Review Agenda Item
Meeting Date: 9/21/2022 - 7:00 PM
Category: Action Items
Type: Action
Subject: Approval - Change Order (Add $162,400.00) - (4148) W. R. Paynter Elementary School (R. A. Lutz Elementary School)
Strategic Plans:
Goal 3
Operations and Financial Management
Enclosure
File Attachment:
Summary:
Funding:
Recommendation: Resolved, that the Board of School Directors approve the contract amount adjustment to substitute Standard Induction fan motors with variable frequency drive and associated wiring and equipment in lieu of ECM motors for the custom air handling unit #1 and custom roof top air handling unit #1 for the Paynter Elementary School (R. A. Lutz Elementary School) for a cost of $162,400.00 as submitted. Change Order HC-1 for this amount will be issued to Hranec Sheet Metal.
Approvals:
Recommended By:
Signed By:
Theanita Hampsay - Board Secretary
Signed By:
Randal Lutz - Superintendent
Vote Results:

Original Motion
Member Janice Tarson Moved, Member Karen Brown seconded to approve the Original motion 'Resolved, that the Board of School Directors approve the contract amount adjustment to substitute Standard Induction fan motors with variable frequency drive and associated wiring and equipment in lieu of ECM motors for the custom air handling unit #1 and custom roof top air handling unit #1 for the Paynter Elementary School (R. A. Lutz Elementary School) for a cost of $162,400.00 as submitted. Change Order HC-1 for this amount will be issued to Hranec Sheet Metal.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0
   
Karen Brown     Yes
Janice Tarson     Yes
Robert Achtzehn     Yes
Peter Giglione     Yes
Melissa Wood     Yes
Greg Zeman     Yes