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2018-0095
| 31. | Contract | AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 4 to Contract No. AE439330011938, with Ted Tokio Tanaka Architects (TTTA), for the Metro Gold Line Eastside Access 1st/Central Station Improvement Project (Eastside Access), for additional design services in the amount of $487,959, increasing the Total Contract Value from $2,060,492 to $2,548,451; and
B. INCREASE Contract Modification Authority (CMA) specific to Contract No. AE439330011938 for Eastside Access in the amount of $412,041, increasing the total CMA amount from $268,954 to $680,995, to support additional services related to Eastside Access. | | |
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2018-0113
| 32. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2018-0018
| 33. | Program | RECEIVE AND FILE report on FY2019 Program Management Annual Program Evaluation. | | |
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2018-0066
| 34. | Contract | AUTHORIZE:
A. the Chief Executive Officer to award a Task Order (TO) based seven-year cost plus fixed fee contract plus three one-year options, Contract No. AE47810E0128, to SECOTrans (Joint Venture of LTK Engineering Services, NBA Engineering Inc., Pacific Railway Enterprises Inc., and Ramos Consulting Services, Inc) for systems engineering and support services for design of rail and transit projects;
B. an initial two year not-to-exceed amount of $28,932,000 for Task Orders issued through Fiscal Year 2020; and
C. the Chief Executive Officer to execute individual Task Orders and changes within the Board approved not-to-exceed amount for the contract. | | |
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2018-0094
| 35. | Project | APPROVE an increase in the Life of Project Budget (LOP) for Permeable Pavement and Bioretention Pilot Project (Project) in the amount of $1.16 million increasing the LOP from $940,000 to $2.1 million to complete construction of the Project. | | |
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