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Meeting Date:
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6/22/2015 - 6:00 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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12.44 (Item #45) Resolution #14/15-62: Authorization to Award Summer Contracts - Operations Department
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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 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.
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Funding:
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Capital Outlay and Facility Upgrades 6210
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Fiscal Impact
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Projected cost $510,000.00
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Recommendation:
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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.
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Approvals:
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Recommended By:
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Signed By:
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Laura Warner - Administrative Secretary
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Signed By:
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Jeff McDaniel - Executive Director of Operations
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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 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 | |
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