AGENDA
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,
February 27, 2003 - 9:30 AM
Call
to order:
Directors:
Hal
Bernson, Chair
Zev
Yaroslavsky, 1st Vice Chair
Frank
Roberts, 2nd Vice Chair
Michael
Antonovich
Yvonne
Brathwaite Burke
John
Fasana
James
Hahn
Paul
Hudson
Don
Knabe
Gloria
Molina
Pam
O’Connor
Beatrice
Proo
Allison
Yoh
Doug
Failing, Ex Officio
Chief
Executive Officer – Roger Snoble
Board
Secretary - Michele Jackson
Ethics
Officer - Karen Gorman
Inspector
General – William Waters
General
Counsel - County Counsel
1.
APPROVE minutes
of Regular Board Meeting held May 23, 2002.
2.
AWARD a five-year, firm fixed-price
contract No. 03-SAFE-040, to AAMCOM for call box call answering services
for an amount not to exceed $2,233,440 inclusive of two (2) one-year options,
effective April 1, 2003.
3.
Public Comment.
Consideration
of items not on the posted agenda, including: items to be presented and (if
requested) referred to staff; items to be placed on the agenda for action at a
future meeting of the Board; and/or 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.
COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN BOARD’S SUBJECT
MATTER JURISDICTION
ADJOURNMENT