Review Agenda Item
1.1 Call to Order
1.2 Conduct Roll Call
2.1 Public Comments: The public may address the Board concerning items that are sche
3.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec.
3.3 Admission of Student #B-22 to the Mt. Diablo Unified School District
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Pledge of Allegiance and Roll Call
6.2 Review and Potential Approval of the Agenda
7.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec.
7.3 Admission of Student #B-22 to the Mt. Diablo Unified School District
8.1 Public Comment: Items not on the agenda
9.1 District Organizations: At regular Board meetings, a single spokesperson of each
10.1 Review and Potential Approval of Resolution 21/22-24 Recognizing November as Nat
10.2 Review and Potential Approval of Board Resolution 21/22-32 for Personnel with Pr
10.3 Review and Potential Approval of Board Resolution 21/22-34 to Authorize Local As
12.1 2010 Measure C Bond Program Update Report to the Board of Education (Remaining F
12.2 Mt. Diablo Unified School District Homeless Outreach Program for Education (Mt.
12.3 Report on Status of Conveyance of District owned property at 1700 Oak Park Blvd.
13.1 Board Member Reports
14.1 Superintendent's Report
14.2 District Assessment and Accountability Update
15.1 Approval of Items listed under Consent Agenda.
15.2 Review and Potential Approval of the Recommended Action for Certificated Personn
15.3 Review and Potential Approval of the Recommended Action for Classified Personnel
15.4 Review and Potential Approval of the Memorandum of Understanding (MOU) between T
15.5 Review and Potential Approval to reapply for the QUEST Foundation Grant for Cros
15.6 Review and Potential Approval of the Independent Service Contract between Family
15.7 Review and Potential Approval of Increase to Independent Contract with Laney Cli
15.8 Review and Potential Approval of the 2021-2022 Independent Services Contract wit
15.9 Review and Potential Approval of Agreement for Consulting Services between Distr
15.10 Review and Potential Ratification of Renewal of Legal Services Contract
15.11 Review and Potential Approval of Increase to Master Contract with California Au
15.12 Review and Potential Award of Request for Qualification (RFQ) 1896 for District
15.13 Review and Potential Approval of the Issuance of the Notice of Completion for B
18.1 Review and Potential Approval of the Williams Quarterly Report for October 31, 2
18.2 Review and Potential Approval To Increase Substitute Teacher Daily Rate of Pay
18.3 Review and Potential Approval of the Coordinated Care Early Intervening Services
18.4 Review Update to Board Policy 5141.52 Suicide Prevention
18.5 Review and Potential Approval of Board Bylaw 9270 Conflict of Interest Code
18.6 Review of Update to Board Policy 4243.1 - Public Notice - Personnel Negotiations
18.7 Review Updates to Board Policies and Administrative Regulations (3000s, 9000s)
18.8 Review and Potential Approval of Resolution 21/22-33: Notice of Intent to Grant
18.9 Nomination of New Member to the Budget Advisory Committee (BAC) for the 2021-202
19.1 Items Not Completed During the First Closed Session will be Carried Over to this
20.1 Report Out Action Taken During Closed Session
21.1 Future Agenda Items
22.1 Adjourn Meeting
Print
Meeting Date:
10/27/2021 - 6:00 PM
Category:
Business/Action Items
Type:
Info/Action
Subject:
18.8 Review and Potential Approval of Resolution 21/22-33: Notice of Intent to Grant Easement to Contra Costa Water District for Construction of Water Line on and Access to District Property for maintenance purposes.
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Resolution of Dedication Water Easement.DOCX
Eloise Exhibit.pdf
Gladys Exhibit.pdf
Summary
:
The Contra Costa Water District is requesting the grant of an easement at Strandwood Elementary School. The easement is to install, operate and maintain new water and irrigation connection services at the Property, and right of way for ingress and egress over a portion of the District Property for maintenance purposes.
Section 17556 of the Education Code authorizes the Mt. Diablo Unified School District to dedicate or convey an easement to any public entity through a process that involves: 1) a Resolution of Intent to Dedicate an Easement adopted in a regular open meeting by a two-thirds vote of the Board; 2) a Notice of Adoption of the resolution and the time and place of a scheduled public meeting/hearing regarding the resolution; and 3) a public hearing on the adopted resolution and final action on the resolution and final action on the resolution dedicating the easement by a two-thirds vote of the Board.
The public hearing and request for Board action on this particular resolution will be scheduled and brought to the Board at the November 10, 2021 Board meeting pursuant to the provisions of Education Code section 17556.
Funding
:
Not Applicable
Fiscal Impact
:
Not Applicable
Recommendation
:
Adoption of Resolution of Intent to Dedicate easement at Strandwood Elementary.
Approvals:
Recommended By:
Signed By:
Cesar Alvarado - General Counsel
Signed By:
Melanie Koslow - Director of Maintenance and Operations
Signed By:
Erick Morais - Director of Facilities and Bonds
Signed By:
Dr. Lisa Gonzales - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Debra Mason
seconded to approve the
Original
motion 'Adoption of Resolution of Intent to Dedicate easement at Strandwood Elementary.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Debra Mason
Yes
Cherise Khaund
Yes
Keisha Nzewi
Yes
Erin McFerrin
Yes
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