Review Agenda Item
Meeting Date: 10/29/2014 - 7:30 PM
Category: Consent Agenda
Type: Action
Subject: 12.17 (Item #17) Approve Lease/Leaseback #1663 Final Change Order #1663-001 (DEDUCTIVE)to Taber Construction, Inc. for Portable Replacement 2014 at Eagle Peak MS, Gregory Gardens ES, Silverwood ES and Woodside ES
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:
01 - FCO 1663-001 Portable Replacement Project.pdf
Summary: On December 11, 2013 the Board of Education awarded Lease/Leaseback Agreement #1663 to Taber Construction, Inc. for a Guaranteed Maximum Project Cost of $7,998,033.62 for the provision of all tools, materials, labor and equipment necessary to complete Portable Replacement 2014 Project at Eagle Peak MS, Gregory Gardens ES, Silverwood ES and Woodside ES.

As a result of unused contract contingency, a single, final deductive change order in the amount of <$491,105.44> is necessary. This single, final change order will result in a final revised contract value of $7,506,928.18 and represents a decrease of 6.14% to original contract value.
Funding: 2010 Measure C
Fiscal Impact ($491,105.44) DEDUCTIVE
Recommendation: Approve Lease/Leaseback #1663 Final Change Order #1663-001 (DEDUCTIVE)to Taber Construction, Inc. for Portable Replacement 2014 at Eagle Peak Montessori School, Gregory Gardens Elementary School, Silverwood Elementary School and Woodside Elementary 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
   
Barbara Oaks     Yes
Cheryl Hansen     Yes
Linda Mayo     Yes
Lynne Dennler     Yes
Brian Lawrence     Yes