Agenda Item
Meeting Date: 9/4/2019 - 5:30 PM
Category: Facilities
Type: Action
Subject: 13.3 Approve Agreement #19-37-10 for EMCOR Service Mesa Energy Systems Inc. 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 - EMCOR Agreement #19-37-10
File Attachment:
Board Staff Report - THS Inc 2 - EMCOR Agreement #19-37-10.pdf
THS Inc 2 - EMCOR Agreement #19-37-10.pdf
Summary: EMCOR Services Mesa Energy Systems Inc. will replace the existing Honeywell control system at Truckee High School through a design-build contract. The cost for this scope of work is covered within Core Construction's Lease-Leaseback guaranteed maximum price.
Funding: $544,244.00 from Measure U Funds
Recommendation: Approve Agreement #19-37-10 for EMCOR Services Mesa Energy Systems Inc. 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 Gaylan Larson Moved, Member Kirsten Livak seconded to approve the Original motion 'Approve Agreement #19-37-10 for EMCOR Services Mesa Energy Systems Inc. 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