Agenda Item
Meeting Date:
6/25/2018 - 7:00 PM  
Category:
Business/Action Items  
Type:
Action  
Subject:
17.16 Measure C Proposed Project Warehouse Upgrade, MDUSD Food & Nutrition Services  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
 
File Attachment:
MDUSD FNS Warehouse Upgrade Plan 05142018.pptx 2 (003).pptx
Measure C approval and expenditure tracking_MDUSD Board 6_25_18.pdf
 
Summary:
Renovations to Food Services Warehouse to create a centralized distribution system that will support 45 School Sites, increase inventory control, reduce costs and improve quality.  
Funding:
Program 7610 - Measure C
Program 6490 - Cafeteria Fund
 
Fiscal Impact:
$6,239,437 - Measure C
$1,200,000 - Food & Nutrition Services
$7,439,437 - Total Estimated Costs
 
Recommendation
Approve the Measure C Proposed Project Warehouse Upgrade, MDUSD Food & Nutrition Services.  
Approvals:
Recommended By:
Signed By:
Dominic Machi - Director, Food & Nutrition Services
Signed By:  
Richard Jackson - Director of Maintenance, Operations & Facilities
Signed By:  
John Willford - Assistant Program Manager
Signed By:  
Nance Juner - Director of Fiscal Services
Signed By:  
Rose Ramos - Chief Business Officer
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Brian Lawrence Moved, Member Cheryl Hansen seconded to approve the New motion 'Approve the Measure C Proposed Project Warehouse Upgrade, MDUSD Food & Nutrition Services.'. 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