Agenda Item
Meeting Date: 7/10/2019 - 4:30 PM
Category: Resolution
Type: Action
Subject: 12.3 Approve Resolution No. 3-2019-2020 to Determine that an Emergency Exists and that Bidding of Work Should be Waived for the Glenshire Elementary School Modular Classroom Addition Project
District Goals and Beliefs:
Belief 1 - Students are the focus of all decisions
Enclosure: Staff Report
Resolution
Agreement
File Attachment:
Staff Report for Resolution No. 3-2019-2020 r.pdf
Resolution No. 3-2019-2020 to Determine that an Emergency Exists and that Buidding of Work Should Be Waived.pdf
GES - SNC Agreement 19-27-03M.pdf
Summary: As a result of the recent unanticipated increase in enrollment at Glenshire Elementary School, Tahoe Truckee Unified School District has insufficient classroom capacity to accommodate the increased enrollment. To accommodate the increased student enrollment, the District will need to procure and have a contractor install a modular classroom before the start of the 2019 fall semester.
Funding: Maintenance Funds
Recommendation: Approve Resolution No. 3-2019-2020 to Determine that an Emergency Exists and that Bidding of Work Should be Waived for the Glenshire Elementary School Modular Classroom Addition 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 Resolution No. 3-2019-2020 to Determine that an Emergency Exists and that Bidding of Work Should be Waived for the Glenshire Elementary School Modular Classroom Addition 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