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

 

BOARD MEETING

Date: August 8, 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 27, 2007 Board Planning Workshop)

2. Approval of Minutes (July 10, 2007 Special Board Meeting)

3. Approval of Minutes (July 10, 2007 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

4. Recapitulation of Accounts Payable Warrants (June 28, 2007 – July 31, 2007)

5. Confirmation of Employment Authorized by the President/Superintendent

6. Approval of Resignation; IT Manager (Villano)

7. International Education Study Travel Proposal

8. Renewal of EDD Contract with Tri-Cities One Stop Career Center, Newark

9. Ratification of Amendments to Perkins and Will Contract #162-1102-002

10. Ratification of Change Orders to Contract 235-0206-001 with T3, Inc. for Acoustic Ceilings &

Wall Treatments for Ohlone College NCHST

11. Ratification Amendment #1 with J.A. Townsley Co., Inc.: Contract 258-0206-001

12. Ratification of Change Orders to Contract 214-1005-001 with Alliance Roofing Co., Inc. for

Roofing Work at Ohlone College NCHST

13. Ratification of Change Orders to Contract 211-1005-001 with Casey-Fogil Concrete

Contractors, Inc. for Contract Work at Ohlone College NCHST

14. Ratification of Change Orders to Contract 223-1205-001 with Glazier Iron Works, Inc. for

Misc. Iron and Steel Stairs at Ohlone College NCHST

15. Ratification of Change Orders to Contract 219-1005-001 with Environmental Systems, Inc., for

HVAC and Plumbing Work at Ohlone College NCHST

16. Ratification of Change Orders to Contract 221-1005-001 with Rosendin Electric, Inc. for

Electrical/Fire Alarm/IT Systems at Ohlone College NCHST

17. Authorization for the Surplus of Personal Property

 

 

To the Board for Discussion and/or Action

18. Public Posting, Public Hearing, and Approval of the District’s Initial Counter Proposal to the Initial Proposal for Negotiations by the Service Employees International Union (SEIU) for Fiscal Year 2007-2008

19. Public Posting, Public Hearing, and Approval of the District’s Initial Counter Proposal to the

Initial Proposal for Negotiations by the United Faculty of Ohlone (UFO) for Fiscal Year

2007-2008

20. Approval of Contract 2730801 with Datatel, Inc. for Datatel R18 Project Management and

Project Coordination Services

21. Leadership Priorities 2007-2008

22. Approval of Request for Proposal (RFP) for Parking Structure(s) Project

23. Student Parking Fee Increase Fall 2007 through Fall 2008

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

25. Resolution #3/07-08 Board Member Compensation

 

 

To the Board for Information Only

26. Enrollment Update

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

28. Bond Project 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

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

November 14 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.