BOARD OF DIRECTORS MEETING
MONDAY, May 24, 2010
Closed Session: 12:00 – 1:00 P.M.
General Session: 1:00 – 3:00 P.M.
Los Angeles County MTA
One Gateway Plaza, 3rd Floor
729 Vignes Street, Los Angeles CA 90012

MISSION STATEMENT
Access Services promotes access to all modes of transportation and provides quality and safe ADA paratransit service on behalf of public transit agencies in Los Angeles County.

1. CALL TO ORDER

2. PUBLIC COMMENT WITH RESPECT TO CLOSED SESSION ITEMS

3. CLOSED SESSION
A) CONFERENCE WITH LEGAL COUNSEL: CAL. GOV.
CODE §54956.9
I. Pending Litigaiton : Gov. Code §54956. 9 (a)
(i) Chroman v. ASI, et al. LASC # BC 425475
II. Anticipated Litigation: Gov. Code §54956.9 (b)
(i) Significant exposure to litigation pursuant to
subdivision (b) of Gov. Code §54956.9
(ii) Initiation of Litigation pursuant to subdivision (c)
of Gov. Code §54956.9
B) CALIFORNIA GOV. CODE §54957 – PERSONNEL ISSUES

4. SUPERIOR SERVICE AWARDS PRESENTATION

5. REVIEW & APPROVAL OF MINUTES FROM THE BOARD
MEETING OF APRIL 26, 2010 (page 5)

6. REPORT FROM EX-OFFICIO BOARD MEMBERS
7. GENERAL PUBLIC COMMENT
8. CONSENT CALENDAR
a. Renewal of Employee Health and Benefit Insurance Contracts
b. Award of Disadvantaged Business Enterprise (DBE) Consultant Contract (ASI-2801)
c. Award of Radio Frequency Lease Contract to Mobile Relay Associates (ASI-2881)
d. Approval of Extension and Increased Funding of Transportation Software Solutions System Software Licensing Agreement (ASI-1250)
e. Approval of Extension and Increased Funding For Transportation Software Solutions Services (ASI-1288)
f. Approval to Add Funds to Contracts ASI-2734 and ASI-2735 For Eligibility Service Provider Postage

9. RENEWAL OF COMMERCIAL BUSINESS PACKAGE INSURANCE (ASI-2749)

10. RENEWAL OF SELF-INSURED RETENTION AUTOMOBILE LIABILITY PROGRAM

11. APPROVAL TO EXTEND CONTRACT WITH CORVEL ENTERPRISES

12. APPROVAL OF EXTENSION OF SERVICE CONTRACT WITH SOUTHLAND TRANSIT, INC. – ANTELOPE VALLEY (ASI-1900)

13. AUTHORIZE EXTENSION OF CONTRACT WITH INSIGHT STRATEGIES, INC. (ASI-2392)

14. STATUS UPDATE OFFICE OF THE INSPECTOR GENERAL’S AUDIT RECOMMENDATIONS

15. BUDGET PRINCIPLES FOR FISCAL YEAR 2010/2011

16. EXECUTIVE DIRECTOR’S REPORT

17. BOARD MEMBER COMMUNICATION

18. NEW BUSINESS SUBSEQUENT TO THE POSTING OF THE AGENDA

19. ADJOURNMENT