Agenda Item
Meeting Date: 6/26/2017 - 7:00 PM
Category: Consent Items Pulled for Discussion
Type: Action
Subject: 15.2 (Item #54) Materials for Roofing Project at Foothill Middle School Gym
LCAP (Local Control Accountability Plan) Goal:
Strategic Initiative 5.3 Optimal Operations and Infrastructure
Ensure that our facilities and infrastructure support and enhance student learning and safety.
Policy:
Enclosure:
File Attachment:
CMAS.GSA Contract 2015-2020 (2).pdf
Foothill MS Owner Furnished Products MDUSchool District (3).pdf
MDUSD_Foothill White Star Roof Restoration (3).pdf
CMAS Pricing - Foothill MS Gym Resto.pdf
Summary: Provide Garland Roofing Material for Foothill Middle School Gym, per CMAS Contract #4-01-0006A, Supplement
No. 4. Labor to be bid through the formal bidding process.

Warranty is as follows:
10 years - 5 years from date of acceptance, plus 5 additional years after required inspection by Garland.
Funding: Measure A 551.6210.58.6278
Fiscal Impact $65,180.44
Recommendation: Approve the purchase of materials necessary to complete roof project at Foothill Middle School Gym.
Approvals:
Recommended By:
Signed By:
Robert Greathouse - Director - Maintenance & Operations
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

New Motion
Member Linda Mayo Moved, Member Cheryl Hansen seconded to approve the New motion 'Approve the purchase of materials necessary to complete roof project at Foothill Middle School Gym.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Cheryl Hansen     Yes
Debra Mason     Yes