Agenda Item
Meeting Date:
6/22/2015 - 6:00 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
12.43 (Item #44) Notice of Completion for LLB 1631 New Modular Auxiliary Gymnasium at Concord 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 1631 Project Completion Memo.pdf
LLB 1631 NOC New Modular Auxiliary Gymnasium at CHS.pdf
 
Summary:
Lease/Leaseback #1631 was called to construct a Modular Gymnasium Building at Concord High School. The L/LB agreement was issued to Meehleis Modular Building, Inc., for a Guaranteed Maximum Cost of $3,698,805.00. The scope of work included, but was not limited to, providing all tools, materials, labor and equipment necessary to complete construction of a Modular Gymnasium Building at Concord High School including but not limited to: site preparation, selective demolition, site work, utility work, flat work, building construction, bleacher construction, interior amenities and other items as necessary to deliver a complete project as it relates to the drawings and specifications.

There was a change order on this project in the amount of (credit $30,627.05). Work and services for this project have been satisfactorily completed for a total expenditure of $3,668,177.95.
 
Funding:
Measure C  
Fiscal Impact:
 
Recommendation
Approve the Notice of Completion for Lease/Leaseback #1631 - New Modular Auxiliary Gymnasium at Concord High School.  
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:  
John Willford - Assistant Program Manager
Signed By:  
Tim Cody - Program Manager
Signed By:  
Jeff McDaniel - Executive Director of Operations
Signed By:  
Deborah Cooksey - Associate General Counsel
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
   
Debra Mason     Yes
Barbara Oaks     Yes
Cheryl Hansen     Yes
Linda Mayo     Yes
Brian Lawrence     Yes