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HomeMy WebLinkAbout10-Consideration of Resolution Accepting Completion and Authorizing the Filing of a Notice of Completion for Headquarters BuildiAgenda Item #10 To: From: Date: Subject: Board of Directors Kathleen Neus January 15, 2014 Consideration of Resolution Accepting Completion and Authorizing the Filing of a Notice of Completion for Headquarters Building Controls Replacement Project CONSENT 1. WHY THIS MATTER IS BEFORE THE BOARD The District Building Controls Replacement project is complete. A resolution accepting the project requires Board approval. 2. HISTORY District staff is continually looking for opportunities for operational cost savings within the building. In 2009 the District made the transition from propane to natural gas for heating. In 2012, the District replaced the original building heating boilers with new high efficiency condensing boilers. The fan coil controls had been identified in the TDPUD Building Energy Use Assessment and Improvement Study as an area that was outdated and in need of replacement. This project included the removal of all exiting controls on each fan coil and installing new controls that can be controlled remotely. The Board awarded the project to Quality Concepts Solutions (QCS) of Sparks, Nevada at the July 17, 2013 Board meeting. The contract was for the amount of $89,950 plus a 10% change order authorization for a total amount not to exceed $98,945. 3. NEW INFORMATION The Building Controls Replacement Project is now complete. There were two change orders: 1) Time extension; 2) Chemical treatment of the boiler water heating system. The cost of the change orders was $850; the total cost of the Building Controls Replacement Project is $90,800. Michael D. Holley General Manager Total budgeted amount including change order allowance was $98,945; the project came in under budget. This project also adds to the overall efficiency of the District's heating boilers and with more consistent heating and cooling within the building. The resolution accepting the project as complete is included as Attachment 1. 4. FISCAL IMPACT There are sufficient funds in Capital Reserve Fund for this project. 5. RECOMMENDATION Adopt Resolution 2014-02 accepting the District Building Controls Replacement project as complete and authorize the filing of a Notice of Completion.