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2020-0010
| 31. | Informational Report | RECEIVE AND FILE Office of the Inspector General Change Order/Modification Construction Spot Check Report. | | |
Not available
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Not available
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2019-0887
| 35. | Contract | AUTHORIZE:
A. An increase to the total authorized funding for Contract No. PS325890084203243 with Cumming Construction Management, Inc. to provide Sustainability Program Assistance Services (SPAS) support in the amount of $1,548,036 increasing the Total Contract Value from $13,729,353 to $15,277,389; and
B. The Chief Executive Officer (CEO) to execute all individual Task Orders and changes within the new Board approved contract funding amount. | | |
Not available
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Not available
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2019-0829
| 32. | Contract | AUTHORIZE Contract Modification No. 235 (CCO 235) by the California Department of Transportation (Caltrans) for the construction contract for Segment 3 (Empire) of I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) in the amount not to exceed $1.5 M under Funding Agreement No. MOU. P0008355/8501A/A9 within the LOP budget. | | |
Not available
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Not available
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2019-0844
| 33. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. Enter into an Interagency Agreement with California Highway Patrol (CHP) for Construction Zone Enhanced Enforcement Program (COZEEP) task order services for an amount of $6,000,000; and
B. Execute all necessary changes and task orders required to administer the agreement. | | |
Not available
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Not available
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2019-0878
| 28. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
Not available
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Not available
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2019-0885
| 34. | Contract | AUTHORIZE:
A. An increase to the total authorized funding for Contract No. PS20655 with TRC Solutions Inc. to increase Environmental Construction and Waste Handling Services contract value in the amount of $20,600,000, increasing the Total Contract Value from $46,200,000 to $66,800,000, and
B. The Chief Executive Officer (CEO) to execute all individual Task Orders and changes within the new Board approved contract funding amount. | | |
Not available
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Not available
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2020-0004
| 30. | Oral Report / Presentation | RECEIVE oral report describing the remaining work needed to complete and activate the Regional Connector Project in 2022. | | |
Not available
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Not available
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2020-0001
| 29. | Contract | RECEIVE AND FILE Program Management Quarterly Change Report. | | |
Not available
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Not available
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2019-0888
| 36. | Contract | AUTHORIZE
A. An increase to the total authorized funding for Contract No. PS3274 with Kleinfelder, Inc.to provide Environmental Engineering support services in the amount of $11,926,155 increasing the Total Contract Value (CMA) from $13,200,000 to $25,126,155, and
B. The Chief Executive Officer (CEO) to execute all individual Task Orders and changes within the Board approved contract funding amount. | | |
Not available
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Not available
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2020-0039
| | Informational Report | RECEIVE General Public Comment | | |
Not available
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Not available
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