OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA94539

Meeting Location: ChildDevelopmentCenter (Fremont Main Campus)

 

 

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 OhloneCollegeMission Statement

 

                                             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