Agenda Item
Meeting Date: 7/10/2019 - 4:30 PM
Category: Facilities
Type: Action
Subject: 17.3 NV5 - Holdrege & Kull Agreement #19-37-05 for the Truckee High School Modernization Increment 2 Project
District Goals and Beliefs:
Belief 1 - Students are the focus of all decisions
Enclosure: Board Staff Report
THS Inc 2 - NV5 (H&K) Agreement #19-37-05
File Attachment:
Board Staff Report - THS Inc 2 - NV5 (H&K) Agreement #19-37-05.pdf
THS Inc 2 - NV5 - H&K Agreement #19-37-05.pdf
Summary: NV5 - Holdrege & Kull scope of services will consist of providing earthwork observation, materials testing and special inspection services, testing of native soil subgrade, laboratory testing of soil samples, observation of hot mix asphalt placement, and observation of foundation excavations to evaluate depth.
Funding: $194,309 from Measure U Funds
Recommendation: Approve NV5 - Holdrege & Kull Agreement #19-37-05 for the Truckee High School Modernization Increment 2 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 Dianna Driller Moved, Member Kirsten Livak seconded to approve the Original motion 'Approve NV5 - Holdrege & Kull Agreement #19-37-05 for the Truckee High School Modernization Increment 2 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