Agenda Item
Meeting Date: 8/28/2013 - 7:30 PM
Category: Business/Action Items
Type: Action
Subject: 15.7 Three month extension of contract with Meyers Nave to provide Interim General Counsel services
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure: Contract Extension
File Attachment:
Meyers Nave Contract Extension.pdf
Summary: Attached is an amendment to the contract for legal services dated May 2, 2013, for interim general counsel services provided by Jayne Williams and Meyers Nave law firm, to extend the term of the contract for an additional three months, from September 8, 2013 through November 29, 2013. A contract extension is necessary to provide additional time for the interim general counsel to continue to address current legal issues, provide continuity in the management of the legal office and to conduct a thorough analysis of the operations of the General Counsel’s Office.
Funding: General Fund
Fiscal Impact $90,000 from the savings as a result of the current vacancy of General Counsel.
Recommendation: Approve the contract extension with Jayne Williams and Meyers Nave through November 29, 2013 as recommended.
Approvals:
Recommended By:
Signed By:
Cheryl Hansen - Board of Education
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
John Bernard - Interim Superintendent
Vote Results:

New Motion
Member Linda Mayo Moved, Member Lynne Dennler seconded to approve the New motion 'Approve the three month extension of the contract with Jayne Williams and Meyers Nave through November 29, 2013 as recommended.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 1.
The motion Carried 4 - 1
   
Linda Mayo     Yes
Lynne Dennler     Yes
Cheryl Hansen     Yes
Brian Lawrence     No
Barbara Oaks     Yes