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SAFE (Service Authority for Freeway Emergencies) Regular Board Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, February 23, 2012 9:00 a.m.

Agenda

Call to order:

Directors:

Antonio Villaraigosa, Chair
Michael Antonovich, 1st Vice Chair
Diane DuBois, 2nd Vice Chair
John Fasana
José Huizar
Richard Katz
Don Knabe
Gloria Molina
Ara J. Najarian
Pam O’Connor
Mark Ridley-Thomas
Mel Wilson
Zev Yaroslavsky
Michael Miles, 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 26, 2011.
  2. AUTHORIZE the Chief Executive Officer to execute modification No. 5 to Contract No. 05SAFE004 with Woods Maintenance Services, Inc. to continue providing call box maintenance services through March 31, 2014, for an amount not to exceed $1,200,000, increasing the total contract value from $5,112,600 to $6,312,600.
  3. 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

ADJOURNMENT

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