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STATE BOARD OF TECHNICAL AND ADULT
EDUCATION
1800 Century Place, Suite 400 Atlanta, Georgia February 7, 2002 1:00 P.M.
Call to Order Approval of Minutes Chairman Harris recognized Mr. Jim Chafin with a Resolution for his
active Military duty following the September 11, 2001 crisis. He serves
as a Colonel in the United States Air Force Reserves and was called
to report to the Pentagon for active duty from October 1, 2001 to November
2, 2001. Upon a motion by Mr. Allgood, second by Mr. Lord, the Board
approved to adopt this resolution.
I. Approval of Advisory Committee Members: · SDA 4, Habersham County, North Georgia Technical College
Adult Literacy Program · SDA 4, Rabun County, North Georgia Technical College Adult
Literacy Program · SDA 4, Stephens County, North Georgia Technical College Adult
Lieracy Program · SDA 4, Towns County, North Georgia Technical College Adult
Literacy Program · SDA 4, Union County, North Georgia Technical College Adult
Literacy Program · SDA 4, White County, North Georgia Technical College Adult
Literacy Program · SDA 17, Seminole County, Decatur County Schools Adult Literacy
Program
· SDA 11, Coweta County, West Central Technical College Adult
Literacy Program · SDA 11, Douglas County, West Central Technical College Adult
Literacy Program · SDA 11, Haralson County, West Central Technical College Adult
Literacy Program · SDA 12, Heard County, West Georgia Technical College Adult
Literacy Program III. EAGLE Program IV. GED Approval of Final Plans Upon a motion by Mr. Harrington, second by Mr. Lord, the Board approved
the final plans and specifications for Project No DTAE-80, Allied Health
Building, Coosa Valley Technical College, dated December 17, 2001, prepared
by The Architecture Group, Inc, Atlanta, Georgia. Estimated cost of
the 54,058 S.F. building is $7,000,000.00.
Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved
the final plans and specifications for Project No DTAE-71, Crawford
County Workforce Development Center, Central Georgia Technical College,
dated November 1, 2001, prepared by JMA Architecture, Inc., Perry, Georgia.
Estimated cost of the 24,000 S.F. building is $2,700,000.00.
Upon a motion by Mr. Harrington, second by Ms.Goodman, the Board approved
the final plans and specifications for Project No DTAE-94, Renovation
of Geeslin, Haynes and Hicks Halls, South Georgia Technical College,
dated November 5, 2001, prepared by Ellis, Ricket and Associates Architects,
Valdosta, Georgia. Estimated cost of construction is $3,000,000.00.
Upon a motion by Mr. Harrington, second by Ms. Goodman, the Board
approved the final plans and specifications for Project No DTAE-93 Liberty
County Campus, Savannah Technical College, dated September 21, 2001,
prepared by Lott + Barber Architects, Savannah, Georgia. Estimated cost
of the 52,490 S.F. building is $6,498,784.00.
Approval of Contracts Upon a motion by Mr. Harrington, second by Mr. Rhodes, the Board approved
a construction contract for the Renovation of the Dental Hygiene Lab
at the Douglasville Campus of West Central Technical College. Amount
of the contract not to exceed $30,000.00.
Upon a motion by Mr. Harrington, second by Ms. Goodman, the Board
approved H. J. Russell Company to provide Construction Management Services
for Project No. DTAE-70, Multipurpose Building, Atlanta Technical College,
Atlanta, Georgia. Estimated construction cost of the 54,055 S.F. building
is $6,110,000.00.
Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved
Centex Construction Company to provide Construction Management Services
for Project No. DTAE-76, Building H, Albany Technical College, Albany,
Georgia. Estimated construction cost for the 51,391 S.F. building is
$6,454,000.00.
Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved
Jones Construction Company to provide Construction Management Services
for Project No. DTAE-96, Allied Health/Business Building, Tift County
Campus, Moultrie Technical College, Tifton, Georgia. Estimated construction
cost of the 69,000 S.F. building is $8,400,000.00.
Condemnation of Property Intergovernmental Agreement Acquisition of Property Upon a motion by Mr. Harrington, second by Mr. Bowen, the Board approved
the purchase of 1.997 acres of land owned by the Housing Authority of
the City of Cuthbert, Georgia, located off U. S. Highway 82, Cuthbert,
Randolph County, Georgia, at a purchase price of $16,000.00, for use
as a part of the Randolph County Campus of Albany Technical College.
Upon a motion by Mr. Allgood, second by Mr. Pezold, the Board approved
to authorize the Commissioner to enter into a contract not to exceed
$168,465.00 with the Carl Vinson Institute of Government for third party
survey planning, development, implementation and evaluation.
Local Board Appointments
Local Board Appointment/Re-appointment
Placement of Local Board Appointment/Re-appointment on Board Table
Equipment Purchases and Contracts
B. Central Georgia Technical College - Upon a motion by Mr. Lord,
second by Mr. Pezold, the Board approved to authorize the Commissioner
to purchase for Central Georgia Technical College 64 computers for
the Windows 2000 Network lab (main campus) at a total cost not to
exceed $95,040.00.
C. Coosa Valley Technical College - Upon a motion by Mr. Lord, second
by Mr. Reynolds, the Board approved to authorize the Commissioner
to purchase for Coosa Valley Technical College 111 computers (main
campus) at a total cost not to exceed $141,525.00.
D. Middle Georgia Technical College - Upon a motion by Mr. Lord,
second by Mr. Pezold, the Board approved to authorize the Commissioner
to purchase for Middle Georgia Technical College 77 Dell computers
(Building B), and classroom and instructor furniture (Building B)
at a total cost not to exceed $234,000.00
E. Moultrie Technical College - Upon a motion by Mr. Lord, second
by Ms. Goodman, the Board approved to authorize the Commissioner to
purchase for Moultrie Technical College Electric Motor Control Trainers
for the Industrial Maintenance program (Tiftarea Tech) at a total
cost not to exceed $30,000.00.
F. Southeastern Technical College - Upon a motion by Mr. Lord, second
by Mr. Allgood, the Board approved to authorize the Commissioner to
purchase for Southeastern Technical College 24 Gateway computers for
the CIS program and a Compaq Network Storage System for the Institutional
Technology program (main campus) at a total cost not to exceed $105,717.00.
G. West Central Technical College - Upon a motion by Mr. Lord, second
by Mr. Rhodes, the Board approved to authorize the Commissioner to
purchase for West Central Technical College audio/visual equipment
and installation (main campus), computers and related equipment, 20
workstations for the Cosmetology lab, instructional equipment for
the Allied Health programs, instructional equipment for the Trade
and Technical programs (Haralson County campus); computers and related
equipment for instructional and library programs (Douglas County campus)
at a total cost not to exceed $4,422,363.00.
Other
B. Resolution signifying the Mini-Core articulation Agreement -
Upon a motion by Mr. Lord, second by Mr. Harrington, the Board approved
to adopt a resolution signifying the Mini-Core articulation agreement
between the Department of Technical and Adult Education and the University
System of Georgia.
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©2002 Department of Technical and Adult Education