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
Strategic Plan
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 contract amendment as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion CARRIED 5 - 0
   
Cheryl Hansen     Yes
Gary Eberhart     Yes
Linda Mayo     Yes
Lynne Dennler     Yes
Sherry Whitmarsh     Yes