Location & Date
Metro Board Room, One Gateway Plaza, 3rd Floor,
Thursday, October 24, 2013 9:30 a.m.
Call to order:
Diane Dubois, Chair
Eric Garcetti, 1st Vice Chair
Mark Ridley-Thomas, 2nd Vice Chair
Ara J. Najarian
Carrie Bowen, non-voting member
Chief Executive Officer – Arthur T. Leahy
Board Secretary - Michele Jackson
Ethics Officer - Karen Gorman
Acting Inspector General – Karen Gorman
General Counsel - County Counsel
1. APPROVE Minutes of Regular Board Meeting held May 23, 2013.
A. authorizing the Chief Executive Officer to execute Modification No. 22 to Contract No. 06SAFE035, MATIS with the IBI Group in the amount not to exceed $163,924, for the integration of Access Services into MATIS; thereby increasing the total Contract Modification Authority (CMA) by $163,924 from $3,024,925 to $3,188,849; and
B. approving an increase to the CMA for Contract No. 06SAFE035, MATIS with the IBI Group to fund pending and unforeseen operational and maintenance requirements, continued development, and system improvements; thereby increasing the total CMA by $1,700,000 from $3,188,849 to $4,888,849.
3. RECEIVE Public Comment.
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