Location & Date
Metro Gateway Conference Room, 1 Gateway Plaza, 3rd Floor, Metro Headquarters Building,
Los Angeles
Wednesday, November 6, 2013 9:00 a.m.
Agenda
Call to Order
Directors:
Diane DuBois, Chair
Eric Garcetti, 1st Vice Chair
Mark Ridley-Thomas, 2nd Vice Chair
Michael Antonovich
Mike Bonin
Jacquelyn Dupont-Walker
John Fasana
Don Knabe
Paul Krekorian
Gloria Molina
Ara J. Najarian
Pam O'Connor
Zev Yaroslavsky
Carrie Bowen, non-voting member
Officers:
Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General
County Counsel, General Counsel
BOARD OF DIRECTORS
CALL-IN LOCATIONS
Diane DuBois
Caltrans District 11
Break-out Room 127
4050 Taylor St.
San Diego, CA 92110
Eric Garcetti
City of Los Angeles
200 N. Spring St., Room 344
Los Angeles, CA 90012
Mark Ridley-Thomas
County of Los Angeles
500 W. Temple St., Room 866
Los Angeles, CA 90012
Michael Antonovich
County of Los Angeles
500 W. Temple St., Room 869
Los Angeles, CA 90012
Mike Bonin
City of Los Angeles
200 N. Spring St., Room 475
Los Angeles, CA 90012
Jacquelyn Dupont-Walker
Ward Villa
1177 W. Adams Blvd.
Los Angeles, CA 90007
John Fasana
5520 Overland Ave.
San Diego, CA 92123
Don Knabe
County of Los Angeles
500 W. Temple St., Room 822
Los Angeles, CA 90012
Paul Krekorian
City of Los Angeles
200 N. Spring St., Room 435
Los Angeles, CA 90012
Gloria Molina
County of Los Angeles
500 W. Temple St., Room 856
Los Angeles, CA 90012
Ara J. Najarian
500 N. Central Ave., Suite 940
Glendale, CA 91203
Pam O'Connor
Loews Hotel
1700 Ocean Avenue
Santa Monica, CA 90401
Zev Yaroslavsky
County of Los Angeles
500 W. Temple St., Room 821
Los Angeles, CA 90012
Carrie Bowen
Caltrans
100 S. Main St., 13th Floor
Los Angeles, CA 90012
1. CLOSED SESSION:
A. Conference with Labor Negotiator – G.C. 54957.6
Agency Representative: Don Ott
Employee Organizations: ATU, TCU, and UTU
B. Personnel Matters – G.C. 54957
Public Employment – Inspector General
ADJOURNMENT