Agenda Item
Meeting Date:
3/2/2015 - 7:00 PM  
Category:
Consent Items Pulled for Discussion  
Type:
Action  
Subject:
14.1 (Item #7) Independent Service Agreement between MDUSD and G. Wayne Oetken & Associates  
LCAP (Local Control Accountability Plan) Goal:
Strategic Initiative 5.2 Optimal Operations and Infrastructure
Ensure Fiscal stability and accountability through effective stewardship of financial assets and funding sources.
Strategic Initiative 5.1 Optimal Operations and Infrastructure
Place priority on educational needs and programs when making fiscal decisions.
 
Policy:
 
Enclosure:
 
File Attachment:
G Wayne Oetken & Assoc Contract - Ins Cert.pdf
 
Summary:
G. Wayne Oetken & Associates specializes in the areas of financial administration, employee/employer relations, long range planning, facility financing and coordination with other organizations (local, State & Federal). This firm has provided services to a large County Office of Education and is currently servicing 4 school districts.  
Funding:
Unrestricted General Fund  
Fiscal Impact:
$27,550.00  
Recommendation
Approve the Independent Service Agreement between MDUSD and G. Wayne Oetken & Associates.  
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:  
Deborah Cooksey - Associate General Counsel
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Debra Mason Moved, Member Linda Mayo seconded to approve the New motion 'Approve the Independent Service Agreement between MDUSD and G. Wayne Oetken & Associates.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes
Debra Mason     Yes