Item Coversheet

Santa Barbara Unified School District


Item Title:Approval of Resolution 2013/2014-32, Approving Lease-Leaseback Process, Approving Lease-leaseback Process, Adopting Plans and Specifications, and Authorizing Execution and Delivery of Site Lease and Facilities Lease and Other Acts Relating to the San Marcos High School HVAC Modernization Project
Agenda Title:Approval of Resolution 2013/2014-32, Approving Lease-Leaseback Process, Approving Lease-leaseback Process, Adopting Plans and Specifications, and Authorizing Execution and Delivery of Site Lease and Facilities Lease and Other Acts Relating to the San Marcos High School HVAC Modernization Project  
Background:On May 7, 2013 the board approved priorities for the remainder of Measure Q 2010 bond funds.  This project was included on the list.

The mechanical systems at SMHS have been subject to frequent failures and replacement is necessary.  Due to budget limitations, this project will cover approximately 2/3 of the needed mechanical system replacements identified as a priority for the site.  The construction budget for this project is $2,388,823 ($2,192,063 construction + $196,760 escalation) and the construction contingency budget is $219,206.

Thee district has requested a Guaranteed Maximum Sum (GMS) for the project from RSH Construction as they have accomplished previous work at this and other district sites and the district is pleased with the projects.   
Recommendation:That the Board Approve Resolution 2013/2014-32, Approving Lease-Leaseback Process, Approving Lease-leaseback Process, Adopting Plans and Specifications, and Authorizing Execution and Delivery of Site Lease and Facilities Lease and Other Acts Relating to the San Marcos High School HVAC Modernization Project
Resource Person:   David J. Hetyonk, Director of Facilities & Operations  
Fiscal Impact:GMS of $2,388,038.00 plus a $219,206 contingency held by the district.
Funding Source:Measure Q 2010 bond funds (fund 27)

ATTACHMENTS:
File Name
SMHS_HVAC_Replacement_LLB_Resolution.pdf