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Meeting Date:
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6/26/2024 - 6:00 PM
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Category:
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Recognitions and Resolutions
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Type:
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Action
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Subject:
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10.5 Review and Potential Approval of Board Resolution 23/24 (#78) to Authorize the Award of Summer Contracts
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LCAP (Local Control Accountability Plan) Goal:
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Goal 3: Parents, family, and community will be informed, engaged and empowered as partners with Mt. Diablo Unified to support student learning and achievement.
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Enclosure
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Resolution 23/24 (#78)
Resolution 23/24 (#78) List
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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 contracts, which will be returned for ratification at the Board of Education meeting on August 14, 2024. Approval of this Resolution is necessary in order to proceed with contract work during the Board’s summer recess.
Attached is a list of contracts/projects that may be awarded during the Board of Education’s summer recess.
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Funding:
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COVID
Developer Fees
Health & Safety
Measure A
Measure J
Routine Restricted Maintenance
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Fiscal Impact
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Recommendation:
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Move to approve Board Resolution Resolution 23/24 (#78) to authorize the award of summer contracts.
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Approvals:
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Recommended By:
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Signed By:
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Melanie Koslow - Director of Maintenance and Operations
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Signed By:
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Adrian Vargas - Chief Business Officer
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Signed By:
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Dr. Adam Clark - Superintendent
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Vote Results:
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| Original Motion | | Member Cherise Khaund Moved, Member Linda Mayo seconded to approve the Original motion 'Move to approve Board Resolution Resolution 23/24 (#78) to authorize the award of summer contracts.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0. | | The motion Carried 5 - 0 | | | | | Linda Mayo | Yes | | Debra Mason | Yes | | Cherise Khaund | Yes | | Keisha Nzewi | Yes | | Erin McFerrin | Yes | |
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