Agenda Item
Meeting Date:
1/11/2016 - 5:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.23 (Item #25) Disposal of District Surplus 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:
Summary
:
District staff recommends disposal of a reach truck currently located at the district warehouse. The reach truck is no longer in working condition, over 20 years old and is obsolete. The brand name is Prime Mover, Model #RR40B, Serial #RR40B182813.
Funding
:
N/A
Fiscal Impact
:
$0.00
Recommendation
Approve that the Board of Education declares the 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
Linda Mayo
Moved, Member
Barbara Oaks
seconded to approve the
Original
motion 'Approve that the Board of Education declares the equipment surplus and grant district staff the authority to utilize the best means of disposal in accordance with Education Codes 17545 and 17546.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Brian Lawrence
Yes
Cheryl Hansen
Yes
Linda Mayo
Yes
Debra Mason
Yes
Barbara Oaks
Yes