Agenda Item
Meeting Date: 2/4/2020 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Approve First Amendment to the Intergovernmental Agreement for the Emily Griffith Center Property (Stone Canyon)
End Statements:
End Statement I - Academic Excellence
Academic Excellence
End Statement IV Collaborative Parent, Family, and Community Relations
Collaborative Parent and Community Relations
Enclosure: Attachment #1: First Amendment to the IGA for Emily Griffith Center Property
File Attachment:
02.04.2020 IGA Douglas County RE Stone Canyon Outdoor Ed Center.pdf
Summary : This IGA Amendment was originally signed by the DCSD Board Of Education on April 2, 2019, however the County Commissioners never fully executed it. The County Commissioners decided to remove Section 8 of the IGA Amendment for the Emily Griffith Property and replace the language, as, "DCSD had previously satisfied the requirement to identify one unused School District property and convey the property to the County".

On January 14, 2020, the County Commissioners approved and signed off on the "updated" First Amendment to the IGA and would like the BOE to re-sign the First Amendment at this time.
Funding:
Recommendation: That the Board of Education appprove First Amendment to IGA for the Emily Griffith Property (Stone Canyon) under adoption of Consent Agenda.
Approvals:
Recommended By:
Signed By:
Scott S. Smith - Chief Financial Officer
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:
Dr. Thomas Tucker - Superintendent
Vote Results:

Original Motion
Member Kevin Leung Moved, Member Susan Meek seconded to approve the Original motion 'That the Board of Education appprove First Amendment to IGA for the Emily Griffith Property (Stone Canyon) under adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0