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Meeting Date:
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Category:
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Consent Items Pulled for Discussion |
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Type:
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Subject:
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14.5 (Item #45) Resolution No. 17/18-56: Authorization to Award Summer Contracts |
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LCAP (Local Control Accountability Plan) Goal:
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Enclosure:
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Summer Resolution Doc 17/18-56
Summer Resolution Projects |
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File Attachment:
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Summary:
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Pursuant to Section 17604 of the California Education Code, the Board of Education may delegate its authority to the Superintendent and/or her 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 13, 2018. 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. |
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Funding:
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Measure C
Developer Fees
Routine Restricted Maintenance |
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Recommendation
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Adopt Resolution No. 17/18-56 for Maintenance and Operations Summer Projects 2018/2019. |
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Approvals:
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Recommended By: |
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Signed By: |
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Janet Richardson - Administrative Secretary |
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Signed By: |
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John Willford - Assistant Program Manager |
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Signed By: |
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Richard Jackson - Director of Maintenance, Operations & Facilities |
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Signed By: |
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Rose Ramos - Chief Business Officer |
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Signed By: |
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Dr. Nellie Meyer - Superintendent |
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Vote Results:
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| New Motion | | Member Brian Lawrence Moved, Member Joanne Durkee seconded to approve the New motion 'Adopt Resolution No. 17/18-56 for Maintenance and Operations Summer Projects 2018/2019.'. 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 | |
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