RECAP OF PROCEEDINGS

LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY

BOARD MEETING

THURSDAY, MAY 27, 1999

ATTENDANCE A P A A P P A A P A P P P P
DIRECTORS VOTING
ITEM NO. SUBJECT ITEM ACTION TAKEN ACTION TAKEN ALATORRE ANTONOVICH BERNSON BURKE CRAGIN FASANA KNABE LEGASPI MOLINA OROPEZA YAROSLAVSKY ROBERTS RIORDAN HARRIS
1 CONSENT CALENDAR ITEMS: 2, 9, 17, 21, 24, 27, 30, 31, 33 B & C, 34, 38, 40, 43, 44, 46C, & D, AND 49   APPROVED A Y A A Y Y A A Y A Y Y Y  
  APPROVED UNDER COMMITTEE AUTHORITY: ITEMS 10 AND 12 NOTED NOTED                            
2 MINUTES APPROVED ON CONSENT CALENDAR APPROVED ON CONSENT CALENDAR                            
3 REPORT OF THE CEO RECEIVED RECEIVED                            
4 REPORT OF THE CHAIR RECEIVED NO REPORT                            
5 CLOSED SESSION ITEMS:                                
5A FONSECA V. Metro   NO ACTION TAKEN                            
5B GRAW V. Metro   NO ACTION TAKEN                            
5C LABOR COMMUNITY STRATEGY CTR, ET AL V. Metro   WITHDRAWN                            
5D BEAUCHAMP V. Metro   NO ACTION TAKEN                            
5E LEZAMA V. Metro   NO ACTION TAKEN                            
9 LEASE OF TIRES AND SERVICE FOR THE Metro BUS FLEET APPROVED ON CONSENT CALENDAR APPROVED ON CONSENT CALENDAR                            
10 DISPOSABLE HAND TOWELS APPROVED ON CONSENT CALENDAR APPROVED UNDER COMMITTEE AUTHORITY   Y Y AB Y Y             C  
11 FIFTEEN BATTERY BANKS FOR THE BLUE LINE BATTERY REPLACEMENT PROJECT APPROVED ON CONSENT CALENDAR APPROVED SUBJECT TO RESOLUTION OF PROTEST A Y A A Y Y A A Y A Y Y Y  
12 RATIFY EXPENDITURES TO VANPOOL SERVICES INC., FOR EMPLOYEE VANPOOL SERVICES APPROVED ON CONSENT CALENDAR APPROVED UNDER COMMITTEE AUTHORITY   Y Y AB Y Y                
13 AWARD CONTRACT TO BOOZ ALLEN & HAMILTON TO PREPARE SPECS FOR UFS APPROVED ON CONSENT CALENDAR CARRIED OVER                         C  
15 CHANGE ORDER NO. B261-CO-7.00 TO CONTRACT NO. B261 WITH TUTOR SALIBA-PERINI FOR TEMPORARY DECKING FOR THE SATION BOX AND STATION SIDE STRUCTURES APPROVED ON CONSENT CALENDAR CARRIED OVER   C                     C  
16 CALTRANS COOPERATIVE AGREEMENT FOR THE CONSTRUCTION OF THE NEW 101 FW OVERCROSSING APPROVED UNDER COMMITTEE AUTHORITY WITHDRAWN BY STAFF                            
17 AFE TO NEW PHILADELPHIA FAN CO. VENTILATION EQUIPMENT ON THE METRO RED LINE APPROVED UNDER COMMITTEE AUTHORITY APPROVED ON CONSENT CALENDAR                            
18 CHANGE ORDER NO. 141 WITH TRAYLOR BROS./FRONTIER-KEMPER, JV FOR THE SETTLEMENT OF CLAIM NO. 5 APPROVED UNDER COMMITTEE AUTHORITY FAILED A Y A A Y Y A A Y A Y Y C  
19 CHANGE ORDER NO. 111 WITH TRAYLOR BROS./FRONTIER KEMPER JV TO PROVIDE COMPENSATION DUE TO DIFFERING SITE CONDITIONS APPROVED UNDER COMMITTEE AUTHORITY FAILED A Y A A Y Y A A Y A Y Y C  
20 CHANGE ORDER NO. B281-CO-90.OO TO KAJIMA RAY WILSON JV ON THE EXCAVATION AND REMOVAL OF SINKHOLE DEBRIS APPROVED UNDER COMMITTEE AUTHORITY CARRIED OVER                         C  
21 CHANGE ORDER NO. 49.OO WITH ADAMS & SMITH/MACIAS, J.V. ON THE RECONSTRUCTION AND RETROFIT OF STEEL AND CONCRETE BRIDGES APPROVED FUNDING APPROVED ON CONSENT CALENDAR                            
24 NEGOTIATION OF CONTRACT WITH GIRO ENTERPRISES TO PROVIDE OPERATOR SCHEDULE OPTIMIZATION SOFTWARE UPGRADE APPROVED UNDER COMMITTEE AUTHORITY APPROVED ON CONSENT CALENDAR                            
25 CONVEYANCE OF A NON-EXCLUSIVE PERMANENT SUBSURFACE EASEMENT WITH SCG APPROVED UNDER COMMITTEE AUTHORITY CARRIED OVER   C C           C       C  
26 NEGOTIATION OF CONTRACT WITH COMPUCOM INC. AND GE CAPITAL INFO TECH TO ACQUIRE COMPUTER HARDWARE, SOFTWARE AND SERVICES APPROVED ON CONSENT CALENDAR FAILED A Y A A Y Y A A Y A Y Y C  
27 SCHEDULE A PUBLIC HEARING ON BUS AND RAIL FARES APPROVED APPROVED ON CONSENT CALENDAR                            
30 ADOPT THE REVISED ALCOHOL AND DRUG FREE WORK ENVIRONMENT POLICY APPROVED UNDER COMMITTEE AUTHORITY APPROVED ON CONSENT CALENDAR                            
31 ADOPT THE Metro/PTSC EEO/AFFIRMATIVE ACTION PROGRAM 1998 UPDATE APPROVED ON CONSENT CALENDAR APPROVED ON CONSENT CALENDAR                            
33 STATE LEGISLATION: APPROVED                              
33-A SB 1243 (MURRAY) (NO POSITION)   NO ACTION TAKEN                            
33-B SB 681 (SPIER) (SUPPORT) OPPOSE, UNLESS AMENDED APPROVED ON CONSENT CALENDAR                            
33-C AB872 (ALQUIST) (SUPPORT) APPROVED APPROVED ON CONSENT CALENDAR                            
33-D AB357 (CALDERON) (OPPOSE)   NO ACTION TAKEN                            
34 CRAGIN MOTION RE SITE WITHIN THE Metro BLDG. DEDICATED TO CHAIRPERSONS   APPROVED ON CONSENT CALENDAR                            
37 JOINT DEV. ADVISOR BENCH THAT WILL BE ESTABLISHED FOR Metro OWNED PROPERTIES APPROVED ON CONSENT CALENDAR CARRIED OVER                 C       C  
38 SCCRA'S FY 1999-2000 PRELIMINARY BUDGET APPROVED ON CONSENT CALENDAR APPROVED ON CONSENT CALENDAR                            
39 CHANGE ORDER TO CONTRACT NO. PS-4310-0412 WITH MYRA L. FRANK & ASS. ON THE I-5 FW APPROVED, AS AMENDED CARRIED OVER                 C       C  
40 ADOPT A NEW Metro RESTROOM POLICY APPROVED APPROVED ON CONSENT CALENDAR                            
41 AUTHORIZE TO EXECUTE LICENSE AGREEMENT WITH OMNI OUTDOOR/STI FOR INSTALLATION OF APT'S APPROVED, AS AMENDED CARRIED OVER     C           C       C  
42 CHANGE ORDER WITH PERDOMO & SONS TO PROVIDE THE Metro WITH ADDITIONAL RECYCLING/TRASH SERVICES APPROVED ON CONSENT CALENDAR CARRIED OVER                 C       C  
43 CHANGE ORDER WITH RYDER/ATE INC. FOR LOCAL TRANSIT SERVICES   APPROVED ON CONSENT CALENDAR                            
44 REVISION TO THE ALTERNATIVE DISPUTE RESOLUTION (ADR) POLICY APPROVED, AS AMENDED APPROVED ON CONSENT CALENDAR                            
45 CHANGE ORDER NO. 125 WITH TRAYLOR BROS./FRONTIER KEMPER, JV FOR THE SETTLEMENT OF CLAIM NO. 14 APPROVED ON CONSENT CALENDAR FAILED A Y A A Y Y A A Y A Y Y C  
46-A STATE LEGISLATION: SB1276 (HAYDEN)   FAILED A Y A A Y Y A A Y A AB Y Y  
46-B SB 928 (BURTON) (SUPPORT WITH AMENDMENTS)   NO ACTION TAKEN                            
46-C AB 581 (FIREBAUGH)   APPROVED ON CONSENT CALENDAR                            
46-D AB 71 (CUNNEEN) APPROVED APPROVED ON CONSENT CALENDAR                            
48 SOUNDWALL IMPLEMENTATION PROJECT APPROVED APPROVED A Y A A Y Y A A Y A Y Y Y  
49 LOCAL TRANSPORTATION ZONE GUIDELINES   APPROVED ON CONSENT CALENDAR                            
51 PASADENA METRO BLUE LINE   CARRIED OVER                            
52 ALATORRE MOTION   CARRIED OVER                            

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