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