Review Agenda Item
Meeting Date: 12/13/2023 - 4:30 PM
Category: Facilities
Type: Action
Subject: 19.1 Approve Agreement #23-31-19 with NV5 to Provide Materials Testing and Inspection Services at the North Tahoe Campus Modernization Project
District Goals and Beliefs:
Belief 1 - Students are the focus of all decisions.
Enclosure Staff Report
Agreement
File Attachment:
Staff Report - NT Campus Mod - NV5 Agreement #23-31-19.pdf
NT Campus Mod - NV5 Agreement #23-31-19 signed.pdf
Summary: This agreement with NV5 is to provide earthwork observation, materials testing, and special inspection services for the second phase (summer 2024) of the North Tahoe Campus Modernization Project
Funding: $99,416.00 from Certificate of Participation Funds
Recommendation: Approve Agreement #23-31-19 with NV5 to provide materials testing and inspection services at the North Tahoe Campus Modernization Project.
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 Denyelle Nishimori Moved, Member Cristina Hennessey seconded to approve the Original motion 'Approve Agreement #23-31-19 with NV5 to provide materials testing and inspection services at the North Tahoe Campus Modernization Project.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Dianna Driller     Yes
Cristina Hennessey     Yes
Patrick Mooney     Yes
Denyelle Nishimori     Yes