Review Agenda Item
Meeting Date: 2/21/2018 - 3:45 PM
Category: Consent Calendar
Type: Action
Subject: 11.21 BUILDING AND GROUNDS: Agreement With Leighton Consulting for the Geohazard Investigation and Report for the California Military Institute Gym and Site Improvement Project (funded through various Facilities funds, not the General Fund)
Strategic Plan:
Enclosure
File Attachment:
Leighton CMI Geo Hazard Agreement.PDF
Summary: The Facilities Department requested proposals for the geohazard investigation and report for the California Military Institute Gym and Site Improvement Project. The Facilities Department would like to extend the contract for the geohazard investigation and report to Leighton Consulting. Title 24, Part 1, Section 4-335 requires that tests of materials for construction projects under the jurisdiction of the Division of State Architects (DSA) be performed by testing facilities acceptable to DSA. The services are being provided at an estimated project cost of $11,700.

Education Code 17604 and 17605: The Governing Board delegates the power to contract and purchase supplies, equipment, and services.
Funding: The cost for this item is included in the 2017-18 operating budget funded through the various facilities funds, not the general fund.
Recommendation: It is recommended that the Board of Trustees approve the Agreement with Leighton Consulting for the geohazard investigation and report for the California Military Institute Gym and Site Improvement Project.
Approvals:
Recommended By:
Signed By:
Hector Gonzalez - Director of Facilities
Signed By:
Nick Newkirk - Director - Purchasing
Signed By:
Candace Reines - Deputy Superintendent
Signed By:
Grant Bennett - Superintendent
Vote Results:

Original Motion
Member Edward Garcia, Jr. Moved, Member David Nelissen seconded to approve the Original motion 'It is recommended that the Board of Trustees approve the Agreement with Leighton Consulting for the geohazard investigation and report for the California Military Institute Gym and Site Improvement Project.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
David Nelissen     Yes
Dr. Jose Luis Araux     Yes
Anthony T. Stafford, Sr.     Yes
Edward Garcia, Jr.     Yes