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Minutes from Trustees Meeting
14/06/2017

Present:



Minutes:

Loldia Primary School Trust: Board of Trustees meeting: 14.06.17. 10 am

Present:  Kennedy Kariuki (HT: chair), James Ndinguri (senior teacher), Wanja-Gitura Arentz  (Secretary, LPS Board ), Ben Arentz (Technical advisor), Grace Mongina.

Apologies: Diana Low, Helen Macharia and Caroline Andisi.

 

Minutes

Notes/Future Action

WHEN?

 

 

1.

The meeting was called to get agreement on the tender evaluation and award the contract for

THE SECOND WATER HARVESTING PROJECT.

 

Ben chaired the meeting and shared the technical and financial evaluation of the bids received.

The company from Isaac Sidera and Mutuura Gitonga, was excluded from tendering for this project. They did not meet the ultimatum set for them to repair the faulty concrete stand built by them for the 1st water harvesting project.

Four companies were invited for the tender, six companies put in a bid.

An overview of all quotations received (6) for the project was given to all present. (see attachment 1)

Ben then gave an evaluation of each bid, summarised below:

What we asked for in the tender was repair/addition of the gutters for three buildings (Blocks 1, 2 and 3), one additional plastic 10,000 litre (10k) tank for block 3 and repair or rebuild of the existing concrete tank on one side of block 2. This would bring to 50,000 litres the capacity for rain water harvesting from these three (old) classroom buildings. We encouraged the builders to make suggestions for improvements to the project if they saw any.

The quotations received varied from 386,203 KShs to 1,109,800 Ksh. An enormous range indeed.

Evaluation:

 

The quote from Peter Rioba (uninvited) of 386,203 KSh is considered unprofessional and unrealistically low for this project. The two 10k tanks are quoted for 46,000 KHs each whereas the going rate for the same is around 75,000 to 80,000 KShs each. Furthermore, there are inconsistent prices mentioned for the same items. As an example, gutter clips for one block are costed at 18.50 KShs a piece and the same gutter clips are costed at 307 KShs for the next block. Conclusion: Unsatisfactory

 

The quote from Gedion Tanui (invited) of 651,340 KShs looks reasonable. He offers two plastic 10k tanks. One more (for block 2) than requested which is a good suggestion and increases water harvesting capacity from 60,000 litres to 70,000 litres. However, his quotes for the masonry plinth for each tank are considered high (45,000 KShs as compared to 7,500 KShs for the same from Joseph Kimani). He has a miscellaneous quote of 82,500 KShs in his bid which is not detailed any further.

The quote from Joseph Kimani (invited) of 395,250 with one plastic tank as per the tender looks very reasonable. His quotation is written very clearly and makes good use of what is available. His suggestion for having 2 plastic 10,000 litre tanks for block 3 makes good sense and having 2 additional plastic 10k tanks for block 2 (other side as concrete tank) is a good suggestion as well, increasing the harvesting capacity from 60,000 litre in the original tender description to 90,000 litres at a total cost of 701,850 KShs.

The quote from Kuria (invited) of 991,183 KShs is considered too high. No plastic tanks are offered as per the tender requirements. On the other hand 2 tank bases are offered (???) at a very high price of 522,753 KShs making his quote very high without meeting the requirements. Conclusion: Unsatisfactory

 

The quote from Mbugua (invited and with a good previous record at LPS) of 709,776 KShs is not complete and on the high side as well as a result. No 10k tank is offered. A reasonable price for a 10 k tank plus plinth and connections amounts to some 90,000 KShs, lifting his quote to some 800,000 KShs.

The quote from Emmanuel Mcheshie (uninvited) of 1,109,800 is incomplete, way too high and with a miscellaneous quote of 212,00 KShs. Conclusion: Unsatisfactory

 

 

 

 

In comparing the remaining three bidders.

-          Gedion Tanui offers a water harvesting capacity of 70,000 litres for 651,340 KShs with an unclear post of 82,500 KShs (Miscellaneous)

-          Joseph Kimani offers a water harvesting capacity of 90,000 litres for 701,850 KShs with a clear description of what is on offer.

-          Mbugua offers a (corrected by us) water harvesting capacity of 60,000 litres for some 800,000 KShs.

 

 

Conclusion:

 

The quotation from Joseph Kimani offers the biggest water harvesting capacity (50% above tender requirements) with the best described offer and at a reasonable price in comparison with the other remaining tenderers.

The members of the board present agreed with the procedure followed, the conclusions and the recommendation to award the contract to Joseph Kimani.

 

The secretary thanked BA for the amount of work done for this project.

It was decided to invite Joseph Kimani for a meeting at KK’s office to agree on the way forward with the contract. KK and JN to represent the school and WA and BA for the execution of the contract. Things to be discussed are (amongst others) timing of the work activities, payment schedules, supervision by BA of critical activities, a deposit to be withheld till 6 months after the project has been finalised or the presence of heavy rains if earlier, to evaluate the quality of the works done.

 

2.

Kennedy Kariuki mentioned that the student population stood at 2090.

At the moment, parents’ contributions were very poor. Nobody seems to have any money.

3.

Water supply for the school by the World Bank project.

The water tank and taps have finally been connected to the water mains of Kaserani. However, all roads inside Kaserani village will be tarmacked in the near future and JN foresees damages to the existing water lines. This will result in no water being available from that source for some time and emphasises again the importance of the rainwater harvesting projects.

For info

4

Loldia School Trust Fund

The LSF trustees have already donated 175,000 KSh for the second rainwater harvesting project. They have promised to increase the donation with another 530,000 KSh, increasing the total to 705,000 KSh available for the project.

This will be the last project sponsored by LSF.

For info

5.

Future projects

A discussion was held about possible future projects. The following projects were tabled:

-          Given the low pressure of the water arriving from the Shalima pump, a small pump will be installed to help with the filling of the tanks on stilts. These will then provide water (30,000 litres) when the Shalima water supply is not working.

-          The old classroom buildings will need to have the roofing redone. Already they are leaking during rainfalls.

-          Expansion off the administration block. When built, there were 15 teachers and an admin housed in it. Currently, 32 teachers, the admin and a counsellor make use of the facility. It is crowded and there is not enough furniture to cope with the numbers.

For info

 

6.

AOB.

The nursery funded by Rhino Ark has been constructed and is up and running. Already some 5000 seedlings have been planted with many more seeds germinating.

The project to have grass planted on the very dusty playfield for the students did not materialise due to delayed arrival of equipment necessary. Mike from Mara farms has promised to keep on trying and get it done one day.

For info

For info

Date of next meeting: Thursday 22nd at 10 am in KK’s office.