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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 9/11/2020 8:00 AM Minutes status: Final  
Meeting location: INTERNET STREAMED (VIA ZOOM AND GRANICUS LIVE MANAGER) AND BROADCASTED ON KDOL-TV (Cable Channel 27) - LIVE - SIMULTANEOUSLY AND ARCHIVED FOR NEXT DAY INTERNET RETRIEVAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1764 1D.-1Minutes - Facilities Committee - August 14, 2020Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of August 14, 2020.Postponed to a Date Certain  Action details Video Video
20-0761 3E.-1Report - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee - Deputy Chief, Facilities Planning and Management - General CounselReportA Report to the Measures A, B, and J Independent Citizens’ School Facilities Bond Oversight Committee by District General Counsel of the status for the hiring of a permanent Deputy Chief, Facilities Planning and Management.Discussed  Action details Video Video
20-1318 3E.-2Report - Measures B and J Audit Findings Responses - Year Ending 2018 and 2019 - Facilities DepartmentReportA report to the Facilities Committee by Deputy Chief, Facilities Planning and Management, or Designee, of the department’s responses to Audit Findings for Measures B and J Bond Funds, Fiscal Years ending June 2018 and June 2019; and the implementation of new construction software that provides controls and processes to the Department of Facilities Planning and Management.Discussed  Action details Not available
20-1774 1F.-1Facilities Committee - Meeting Calendar Through June 30, 2021MotionA discussion and possible adoption by the Facilities Committee of its 2020-2021 Annual Calendar of Regular Meetings and/or topics through June 30, 2021.AdoptedPass Action details Video Video
20-1775 1F.-2Report - 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 (CBOC), of its upcoming September 14, 2020 Committee Meeting.Discussed and Closed  Action details Video Video
20-1671 2F.-3Oversight Measures for Measure Y (Pending Approval by Voters) - Measures A, B, and J Independent Citizens' School Facilities Bond Oversight CommitteeResolutionA Report to the Measures A, B, and J Independent Citizens’ School Facilities Bond Committee, of the Facilities Committee, pending recommendation to the Board of the Education that Board adopt Resolution No. 2021-0077 - Oversight Measures for Measure Y (Pending Approval by Voters).Recommended Favorably as AmendedPass Action details Video Video