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2018-0576
| 26. | 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 real property renovation, improvements, and construction work for Project 204094, Division 21 Midway Yard, Main Shop, Blowdown Modification; and
(REQUIRES A 2/3 VOTE OF THE BOARD)
B. AUTHORIZING the Chief Executive Officer to solicit and award low bid design-build contracts for renovations, improvements, and construction for Division 21 Midway Yard, Main Shop, Blowdown Modification, pursuant to Public Utilities Code Section 130242. | | |
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2018-0619
| 27. | Informational Report | RECEIVE AND FILE this status report on the Airport Metro Connector (AMC) project (the Project). | | |
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2018-0629
| 28. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2018-0623
| 29. | Informational Report | RECEIVE AND FILE Program Management Quarterly Change Report | | |
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2018-0583
| 30. | Informational Report | RECEIVE AND FILE Office of the Inspector General change order/modification construction spot checks report. | | |
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2018-0531
| 31. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award Contract No. OP111922000 for the Crenshaw/LAX Rail Operations Center (ROC) Transit Passenger Information System (TPIS) to B&C Transit, Inc. for an amount of $719,950 for the Base Work; an amount of $378,774 for the Regional Connector Option 1; an amount of $378,774 for the Westside Purple Line Extension (WPLE) Segment-1 Option 2; an amount of $100,274 for the WPLE Segment-2 Option-3; and an amount of $100,274 for the WPLE Segment-3 Option-4, for a total firm fixed price contract amount of $1,678,046, subject to resolution of any properly submitted protest, if any; and
B. APPROVING Contract Modification Authority in the amount of $500,000 and authorize the CEO to execute individual Contract Modifications within the Board approved Contract Modification Authority for potential change orders and cost increase associated with the contract extended period. | | |
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2018-0588
| 32. | Contract | CONSIDER:
A. CERTIFYING the Final Environmental Impact Report (FEIR);
B. AUTHORIZING the Chief Executive Officer (CEO) to file a Notice of Determination with the Los Angeles County Clerk and State of California Clearinghouse;
C. ADOPTING the:
1. Findings of Fact and Statement of Overriding Considerations (FF/SOC) in accordance with the California Environmental Quality Act (CEQA); and
2. Mitigation Monitoring and Reporting Plan (MMRP). | | |
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2018-0364
| 33. | Agreement | AUTHORIZE the Chief Executive Officer to execute a Memorandum of Agreement (MOA) with the City of Beverly Hills (City) to accommodate construction of the Wilshire/Rodeo Station, contingent upon execution of a settlement agreement. | | |
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2018-0666
| | Informational Report | RECEIVE General Public Comment | | |
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