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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: LA SAFE Agenda status: Final
Meeting date/time: 5/26/2022 10:00 AM Minutes status: Draft  
Meeting location: Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (EspaƱol)
To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2022-0362 1.MinutesAPPROVE Minutes of the LA SAFE Board Meeting held January 27, 2022.   Not available Not available
2022-0165 2.BudgetADOPT 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.   Not available Not available
2022-0122 3.ContractAUTHORIZE 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.   Not available Not available
2022-0363  Informational ReportRECEIVE General Public Comment   Not available Not available