Agenda Item
Meeting Date:
5/23/2016 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.27 (Item #31) Amendment to the Bylaws of the 2010 Measure C Citizens' Bond Oversight Committee
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:
Summary
:
2010 Measure C Citizens’ Bond Oversight Committee Bylaws, Section 6, Item 6.1 states: “The Committee shall establish a schedule for the date and time of regular meetings to be held periodically to include an annual organizational meeting to be held in July.”
Based on discussion with the CBOC membership, staff is recommending changing this section to add “June or”. The purpose of this recommendation is to allow the organizational meeting to coincide with the regularly scheduled meeting typically held the third week of June.
Funding
:
N/A
Fiscal Impact
:
N/A
Recommendation
Approve the amendment to the bylaws of the 2010 Measure C Citizens' Bond Oversight Committee.
Approvals:
Recommended By:
Signed By:
Tim Cody - Program Manager
Signed By:
Wayne Oetken - Business Services
Signed By:
Donald A. Velez - General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Brian Lawrence
seconded to approve the
Original
motion 'Approve the amendment to the bylaws of the 2010 Measure C Citizens' Bond Oversight Committee.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
Debra Mason
Yes