Meeting_Body
REVISED
REGULAR BOARD MEETING
JULY 23, 2026
Subject
SUBJECT: PROPOSAL INTRODUCED AT THE JUNE AD-HOC COMMITTEE
Heading
PROPOSAL
Title
At its June committee, Chair Najarian requested that the Board consider the following proposal by Committee Member Fasana seconded by Director Horvath, without further endorsement:
Add the following 3 members to the staff recommendation
• a rider appointed by the county supervisors residing in an unincorporated area
• a labor representative
• the county executive
Additionally, Member Fasana asked that the Board revise the 35% threshold in statute for the City of Los Angeles seats to 43.75%.
HORVATH AMENDMENT: MOVE THAT THE BOARD:
1. Refer the matter of an additional voting seat on the Metro Board of Directors for a labor representative back to the Ad Hoc Committee for further discussion and deliberation. The Ad Hoc Committee shall continue to evaluate options for addressing this issue and the CEO shall return to the Metro Board with a recommendation.