Agenda Item
Meeting Date: 10/9/2013 - 7:30 PM
Category: Consent Agenda
Type: Action
Subject: 12.16 (Item #17) Notice of Completion for Lease/Leaseback #1633
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:
LLB 1633 NOC.pdf
Summary: L/LB #1633 was called to provide HVAC Modernization at Gregory Gardens Elementary, Hidden Valley Elementary and Strandwood Elementary. The lowest responsible bidder was Taber Construction Inc., for the Guaranteed Maximum Project Cost of $4,369,879.88. The scope of work included, but was not limited to: HVAC Modernization per approved plans and specifications using pre-purchased HVAC equipment.

There was a deductive change order on this project in the amount of $114,753.16. Work and services for this project have been satisfactorily completed, according to the District's Drawings and Specifications, for a total expenditure of $4,255,126.72.
Funding: Measure C 2010
Fiscal Impact
Recommendation: Approve Notice of Completion as presented.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Tim Cody - Program Manager
Signed By:
Jayne Williams - Interim General Counsel
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

Original Motion
Member Moved, Member seconded to approve the Original motion 'Approve attached recommendations.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Cheryl Hansen     Yes
Lynne Dennler     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes