Agenda Item
Meeting Date:
8/22/2016 - 7:00 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
13.21 (Item #24) Ratification - Award of Design Contract for Professional Design Services for Mt. Diablo High School, HE6 Improvements  
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 - MISA0102-MDUSD - PHd Contract - HE6-MDHS.pdf
02 - PHD Architects-Insurance thru 4.22.17.pdf
 
Summary:
Pursuant to the June 27, 2016 'Resolution for Authorization to Award Summer Contracts', staff is recommending ratification of a 'not to exceed' contract in the amount of $40,000.00 to PHd Architects, Inc. for the provision of comprehensive engineering and design services necessary and satisfactory completion of this project.  
Funding:
2010 Measure C  
Fiscal Impact:
NOT TO EXCEED $40,000.00  
Recommendation
Approve ratification of the Award of Design Contract for professional design services for Mt. Diablo High School, HE6 Improvements.  
Approvals:
Recommended By:
Signed By:
Tim Cody - Program Manager
Signed By:  
Wayne Oetken - Business Services
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

Original Motion
Member Linda Mayo Moved, Member Debra Mason seconded to approve the Original motion 'Approve ratification of the Award of Design Contract for professional design services for Mt. Diablo High School, HE6 Improvements.'. 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