Review 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