Review Agenda Item
Meeting Date: 5/17/2022 - 7:00 PM
Category: CONSENT ITEMS - RESOLUTIONS
Type: Action
Subject: 12.2 Resolution No. 107-21/22, Acceptance of the East Avenue Middle School Phase 3 Modernization - Buildings A & B Project - Notice of Completion
:
Attachment Summary
File Attachment:
EAMS Ph.3 NOC Reso.pdf
Quick Summary / Abstract: Acceptance of the East Avenue Middle School Phase 3 Modernization - Buildings A & B Project (Project) constructed and completed by Roebbelen Contracting, Inc. on time and within budget.
Background: At the April 20, 2021, Board Meeting, our Board of Trustees ratified a Lease-Leaseback contract with Roebbelen Contracting, Inc. for the Project.
Status Roebbelen Contracting, Inc. has completed the Project on schedule and within budget.

The Bond Program Department is submitting Resolution No. 107-21/22, Acceptance of the East Avenue Middle School Phase 3 Modernization - Buildings A & B Project to our Board of Trustees for approval and is requesting Board of Trustees' direction to file a Notice of Completion (NOC) with the Alameda County Recorder's Office. Filing the NOC notifies the subcontractors and suppliers on the Project that the Project is complete, and that they should have been paid by the general contractor. The Project contract was pursuant to the lease-leaseback provisions of Education Code section 17406 and the District will begin making lease payments to the general contractor approximately thirty-five (35) calendar days after the passage of this resolution.
Fiscal Impact The original contract amount was eleven million five hundred forty-seven thousand three hundred eighty-two dollars ($11,547,382.00) with an approved contract deduction of three thousand one hundred eighty-four and 58/100 dollars (-$3,184.58). The total contract amount is eleven million five hundred forty-four thousand one hundred ninety-seven and 42/100 dollars ($11,544,197.42). This is a Measure J funded Project.
Superintendent's Recommendation: The Superintendent's recommendation is that our Board of Trustees approve Resolution No. 107-21/22, Acceptance of the East Avenue Middle School Phase 3 Modernization - Buildings A & B Project - Notice of Completion.
Approvals:
Recommended By:
Signed By:
Kim McNeely - Bond Program Director
Signed By:
Kelly Bowers, Ed.D. - Superintendent
Vote Results:

Original Motion
Member Emily Prusso Moved, Member Yanira Guzman seconded to approve the Original motion 'The Superintendent's recommendation is that our Board of Trustees approve Resolution No. 107-21/22, Acceptance of the East Avenue Middle School Phase 3 Modernization - Buildings A & B Project - Notice of Completion.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Craig Bueno     Yes
Anne White     Yes
Emily Prusso     Yes
Kristie Wang     Yes
Yanira Guzman     Yes