Review Agenda Item
Meeting Date: 11/19/2024 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Approval of Statement of Work for Owner’s Representative Services for New Construction and Career and Technical Education (CTE) in the 2024 Bond
End Statements:
Enclosure Attachment 1: SOW 2- Wember- Bond Services- 24-29
File Attachment:
SOW 2- Wember- Bond Services- 24-29.pdf
Summary : On August 27, 2024, the Board of Education voted unanimously to include a bond measure on the November 5, 2024 ballot. In anticipation of a successful passage of the bond, Strategic Sourcing and Contract Management along with the Construction Department issued a Request for Proposal (RFP) to all five (5) DCSD pre-qualified Owner's Representative firms on August 5, 2024. The RFP requested fee proposals along with proposed team members and qualifications. A mandatory pre-submittal meeting was held on August 13, 2024, with all five (5) of the pre-qualified firms in attendance. Interviews were held on August 29, 2024 with four (4) of the five (5) firms in attendance. The interview panel consisted of the Chief Operations Officer, Director of Budget, Director of Construction, Director of Strategic Sourcing and Contract Management and staff, and Construction Department staff. The panel selected Wember to manage the new Sterling Ranch and RidgeGate elementary schools, Sierra Middle School Addition, Legacy Campus Phase II, and Career and Technical Education (CTE) projects included in the 2024 Bond. Staff has researched the viability of hiring temporary bond-funded in-house Project Managers to manage construction projects included in the 2024 Bond. Based on current and projected market conditions, it was determined that an Owner’s Representative Firm was needed to assist in managing these construction projects. Required services by the Owner’s Representative Firm include complete project management for pre-design, design, construction and warranty activities for projects, reporting for all project schedules, budgets, expenses, and variances. A Statement of Work was issued to Wember for $1,820,058. This service and fee were included in the 2024 Bond planning budgets and these funds will be utilized for this award.
Funding:
Recommendation: That the Board of Education approve the Statement of Work for Owner’s Representative Services for New Construction and Career and Technical Education (CTE) in the 2024 Bond 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 Statement of Work for Owner’s Representative Services for New Construction and Career and Technical Education (CTE) in the 2024 Bond 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