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| Meeting Date: |
Tuesday, March 15, 2011 - 7:30 PM |
| Category:
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Consent Items Pulled for Discussion |
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Action |
| Subject:
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10.1 (Item #14) Contract Amendment for Engineering Consulting Services: Newcomb, Anderson and McCormick |
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| Enclosure:
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| File Attachment:
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| Summary:
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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:
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Measure C Funds |
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Fiscal Impact:
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$55,000.00 |
| Recommendation:
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Approve contract amendment as presented. |
| Approvals:
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Recommended By: |
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Signed By: |
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Pete Pedersen - Measure C |
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Signed By: |
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Greg Rolen, Esq. - General Counsel |
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Signed By: |
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Steven Lawrence - Superintendent |
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| Vote Results:
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| 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 | |
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