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Meeting Date:
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5/23/2016 - 7:00 PM
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Category:
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Consent Agenda
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Type:
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Action
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Subject:
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15.27 (Item #31) Amendment to the Bylaws of the 2010 Measure C Citizens' Bond Oversight Committee
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LCAP (Local Control Accountability Plan) Goal:
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Strategic Initiative 5.3 Optimal Operations and Infrastructure Ensure that our facilities and infrastructure support and enhance student learning and safety.
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Enclosure
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File Attachment:
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Summary:
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2010 Measure C Citizens’ Bond Oversight Committee Bylaws, Section 6, Item 6.1 states: “The Committee shall establish a schedule for the date and time of regular meetings to be held periodically to include an annual organizational meeting to be held in July.”
Based on discussion with the CBOC membership, staff is recommending changing this section to add “June or”. The purpose of this recommendation is to allow the organizational meeting to coincide with the regularly scheduled meeting typically held the third week of June.
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Funding:
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N/A
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Fiscal Impact
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N/A
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Recommendation:
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Approve the amendment to the bylaws of the 2010 Measure C Citizens' Bond Oversight Committee.
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Approvals:
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Recommended By:
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Signed By:
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Tim Cody - Program Manager
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Signed By:
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Wayne Oetken - Business Services
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Signed By:
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Donald A. Velez - General Counsel
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Signed By:
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Dr. Nellie Meyer - Superintendent
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Vote Results:
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| Original Motion | | Member Linda Mayo Moved, Member Brian Lawrence seconded to approve the Original motion 'Approve the amendment to the bylaws of the 2010 Measure C Citizens' Bond Oversight Committee.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0. | | The motion Carried 5 - 0 | | | | | Linda Mayo | Yes | | Cheryl Hansen | Yes | | Brian Lawrence | Yes | | Barbara Oaks | Yes | | Debra Mason | Yes | |
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