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Meeting Date:
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6/1/2015 - 5:00 PM
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Category:
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Consent Items Pulled for Discussion
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Type:
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Action
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Subject:
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14.6 (Item #17) Addendum to the Independent Service Agreement with Dale Scott & Company, Inc. for Financial Advisory Services
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LCAP (Local Control Accountability Plan) Goal:
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Strategic Initiative 5.2 Optimal Operations and Infrastructure Ensure Fiscal stability and accountability through effective stewardship of financial assets and funding sources. Strategic Initiative 5.3 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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On May 4, 2015, the Board of Education approved Mt. Diablo Unified School District to enter into a contract with Dale Scott & Company, Inc. (DS&C), to serve the District as bond financial advisor. An addendum to the MDUSD Independent Service Agreement is needed to clarify payment terms and insurance requirements.
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Funding:
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Fiscal Impact
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Recommendation:
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Approve the addendum to the Independent Service Agreement with Dale Scott & Company, Inc.
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Approvals:
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Recommended By:
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Signed By:
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Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
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Signed By:
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Larry Schoenke - Legal Counsel
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Signed By:
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Dr. Nellie Meyer - Superintendent
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Vote Results:
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| New Motion | | Member Barbara Oaks Moved, Member Brian Lawrence seconded to approve the New motion 'Approve the addendum to the Independent Service Agreement with Dale Scott & Company, Inc.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 3 Nay: 2. | | The motion Carried 3 - 2 | | | | | Linda Mayo | No | | Cheryl Hansen | Yes | | Brian Lawrence | Yes | | Barbara Oaks | Yes | | Debra Mason | No | |
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