AGENDA
OPERATIONS COMMITTEE
Thursday,
June 19, 2003 - 1:00 P.M.
Call to order:
Directors:
Beatrice
Proo, Chair
Pam
O’Connor, Vice Chair
Michael
Antonovich
Gloria
Molina
Allison
Yoh
Doug
Failing, Ex Officio
31. RECEIVE report of the Deputy Chief Executive Officer.
·
Metro Operations Performance Report for April 2003
32.
RECEIVE oral update on Service Sectors.
33.
RECEIVE AND FILE Safety’s First Program and
Workers’ Compensation status report for the period covering January
2003 through March 2003.
34.
RECEIVE AND FILE report on the status of El Monte
Station improvements.
35.
AWARD a five-year firm fixed-unit rate variable quantity contract No.
OP3000646, to Aramark Uniform and Career Apparel Inc. to
provide uniform rental services for an amount
not to exceed $2,052,813, inclusive of two one-year options and 10% contingency,
effective July 1, 2003.
36.
AWARD a ten-year contract No. PS03644022, to Iron Mountain Records
Management, Inc. for inactive records storage and maintenance for an
amount not to exceed $3,782,608 inclusive of five one-year options, effective
August 1, 2003.
CONSENT
CALENDAR ITEMS:
37 and 38
37.
AUTHORIZE the Chief Executive Officer to award a five-year, indefinite
quantity/delivery contract to MCM Integrated Systems for Gateway security system
maintenance, repair,
and
upgrades
for an amount not to exceed $572,000, inclusive of an annual CPI increase,
effective July 1, 2003.
COMMITTEE AUTHORITY, 4/5 VOTE
38.
AUTHORIZE the Chief Executive Officer to execute an agreement with the
California Highway Patrol to provide field officer and
dispatch support to the Los Angeles County Metro Freeway Service Patrol
during FY04 for an amount not to exceed $500,000.
COMMITTEE AUTHORITY, 4/5 VOTE
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 Committee or 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 Committee subsequent to the posting of the
agenda.
COMMENTS
FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER
JURISDICTION
ADJOURNMENT