1/16/2018 Board Meeting

Board Minutes

 

  1. CAPITAL FACILITIES PROGRAM CONSENT AGENDA: (ESD/HSD) (All items appearing on the

Capital Facilities Program Consent Agenda are approved in one action by the Board. Trustees, staff

or members of the public may request that an item be pulled for discussion prior to Capital

Facilities Program Consent Agenda approval)

 

IX.1. CAPITAL FACILITIES PROGRAM: (ESD) Approval of Proposed Supplemental Agreement

No. 6 to Master Agreement for Supplementary Architectural / Engineering Services at

Laurel Dell Elementary School Quattrocchi Kwok Architects

Motion Passed: Approval of Supplemental Agreement No. 6 to the Master Agreement of

Quattrocchi Kwok Architects. Passed with a motion by Linda Jackson and a second by

Rachel Kertz.

Yes Linda Jackson

Yes Rachel Kertz

Yes Greg Knell

Yes Ms. Maika Llorens Gulati

Absent Natu Tuatagaloa

 

IX.2. CAPITAL FACILITIES PROGRAM: (ESD) Approval of Proposed Modification No. 3 to

Independent Consultant Agreement for Venetia Valley Elementary School Site Survey BKF

Engineers

Motion Passed: Approval of Modification No. 3 to Independent Consultant Agreement with

BKF Engineers. Passed with a motion by Linda Jackson and a second by Rachel Kertz.

Yes Linda Jackson

Yes Rachel Kertz

Yes Greg Knell

Yes Ms. Maika Llorens Gulati

Absent Natu Tuatagaloa

 

IX.3. CAPITAL FACILITIES PROGRAM: (ESD) Approval of Supplemental Agreement No. 5 to

Master Agreement for Architectural Services for SVA Architects, Inc.

Motion Passed: Approval of Supplemental Agreement No. 5 to the Master Agreement of

SVA Architects, Inc. Passed with a motion by Linda Jackson and a second by Rachel Kertz.

Yes Linda Jackson

Yes Rachel Kertz

Yes Greg Knell

Yes Ms. Maika Llorens Gulati

Absent Natu Tuatagaloa

 

IX.4. CAPITAL FACILITIES PROGRAM: (ESD) Approval of Change Order No. 1 to the Contract

of Massa Construction for the Bahia Vista Shade Structure Project

Motion Passed: Approve Change Order No. 1 to the Contract of Massa Construction for the

Bahia Vista Shade Structure Project. Passed with a motion by Linda Jackson and a second by

Rachel Kertz.

Yes Linda Jackson

Yes Rachel Kertz

Yes Greg Knell

Yes Ms. Maika Llorens Gulati

Absent Natu Tuatagaloa

 

IX.5. CAPITAL FACILITIES PROGRAM: (HSD) Approval of Supplemental Agreement No. 6 to

Master Agreement for Architectural Services for DLM/HED Architects

Motion Passed: Approval of Supplemental Agreement NO. 6 to the Master Agreement of

DLM/HED. Passed with a motion by Linda Jackson and a second by Rachel Kertz.

Yes Linda Jackson

Yes Rachel Kertz

Yes Greg Knell

Yes Ms. Maika Llorens Gulati

Absent Natu Tuatagaloa