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HomeMy WebLinkAboutMINUTES - 06282011 - C.38RECOMMENDATION(S): APPROVE and AUTHORIZE the transfer of $700,000 in appropriations to Capital Projects for the purchase of a replacement HVAC (Heating/Ventilation/Air Conditioning) system, windows, roof repairs and other various capital projects for the 30 Douglas Drive building which houses the County’s data center. FISCAL IMPACT: 100% offset by user fees. Funds were budgeted for this purpose in the FY 2010/2011 and now appropriations need to be moved to the Capital Projects fund to cover these various Capital Projects. BACKGROUND: The County’s data center was built in 1988. In a Facility Condition analysis report done in 2007 it was recommended that the County replace the buildings HVAC system, windows and perform numerous other various Capital Projects. According to this report, “The HVAC system has far exceeded their statistical life cycle and are becoming increasingly unreliable. A complete redesign and replacement of the HCAC system was recommended.” These capital projects APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/28/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Ed Woo, 925-383-2688 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: June 28, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Joanne Buenger, Timothy Ewell, Marie Rulloda, Terry Mann C. 38 To:Board of Supervisors From:Ed Woo, Chief Information Officer Date:June 28, 2011 Contra Costa County Subject:Appropriation Transfer to Plant Acquisition for various Capital Projects BACKGROUND: (CONT'D) will improve the efficiency of the building and should reduce utility costs. Information Technology needs to replace this equipment to insure the data center’s successful operation and support for the County computer and phone systems that Information Technology operates. CONSEQUENCE OF NEGATIVE ACTION: If not approved, risk of various building systems breaking down without an immediate solution could cause delays or shutdown of major County computer and phone system operations. ATTACHMENTS Appropriations Adjustment No. 5048