File #: 2024-0910   
Type: Informational Report Status: Agenda Ready
File created: 9/12/2024 In control: Construction Committee
On agenda: 10/23/2024 Final action:
Title: RECEIVE AND FILE status report on the Program Management Quarterly Change Report.
Sponsors: Board of Directors - Regular Board Meeting
Indexes: Budgeting, Capital Project, Construction, Informational Report, Program Management
Attachments: 1. Attachment A - Quarterly Change Orders Log for Period of 6/1/24 - 8/31/24, 2. Attachment B - OIG Con. Change Order Spot Checks, 3. Presentation
Date Action ByActionResultAction DetailsMeeting DetailsAudio
No records to display.
Meeting_Body
CONSTRUCTION COMMITTEE
OCTOBER 23, 2024

Subject
SUBJECT: PROGRAM MANAGEMENT QUARTERLY CHANGE REPORT

Action
ACTION: RECEIVE AND FILE

Heading
RECOMMENDATION

Title
RECEIVE AND FILE status report on the Program Management Quarterly Change Report.

Issue
ISSUE

A summary of the use of Board delegated authority to the CEO for contract changes for transit and regional rail construction projects greater than $500,000 is provided quarterly.

Background
BACKGROUND

In January 2017, the Board approved a one-year pilot to delegate the CEO the authority to execute project agreements up to the Life-of-Project (LOP) budget for the Crenshaw/LAX, Regional Connector, and Purple Line Extension Section 1 & 2 projects. The purpose of the pilot was to save time and minimize disruption due to the typical contract change administration approval process.

The pilot program was effective, generated cost savings, and avoided costly construction delays. At its January 2018 meeting, the Board approved the continuation and expansion of the delegation of authority within the LOP budget on all Transit and Regional Rail Capital Projects. Staff was directed to provide quarterly reports to the Board on change orders and modifications that are above $500,000 (Attachment A). Board delegated authority to the CEO of changes is very beneficial to expedite contract changes and avoid costly construction delays. Since inception of the program up to 2,765 concurrent workdays or concurrent 10.7 years, aggregated across the program, have been saved (Attachment B).

Discussion
DISCUSSION

The change activities for the reporting period between June 1, 2024 - August 31, 2024 are included in Attachment A.

Equity_Platform
EQUITY PLATFORM

The following table summarizes Equity Focus Communities (EFC) percentage data for the projects covered in this report. Going forward, Program Management will complete an equity section baseline, which is expected to be included starting wit...

Click here for full text