Consider:
A. Amendment No. 12 to Contract Work Order No. 28 to
Contract E0070 with Engineering Management Consultant
for the completion of final design services for the
Metro Red Line, East Side Extension, in the amount of
$15,541,385 $3,000,000; and
B. an increase to the Authorization for Expenditure in the
amount of $15,541,385 $3,000,000 for a revised total
AFE of $54,324,680.
COMMITTEE RECOMMENDATION: APPROVE AS AMENDED; DIRECTED
THAT A NEW CWO BE ISSUED
55. Consider an increase in the Authorization for Expenditure to
Contract PM021 with Fluor Daniel, Inc., covering Project
Management Assistance services for the Metro Red Line, East
Side Extension, in the amount of $560,000 $160,000.
COMMITTEE RECOMMENDATION: APPROVE AS AMENDED
56. Consider Amendment No. 5 to Contract Work Order No. 1 for
Contract MC013 with Managers of Transit Construction covering
changes to construction management services on the Pasadena
Blue Line in the amount of $43,000.
APPROVED UNDER COMMITTEE AUTHORITY
APPROVED UNDER COMMITTEE AUTHORITY |
57. Consider an award fee for Contract MC013 with Managers of
Transit Construction for construction management services on
the Pasadena Blue Line, in the amount of $73,292 for the
period September through December, 1996.
COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR |
58. Consider Change Order No. 10 to Contract C6430 with Kiewit
Pacific Co. covering Arroyo Seco Bridge reconstruction in the
amount of $206,300.
APPROVED UNDER COMMITTEE AUTHORITY
APPROVED UNDER COMMITTEE AUTHORITY |
59. Consider Change Order No. 24 to Contract C6430 with Kiewit
Pacific Co. for a credit for the Arroyo Seco Bridge
reconstruction in the amount of $284,000.
APPROVED UNDER COMMITTEE AUTHORITY
APPROVED UNDER COMMITTEE AUTHORITY |
ETHICS AD HOC COMMITTEE
60. Consider amendments to the Metro Lobby Registration Policy.
COMMITTEE RECOMMENDATION: CARRIED OVER TO MAY
CARRIED OVER TO MAY ETHICS COMMITTEE |
61. Consider adoption of an Metro Code of Conduct for employees.
COMMITTEE RECOMMENDATION: CARRIED OVER TO MAY
CARRIED OVER TO MAY ETHICS COMMITTEE |
62. Consider adoption of an Metro Code of Conduct for
Contractors/Suppliers.
COMMITTEE RECOMMENDATION: CARRIED OVER TO MAY
CARRIED OVER TO MAY ETHICS COMMITTEE |
63. Consider items not on the posted agenda, including:
A. Items to be presented and (if requested) referred to
staff;
B. Items to be placed on the agenda for action at a future
meeting of the Board;
C. Items requiring immediate action because of an
emergency situation or where the need to take immediate
action came to the attention of the Board subsequent to
the posting of the agenda.
64. Consider approval of the Small Business Enterprise (SBE)
program as an alternative to the currently adopted Minority
Business Enterprise (MBE) and Women Business Enterprise (WBE)
programs.
EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDATION: APPROVE
65. Consider overtime pay practice of Transportation Operations
Supervisor.
APPROVED RETROACTIVE PAY ADJUSTMENTS
TO APRIL, 1995 FOR ALL
TRANSIT OPERATIONS SUPERVISORS BASED UPON ACTUAL OVERTIME
HOURS WORKED, SUBJECT TO A WRITTEN RELEASE OF POTENTIAL
OVERTIME CLAIMS, EXCLUDING TRANSIT OPERATIONS SUPERVISORS
WHO
ARE INVOLVED IN CURRENT LITIGATION. |
66. Consider standard regional fare revenue processing system
development.
DIRECTED STAFF TO MOVE FORWARD WITH
THE RFP AND RETURN TO THE
PLANNING & PROGRAMMING COMMITTEE IN MAY. |