Recap in Matrix - July 23, 1998

RECAP OF PROCEEDINGS
LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY
BOARD MEETING
THURSDAY, JULY 23, 1998

ATTENDANCE

P

P

P

P

P

P

P

P

P

AB

P

P

P

AB

DIRECTORS VOTING

ITEM NO.

SUBJECT ITEM

ACTION TAKEN

ALATORRE

ANTONOVICH

BERNSON

BURKE

CRAGIN

FASANA

KNABE

LEGASPI

MOLINA

OROPEZA

YAROSLAVSKY

ZARIAN

RIORDAN

HARRIS

1

CONSENT CALENDAR, ITEMS 11,12,16,17,18,25, 33,34,36,38,39

APPROVED

AB

AB

Y

Y

Y

Y

Y

Y

AB

AB

Y

Y

Y

COMMITTEE AUTHORITY ITEMS 6 through 10

NOTED

2

MINUTES

APPROVED

AB

AB

Y

Y

Y

Y

Y

Y

AB

AB

Y

Y

Y

3

REPORT OF THE CEO

RECEIVED

4

REPORT OF THE CHAIR

NO REPORT

6

STORAGE AND RETRIEVAL OF RECORDS STORED OFF-SITE

APPROVED UNDER COMMITTEE AUTHORITY

7

REPROGRAPHIC SERVICES

APPROVED UNDER COMMITTEE AUTHORITY

C

8

COURIER SERVICES - EXACTA

APPROVED UNDER COMMITTEE AUTHORITY

9

ALLISON V-731 TRANSMISSIONS

APPROVED UNDER COMMITTEE AUTHORITY

10

REPLACEMENT OF WORN ESCALATOR STEP CHAINS

APPROVED UNDER COMMITTEE AUTHORITY

11

MOU FOR FIVE YEAR SERVICE CONTINUATION ON LINE 608

APPROVED ON CONSENT

C

12

REJECTION OF BIDS FOR METHANOL FUEL

APPROVED ON CONSENT CALENDAR

14

DELETION OF MID CITY CORRIDOR - CONTRACT B642

WITHDRAWN BY STAFF

15

DELETION OF MID CITY CORRIDOR - CONTRACT B644S

WITHDRAWN BY STAFF

16

CONTRACT C0311 - TRAYLOR BROS. MODIFICATIONS

APPROVED ON CONSENT CALENDAR

C

17

PAYMENT FOR SLAB ON GRADE CONCRETE

APPROVED ON CONSENT CALENDAR

C

18

CONTRACT B740 - JOY TECH

APPROVED ON CONSENT CALENDAR

19

PMA CONTRACT - FLUOR DANIEL

APPROVED

C

C

Y

Y

Y

Y

Y

Y

C

AB

N

Y

C

21

CLOSED SESSION

NO REPORT

25

SUPPORT POSITION - SB 1758 (KELLEY)

APPROVED ON CONSENT CALENDAR

29

CLOSED SESSION

NO REPORT

30

36 HIGH-FLOOR ARTICULATED BUSES

WITHDRAWN BY STAFF

31

PURCHASE OF 20 LOW FLOOR DIESEL NEW FLYER BUSES

APPROVED

A

Y

Y

A

Y

Y

Y

Y

Y

AB

Y

Y

Y

32

REPROCUREMENT OF RADIO SYSTEM RETROFIT

APPROVED

C

Y

Y

C

Y

Y

Y

Y

AB

AB

Y

Y

Y

33

CONFIGURATION MANAGEMENT STAFFING SUPPORT

APPROVED ON CONSENT CALENDAR

C

34

CHANGE ORDER B241-CO-35.00 TEMPORARY DECKING

APPROVED ON CONSENT CALENDAR

C

35

MRL, VERMONT HOLLYWOOD CORRIDOR BUDGET INCREASE

APPROVED

Y

N

Y

Y

Y

Y

Y

Y

AB

AB

AB

Y

Y

36

BLUE LINE MOU LIABILITY INSURANCE & CLAIMS ADMIN.

APPROVED ON CONSENT CALENDAR

37

WORKERS COMPENSATION INSURANCE AWARD TO TRAVELERS INSURANCE

APPROVED

Y

Y

Y

Y

Y

Y

N

Y

Y

AB

C

Y

C

ZARIAN MOTION AMENDED BY FASANA RE QUARTERLY REPORT ON WORKERS COMP. CLAIMS

APPROVED

Y

Y

Y

Y

Y

Y

Y

Y

Y

AB

C

Y

C

38

COMPUTER HARDWARE/SOFTWARE

APPROVED ON CONSENT CALENDAR

39

PAYROLL/HUMAN RESOURCES SOFTWARE

APPROVED ON CONSENT CALENDAR

41

WORK WITH AUTHOR - SB 1477

APPROVED

Y

Y

Y

Y

Y

AB

Y

Y

Y

AB

Y

AB

Y

42

CLOSED SESSION

NO REPORT

44

ANTONOVICH/FASANA MOTION AS AMENDED BY MOLINA RE MOU TRANSFERRING PASADENA BLUE LINE TO JPA

APPROVED SUBSTITUTE MOTION TO DETERMINE IF SCHIFF BILL CONSISTENT WITH RECOVERY PLAN

N

N

Y

Y

Y

N

Y

Y

N

AB

Y

N

Y

45

ANTONOVICH MOTION RE ALLOCATION OF PROP C FUNDS

APPROVED

N

Y

Y

N

Y

Y

Y

N

N

AB

Y

Y

AB

46

DIVESTITURE OF BUS SERVICES

CARRIED OVER

47

KNABE MOTION - REFERRING CONST. COMMITTEE BUDGET INCREASE OF $2.5 MILLION OR MORE TO FINANCE & BUDGET

APPROVED AS AMENDED TO APPLY TO ANY COMMITTEE ITEMS

Y

Y

Y

Y

Y

Y

Y

Y

AB

AB

AB

Y

Y

48

ANTONOVICH MOTION REAFFIRMING OPPOSITION TO LEGISLATIVE CHANGES TO BOARD STRUCTURE

APPROVED

Y

Y

Y

Y

Y

Y

Y

N

N

AB

Y

Y

AB

49

PLANNING DEPT. ORG. CHANGES

RECEIVED AND FILED

CRAGIN MOTION - HOLD OFF ON PLANNING DEPT. REORGANIZATION CHANGES

FAILED

Y

N

N

Y

Y

N

Y

N

Y

AB

N

Y

N

50

CLOSED SESSION

NO REPORT

51

RELEASE OF COLLATERAL - WILTERN ASSOCIATES

APPROVED

Y

C

Y

Y

Y

Y

Y

Y

Y

AB

Y

Y

Y

52

BURKE INITIATIVE - 6 YEAR SUBWAY LIMITATION ORDINANCE

FAILED

Y

N

N

Y

Y

N

N

AB

Y

AB

N

N

N

[July 1998 Recap of Actions]

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