| RECAP OF
PROCEEDINGS LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY BOARD MEETING THURSDAY, JUNE 24, 1999 |
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| ATTENDANCE | P | P | P | P | P | P | P | P | P | P | P | P | P | P | ||
| DIRECTORS VOTING | ||||||||||||||||
ITEM NO. |
SUBJECT ITEM | ACTION TAKEN | ALATORRE | ANTONOVICH | BERNSON | BURKE | CRAGIN | FASANA | KNABE | LEGASPI | MOLINA | OROPEZA | YAROSLAVSKY | ROBERTS | RIORDAN | HARRIS |
| 1 | CONSENT CALENDAR ITEMS: 2, 9, 12, 17, 18, 19, 20, 21, 22, 23, 26, 27, 29, 30, 31, 33, 34, 35, 37, 40, 43, 44 | APPROVED | A | Y | Y | Y | Y | Y | Y | Y | Y | A | Y | Y | Y | |
| Approved under Committee Authority: 10 & 11 | NOTED | |||||||||||||||
| 2 | Minutes - Bd. May 27 & Sp. May 20 | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 3 | Report of the CEO | NO REPORT | ||||||||||||||
| 4 | Report of the Chair | RECEIVED | ||||||||||||||
| 5 | ALATORRE MOTION - Additional severance benefit for Chief Sharon Papa for retirement | REFERRED TO PENSION COMMITTEE FOR REVIEW, INCLUDING PENSION MATTER FOR FORMER EMPLOYEE JOSHUA TORRES & REPORT BACK | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | Y | |
| 6 | Execute License Agreement with Omni Outdoor/STI for Automated Public toilets | APPROVED | Y | Y | C | Y | Y | Y | Y | Y | C | Y | Y | Y | C | |
| 8 | FASANA MOTION - Analysis of contracting out; aggressive bus operations cost reduction strategies; rept back in 30 days & provide findings on contracting out Ops. & mgmt. | APPROVED | Y | A | Y | A | Y | Y | Y | Y | Y | N | Y | Y | A | |
| 9 | AWARD 27-month firm fixed price contract to Valley Detroit Diesel Allison Corp. to provide up to 384 0.1 engine emission control kits | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 10 | Award firm fixed price contract to Cummins Cal Pacific, Inc. new L10 Cummins Diesel Engines | APPROVED UNDER OPERATIONS COMMITTEE AUTHORITY | ||||||||||||||
| 11 | 2ND year MOW btwn Metro & SCRRA re metrolink ROW security | APPROVED UNDER OPERATIONS COMMITTEE AUTHORITY | ||||||||||||||
| 12 | Award a five-year unit rate contract to Admiral Pest Control Inc., Bellflower for pest control, subject to protest procedures | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 14 | BERNSON MOTION - Y2K compliance by critical vendors | RECEIVED & FILED | Y | A | Y | A | Y | Y | Y | Y | Y | Y | A | Y | Y | |
| 17 | Declare real property surplus Parcel SO106 Williams Canyon | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 18 | Declare real property surplus Parcels S205(a) & S205(d) | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 19 | Computer hardware maint. & software license & maint.: IBM; Oracle Corp. & Computer Asso. Int'l | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 20 | Establish separate claims committee for workers' compensation claims | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 21 | Award excess liability insurance program $1.4 M | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 22 | Approve FY 00 Prop. C 5% security funds allocations to Trans. & Metro | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 23 | Execute annual transit policing contract amendment with: LAPD & LASD | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 24 | Nomination of Richard Riordan for 2nd Vice Chair | APPROVED | Y | A | Y | A | Y | Y | Y | Y | Y | Y | A | Y | Y | |
| 26 | Resolution as to unmet public transp. in LA areas outside Metro service; allocation of FY 99-00 TDA Article 8 funds | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 27 | Approve appeals of cities w/Surface Transp. Prog. Local STP-L fund balances to lapse | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 29 | Increase AFE Cont B271 Kiewit-Shea pending changes | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 30 | Negotiate & execute CO 40 w/Steiny & Co. to provide electrician labor | APPROVED ON CONSENT CALENDAR | C | |||||||||||||
| 31 | Amendment 10 w/Tutor-Saliba for miscellaneous work MRL-Vermont/Hlywd Corridor | APPROVED ON CONSENT CALENDAR | C | C | ||||||||||||
| 32 | Option w/Fluor Daniel for additional Proj. Mgmt Asst. | APPROVED | Y | A | Y | A | Y | Y | Y | Y | C | Y | A | Y | C | |
| 33 | Contract amendment w/Anne Marie Karlsen, artist | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 34 | Negotiate & execute COs w/LKG-CMC Contract CM002 | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 35 | Execute Cos Cont. MC047 w/JMA for additional consultant management services | APPROVED ON CONSENT CALENDAR | C | C | ||||||||||||
| 36 | Award contract to Elite Security to provide security for 5 years for $14,552,105 | APPROVED, AS AMENDED | Y | A | Y | A | Y | Y | Y | Y | Y | Y | A | Y | Y | |
| 37 | Negotiate & execute CO Contract SS002 w/U.S.Guards for additional security serv. | APPROVED ON CONSENT CALENDAR | C | |||||||||||||
| 38 | BURKE MOTION - Transfer ATTB Program to Fuel Cell Buyers Consortium | CARRIED OVER TO JULY | ||||||||||||||
| 39 | Increase workers' comp. reserves by $24.6 M | WITHDRAWN BY STAFF | ||||||||||||||
| 40 | Negotiate & execute agreements re: new Terminal 40 - Pico Rimpau | APPROVED ON CONSENT CALENDAR | C | C | ||||||||||||
| 41 | Legislative Matrix - Rept on SB 1276 | RECEIVED & FILED | Y | A | Y | A | Y | Y | A | A | A | Y | Y | Y | Y | |
| 42 | Commitment to contribute a maximum of 17% ($162M) for Alameda Corridor East prog. w/maximum contribution of $162M | APPROVED SUBSTITUTE MOTION | N | N | Y | Y | Y | N | N | Y | Y | N | Y | N | Y | |
| 43 | One-month extension Metro Freeway Service Patrol towing contracts: Beats 27, 28, 29, 31, 33, 34 & 37 | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 44 | Extend agreements with project sponsors and shuttle service providers month-to-month not later than 6-30-00 | APPROVED ON CONSENT CALENDAR | ||||||||||||||
| 45 | Award contracts for Eastside and Mid-City/Westside Reevaluations | APPROVED UNDER RECONSIDERATION | Y | A | A | A | Y | Y | Y | Y | C | Y | C | Y | A | |
| 46 | Closed Session - Graw | AUTHORIZED STAFF TO MAKE SETTLEMENT OFFER | Y | A | Y | A | Y | A | Y | A | Y | Y | Y | Y | Y | |
| 47 | Closed Session - LAPD Officer | NO REPORT | Y | A | Y | A | Y | A | Y | A | Y | Y | Y | Y | Y | |