Review Agenda Item
Meeting Date: 9/25/2017 - 7:00 PM
Category: Consent Items Pulled for Discussion
Type: Action
Subject: 15.1 (Item #6) Amendment #2 to the Independent Service Agreement Between Mt. Diablo Unified School District and G. Wayne Oetken & Associates for Services During the 2017-2018 School Year
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure
File Attachment:
GWO & Associates Amendment 2 and Exhibit A 9-25-17.pdf
Summary: On March 27, 2017, the Board approved an Independent Service Agreement in the amount of $44,000 with G. Wayne Oetken & Associates for District projects. Amendment #1 to the agreement extended the term through June 30, 2018.

Staff is seeking approval to increase the dollar amount of the agreement by $16,000 as a result of a change in scope (see Exhibit A), bringing the total not to exceed amount to $60,000.
Funding:
Fiscal Impact
Recommendation: Approve Amendment #2 to the Independent Service Agreement between Mt. Diablo Unified School District and G. Wayne Oetken & Associates for services during the 2017-2018 school year.
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

New Motion
Member Brian Lawrence Moved, Member Cheryl Hansen seconded to approve the New motion 'Approve Amendment #2 to the Independent Service Agreement between Mt. Diablo Unified School District and G. Wayne Oetken & Associates for services during the 2017-2018 school year.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Debra Mason     Yes