Agenda Item
Meeting Date:
3/15/2011 - 7:30 PM  
Category:
Consent Items Pulled for Discussion  
Type:
Action  
Subject:
10.1 (Item #14) Contract Amendment for Engineering Consulting Services: Newcomb, Anderson and McCormick  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
 
File Attachment:
 
Summary:
On October 12, 2010 the Board of Education awarded a contract to Newcomb, Anderson and McCormick for a 'not to exceed' value of $33,660 for the provision of engineering consulting services during the Solar RFP evaluation phase as well as the contract negotiation process. Staff is now requesting approval of a contract amendment in the amount of $55,000.00 for the provision of supplemental engineering consulting and savings/performance verification services during the schematic and final design/implementation phases of the solar project. This contract amendment will result in a revised contract value of $88,660.00.  
Funding:
Measure C Funds  
Fiscal Impact:
$55,000.00  
Recommendation
Approve contract amendment as presented.  
Approvals:
Recommended By:
Signed By:
Pete Pedersen - Measure C
Signed By:  
Greg Rolen, Esq. - General Counsel
Signed By:  
Steven Lawrence - Superintendent
 
Vote Results:

Original Motion
Member Linda Mayo Moved, Member Lynne Dennler seconded to approve the Original motion 'Approve Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Cheryl Hansen     Yes
Lynne Dennler     Yes
Sherry Whitmarsh     Yes
Gary Eberhart     Yes
Linda Mayo     Yes