MINUTES/PROCEEDINGS
LOS ANGELES COUNTY
SERVICE AUTHORITY FOR FREEWAY EMERGENCIES
(SAFE)
REGULAR BOARD MEETING
BOARD OF DIRECTORS
Metro Headquarters
3rd Floor - Board Room
One Gateway Plaza
Los Angeles
Thursday, March 25, 1999
Called to order 1:30 P.M.
Directors Present:
Richard Riordan, Chair
Yvonne Brathwaite Burke, First Vice Chair
James Cragin, Second Vice Chair
Richard Alatorre
Michael Antonovich
Hal Bernson
John Fasana
Don Knabe
Jose Legaspi
Gloria Molina
Jenny Oropeza
Zev Yaroslavsky
Larry Zarian
Tony V. Harris, Ex Officio
1. | AWARDED a fixed price contract to Maneri Sign Co., Inc. Gardena, the lowest responsive, responsible bidder to install TTY signage on 4,500 call boxes in the amount of $126,000. |
2. | APPROVED BY A 2/3 VOTE an amendment to Contract No. LAT-053-96 with Comarco Wireless Technologies, Inc. Irvine, to refurbish call boxes in Los Angeles County Kenneth Hahn Call Box System, for an amount not to exceed $585,000. Due to the proprietary nature of the call box components, an amendment to Comarco Wireless Technologies, Inc., the manufacturer of the call box, is recommended. The total amended value of the contract shall be $4,924,339. |
3. | Closed Session - Conference with Legal
Counsel - Existing Litigation - G.C. 54956.9 (a):
|
Prepared by: Christina Lumba-Gamboa
Recording Secretary
Michele Jackson
Interim Board Secretary