SANTA RITA SCHOOL DISTRICT
FACILITIES PLANNING COMMITTEE

January 8, 2008

Purpose: To coordinate and facilitate communications, provide input, engage in problem solving when necessary, and review and update status of projects.

Committee Membership:      
Tom Spencer, Board President Pat Alexander, Board Member Perry Vargas. Community-at-Large Dan Santo, California Financial Services
Jack Lipton, Attorney at Law, Burke, Williams & Sorensen LLP Jim Fontana, Superintendent Trevor Miller, Construction Manager Kirk Heiser, Heiser & Associates
Sharon Smith, Director of Fiscal Services      
Guest: Gary Bousum,
Associate Superintendent MCOE		 Guest: Randall Schwartz,
Assistant Superintendent MCOE		 Guest: Clancy D’Angelo, Director of General Services MCOE.  

 

1.0               BOLSA KNOLLS MIDDLE SCHOOL

 

1.1 County Special Ed. Building – DSA, Land Lease Gary Bousum, Kirk Heiser, Randall Schwartz
1.2 Plans and DSA Approval Kirk Heiser
1.3 Track & Field Joint Process Trevor Miller
1.4 Independent Estimate & Pre-Construction Planning
(from 11/07 Meeting)		 Dan Santo/Jim Fontana
1.5 MOT/New School Sewer Pipe Issues Dan Santo/Jim Fontana
1.6 MOT./New School Right of Way & Utilities Trevor Miller

2. 0      LA JOYA SCHOOL MULTIPURPOSE REPAIR

2.1 Status of OPSC application Dan Santo
2.2 Litigation/Mediation Status Jack Lipton
2.3 Emergency Repair Status/Schedule Trevor Miller
2.4 Other

3.0               GAVILAN VIEW MIDDLE SCHOOL MODERNIZATION

3.1 Status of Modernization Project Dan Santo
3.2 Bus Turn-Around and Parking Status Trevor Miller/Jim Fontana
3.3 Other

 

4.0       SCHOOL DISTRICT BOUNDARY SWAP WITH ALISAL (CENTRAL AREA) DISTRICT REORGANIZATION

            & PROCESS UPDATE                                                        Dan Santo

 

5.0        DEVELOPER FEE MEDIATION – FUTURE SCHOOLS   Dan Santo

             AND CITY SOI ANNEXATION 

6.0               ADDITIONS TO THE AGENDA

 

Next Meeting: March 11, 2008