Agenda Item
Meeting Date: 10/22/2019 - 5:00 PM
Category: Action Items
Type: Action
Subject: Action on authorizing expenditure of district funds totaling no more than $550,000 for purposes of the anticipated resolution of a pending workers compensation matter and anticipated partial reimbursement from the District’s insurer.
End Statements:
Enclosure:
File Attachment:
Summary : Action on authorizing expenditure of district funds totaling no more than $550,000 for purposes of the anticipated resolution of a pending workers compensation matter and anticipated partial reimbursement from the District’s insurer.
Funding:
Recommendation: That the Board take action authorizing expenditure of district funds totaling no more than $550,000 for purposes of the anticipated resolution of a pending workers compensation matter and anticipated partial reimbursement from the District’s insurer.
Approvals:
Recommended By:
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:
Dr. Thomas Tucker - Superintendent
Vote Results:

Original Motion
Member Lemieux A Moved, Member Krista Holtzmann seconded to approve the Original motion 'That the Board take action authorizing expenditure of district funds totaling no more than $550,000 for purposes of the anticipated resolution of a pending workers compensation matter and anticipated partial reimbursement from the District’s insurer.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 1.
The motion Carried 5 - 1
   
Lemieux A     Yes
Ray D     Yes
Christina Ciancio-Schor     Yes
Anthony Graziano     Yes
Krista Holtzmann     Yes
Kevin Leung     No