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
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
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.