Agenda Item
Meeting Date:
12/11/2017 - 7:00 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
15.28 (Item #30) Ratification of the Purchase and Installation of One New Commercial Lochinvar Replacement Pool Heater at College Park High School School.  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
College Park HS Pool Heater Replacement Recommendation  
File Attachment:
Lockinvar Pool Heater.pdf
 
Summary:
Request for Board ratification of $38,121.46 for East Bay Pool Service to purchase and install one new Lochinvar CPN1442 commercial pool heater at College Park High School. East Bay Pool Service maintains and services the district pools on contract and they recommended immediate replacement of the existing pool heater due to frequent costly equipment failures. The pool heater purchase was considered outside of the normal scope of the existing maintenance contract awarded to East Bay Pool Service on RFP# 1732.  
Funding:
5182 - Pool Maintenance  
Fiscal Impact:
$38,121.46  
Recommendation
Approve ratification of the purchase and installation of one new commercial Lochinvar replacement pool heater at College Park High School.  
Approvals:
Recommended By:
Signed By:
Betty Christians - Administrative Assistant
Signed By:  
Brad Hunter - Director
Signed By:  
Sharon Ketcherside - Purchasing Consultant
Signed By:  
Nance Juner - Director of Fiscal Services
Signed By:  
Rose Ramos - Chief Business Officer
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

Original Motion
Member Cheryl Hansen Moved, Member Joanne Durkee seconded to approve the Original motion 'Approve ratification of the purchase and installation of one new commercial Lochinvar replacement pool heater at College Park High School.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Debra Mason     Yes