Item Coversheet
AGENDA - February 8, 2018

4.0

CONSOLIDATED MOTION FOR CONSENT CALENDAR

 

BUSINESS & FISCAL MANAGEMENT

4.9  Adopt Board Resolution 18-02-03 Delegation of Authority in Regard to Awarding of Emergency Contracts  (Action)
 

Background Information:

Pursuant to Public Contract Code Section 22050 (b) (1) the governing body, by a four-fifths vote, may delegate, by resolution or ordinance, to the appropriate county administrative officer, city manager, chief engineer, or other nonelected agency officer, the authority to order any action to repair or replace a public facility, take any directly related and immediate action required by that emergency, and procure the necessary equipment, services, and supplies for those purposes, without giving notice for bids to let contracts provided that the designee complies with the conditions set forth in the code.

Reports:

The adoption of resolution 18-02-03 will authorize the Superintendent, Assistant Superintendent, the Senior Director of Business Services, and/or designee to award an emergency contract for public works as outlined in the attached resolution.

Financial Impact:

There is no fiscal impact generated from the adoption of this resolution.


Superintendent's Recommendation:

Adoption of Resolution 18-02-03 Delegating Authority to the Superintendent, Assistant Superintendent, Senior Director of Business Services, and/or designee to Award Emergency Contracts


Moved________________________________Seconded_______________________________


Ayes__________Noes____________Absent_________Abstain________Student___________


ATTACHMENTS:
DescriptionUpload DateTypeFile Name
Resolution 18-02-031/30/2018Cover MemoCUPCCAA_Resolution_18-02-03.pdf