SANTA CRUZ METROPOLITAN TRANSIT DISTRICT

AGENDA
SANTA CRUZ METRO BOARD OF DIRECTORS
SPECIAL MEETING OF DECEMBER 7, 2012
PAGE 2 OF 3
MEETING LOCATION: SANTA CRUZ METRO ADMINISTRATIVE OFFICES
110 VERNON STREET, SANTA CRUZ
9:00 A.M.
NOTE: THE BOARD CHAIR MAY TAKE ITEMS OUT OF ORDER
THE SANTA CRUZ METRO BOARD OF DIRECTORS MEETING WILL BE INTERRUPTED BRIEFLY AT 10:00 A.M.
TO HOLD THE ANNUAL MEETING OF THE SANTA CRUZ CIVIC IMPROVEMENT CORPORATION
1. CALL TO ORDER & ROLL CALL
SECTION I: OPEN SESSION
2. ADDITIONAL DOCUMENTATION TO SUPPORT EXISTING AGENDA ITEMS
CORRESPONDENCE REGARDING CONSIDERATION OF BIDS FROM LEWIS C NELSON
& SONS, INC. AND C OVERAA AND COMPANY, INC.
Ned Van Valkenburgh, Carpenters Union Local 505 of Santa Cruz County
CONSENT AGENDA
All items appearing on the Consent Agenda are recommended actions which are considered to be routine and will be
acted upon as one motion. All items removed will be considered later in the agenda. The Board Chair will allow public
input prior to the approval of the Consent Agenda items.
3. CONSIDERATION OF AUTHORIZING THE GENERAL MANAGER TO EXECUTE A
CONTRACT AMENDMENT WITH OJO TECHNOLOGY, INC. FOR SECURITY SYSTEM
INSTALLATIONS IN AN AMOUNT NOT TO EXCEED $810,198
Submitted by Erron Alvey, Purchasing Agent
REGULAR AGENDA
4. CONSIDERATION OF APPOINTING LESLYN SYREN TO THE POSITION OF METRO
DISTRICT COUNSEL AND AUTHORIZING THE CHAIR OF THE BOARD OF DIRECTORS
TO EXECUTE AN EMPLOYMENT AGREEMENT FOR THE PERIOD DECEMBER 17, 2012
THROUGH DECEMBER 31, 2015
Presented by Lynn Robinson, Chair
5. PUBLIC HEARING WILL TAKE PLACE AT 9:15 A.M.
6. CONSIDERATION OF DECLARING WEST BAY BUILDERS AS NONRESPONSIVE &
NONRESPONSIBLE, AND REJECTING THEIR BID FOR THE JUDY K. SOUZA
OPERATIONS BUILDING FACILITY
Presented by Frank Cheng, Project Manager & Information Technology Manager