Review Agenda Item
Meeting Date: 6/26/2017 - 7:00 PM
Category: Consent Agenda
Type: Action
Subject: 14.18 (Item #18) Amendment to GWO & Associates Contracts A & B
LCAP (Local Control Accountability Plan) Goal:
Strategic Initiative 5.2 Optimal Operations and Infrastructure
Ensure Fiscal stability and accountability through effective stewardship of financial assets and funding sources.
Policy:
Enclosure Amendments to GWO & Associates Contracts A & B
File Attachment:
GWO & Associates Contract Amendment A.pdf
GWO & Associates Contract Amendment B.pdf
Summary: At the March 27, 2017 Board Meeting one contract more than $25,000 was approved for GWO & Associates. Another Contract for GWO & Associates under $25,000 did not require Board approval. Both contracts state an end date of 6/30/17 in Exhibit A - Services to Be Performed. Work for both contracts is ongoing through 2016-17 and 2017-18 school years. The scope of work is unchanged.
Funding: No additional funding.
Fiscal Impact N/A
Recommendation: Approve the amendment extensions for both GWO & Associates Contracts A & B through June 30, 2018.
Approvals:
Recommended By:
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

Original Motion
Member Cheryl Hansen Moved, Member Linda Mayo seconded to approve the Original motion 'Approve the amendment extensions for both GWO & Associates Contracts A & B through June 30, 2018.'. 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
Cheryl Hansen     Yes
Debra Mason     Yes