Agenda Item
Meeting Date:
6/22/2015 - 6:00 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
12.44 (Item #45) Resolution #14/15-62: Authorization to Award Summer Contracts - Operations Department  
LCAP (Local Control Accountability Plan) Goal:
Strategic Initiative 5.3 Optimal Operations and Infrastructure
Ensure that our facilities and infrastructure support and enhance student learning and safety.
 
Policy:
 
Enclosure:
 
File Attachment:
Resolution 14-15-62 attachment A.pdf
Resolution Docket 14-15-62.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 10, 2015. 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:
Capital Outlay and Facility Upgrades 6210  
Fiscal Impact:
Projected cost $510,000.00  
Recommendation
Approve Resolution No. 14/15-62, delegating authority to the Superintendent and/or her designee to allow for the timely award of various summer bid contracts.  
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:  
Jeff McDaniel - Executive Director of Operations
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

Original Motion
Member Moved, Member seconded to approve the Original motion 'Approve all Consent Agenda items.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Brian Lawrence     Yes
Debra Mason     Yes
Barbara Oaks     Yes
Linda Mayo     Yes
Cheryl Hansen     Yes