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File #: 24-166    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/17/2024 Departments: COUNTY EXECUTIVE
On agenda: 3/12/2024 Final action: 3/12/2024
Title: Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute an amendment to the agreement with XL Construction Corporation, in a form substantially similar to that attached, for construction of the South San Francisco Wellness Center establishing a Guaranteed Maximum Price of $97,181,534; and B) The County Executive or designee and the Director of the Project Development Unit or designee to execute amendments and change orders to the agreement that increase the maximum fiscal obligation by no more than $4,859,076.70, five percent in aggregate; and C) A total project budget of $132,572,704 for the South San Francisco Wellness Center Project; and D) The County Executive, or designee, to take all actions that are consistent with and/or necessary to implement and carry out the intent of this resolution, including execution of additional amendments and agreements.
Attachments: 1. 20240312_r_gmp_xl construction_sffwc 03.pdf, 2. 20240312_a_002 R5_GMP Package_XL Construction_SSFWC.pdf, 3. 20240312_att_Final GMP Package - CoSM SSF WC - 2024-03.06R1_xl construction.pdf, 4. 20190912_att_agreement_xl construction_SSF.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Michael P. Callagy, County Executive
Sam Lin, Interim Director, Project Development Unit
Subject: South San Francisco Wellness Center Budget and Guaranteed Maximum Price

RECOMMENDATION:
title
Adopt a resolution authorizing:

A) The President of the Board of Supervisors to execute an amendment to the agreement with XL Construction Corporation, in a form substantially similar to that attached, for construction of the South San Francisco Wellness Center establishing a Guaranteed Maximum Price of $97,181,534; and

B) The County Executive or designee and the Director of the Project Development Unit or designee to execute amendments and change orders to the agreement that increase the maximum fiscal obligation by no more than $4,859,076.70, five percent in aggregate; and

C) A total project budget of $132,572,704 for the South San Francisco Wellness Center Project; and

D) The County Executive, or designee, to take all actions that are consistent with and/or necessary to implement and carry out the intent of this resolution, including execution of additional amendments and agreements.

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BACKGROUND:
In March of 2017, this Board held a Study Session to consider the recommendations for capital improvements made in completed Feasibility Studies and Master Plans to address County use of leased space, aging facilities, public accessibility and navigation, parking, environmental standards, and efficiency of employee workspaces. At the session, direction was given to the County Executive to move forward with the recommended capital improvements.
Among the anticipated capital projects is the South San Francisco Wellness Center located at 1024 Mission Road, South San Francisco, and this will house the Medical Clinic, Human Services Agency, District Attorney, and other County Departments to be determined. The Wellness Center Project includes demol...

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