Agenda Item
Meeting Date: 8/14/2013 - 7:30 PM
Category: Consent Agenda
Type: Action
Subject: 8.11 (Item #11) Resolution, Disposition of Surplus Property
LCAP (Local Control Accountability Plan) Goal:
Strategic Initiative 5.3 Optimal Operations and Infrastructure
Ensure that our facilities and infrastructure support and enhance student learning and safety.
Policy:
Enclosure:
File Attachment:
Monte Gardens Units r1.pdf
Resolution on Surplus Equipment Monte Gardens.pdf
Summary: Education Code Section 17546 provides that the surplus personal property owned by the District may be disposed of at a private sale without advertising if the Board by a unanimous vote by those Board members present determine that the value of the surplus property is insufficient to defray the cost of arranging a sale. District staff have determined through independent market research that each piece of equipment listed in Exhibit "A" is valued less than $2,500 and is suitable for disposal at a private sale without advertising.
Funding: N/A
Fiscal Impact The items attached in Exhibit "A" were donated to the District.
Recommendation: Adopt Resolution as presented
Approvals:
Recommended By:
Signed By:
Mitchell Stark - Program Manager
Signed By:
Tim Cody - Program Manager
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: 3 Nay: 0.
The motion Carried 3 - 0
   
Linda Mayo     Yes
Barbara Oaks     Yes
Cheryl Hansen     Yes