Agenda Item
Meeting Date:
6/26/2024 - 6:00 PM  
Category:
Maintenance and Operations  
Type:
Action  
Subject:
15.33 Review and Potential Ratification Agreement with Airtight Construction to Remove the Radio Tower from Clayton Valley Charter High School  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
ATC - CVCHS Tower  
File Attachment:
ATC - CVCHS Tower.pdf
 
Summary:
At the May 8, 2024 Board Meeting, the Board took action to approve the proposal with TriStrux to Remove the Radio Tower from Clayton Valley Charter High School. Due to an unexpected circumstance, TriStrux was unable to complete the work.

We are now asking to ratify the proposal with Airtight Construction for the removal of the tower in accordance with the settlement agreement.

The purchase order with TriStrux was canceled.
 
Funding:
RRMA  
Fiscal Impact:
$45,000.00  
Recommendation
Move to ratify the agreement with Airtight Construction to remove the radio tower from Clayton Valley Charter High School.  
Approvals:
Recommended By:
Signed By:
Melanie Koslow - Director of Maintenance and Operations
Signed By:  
Adrian Vargas - Chief Business Officer
Signed By:  
Dr. Adam Clark - Superintendent
 
Vote Results:

Original Motion
Member Cherise Khaund Moved, Member Linda Mayo seconded to approve the Original motion 'Move to ratify the agreement with Airtight Construction to remove the radio tower from Clayton Valley Charter High School.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Debra Mason     Yes
Cherise Khaund     Yes
Keisha Nzewi     Yes
Erin McFerrin     Yes