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BC 1999 09 20
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BC 1999 09 20
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4/30/2002 3:44:41 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/20/1999
Board
Board of Commissioners
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299 <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 AND CONSTRUCTION <br />TWO MIDDLE SCHOOLS AND ONE ELEMENTARY SCHOOL 1999-2001 <br /> <br />WEEK OF SEPTEMBER 7-10 - SUPERINTENDENT AND COUNTY MANAGER MEET TO <br />RESPOND TO BOE AND BOC REQUESTS <br />WEEK OF SEPTEMBER 12-17 RFP'S FOR ARCHITECTURAL SERVICES SENT OUT TO <br />REGIONAL SCHOOL ARCHITECTS. <br /> - BOE APPOINT 3 MEMBERS TO CITIZENS CONSTRUCTION OVERSIGHT <br /> <br />· OCTOBER 11 <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 TAKE PLACE AS CAN BE <br /> SCHEDULED <br /> <br />· WEEKS OF NOVEMBER 29 - DECEMBER 10 JOINT EDUCATION COMMITTEE REVIEWS <br /> ARCHITECT FINALISTS AND SELECTS THOSE THAT WILL BE INTERVIEWED BY THE <br /> BOE <br />· DECEMBER 1999 - JANUARY 2000 - CONTRACT DOCUMENTS AND DESIGN <br /> MODIFICATION ISSUES RESOLVED WITH SELECTED ARCHITECTURAL FIRMS AS WELL <br /> AS SITE SELECTION DECISIONS TO BE FINALIZED <br />· JANUARY 2000 - MAY 2000 ARCHITECTURAL FIRMS TO FINALIZE PLAN <br /> MODIFICATIONS AND PREPARE SOLICITATION OF CONSTRUCTION BIDS <br />· JUNE - 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 /> <br />· JULY 2000 - DECEMBER 2001 SCHOOL CONSTRUCTION <br />· JANUARY 2002 - SCHOOLS READY FOR OCCUPANCY <br />*** SITE SELECTIONS AND FINANCING ARR3LNGEMENTS ARE TO BE CONDUCTED IN A <br />TIMELY MANNER SO AS NOT TO NEGATIVELY IMPACT ABOVE 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, 1999) <br /> <br />APPOINTEES SUGGESTED GENERAL QUALIFICATIONS AND BACKGROUND <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 />· kbility 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 N__O 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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