Agenda Item
Meeting Date:
5/30/2019 - 6:30 PM  
Category:
Report of the Committee on Accountability, Finance, and Personnel  
Type:
Action  
Subject:
7. Action on Monthly Facilities Matters: FMS Award of Construction Contract, Professional Services Contract, and Emergency Purchase Recommendation  
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
 
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements  
Attachments:
1. Recommendation
2. Contract – Bluemel’s Maintenance Service, Inc. – Garland
3. Professional Services Contract – Goby, Inc. – FMS
 
File Attachment:
Recommendation.pdf
Contract - Bluemel's Maintenance Service, Inc. - Garland.pdf
Professional Services Contract - Goby, Inc. - FMS.pdf
 
Background:
Listed below are the contracts recommended for the Board’s approval at this meeting:

Construction Contract Requested for Approval:

- Bluemel’s Maintenance Service, Inc., for Modifications for the New Tot Lot at Hamlin Garland Elementary School; Code: MBM PA BDK GL EMMB = $154,731.00

Professional Services Contract Requested for Approval:

-Goby, Inc., for Utility Data Management Services at the Department of Facilities and Maintenance; Code: BLD 00 UTL DW EGAS = $61,200.00 per contract year (not to exceed $183,600.00 over a 3-year term)

Emergency Contract:

-Energis High Voltage Resources, Inc., for Replacement Transformer at Lynde and Harry Bradley Technology and Trade School; Code: FAR 00 MM2 MT ECNC = $110,795.00
 
Fiscal Impact Statement:
The item authorizes expenditures for:

Construction Contract:
Total Construction Contract Requested = $154,731.00

Professional Services Contract:
Total Professional Services Contract Requested = $61,200.00 annually (for a total of 183,600.00 over a 3-year term)

Emergency Contract:
Total Emergency Contract Requested = $110,795.00
 
Implementation and Assessment Plan:
Upon Board approval, the attached construction contract and professional services contract shall be executed.  
Recommendation
Your Committee recommends that the Board approve the attached construction contract, professional services contract, and emergency contract.  
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer