Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: System Safety, Security and Operations Committee Agenda status: Final Revised
Meeting date/time: 7/16/2015 10:15 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2015-1056 53.Oral Report / PresentationRECEIVE report of the Chief Executive Officer.   Not available Audio Audio
2015-0812 55.Motion / Motion ResponseSYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (5-0) approving nominees for membership on Metro’s Gateway Cities, San Fernando Valley, and San Gabriel Valley Service Councils.   Not available Not available
2015-0892 71.Informational ReportRECEIVE AND FILE report on monthly update on transit policing performance.   Not available Audio Audio
2015-1054 56.Oral Report / PresentationOperations Employee of the Month.   Not available Audio Audio
2015-1055 57.Oral Report / PresentationRECEIVE report on System Safety, Security and Operations.   Not available Audio Audio
2015-0863 58.ContractSYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (4-0) finding that awarding this low-bid design-build contract pursuant to Public Utilities Code Section 130242 (a) will achieve private sector efficiencies by integrating the design project work and components, obtaining Los Angeles County Fire Department approval for project work, and replacing the Fire Sprinkler System in Metro’s Gateway Headquarters Building; REQUIRES TWO-THIRDS VOTE   Not available Not available
2015-0872 59.Informational ReportSYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (4-0) authorizing the award of a sole source, non-competitive firm fixed price contract to Dematic Corporation (Dematic) for the upgrade of Metro’s Automatic Storage and Retrieval System (ASRS) Mini-Load and Unit Load, CP# 209072,for an amount not to exceed $1,294,517 for a period of ten months.   Not available Not available
2015-0884 60.ContractWITHDRAWN: INCREASE the life of project budget for the Blue and Green Lines Transit Passenger Information System, capital project 212010, by $3,842,533, increasing the life of project from $5,987,180 to $9,829,713.   Not available Audio Audio
2015-0842 61.ContractSYSTEM SAFETY, SECURITY AND OPERATIONS RECOMMENDED (3-0) authorizing the Chief Executive Officer to execute contract Modification No. 8 to Contract No, OP24122716 with Xerox State and Local Solutions, Inc to provide Transit Court Citation Processing Services to extend the contract for up to three (3) months for the period covering September 1, 2015, through November 30, 2015, for a not-to-exceed amount of $195,000, thereby increasing the total contract value from $2,069,692.20 to $2,264,692.20.   Not available Audio Audio
2015-1087 73.Informational ReportRECEIVE AND FILE an update on the installation of Operator Barriers for the entire bus fleet.   Not available Audio Audio