System Safety, Security and Operations Committee

The System Saftey, Security and Operations Committee mainly discusses matters related to the transit system operated by Metro and all its related supporting needs. Service design and service changes, fuel, parts and supplies, material and inventory items, transit vehicles and rail cars, security and surveillance systems, policing, uniforms, all safety related matters, and nominations to Metro's local service councils.


Recent Activity

Action

6/15/2017

RECOMMENDED FOR APPROVAL

Contract 2017-0322

SUBJECT: CONTRACTED BUS SERVICE - SOUTH REGION AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price Contract No. OP38384000 to MV Transportation, Inc. (MV) for ...

6/15/2017

FORWARDED WITHOUT RECOMMENDATION

Contract 2017-0303

SUBJECT: THIRTY-FIVE 60’ ARTICULATED ZERO EMISSION TRANSIT BUS CONTRACT CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm fixed-price contract, Contract OP28367-001, Part D, ...

6/15/2017

RECOMMENDED FOR APPROVAL

Agreement 2017-0300

SUBJECT: GLENDALE BEELINE ROUTE 3 / LADOT DASH 601, DASH 602 AND COMMUTER EXPRESS 422, AND PVPTA LINE 225/226 TRANSIT SERVICE OPERATION AGREEMENTS CONSIDER: A. EXTENDING the Transit Service ...

6/15/2017

RECOMMENDED FOR APPROVAL

Contract 2017-0299

SUBJECT: CONTRACTED BUS SERVICE - EAST REGION AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price Contract No. OP38382000 to Southland Transit, Inc. for contracted ...

6/15/2017

RECOMMENDED FOR APPROVAL

Contract 2017-0283

SUBJECT: TUNNEL WASHING SERVICES AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP778590003367 for the Metro Red/Purple Line (MRL) and Pasadena Gold Line ...

6/15/2017

RECOMMENDED FOR APPROVAL

Contract 2017-0282

SUBJECT: AUTOMATED PUBLIC TOILETS MAINTENANCE SERVICES AUTHORIZE the Chief Executive Officer to award a sole source firm fixed price Contract No. OP783190003367 for Automated Public Toilets ...

6/15/2017

RECEIVED

Oral Report / Presentation 2017-0231

SUBJECT: OPERATIONS EMPLOYEES OF THE MONTH PRESENT awards for the Operations Employees of the Month.

6/15/2017

RECOMMENDED FOR APPROVAL

Contract 2016-0988

SUBJECT: 295 FORTY FOOT CNG TRANSIT BUS CONTRACT CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm fixed-price contract, Contract No. OP28367-000 - Part A, to El Dorado ...

6/15/2017

RECOMMENDED FOR APPROVAL

Contract 2016-0741

SUBJECT: P2550 LIGHT RAIL VEHICLE COMPONENT OVERHAUL CONSIDER: A. ESTABLISHING a Life-Of-Project (LOP) Budget for the implementation of a Component Overhaul Program for the P2550 Light Rail ...

5/18/2017

RECEIVED AND FILED

Informational Report 2017-0278

RECEIVE AND FILE monthly update on Transit Policing performance.

5/18/2017

RECEIVED

Oral Report / Presentation 2017-0230

RECEIVE oral report on System Safety, Security and Operations.

5/18/2017

RECEIVED AND FILED

Motion / Motion Response 2017-0130

RECEIVE AND FILE this report on Metro’s long-term needs at Division 20 in the Downtown Los Angeles Arts District and the accommodations necessary for a potential future Arts District passenger ...

5/18/2017

RECOMMENDED FOR APPROVAL

Program 2017-0013

APPROVE a phased approach to art asset management in response to October 2015 Board Motion (Attachment A).

5/18/2017

FORWARDED DUE TO ABSENCES AND CONFLICTS

Contract 2016-1004

SUBJECT: CONSULTANT BENCH FOR RAIL VEHICLE & SYSTEMS ENGINEERING SUPPORT AUTHORIZE the Chief Executive Officer to: A. AWARD Bench Contract No.PS37755 to consultant firms CH2M Hill, Inc., LTK ...

11/17/2016

FORWARDED WITHOUT RECOMMENDATION

Contract 2016-0877

CONSIDER: A. RECEIVING AND FILING Metro’s Comprehensive Security and Policing Principles Strategy (Attachment A); B. AUTHORIZING the Chief Executive Officer to negotiate and execute individual ...

9/17/2015

RECOMMENDED FOR APPROVAL

Contract 2015-1290

INCREASING the life of project budget for the Blue and Green Lines Transit Passenger Information System, capital project 212010, by $3,842,533, increasing the life of project from $5,987,180 to ...

9/17/2015

RECOMMENDED FOR APPROVAL

Contract 2015-1265

AUTHORIZING the Chief Executive Officer to: A. cancel the Private Security Services Invitation for Bid PS-14199; B. execute Contract Modification No. 16 to extend Contract No. PS26102156 ...

9/17/2015

RECEIVED AND FILED

Informational Report 2015-1236

RECEIVE AND FILE report on feasibility study for the implementation of fare gates throughout the Blue Line, Expo Line Phase 1, and Gold Line.

9/17/2015

RECOMMENDED FOR APPROVAL

Contract 2015-1228

AUTHORIZING the Chief Executive Officer to: A. Increase the Life of Project (LOP) budget for the 900 bus buy project to include funding for Option 1 price escalation; retrofit of operator ...

9/17/2015

RECOMMENDED FOR APPROVAL

Contract 2015-1226

AUTHORIZING the Chief Executive Officer to award a sole source firm fixed price Contract No. PS92403277 to Xerox Transport Solutions, Inc. for the integration of a Countywide Signal Priority ...

9/17/2015

RECOMMENDED FOR APPROVAL

Program 2015-1224

APPROVING nominees for membership on Metro’s San Gabriel Valley, South Bay, and Westside Central Service Councils.

9/17/2015

RECOMMENDED FOR APPROVAL

Contract 2015-1166

AUTHORIZING the Chief Executive Officer to execute Modification No. 8 to Contract OP30002227 for Uniform Rental services with Prudential Overall Supply in the amount of $780,000 increasing the ...

9/17/2015

RECEIVED AND FILED

Informational Report 2015-0920

RECEIVE AND FILE status report on the summary and recommendations of the APTA Peer Review of Metro’s Rail Operating Practices and Programs, held in June 2015.

9/17/2015

DISCUSSED

Contract 2015-0366

AUTHORIZING the Chief Executive Officer to award a 5-year firm fixed price Contract No. PS15360111323, to FRS Environmental Inc., for parts washer services in an amount not-to-exceed $1,223,820 ...

7/16/2015

RECEIVED AND FILED

Informational Report 2015-1087

RECEIVE AND FILE an update on the installation of Operator Barriers for the entire bus fleet.

7/16/2015

RECEIVED

Oral Report / Presentation 2015-1056

RECEIVE report of the Chief Executive Officer.

7/16/2015

RECEIVED

Oral Report / Presentation 2015-1055

RECEIVE report on System Safety, Security and Operations.

7/16/2015

RECEIVED

Oral Report / Presentation 2015-1054

Operations Employee of the Month.

7/16/2015

RECEIVED AND FILED

Informational Report 2015-0892

RECEIVE AND FILE report on monthly update on transit policing performance.

7/16/2015

RECOMMENDED FOR APPROVAL

Contract 2015-0842

SYSTEM SAFETY, SECURITY AND OPERATIONS RECOMMENDED (3-0) authorizing the Chief Executive Officer to execute contract Modification No. 8 to Contract No, OP24122716 with Xerox State and Local ...

6/18/2015

RECOMMENDED FOR APPROVAL

Contract 2015-0839

AUTHORIZED ON CONSENT CALENDAR the Chief Executive Officer (CEO) to enter into a joint partnership agreement between the Los Angeles County Metropolitan Transportation Authority (Metro) and the ...

6/18/2015

RECEIVED

Oral Report / Presentation 2015-0769

RECEIVE report of the Chief Executive Officer.

6/18/2015

RECEIVED

Oral Report / Presentation 2015-0767

RECEIVE report on System Safety, Security and Operations.

6/18/2015

RECEIVED

Oral Report / Presentation 2015-0766

Operations Employee of the Month.

6/18/2015

RECEIVED AND FILED

Informational Report 2015-0756

RECEIVE AND FILE this update on the Wilshire Bus Rapid Transit (BRT) All-Door Boarding Pilot and the Off-Board Fare Payment study in response to the April Board Motion 24.

6/18/2015

RECOMMENDED FOR APPROVAL

Project 2015-0688

SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (4-0) approving nominees for membership on Metro’s San Fernando Valley, San Gabriel Valley, South Bay, and Westside Central Service ...

6/18/2015

RECEIVED AND FILED

Informational Report 2015-0684

RECEIVE AND FILE update on bus/rail car washing and facility water reduction efforts.

6/18/2015

REFERRED

Informational Report 2015-0612

RECEIVED AND FILED report responding to Motion 21: Bus Rapid Transit Service - Silver Line, brought forward at the February 2015 System Safety, Security and Operations Committee.

6/18/2015

RECOMMENDED FOR APPROVAL

Agreement 2015-0454

AUTHORIZED ON CONSENT CALENDAR the Chief Executive Officer to execute a Memorandum of Understanding with the Los Angeles Trade Technical College for FY16 - FY18 to provide continuation services ...

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Committee Meetings


9/21/2017 - System Safety, Security and Operations Committee

7/20/2017 - System Safety, Security and Operations Committee

6/15/2017 - System Safety, Security and Operations Committee

5/18/2017 - System Safety, Security and Operations Committee

4/20/2017 - System Safety, Security and Operations Committee

3/16/2017 - System Safety, Security and Operations Committee

2/16/2017 - System Safety, Security and Operations Committee

1/19/2017 - System Safety, Security and Operations Committee

11/17/2016 - System Safety, Security and Operations Committee

10/20/2016 - System Safety, Security and Operations Committee

9/15/2016 - System Safety, Security and Operations Committee

8/18/2016 - System Safety, Security and Operations Committee

6/16/2016 - System Safety, Security and Operations Committee

5/19/2016 - System Safety, Security and Operations Committee

4/14/2016 - System Safety, Security and Operations Committee

3/17/2016 - System Safety, Security and Operations Committee

2/18/2016 - System Safety, Security and Operations Committee

1/21/2016 - System Safety, Security and Operations Committee

11/19/2015 - System Safety, Security and Operations Committee

10/15/2015 - System Safety, Security and Operations Committee

9/17/2015 - System Safety, Security and Operations Committee

7/16/2015 - System Safety, Security and Operations Committee

6/18/2015 - System Safety, Security and Operations Committee

5/21/2015 - System Safety, Security and Operations Committee

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Committee Members (7)

Member Title Committee Role
Kathryn Barger
Kathryn Barger Los Angeles County Board Supervisor Member
Mike Bonin
Mike Bonin Appointee of Mayor of the City of Los Angeles Chair
Carrie Bowen
Carrie Bowen Appointee of Governor of California Nonvoting Member
Robert Garcia
Robert Garcia Appointee of Los Angeles County City Selection Committee Member
Paul Krekorian
Paul Krekorian Appointee of Mayor of the City of Los Angeles Member
Mark Ridley-Thomas
Mark Ridley-Thomas Los Angeles County Board Supervisor Member
Phil Washington
Phil Washington Chief Executive Officer Member