Meeting Agenda 03-24-16

Caltrans District 4 Office

Joint Professional Liaison-Calmentor Program

Quarterly Meeting

Thursday, March 24, 2016

Meeting:

1:00 p.m. - 3:30 p.m.
Park View Room, 15th Floor, 15-700
111 Grand Avenue, Oakland, California

Agenda

Item Topics Presenter(s)

 1

Welcome and Introductions (9 min.)

  • Executive Staff Welcome Remarks
    • Governor’s Budget Highlights
  • Introduction of 2016 Calmentor Program Steering
    Committee Members & Officers

Doanh Nguyen, Deputy Director

Program and Project Management
Caltrans District 4

 
 2

Approvals (1 min.)

  • Approval of the 10/22/15, meeting minutes

Ali M. Banani, Office Chief

 Consultant Services Unit
 Caltrans District 4

 3

District 4/Statewide Reports and Updates (20 min.)

  • Caltrans A&E Procurement Look Ahead
    • Design Engineering and Right of Way
      Engineering Contracts
    • On-Call Multi-Provider Damaged Electrical
      Facility Restoration Contract
  • Participant Questions

Bo Yuan, Senior Contract Manager,

 Consultant Services Unit
 Caltrans District 4

Aung Maung, Senior Transportation Engineer,

Caltrans District 4

 4

Calmentor Steering Committee Update (10 min.)

  • New Protégé Firm Acknowledgement
  • Call for New Pairings
  • Caltrans D4 Calmentor Program Annual Report
  • May 5, 2016, Annual Awards Luncheon

Steve Mendenhall, Michael Baker International, Chair

Caltrans District 4
Calmentor Steering Committee 

 

 5

Calmentor Steering Committee – Special Events
Subcommittee
(5 min)

 

Robert Wong, Aliquot Associates

 Special Events Subcommittee Chair
Caltrans District 4
Calmentor Steering Committee 

 6

Public Agency Partner Reports (15 min)  

Nick Panayotou, The Hanna Group

Public Partner Subcommittee Chair
Caltrans District 4
Calmentor Steering Committee 

Luz Campos, Purchasing Technician

Metropolitan Transportation Commission

Artemise Davenport, DBE Program Analyst

Golden Gate Bridge, Highway &
Transportation District 

Hayden Lee, Program Manager

BART

Olga Medina, Management Analyst 

 Santa Clara Valley Transportation Authority

 7

Protégé Firms: Give Us Your Best Pitch! (45 min.)

  • Katy Briggs, BASE Design
  • Samantha Schell, Cogstone Resource Management
  • Debie Montana, Sequoia Ecological Consulting
  • Patrick Vu, Silicon Transportation Consultants
  • Mike Elmore, Sun Mountain

Public Agency Partner Review Panel:

Luz Campos, Purchasing Technician

Metropolitan Transportation Commission 

Cristina Ferraz, District Division Chief,

Project Management East
California Caltrans 

Olga Medina, Management Analyst

 Santa Clara Valley Transportation Authority 

 8

Alameda County Public Works Agency (25 min)

  • Contracting with ACPWA
    Participant Question

Roel Villacarlos, Contract Compliance

Construction and Development Division
Alameda County Public Works Agency

Caltrans Headquarters Presentation (20 min)

  • “Shortening the A&E Contract Procurement
    Process from 98 to 50 Days” 
  • Participant Questions

 John Neri, DPAC A&E Coordinator

 Caltrans Headquarters

 
 10

Adjourn Formal Meeting
Upcoming Caltrans District 4 Calmentor Events

  • Calmentor Program Annual Awards Luncheon &
    Business Networking Event
    Thursday, May 5, 2016, 11:30 a.m. – 2:00 p.m
  • Jt. Professional Liaison – Calmentor Program
    Quarterly Meeting
    Thursday, July 28, 2016, 1:00 p.m. – 3:00 p.m

 Romy F. Fuentes, Branch Chief

Consultant Services Unit
Caltrans District 4