MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT
MARCH 27, 2008
A special teleconference call board meeting of the Maricopa County Community College District Governing Board was scheduled to be held at 2:15 p.m. at the District Support Services Center, 2411 West 14th Street, Tempe, Arizona, pursuant to A.R.S. §38-431.02, notice having been duly given.
PRESENT VIA TELECONFERENCING
Don Campbell, President
Linda Rosenthal, Member
Jerry Walker, Member
Unable to participate:
Scott Crowley, Member
Colleen Clark, Secretary
The special meeting was called to order at 2:20 p.m.
APPROVAL OF THE AGENDA
President Campbelll requested a motion to approve the agenda.
MOTION NO. 9476
Linda Rosenthal moved that the Governing Board agenda be approved. Motion approved 3-0.
President Campbell requested a motion to approve the Consent Agenda.
The following items were included on the Consent Agenda: (It should be noted that these items were part of the 3-25-08 Meeting Agenda, however, they did not print out on the posted agenda and therefore had to be approved at this special teleconferencing meeting. The previous numbering was retained.)
E.5. APPROVAL OF CONTRACT AWARD FOR HAZARDOUS MATERIALS ABATEMENT FOR THE SCIENCE LECTURE BUILDING AT SCOTTSDALE COMMUNITY COLLEGE - award a contract in the amount of One Hundred Ninety-Four Thousand Six Hundred Seventy-Five Thousand and no/100ths Dollars ($194,675.00) to Spray Systems Environmental to provide hazardous materials abatement in the Science Lecture (SL) Building.
E.6. APPROVAL OF CONTRACT AWARD FOR CHILLED WATER LINE IMPROVEMENTS AND REPLACEMENTS AT PARADISE VALLEY COMMUNITY COLLEGE - award a contract in the amount of One Million Five Thousand Six Hundred Thirty-Six and no/100ths Dollars ($1,005,636.00) to Premier Mechanical Corporation for the installation of chilled water lines at Paradise Valley Community College.
E7. APPROVAL OF CONTRACT AWARD FOR RESTROOM REMODELING IN THE MUSIC BUILDING AT SCOTTSDALE COMMUNITY COLLEGE - award a contract in the amount of One Hundred Thirty-One Thousand Four Hundred Fourteen and 85/100ths Dollars ($131,414.85) to Diamond Ridge Development Corporation
for remodeling restrooms in the Music Building at Scottsdale Community College.
MOTION NO. 9477
Linda Rosenthal moved that the Governing Board Consent Agenda be approved. Motion approved 3-0.
The meeting adjourned at 2:23 p.m.
Governing Board Secretary