Review Agenda Item
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Committee in the Pledge of Allegiance.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
3. Action on Resolution 2021R-008 by Directors Herndon and O'Halloran Regarding the C
4. Action on a Request to Enter Into a Lease Agreement for the Oakridge Farm Residenc
5. Action on Department of Recreation and Community Services Master Plan, Strategic P
6. Action on Monthly Facilities Matters: FMS Award of Construction Contract and Profe
7. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Emer
8. Action on the Award of Professional Services Contracts
9. Action on the Award of Exception-to-Bid Contracts
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket
11. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Issue a Purcha
12. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Issue a Purcha
13. Report with Possible Action Regarding CARES Act Funding for Charter Schools
14. Update with Possible Action on Resolution 2021R-003 003 on Funding Recommendation
15. Report with Possible Action on Limited-Term Employees, January-June 2020
Print
Meeting Date:
8/18/2020 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
6. Action on Monthly Facilities Matters: FMS Award of Construction Contract and Professional Services Contract Recommendation
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments
1. Recommendation
2. Contract – ALLCON LLC – Riverside
3. Professional Services Contract – CESA 10 – MPS Sites
File Attachment:
Recommendation.pdf
Contract - ALLCON LLC - Riverside.pdf
Professional Services Contract - CESA 10 - MPS Sites.pdf
Background
:
Listed below are the contracts recommended for the Board’s approval at this meeting:
Construction Contract Requested for Approval:
- ALLCON LLC for material lift enclosure installation at Riverside University High School; Code: FAR 00 MMQ RS ECNC ELV8 = $52,388.00
Professional Services Contract Requested for Approval:
- Cooperative Educational Services Agency 10 (CESA 10) for radon evaluation services at MPS sites; Code: FAR 00 RDC DW ECNC = $597,250.00
Fiscal Impact Statement
:
The item authorizes expenditures for:
Construction Contract:
Total Construction Contract Requested = $52,388.00
Professional Services Contract:
Total Professional Services Contract Requested = $597,250.00
Implementation and Assessment Plan
:
Upon Board approval, the attached construction contract and professional services contract shall be executed.
Recommendation
:
The Administration recommends that the Board approve the attached construction contract and professional services contract.
Approvals:
Recommended By:
Signed By:
Tracey Parrish - Administrative Assistant III
Signed By:
Travis Luzney - Director
Signed By:
Ruzica Drca - Financial Planning & Budget Coordinator III
Signed By:
Katrice Cotton, Ed.D. - Chief School Administration Officer
Signed By:
Calvin Fermin - Deputy Superintendent
Signed By:
Keith Posley, Ed.D. - Superintendent
Powered By
ic-BOARD.com