Agenda Item
Meeting Date:
6/25/2014 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.19 (Item #23) Resolution #13/14-54 for 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:
Resolution Auth to Award Summer 2014.pdf
Resolution 13-14-54 attachment A2.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 13, 2014. 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.
Funding
:
Measure C 2010 and Proposition 55
Fiscal Impact
:
Recommendation
To award resolution #13/14-54 as presented.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Tim Cody - Program Manager
Signed By:
Jeff McDaniel - Executive Director of Operations
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Moved, Member
seconded to approve the
Original
motion 'Approve all Consent Agenda items.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Cheryl Hansen
Yes
Barbara Oaks
Yes
Lynne Dennler
Yes
Linda Mayo
Yes