Review Agenda Item
Meeting Date: 4/24/2019 - 7:00 PM
Category: SCHOOL FACILITIES MANAGEMENT
Type: Action
Subject: 20.7 AMENDMENT (CREDIT) to Assignment of Professional Architectural/Engineering Services Task for PO #617828, CIP 10730 “Replacement of Ceilings, Lights and Pipe Insulation in the Autoshop Wing” at the Saunders High School, under Requirements Contract 617109 to Greenman-Pedersen, Inc., for a CREDIT in the amount of $12,220.00.
District Goals:
Enclosure
File Attachment:
Closeout Letter.pdf
BOE Resolution Agenda Item 17.5 January 2016.pdf
BOE Resolution Agenda Item 22.22 June 2017.pdf
Res 17.11 2-10-2016.pdf
Rationale: This amendment will decrease their assignment fee from $90,000.00 to $77,778.00.

Via Resolution 17.5 at their stated meeting on January 20, 2016 the Board of Trustees awarded a requirements contract to Greenman-Pedersen, Inc. (GPI), for an amount not to exceed $1 million. Via Resolution 22.22 at the June 2017 stated meeting this contract was amended to increase the upset funding limit to $1.5 million and extend the term for another 3 years.

The project has been completed and this resolution is to take a credit from AE for the assigned additional services and reimbursable fees not used in the course of this work.
Funding: B5764CP110730.101256.B2046, ($12,222.00) credit LCBF
Resolution: Ladies and Gentlemen:

WHEREAS: under Resolution 17.11 at the stated meeting on February 10, 2016, the Board of Education authorized the Assignment of Professional Architectural/Engineering Services Task for PO #2016-617828, CIP 10730 “Replacement of Ceilings, Lights and Pipe Insulation in the Autoshop Wing” at the Saunders High School to Greenman-Pedersen, Inc for an amount not to exceed $90,000.00, and

WHEREAS: a credit in the amount of $12,222.00 is to be taken for additional Architectural/Engineering services and reimbursable fees not used.

NOW THEREFORE BE IT RESOLVED: That the Superintendent of Schools is hereby authorized to amend the task for PO 617828 of Greenman-Pedersen, Inc., 400 Rella Boulevard, Suite 207, Montebello, NY 10901 for capital project CIP10730 “Replacement of Ceilings, Lights and Pipe Insulation in the Autoshop Wing” at the Saunders High School, under Requirements Contract 617109 to Greenman-Pedersen, Inc., for a CREDIT in the amount of $12,222.00 revising the assigned task from $90,000 to $77,778.00.
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._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 17.11 at the stated meeting on February 10, 2016, the Board of Education authorized the Assignment of Professional Architectural/Engineering Services Task for PO #2016-617828, CIP 10730 “Replacement of Ceilings, Lights and Pipe Insulation in the Autoshop Wing” at the Saunders High School to Greenman-Pedersen, Inc for an amount not to exceed $90,000.00, and

WHEREAS: a credit in the amount of $12,222.00 is to be taken for additional Architectural/Engineering services and reimbursable fees not used.

NOW THEREFORE BE IT RESOLVED: That the Superintendent of Schools is hereby authorized to amend the task for PO 617828 of Greenman-Pedersen, Inc., 400 Rella Boulevard, Suite 207, Montebello, NY 10901 for capital project CIP10730 “Replacement of Ceilings, Lights and Pipe Insulation in the Autoshop Wing” at the Saunders High School, under Requirements Contract 617109 to Greenman-Pedersen, Inc., for a CREDIT in the amount of $12,222.00 revising the assigned task from $90,000 to $77,778.00.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0 Abstain: 1.
The motion Carried 6 - 0
   
Judith_Ramos Meier     Yes
Rev. Steve Lopez     Yes
Pasquale Mondesando     Yes
Edgar Santana     Abstain
Dr. Rosalba Corrado Del Vecchio     Yes
Andrea Brown     Yes
Kevin Cacace     Yes