Agenda Item
Meeting Date: 9/4/2019 - 5:30 PM
Category: Facilities
Type: Action
Subject: 13.8 Approve Amendment #24 for Architectural Nexus, Inc. Agreement #15-24-01 for the Tahoe Lake Elementary School Modernization & Addition Project
District Goals and Beliefs:
Belief 1 - Students are the focus of all decisions
Enclosure: Board Staff Report
TLE - Nexus Amendment #15-24-01-A24
File Attachment:
Board Staff Report - TLE - Nexus #15-24-01-A24.pdf
TLE - Nexus Amendment #15-24-01-A24.pdf
Summary: Amendment #24 to the original agreement for Architectural Nexus, Inc. captures the cost for extended construction administration phase from August 30, 2019 through August 27, 2020.
Funding: $295,970.00 from 2019 Certificates of Participation Funds
Recommendation: Approve Amendment #24 for Architectural Nexus, Inc. Agreement #15-24-01 for the Tahoe Lake Elementary School Modernization & 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 Gaylan Larson Moved, Member Kirsten Livak seconded to approve the Original motion 'Approve Amendment #24 for Architectural Nexus, Inc. Agreement #15-24-01 for the Tahoe Lake Elementary School Modernization & Addition Project'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0 Abstain: 1.
The motion Carried 4 - 0
   
Gaylan Larson     Yes
Kirsten Livak     Yes
Kim Szczurek     Yes
Dianna Driller     Abstain
Cristina Hennessey     Yes