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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 10/18/2019 8:00 AM Minutes status: Final  
Meeting location: KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0653 5E.-1Measures B and J Performance Audit Report - Year Ending June 2018ReportReceive by the Board of Education of the Measure J and Measure B Construction Bond Funds Performance Audit Report for the Fiscal Year Ended June 30, 2018.ReferredPass Action details Not available
18-2156 3E.-2Facilities Committee - Meeting Calendar Topics Through June 2020MotionDiscussion and possible adoption by the Facilities Committee of topics for its Meeting Calendar through June 2020.Discussed  Action details Not available
19-1686 2E.-3Award of General Services Agreement - Tramutola, LCC - Facilities Bond Project - Division of Facilities Planning and ManagementAgreement or ContractApproval by the Board of Education of Resolution No. 1920-2023 - Award of General Services Agreement for Facilities Planning and Management Project to Tramutola, LLC, Oakland, CA, for the Facilities Planning and Management Bond Project providing strategic consulting services (as described in Section 1 of Agreement, incorporated herein by reference as though fully set forth) for the feasibility and planning of a General Obligation Bond for the Oakland Unified School District, in the amount of $105,000.00, as the selected contractor, with work scheduled to commence on October 24, 2019, and scheduled to last until August 31, 2020 and authorizing the President and Secretary of the Board to sign the Agreement for same with said contractor.Recommended FavorablyPass Action details Not available
19-2048 1F.-1Safety Matting Master Plan - Playstructures - Facilities Planning and ManagementMotionApproval by the Board of Education, upon recommendation of the Facilities Committee, of a District-wide Safety Matting Master Plan for play structures.Recommended FavorablyPass Action details Not available
19-2047 1F.-2District Facilities Fire Alarm Master Plan - Facilities Planning and ManagementMotionApproval by the Board of Education, upon recommendation of the Facilities Committee, of a District Facilities Fire Alarm Master Plan.Recommended FavorablyPass Action details Not available
19-2051 1F.-37-11 Committee Update - Facilities Planning and ManagementReportAn update to the Facilities Committee from the Deputy Chief Facilities, Planning and Management of 7-11 Committee Meetings.Discussed  Action details Not available
19-2085 1F.-4Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Andrea Dawson, ChairpersonReportA Report to the Facilities Committee by the Chair, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee on the subject matters of the October 15, 2019 Measures A, B, and J Independent Citizens School Facilities Bond Oversight Committee Meeting.Discussed  Action details Not available
19-2050 1F.-5Update - District 2019 Facility Master Plan - MKThinkDiscussion ItemAn update by the Deputy Chief, Facilities Planning Management on the District’s 2019 Facilities Master Plan.Discussed  Action details Not available
19-2111 1F.-6Assembly Bill 48 (O'Donnell) - Public Preschool, K-12, and College Health and Safety Bond Act of 2020ResolutionAdoption by the Board of Education of Resolution No. 1920-0167 - In support of Assembly Bill 48 [Chapter 530, Statutes of 2019](O’Donnell), the $15 Billion Public Preschool, K-12, and College Health and Safety Bond Act of 2020*. _______ *California Statewide Ballot Measure March 3, 2020Recommended FavorablyPass Action details Not available
19-2088 1G.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - October 18, 2019Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - October 18, 2019.No Comments  Action details Not available