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Meeting Date:
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2/26/2018 - 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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13.6 (Item #6) Second Addendum to the Independent Service Agreement with Dale Scott & Company, Inc. for Financial Advisory Services
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LCAP (Local Control Accountability Plan) Goal:
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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 career.
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Enclosure
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File Attachment:
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Summary:
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On May 4, 2015, the Board of Education approved Mt. Diablo Unified School District to enter into a contract with Dale Scott & Company, Inc. (DS&C), to serve the District as bond financial advisor. An addendum needed to clarify payment terms and insurance requirements was approved on June 1, 2015.
The District requests Dale Scott & Company perform additional services as identified in the attached second addendum and seeks Board approval to amend the agreement with Dale Scott & Company to include this addendum.
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Funding:
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Fiscal Impact
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Recommendation:
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Approve the second addendum to the Independent Service Agreement with Dale Scott & Company, Inc.
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Approvals:
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Recommended By:
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Signed By:
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Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
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Signed By:
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Larry Schoenke - Legal 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 Cheryl Hansen Moved, Member Brian Lawrence seconded to approve the Original motion 'Approve the second addendum to the Independent Service Agreement with Dale Scott & Company, Inc.'. 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 | |
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