Board of Trustees for the Ohlone Community College District

Electronic Documents for February 9, 2005 Board Meeting

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Electronic Board Packet - February 9, 2005 Meeting
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Presentation of the Stars of the Month
2 Recapitulation of Accounts Payable Warrants (January , 2005 – January 31, 2005)
3 Recapitulation of Payroll Warrants (January 2005)
4 Authorization of the Surplus of Personal Property
5 Confirmation of Employment Authorized by the President/Superintendent
6 Approval of New Classified Job Classification – Health Sciences Skills Lab Maintenance
7 Approval to Rescind Early Retirement Reduction of Workload for Dr. Cynthia Katona
8 Award of Bid for the Supply and Installation of Network/IP Security Cameras
9 Approval of Resolution No. 11/04-05, Authorizing Membership in the Statewide Educational Wrap Up Insurance Program (SEWUP), a JPA
10 Approval of Board Resolution No. 12/04-05 Adopting a 403b Plan and a 457b Plan
11 Approval of Agreement with RSG Securities to Implement a 403b Retirement Plan and 457b Retirement Plan
12 Approval of Agreement with Envoy Plan Services to Provide Third-Party Administrative Services for the Elite Choice 403b and 457b Plans
13 Approval of Increase in Student Health Fees
14 Ohlone College Newark Center for Health Sciences and Technology Contract Amendment with Treadwell & Rollo, Inc. (Geotech)
  • 14a-Memo (Updated February 7, 2005 12:20pm)
15 Approval of Fiduciary Liability Agreement with TruSource to Manage and Operate the 403b Elite Choice Retirement Program
16 Approval of Fiduciary Liability Agreement with TruSource to Manage and Operate the 457b Elite Choice Retirement Program
17 Ratification of Contract Agreements (Borden, New Dawn Consulting, Siskiyou County Economic Development Council)
18 Ratification of Contract Agreements (Nummi & Mattiessen)
19 Advisory Committee Appointments for Special Programs
20 Advisory Committee Appointments for Occupational Programs
21 Approval of Smith Center Community Board Members
22 Sabbatical Leaves, 2005-06
  • 22a-Memo (update posted February 16, 2005 at 4:15pm)
23 Approval of Work Assignment to tBP Architects for Water Infiltration Investigation
24 Approval of the Ohlone College Newark Center Early Site Package
25 Approval of Contract Amendment #4 with MBT Architecture
26 Approval of Contract with A.Plescia & Co. for Land Development Advisory Services
27 Acceptance of Second Quarter 2004-2005 Financial Report
28 Approval of Reorganization Proposal and two new job descriptions (Director of Grants Development and Directory of Institutional Research)
29 Discussion of Proposed Board Activities