Agenda Item
Meeting Date:
6/25/2018 - 7:00 PM  
Category:
Consent Items Pulled for Discussion  
Type:
Action  
Subject:
14.5 (Item #45) Resolution No. 17/18-56: Authorization to Award Summer Contracts  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
Summer Resolution Doc 17/18-56
Summer Resolution Projects
 
File Attachment:
Resolution No. 17_18-56 Authorization to Award Summer Contracts.pdf
SUMMER RESOLUTION PROJECTS 18-19.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 13, 2018. 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:
Measure C
Developer Fees
Routine Restricted Maintenance
 
Fiscal Impact:
 
Recommendation
Adopt Resolution No. 17/18-56 for Maintenance and Operations Summer Projects 2018/2019.  
Approvals:
Recommended By:
Signed By:
Janet Richardson - Administrative Secretary
Signed By:  
John Willford - Assistant Program Manager
Signed By:  
Richard Jackson - Director of Maintenance, Operations & Facilities
Signed By:  
Rose Ramos - Chief Business Officer
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Brian Lawrence Moved, Member Joanne Durkee seconded to approve the New motion 'Adopt Resolution No. 17/18-56 for Maintenance and Operations Summer Projects 2018/2019.'. 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