Review Agenda Item
Meeting Date: 8/22/2016 - 7:00 PM
Category: Consent Agenda
Type: Action
Subject: 13.18 (Item #21) Ratification of Award of Summer Contracts - Measure C
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:
InnerSpace proposal.pdf
Summary 1749 Locker Replacement at Northgate HS.pdf
Measure C Summer Resolution 2016 POs.pdf
Summary: At the June 27, 2016 Board of Education meeting, the Board authorized Resolution No. 15/16-52, for the timely award of the following Measure C projects.

Purchase Order #103547, to Bay City Mechanical, for labor and material for mechanical repairs at Valhalla Elementary in the amount of $99,480.00.

Purchase Order #104010, 104012, 104020, 104021 to Playpower Lt Farminton Inc. C/O All About Play for materials and installation of playground replacement at Sun Terrace Elementary, Fair Oaks Elementary, and Strandwood Elementary in the $292,577.52.

Purchase Order #104047 to Innerspace Engineering for tools, materials, labor, and equipment necessary for locker replacements at Northgate High School in the amount of $220,000.00.

Purchase Order #103740 to Air Associates for restroom exhaust fans for Riverview Middle School, Rio Vista Elementary, Wren Avenue Elementary, Fair Oaks Elementary, Ygnacio Valley Elementary, and Meadow Homes Elementary in the amount of $14,337.35.
Funding: $577,430.35 - Measure C Funds
$48,964.52 -Maintenance & Operation Funds for RFQ #1749 Locker Replacement at Northgate High School
Fiscal Impact $626,394.87
Recommendation: Approve ratification of Award of Summer Contracts for Measure C.
Approvals:
Recommended By:
Signed By:
Jennifer Woodhall - Administrative Secretary II
Signed By:
Tim Cody - Program Manager
Signed By:
Wayne Oetken - Business Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

Original Motion
Member Linda Mayo Moved, Member Debra Mason seconded to approve the Original motion 'Approve ratification of Award of Summer Contracts for Measure C.'. 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
Brian Lawrence     Yes
Barbara Oaks     Yes
Debra Mason     Yes