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2017-0618
| 28. | Contract | CONSIDER:
A. FINDING that awarding a design-build contract pursuant to Public Utilities Code Section 130242 (a) will achieve certain private sector efficiencies in the integration of design, project work, and components related to electrification for the Division 20 Portal Widening Turnback Project; and
(REQUIRES TWO-THIRDS VOTE OF THE BOARD)
B. AUTHORIZING the Chief Executive Officer to solicit and award a low bid design-build contract for the electrification improvements required for the Division 20 Portal Widening Turnback Project, pursuant to Public Utilities Code Section 130242. | | |
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2017-0641
| 29. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2017-0697
| 30. | Oral Report / Presentation | RECEIVE oral report from Counsel on Legal Issues Impacting Women Hiring Goals on Metro Contracts. | | |
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2017-0617
| 31. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to execute a seven-year, firm fixed price Contract No. AE39820000, with Owen Group, Inc. for the inspection of Metro structures, including light rail, roadway, bikeway, and busway bridges, elevated stations, subway tunnels, and retaining walls, comprised of a base term of five years in the amount of $2,477,273, with two, one-year options, in the amounts of $510,100 for option year one, and $512,250 for option year two, for a combined total of $3,499,623, subject to the resolution of protest(s), if any; and
B. APPROVING Contract Modification Authority specific to Contract No. AE39820000 in the amount of $699,925 or 20% of the total contract value, to cover any unforeseen issues that may arise during the course of the Contract. | | |
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2017-0610
| 35. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer (CEO) to execute an eight-year and six-month cost-plus fixed fee contract plus two one-year options, Contract No. AE87192000MC073, to MPPC Partners, a Joint Venture to provide Construction Management Support Services for the Westside Purple Line Extension Section 3 Project in an amount not-to-exceed $7,009,872 for services through Fiscal Year 2019, subject to resolution of protest(s), if any; and
B. ESTABLISHING Contract Modification Authority for 15% of the not-to-exceed contract award value and authorize the CEO to execute individual Contract Modifications within the Board approved Contract Modification Authority. | | |
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