Agenda Item
Meeting Date: 3/27/2017 - 7:00 PM
Category: Consent Agenda
Type: Action
Subject: 15.4 (Item #4) Independent Services Agreement Between Mt. Diablo Unified School District and G. Wayne Oetken
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure:
File Attachment:
ISA G Wayne Oetken.pdf
Summary: Currently, G. Wayne Oetken is providing consulting services to the District under an Independent Services Agreement. Under this agreement, he is vetting candidates for the vacant Chief Business Officer position, mentoring the selected individual once employed, and consulting regarding labor relations and contract negotiations.

Additional projects have been identified which will bring the expended amount to greater than $25,000, therefore, a second Independent Services Agreement is being brought for Board approval. Services under this agreement include:
* Structuring the District's Property and Liability Insurance, Worker's Compensation, and Employee Benefits Programs.
* Conducting a management review of the Food Services Program and conduct a preliminary study regarding utilizing a Central Kitchen model.
* Developing a Measure A Bond Program involving use of Mello Roos/Parcel Tax revenues to address District-wide needs.
Funding: 501.5020.52.5800
Fiscal Impact $44,000.00
Recommendation: Approve the Independent Services Agreement between Mt. Diablo Unified School District and G. Wayne Oetken.
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

Original Motion
Member Debra Mason Moved, Member Cheryl Hansen seconded to approve the Original motion 'Approve the Independent Services Agreement between Mt. Diablo Unified School District and G. Wayne Oetken.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Debra Mason     Yes