Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee Agenda status: Final
Meeting date/time: 8/19/2008 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-1419 1 Measure "B" Committee Minutes - Regular Meeting - May 20, 2008Minutes, CommitteeAdoption of Measure "B" Committee Minutes - Regular Meeting - May 20, 2008 with consistent and correct spelling of member Won's last name.   Not available Not available
08-1794 1 Public Comments - Measure "B" ICSFBO Committee - Non-Agenda Item(s) - August 19, 2008Board, Public Comments (Summary)Public Comments - Measure "B" ICSFBO Committee - Non-Agenda Item(s) - August 19, 2008.   Not available Not available
08-1228 1 Report - Oakland High School Modernization ProjectReportPresentation of Report on Oakland High School Modernization Project funded by Measure "B".   Not available Not available
08-1521 1 Measure "B" Project Budget Increases for Seven Existing Projects - As SpecifiedMotionRatification by the Measure "B" ICSFBO Committee of Project Increases for Seven (7) Existing Projects: Chabot Portable Replacement $1,400,000.00 Cleveland Modernization 560,000.00 Cole Intercom/PA/Clock 18,237.00 Cox CDC Relocation 170,000.00 Hoover Modernization 525,630.00 Lafayette Intercom/PA/Clock 15,602.00 McClymonds Intercom/PA/Clock 85,806.00 Total $2,775,275.00 approved by the Board of Education on June 25, 2008 as Legislative File No. 08-1563.    Not available Not available
08-1522 1 Measure "B" Budgets for Four (4) New Projects - As SpecifiedMotionRatification by the Measure "B" ICSFBO Committee of Project Budgets, Key Codes and Scope of Work for Four (4) New Projects: Playground Inspections $100,000.00 Sequoia Portable Installation 80,000.00 Castlemont Landscaping 174,445.00 Laurel Annex Bldg Fire Alarm 100,000.00 Total $454,445.00 approved by the Board of Education on June 25, 2008 as Legislative File No. 08-1564, with recommendation that the Board of Education invite students to participate in the design and buy into maintaining the benefits of the project.   Not available Not available
08-1796 1 Project Budget Increase for Oakland High School - Modernization Project ResolutionAdoption by the Board of Education, upon recommendation of the Measure "B" ICSFBO Committee, of Resolution No. 0809-0004, a Project Budget Increase for Oakland High School Modernization Project, for architect/engineering costs, DSA fees, inspections, other planning costs, testing, main construction, other construction, moving costs, contingency reserve and furniture and equipment, in the amount of $13,197,597.00, increasing the current amount from $12,750,000.00 to $25,947,597.00 and a recommendation to the Board of Education that the project increase, as recommended by the Committee, be funded with the Committee having found that the proposed expenditure is consistent with approved Measure B.   Not available Not available
08-1797 1 Project Budget Increase for Oakland High School - Modernization Project - Williams Settlement ProjectResolutionAdoption by the Board of Education, upon recommendation of Measure "B" ICSFBO Committee, of Resolution No. 0809-0004, a Project Budget Increase for architect/engineering costs, main construction and moving expenses, in the amount of $1,994,338.00, increasing the current amount from $16,490,000.00 to $18,484,338.00 for Oakland High School - Modernization Project - Williams Settlement Project - and a recommendation to the Board of Education that the project increase, as recommended by the Committee, be funded with Committee having found that the proposed expenditure is consistent with approved Measure B.   Not available Not available
08-1798 2 Proposed Local Vendor Business PolicyDiscussion ItemDiscussion by the Measure "B" ICSFBO Committee of Proposed Local Vendor Business Policy.   Not available Not available