OHLONE COMMUNITY COLLEGE DISTRICT
Meeting Location:
Minutes of Board Meeting
September 27, 2006 ADOPTED
Page 1 of 4 Pages Board Approved 10/11/06
Members Present
Mr. Bob Brunton, President
Mr. Nick Nardolillo, Vice President
Mr. Bill McMillin, Member
Mr. Dan Archer, Member
Mrs. Ruthe Foster, Member
Mr. John Weed, Member
Management Present
Dr. Douglas Treadway, President/Superintendent & Board Secretary
Dr. James Wright, Vice President Instruction & Student Services / Deputy Superintendent
Mr. Ron Travenick, Associate Vice President Student Services
College Council
Ms. Elizabeth Silva
Faculty Senate
Ms. Susan Myers
CSEA
Ms. Linda Evers
SEIU
Mr. Stewart Dawson
Open Session
Mr. Nardolillo called the meeting to order at 6:35 p.m.
Roll Call
The roll was called. All were present except for Mr. Yee, Mr. Brunton and Mr. Tilma.
Pledge of Allegiance
Mr. Nardolillo led the pledge of the allegiance.
Closed Session Time: 6:40 p.m.
1. (Attachment 1) 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.
No reportable action was taken.
Return to Open Session Time: 7:15 p.m.
Approval of Minutes
2. (Attachment 2) Approval of Minutes (September 13, 2006 Board Meeting)
Motion Approved Moved/Foster/Seconded/Archer/Passed to approve minutes of September 13, 2006. A roll call vote was taken: Ayes: Weed, Foster, Archer, McMillin, Nardolillo; Noes: 0; Abstain: 0; Absent: Yee, Brunton (Advisory Vote - Absent: Tilma).
Communications from the Public
Bob Douglas/Cargill regarding Measure K.
Barry Shatzman/Newbor.com regarding media notification.
Agenda Modifications None.
Consent Agenda None.
To the Board for Discussion and/or Action
3. (Attachment 3) Presentation of Formal Resolutions, Including Faculty Signatures
Mr. Brunton arrived at 8:30 p.m.
Motion Approved Moved/Weed/Seconded/McMillin/Passed to retain an attorney to review allegations and/or charges regarding conflicts of interest and report back to the Board and College Community at the October 11, 2006 Board meeting. A roll call vote was taken: Ayes: Weed, Foster, McMillin, Nardolillo, Brunton; Noes: 0; Abstain: Archer; Absent: Yee; (Advisory Vote - Absent: Tilma).
Motion Approved Moved/Weed/Seconded/McMillin/Passed to revise initial motion. Revised/Secondary motion to retain an attorney to review allegations and/or charges regarding conflicts of interest and/or violations of the Board’s Code of Ethics against Board of Trustee President, Bob Brunton. The attorney will report back to the Board on or before the next Board meeting, October 11, 2006. A roll call vote was taken: Ayes: Weed, Foster, Archer, McMillin, Nardolillo, Brunton; Noes: 0; Abstain: 0; Absent: Yee; (Advisory Vote - Absent: Tilma).
4. (Attachment 4) Revised
Board requested to move topic to next Board meeting.
5. (Attachment 5) Approval of Resolution #06/06-07, Proposition 1D (formerly known as AB 127)
Board requested to move topic to next Board meeting.
6. (Attachment 6) Award of Contract to Consolidated CM, Inc. for Construction Management Services
Motion Approved Moved/Brunton/Seconded/Nardolillo/Passed to award contract to Consolidated CM, Inc. for construction management services. A roll call vote was taken: Ayes: Weed, Foster, Archer, McMillin, Nardolillo, Brunton; Noes: 0; Abstain: 0; Absent: Yee; (Advisory Vote - Absent: Tilma).
7. (Attachment 7) Discussion on Board Self Evaluation
Board requested to move topic to next Board meeting.
To the Board for Information Only
8. (Attachment 8) Enrollment Presentation
Information item only - Board requested to move topic to next Board meeting.
Reports and Announcements
College Council
Faculty Senate
CSEA
SEIU
Associated Students
Administration
Board
Correspondence
Agenda Items for Future Meetings
1. Consideration of the Reorganization of the Officers of the Board of Trustees, and Consideration of Censure of Board President Bob Brunton
Adjournment Time: 11:30 p.m.
Doug Treadway
Secretary