Agenda Item
Meeting Date:
11/13/2017 - 7:00 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
14.14 (Item #15) Land Leases for Third Party Child Care Providers at Various Sites for 2016-2018 and Authorizing Extensions  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
 
File Attachment:
Gregory Gardens Elem Land Lease Pleasant Hill Recreation and Park District.pdf
Highlands Elem Land Lease Dianne Adair.pdf
Monte Gardens Land Lease Dianne Adair.pdf
 
Summary:
There are a number of school sites on which various third party providers place relocatable buildings for the purpose of providing child care for the school and community. These leases have been in place, in most cases, for over 20 years. There are provisions in each lease for a series of one-year extensions over a period of five years.  
Funding:
There are no District funds expended to provide these site leases.  
Fiscal Impact:
None  
Recommendation
Approve the leases for the period of 2016 to 2018 and that extensions will be approved by the Chief Business Officer over the ensuing five years.  
Approvals:
Recommended By:
Signed By:
Larry Schoenke - Legal Counsel
Signed By:  
Rose Ramos - Chief Business Officer
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 leases for the period of 2016 to 2018 and that extensions will be approved by the Chief Business Officer over the ensuing five years.'. 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