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2021-0788
| 26. | Informational Report | RECEIVE AND FILE status report on Program Management Quarterly Change Report. | | |
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2021-0780
| 27. | Informational Report | RECEIVE AND FILE Office of the Inspector General Change Order Construction Spot Check Report for the period September 1, 2021 to November 30, 2021. | | |
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2021-0785
| 28. | Project | CONSIDER:
A. ESTABLISHING a life-of-project budget for the Rail-to-Rail Active Transportation Project (Project) in the amount of $115,989,173; and
B. AUTHORIZING the Chief Executive Officer to negotiate and execute Project related agreements, including contract modifications, up to the authorized Life-of-Project Budget. | | |
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2021-0678
| 29. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 27 to Contract No. AE58083E0129 with Gannett Fleming, Inc. for the East San Fernando Valley Transit Corridor Project, for the updates to the preliminary engineering design and reports, in the amount of $2,939,638, increasing the total Contract amount from $75,419,893 to $78,359,531. | | |
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2021-0772
| 30. | Contract | AUTHORIZE the Chief Executive Officer to:
A. AWARD and EXECUTE a bench Contract for Environmental Capital Construction Support services for a three (3) year base period through RFP No. AE79441, with the following firms determined capable to perform the services: Arcadis U.S., Inc. Atlas Technical Consultants LLC. Burns and McDonnell Engineering Company, Inc. ERM West, Inc. Kleinfelder, Inc. Polytechnique Environmental, Inc. TRC Solutions, Inc. on issued Task Orders, within an overall not-to-exceed amount of $82,650,000 and with a one year option of $1,650,000 for option year 1 and $1,600,000 for option year 2 if these options are exercised, subject to the resolution of any properly submitted protest;
B. AWARD and EXECUTE individual Contract Work Orders and Task Orders within the total approved not-to-exceed funding limit of $82,650,000 | | |
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2021-0776
| 31. | Contract | AUTHORIZE Contract Modification No. 17 (CCO 17) for payment to the California Department of Transportation (Caltrans) for the construction contract of South Segment of the SR-71 Improvements Project between Mission Blvd and Los Angeles/San Bernardino County Line (The Project) in an amount not to exceed $4.5 million within the overall corridor Life of Project (LOP) budget. | | |
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2021-0799
| 32. | Oral Report / Presentation | RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. | | |
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2022-0007
| | Informational Report | RECEIVE General Public Comment | | |
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