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515 <br /> <br />Approval of Contract with Cantaen/4-C'a for Food Services for the Department <br /> <br />of A~tn~ LunchPlua Club Pro,ram and Adoption of Budget Amendment <br /> <br /> ~0N MDTION of Chairman Fennel, seconded by Co~ntsaioner Casper and <br />unanimously carried, the Board approved a contract with Canteen/4-C'e to <br />provide food services for the Department of Aging LunchPlus Club program at a <br />rata of $3.241 per meal. Further, the Board adopted =he following budget <br />amendment. <br /> <br /> BUDGET P~'VISION/AM~NDMENT REQUEST <br /> <br />DEPARTM~I~T OF ~ing <br />AMOUNT: $ 31,500.00 <br />TYPE OF AD0-~STMENT: Supplemental <br />PURPOSB OF REQUEST= To main=sin the current level of services for our <br />LunchPlus Club (Congregate Nutrition Program) due to an increase of $.351 par <br /> <br />meal. (89,960 meals per year). <br /> <br /> present Approved <br />Account No. Budget <br />00195750-9335 $260,000.00 <br />Pood <br />00161710-6901 11,310,084.91 <br /> Fund Balanoe Appropriated <br /> <br /> Revised <br /> Increase Decrease Budget <br />$31,500.00 $291,500.00 <br /> <br /> 31,$00.00 11,341,584.91 <br /> <br />ITRMS REMOVED FROM TH~ CONSENT AGENDA FOR DISCUSSION <br /> <br />Budget Amendment - School Site Ao~uiaition and Preparation Coats <br /> <br /> Mr. Be~.nett explained the Board had budgeted $2.5 million in last <br />year's budget to purchase school al=es. Due to the donation of several <br />tracts of land, the County spent only $900,000.00 during FY 2000 for property <br />acquisition. The proposed budget amendment will carry forward $1.6 million <br />for FY 2001. <br /> <br /> WON MOTION of Chairn~an Faunal, seconded by Commissioner Carpenter and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br /> BUDGRTREVISION/~4ENDMENTREQUEST <br /> <br />DEPARTMENT OF Finance <br />AMOUNT: $ 1,600,000.00 <br />TYPE OF ADJUSTMENT: Supplemental <br />PL~RPOSE OF REQUEST: Carry forward FY 2000 School Site ~cquisitton and <br />preparation cost for the Harris Road and Rocky River Road <br /> <br /> Present Approved Revised <br />Account Ne. Budget Increase Decrease Budget <br />00161710-6901 $9,697,652.00 $1,600,000.00 $11,297,652.00 <br />Fund Balance Appropriated <br />00197210-9728 0.00 1,600,000.00 1,600,000.00 <br />School Site Purchase/Dev. <br /> <br />Award of Bid ($177,571) to T. K. Browne Construction for Construction of <br /> <br />Rastroom/Conceaeion Buildin~ at W. W. Flows Park <br /> <br /> The followlng bids were received on July 24, 2000 for construction of <br />the W. W. Flows Park Restroom/Concession building. The ~Invitation to Bid" <br />was published in THE INDEPENDENT TRIBUN~ on July 9, 2000. <br /> <br />CompanY Name Base Bid <br />Deconti Construction Services, Inc. $214,000 <br />Streamline, LLC $182,000 <br />T. K. Browne Construction $177,571 <br /> <br /> Mr. Steve Little, Parks and Recreation Director, recommended the award <br />of the contract to the low bidder, T. K. Browne Construction. He presented <br />the floor plan of the proposed building showing the concession/restroom area <br />on the first floor and the prassbox on the second floor. The pressbox will <br />have a view of all four playing fields. <br /> <br /> I~0N MOTION of chairman Fennel, seconded by Commissioner Privet=e and <br />unanimously carried, the Board awarded the contract for the construction of <br />the W. W. Flows Park Res=room/Concession Building to the low bidder, T. K. <br />Browne Construction, in the amount of $177,571.00. <br /> <br /> <br />