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Consider recommendations regarding the Lompoc Health Campus Heating Ventilation and Air Conditioning (HVAC) Controls Upgrade (Project No. 25125), as follows:
a) Approve the plans and specifications for the Lompoc Health Campus Building Energy Management System Controls Upgrade project on file in the General Services Capital Projects office, County Project No. PRJ-001129 (25125);
b) Approve, and authorize the Chair of the Board to execute, a General Construction Contract (Agreement) with Signet Controls, Inc. in the base contract amount of $251,300.00, with a contingency amount not to exceed $25,130.00, for a maximum aggregate contract amount not to exceed $276,430.00, for construction and commissioning of HVAC controls improvements at the Lompoc Health Campus located at 301 R Street, Lompoc, CA 93436 (APN 091-040-004);
c) Authorize the Director of General Services, or his designee, to approve change orders to the Agreement in an aggregate amount not to exceed $25,130.00; and
d) Determine that the project is statutorily exempt from the provisions of California Environmental Quality Act pursuant to California Public Resources Code Sections 15301 (Minor Alterations to Existing Facilities) and 15303 (Limited Construction of Small Facilities) of Title 14 of the California Code of Regulations and direct staff to file a Notice of Exemption on that basis.