Review Agenda Item
Meeting Date: 3/19/2025 - 5:30 PM
Category: OFFICE OF MANAGEMENT, ADMINISTRATION, PLANNING AND OPERATIONS
Type: Action
Subject: 12.4 Professional Environmental Consulting Services Contracts - Amendment 1
District Goals:
Enclosure
File Attachment:
Award Capital Professional Environmental Service 18.13 05-18-2022.pdf
Consolidated Env Contract Extension Letters.pdf
BOCS (4).pdf
Overview.pdf
Rationale: To amend the contract term for an additional 365 days:

• Adelaide Environmental Health Associates Inc. (Adelaide) – Contract 2022-00000815

• Eisenbach & Ruhnke Engineering (E&R) – Contract 2022-00000816

• H2M Architects & Engineers (H2M) – Contract 2022-00000817

• Liro Engineers Inc. (LiRo) – Contract 2022-00000818
Funding: Capital bond funds on a project by project basis.
Resolution: WHEREAS by resolution 18.13 dated May 18, 2022, the Board of Education authorized the award of “Professional Environmental Consulting Services”, and

WHEREAS additional time is required to complete and assign new tasks for capital improvement work.

NOW THEREFORE BE IT RESOLVED: The Board of Education hereby authorizes the Superintendent of Schools to amend the below granting the extension of time for:

• Adelaide Environmental Health Associates Inc. (Adelaide) – Contract 2022-00000815

• Eisenbach & Ruhnke Engineering (E&R) – Contract 2022-00000816

• H2M Architects & Engineers (H2M) – Contract 2022-00000817

• Liro Engineers Inc. (LiRo) – Contract 2022-00000818
Approvals:
Recommended By:
Signed By:
Michael Pelliccio - Director of Facilities III
Signed By:
Dr. Frank Hernandez - Associate Superintendent
Signed By:
Victor Martinez - Director of Purchasing
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:
Anibal Soler, Jr. - Superintendent of Schools
Vote Results:

Original Motion
Member Kevin Cacace Moved, Member Dr. John Castanaro seconded to approve the Original motion 'WHEREAS by resolution 18.13 dated May 18, 2022, the Board of Education authorized the award of “Professional Environmental Consulting Services”, and

WHEREAS additional time is required to complete and assign new tasks for capital improvement work.

NOW THEREFORE BE IT RESOLVED: The Board of Education hereby authorizes the Superintendent of Schools to amend the below granting the extension of time for:

• Adelaide Environmental Health Associates Inc. (Adelaide) – Contract 2022-00000815

• Eisenbach & Ruhnke Engineering (E&R) – Contract 2022-00000816

• H2M Architects & Engineers (H2M) – Contract 2022-00000817

• Liro Engineers Inc. (LiRo) – Contract 2022-00000818'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0
   
Kevin Cacace     Yes
Dr. Rosalba Corrado Del Vecchio     Yes
Dr. John Castanaro     Yes
Gail Burns     Yes
Sheila Greenwald     Yes
Rosemarie Linton     Yes