Review Agenda Item
Meeting Date: 3/23/2015 - 7:00 PM
Category: Business/Action Items
Type: Action
Subject: 19.12 Notice of Completion for Lease Leaseback #1627: Security System Upgrades at Various Sites
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# 1627.pdf
Summary: Lease/Leaseback 1627: was called to provide Security System Upgrades at Various Sites. The L/LB agreement was issued to Tabor Construction Inc., for a Guaranteed Maximum Cost of $8,883,760.49. The scope of work included, but was not limited to: All tools, materials, labor and equipment necessary to complete district wide security system upgrades as it relates to the Drawings and Specifications.

There was a change order on this project in the amount of (Credit $208,254.00.) Work and services for this project have been satisfactorily completed for a total expenditure of $8,675,506.49.
Funding: 2010 Measure C
Fiscal Impact
Recommendation: Approve Notice of Completion for Lease/Leaseback #1627 for Security Systems Upgrade as presented.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
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:

New Motion
Member Debra Mason Moved, Member Barbara Oaks seconded to approve the New motion 'Approve the Notice of Completion for Lease/Leaseback #1627 for security systems upgrade at various sites. '. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes
Debra Mason     Yes