Past Board Agenda

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Special Meeting
Campbell Union SD
July 31, 2018 5:30PM
Regular Session - 5:30 P.M. Administration Building 155 North Third Street Campbell, CA 95008-2044

1. CALL TO ORDER

Minutes:
Governing Board President, Thomas Gemetti, called the meeting to order at 5:30 p.m.
2. ADOPT AGENDA

Rationale:
Additions to the agenda:  Items may be added to the agenda in the event an emergency exists (majority vote), or the need to take action arises after posting of the agenda (two-thirds vote of the Board), or by unanimous vote of those present if less than full Board.
 
Actions:
Motion

Adopt the agenda as presented.
Passed
with a motion by Danielle Cohen and a second by Richard Nguyen.
Vote:
Absent
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Absent
Michael Snyder
.
Minutes:


3. COMMUNICATIONS

Rationale:
(Pursuant to Govt. Code 54954.3(a), members of the public will be afforded an opportunity to directly address the Board on any item noticed on this Special Meeting Agenda before or during the Board's consideration of that item.  The law does not permit board action on any item not on the agenda, and restricts public comment at Special Meetings to items noticed on the Meeting's agenda.  members of the Public wishing to address the Board are requested to submit a form provided for that purpose in the lobby prior to addressing the Board.  In order to complete the business of the meeting in a timely manner, the normal time allotted is 3 minutes per speaker.  The board may use its discretion in differentiating from this time limit.)
 
3.1. Written Communications

Minutes:
There were no written communications.
3.2. Oral Communications

Minutes:
There were no oral communications.
4. ACTION ITEMS - REGULAR AGENDA

4.1. Resolution 2018-19-01, Resolution For Authorization To Participate In The Lower Emission School Bus Program

Rationale:

We are applying for a grant with the Bay Area Air Quality Management District to replace old existing CNG school buses with new CNG school buses and to receive funding for infrastructure for a fueling station at the Corp Yard.
 
Actions:
Motion

Adopt Resolution 2018-19-01, Resolution for Authorization to Participate in the Lower Emission School Bus Program.
Passed
with a motion by Richard Nguyen and a second by Danielle Cohen.
Vote:
Absent
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Absent
Michael Snyder
.
Attachments:
Resolution 2018-19-01, Authorization to Participate in the Lower Emission School Bus program
5. ADJOURNMENT

Minutes:
The meeting was adjourned at 5:35 p.m.
7/31/2018 5:30:00 PM ( Original )
Absent Pablo Beltran
Present Danielle Cohen
Present Thomas Gemetti
Present Richard Nguyen
Absent Michael Snyder