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2022-0362
| 1. | Minutes | APPROVE Minutes of the LA SAFE Board Meeting held January 27, 2022. | | |
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2022-0165
| 2. | Budget | ADOPT the Fiscal Year 2022-2023 (FY23) budget in the amount of $8,403,486 for the operation and administration of the Los Angeles County Service Authority for Freeway Emergencies (LA SAFE). This budget amount includes the annual funding allocation from the agreement with the Public Transportation Services Corporation (PTSC) for direct labor and administrative support services in the amount of $2,616,486. | | |
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2022-0122
| 3. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. PS14SAFE005 with CASE Systems, Inc. to exercise the first two-year option in the amount of $1,682,016.84, increasing the contract value from $8,237,820.34 to $9,919,837.18, and extending the period of performance from May 31, 2022 to May 31, 2024. | | |
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2022-0363
| | Informational Report | RECEIVE General Public Comment | | |
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