Breathitt County
April 11, 2022 12:30 PM
Special Called Meeting
I. Call to Order/Roll Call
II. Consider approval to increase the amount of contingency on the revised BG1 for the PE Gym Floor Project (KDE BG# 22-060). The requested increase of $3,130.65 will increase the original contingency (in the amount of $7,469.35) to the new amount of $10,600.00.
Actions Taken

Order #309 - Motion Passed:  Based upon the recommendation of Superintendent Phillp Watts, approval to increase the amount of contingency on the approved BG #1 for the PE Gym Floor Project (KDE BG# 22-060). The requested increase of $3,130.65 will increase the original contingency (in the amount of $7,469.35) to the new amount of $10,600.00 passed with a motion by Mr. Albert Little and a second by Ms. Anna Morris.

III. Consider approval of the change order CO #001 to Cincinnati Floor Company for $10,600.00. This change order will cover the addition of a vapor barrier on the original building concrete slab and floor system on which the new wood gym floor will be constructed.
Actions Taken

Order #310 - Motion Passed:  Based upon the recommendation of Superintendent Phillip Watts, approval of the change order CO #001 to Cincinnati Floor Company for $10,600.00. This change order will cover the addition of a vapor barrier on the original building concrete slab and floor system on which the new wood gym floor will be constructed passed with a motion by Mrs. Rebecca Watkins and a second by Ms. Anna Morris.

IV. Adjournment
Actions Taken

Order #311 - Motion Passed:  There being no further business of the Board, adjournment at 12:32p.m., passed with a motion by Mr. John Hollan and a second by Ms. Anna Morris.