Agenda Item
Meeting Date:
9/30/2021 - 5:30 PM  
Category:
Report of the Committee on Accountability, Finance, and Personnel  
Type:
Action  
Subject:
12. Action On Monthly Facilities Matters: FMS Award Of Professional Services Contracts Recommendation; Report With Possible Action Regarding Air Quality  
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
 
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements  
Attachments:
1. Recommendation
2. Professional Services Contract – TLC Engineering Solutions, Inc. – Grant Gordon Learning Center
3. Professional Services Contract – Stormwater Solutions Engineering, LLC – Various
4. Air Quality Report Backup – ESSER II Project Site Assignments
 
File Attachment:
Recommendation.pdf
Professional Services Contract – TLC Engineering Solutions, Inc. – Grant Gordon Learning Center .pdf
Professional Services Contract – Stormwater Solutions Engineering, LLC – Various .pdf
Air Quality Report Backup – ESSER II Project Site Assignments.pdf
 
Background:
Listed below are the contracts recommended for the Board’s approval at this meeting:

Professional Services Contracts Requested for Approval:

- TLC Engineering Solutions, Inc., for heating plant replacement at Grant Gordon Learning Center; Code: FAR 00 MM2 LEE CNC = $76,750.00

- Stormwater Solutions Engineering, LLC, for green infrastructure upgrades at various MPS sites; Code: Various = $184,955.00
 
Fiscal Impact Statement:
The item authorizes expenditures for:

Professional Services Contracts:
Total Professional Services Contract Requested = $261,705.00
 
Implementation and Assessment Plan:
Upon Board approval, the attached professional services contracts and air quality report shall be executed.  
Recommendation
Your Committee recommends that the Board approve the attached professional services contracts and air quality report.  
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer