Review Agenda Item
1.1 Call to Order at 6:00 p.m.
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Expulsion of Student #15-18 from all Regular Schools in the Mt. Diablo
3.2 (Item #2) Expulsion of Student #16-18 from all Regular Schools in the Mt. Diablo
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
4.1 Adjourn to Closed Session at 6:00 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Expulsion of Student #15-18 from all Regular Schools in the Mt. Diablo
7.2 (Item #2) Expulsion of Student #16-18 from all Regular Schools in the Mt. Diablo
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Resolution No. 17/18-40: Student Safety and Gun Violence Prevention
9.2 Resolution No. 17/18-43: California Adult Education Week – April 8-14, 2018
10.1 Board Member Reports
11.1 Superintendent's Report
12.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
12.2 (Item #2) Independent Audit Contracts with Crowe Horwath LLP
12.3 (Item #3) 3-Year Contract Between Mt. Diablo Unified School District and Hobsons
12.4 (Item #4) Non-Public School Adjustments
12.5 (Item #5) Increase to Master Contract with Certified Non-Public Agency Juvo Auti
12.6 (Item #6) Increase to the Contract with Independent Contractor Right Direction C
12.7 (Item #7) Increase to Independent Service Contract with Carrie Weil for the 2017
12.8 (Item #9) Recommended Action for Certificated Personnel
12.9 (Item #10) Certificated Personnel: Request to Increase and Decrease Full Time E
12.10 (Item #11) Recommended Action for Classified Personnel
12.11 (Item #12) Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for
12.12 (Item #13) Increase to the Purchase Order with P&R Paper for Paper Products
12.13 (Item #14) Purchase of Copy Paper Per (RFQ) No. 8205: High Speed Copy Paper for
12.14 (Item #15) Purchase of a New Hyster H50XT Forklift for the District Supply Ware
12.15 (Item #16) Increase to the Purchase Order with Dewey Pest Control
12.16 (Item #17) Procurement of Landscape Equipment for Turf Renovations of the Field
12.17 (Item #18) Minutes for the Regular Board of Education Meeting Held on June 12,
13.1 (Item #8) Referee Payments to Contra Costa Athletic Assignors, Inc. for Baseball
15.1 District Organizations: At regular Board meetings, a single spokesperson of each
16.1 Meal Charge Policy Procedure
16.2 Opportunity for Public Response to the Initial Successor Adoption of Agreement P
16.3 Award of Contract for Design and Construction Documentation Services to Verde De
16.4 Resolution No. 17/18-44: Intention to Grant an Easement to Contra Costa County
16.5 Ratification of the Certificate of Signatures for December, 2017, to February, 2
16.6 Execution of Documents
16.7 Meeting Extension
17.1 Future Agenda Items
18.1 Items Not Completed During the First Closed Session will be Carried Over to this
19.1 Report Out Action Taken During Closed Session
20.1 Adjourn Meeting
Print
Meeting Date:
4/9/2018 - 7:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
16.4 Resolution No. 17/18-44: Intention to Grant an Easement to Contra Costa County
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Resolution of Intent to Dedicate Easement-Contra Costa County No 17-18 44.pdf
Summary
:
The County of Contra Costa has requested from the Mount Diablo Unified School District (i) a temporary construction easement for the construction of pedestrian crosswalk enhancements to expire on December 31, 2018; and (ii) a perpetual easement and right of way for ingress and egress over a portion of the District Property for maintenance purposes (hereinafter collectively referred to as the “Easement”). Pursuant to Education Code sections 17556 through 17561, prior to dedicating an easement a school district must conduct a public hearing on the question of dedicating the easement. The purpose of this item is to allow for members of the public to comment on the proposed Easement.
Funding
:
Fiscal Impact
:
Recommendation
:
Approve Resolution No. 17/18-44: Intention to Grant an Easement to Contra Costa County.
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Rose Ramos - Chief Business Officer
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Cheryl Hansen
Moved, Member
Linda Mayo
seconded to approve the
New
motion 'Approve Resolution No. 17/18-44: Intention to Grant an Easement to Contra Costa County.'. 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
Powered By
ic-BOARD.com