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2019-0054
| 26. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD AND EXECUTE a seven (7) year cost reimbursable, Contract No. PS54007, to PQM, Inc., for Quality Management Consultant Program Services on Task Orders for an amount not-to-exceed $5,378,518 for an initial twenty-six months; plus three one year options, subject to resolution of any properly submitted protest; and
B. EXECUTE individual Task Orders and changes within the Board approved contract not-to-exceed amount. | | |
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2019-0069
| 27. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2019-0032
| 28. | Informational Report | RECEIVE AND FILE the:
A. Status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending December 2018; and
B. Women in the Trades Action Plan. | | |
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2019-0119
| 32. | Contract | CONSIDER:
A. INCREASING Design Life-of-Project (LOP) Budget for Metro Gold Line Interstate 210 Barrier Replacement, (CP Number 405581) by $11,463,026, increasing the LOP budget from $11,078,366 to $22,541,392; and
B. AUTHORIZING the Chief Executive Officer to execute Contract Modification No. 1 to the On-Call Highway Program Project Delivery Support Services Contract Nos. AE30673000, AE30673001, AE30673002 with AECOM, CH2M Hill, and Parsons Transportation Group, respectively, in the amount not-to exceed $11,000,000 increasing the total contract value from $30,000,000 to $41,000,000. | | |
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2019-0134
| | Informational Report | RECEIVE General Public Comment | | |
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