Agenda Item
Meeting Date:
8/10/2015 - 5:30 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
13.31 (Item #32) Final Change Order 1643-001 (DEDUCTIVE) to Taber Construction Inc. for Lease/Leaseback #1643 for New Aquatics Center Project at Northgate High School.  
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 1643 - FCO-001.pdf
 
Summary:
On February 26, 2014, the Board of Education awarded Lease/Leaseback Agreement #1643 to Taber Construction, Inc. for construction of New Aquatics Center Project at Northgate High School for a guaranteed maximum cost of $6,529,901.00 for provision of all tools, materials, labor and equipment necessary to complete construction of restroom, pool, pool support facilities and sports medicine building at Northgate High School.

As a result of unused contract contingency, a single, final deductive change order in the amount of <$71,704.78> is necessary. This single, final change order will result in a final revised contract value of $6,458,196.22 and represents a decrease of 1.10% to original contract value.
 
Funding:
2010 Measure C
Northgate Community Pride Foundation
 
Fiscal Impact:
<$71,704.78>  
Recommendation
Approve Final Change Order 1643-001 (DEDUCTIVE) to Taber Construction Inc. for Lease/Leaseback #1643 for the new Aquatics Center Project at Northgate High School.  
Approvals:
Recommended By:
Signed By:
Tim Cody - Program Manager
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

Original Motion
Member Moved, Member seconded to approve the Original motion 'Approve all Consent Agenda items.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Cheryl Hansen     Yes
Linda Mayo     Yes
Debra Mason     Yes
Barbara Oaks     Yes
Brian Lawrence     Yes