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Meeting Name: Facilities Committee Agenda status: Final
Meeting date/time: 5/14/2021 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
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1208 1D.-1Minutes - Facilities Committee - April 2, 2021Minutes, CommitteeAdoption by the Facilities Committee of its Meeting Minutes of April 2, 2021.Postponed to a Date Certain  Action details Video Video
20-2439 4E.-1Financial Audit Report - 2006 Measure B and 2012 Measure J General Obligation Bond Funds (GOB) - Fiscal Year Ended June 30, 2020ReportA Report to the Facilities Committee by Nathan Edelman, Eide Bailly, External Auditor, of the Facilities Department, Measures B and J Bond Funds portion of the District’s Financial Audit for the Year Ending June 30, 2020.Discussed  Action details Video Video
21-1204 1F.-1Report - Deputy Chief Facilities Planning and Management - May 14, 2021ReportAn oral report to the Facilities Committee of the Deputy Chief, Facilities, Planning and Management Report - May 14, 2021: · Readiness of District Facilities for summer school · COVID-19 update · Custodial Services and Buildings & Grounds staffing updateDiscussed  Action details Video Video
21-0295 3F.-2Report - Proposed Measure Y Spending Plan - Facilities Planning and ManagementReportAn update to the Facilities Committee, by Deputy Chief, Facilities Planning and Management, or Designee, on proposed Measure Y Spending Plan, including Status of Request for Proposals for program and construction management services.Discussed  Action details Video Video
21-1193 2F.-3Report - Board Policy - Facilities - BP 7115 Capital Program / Construction Related Local, Small Local and Small Local Resident Business Enterprise Program - Facilities DepartmentReportAn update to the Facilities Committee, by Tadashi Nakadegawa, Deputy Chief Facilities Planning and Management, or Designee, of Board Policy - Facilities - BP 7115, Capital Program/Construction Related Local, Small Local and Small Local Resident Business Enterprise Program.Discussed  Action details Video Video
21-1205 1F.-4Report - Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee - Andrea Dawson, ChairpersonReportA Report to the Facilities Committee by the Chair, Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee of its May 10, 2021 Committee Meeting.Discussed  Action details Video Video
21-1206 1G.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - Up To 30 Minutes - May 14, 2021Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - Up to 30 Minutes - May 14, 2021Presentation/Acknowledgment Made  Action details Video Video