Agenda Item
Meeting Date:
9/25/2013 - 7:30 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
8.13 (Item #14) Resolution # 13/14-14 - Authorizing District Representative for the School Facility Program  
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:
Resolution # 13/14-14  
File Attachment:
Resolution 1314-14.pdf
Eligibility Determination Form.pdf
 
Summary:
The Office of Public School Construction requires a Board resolution that names an authorized district representative for facility related issues. Tim Cody is named in the resolution.  
Funding:
There is no cost to this action.  
Recommendation
Approve resolution as presented.  
Approvals:
Recommended By:
Signed By:
Loreen Joseph - Secretary to the Superintendent
Signed By:  
John Bernard - Interim Superintendent
 
Vote Results:

Original Motion
Member Moved, Member seconded to approve the Original motion 'Approve Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Cheryl Hansen     Yes
Brian Lawrence     Yes
Lynne Dennler     Yes
Linda Mayo     Yes
Barbara Oaks     Yes