Review Agenda Item
Meeting Date: 11/20/2024 - 6:00 PM
Category: OFFICE OF MANAGEMENT, ADMINISTRATION, PLANNING AND OPERATIONS
Type: Action
Subject: 11.20 Consolidated Edison – Rescission
District Goals:
Enclosure
File Attachment:
Con-Ed Resolution 15.11 1-22-2020.pdf
Con-Ed Notification of Project Refund.pdf
BOCS RESCIND CON-ED.pdf
Rationale: Consolidated Edison
Term: No change in contract term
Amount: ($35,694.00) Credit
Scope: Rescission of award of Gas Line Installation for Project No. 10808 “Reconfiguration and/or Classroom Additions” at Kahlil Gibran School to Consolidated Edison (Con-Ed) for the amount of $35,694.00.

Construction of CIP 10808 is on hold pending future bond sale. The District’s contract term and Con-Ed’s case for the project has expired and it is recommended to unencumber the capital funds for immediate use elsewhere.

The District will be required to file a new case for a proposal for new gas service with Con-Ed when the project is fully funded and ready to bid.
Funding: B5528CP110808.B20C03.B2207A1620, LCBF, ($35,694.00) Credit
Resolution: WHEREAS by resolution 15.11 dated January 22, 2020, Contract No. 2020-0580 was awarded to Consolidated Edison in the amount of $35,694.00 for a term of 365 calendar days, and

WHEREAS construction of CIP 10808 “Reconfiguration and/or Classroom Additions” at Kahlil Gibran School is on hold pending future bond sale, and

WHEREAS the District’s contract term and Consolidated Edison’s case for the project has expired, and

WHEREAS it is desirable to rescind this award only to the effect of unencumbering the contact award amount of $35,694.00 for immediate use in other capital projects.

NOW THEREFORE BE IT RESOLVED: That the Board of Education hereby authorizes the Superintendent of Schools to rescind Board Resolution Agenda Item 15.11 dated January 22, 2020, awarding Gas Line Installation for Project No. 10808 “Reconfiguration and/or Classroom Additions” at Kahlil Gibran School to Consolidated Edison for the amount of $35,694.00.
Approvals:
Recommended By:
Signed By:
Michael Pelliccio - Director of Facilities III
Signed By:
Dr. Frank Hernandez - Associate Superintendent
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:
Anibal Soler, Jr. - Superintendent of Schools
Vote Results:

Original Motion
Member Gail Burns Moved, Member Felix Rios seconded to approve the Original motion 'WHEREAS by resolution 15.11 dated January 22, 2020, Contract No. 2020-0580 was awarded to Consolidated Edison in the amount of $35,694.00 for a term of 365 calendar days, and

WHEREAS construction of CIP 10808 “Reconfiguration and/or Classroom Additions” at Kahlil Gibran School is on hold pending future bond sale, and

WHEREAS the District’s contract term and Consolidated Edison’s case for the project has expired, and

WHEREAS it is desirable to rescind this award only to the effect of unencumbering the contact award amount of $35,694.00 for immediate use in other capital projects.

NOW THEREFORE BE IT RESOLVED: That the Board of Education hereby authorizes the Superintendent of Schools to rescind Board Resolution Agenda Item 15.11 dated January 22, 2020, awarding Gas Line Installation for Project No. 10808 “Reconfiguration and/or Classroom Additions” at Kahlil Gibran School to Consolidated Edison for the amount of $35,694.00.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Felix Rios     Yes
Lawrence Sykes     Yes
Amjed Kuri     Yes
Gail Burns     Yes
Sheila Greenwald     Yes
Dr. Rosalba Corrado Del Vecchio     Yes
Kevin Cacace     Yes