File #: 2024-0180   
Type: Informational Report Status: Agenda Ready
File created: 3/11/2024 In control: Construction Committee
On agenda: 4/18/2024 Final action:
Title: RECEIVE AND FILE Status Report on Program Management Quarterly Changes
Sponsors: Board of Directors - Regular Board Meeting
Indexes: Budgeting, Capital Project, Construction, Informational Report, Program Management
Attachments: 1. Attachment A - Qtrly. CO Log Reporting for Dec.1, 2023-Feb. 29, 2024, 2. Attachment B - OIG Constr. CO Spot Checks CEO Auth. Delays Avd Feb. 2024, 3. Presentation
Date Action ByActionResultAction DetailsMeeting DetailsAudio
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Meeting_Body
CONSTRUCTION COMMITTEE
APRIL 18, 2024

Subject
SUBJECT: PROGRAM MANAGEMENT QUARTERLY CHANGE REPORT

Action
ACTION: RECEIVE AND FILE

Heading
RECOMMENDATION

Title
RECEIVE AND FILE Status Report on Program Management Quarterly Changes

Issue
ISSUE

This board report is a receive and file that provides a summary of quarterly contract changes for capital projects greater than $500,000 that are managed by Program Management.

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 the January 26, 2018 Board 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). CEO Board delegated authority of changes is very beneficial to expedite contract changes and avoid costly construction delays. Since inception of the program up to 2,693 concurrent workdays or concurrent 10.4 years, aggregated across the program, have been saved (Attachment B).

Discussion
DISCUSSION

The change activities for the reporting period between December 1, 2023 - February 29, 2024 are included in Attachment A.

Equity_Platform
EQUITY PLATFORM

Westside Purple Line Ext 1
Equity - This project is not located within or adjacent to Equity Focus Communities
Westside Purple Line Ext 2
Equity - This project is not located within or adjacent to Equity Focus Communities
Westside Purple Line...

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