Review Agenda Item
Meeting Date: 6/22/2022 - 6:00 PM
Category: Recognitions and Resolutions
Type: Action
Subject: 10.3 Review and Potential Approval of Board Resolution Resolution 21/22-85 to Authorize the Award of Summer Contracts
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/or career.
Policy:
Enclosure Resolution 21/22-85
Summer Resolution Projects 21/22-85
File Attachment:
Resolution 20-21 (85) Authorization of Summer Contracts.pdf
Summary: 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 17, 2022. 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.
Funding: Developer Fees
Health & Safety
Measure C
Routine Restricted Maintenance
Fiscal Impact
Recommendation: Move to approve Board Resolution Resolution 21/22-85 to authorize the award of summer contracts.
Approvals:
Recommended By:
Signed By:
Janet Richardson - Administrative Secretary
Signed By:
Melanie Koslow - Director of Maintenance and Operations
Signed By:
Dr. Lisa Gonzales - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:

Original Motion
Member Erin McFerrin Moved, Member Linda Mayo seconded to approve the Original motion 'Move to approve Board Resolution Resolution 21/22-85 to authorize the award of summer contracts.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Linda Mayo     Yes
Cherise Khaund     Yes
Keisha Nzewi     Yes
Erin McFerrin     Yes