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2017-0489
| 5 | Oral Report / Presentation | RECEIVE oral update on the ExpressLanes Congestion Reduction Program. | | |
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2017-0307
| 6 | Contract | AWARD AND EXECUTE an 18-month, firm fixed price Contract No. AE38849000 with TranSystems Corporation, in the amount of $4,452,298 for Architectural and Engineering (A&E) services for the preparation of the Project Report Approval (PR) and the Plans, Specifications and Estimates (PS&E) for Southbound Interstate 605 from State Route 91 to South Street Improvements, pending resolution of protest(s), if any. | | |
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2017-0336
| 7 | Contract | AWARD AND EXECUTE a 24-month firm fixed price Contract No. AE39064000 with Civil Works Engineers in the amount of $2,973,023.98 for Architectural and Engineering (A&E) services for the preparation of the Project Report (PR) and the Plans, Specifications and Estimates (PS&E) for Southbound (SB) Interstate 605/Beverly Blvd. Interchange Improvements, pending resolution of protest(s), if any. | | |
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2017-0384
| 8 | Contract | CONSIDER:
A. ACKNOWLEDGING completion of the I-5/SR-14 HOV Direct Connector Project and AUTHORIZING to close of the project;
(REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD)
B. AUTHORIZING the Chief Executive Officer to reprogram $85.8 million dollars of planned $90.8 million dollars unspent in original Measure R 20% funds for the I-5/SR-14 HOV Capacity Enhancements Project to other eligible highway operational improvement projects in North County;
C. AUTHORIZING retention of $5 million from the $90.8 million to remain within the I-5/SR-14 HOV Direct Connector Project for completion of the outstanding workscope with any unspent funds to remain within the North County region, and;
D. AMENDING FY18 budget for $2 million dollars to create and fund the I-5 / SR-14 Direct Connector Project to address a remaining utility relocation. | | |
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2017-0408
| 9 | Program | CONSIDER:
A. APPROVING up to $4.7 million in programming for Measure R Line 32, Highway Operational Improvements in Las Virgenes Malibu Subregion for project number MR311.34 - Long Valley Road/Valley Circle/US-101 Northbound (NB) On-Ramp improvements; and
B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for approved project. | | |
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2017-0421
| 10 | Program | PROGRAM $1,500,000 to Caltrans to prepare Noise Barrier Scope Summary Reports (NBSSRs) for three soundwall segments identified as follows: Westbound I-210 from Orcas Ave to Foothill Blvd (Lake View Terrace), Eastbound I-210 from Yarnell St to Roxford St (Sylmar) and Northbound I-405 north of Devonshire St to the I-405/SR-118 connector crossing (North Hills). | | |
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2017-0494
| 46 | Oral Report / Presentation | RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. | | |
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