RECAP OF PROCEEDINGS

LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY

BOARD MEETING

THURSDAY, JUNE 24, 1999

ATTENDANCE     P P P P P P P P P P P P P P
DIRECTORS VOTING

ITEM NO.

SUBJECT ITEM ACTION TAKEN ALATORRE ANTONOVICH BERNSON BURKE CRAGIN FASANA KNABE LEGASPI MOLINA OROPEZA YAROSLAVSKY ROBERTS RIORDAN HARRIS
1 CONSENT CALENDAR ITEMS: 2, 9, 12, 17, 18, 19, 20, 21, 22, 23, 26, 27, 29, 30, 31, 33, 34, 35, 37, 40, 43, 44 APPROVED A Y Y Y Y Y Y Y Y A Y Y Y  
  Approved under Committee Authority: 10 & 11 NOTED                            
2 Minutes - Bd. May 27 & Sp. May 20 APPROVED ON CONSENT CALENDAR                            
3 Report of the CEO NO REPORT                            
4 Report of the Chair RECEIVED                            
5 ALATORRE MOTION - Additional severance benefit for Chief Sharon Papa for retirement REFERRED TO PENSION COMMITTEE FOR REVIEW, INCLUDING PENSION MATTER FOR FORMER EMPLOYEE JOSHUA TORRES & REPORT BACK Y Y Y Y Y Y Y Y Y Y Y Y Y  
6 Execute License Agreement with Omni Outdoor/STI for Automated Public toilets APPROVED Y Y C Y Y Y Y Y C Y Y Y C  
8 FASANA MOTION - Analysis of contracting out; aggressive bus operations cost reduction strategies; rept back in 30 days & provide findings on contracting out Ops. & mgmt. APPROVED Y A Y A Y Y Y Y Y N Y Y A  
9 AWARD 27-month firm fixed price contract to Valley Detroit Diesel Allison Corp. to provide up to 384 0.1 engine emission control kits APPROVED ON CONSENT CALENDAR                            
10 Award firm fixed price contract to Cummins Cal Pacific, Inc. new L10 Cummins Diesel Engines APPROVED UNDER OPERATIONS COMMITTEE AUTHORITY                            
11 2ND year MOW btwn Metro & SCRRA re metrolink ROW security APPROVED UNDER OPERATIONS COMMITTEE AUTHORITY                            
12 Award a five-year unit rate contract to Admiral Pest Control Inc., Bellflower for pest control, subject to protest procedures APPROVED ON CONSENT CALENDAR                            
14 BERNSON MOTION - Y2K compliance by critical vendors RECEIVED & FILED Y A Y A Y Y Y Y Y Y A Y Y  
17 Declare real property surplus Parcel SO106 Williams Canyon APPROVED ON CONSENT CALENDAR                            
18 Declare real property surplus Parcels S205(a) & S205(d) APPROVED ON CONSENT CALENDAR                            
19 Computer hardware maint. & software license & maint.: IBM; Oracle Corp. & Computer Asso. Int'l APPROVED ON CONSENT CALENDAR                            
20 Establish separate claims committee for workers' compensation claims APPROVED ON CONSENT CALENDAR                            
21 Award excess liability insurance program $1.4 M APPROVED ON CONSENT CALENDAR                            
22 Approve FY 00 Prop. C 5% security funds allocations to Trans. & Metro APPROVED ON CONSENT CALENDAR                            
23 Execute annual transit policing contract amendment with: LAPD & LASD APPROVED ON CONSENT CALENDAR                            
24 Nomination of Richard Riordan for 2nd Vice Chair APPROVED Y A Y A Y Y Y Y Y Y A Y Y  
26 Resolution as to unmet public transp. in LA areas outside Metro service; allocation of FY 99-00 TDA Article 8 funds APPROVED ON CONSENT CALENDAR                            
27 Approve appeals of cities w/Surface Transp. Prog. Local STP-L fund balances to lapse APPROVED ON CONSENT CALENDAR                            
29 Increase AFE Cont B271 Kiewit-Shea pending changes APPROVED ON CONSENT CALENDAR                            
30 Negotiate & execute CO 40 w/Steiny & Co. to provide electrician labor APPROVED ON CONSENT CALENDAR   C                        
31 Amendment 10 w/Tutor-Saliba for miscellaneous work MRL-Vermont/Hlywd Corridor APPROVED ON CONSENT CALENDAR   C             C          
32 Option w/Fluor Daniel for additional Proj. Mgmt Asst. APPROVED Y A Y A Y Y Y Y C Y A Y C  
33 Contract amendment w/Anne Marie Karlsen, artist APPROVED ON CONSENT CALENDAR                            
34 Negotiate & execute COs w/LKG-CMC Contract CM002 APPROVED ON CONSENT CALENDAR                            
35 Execute Cos Cont. MC047 w/JMA for additional consultant management services APPROVED ON CONSENT CALENDAR   C             C          
36 Award contract to Elite Security to provide security for 5 years for $14,552,105 APPROVED, AS AMENDED Y A Y A Y Y Y Y Y Y A Y Y  
37 Negotiate & execute CO Contract SS002 w/U.S.Guards for additional security serv. APPROVED ON CONSENT CALENDAR   C                        
38 BURKE MOTION - Transfer ATTB Program to Fuel Cell Buyers Consortium CARRIED OVER TO JULY                            
39 Increase workers' comp. reserves by $24.6 M WITHDRAWN BY STAFF                            
40 Negotiate & execute agreements re: new Terminal 40 - Pico Rimpau APPROVED ON CONSENT CALENDAR   C C                      
41 Legislative Matrix - Rept on SB 1276 RECEIVED & FILED Y A Y A Y Y A A A Y Y Y Y  
42 Commitment to contribute a maximum of 17% ($162M) for Alameda Corridor East prog. w/maximum contribution of $162M APPROVED SUBSTITUTE MOTION N N Y Y Y N N Y Y N Y N Y  
43 One-month extension Metro Freeway Service Patrol towing contracts: Beats 27, 28, 29, 31, 33, 34 & 37 APPROVED ON CONSENT CALENDAR                            
44 Extend agreements with project sponsors and shuttle service providers month-to-month not later than 6-30-00 APPROVED ON CONSENT CALENDAR                            
45 Award contracts for Eastside and Mid-City/Westside Reevaluations APPROVED UNDER RECONSIDERATION Y A A A Y Y Y Y C Y C Y A  
46 Closed Session - Graw AUTHORIZED STAFF TO MAKE SETTLEMENT OFFER Y A Y A Y A Y A Y Y Y Y Y  
47 Closed Session - LAPD Officer NO REPORT Y A Y A Y A Y A Y Y Y Y Y  

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