Review Agenda Item
Meeting Date: 4/20/2021 - 7:00 PM
Category: CONSENT ITEMS - MOTIONS
Type: Action
Subject: 11.13 Ratification of the Award of Contract for the East Avenue Middle School Phase 3 Modernization - Buildings A & B Project
:
Attachment Summary
File Attachment:
LLB Contract EAMS Phase 3 SIGNED.pdf
Quick Summary / Abstract: Staff is requesting our Board of Trustees' ratification of the Assistant Superintendent of Business Services executed contract for the East Avenue Middle School Phase 3 Modernization - Buildings A&B Project (Project).
Background: Our Board of Trustees delegated authority to award the contract for the Project at their regular meeting on March 16, 2021, per Resolution No. 135-20/21. Staff requested this delegation due to less frequent Board meetings in the month of April, to maintain the planned essential public works Project schedule.
Status The Assistant Superintendent of Business Services executed the contract with Roebbelen Contracting, Inc. prior to the April 20th Board meeting. Staff is requesting our Board of Trustees’ ratification of the executed contract with Roebbelen Contracting, Inc.

On April 3, 2020, our Board of Trustees voted unanimously in favor of Resolution No. 051-19/20, Designating Public Works Projects as Essential Government Function and Delegating Authority to Designate Further Public Works Projects as Essential Government Function. This project has been designated as an essential government function public works project.
Fiscal Impact The contract amount is eleven million five hundred forty-seven thousand three hundred eighty-two dollars ($11,547,382.00). This is a Measure J funded project.
Superintendent's Recommendation: The Superintendent's recommendation is that our Board of Trustees approve the Ratification of the Award of Contract for the East Avenue Middle School Phase 3 Modernization - Buildings A & B Project.
Approvals:
Recommended By:
Signed By:
Kim McNeely - Bond Program Director
Signed By:
Kelly Bowers, Ed.D. - Superintendent
Vote Results:

Original Motion
Member Emily Prusso Moved, Member Yanira Guzman seconded to approve the Original motion 'The Superintendent's recommendation is that our Board of Trustees approve the Ratification of the Award of Contract for the East Avenue Middle School Phase 3 Modernization - Buildings A & B Project.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Craig Bueno     Yes
Anne White     Yes
Emily Prusso     Yes
Kristie Wang     Yes
Yanira Guzman     Yes