Agenda Item
Meeting Date:
11/19/2024 - 5:00 PM  
Category:
Adoption of Consent Agenda  
Type:
Action  
Subject:
Approval of Construction Agreement for Highlands Ranch High School Boiler Replacement  
End Statements:
 
Enclosure:
Attachment 1: Construction Agreement – Braconier – HRHS Boiler Replacement  
File Attachment:
Construction Agreement - Braconier - HRHS Boiler Replacement.pdf
 
Summary :
On February 13, 2024 staff recommended using fund balance to address immediate and urgent capital needs. On February 27, 2024, the Board of Education approved a resolution that $20,000,000 be appropriated from the District’s unassigned fund balance to a committed fund balance for the purpose of addressing the immediate, urgent, and critical capital needs of the District consistent with the needs presented. Cator Ruma & Associates, a DCSD qualified mechanical engineering firm, was contracted on September 12, 2024, to design the replacement of the boiler at Highlands Ranch High School. On October 7, 2024, the Douglas County School District Construction Department issued an Advertisement for Bids to (17) mechanical contractors qualified by DCSD to replace the boiler at Highlands Ranch High School. Six (6) contractors attended the mandatory pre-bid meeting. Three (3) firms submitted bids. Braconier Plumbing & Heating was the lowest responsive bidder with adequate staffing to perform the required work for this project with a bid of $620,000.  
Funding:
 
Recommendation
That the Board of Education approve the Construction Agreement for Highlands Ranch High School Boiler Replacement under Adoption of Consent Agenda.  
Approvals:
Recommended By:
Signed By:
Richard Cosgrove - Chief Operations Officer
Signed By:  
Erin Kane - Superintendent
 
Vote Results:

Original Motion
Member Brad Geiger Moved, Member Tim Moore seconded to approve the Original motion 'That the Board of Education approve the Construction Agreement for Highlands Ranch High School Boiler Replacement under Adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Susan Meek     Yes
Becky Myers     Yes
Kaylee Winegar     Yes
Christy Williams     Yes
Brad Geiger     Yes
Valerie Thompson     Yes
Tim Moore     Yes