Agenda Item
Meeting Date: 6/25/2012 - 7:30 PM
Category: Consent Items Pulled for Discussion
Type: Action
Subject: 10.3 (Item #31) Resolution for Authorization to Award Summer Contracts
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure:
File Attachment:
Resolution Auth to Award Summer Contracts 2012.pdf
Attachment A.pdf
Attachment A Updated.pdf
Summary: Pursuant to Section 17604 of the California Education Code, the Board of Education may delegate its authority to the Superintendent and/or his 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, 2012. 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
See Attachment A
Fiscal Impact See Attachment A
Recommendation: To award resolution #11/12-51 as presented.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Pete Pedersen - Measure C
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
Vote Results:

Original Motion
Member Gary Eberhart Moved, Member Lynne Dennler seconded to approve the Original motion 'Approve contract as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Gary Eberhart     Yes
Linda Mayo     Yes
Sherry Whitmarsh     Yes
Lynne Dennler     Yes
Cheryl Hansen     Yes