Agenda Item
Meeting Date: 11/13/2013 - 7:30 PM
Category: Consent Agenda
Type: Action
Subject: 11.20 (Item #20) Notice of Completion for L/LB #1593: Window Replacement at College Park High School
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.
File Attachment:
LLB 1593 NOC.pdf
Summary: Lease Leaseback agreement #1593 was called to provide Construction Window Replacement (Library, Wing H & J) at College Park High School. The lease/leaseback agreement was issued to North State Specialty Contracting, Inc. for a Guaranteed Maximum Cost of $347,530.00. North State voluntarily defaulted on the Project, on or about July 22, 2013, and there was a Takeover Agreement between Ohio Casualty Insurance Company and Mt. Diablo Unified School District dated 8/13/13. Ohio Casualty then hired AA Glass Shop Inc., to complete the project. All work has been completed according to the District's Drawings and Specifications.

There was a change order on this project in the amount of ($10,123.00). Work and services for this project have been satisfactorily completed for a total expenditure of $337,407.00
Funding: 2010 Measure C
Fiscal Impact
Recommendation: Approve Notice of Completion as presented.
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Tim Cody - Program Manager
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Jayne Williams - Interim General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

Original Motion
Member Moved, Member 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
Barbara Oaks     Yes
Cheryl Hansen     Yes
Lynne Dennler     Yes
Brian Lawrence     Yes
Linda Mayo     Yes