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BOARD OF DIRECTORS MEETING
MONDAY, FEBRUARY 27, 2012
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
ansit 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 Litigation: Gov. Code §54956. 9 (a)
(i) Arun Prem v. Access Services, BC 452382
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
4. SUPERIOR SERVICE AWARDS
5. REVIEW & APPROVAL OF MINUTES FROM THE BOARD MEETING OF JANUARY 23, 2012
6. GENERAL PUBLIC COMMENT
7. CONSENT CALENDAR
a) Amendment of ASI-1465 – Foreign Language Telephone Interpreting Contact
b) Approval to Extend Appeal Evaluation Services Contract ASI-2239 (Petrie)
c) Proposed Access Services Chairperson of the Community Advisory Committee
d) Approval of Extension of Santa Clarita Service Area Contract (ASI-2602)
e) Approval to Award Telecommunications Service Contract (ASI-3205)
8. ACCESS CUSTOMER SATISFACTION SURVEY- Addendum
9. TAP CARD UPDATE
10. EXECUTIVE DIRECTOR’S REPORT
11. BOARD MEMBER COMMUNICATION
12. NEW BUSINESS SUBSEQUENT TO THE POSTING OF THE AGENDA
13. ADJOURNMENT
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