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2017-0837
| 30. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2017-0827
| 31. | Program | CONSIDER:
A. RECEIVING AND FILING report on the Board delegated authority to the Chief Executive Officer (CEO) one-year pilot program authorizing negotiation and execution of project related agreements, including contract modifications, up to the Life-of-Project (LOP) budgets on Crenshaw/LAX, Regional Connector, Westside Purple Line Extension Section1 and Section 2 Projects; and
B. AUTHORIZING the Chief Executive Officer to negotiate and execute project related agreements, including contract modifications, up to the authorized Life-of-Project Budget on all transit and regional rail capital projects program-wide. | | |
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2017-0828
| 32. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to execute Contract Modification No. 4 to Contract No. AE66758000 with T.Y. Lin International (TYLIN) to provide additional final design engineering services for the Division 20 Portal Widening Turnback Project, in an amount not-to-exceed $3,449,949, increasing contract value from $12,225,661 to $15,675,610;
B. AUTHORIZING an increase in Contract Modification Authority from $2,053,132 to $3,053,132 for potential design modifications due to Third Party coordination and extended design services during construction; and
C. AMEND the FY18 budget for an amount not to exceed $25M to support recommendations A, B and for the acquisition of real property and related costs including loss of good will and relocation for properties required for the Division 20 Portal Widening Turnback Project. | | |
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