Agenda Item
Meeting Date:
10/12/2010 - 7:30 PM  
Category:
Untitled  
Type:
Action  
Subject:
13.7 Request For Board Direction With Respect to Establishing Final Sequence of Installation for Replacement Heating, Ventilating and Air Conditioning Systems Under The 2010 Measure C Facilities Improvement Program  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
 
File Attachment:
hvac docket_20101006103906.pdf
Proposed Modernization Schedule-2.ppt
 
Summary:
On April 25, 2006 the Board of Education approved the partial implementation of a heating, ventilation and air conditioning retrofit plan using available Proposition 55 funding. This 2006 implementation plan detailed a proposed site by site project sequence. On September 14, 2010 staff proposed a modified 2010 Measure C implementation plan for the heating, ventilation and air conditioning retrofit of those twenty-eight (28) remaining sites that had not yet been retrofitted.

Staff is now requesting direction from the Board regarding which installation sequence should be adopted in the 2010 Measure C program.
 
Funding:
2010 Measure C funding  
Fiscal Impact:
N/A  
Recommendation
At this point in program development staff can implement either of the proposed sequences absent an appreciable impact to program management.  
Approvals:
Recommended By:
Signed By:
Pete Pedersen - Measure C
Signed By:  
Steven Lawrence - Superintendent
 
Vote Results:

Original Motion
Member Gary Eberhart Moved, Member Richard Allen seconded to approve the Original motion 'For approval as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Gary Eberhart     Yes
Paul Strange     Yes
Linda Mayo     Yes
Richard Allen     Yes
Sherry Whitmarsh     Yes