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Meeting Date:
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6/26/2017 - 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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14.43 (Item #44) Resolution No. 17/18: Authorization to Award Summer Contracts
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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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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 14, 2017. 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. Projected costs on the attached list are an estimate of value. Actual cost(s) may vary up/down.
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Funding:
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Various
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Fiscal Impact
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Recommendation:
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Adopt Resolution for Maintenance and Operations summer projects 2017/2018.
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Approvals:
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Recommended By:
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Signed By:
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Robert Greathouse - Director - Maintenance & Operations
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Signed By:
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Nance Juner - Director of Fiscal Services
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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 Linda Mayo seconded to approve the Original motion 'Adopt Resolution for Maintenance and Operations summer projects 2017/2018.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0. | | The motion Carried 4 - 0 | | | | | Linda Mayo | Yes | | Joanne Durkee | Yes | | Cheryl Hansen | Yes | | Debra Mason | Yes | |
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