Agenda Item
Meeting Date: 6/17/2013 - 7:30 PM
Category: Consent Agenda
Type: Action
Subject: 10.10 (Item #11) Resolution #12/13-48 for Authorization to Award Summer Contracts
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure:
File Attachment:
Resolution No 12-13-48.pdf
Resolution for Authorization to Award Summer Contracts R2.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 12, 2013. 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
Recommendation: To award resolution #12/13-48 as presented.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Tim Cody - Program Manager
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
John Bernard - Interim Superintendent
Vote Results:

Original Motion
Member Moved, Member seconded to approve the Original motion 'Approve Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Brian Lawrence     Yes
Linda Mayo     Yes
Cheryl Hansen     Yes
Barbara Oaks     Yes
Lynne Dennler     Yes