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Meeting Date:
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5/5/2021 - 4:30 PM
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Category:
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Facilities
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Type:
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Action
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Subject:
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16.4 Approve Agreement #21-00-01M with Mesa Energy Systems, Inc. to
Integrate the Existing Honeywell Control Systems to the New District
Management System at Alder Creek Middle School, Kings Beach Boys and
Girls Club, Rideout Community Center, Transportation Maintenance
Office, and the District Office
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District Goals and Beliefs:
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Belief 1 - Students are the focus of all decisions.
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Enclosure
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Board Staff Report
TTUSD - Mesa Energy Systems, Inc. #21-00-01M
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File Attachment:
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Summary:
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Mesa Energy Systems, Inc. will replace the existing Honeywell control systems to the new District system at Alder Creek Middle School, Kings Beach Boys and Girls Club, Rideout Community Center, Transportation Maintenance Office, and the District Office through a design-build contract.
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Funding:
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$74,052.00 from Maintenance Funds
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Recommendation:
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Approve Agreement #21-00-01M between Tahoe Truckee Unified School District and Mesa Energy Systems, Inc. to Integrate the Existing Honeywell Control Systems to the New District System at Alder Creek Middle School, Kings Beach Boys and Girls Club, Rideout Community Center, Transportation Maintenance Office, and the District Office
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Approvals:
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Recommended By:
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Signed By:
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Jorge Rojas - Director of Facilities, Maintenance and Operations
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Signed By:
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Todd Rivera - Assistant Superintendent Chief Business Officer
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Signed By:
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Carmen Ghysels - Superintendent CLO
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Vote Results:
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| Original Motion | | Member Dianna Driller Moved, Member Kirsten Livak seconded to approve the Original motion 'Approve Agreement #21-00-01M between Tahoe Truckee Unified School District and Mesa Energy Systems, Inc. to Integrate the Existing Honeywell Control Systems to the New District System at Alder Creek Middle School, Kings Beach Boys and Girls Club, Rideout Community Center, Transportation Maintenance Office, and the District Office'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0. | | The motion Carried 5 - 0 | | | | | Gaylan Larson | Yes | | Kirsten Livak | Yes | | Kim Szczurek | Yes | | Dianna Driller | Yes | | Cristina Hennessey | Yes | |
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