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 />
<strong>TO</strong>PIC NOTICE OF COMPLETION: POOL BOILER REPLACEMENT<br />
Communication No. IV.F.3.o<br />
SUPPORTS BOARD ENDS STATEMENT/POLICY<br />
June 26, 2008<br />
<strong>Board</strong> Meeting Date<br />
Supports and complies with policies 1.4.2 Conflict of Interest/Principles, 6.1 Delegation of Authority,<br />
6.2.6 Purchasing, 6.2.7 Contracts, 6.3.4 Capital Construction, and 8.3.1 <strong>College</strong> Facilities.<br />
PROPOSAL<br />
To accept as complete, per Contract No. 07P19, the work of, and authorize the district to file a notice of<br />
completion with the county recorder for, the Pool Boiler Replacement Project.<br />
BACKGROUND<br />
On November 14, 2006, the <strong>Governing</strong> <strong>Board</strong> authorized the letting of Contract 07P19 to Air-Ex Air<br />
Conditioning, Inc., of Pomona, California, for the Pool Boiler Replacement Project, per the terms and<br />
conditions of the district’s bid and contract documents. The project work is now fully complete per the<br />
contract.<br />
California Public Contract Code Section 7107 and Civil Code Section <strong>30</strong>93 require public entities to file a<br />
notice of completion with the county recorder after acceptance of the work as complete.<br />
BUDGET IMPLICATIONS<br />
N/A<br />
RECOMMENDATION<br />
It is recommended that the <strong>Governing</strong> <strong>Board</strong> accept as complete, per Contract 07P19, the work of, and<br />
authorize the district to file a notice of completion with the county recorder for, the Pool Boiler<br />
Replacement Project.<br />
Prepared by: Jeffrey K. Saito, Director, Purchasing Services<br />
Reviewed by: C. Earl Davis, Vice President, Business Services<br />
Recommended by: Henry D. Shannon, Superintendent/President<br />
55 6/26/08 Regular <strong>Board</strong> Meeting