Agenda Item
Meeting Date: 7/10/2019 - 4:30 PM
Category: Facilities
Type: Action
Subject: 17.8 Change Order #3 for Mesa Energy Systems, Inc. Agreement #18-26-24 for the Truckee Elementary School Modernization Project
District Goals and Beliefs:
Belief 1 - Students are the focus of all decisions
Enclosure: Board Staff Report
TES - Mesa Energy Systems #18-26-24 CO#3
File Attachment:
Board Staff Report - TES - Mesa Energy Systems #18-26-24 CO#3.pdf
TES - Mesa Energy Systems #18-26-24 CO#3.pdf
Summary: Change Order #3 for Mesa Energy Systems, Inc. captures the cost associated with the modification of all existing Honeywell controls in Area C to the Trinity system in order to integrate all controls within Truckee Elementary School.
Funding: $59,812 from Measure U Funds
Recommendation: Approve Change Order #3 for Mesa Energy Systems, Inc. Agreement #18-26-24 for the Truckee Elementary School Modernization Project
Approvals:
Recommended By:
Signed By:
Jorge Rojas - Director of Facilities, Maintenance and Operations
Signed By:
Todd Rivera - Executive Director of Business Services
Signed By:
Robert Leri - Superintendent Chief Learning Officer
Vote Results:

Original Motion
Member Gaylan Larson Moved, Member Kirsten Livak seconded to approve the Original motion 'Approve Change Order #3 for Mesa Energy Systems, Inc. Agreement #18-26-24 for the Truckee Elementary School Modernization Project'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Gaylan Larson     Yes
Kirsten Livak     Yes
Kim Szczurek     Yes
Dianna Driller     Yes
Cristina Hennessey     Yes