Agenda Item
Meeting Date:
4/17/2019 - 3:45 PM  
Category:
Consent Calendar  
Type:
Action  
Subject:
11.10 BUILDING AND GROUNDS: Notice of Completion for the California Military Institute Prop 39 Energy Upgrade Project, With Engie Services (no fiscal impact)  
Strategic Plan:
 
Enclosure:
 
File Attachment:
NOC Engie- Final.pdf
 
Summary:
The District recommends that a Notice of Completion be filed for Engie Services, as part of the California Military Institute, Proposition 39, Energy Upgrade Project.  
Funding:
No fiscal impact.  
Recommendation
It is recommended that the Board of Trustees approve the Notice of Completion for the California Military Institute, Proposition 39 Energy Upgrade Project, with Engie Services.  
Approvals:
Recommended By:
Signed By:
Hector Gonzalez - Director of Facilities
Signed By:  
Candace Reines - Deputy Superintendent
Signed By:  
Grant Bennett - Superintendent
 
Vote Results:

Original Motion
Member Dr. Jose Luis Araux Moved, Member David Nelissen seconded to approve the Original motion 'It is recommended that the Board of Trustees approve the Notice of Completion for the California Military Institute, Proposition 39 Energy Upgrade Project, with Engie Services.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Edward Garcia, Jr.     Yes
Dr. Randall Freeman     Yes
David Nelissen     Yes
Dr. Jose Luis Araux     Yes
Anthony T. Stafford, Sr.     Yes