Agenda Item
Meeting Date:
6/27/2016 - 7:00 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
12.47 (Item #50) Resolution No. 15/16-52: Authorization to Award Summer Contracts  
LCAP (Local Control Accountability Plan) Goal:
Strategic Initiative 5.3 Optimal Operations and Infrastructure
Ensure that our facilities and infrastructure support and enhance student learning and safety.
 
Policy:
 
Enclosure:
 
File Attachment:
01 - Resolution No. 15-16-52.pdf
02 - Resolution 15-16-54 Attachement Ar0.pdf
 
Summary:
Pursuant to Section 17604 of the California Education Code, the Board of Education may delegate its authority to the Superintendent and/or her designee to allow for the timely award of various summer bid contracts, which will be returned for ratification at the Board of Education meeting on August 8, 2016. Approval of this Resolution is necessary in order to proceed with contract work during the Board's summer recess.

Attached is a list of the known projects that may be awarded during the Board of Education's summer recess. Projected cost on the attached list are an estimate of value. Actual cost(s) may vary up/down.
 
Funding:
Measure C
Proposition 55
Developer Fees
 
Fiscal Impact:
 
Recommendation
Adopt Resolution No. 15/16-52: Authorization to Award Summer Contracts.  
Approvals:
Recommended By:
Signed By:
Tim Cody - Program Manager
Signed By:  
Wayne Oetken - Business Services
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

Original Motion
Member Barbara Oaks Moved, Member Linda Mayo seconded to approve the Original motion 'Adopt Resolution No. 15/16-52: Authorization to Award Summer Contracts.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Debra Mason     Yes
Brian Lawrence     Yes
Cheryl Hansen     Yes
Linda Mayo     Yes
Barbara Oaks     Yes