Review Agenda Item
Meeting Date: 8/21/2019 - 6:30 PM
Category: SCHOOL FACILITIES MANAGEMENT
Type: Action
Subject: 15.31 AMENMENT OF FUNDING CODES TO CAPITAL PROJECT CONTRACTS
District Goals:
Enclosure
File Attachment:
Res 17.8 1-16-2019 Assign Savin.pdf
Res 20.6 5-15-19 Assign KGD.pdf
REVISED VENDOR ASSIGNMENT FUNDING aug2019.pdf
Rationale: This resolution is to amend assign funding codes to various recently awarded capital improvement program contracts. In creating the Purchase Order it was discovered the Capital Projects were incorrectly funded with respect to the Vendors proposal. This resolution is to correct the funding codes and does not change the amount of the Vendors overall BOE Resolution Assignment. The codes are assigned as shown on the attached spread sheet entitled “Vendor Assignments” .
The affected resolutions are listed below with reference to project numbers, schools and vendors.
Resolution & Date YPS Project # School Vendor
17.8 1/16/2019 10814 PS-8 Savin
17.8 1/16/2019 10815 PS-8 Savin
20.6 5/15/2019 10865 YMA KG&D
20.6 5/15/2019 10866 Riverside KG&D
Funding: see attachment.
Resolution: Ladies and Gentlemen:
WHEREAS Resolutions were posted with funding codes assigning a Vendor to a Capital Project; and
WHEREAS the Resolutions require correction to the funding codes to match the Vendors proposals for each Capital Project; and
WHEREAS the corrections to the funding codes do not change the Vendors Resolution Assignment amount and herein provided.
NOW THEREFORE BE IT FURTHER RESOLVED: That the Board of Education authorizes to publish the funding codes provided to correct the previous resolutions.
Approvals:
Recommended By:
Signed By:
John Carr - Executive Director
Signed By:
Finance Department - Finance Reviewer
Signed By:
Tom Collich - Purchasing Director
Signed By:
Elizabeth Janocha - Deputy Commissioner
Signed By:
John Liszewski - Commissioner
Signed By:
Matthew Gallagher - Corporation Counsel
Signed By:
Dr._Andrea_S. Coddett - Deputy Superintendent
Signed By:
Dr. Edwin M. Quezada - Superintendent of Schools
Vote Results:

Original Motion
Member Kevin Cacace Moved, Member Abdool H. Jamal seconded to approve the Original motion 'Ladies and Gentlemen:
WHEREAS Resolutions were posted with funding codes assigning a Vendor to a Capital Project; and
WHEREAS the Resolutions require correction to the funding codes to match the Vendors proposals for each Capital Project; and
WHEREAS the corrections to the funding codes do not change the Vendors Resolution Assignment amount and herein provided.
NOW THEREFORE BE IT FURTHER RESOLVED: That the Board of Education authorizes to publish the funding codes provided to correct the previous resolutions.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Kevin Cacace     Yes
Rev. Steve Lopez     Yes
Dr. Rosalba Corrado Del Vecchio     Yes
Dr._Ammir Rabadi     Yes
Abdool H. Jamal     Yes