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Board approves consent calendar, contract awards and personnel actions including $325,000 warehouse generator
Summary
Trustees approved the consent calendar and voted on multiple business items: award of a $325,000 generator contract for the food warehouse (GBI Electric), a provisional intern permit waiver for a CTE teacher, and earlier closed‑session actions including a settlement and a facilities director appointment.
The board approved the consent calendar and several business items during the meeting.
In closed session the board authorized two personnel actions: approval of a settlement agreement related to employee #127 and appointment of Marita Marina Verdian as Director of Facilities (both actions reported by Gina with roll‑call votes recorded). On the business services agenda trustees approved contracts exceeding $25,000 and clarified fund sources for facilities work (Measure E bond, building fund, developer fees) and their allowable uses.
Trustees also approved an award to GBI Electric for a warehouse generator to power the district’s Foothill food warehouse freezer; the recommended contract sum was $325,000 and trustees approved the award on a roll call vote. A provisional intern permit waiver for a limited English proficient CTE teacher was also approved by the board. Trustees took a consent calendar vote to approve remaining items after staff affirmed the Ventura County Behavioral Health grant would not create double‑billing with existing Healthy Campus billing mechanisms.
All motions on the consent and contract items were approved by recorded roll calls (motions carried 5‑0 where noted in the transcript).
