Location & Date
Metro Board Room, One Gateway Plaza, 3rd Floor,
Thursday, February 27, 2014 9:00 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 October 24, 2013.
2. ADOPT revisions to the Los Angeles County Service Authority for Freeway Emergencies (SAFE) Procurement Policies, designed to streamline and improve the procurement process to better meet SAFE’s operational needs.
4. RECEIVE oral report on Motorist Services Programs.
5. 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