SANTA RITA SCHOOL DISTRICT
FACILITIES PLANNING COMMITTEE

June 19, 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 Kirk Heiser; Clancy D’Angelo
1.2 Plans and DSA Approval Kirk Heiser
1.3 CDE Site Approval for Bolsa Knolls & Future
Sites, Stage 2 & 3 Pipeline Risk Analysis, Toxic Waste & Hazard Inspection		 John Dominguez, School Solutions, Inc.
1.4 General Obligation Bond Series A & B;
OPSC Application (facility funds & projects)		 Jim Fontana

2. 0      LA JOYA SCHOOL MULTIPURPOSE REPAIR

2.1 Litigation/Mediation Status Jack Lipton
2.2 Facility Repair Status Trevor Miller; Richard Fedelem, HBFL Architects
2.3 Building Rededication Jim Fontana; Trevor Miller

3.0               FUTURE SCHOOL SITES

3.1 Salinas City SOI and Incorporation Julie Arthur, CFS; Jim Fontana
3.2 Territorial Transfer of Property & District
Reorganization 		Dan Santo; Jim Fontana
3.3 Conceptual Designs & Architect-scope of work Ralph le Roux, mADi Group, Inc.
3.4 Butterfly Village Jim Fontana

 

5.0               ADDITIONS TO THE AGENDA

 

Next Meeting: July 8, 2008