Location & Date
Metro Board Room, One Gateway Plaza, 3rd Floor,
Thursday, April 16, 2015 8:30 a.m.
Call to Order
James Butts, Chair
Jacquelyn Dupont-Walker, Vice Chair
Carrie Bowen, non-voting member
Stephanie Wiggins, Interim Deputy Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Acting Ethics Officer
Karen Gorman, Inspector General
County Counsel, General Counsel
29. WITHDRAWN: AUTHORIZE the Chief Executive Officer to execute Modification No. 12 to Contract No. PS2610LASD with the County of Los Angeles Sheriff’s Department (LASD) to provide law enforcement services for up to twelve (12) months for the period covering July 1, 2015 through June 30, 2016 in the amount not-to-exceed $90,417,292, inclusive of $1,530,316 to purchase law enforcement vehicles as part of the mobilization cost of the new LASD Transit Police Division and Rail Expansion, thereby increasing the total contract value from $466,719,113 to $556,490,359. 30. WITHDRAWN: AUTHORIZE the Chief Executive Officer to implement a six month pilot program permitting sworn plainclothes/undercover law enforcement personnel to ride Metro transit system under fare exemption.
31. RECEIVE oral update on recruitment of 3 new positions for security and law enforcement.
32. RECEIVE oral update on Transit Security Officers and protective equipment.
35. RECEIVE AND FILE the monthly update on transit policing performance.
(ALSO ON SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE)
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