Hillsborough County Public Schools Facilities
Action Item

DATE: Tuesday, November 17, 2009
TO: School Board Members
FROM: MaryEllen Elia, Superintendent

SUBJECT / RECOMMENDATIONS

Approve Agreement for Donation of Potable Water Facilities for a Fire Line at Ballast Point Elementary School to the City of Tampa

EXECUTIVE SUMMARY

As part of the campus modification at Ballast Point Elementary School, the School Board was required to install certain potable water facilities for a fire line in the City of Tampa's service area. The plans for the fire line submitted by the School Board were reviewed by the City of Tampa's Water Department and approved. The Agreement requires that the School Board donate these facilities to the City and they will assume ownership, maintenance and operation and the School Board will guarantee the facilities against defects in workmanship and materials for a period of thirteen months.

ANNUAL DISTRICT GOAL(S) AND CRITICAL SUCCESS FACTOR(S)

All Strategic Objectives

FINANCIAL IMPACT (Budgeted: No)

The approval of the Agreement to donate the fire line facilities to the City of Tampa will have no financial impact on the School Board.

EVALUATION

SUBMITTED BY: Denise A. Taraschi, Property Specialist

Lorraine Duffy Suarez
General Manager, Growth Management & Planning
(813) 272-4685
Cathy L. Valdes
Chief Facilities Officer
(813) 272-4004
A 6.03
Hillsborough County Public Schools (Florida) * Mtg.#20091117_366 * Section A Item# 6.03