|
2021-0223
| 29. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
Not available
|
Not available
|
|
2021-0101
| 30. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 18 to Contract No. AE58083E0129 with Gannet Fleming, Inc. for the East San Fernando Valley Transit Corridor Project, for geotechnical exploration along Van Nuys Blvd. (Oxnard St. to San Fernando Rd.), in the amount of $987,531 increasing the total Contract value from $71,062,041 to $72,049,572. | | |
Not available
|
Not available
|
|
2021-0222
| 31. | Informational Report | CONSIDER:
AMENDING the Life-of-Project (LOP) budget by $150,000,000 for the Westside Purple Line Extension Section 1 Project (Project) from $2,978,879,593 to $3,128,879,593 using the fund sources as summarized in Attachment A, consistent with the provisions of the Board-adopted Measure R and Measure M Unified Cost Management Policy (Attachment B). | | |
Not available
|
Not available
|
|
2021-0250
| 32. | 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 $10,296,886, increasing the current authorized funding limit for the base contract from $63,347,705 to $73,644,591 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 $73,644,591 to $101,105,956 for FY23 and FY24; and
C. The CEO or designee to execute individual Contract Work Orders (CWOs) and Contract Modifications within the Board authorized contract funding amount. | | |
Not available
|
Not available
|
|
2021-0119
| 33. | Program | AUTHORIZE:
A. An increase to the total authorized funding for Contract No. PS54007 with PQM, Inc, for pending and future Task Orders to provide Quality Management Consulting services in the amount of $19,947,286 increasing the authorized funding limit from $5,378,518 to $25,325,804 through FY22 and FY23; and
B. The Chief Executive Officer or their designee to execute individual Task Orders and Contract Modifications changes within the Board approved funding limit. | | |
Not available
|
Not available
|
|
2021-0251
| 34. | Project | AUTHORIZE the Chief Executive Officer to:
A. Execute a four-year cost plus fixed fee Contract No. AE71435MC080 with the most qualified firm, Ramos Consulting Services, Inc., after successful negotiations, to provide Construction Management Support Services for Metro Active Transportation Projects, in an amount Not-To-Exceed base year of $15,896,000, plus two (2) one-year options ($1,987,000 each year) that may be exercised in the future, subject to resolution of any properly submitted protest; and
B. Negotiate and execute individual Contract Work Orders and Contract Modifications up to the authorized Not-to-Exceed amount. | | |
Not available
|
Not available
|
|
2021-0304
| 35. | Oral Report / Presentation | RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. | | |
Not available
|
Not available
|
|
2021-0299
| | Informational Report | RECEIVE General Public Comment | | |
Not available
|
Not available
|
|