Agenda Item
Meeting Date: 6/24/2019 - 7:00 PM
Category: Business/Action Item
Type: Action
Subject: 16.18 Resolution No. 18/19-63: Authorization to Award Summer Contracts
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: Summer Resolution Doc 18/19-63
Summer Resolution Projects
File Attachment:
Resolution No.19-20_63 Authorization to Award Summer Contracts.pdf
SUMMER RESOLUTION PROJECTS 18_19-63pdf.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 12, 2019. 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 A
Measure C
Measure J
Developer Fees
Routine Restricted Maintenance
Health & Safety
Fiscal Impact N/A
Recommendation: Adopt Resolution No. 18/19-63: Authorization to Award Summer Contracts 2019/2020
Approvals:
Recommended By:
Signed By:
Janet Richardson - Administrative Secretary
Signed By:
Melanie Koslow - Assistant Director, Maintnenance & Operations
Signed By:
Richard Jackson - Director of Maintenance, Operations & Facilities
Signed By:
Rose Ramos - Chief Business Officer
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

New Motion
Member Debra Mason Moved, Member Cherise Khaund seconded to approve the New motion 'Adopt Resolution No. 18/19-63: Authorization to Award Summer Contracts 2019/2020'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Debra Mason     Yes
Cherise Khaund     Yes