Review Agenda Item
Meeting Date: 2/12/2025 - 6:00 PM
Category: Maintenance and Operations
Type: Action
Subject: 15.20 Review and Potential Approval of Proposal for Commercial Heating, Ventilation and Air Conditioning (HVAC) Equipment Replacement for the Dent Center, Wing A - Human Resources and Wing C- School Support, with Bel Air Mechanical.
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure Dent Center C Wing Proposal
Dent Center Human Resources Proposal
File Attachment:
Dent Center C Wing - Proposal.pdf
Dent Center HR - Proposal (1).pdf
Summary: There are two (2) Rooftop HVAC units for Wing A and one (1) HVAC
unit for Wing C that have outlived their lifespan and no longer function properly.

The District is receiving outside support from several HVAC Maintenance Contractors, including those on the approved HVAC Contractor Pool List per RFP 1924.
Funding: Health & Safety
Fiscal Impact Wing A - Human Resources $48,450.00
Wing C - School Support $27,950.00

Grand Total: $76,400.00
Recommendation: Move to Approve Proposal for Commercial Heating, Ventilation and Air Conditioning (HVAC) Equipment Replacement for the Dent Center, Wing A - Human Resources and Wing C- School Support, with Bel Air Mechanical.
Approvals:
Recommended By:
Signed By:
Janet Richardson - Administrative Secretary
Signed By:
Melanie Koslow - Executive Director, Maintenance and Operations
Signed By:
Elizabeth McClanahan - Director of Purchasing and Warehouse
Signed By:
Adrian Vargas - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:

Original Motion
Member Debra Mason Moved, Member Keisha Nzewi seconded to approve the Original motion 'Move to Approve Proposal for Commercial Heating, Ventilation and Air Conditioning (HVAC) Equipment Replacement for the Dent Center, Wing A - Human Resources and Wing C- School Support, with Bel Air Mechanical.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Debra Mason     Yes
Linda Mayo     Yes
Thomas McDougall     Yes
Keisha Nzewi     Yes