|
2021-0393
| 1. | Minutes | APPROVE Minutes of the LA SAFE Board Meeting held June 25, 2020. | | |
Not available
|
Not available
|
|
2021-0252
| 2. | Budget | ADOPT the Fiscal Year 2021-2022 (FY22) budget in the amount of $8,389,726 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 for the agreement with the Public Transportation Services Corporation (PTSC) for direct labor and administrative support services in the amount of $2,315,726. | | |
Not available
|
Not available
|
|
2021-0105
| 3. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS14SAFE005 with CASE Systems, Inc. (CASE) to perform required upgrades of the operational and inventoried call boxes in the Kenneth Hahn Call Box System in an amount not to exceed $1,051,238.74 increasing the Total Contract Value from $10,219,598.00 to $11,270,836.74. | | |
Not available
|
Not available
|
|
2021-0374
| 4. | Agreement | Authorize the Chief Executive Officer to execute an Agreement with Riverside County Transportation Commission (RCTC) and San Bernardino County Transportation Authority (SBCTA), upon and after their respective authorizations, to enable LA SAFE to integrate the Inland Empire 511 system (IE 511) into Southern California 511 (SoCal 511) and provide traveler information services for their counties, for which RCTC and SBCTA will provide funding in the amount of $1,308,885 inclusive of integration and four (4) years of operating costs. | | |
Not available
|
Not available
|
|
2021-0394
| | Informational Report | RECEIVE General Public Comment | | |
Not available
|
Not available
|