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2017-0298
| 25 | Contract | AUTHORIZE the Chief Executive Officer to negotiate and execute:
A. a five-year indefinite quantity/indefinite delivery cost plus fixed fee Contract No. PS20655 to TRC Solutions, Inc., for Environmental Waste Handling and Environmentally Related Construction Services on Task Orders, for a base term of three (3) years, plus two one-year options, in an amount not to exceed $42,274,495 (Base Contract: $35,100,495; Option Year 1: $5,037,000 and Option Year 2: $2,137,000), subject to the resolution of any timely protest; and
B. all individual Task Orders and changes within the Board approved contract value. | | |
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2017-0427
| 26 | Informational Report | CONSIDER:
A. REAFFIRMING the use of a Power Purchase Agreement (PPA) to implement a design-build project at Divisions 9, 11, 14 (Expo Yard), and 22 (see Funding and Operating Sustainability-Related Infrastructure report, attached as Attachment B) including the design, construction and installation of new roofs for Divisions 11 and 22 to be paid for through a PPA; and
B. FINDING that use of the design-build contracting delivery approach pursuant to Public Utilities Code Section 130242, et. seq. will achieve certain private sector efficiencies in the integration of the design and construction by providing for the award of a design-build contract to the lowest responsive and responsible bidder for the installation of new roofs at Divisions 11 and 22 and installation of solar photovoltaic (“PV”) systems at Divisions 9, 11, 14, and 22, which will be solicited through either an Invitation for Bid (IFB) or Request for Proposal (RFP) procurement method. | | |
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2017-0470
| 27 | Oral Report / Presentation | RECEIVE oral report by the Program Management Chief Officer. | | |
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