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Meeting Date:
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1/5/2021 - 5:00 PM
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Category:
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Adoption of Consent Agenda
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Type:
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Action
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Subject:
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Approval of Proposed Settlement Agreement and Release By and Between the Douglas County School District RE-1, W.O. Danielson Construction Company Ltd., DLH Architecture, LLC and HCDA Engineering, Inc.
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End Statements:
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Enclosure
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File Attachment:
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Summary :
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Action to approve a proposed Settlement Agreement and Release by and between the Douglas County School District RE-1, W.O. Danielson Construction Company Ltd., DLH Architecture, LLC and HCDA Engineering, Inc. authorizing settlement of the District’s claim that the District incurred property damage as a result of asserted construction defects on the Echo Park Stadium building project.
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Funding:
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Recommendation:
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That the Board of Education take action to approve the proposed Settlement Agreement and Release by and between the Douglas County School District RE-1, W.O. Danielson Construction Company Ltd., DLH Architecture, LLC and HCDA Engineering, Inc. authorizing settlement in the amount of $215,000 payable to the District under adoption of Consent Agenda.
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Approvals:
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Recommended By:
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Signed By:
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Sandy Maresh - Assistant Secretary Board of Education
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Signed By:
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Mary Kay Klimesh - General Counsel
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Signed By:
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Corey Wise - Superintendent
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Vote Results:
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| Original Motion | | Member Krista Holtzmann Moved, Member Anthony Graziano seconded to approve the Original motion 'That the Board of Education take action to approve the proposed Settlement Agreement and Release by and between the Douglas County School District RE-1, W.O. Danielson Construction Company Ltd., DLH Architecture, LLC and HCDA Engineering, Inc. authorizing settlement in the amount of $215,000 payable to the District under adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0. | | The motion Carried 7 - 0 | | | | | Ray D | Yes | | Christina Ciancio-Schor | Yes | | Anthony Graziano | Yes | | Krista Holtzmann | Yes | | Kevin Leung | Yes | | Susan Meek | Yes | | Elizabeth Hanson | Yes | |
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