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AG 1999 10 18
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AG 1999 10 18
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Last modified
3/25/2002 6:01:45 PM
Creation date
11/27/2017 11:50:09 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
10/18/1999
Board
Board of Commissioners
Meeting Type
Regular
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299 <br /> <br />DRAFT <br /> <br />H.R. GRAY AND ASSOCIATES. INC <br />Contracted professional services firm <br />1. Assist in the architect(s) selection process <br />2. Participate in site visitations of 'best' examples submitted by architect <br /> applicants <br />3. Assist in scheduling and construction analysis as required <br />4. Provide 'value engineering' input for selected school designs <br />5. Develop a 'pre-bid' construction estimate for each project <br />6. Provide other professional services as detailed by the B.O.E. and B.O.C. <br /> <br />PRELIMINARY SCHEDULE: <br />SCHOOL SITE SELECTION, ARCHITECT SELECTION ~ CONSTRUCTION <br />TWO MIDDLE SCHOOLS AND ONE ELEMENTARY SCHOOL 1999-2001 <br /> <br />· WEEK OF SEPTEMBER 7-10 - SUPERINTENDENT AAq] COUNTY Fk~NAGER MEET TO <br /> RESPOND TO BOE DaNYD BOC REQUESTS <br />· WEEK OF SEPTEMBER 12-17 - RFP'S FOR ARCHITECTURAL SERVICES SENT OUT TO <br /> REGIONAL SCHOOL ~CHITECTS. <br />· OCTOBER 11 - BOE APPOINT 3 MEMBERS TO CITIZENS CONSTRUCTION OVERSIGHT <br /> COMMITTEE <br />· OCTOBER 18 - BOC APPOINT 3 MEMBERS TO CITIZENS CONSTRUCTION OVERSIGHT <br /> COMMITTEE <br />· OCTOBER 15 - INITIAL RESPONSES TO RFP'S DUE BACK FOR REVIEW BY THE <br /> JOINT EDUCATION COMMITTEE <br />· WEEK OF OCTOBER 25-29 - JOINT EDUCATION COMMITTEE RESPONSIBLE FOR <br /> REVIEW AND 'SHORT-LISTING' OF 'BEST' EXAMPLE SCHOOL SITES TO BE VISITED <br /> BY THE JOINT EDUCATION COMMITTEE, CITIZENS CONSTRUCTION OVERSIGHT <br /> COMMITTEE AND MEMBERS OF THE BOE AND BOC WANTING TO PARTICIPATE <br />· WEEKS OF NOVEMBER 11-19 - SITE VISITATIONS WILL TA~ PLACE AS CAN BE <br /> SCHEDULED <br />· WEEKS OF NOVEMBER 29 - DECEMBER 10 - JOINT EDUCATION CO~MITTEE REVIEWS <br /> ARCHITECT FINALISTS AND SELECTS THOSE T~L~T WILL BE INTERVIEWED BY THE <br /> BOE <br />· DECEMBER 1999 - JAA~J~dRY 2000 - CONTR3kCT DOCUMENTS AND DESIGN <br /> MODIFICATION ISSUES RESOLVED WITH SELECTED ARCHITECTUP. AL FIRMS AS WELL <br /> AS SITE SELECTION DECISIONS TO BE FINALIZED <br />· JAi~JARY 2000 - MAY 2000 - ARCHITECTUR~ FIRMS TO FINALIZE PLAN <br /> MODIFICATIONS A~rD PREPARE SOLICITATION OF CONSTRUCTION BIDS <br />· J~3NE - JULY 2000 - CONSTRUCTION BIDS RECEIVED AND EVALUATED BY JOINT <br /> EDUCATION COMMITTEE WITH INPUT FROM THE CITIZENS CONSTRUCTION OVERSIGHT <br /> COMMITTEE AND SUBMITTED TO THE BOE FOR APPROVAL AND TO THE BOC FOR <br /> FUNDING AUTHORIZATIONS <br />· JULY 2000 - DECEMBER 2001 - SCHOOL CONSTRUCTION <br />· JD2~UARY 2002 - SCHOOLS READY FOR OCCUPANCY <br />· ** SITE SELECTIONS ~ FINANCING ARPJkNGEMENTS ARE TO BE CONDUCTED IN A <br />TIMELY }~a/gNER SO AS NOT TO NEGATIVELY IMPACT AROVE PROJECTIONS <br /> <br />CABARRUS COUNTY CITIZENS CONSTRUCTION OVERSIGHT COMMITTEE <br />· Three appointees by the Board of Education (October 11, 1999) <br />· Three appointees by the County Commission (October 18, 199~) <br /> <br />APPOINTEES SUGGESTED GENERAL QUALIFICATIONS ~ BACKGROUI{D <br />· Residents of Cabarrus County with professional background, training, <br /> expertise or experience in: (facility design, operation or <br /> maintenance), (engineering~ architecture or technical support functions <br /> in construction), (real estate, banking, accounting or business <br /> decision making functions), (familiarity with site development, land <br /> use practices and other construction related functions). <br />· Ability to meet during week day hours and possibly evenings at varying <br /> times; meetings will include visitations to other North Carolina county <br /> school sites as part of a larger group doing school facility <br /> evaluations. <br />· Ability to avoid potential conflicts of interests that could arise from <br /> business or personal relationships with potential architectural firms, <br /> building contractors, project suppliers, subcontractors, or other firms <br /> involved directly or indirectly with school construction activities <br /> within cabarrus County. Committee members should have NO financial <br /> interest (direct or otherwise) in school construction, financing or <br /> design activities associated with the projects under consideration. <br />· Selected appointees should understand and accept that activities <br /> associated with this committee's functions are subject the North <br /> Carolina public meeting and records requirements. Individual members <br /> are subject to being questioned and quoted by the press, media and <br /> <br /> <br />
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