OHLONE COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539

 

BOARD MEETING

Date: July 10, 2007

 

 

Meeting Location:

  Child Development Center (Fremont Main Campus)

 

             Open Session (Regular Meeting)

-   Time:  7:00 P.M.

 

 

AGENDA

 

Open Session                                                      

Public Session Called to Order

 

 

Roll Call

Mr. Nick Nardolillo, President

Mr. Garrett Yee, Vice President

Mr. Bill McMillin, Member

Mr. Bob Brunton, Member

Ms. Trisha Tahmasbi, Member

Mr. Richard Watters, Member

Mr. John Weed, Member

Mr. Ken Steadman, Student Member

 

 

Pledge of Allegiance

 

 

Approval of Minutes

1.         Approval of Minutes (June 13, 2007 Board Meeting)

            Record/Report of Closed Session Vote:  President’s Salary (June 27, 2007 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 Board’s consideration of that item.

 

 

Agenda Modifications

 

 

 

 

Consent Agenda

2.         Recapitulation of Accounts Payable Warrants (June 6, 2007 – June 27, 2007)

3.         Recapitulation of Payroll Warrants (June, 2007)

4.         Confirmation of Employment Authorized by the President/Superintendent

5.         Approval of Adjunct Instructors for Summer Session, 2007 Addendum

6.         Approval of Resignation; Nursing Instructor (Massey)

7.         International Student Application Fee Change   

8.         Approval of Revised Signature Authorization Form       

9.         Renewal of Alameda County Workforce Investment Board Contract with Tri-Cities One

            Stop Career Center, Newark

10.       Approval of Resolution #1/07-08 Approval of Governing Board to Enter Into Agreement

            with the California Department of Education for Child Development Services

11.       Approval of Resolution #2/07-08 Emeritus for Rod Schurtz

12.       Ratification of Amendment of Contract for Cumulative Change Orders Issued to J & J

            Acoustics, Inc. for Drywall/Metal Framing/Spray-on Fireproofing for the Newark Center

13.       Ratification of Amendment of Contract for Cumulative Change Orders Issued to C & C

            Painting and Decorating, for Drywall/Metal Framing/Spray-on Fireproofing for the

            Newark Center

14.       Approval of Project Assignment 9, Amendments 2 and 3 with tBP Architecture to

            Provide Construction Administration and Monitoring Services for Bond Project 3-27

15.       Approval of Amendment 6 for Geotechnical Services Contract with Treadwell and Rollo

            For Construction Phase Services (Newark)

16.       Rejection of Claim – Clayton Lawrence

17.       Authorization for the Surplus of Personal Property

18.       Continued Contract with Alameda County Children and Families Commission for Early

            Childhood Education Professional Development Coordinators

 

 

To the Board for Discussion and/or Action

19.       Public Hearing on the Service Employees International Union’s (SEIU) Initial Bargaining

            Proposal for 2007-2008

            a.  Open Hearing for Comments from Citizens

            b.  Discussion by Board Members

            c.  Public Hearing Closed

20.       Public Hearing on the United Faculty of Ohlone’s (UFO) Initial Bargaining Proposal for

            2007-2008

            a.  Open Hearing for Comments from Citizens

            b.  Discussion by Board Members

            c.  Public Hearing Closed

21.       Resolution #23/06-07 Consideration of Intent to Lease Surplus Property

 

 

To the Board for Information Only

22.       Bond Project Update

23.       Full Time Equivalent Student (“FTES”) Update

 

 

 

 

 

 

Reports and Announcements

College Council

Faculty Senate

CSEA

SEIU

Associated Students

Administration

Board

Correspondence

 

 

Agenda Items for Future Meetings

 

 

 

 

Dates and Times of Next Meetings

August 8                       7:00 p.m. / Board Meeting

September 12               7:00 p.m. / Board Meeting

September 26               7:00 p.m. / Board Meeting

October 10                  7:00 p.m. / Board Meeting

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

 

 

Adjournment                                                              

 

 

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.