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Meeting Date:
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10/16/2024 - 5:30 PM
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Category:
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OFFICE OF MANAGEMENT, ADMINISTRATION, PLANNING AND OPERATIONS
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Type:
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Action
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Subject:
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12.3 Triton Construction Company, LLC - Amendment 2
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District Goals:
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Enclosure
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File Attachment:
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Rationale:
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Triton Construction Company, LLC
Amount: $1,000,000.00
Scope: To amend Contract No. 2022-0602 to increase the limit from $2.0 million to $3.0 million with no change in contract term.
Triton Construction Company, LLC is engaged in multiple capital improvement projects for the District and is reaching the upper limit of the amount specified in their amended contract. The funding amounts shown are merely an upper limit for expenditure under this agreement and not encumbered by this resolution. Such funds will be encumbered for specific projects via Board Resolution as the needs arise.
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Funding:
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CAPITAL BOND FUNDS ON A PROJECT BY PROJECT BASIS
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Resolution:
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WHEREAS by resolution 15.23 dated March 16, 2022, the Board of Education authorized the award of Contract No. 2022-0602 “On-Call Professional Construction Management Services” to Triton Construction Company, LLC for $1,000,000.00, and
WHEREAS by resolution 17.4 dated December 21, 2022, the Board of Education authorized Amendment 1 of Contract No. 2022-0602 “On-Call Professional Construction Management Services” to Triton Construction Company, LLC for $1,000,000.00, and
WHEREAS Triton Construction Company, LLC is engaged in multiple capital improvement projects for the District and is reaching the upper limit of the original amount specified in the original contract, and
WHEREAS additional funds in the amount of $1,000,000.00 is required to complete said projects and to be available for any additional capital improvement work, and
WHEREAS the original term of the contract will remain at three (3) years, renewable by mutual consent for two (2) additional years.
NOW THEREFORE BE IT RESOLVED: That the Board of Education hereby authorizes the Superintendent of Schools to amend Contract No. 2022-0602 “On-Call Professional Construction Management Services” to Triton Construction Company, LLC by $1,000,000.00, increasing the upper limit to $3,000,000.00 with no change in term.
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Approvals:
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Recommended By:
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Signed By:
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Michael Pelliccio - Director of Facilities III
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Signed By:
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Dr. Frank Hernandez - Associate Superintendent
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Signed By:
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Tom Collich - Purchasing Director
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Signed By:
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Finance Department - Finance Reviewer
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Signed By:
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Elizabeth Janocha - Deputy Commissioner
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Signed By:
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John Liszewski - Commissioner
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Signed By:
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Matthew Gallagher - Corporation Counsel
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Signed By:
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Anibal Soler, Jr. - Superintendent of Schools
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Vote Results:
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| Original Motion | Member Sheila Greenwald Moved, Member Felix Rios seconded to approve the Original motion 'WHEREAS by resolution 15.23 dated March 16, 2022, the Board of Education authorized the award of Contract No. 2022-0602 “On-Call Professional Construction Management Services” to Triton Construction Company, LLC for $1,000,000.00, and
WHEREAS by resolution 17.4 dated December 21, 2022, the Board of Education authorized Amendment 1 of Contract No. 2022-0602 “On-Call Professional Construction Management Services” to Triton Construction Company, LLC for $1,000,000.00, and
WHEREAS Triton Construction Company, LLC is engaged in multiple capital improvement projects for the District and is reaching the upper limit of the original amount specified in the original contract, and
WHEREAS additional funds in the amount of $1,000,000.00 is required to complete said projects and to be available for any additional capital improvement work, and
WHEREAS the original term of the contract will remain at three (3) years, renewable by mutual consent for two (2) additional years.
NOW THEREFORE BE IT RESOLVED: That the Board of Education hereby authorizes the Superintendent of Schools to amend Contract No. 2022-0602 “On-Call Professional Construction Management Services” to Triton Construction Company, LLC by $1,000,000.00, increasing the upper limit to $3,000,000.00 with no change in term.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0. | | The motion Carried 6 - 0 | | | | | Sheila Greenwald | Yes | | Felix Rios | Yes | | Rosemarie Linton | Yes | | Dr. John Castanaro | Yes | | Dr. Rosalba Corrado Del Vecchio | Yes | | Kevin Cacace | Yes | |
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