OHLONE
COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
BOARD MEETING
April 11, 2007
Open Session – Time: 7:00 P.M.
Meeting Location:
Newark Unified School District Administration Building (Board Room)
5715 Musick Avenue Newark, CA 94560
AGENDA
Public Session Call to Order (7:00 p.m.)
Roll Call
Mr. Nick Nardolillo, President
Mr. Garrett Yee, Vice President
Mr. Bob Brunton, Member
Mr. Bill McMillin, Member
Mr. Richard Watters, Member
Mr. John Weed, Member
Ms. Sahar Yousef, Student Member
Pledge of Allegiance
Approval of Minutes
1. Approval of Minutes (March 14, 2007 Board Meeting)
Communications from the Public
An opportunity will be given to citizens to address the Board on matters of general district business that are not on the agenda. 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 on the agenda during the Board’s consideration of that item.
Agenda Modifications
Consent Agenda
2. Recapitulation of Accounts Payable Warrants (March 7, 2007 – April 3, 2007)
3. Recapitulation of Payroll Warrants (March 2007)
4. Confirmation of Employment Authorized by the President/Superintendent
5. Approval of Adjunct Instructors for Spring Semester, 2007 Addendum
6. Approval of Resignation; Instructor, Biology (Poteat)
7. Approval of Resignation; Instructional Assistant, English Learning Center (Floyd)
8. Approval of Retirement; Director of Purchasing, Contracts, Administration and Auxiliary Services (Castaneda)
9. Approval of Retirement; Math Learning Center Coordinator (Chitwood)
10. Sabbatical Leave Proposals, 2007-2008
11. Acceptance of Donation (GE Security)
12. Acceptance of Donation (Osawa)
13. Approval of Resolution #20/06-07, Participation in the California Energy Commission
Energy Partnership Program
14. Amendment of Contract for Cumulative Change Orders Issued to Best Roofing &
Waterproofing Inc. for Bond Project (3-27), Exterior Wall Repairs & Coating,
Fremont Campus
15. Approval of Contract Amendment #2 with Consolidated Engineering Laboratories for
Special Inspection and Materials Testing Services, Ohlone College Newark Center for
Health Sciences and Technology
16. Approval of Contract for Consulting Services for Local Area Network (LAN) Systems &
Wireless Local Area Network (WLAN) Systems Design and Implementation Administration
Services for Ohlone College Newark Center for Health, Science and Technology (NCHST)-
Infrastructure Design Associates, Inc. (IDA)
17. Acceptance of Completion – Bond Project 3-25, Selected Bond Projects
To the Board for Discussion and/or Action
18. Review of Actuarial Study of Retiree Health Liabilities
19. Fremont Campus Frontage Development
20. Bond Project Update
21. Board Member Vacancy Appointment Update
22. President’s Office Organization
Agenda Items for Future Meetings
Dates and Times of Next Meetings:
April 25: 7:00 p.m. / Board Meeting
May 9: 7:00 p.m. / Board Meeting
May 23: 7:00 p.m. / Board Meeting
June 13: 7:00 p.m. / Board Meeting
July 11: 7:00 p.m. / Board Meeting
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 - President’s 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 President’s Office (659-6200) to make arrangements for an alternate meeting site.