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Meeting Date:
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6/20/2018 - 5:00 PM
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Category:
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Consent Calendar
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Type:
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Action
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Subject:
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12.10 BUSINESS: Amendment No. 3 for Agreement for Professional Services With Clover Enterprises, Incorporated for Athletic Trainer/First Responder Services at the California Military Institute (funded through the Charter School General Fund at a cost not to exceed $42,900)
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Strategic Plan:
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Enclosure
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File Attachment:
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Summary:
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The California Military Institute would like to retain the services of Clover Enterprises, Inc. for a one-year renewal term from August 1, 2018 to July 31, 2019. The Board approved the initial year of the contract at the Board Meeting on June 17, 2015.
Clover Enterprises, Incorporated has been successfully providing Athletic Training/First Responder services.
The California Military Institute agrees to make a payment for the aforementioned professional services in the amount of $42,900 for the Athletic Trainer.
The initial term of the original Agreement was from August 1, 2015 to July 31, 2016. The Agreement included up to four (4) additional one (1) year terms in accordance with Education Code 17596. This term from August 1, 2018 to July 31, 2019 will be the third of the (4) additional one (1) year terms.
Education Code 17604 and 17605: The Governing Board delegates the power to contract and purchase supplies, equipment and services.
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Funding:
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The cost for this item is included in the 2018-19 operating budget funded through the Charter School Fund, Fund 09.
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Recommendation:
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It is recommended that the Board of Trustees approve Amendment No. 3 for the Agreement for Professional Services with Clover Enterprises, Incorporated for athletic trainer/first responder services at the California Military Institute.
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Approvals:
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Recommended By:
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Signed By:
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Nick Newkirk - Director - Purchasing
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Signed By:
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Candace Reines - Deputy Superintendent
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Signed By:
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Grant Bennett - Superintendent
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Vote Results:
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| Original Motion | | Member Anthony T. Stafford, Sr. Moved, Member David Nelissen seconded to approve the Original motion 'It is recommended that the Board of Trustees approve Amendment No. 3 for the Agreement for Professional Services with Clover Enterprises, Incorporated for athletic trainer/first responder services at the California Military Institute.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0. | | The motion Carried 4 - 0 | | | | | David Nelissen | Yes | | Anthony T. Stafford, Sr. | Yes | | Dr. Jose Luis Araux | Yes | | Edward Garcia, Jr. | Yes | |
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