Agenda Item
Meeting Date:
4/20/2017 - 6:30 PM  
Category:
Report of the Committee on Accountability, Finance, and Personnel  
Type:
Action  
Subject:
5. Action on Monthly Facilities Matters: FMS Award of Construction, Material Purchase, and Professional Services Contracts  
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
 
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements  
Attachments:
Contracts requested for approval associated with construction and professional services are attached.  
File Attachment:
Recommendation.pdf
Contract - Holian Environmental Cleaning Corp..pdf
Contract - Burkhart Construction Corp.pdf
Contract - Arteaga Construction Inc.pdf
Vendor Selection Overview.pdf
Professional Services Contract-JF Ahern Co.pdf
 
Background:
Recommended for the Board's approval at this meeting are:

1. Construction Contracts:
- Holian Environmental Cleaning Corporation for Asbestos Abatement – Cyclic Heating Plant Replacement at Hamilton High School, Code: FAR 00 MMS HA ECNC HVA4 = $98,155.00
- Burkhart Construction Corporation for Cyclic Heating Plant Replacement at Andrew Douglas Facility, Code: FAR 00 MM2 DA ECNC HVA7 = $1,150,000.00
- Arteaga Construction, Inc. for Chimney Lowering and Reconstruction at Washington High School, Code: FAR 00 MM2 IT ECNC MSN5 = $318,000.00
2. Material Purchase:
- Milwaukee Insulation to Provide Aluminum Roof Coating Material for Various MPS Sites, Code: FAR 00 MM2 DW ECNC ROF6 = $91,467.50
3. Professional Services Contract:
- J.F. Ahern Co. to provide Fire Sprinkler and Standpipe Systems inspection and Testing Services all MPS Sites with Sprinkler Systems, Code: MTN 00 DSC 11 ECTS = NTE $60,015.00
 
Fiscal Impact Statement:
This item authorizes expenditures:

1. Construction Contract:
Total Construction Contracts Requested = $1,566,155.00
2. Material Purchase:
Total Material Purchase Requested = $91,467.00
3. Professional Services Contracts:
Total Professional Services Contracts Requested = $60,015.00
 
Implementation and Assessment Plan:
Upon approval by the Board, contracts will be implemented and material purchased.  
Recommendation
Your Committee recommends that the Board authorize the attached construction contracts, material purchase, and professional services contract as attached to this item.  
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer