Mendocino Logo
File #: 20-0832    Version: 2 Name:
Type: Approval Status: Consent Agenda
File created: 9/4/2020 In control: Executive Office
On agenda: 9/22/2020 Final action:
Title: Authorization for the Facilities and Fleet Division Manager to Establish Capital Improvement Projects to Replace HVAC Unit 18 on the Public Health Building in the Amount of $18,000 and to Repair the Perimeter Fence East Gate at the Jail in the Amount of $6,000 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateSeptember 22, 2020

 

Department Contact:  

Janelle Rau

Phone: 

463-4441

Department Contact:  

Doug Anderson

Phone: 

234-6054

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

Agenda Title:

title

Authorization for the Facilities and Fleet Division Manager to Establish Capital Improvement Projects to Replace HVAC Unit 18 on the Public Health Building in the Amount of $18,000 and to Repair the Perimeter Fence East Gate at the Jail in the Amount of $6,000 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142

End

 

Recommended Action/Motion:

recommendation

Authorize the Facilities and Fleet Division Manager to establish Capital Improvement projects to replace HVAC unit 18 on the Public Health building in the amount of $18,000 and to repair the perimeter fence east gate at the Jail in the Amount of $6,000 and authorize the Facilities and Fleet Division Manager to act as Project Manager to enter contracts and approve change orders for the project, pursuant to Public Contract Code section 20142.

End

 

Previous Board/Board Committee Actions:

Approval of the 2020-2021 Budget including carry forward funding for the Capital Improvement Budget Unit 1710 for Unanticipated Capital Projects.

 

Summary of Request

In mid-August, cooling coils for HVAC Unit 18 at Pubic Health failed leaving several public health units without cooling. Repairs were impractical given the age of the unit (18 years old). Facilities recommended replacement on an emergency basis. In early August, a delivery vehicle damaged the main post and gate at the east entrance to the Jail compound requiring emergency repairs. New projects are created as needed under the heading of Unanticipated Capital Projects for unanticipated work in excess of $5,000.

 

Alternative Action/Motion:

Provide direction to staff.                     

 

Supervisorial District:  District 2

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At:

 

Fiscal Details:

source of funding: BU 1710

budgeted in current f/y: Yes

current f/y cost: $24,000

if no, please describe:

annual recurring cost: N/A

revenue agreement: No

 

budget clarification:

 Agreement/Resolution/Ordinance Approved by County Counsel: N/A

 

CEO Liaison: Executive Office

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Deputy Clerk I

Final Status:Approved

Date: September 23, 2020