AGENDA ITEM 11-B CONSENT AGENDA ITEM TO: CHAIRMAN BULOVA AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JANUARY 21, 2011 RE: AUTHORIZATION FOR CONSTRUCTION SUPPORT SERVICES _____________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to execute a personal service contract(s) for an independent contractor(s) in an amount not to exceed $300,000 for construction support services. BACKGROUND: In November 2007, the Operations Board authorized award of a personal service contract(s) for independent contractor(s) to perform construction support services in an amount(s) of up to $300,000. Since that time, contracts were executed with independent contractors to perform on-site construction inspection services on various projects including Woodbridge Station Expansion, Quantico Bridge, Manassas Parking Garage, and Crossroads and Broad Run Maintenance Facilities. VRE has utilized this approach to supplement VRE staff resources and because it has proven to be extremely cost effective, yielding substantial cost savings over the issuance of task order work to general engineering consultants. This approach also allows flexibility for independent contractors to work only when needed/assigned. The contract employee(s) report directly to VRE project managers and provide valuable day to day work status, on-site coordination and quality control during construction. Based on the current and anticipated program of projects, the previously authorized expenditure limit will be exhausted in the next few months. In consideration of planned projects including the Broad Run Warehouse, Crossroads Train Wash, Broad Run Platform Extension and the ongoing Fredericksburg Station Renovation project, VRE staff is recommending a budget of $300,000 be authorized to cover the issuance of a new construction support service contract(s). It is expected that the $300,000 will sustain the planned work for a three-year period. FISCAL IMPACT: Contracts will be funded through the CIP project budgets in for each project. Construction support services have been included in each project budget line item. TO: FROM: DATE: RE: CHAIRMAN BULAVA AND THE VRE OPERATIONS BOARD DALE ZEHNER JANUARY 21, 2011 AUTHORIZATION FOR CONSTRUCTION SUPPORT SERVICES RESOLUTION 11B-01-2011 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, at the November 17, 2007 Operations Board meeting, the Operations Board authorized award of personal service contract(s) for independent contractor(s) to perform construction support services in the amount of up to $300,000 ; and, WHEREAS, contracts were executed with individuals to perform construction inspection and management services on various projects; and, WHEREAS, previous Board authorizations will be exhausted in the next few months; and, WHEREAS, in consideration of ongoing and planned projects VRE staff recommends additional authority for continued construction support services. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to execute a personal service contract(s) for an independent contractor(s) in an amount not to exceed $300,000 for construction support services.