OHLONE COMMUNITY COLLEGE DISTRICT
43600
Mission Boulevard, Fremont, CA94539

 

BOARD MEETING

Date: January 10, 2007

 

 

Meeting Location:

ChildDevelopmentCenter (Fremont Main Campus)

 

 

Closed Session

- Time: 6:15 Ė 7:00 P.M.

Open Session (Regular Meeting)

- Time: 7:00 P.M.

 

 

AGENDA

 

Closed Session Time: 6:15 P.M.

 

  1. Conference with Real Property Negotiator (Government Code Section 54956.8)

Conference with and instructions to negotiators and real estate agents regarding the Districtís 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 Districtís surplus real property located on Mission Boulevard in Fremont, California, adjacent to its Ohlone College campus.

 

  1. Conference with Labor Negotiator (Government Code Section 54957.6)

Agency Designated Representative: Lyle Engeldinger

 

Open Session Time: 7:00 P.M.

Public Session Called to Order

 

 

Roll Call

Mr. Nick Nardolillo, President

Mr. Garrett Yee, Vice President

Mr. Bill McMillin, Member

Mr. Bob Brunton, Member

Mr. Dan Archer, Member

Mr. Richard Watters, Member

Mr. John Weed, Member

Ms. Sahar Yousef, Student Member

 

 

Pledge of Allegiance

 

 

 

Approval of Minutes

  1. Approval of Minutes (December 13, 2006 Board Meeting)

 

 

Communications from the Public

An opportunity will be given to citizens to address the Board on matters of general district business. A five minute time limit will be allotted to each speaker, unless extended by the Board President. At their request, members of the audience may address the Board of Trustees on any item during the Boardís consideration of that item.

 

Agenda Modifications

 

 

 

 

Consent Agenda

  1. Recapitulation of Accounts Payable Warrants(December 6, 2006 Ė January 5, 2007)
  2. Recapitulation of Payroll Warrants (December, 2006)
  3. Confirmation of Employment Authorized by the President/Superintendent
  4. Approval of Adjunct Instructors for Spring Semester, 2007, Addendum
  5. Approval of Sabbatical Leave Reports, 2005-2006
  6. Approval of Resolution #11/06-07 Emeritus for Ruthe Foster
  7. Approval of Resolution #13/06-07 establishing a Nonresident Tuition Fee for Fiscal Year 2006-2007
  8. Authorization for the Surplus of Personal Property

12. Ratification of Project Assignment #4 to Amendment 1 & 2 for tBP Architects

 

To the Board for Discussion and/or Action

13. Acceptance of Financial Audit Report (July 1, 2005-June 30, 2006)

  1. Acceptance of Bond Performance Audit Report
  2. Revised Code of Ethics/Standards of Practice (BP 2715)
  3. Approval of Resolution #12/06-07 to implement National Incident Management Systems (NIMS)

 

 

To the Board for Information Only

  1. Bond Project Update

 

 

Agenda Items for Future Meetings

 

 

 

 

 

 

 

 

 

 

Dates and Times of Next Meetings

January 24 7:00 p.m. / Board Meeting

February 14 7:00 p.m. / Board Meeting

February 28 7:00 p.m. / Board Meeting

March 14 3:00 p.m. / Board Meeting (Fremont Campus - JacksonTheatre)

 

 

Adjournment Time:

 

 

Any person with a disability may request this agenda be made available in an appropriate alternative format. A request for a disability-related modification or accommodation may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting to Shelby Auer, Executive Assistant Ė Presidentís Office, Ohlone College, Building 1, (510) 659-6200, from 8:00 a.m. to 5:00 p.m., at least 48 hours before the meeting.

 

If it is anticipated that a large number of people plan to attend a Board Meeting, please call the Presidentís Office (659-6200) to make arrangements for an alternate meeting site.