RECAP OF PROCEEDINGS LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY BOARD MEETING MONDAY, SEPTEMBER 28, 1998 |
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ATTENDANCE | AB | AB | P | P | P | P | P | P | P | AB | P | P | P | Y | ||
DIRECTORS VOTING | ||||||||||||||||
ITEM NO. | SUBJECT ITEM | ACTION TAKEN | ALATORRE | ANTONOVICH | BERNSON | BURKE | CRAGIN | FASANA | KNABE | LEGASPI | MOLINA | OROPEZA | YAROSLAVSKY | ZARIAN | RIORDAN | HARRIS |
1 | CONSENT CALENDAR, ITEMS 11, 13, 14,. 15, 18, 20, 30, 31, 32, 33,. 34 | APPROVED | AB | AB | Y | Y | Y | Y | Y | Y | Y | AB | Y | Y | Y | |
COMMITTEE AUTHORITY ITEMS 9, 29 | NOTED | |||||||||||||||
2 | MINUTES | CARRIED OVER | ||||||||||||||
3 | Report of the CEO | NONE | ||||||||||||||
4 | Report of the Chair | Presented Resolution to David Kelsey | ||||||||||||||
5 | EMC | CARRIED OVER | ||||||||||||||
7 | 360 Tire Kits | CARRIED OVER | ||||||||||||||
8 | Bus Engine air filters | APPROVED | AB | AB | Y | Y | Y | Y | Y | Y | Y | AB | Y | AB | Y | |
9 | Transmissions for Neoplan CNG buses | APPROVED UNDER COMMITTEE AUTHORITY | Y | AB | Y | Y | Y | |||||||||
10 | Bus Cash Boxes | CARRIED OVER | ||||||||||||||
11 | Paper stokc | APPROVED ON CONSENT CALENDAR | ||||||||||||||
13 | B261 Various Change Orders | APPROVED ON CONSENT CALENDAR | C | |||||||||||||
14 | B631 Change Notices | APPROVED ON CONSENT CALENDAR | C | C | ||||||||||||
15 | B271 Change Orders | APPROVED ON CONSENT CALENDAR | ||||||||||||||
18 | Records Retention Schedule | APPROVED ON CONSENT CALENDAR | ||||||||||||||
20 | Non-Contract health benefits | APPROVED ON CONSENT CALENDAR | C | |||||||||||||
21 | Photo enforcement services Metro Blue Line | APPROVED | AB | AB | Y | Y | Y | Y | Y | Y | Y | AB | Y | AB | Y | |
22 | Closed Session - A - Low; B - Medina | A - $150,000 SETTLEMENT B- $500,000 SETTLEMENT | AB | AB | AB | Y | Y | Y | Y | Y | Y | AB | Y | AB | Y | |
23 | Closed Session - Terry Lumber Co | SETTLEMENT $387,000 INCLUDING COST AND ATTY FEE | AB | AB | AB | Y | Y | Y | Y | Y | Y | AB | Y | AB | Y | |
25 | Freeway service patrol program | APPROVED | AB | AB | Y | Y | Y | Y | Y | Y | C | AB | Y | AB | Y | |
26 | SAFE BOARD crash testing TTY call box | APPROVED | AB | AB | Y | Y | Y | Y | Y | Y | Y | AB | Y | Y | Y | |
27 | SAFE BOARD public service film TTY call box | APPROVED | AB | AB | Y | Y | Y | Y | Y | Y | Y | AB | Y | Y | Y | |
29 | Inter-Con security | APPROVED UNDER COMMITTEE AUTHORITY | Y | AB | Y | Y | Y | |||||||||
30 | Communications installation | APPROVED ON CONSENT CALENDAR | ||||||||||||||
31 | B271 Interior wall concrete | APPROVED ON CONSENT CALENDAR | ||||||||||||||
32 | FY95-97 Triennial Performance Audit transit operators | APPROVED ON CONSENT CALENDAR | ||||||||||||||
33 | FY95-97 Triennial Performance Audit Metro | APPROVED ON CONSENT CALENDAR | C | |||||||||||||
34 | HCIP grant funds for cleaning | APPROVED ON CONSENT CALENDAR | ||||||||||||||
35 | Fiber Optic Agreement | CARRIED OVER | ||||||||||||||
36 | Bus Procurement | APPROVED AS AMENDED | AB | AB | Y | Y | Y | Y | Y | Y | Y | AB | Y | Y | Y | |
37 | Closed Session | ACCEPTED $9 MILLION AND INDEMNIFICATION AGAINST ANY FUTURE CLAIMS FROM THE IRS | AB | AB | AB | Y | Y | Y | Y | Y | Y | AB | Y | AB | Y |