Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

COMMITTEE MEMBERS ATTEND VIRTUALLY

A. Call to Order

B. Roll Call

C. Speaker Request Cards/Modification(s) To Agenda

D. Adoption of Committee Minutes

E. Unfinished Business

E.-1 20-0761 A report to the Facilities Committee by District General Counsel of the status for the hiring of a permanent Deputy Chief of Facilities.

Legislation Text

E.-2 20-1090 A discussion by the Facilities Committee, with General Counsel and Acting Deputy Chief, Facilities Planning and Management, and possible adoption of a recommendation to the Board of Education that it (Board) ask voters of the District to approve a new General Obligation Bond for school facilities at the November 3, 2020 General Election.

Legislation Text 20-1090 Potential 2020 Facilities General Obligation Bond Project List - Facilities Committee 20-1090 Presentation - Potential November 3, 2020 School Facilities General Obligation (GOB) Bond - Facilities Committee 20-1090 Board Memorandum - Potential November 3, 2020 School Facilities General Obligation (GOB) Bond - Facilities Committee

51 Comments

F. New Business

F.-1 20-1320 Adoptionl by the Board of Education, upon recommendation of its Facilities Committee, of Resolution No. 1920-0259 - Designating Five Firms as Qualified for Specific Asset Management and Real Property Services: DCG Strategies, Inc., Schimmel Project Management; Dominic Dutra, 3D Strategies, Inc.; Heafey Commercial; and Devine and Gong, Inc., as a qualified pool of providers to ensure appropriate disposition of District sites identified during the 2019-2020 7-11 Committee process that may not be needed for educational and support purposes.

Legislation Text 20-1320 Asset Management and Real Property Services Firms - Board of Education

F.-2 20-1318 A report to the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management, or Designee, of the department's responses to Audit Findings for Measures B and J Bond Funds, for Fiscal Years ending June 2018 and June 2019.

Legislation Text

F.-3 20-1319 A report to the Facilities Committee by Acting Deputy Chief, Facilities Planning and Management, or Designee, regarding routine maintenance performed by Building & Grounds and Custodial Services staff to District facilities during the Alameda County Public Health Officer order to "Shelter In Place", COVID-19 Pandemic and the State Stay at Home Order.

Legislation Text

F.-4 20-1322 A Report to the Facilities Committee by the Chair, Measures A, B, and J Independent Citizens' School Facilities Bond Oversight Committee (CBOC) of its June 8, 2020 Meeting.

Legislation Text

G. Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee

G.-1 20-1321 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Facilities Committee - June 12, 2020.

Legislation Text

1 Comment