Agenda Item
Meeting Date: 12/11/2013 - 7:30 PM
Category: Consent Agenda
Type: Action
Subject: 12.22 (Item #24) Notice of Completion for LLB 1640: Modernization of S Wing, Shop Building at YVHS
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 1640 Landmark NOC.pdf
Summary: Lease/Leaseback Agreement #1640 was called to provide the Modernization of the S Wing, Shop Building 1300, at Ygnacio Valley High School. The L/LB agreement was issued to Landmark Construction for a Guaranteed Maximum Cost of $384,771.00.

The scope of work included, but was not limited to: provide all tools, materials, labor and equipment necessary to complete modernization of the S-Wing, Shop Building 1300, into a weight room, sports medicine room and ceramics studio. Work included but was not limited to: demolition of existing walls, dark room, cabinets and installation of a new outdoor kiln area as it relates to the Drawings and Specifications.

There was a change order on this project in the amount of ($3,193.24). Work and services for this project have been satisfactorily completed for a total expenditure of $381,577.76
Funding: 2010 Measure C
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:
Bryan Richards - Chief Financial Officer
Signed By:
Larry Schoenke - Legal 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
   
Brian Lawrence     Yes
Lynne Dennler     Yes
Linda Mayo     Yes
Barbara Oaks     Yes
Cheryl Hansen     Yes