Location & DateCANCELLED
Metro Board Room, One Gateway Plaza, 3rd Floor,
Thursday, September 19, 2013 1:00 p.m.
Call to Order
John Fasana, Chair
Mark Ridley-Thomas, Vice Chair
Carrie Bowen, non-voting member
Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General
County Counsel, General Counsel
50. CONSIDER authorizing:
a. the Chief Executive Officer (CEO) to negotiate and execute Contract Modification No. 34 to Contract No. PS0922102333, with Atkinson Contractors LP, for additional account support, in an amount not to exceed $1,000,000 increasing the Total Contract Price from $87,096,680 to $88,096,680. This action does not increase the Life-of-Project Budget;
b. the CEO to execute Contract Modification No. 35 to Contract No. PS0922102333 with Atkinson Contractors LP, for contract extension and acceleration costs in the amount of $2,769,206 increasing the total contract price from $88,096,680 to $90,865,886. This action does not increase the Life-of Project Budget;
c. the CEO to execute Contract Modification No. 36 to Contract No. PS0922102333 with Atkinson Contractors LP, for a reduction of Contract Provisional Sum Line Items in an amount of ($2,147,709), decreasing the total contract price from $90,865,886 to $88,718,177;
d. the CEO to execute Contract Modification No. 40 to Contract No. PS0922102333 with Atkinson Contractors LP, for additional Mailing Costs in an amount not to exceed $1,000,000, increasing the total contract price from $88,718,177 to $89,718,177; and
e. an increase in Contract Modification Authority (CMA) for Contract No. PS0922102333 in the amount of $2,335,035 increasing the total CMA from $18,828,815 to $21,163,850.
RECEIVE AND FILE report on the feasibility of converting the I-405 High Occupancy Vehicle lanes to High Occupancy Toll lanes between the I-10 and US 101. (CARRIED OVER FROM JULY AD HOC CONGESTION REDUCTION COMMITTEE)
52. RECEIVE AND FILE performance report on the LA County Congestion Reduction Demonstration Program.
(CARRIED OVER FROM JULY AD HOC CONGESTION REDUCTION COMMITTEE)
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