Review Agenda Item
Meeting Date: 6/19/2018 - 7:00 PM
Category: SCHOOL FACILITIES MANAGEMENT
Type: Action
Subject: 22.13 Assignment of CAPITAL Environmental Services for CIP10817 “Exterior Envelope, Windows, Doors, Site & Security Improvements” at Boyce Thompson School to Adelaide Environmental Health Associates, Inc. under Contract No. 618520 in an amount not to exceed $11,736.00. Term is for 365 calendar days.
District Goals:
Enclosure
File Attachment:
BOE Resolution Agenda Item 17.6 Award Adelaide.pdf
Boyce Thomp Monitoring Proposal rev.pdf
Rationale: Via Resolution 17.6 at their stated meeting on March 16, 2016 the Board of Trustees awarded requirements contract to Adelaide Environmental Health Associates, Inc. (Adelaide) for an amount now totaling and not to exceed $1.0 M. This resolution is to assign the subject task to Adelaide. They were chosen without the customary RFP process under the requirements contract due to the fact that are very familiar with the design work by Sammel Architects and the school. The RFP, when issued, is sent to the 4 select firms short listed by RFQ 317 in 2016.
Funding: B5507CP110817.B17C01.B2040A1620 $11,736, LCBF
Resolution: Ladies and Gentlemen:
WHEREAS: under Resolution 17.6 at the stated meeting on March 16, 2016, the Board of Education authorized the award of a requirements based, Environmental Consulting Services Contract No. 618520 to Adelaide Environmental Health Associates, Inc. in response to District RFQ317 “Environmental Consulting Services for the School Facilities Management Department” for an amount not to exceed $1 million, and
WHEREAS: work as defined under that contract is required for the capital project “Exterior Envelope, Windows, Doors, Site and Security Improvements” at William Boyce Thompson School, and
WHEREAS: the response by Adelaide to a request for a proposal issued by the Facilities Department to deemed most advantageous to the District at a cost not to exceed $11,736.00
NOW THEREFORE BE IT RESOLVED: That the Superintendent of Schools is hereby authorized to appoint Adelaide Environmental Health Associates, Inc., 1511 Route 22, Suite C24, Brewster, NY 10509 to the task of providing professional Environmental Consulting Services for CIP10817 “Exterior Envelope, Windows, Doors, Site and Security Improvements” at William Boyce Thompson School under Contract No. 618520 in an amount not to exceed $11,736.00. Term is for 365 calendar days.
Approvals:
Recommended By:
Signed By:
John Carr - Executive Director
Signed By:
Tom Collich - Purchasing Director
Signed By:
Finance Department - Finance Reviewer
Signed By:
Elizabeth Janocha - Deputy Commissioner
Signed By:
John Liszewski - Commissioner
Signed By:
Matthew Gallagher - Corporation Counsel
Signed By:
Dr. Fenix Arias - Manager of Administration
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 Pasquale Mondesando seconded to approve the Original motion 'Ladies and Gentlemen:
WHEREAS: under Resolution 17.6 at the stated meeting on March 16, 2016, the Board of Education authorized the award of a requirements based, Environmental Consulting Services Contract No. 618520 to Adelaide Environmental Health Associates, Inc. in response to District RFQ317 “Environmental Consulting Services for the School Facilities Management Department” for an amount not to exceed $1 million, and
WHEREAS: work as defined under that contract is required for the capital project “Exterior Envelope, Windows, Doors, Site and Security Improvements” at William Boyce Thompson School, and
WHEREAS: the response by Adelaide to a request for a proposal issued by the Facilities Department to deemed most advantageous to the District at a cost not to exceed $11,736.00
NOW THEREFORE BE IT RESOLVED: That the Superintendent of Schools is hereby authorized to appoint Adelaide Environmental Health Associates, Inc., 1511 Route 22, Suite C24, Brewster, NY 10509 to the task of providing professional Environmental Consulting Services for CIP10817 “Exterior Envelope, Windows, Doors, Site and Security Improvements” at William Boyce Thompson School under Contract No. 618520 in an amount not to exceed $11,736.00. Term is for 365 calendar days.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0 Abstain: 1.
The motion Carried 6 - 0
   
Kevin Cacace     Yes
Dr. Rosalba Corrado Del Vecchio     Yes
Andrea Brown     Yes
Edgar Santana     Abstain
Rev. Steve Lopez     Yes
Pasquale Mondesando     Yes
Judith_Ramos Meier     Yes