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071709
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Minutes
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7/17/2009
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September 17, 2009 <br />Page 3 <br />Hare noted the presence of Ryan Young of Verizon in the audience. <br />It was moved by Jacobsen, seconded by Short, and carried 4-0 to authorize the <br />General Manager to enter into a lease agreement with Verizon Wireless for the <br />purpose of establishing a cellular communications facility at Dos Vientos <br />Community Park. <br />A. Approval of Eight Vehicle Purchase <br />Hare provided relevant information. He said the cost is $229,236.65, to be <br />purchased through the State of California Department of General Services Contract <br />from Downtown Ford Sales. All vehicles meet the District's specified requirements. <br />Local providers were not able to match the contract. <br />It was moved by Lange, seconded by Jacobsen, and carried 4-0 to award <br />purchase of eight vehicles in the total amount of $229,236.65 to Downtown <br />Ford Sales — vehicle descriptions in submitted documentation. <br />B. Engineering Design Services for Rancho Conejo Playfield Parking Lot Project <br />Hare highlighted background and applicable information, and referenced the parking <br />lot conceptual plan. He stated that the current parking lot is heavily utilized and <br />expansion of the existing lot would ease parking concerns. Initial concepts of the <br />expansion include an approximate 60 space lot parallel to Vento Park Road, <br />providing a secondary access/exit and distributing parking closer to the use areas of <br />the playfield. He reviewed the Request for Proposal {RFP} process and said that <br />Saxon was selected based on its qualifications, price, breadth of service and work <br />schedule. The contract calls for design of the parking lot, development of <br />construction documents, permit processing, bidding assistance and construction <br />monitoring. <br />In response to Jacobsen's inquiry, Hare said that other projects envisioned for the <br />site include replacement of the controller boxes and irrigation controllers. <br />It was moved by Jacobsen, seconded by Short, and carried 4-0 to authorize the <br />General Manager to enter into a contract with Saxon Engineering in the amount <br />of $75,000 for the design and construction documents for the parking lot <br />expansion at Rancho Conejo Playfield. <br />
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