SANTA RITA SCHOOL DISTRICT
FACILITIES PLANNING COMMITTEE

March 11, 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.  

BOLSA KNOLLS MIDDLE SCHOOL

1.1 County Special Ed. Building ; DSA, Land Lease Kirk Heiser, Clancy D'Angelo, Jim Fontana
1.2 Plans and DSA Approval, other Kirk Heiser/Trevor Miller
1.3 Need for Independent Cost Analysis Estimates
(from 11/07 Meeting)		 Julie Arthur, CFS/Jim Fontana
1.4 Lease Back Presentation Glenn Gould, Miller, Brown & Dannis

2. 0      LA JOYA SCHOOL MULTIPURPOSE REPAIR

2.1 Status of OPSC application Julie Arthur, CFS
2.2 Litigation/Mediation Status Jack Lipton
2.3 Emergency Repair Status/Schedule Richard Fedelem/Trevor Miller
2.4 Other

3.0 GAVILAN VIEW MIDDLE SCHOOL MODERNIZATION

3.1 Bus Turn-Around and Parking Status Trevor Miller
3.2 Other

 

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

            & PROCESS UPDATE                                                        Jim Fontana

 

5.0               ADDITIONS TO THE AGENDA

 

Next Meeting: May 13, 2008