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2022-0652
| 24. | Informational Report | RECEIVE AND FILE Office of the Inspector General Change Order Construction Spot Check Report for the period June 1 to August 31, 2022. | | |
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2022-0529
| 25. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD AND EXECUTE Contract No. AE82658000 to Anser Advisory Management, LLC for Program Management/Pre-Development Agreement (PDA) Oversight Services for the Sepulveda Transit Corridor Project in the amount of $26,221,895 for the four-year base term, and $14,440,545 for the two-year option term, for a total contract value of $40,662,440, subject to resolution of protest(s), if any; and
B. APPROVE Contract Modification Authority in the amount of 10% of the contract award value and authorize the CEO to execute individual Contract Modifications within the Board-approved Contract Modification Authority. | | |
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2022-0565
| 26. | Informational Report | RECEIVE AND FILE status report in response to Board directed actions leading to the establishment of the Early Intervention Team (EIT). | | |
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2022-0668
| 27. | Informational Report | RECEIVE AND FILE Status Report on Program Management Quarterly Change Report. | | |
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2022-0686
| 28. | Informational Report | RECEIVE AND FILE Program Management Major Project Status Report. | | |
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2022-0662
| 29. | Oral Report / Presentation | RECEIVE quarterly oral report on the status of Caltrans’ construction projects. | | |
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2022-0713
| | Informational Report | RECEIVE General Public Comment | | |
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