Board of Trustees for the Ohlone Community College District
Electronic Documents for August 9, 2006 Board Meeting
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| Agenda Item Number | Agenda Item Description | Documents |
|---|---|---|
| None | Agenda | Agenda (HTML) |
| 1 | Closed Session: Public Employee Discipline/Dismissal/Release (Government Code Section 54957) | |
| 2 | Closed Session: Conference with Real Property Negotiator (Government Code Section 54956.8). Conference with and instructions to negotiators and real estate agents regarding the District’s review, consideration, and possible approval of a nonbinding letter of intent with Sobrato Development Company with regards to the lease of certain portions of the District’s surplus real property located on Mission Boulevard in Fremont, California , adjacent to its Ohlone College campus. | |
| 3 | Approval of Minutes (July 12, 2006 Board Meeting) | |
| 4 | Consent Agenda: Recapitulation of Accounts Payable Warrants (July 1, 2006 – July 31, 2006) | |
| 5 | Consent Agenda: Recapitulation of Payroll Warrants (July 1, 2006 – July 31, 2006) | |
| 6 | Consent Agenda: Authorization of the Surplus of Personal Property | |
| 7 | Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent | |
| 8 | Consent Agenda: Approval of Request for 40% Leave Without Pay, Fall Semester, 2006; Associate Professor, English (Kuehner) | |
| 9 | Consent Agenda: Approval of Leave Without Pay, Student Services Assistant (Gutierrez) | |
| 10 | Consent Agenda: Approval of Resignation (Jennifer Bowman) | |
| 11 | Consent Agenda: Approval of Resignation (Mary Van Noord) | |
| 12 | Consent Agenda: Approval of Resignation (Paula Bray) | |
| 13 | Consent Agenda: Approval of Resignation (Sean Mason) | |
| 14 | Consent Agenda: Approval of Resolution #03/06-07 Authorizing Designated Personnel to Sign Contract Documents for the Ohlone Community College District’s State Preschool Program | |
| 15 | Consent Agenda: Approval of Facility Use Contract with Dutra Enterprises | |
| 16 | Consent Agenda: Approval of Renewal of Alameda County Workforce Investment Board Contract with Tri-Cities One Stop Career Center, Newark | |
| 17 | Approval of Revised Fremont Master Plan | |
| 18 | Consideration of Approval of Nonbinding Letter of Intent for the Lease of District Surplus Real Property | |
| 19 | Authorizations Related to the StudentServicesBuilding Project (Working Drawings Submittal and Budget Revision) | |
| 20 | Award of Bid for Exterior Wall Repairs and Coating – Buildings 1-6, 8 & 9 | |
| 21 | Approval of Resolution #04/06-07 Intention to Dedicate Easement to the Alameda County Water District |
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| 22 | Authorization to Establish Bond Project #3-32: Information Technology Infrastructure | |
| 23 | Capital Campaign Overview | |
| 24 | State Budget Update | |
| 25 | Military Leave of Absence (Yee) |
Emergency