NOTICE OF PUBLIC MEETING
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1 STATE OF ARIZONA SCHOOL FACILITIES BOARD * SCHOOL FACILITIES BOARD * NOTICE OF PUBLIC MEETING Pursuant to Arizona Revised Statutes Annotated (A.R.S.) , notice is hereby given to the members of the School Facilities Board and to the general public that the School Facilities Board will hold a meeting open to the public on September 5, 2002 at 10:00 A.M. at the Congress Elementary School Library, located at S. Tenderfoot Hill Road in Congress, AZ. The purpose of the meeting is to ratify any action of the School Facilities Board that may have been taken in violation of the Open Meeting Law. The action to be ratified, as well as a description of the nature of such action, is listed in the accompanying agenda. The public may obtain a detailed written description of the action to be ratified, and all deliberations, consultations, and decisions by members of the public body that preceded and relate to this action to be ratified at the School Facilities Board office at 1700 W. Washington, Suite 602 in Phoenix, Arizona at least 72 hours in advance of the meeting. DATED AND POSTED this day of, School Facilities Board 1700 W. Washington, Suite 602 Phoenix, Arizona By Anna Stevens, Administrative Assistant (602) Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting Anna Stevens at Requests should be made as early as possible to arrange the accommodation. Page 1
2 AGENDA SCHOOL FACILITIES BOARD RATIFICATION OF AUGUST 1, 2002 MEETING September 5, :00 A.M. Congress Elementary School Library S. Tenderfoot Hill Road Congress, AZ I. Call to Order II. Roll Call III. Approval of Minutes of June 6, 2002 IV. Ratification of any action taken during the Directors Report a. HB 2710 Plan Lease to Own Maintenance Inspection Plan b. Approval to Pay Certain Staff Positions from the Deficiency Fund V. Assessment Deficiencies a. Qwest Project Consideration of Additional Funding for Internet Connectivity Contract b. Consideration of Funding Supplemental Assessment Deficiency Projects from the Deficiencies Correction Fund, including projects from: Alpine Elementary Glendale Elementary Glendale Union High School Maricopa County Regional Maricopa Unified Peoria Unified Roosevelt Elementary Safford Unified Thatcher Unified Page 2
3 Yuma Union High School c. Consideration of Assessment Deficiency Projects review, bids, bid packages and expansion of change orders, including projects from: Expansion of Scope and Increased Project Cost Casa Grande Elementary Miami Unified d. Consideration of Risk Contracts, GMP Applied and Purchase Orders Issued School Cedar Unified Duncan Unified Ganado Unified Kayenta Unified Red Window Rock Unified Contractor Chuska/Sahara Chuska/Sahara Chuska/Sahara Chuska/Sahara Chuska/Sahara e. Consideration of Ratification of Contracts for Deficiency Corrections Projects School Aguila Elementary Aguila Elementary Ajo Unified Ajo Unified Ajo Unified Apache Junction Unified Arlington Elementary Arlington Elementary Arlington Elementary Arlington Elementary Avondale Elementary Beaver Creek Elementary Beaver Creek Elementary Beaver Creek Elementary Bicentennial Union High School Contractor ATL Inc Paul R. Peterson Construction Inc Dominion Southwest Gas Western Technologies Western Technologies Maricopa County Environmental Svcs Dept Maricopa County, Plan Review Ricker Atkinson, McBee & Associates, Inc The Bentley Company City of Goodyear Alpha Geotechnical & Materials Inc Primary Systems Services Group LLC Yavapai County Development Services La Paz County Community Development Page 3
4 Bisbee Unified City of Bisbee Bouse Elementary La Paz County Community Development Bouse Elementary Ricker Atkinson, McBee & Associates, Inc Buckeye Elementary Brignall Construction Co Inc Buckeye Union High School Chuska/Sahara Buckeye Union High School Dominion Buckeye Union High School Town of Buckeye Cartwright Elementary City of Phoenix Development Services Cartwright Elementary Kilashee Contracting Cartwright Elementary Ricker Atkinson, McBee & Associates, Inc Casa Grande Elementary Gallo Construction Inc Casa Grande Elementary Law Engineering Casa Grande Elementary Tenaire Inc Casa Grande Union High School Progressive Roofing Catalina Foothills Unified Dominion Catalina Foothills Unified Chandler Unified Continental Envirotec Chandler Unified Spray Systems Chino Valley Unified Town of Chino Valley Colorado River Union High School Interstate Utility Service Coolidge Unified City Of Coolige Crane Elementary Professional Service Industries Inc (PSI) Crane Elementary Professional Service Industries Inc (PSI) Creighton Elementary City of Phoenix Development Services Creighton Elementary Haydon Building Corporation Creighton Elementary Hess - Roundtree Inc Creighton Elementary Professional Service Industries Inc (PSI) Deer Valley Unified AMEC Earth & Environmental, Inc. Deer Valley Unified Caliente Construction Inc Deer Valley Unified City of Glendale City of Phoenix Development of Services Deer Valley Unified Dept Deer Valley Unified Maricopa County Dept of Transportation Deer Valley Unified Maricopa County Environmental Svcs Dept Deer Valley Unified Target General Inc. Dysart Unified City Of El Mirage Dumitru Mangu dba Mangu Air Conditioning Dysart Unified & Heating Dysart Unified MTV General Contractors Inc Eloy Elementary City of Eloy Building Inspection Dept Flagstaff Unified Durrant Flagstaff Unified R E Nelson Equipment Page 4
5 Flowing Wells Unified O & M Environmental Remediation Inc Flowing Wells Unified Pima Paving Inc Flowing Wells Unified Western Technologies Fountain Hills Unified Morrell Construction of Arizona LLC Phoenix Demolition Company and Salvage Fowler Elementary Inc Gadsden Elementary PSI Gilbert Unified Southern California Roofing Glendale Elementary Ascan Corporation (The) Glendale Elementary IHI Environmental Glendale Elementary Truesdell Corporation Glendale Union High School City of Phoenix Development Services Glendale Union High School JSIR Engineering INC Glendale Union High School Tremco Glendale Union High School Yost and Gardner Engineers Globe Unified Gookin Engineers Ltd Globe Unified Tetra Tech Inc Hayden-Winkelman Unified Dominion Humboldt Unified Climatec Inc Humboldt Unified Far West Construction J O Combs Elementary C.B. Contracting Inc Kirkland Elementary Yavapai County Development Services Lake Havasu Unified Southern California Roofing Laveen Elementary City of Phoenix Development Services River City Newspaper dba Today's News Litchfield Elementary Herald Maine Consolidated Coconino County Arizona Maine Consolidated Kinney Construction Services Inc Marana Unified Diversified Design & Constructioin Inc Marana Unified Pacific Building Interiors Marana Unified Quest Civil Constructors, Inc. Maricopa Unified School Wilson Concrete Mary C O'Brien Accommodation City of Eloy Building Inspection Dept American Mechanical Caliente Construction Inc Conwest Division One Fleming Construction IIK's Commercial Contracting, LLC International Environmental MTV General Contractors Inc Precision One Plumbing Premier Mechanical Corporation Page 5
6 Ricker Atkinson, McBee & Associates, Inc Specialty Roofing Inc Tri City Mechanical W Johnson Construction Inc Gila County Community Development Dept Miami Unified Building Safety Division Miami Unified Gila County Health Department Mohawk Valley Elementary Nicklaus Engineering Inc Mohawk Valley Elementary Yuma Valley Contractors Murphy Elementary Asphalt Services of Arizona Murphy Elementary Ry-Tan Construction Murphy Elementary Sky Construction & Engineering Nogales Unified Encompass Paradise Valley Unified APS Parker Unified School Arizona Built Rite Construction Patagonia Union High School LMT Engineering INC City of Phoenix Development of Services Pendergast Elementary Dept Pendergast Elementary Femcon Pendergast Elementary Law Engineering Peoria Unified AMEC Earth & Environmental, Inc. Peoria Unified City of Glendale Community Development Peoria Unified Stantec Consulting Phoenix Elementary Aidant Phoenix Elementary Ricker Atkinson, McBee & Associates, Inc Phoenix Union High School AMEC Earth & Environmental, Inc. Phoenix Union High School Amerind Builders, LLC City of Phoenix Development of Services Phoenix Union High School Dept Phoenix Union High School City of Phoenix Development Services Phoenix Union High School Climatec Inc Phoenix Union High School Command Construction Inc Phoenix Union High School International Environmental Phoenix Union High School MRA Construction Inc Phoenix Union High School Norstan Communications, Inc Phoenix Union High School Ricker Atkinson, McBee & Associates, Inc Phoenix Union High School Schoolcraft Inc. Phoenix Union High School Shannon Construction Phoenix Union High School Southwest Hazard Control Inc Phoenix Union High School Spray Systems Phoenix Union High School T. I. Specialist Inc Phoenix Union High School TD Industries Ltd Picacho Elementary City of Eloy Building Inspection Dept Page 6
7 Pima Accommodation Prescott Unified Prescott Unified Prescott Unified Quartzsite Elementary Quartzsite Elementary Ray Unified Ray Unified Ray Unified Roosevelt Elementary Roosevelt Elementary Roosevelt Elementary Roosevelt Elementary Saddle Mountain Unified Sahuarita Unified Sahuarita Unified Sahuarita Unified Salome Consolidated Elementary Salome Consolidated Elementary Salome Consolidated Elementary Santa Cruz Elementary Santa Cruz Elementary Santa Cruz Elementary Santa Cruz Elementary Santa Cruz Elementary Santa Cruz Valley Union High School School Facilities Board Seligman Unified Seligman Unified Seligman Unified Sierra Vista Unified Sierra Vista Unified Conwest Pueblo Mechanical Roadrunner Fire and Safety Equipment Inc La Paz County Community Development River City Newspaper dba Today's News Herald Act Environmental Complete Decon Inc IHI Environmental Project Development Group Inc Ry-Tan Construction Salt River Project River City Newspaper dba Today's News Herald Act Environmental Southwest Hazard Control Inc La Paz County Community Development Ricker Atkinson, McBee & Associates, Inc River City Newspaper dba Today's News Herald Grenier Structural Engineering Inc RA Alcala Associates Inc Richard E Lambert Ltd Western Technologies City of Eloy Building Inspection Dept Three Phase Engineering Inc Dave's Construction Service Environmental Management Consultants Inc International Environmental Kilashee Contracting Maricopa County Environmental Svcs Dept Yost and Gardner Engineers Ron Hinderliter Construction Terrane Engineering Yavapai County Development Services Sundance Design & Construction Inc Western Technologies Page 7
8 Snowflake Unified Somerton Elementary Somerton Elementary Somerton Elementary Stanfield Elementary Sunnyside Unified Sunnyside Unified Tanque Verde Unified Tanque Verde Unified Tanque Verde Unified Tempe Elementary Tempe Elementary Tempe Elementary Tempe Elementary Tempe Elementary Tempe Union High School Tombstone Unified Tucson Unified Tucson Unified Tucson Unified Tucson Unified Tucson Unified Union Elementary Wenden Elementary Wenden Elementary Wickenburg Unified Yuma Elementary Yuma Elementary Yuma Union High School Amon Builders Inc Dominion Pilkington Construction Company SCS Engineers City of Eloy Building Inspection Dept 4-L Construction Inc Dominion Southwest Hazard Control Inc A & L Contractors Inc Caliente Construction Inc Harney-Naill, Inc International Contracting Inc. Spray Systems Suft Construction Corp International Contracting Inc. Act Environmental K & B Asphalt Company Oracle Engineering Group Inc The WLB Group Inc Western Technologies Fred Hoopes Companies La Paz County Community Development Ricker Atkinson, McBee & Associates, Inc Paul R. Peterson Construction Inc Don Peterson Engineers Inc Pilkington Construction Company f. Consideration of Change Orders School Ajo Unified Alhambra Elementary Amphitheater Unified Balsz Elementary Bonita Elementary Bowie Unified Buckeye Elementary Buckeye Union High School Contractor G.N. Construction Company, Inc Classic Roofing Pueblo Mechanical Benchmark Construction SA&B Environmental & Chemical Consulting SA&B Environmental & Chemical Consulting Page 8
9 Camp Verde Unified Wholesale Floors Cartwright Elementary GMI General Contractors Inc Cartwright Elementary Marcus Construction Company Inc Cartwright Elementary MTV General Contractors Inc Casa Grande Elementary Dominion Chandler Unified W. L. Emshoff Clarkdale-Jerome Elementary Straightline Builders Inc Deer Valley Unified Centimark Roofing Fire Security Electronics & Deer Valley Unified Communications Deer Valley Unified Midstate Mechanical Inc Duncan Unified Dysart Unified Law Engineering Flagstaff Unified Stromberg Construction Ft Thomas Unified Ganado Unified Chuska/Sahara Gilbert Unified Maricopa County Environmental Svcs Glendale Elementary Ascan Corporation (The) Glendale Elementary JMH Company LTD Glendale Elementary LOR Construction Glendale Elementary Norstan Communications, Inc Glendale Union High School Climatec Inc Hayden-Winkelman Unified M. Greenberg Construction, Inc K & M Distributing & Roofing Systems Humboldt Unified Inc Humboldt Unified Wholesale Floors Indian Oasis-Baboquivari Unified Spray Systems Isaac Elementary Modular Technology Inc Isaac Elementary Smith/Woods Contracting J O Combs Elementary A & L Contractors Inc Kirkland Elementary Far West Construction Lake Havasu Unified Cook Roofing Corporation Lake Havasu Unified Larry D. Builders Inc. Maricopa Unified School Wilson Concrete W Johnson Construction Inc Mohave Valley Elementary Larry D. Builders Inc. Murphy Elementary Aidant Oracle Elementary M. Greenberg Construction, Inc Peoria Unified KGM Builders, Inc. Peoria Unified LOR Construction Peoria Unified Ry-Tan Construction Phoenix Elementary J. Banicki Construction Inc Page 9
10 Phoenix Union High School Phoenix Union High School Queen Creek Unified Roosevelt Elementary Roosevelt Elementary San Simon Unified Solomon Elementary Sunnyside Unified Tempe Elementary Tombstone Unified Tonto Basin Elementary Tucson Unified Vail Unified Young Elementary AJP Electric Amerind Builders, LLC Kovach Inc Femcon Ry-Tan Construction Centimark Roofing Specialty Roofing Inc W. D. Manor Mechanical York International Corporation Roh's Inc Specialty Roofing Inc Western Technologies HH Construction Inc A & S Paving Inc 4-L Construction Inc Chaparral Construction Inc. VI. New School Construction a. Consideration of 2002 Capital Plan New Construction Requests, including projects from: Yuma County Accommodation b. Consideration of New Construction Projects Review, Bids, Bid Packages and Change Orders, and Expansion of Scope and Increased Project Cost, including projects from: Review and Change Orders: Altar Valley Elementary Dysart Unified Gadsden Elementary Gilbert Unified Maricopa Unified VII. Consideration of Request for Land or Real Property Purchase, Lease, or Donation, including requests from: Page 10
11 a. Steps I and/or II Coconino County Accommodation b. Step III Cave Creek Unified Cottonwood-Oak Creek Elementary Deer Valley Unified Laveen Elementary Pendergast Elementary Santa Cruz Valley Unified c. Consideration of Other Land Related Issues Show Low Unified Yuma County Accommodation VIII. Replenishment of Contingency Funds for Packages including: Package C D E F H J L M O IX. Request for Reduction of Square Footage Page 11
12 Show Low Unified X. Request for Waiver from Guidelines Apache Elementary Isaac Elementary XI. Adjournment Page 12
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