Agenda Item
Meeting Date:
9/24/2014 - 7:30 PM  
Category:
Consent Items Pulled for Discussion  
Type:
Action  
Subject:
15.1 (Item #22) Approve Resolution 14/15-13 for the Mt. Diablo Unified School District for acceptance and consent to a deed or grant of real property.  
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_Certificate of Acceptance 14 15-13.pdf
 
Summary:
Resolution No. 14/15-13 is proposed for Mt. Diablo Unified School District for acceptance and consent to a Deed or Grant of Real Property. This resolution grants authority to Superintendent, Executive Director, Operations or Director, Measure C to grant acceptance of Easement or Quitclaim requests.  
Funding:
 
Fiscal Impact:
N/A  
Recommendation
Approve Resolution No. 14/15-13.  
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:

New Motion
Member Linda Mayo Moved, Member Lynne Dennler seconded to approve the New motion 'Approve Resolution No. 14/15-13, Certificate of Acceptance.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Lynne Dennler     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes