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October 16, 1997 <br />Page 2 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Approval To Award Bid For Parking Lot A.C. Paving Projects At Conejo <br />And Triunfo Community Parks, And Glenwood Neighborhood Park <br />In response to Board inquiries, Welty presented an overview of the proposed <br />project, including the five additive alternates for Glenwood Park. She said <br />that: with Board approval, the project is expected to begin the week of <br />October 20; it is anticipated that resealing of the lots will be necessary within <br />three to five years; staff obtained excellent reference checks for J & H <br />Engineering General Contractors, Inc., which submitted the low bid; the <br />project is fully bonded; eight solicitations for RFP's were sent out and four <br />proposals were received; and no subordinate work for Conejo and Triunfo <br />Community Parks is planned this year, although future work is anticipated. <br />She discussed parking lot islands and strategies to minimize deterioration. <br />In response to Gillette's inquiry, Jorgensen said that only one claim has been <br />submitted to the District relative to parking lot islands. <br />In response to Gillette's inquiry, Ward said that the District does not have the <br />financial resources to maintain all asphalt surfaces in premium condition, and <br />it is unlikely that the District will be able to maintain a regular slurry seal <br />program for all District property. Jorgensen said that before the 1992 budget <br />cutbacks, a crew regularly sealed cracks and filled potholes in the winter. <br />Marchesano said that staff attempts to identify areas of concern, and a goal <br />will be to prioritize the areas needing asphalt repair and attempt to find <br />funding sources. <br />It was moved by Lange, seconded by Holt, and carried 4-0 to award the <br />bid for A.C. paving at Glenwood Neighborhood Park, Triunfo and <br />Conejo Community Parks, plus additive alternate work at Glenwood <br />Neighborhood Park, to J & H Engineering, and authorize staff to enter <br />into a contract with same in an amount of $60,024.00 and a contingency <br />amount of $1,500.00. Funds are to come from the Capital Improvement <br />accounts for Glenwood, #13-20-710-7112-298-4541-2810; Triunfo #13- <br />20-710-7107-298-1037-3310; and Conejo #13-20-710-7189-98-4597-3310. <br />