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2022-0836
| 22. | Contract | AUTHORIZE:
A. an increase in the contract modification authority (CMA) for Contract AE58083E0129 with Gannet Fleming, Inc, in the not-to-exceed amount of $25,985,967, thus increasing the current not-to-exceed CMA amount from $12,394,970 to a new CMA amount not-to-exceed $38,380,937, thereby increasing the contract value to $111,863,617 should all modifications be executed; and
B. the Chief Executive Officer to negotiate and execute any contract modifications within and up to the authorized total CMA amount. | | |
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2022-0718
| 23. | Project | AUTHORIZE the Chief Executive Officer to:
A. AWARD AND EXECUTE a cost reimbursable fixed fee contract, Contract No. PS89856, to Kal Krishnan Consulting Services/Triunity Engineering and Management, a DBE Prime Joint Venture, for Program Control Support Services for a term of five (5) years for a not-to-exceed amount of $85,000,000, plus two one-year options for an amount not-to-exceed $38,0000,000, resulting in a total not-to-exceed amount of $123,000,000 through Fiscal Year 2030, with a not-to-exceed funding amount of $50,000,000 for the first three years of the contract, subject to resolution of any properly submitted protest; and
B. EXECUTE individual Contract Work Orders and Contract Modifications within the Board approved contract funding amount. | | |
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2022-0825
| 24. | Informational Report | RECEIVE AND FILE Office of the Inspector General Construction Change Order Spot Check Report for the period September 1 to November 30, 2022. | | |
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2022-0855
| 25. | Informational Report | RECEIVE AND FILE Quarterly Status Report on Program Management change orders. | | |
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2022-0835
| 26. | Oral Report / Presentation | RECEIVE AND FILE Program Management Major Project Status Report. | | |
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2022-0874
| | Informational Report | RECEIVE General Public Comment | | |
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