AGENDA
CONSTRUCTION
COMMITTEE
Wednesday, February 20, 2002 - 2:00 P.M.
Call
to order:
Directors:
Don
Knabe, Chair
Gloria
Molina, Vice Chair
Paul
Hudson
Frank
Roberts
Allison
Yoh
William
Dahl, Ex Officio
Robert Sassaman, Ex Officio
12.
RECEIVE report of the Executive Officer.
13.
CONSIDER:
A.
adopting the following motion: The
Board finds that awarding a design-build contract pursuant to Public Utilities
Code Section 130242 will achieve for the Metro, among other things, certain
private sector efficiencies in the integration of the design, project work and
components, including the construction of the stations, trackwork and systems
elements of the Eastside Light Rail Transit Project;
B.
soliciting a design-build contract for Stations/Trackwork/Systems,
pursuant to Public Utilities Code Section 130242; and
C.
approving and executing individual change orders up to 1% of the
contract award price, up to a total aggregate amount of 5% of the contract award
price.
(REQUIRES 2/3 VOTE OF THE BOARD)
14.
CONSIDER:
A.
adopting the following motion:
The Board finds that awarding a design-build contract pursuant to Public
Utilities Code Section 130242 will achieve for the Metro, among other things,
certain private sector efficiencies in the integration of the design, project
work and construction of the San Fernando Valley East-West Transit Corridor
Bus Rapid Transit Project;
B.
soliciting a design-build contract for construction of the San Fernando
Valley East-West Corridor Bus Rapid Transit Project, pursuant to Public
Utilities Code Section 130242; and
C.
approving and executing individual change orders up to 1% of the
contract award price, up to a total aggregate amount of 5% of the contract award
price.
(REQUIRES 2/3 VOTE OF THE BOARD)
15.
CONSIDER:
A.
adopting the following motion: The
Board finds that awarding a design-build contract pursuant to Public Utilities
Code Section 130242 will achieve for the Metro, among other things, certain
private sector efficiencies in the integration of the design and construction of
the communications network infrastructure and cabling of Divisions 4, 6, 8,
9, 14 and 15;
B. soliciting a design-build contract for Communications Network
Infrastructure and Cabling, pursuant to Public Utilities Code Section 130242;
and
C. approving and executing individual change orders up to 1% of the
contract award price, up to a total aggregate amount of 5% of the contract award
price.
(REQUIRES 2/3 VOTE OF THE BOARD)
16.
APPROVE:
A.
execution of Change Order No. 73 to Contract C0326, Universal City
Station Freeway Overcrossing and Site Restoration, with Brutoco Engineering and
Construction, Inc. to pay for extended overhead costs for compensable delays in
the contract completion date between December 1999 and February 2001, in the
amount of $1,065,120, increasing the total contract value from $33,690,696 to
$34,755,816; and
B. an
increase in the Authorization for Expenditure to provide funding for Change
Order No. 73 and 26 other changes issued or executed within the Board-delegated
authority in the amount of $2,765,000, increasing the AFE from $33,861,816 to
$36,626,816.
COMMITTEE AUTHORITY, 4/5 VOTE
17.
APPROVE:
A.
negotiation and execution of Change
Order 5 to Contract MC056, claims support, with PinnacleOne to provide continued
claims, litigation and closeout support for Metro Red Line, Segments 2
and 3, in an amount not to exceed $780,934, increasing the total contract value
from $6,065,826 to $6,846,760; and
B. an increase in the Authorization for Expenditure to provide funding
in an amount not to exceed $657,307, increasing the current AFE from $6,189,453
to $6,846,760.
COMMITTEE AUTHORITY, 4/5 VOTE
Consideration of
items not on the posted agenda, including: items to be presented and (if
requested) referred to staff; items to be placed on the agenda for action at a
future meeting of the Committee or Board; and/or items requiring immediate
action because of an emergency situation or where the need to take immediate
action came to the attention of the Committee subsequent to the posting of the
agenda.
COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S
SUBJECT MATTER JURISDICTION
ADJOURNMENT