Hillsborough County Public Schools Facilities
Action Item

DATE: Tuesday, July 15, 2008
TO: School Board Members
FROM: MaryEllen Elia, Superintendent

SUBJECT / RECOMMENDATIONS

Approve Agreement with the City of Tampa to Transfer Ownership of Potable Water Facilities at
Kimbell Elementary School

EXECUTIVE SUMMARY

To provide water to the newly constructed Kimbell Elementary School, the District constructed Potable Water Facilities (the "Facilities") in the City of Tampa's Service Area. The plans for the construction of the Facilities were submitted to the Tampa Water Department and approved as presented. The District and the City have mutually agreed that upon connection to the water system, it would be economically feasible for the City to accept ownership of the Facilities.

By accepting ownership, the City of Tampa will be responsible for maintenance and operation and the District will guarantee the Facilities against any defects in workmanship and materials for a period of thirteen months as of the date of execution of this Agreement.

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

Provide adequate school facilities for the accomplishment of all District Goals and Critical Success Factors.

FINANCIAL IMPACT (Budgeted: Yes)

As part of the overall construction of Kimbell Elementary School, the cost for the construction of the Potable Water Facilities was $26,152.00.

EVALUATION

SUBMITTED BY: Denise A. Eliason, Property Manager

Rory Salimbene
General Manager of Planning and Construction
(813) 272-4112
Cathy L. Valdes
Chief Facilities Officer
(813) 272-4004
A 6.02
Hillsborough County Public Schools (Florida) * Mtg.#20080715_295 * Section A Item# 6.02