Agenda Item
Meeting Date:
11/1/2023 - 4:30 PM  
Category:
Facilities  
Type:
Action  
Subject:
19.1 Approve Agreement #23-04-04 Between Tahoe Truckee Unified School District and ChargePoint, Inc. to Purchase Electric Vehicle Charging Station Installation Materials and Warranty for the Transportation, Maintenance, and Operation Facility Project 2023  
District Goals and Beliefs:
Belief 1 - Students are the focus of all decisions.
 
Enclosure:
Staff Report
Agreement
 
File Attachment:
Staff Report - TMO Charge Point Sourcewell Agreement #23-04-04.pdf
TMO EVCS - Charge Point #23-04-04 10 23 23.pdf
 
Summary:
Charge Point, Inc. will provide the materials on the prepared site, and perform a site validation, including electrical capacity, transformers, panels, breakers, wiring, cellular coverage, and station installation. All meeting local state codes procured pursuant to Sourcewell Contract No 04221.  
Funding:
$97,746.00 from Certificate of Participation and General referred Maintenance Funds  
Recommendation
Approve Agreement #23-04-04 between Tahoe Truckee Unified School District and Charge Point, Inc. to purchase electric vehicle charging station installation materials and warranty for the Transportation, Maintenance, and Operation Facility Project 2023.  
Approvals:
Recommended By:
Signed By:
Rob Koster - Director of Facilities, Maintenance, and Operations
Signed By:  
Todd Rivera - Assistant Superintendent Chief Business Officer
Signed By:  
Kerstin Kramer - Superintendent CLO
 
Vote Results:

Original Motion
Member Dianna Driller Moved, Member Cristina Hennessey seconded to approve the Original motion 'Approve Agreement #23-04-04 Between Tahoe Truckee Unified School District and Charge Point, Inc. to Purchase Electric Vehicle Charging Stations Installation Materials and Warranty for the Transportation, Maintenance & Operation Facility Project 2023'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Kirsten Livak     Yes
Dianna Driller     Yes
Cristina Hennessey     Yes
Patrick Mooney     Yes
Denyelle Nishimori     Yes