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2021-0675
| 27. | Budget | CONSIDER:
A. ESTABLISHING a Life of Project (LOP) budget in the amount of $156,437,550 million for the Rosecrans/Marquardt Grade Separation Project; and
B. AUTHORIZING the Chief Executive Officer to approve the award of and execute all contracts and agreements within the LOP budget for the Rosecrans/Marquardt Grade Separation Project. | | |
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2021-0677
| 28. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 26 to Contract No. AE58083E0129 with Gannett Fleming, Inc. for the East San Fernando Valley Transit Corridor Project, for the final design of advanced utility relocation for DWP Design Package 2&3, in the amount of $1,926,053, increasing the total Contract amount from $74,851,987 to $76,778,040. | | |
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2021-0669
| 14. | Informational Report | RECEIVE AND FILE Office of the Inspector General Review of Project Management Support Services Contract (PMSS) Best Practices to Fund & Extend Professional Services Contracts. | | |
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2021-0713
| 15. | Informational Report | RECEIVE AND FILE Management Audit Services Final Report on the Performance Audit of Program Management Support Services (PMSS) Contract No. AE35279 (Contract) with Kal Krishnan Consulting Services, Inc./Triunity Engineering & Management Joint Venture (KKCS/Triunity JV). | | |
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2021-0670
| 29. | Contract | AUTHORIZE:
A. The exercise of the two-year option for Contract No. AE35279 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), a small business prime, in the amount not-to-exceed $27,461,365 for FY23 and FY24, increasing the authorized total funding limit from $73,644,591 to $101,105,956; and
B. The CEO or designee to execute individual Contract Work Orders (CWOs) and Contract Modifications within the Board authorized contract funding amount. | | |
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2021-0662
| 30. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2021-0705
| | Informational Report | RECEIVE General Public Comment | | |
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