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Meeting Date:
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6/7/2023 - 3:30 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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19.3 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
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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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Staff Report
Agreement
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File Attachment:
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Summary:
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Charge Point, Inc. will provide the installation and 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.
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Funding:
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$104,836.00 from Certificate of Participation and General referred Maintenance Funds
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Recommendation:
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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
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Approvals:
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Recommended By:
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Signed By:
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Rob Koster - 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 Denyelle Nishimori 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: 4 Nay: 0. | | The motion Carried 4 - 0 | | | | | Dianna Driller | Yes | | Cristina Hennessey | Yes | | Patrick Mooney | Yes | | Denyelle Nishimori | Yes | |
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