Agenda Item
Meeting Date: 2/26/2018 - 7:00 PM
Category: Consent Agenda
Type: Action
Subject: 13.6 (Item #6) Second Addendum to the Independent Service Agreement with Dale Scott & Company, Inc. for Financial Advisory Services
LCAP (Local Control Accountability Plan) Goal:
Goal 1: All students will receive a high quality education in a safe and welcoming environment with equitable and high expectations, access to technology, and instruction in the California State Standards that prepare them for college and/or career.
Policy:
Enclosure:
File Attachment:
Dale Scott & Co Second Addendum to Agreement.pdf
Dale Scott & Co Financial Advisory Services Agreement and First Addendum.pdf
Summary: On May 4, 2015, the Board of Education approved Mt. Diablo Unified School District to enter into a contract with Dale Scott & Company, Inc. (DS&C), to serve the District as bond financial advisor. An addendum needed to clarify payment terms and insurance requirements was approved on June 1, 2015.

The District requests Dale Scott & Company perform additional services as identified in the attached second addendum and seeks Board approval to amend the agreement with Dale Scott & Company to include this addendum.
Funding:
Fiscal Impact
Recommendation: Approve the second addendum to the Independent Service Agreement with Dale Scott & Company, Inc.
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

Original Motion
Member Cheryl Hansen Moved, Member Brian Lawrence seconded to approve the Original motion 'Approve the second addendum to the Independent Service Agreement with Dale Scott & Company, Inc.'. 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