Agenda Item
Meeting Date:
11/13/2017 - 7:00 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
14.13 PULLED BY STAFF: (Item #14) Proposal to Lease 1800 Monument Blvd, Suite M, Concord  
LCAP (Local Control Accountability Plan) Goal:
Goal 1:
All students will receive a high quality education in a safe and welcoming environment with equitable and high expectations, access to technology, and instruction in the California State Standards that prepare them for college and career.
 
Policy:
 
Enclosure:
 
File Attachment:
Proposal to Lease 1800 Monument Blvd_Mt Diablo School District.pdf
Agency Disclosure.pdf
 
Summary:
On September 25, 2017 the Board approved the establishment of the Opportunity Youth Center. The District is now seeking approval of the lease agreement attached to secure property at 1800 Monument Blvd, Suite M, Concord.  
Funding:
Through MDUSD's Workforce Innovation & Opportunity Act Grant (WIOA), budget code 549-3977, $15,000; Adult Education's ASE & LCFF budget codes 549-7923 & 529-0930 $64,000; and Assistant Superintendent's LCFF Supplemental budget code 519-0930 $70,000.  
Fiscal Impact:
$47,108.54 coded to the budgets noted above.  
Recommendation
Approve the lease agreement.  
Approvals:
Recommended By:
Signed By:
Michele McKimmie - Administrative Assistant
Signed By:  
Chris Holleran - Assistant Superintendent of High Schools
Signed By:  
Larry Schoenke - Legal Counsel
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 lease agreement.'. 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