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, June 26, 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. Public
Comment
2.
ADOPT the Fiscal Year 2003-2004
(FY04) budget in the amount of $11.1 million for the operation and
administration of the Los Angeles County Service Authority for Freeway
Emergencies (SAFE); and authorize the annual funding amendment to the
Memorandum of Understanding with the Public Transportation Services Corporation
(PTSC) for direct labor support in the amount of $1.1 million.
3. CLOSED SESSION: Conference with Legal Counsel–Existing
Litigation – G.C. 54956.9 (a):
LA
SAFE v. Comarco BC 284897
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