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Governing Board A. CALL TO ORDER (5:30 p.m. ... - Chaffey College

Governing Board A. CALL TO ORDER (5:30 p.m. ... - Chaffey College

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AGENDA ITEM<br />

<strong>Chaffey</strong> Community <strong>College</strong> District<br />

GOVERNING BOARD<br />

June 26, 2008<br />

<strong>Board</strong> MeetingDate<br />

<strong>TO</strong>PIC FINAL PROJECT PROPOSAL: LIBRARY RENOVATION/EXPANSION PROJECT – RANCHO CAMPUS<br />

Communication No. IV.F.3.i<br />

SUPPORTS BOARD ENDS STATEMENT/ POLICY<br />

This item supports <strong>Board</strong> Policy 8.3.1, <strong>College</strong> Facilities – The district will improve the physical learning<br />

environment by upgrading and renovating current facilities and adding additional facilities as appropriate,<br />

within the limits of district resources.<br />

PROPOSAL<br />

To approve the final project proposal as presented.<br />

BACKGROUND<br />

District staff has been working with the Cambridge West Partnership group to create a final project<br />

proposal that would petition the state to support renovation and expansion of the 50-year-old library<br />

facility at the Rancho campus.<br />

The project will include both internal modernization and expansion. When completed, it will result in<br />

additional space for web-based research, bibliographic instruction, tutorial support, and upgraded<br />

study/research areas. It will also add the element of electronic media support. A total of 20,019 net new<br />

assignable square feet (ASF) will be created. Overall, the building will expand from its current space<br />

allocation of 26,621 ASF to 46,640 ASF. The total cost for this alternative is projected at $25,567,138. It<br />

is being proposed as a 100 percent state-funded project. Since 2005, it is the fourth such project to be<br />

submitted to the state for financing assistance. In a highly competitive environment for state monies, the<br />

district has been successful in securing funding for three previous projects in the amount $42,536,000.<br />

Successful award of this project would bring the total to $68,106,138 over a four-year period.<br />

Approval by the board is being requested so that all related documents can be formally submitted to<br />

meet the state’s July 1, 2008, deadline.<br />

BUDGET IMPLICATIONS<br />

N/A<br />

RECOMMENDATION<br />

It is recommended the <strong>Governing</strong> <strong>Board</strong>:<br />

a. Approve the Final Project Proposal for the Library/LRC Renovation and Expansion Project at the<br />

Rancho campus.<br />

b. Agree to the terms and conditions outlined by the state for participation in state funding<br />

c. Authorize the president of the <strong>Governing</strong> <strong>Board</strong> and the superintendent/president of the college to sign<br />

the formal documents that authorize action on behalf of the district.<br />

Prepared by: Stephen W. Menzel, Vice President, Administrative Services<br />

Recommended by: Henry D. Shannon, Superintendent/President<br />

43 6/26/08 Regular <strong>Board</strong> Meeting

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