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2021-0148
| 31. | Informational Report | CONSIDER:
Make a finding that a Design-Build contract to deliver a Track and Tunnel Intrusion Detection system at Metro transit facilities will achieve for LACMTA certain efficiencies in the performance of the design and construction of the Project, pursuant to Public Utilities Code Section 130242, authorizing the CEO to issue a solicitation.
Requires 2/3 vote. | | |
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2021-0095
| 32. | Contract | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to execute Modification No. 3 to the Business Interruption Fund (BIF) Administration Services Contract No. PS56079000 with Pacific Coast Regional Small Business Development Corporation (PCR) to exercise the first one-year option in the amount of $720,882, increasing the total contract value from $1,685,246 to $2,406,128, to continue to serve as the fund administrator for Metro’s Pilot BIF and extending the period of performance from May 1, 2021 to April 30, 2022.
B. INCREASING Contract Modification Authority (CMA) specific to Contract No. PS56079000 in the amount of $120,000 increasing the total CMA amount from $158,524 to $278,524 to support additional services related to BIF fund administration inclusive of the expansion of the BIF to directly impacted and qualifying “mom and pop” businesses. | | |
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2021-0140
| 33. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2021-0116
| 34. | Motion / Motion Response | RECEIVE AND FILE the response to Board Motion 51 by Directors Dupont-Walker, Hahn, Mitchell, Butts, Najarian and Solis at the January 2021 Board meeting. | | |
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2021-0139
| 35. | Informational Report | RECEIVE AND FILE status report on FY22 Program Management Annual Program Evaluation. | | |
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2021-0114
| 36. | Informational Report | CONSIDER:
ESTABLISHING a life-of project (LOP) budget for the Airport Metro Connector project in the amount of $898,581,000 consistent with the provisions of the Board-adopted Measure R and Measure M Unified Cost Management Policy (Attachment C). | | |
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2021-0118
| 37. | Contract | RECEIVE AND FILE status report on Program Management Quarterly Change Report. | | |
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2021-0121
| 38. | Informational Report | RECEIVE AND FILE Office of the Inspector General Change Order Construction Spot Check Report for the period December 1, 2020 to February 28, 2021. | | |
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2021-0082
| 47. | Contract | AUTHORIZE:
A. An increase in authorized funding for Contract No. AE35279 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), for pending and future Contract Work Orders to provide Program Management Support Services (PMSS) in an amount not-to-exceed $8,000,000, increasing the current authorized funding limit for the base contract from $63,347,705 to $71,347,705 through FY22;
B. The exercise of the two-year option in the amount not-to-exceed $27,461,365, increasing the authorized funding limit from $71,347,705 to $98,809,070 for FY23 and FY24;
C. The CEO or designee to execute individual Contract Work Orders (CWOs) and Contract Modifications within the Board authorized contract funding amount; and
D. Authorize the CEO or direct staff to work with KTJV to develop a plan to achieve the 73.31% DBE commitment for this contract, and to meet this commitment by the end of calendar year 2021. If approved, the two-year option shall only be executed upon meeting the 73.31% commitment. | | |
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2021-0200
| | Informational Report | RECEIVE General Public Comment | | |
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