Agenda Item
Meeting Date:
11/16/2015 - 5:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
15.19 (Item #23) Disposal of District Surplus Tools and Equipment
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:
SURPLUS EQUIPMENT.pdf
Summary
:
Attached is a list of obsolete tools and equipment located at Central Services Complex. Due to the condition and extensive wear, the district recommends that all tools and equipment be scrapped and not resold, eliminating potential liability for the district.
Funding
:
N/A
Fiscal Impact
:
N/A
Recommendation
Approve that the Board of Education declare the tools and equipment surplus and grant district staff the authority to utilize the best means of disposal in accordance with Education Codes 17545 and 17546.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Jeff McDaniel - Executive Director of Operations
Signed By:
Donald A. Velez - General Counsel
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
Cheryl Hansen
Yes
Barbara Oaks
Yes
Debra Mason
Yes
Linda Mayo
Yes
Brian Lawrence
Yes