Review Agenda Item
Meeting Date: 8/17/2022 - 6:00 PM
Category: SCHOOL FACILITIES MANAGEMENT
Type: Action
Subject: 17.4 Change Order 1 for Annual Service Contract for “Maintenance and Repair of HVAC Controls” to Energy Management of Facilities, Inc. for $28,615.25 with no change in term.
District Goals:
Enclosure
File Attachment:
BOCS CO 1 HVAC.xlsx
Cross Hill Fire Remediation.pdf
DW Andower upgrades.pdf
PS 18 Freezer Repair.pdf
RES 16.32 Award JUNE 16 2021.pdf
RES 20.29 Renewal 1 JUNE 14 2022.pdf
Rationale: By Board Resolution Item 16.32 dated June 16, 2021 the Board of Trustees authorized the award of contract 2022-0065 for “Maintenance and Repair of HVAC Controls” to Energy Management of Facilities, Inc., (EMF) for $933,600.00 and 365 calendar days.

By Board Resolution Item 20.29 dated June 14, 2022 the Board of Trustees authorized the first amendment to contract 2022-0065 for extension per the contract documents.

A second amendment is required to facilitate the payment of invoices for change order work that was completed prior to the first extension but not invoiced. This work includes: Cross Hill Academy Fire Remediation of Controls for $10,054.25, Emergency work to repair coil freeze ups at Ella Fitzgerald Academy for $14,625.00 and district-wide upgrades to the Andover Building Management System for $3,936.00.
Funding: 450.5150.100000.1625. B2316 Building Repairs $28,615.25
Resolution: Ladies and Gentlemen:

WHEREAS: By Board Resolution Item 16.32 dated June 16, 2021 the Board of Trustees authorized the award of contract 2022-0065 for “Maintenance and Repair of HVAC Controls” to Energy Management of Facilities, Inc., (EMF) for $933,600.00 and 365 calendar days.

WHEREAS: By Board Resolution Item 20.29 dated June 14, 2022 the Board of Trustees authorized the first amendment to contract 2022-0065 for the first annual extension increasing the contract to $1,867,200 and the term to 730 calendar days, and

WHEREAS: Work under this contract was completed and duly accepted by the District during the first year of the contract but not invoiced as required, and

WHEREAS: This work includes: Cross-Hill Academy Fire Remediation of Controls for $10,054.25, Emergency work to repair coil freeze ups at Ella Fitzgerald Academy for $14,625.00 and district-wide upgrades to the Andover Building Management System for $3,936.00 for a total of $28,615.25 in outstanding invoices.

NOW THEREFORE BE IT RESOLVED: That the Superintendent of Schools is hereby authorized to approve change order 1 amendment 2 to Contract 2022-00000065 for “Maintenance and Repair of HVAC Controls” to Energy Management of Facilities, Inc., 581 North State Road STE 6 Briarcliff Manor NY 10510 increasing the contract from $1,867,200 to 1,895,815.25 with no change in term.
Approvals:
Recommended By:
Signed By:
John Carr - Executive Director
Signed By:
Tom Collich - Purchasing Director
Signed By:
Finance Department - Finance Reviewer
Signed By:
Elizabeth Janocha - Deputy Commissioner
Signed By:
John Liszewski - Commissioner
Signed By:
Matthew Gallagher - Corporation Counsel
Signed By:
Dr. Edwin M. Quezada - Superintendent of Schools
Vote Results:

Original Motion
Member Kevin Cacace Moved, Member Rosemarie Linton seconded to approve the Original motion 'Ladies and Gentlemen:

WHEREAS: By Board Resolution Item 16.32 dated June 16, 2021 the Board of Trustees authorized the award of contract 2022-0065 for “Maintenance and Repair of HVAC Controls” to Energy Management of Facilities, Inc., (EMF) for $933,600.00 and 365 calendar days.

WHEREAS: By Board Resolution Item 20.29 dated June 14, 2022 the Board of Trustees authorized the first amendment to contract 2022-0065 for the first annual extension increasing the contract to $1,867,200 and the term to 730 calendar days, and

WHEREAS: Work under this contract was completed and duly accepted by the District during the first year of the contract but not invoiced as required, and

WHEREAS: This work includes: Cross-Hill Academy Fire Remediation of Controls for $10,054.25, Emergency work to repair coil freeze ups at Ella Fitzgerald Academy for $14,625.00 and district-wide upgrades to the Andover Building Management System for $3,936.00 for a total of $28,615.25 in outstanding invoices.

NOW THEREFORE BE IT RESOLVED: That the Superintendent of Schools is hereby authorized to approve change order 1 amendment 2 to Contract 2022-00000065 for “Maintenance and Repair of HVAC Controls” to Energy Management of Facilities, Inc., 581 North State Road STE 6 Briarcliff Manor NY 10510 increasing the contract from $1,867,200 to 1,895,815.25 with no change in term.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0.
The motion Carried 8 - 0
   
Amjed Kuri     Yes
Sheila Greenwald     Yes
Rosemarie Linton     Yes
Gail Burns     Yes
Dr. John Castanaro     Yes
Rev. Steve Lopez     Yes
Dr. Rosalba Corrado Del Vecchio     Yes
Kevin Cacace     Yes