Board of Trustees for the Ohlone Community College District

Electronic Documents for October 11, 2006 Board Meeting

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Electronic Board Packet - October 11, 2006
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 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 regard 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.
2 Approval of Minutes (September 27, 2006 Board Meeting)
- Reorganization of Board of Trustees (posted 9:37am October 16, 2006)
3 Consent Agenda: Recapitulation of Accounts Payable Warrants (September 6, 2006 – October 3, 2006)
4 Consent Agenda: Recapitulation of Payroll Warrants (September, 2006)
5 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
6 Consent Agenda: Approval of Resignation; Campus Activities and Orientation Coordinator (Bly)
7 Consent Agenda: Approval of Resignation; Foundation Coordinator (Peebles)
8 Consent Agenda: Approval of Early Retirement (Dela Cruz)
9 Consent Agenda: Approval of Family Medical Leave of Absence, Desktop Support Tech II (Crisp)
10 Consent Agenda: Ratification of Contract Education Agreements
11 Consent Agenda: Approval of Resolution #07/06-07 Authorizing Designated Personnel to Sign Contract Documents for Fiscal Year 2006/07
12 Consent Agenda: Approval of EDD Contract with Tri-Cities One Stop Caree rCenter, Newark
13 Consent Agenda: Approval of Contract 206-0505-001, Amendment 1 with Consolidated Engineering Laboratories for Special Inspection and Material Testing Services, NewarkCenter
14 Consent Agenda: Approval of Amendment of Contract for Cumulative Change Orders Issued to Top Grade Construction, Newark Ohlone Center for Health Sciences and Technology Project
15 Consent Agenda: Approval of Associated Students of Ohlone College Budget: Fiscal Year 2006-07
16 Discussion and/or Action: Revised Ohlone College Mission Statement
17 Discussion and/or Action: Approval of Resolution #06/06-07, Proposition 1D (formerly known as AB 127)
18 Discussion and/or Action: Approval of Close Out of Various Measure A Bond Projects and Establishment of Miscellaneous Close Out Costs Project #3-99
19 Discussion and/or Action: Authorization to Suspend District Regulation 9.2.3.2 in Order to Ratify a Sole Source Purchase of Apple Computers
20 Discussion and/or Action: Consideration of Approval of Nonbinding Letter of Intent for the Lease of District Surplus Real Property
21 Discussion and/or Action: Measure A Bond Projects Update
22 Discussion and/or Action: Discussion on Board Self Evaluation
23 Information Only: Enrollment Presentation