Agenda Item
Meeting Date:
6/1/2015 - 5:00 PM  
Category:
Consent Items Pulled for Discussion  
Type:
Action  
Subject:
14.6 (Item #17) Addendum to the Independent Service Agreement with Dale Scott & Company, Inc. for Financial Advisory Services  
LCAP (Local Control Accountability Plan) Goal:
Strategic Initiative 5.2 Optimal Operations and Infrastructure
Ensure Fiscal stability and accountability through effective stewardship of financial assets and funding sources.
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:
Mt Diablo USD - FACD agreement - 4 24 15_V2.pdf
Dale Scott & Company ISA 5-4-15.pdf
Dale Scott & Company Exhibit A Page 2 ISA 5-4-15.pdf
Addendum to ISA Dale Scott & Company.pdf
 
Summary:
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 to the MDUSD Independent Service Agreement is needed to clarify payment terms and insurance requirements.  
Funding:
 
Fiscal Impact:
 
Recommendation
Approve the addendum to the Independent Service Agreement with Dale Scott & Company, Inc.  
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:  
Larry Schoenke - Legal Counsel
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Barbara Oaks Moved, Member Brian Lawrence seconded to approve the New motion 'Approve the addendum to the Independent Service Agreement with Dale Scott & Company, Inc.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 3 Nay: 2.
The motion Carried 3 - 2
   
Linda Mayo     No
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes
Debra Mason     No