OHLONE
COMMUNITY COLLEGE DISTRICT
43600 Mission Boulevard, Fremont, CA 94539
BOARD MEETING
Date: September 12, 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 (August 8, 2007 Meeting)
2. Approval of Minutes (September 4, 2007 Special 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
3. Recapitulation of Accounts Payable Warrants (August 1, 2007 – September 5, 2007)
4. Recapitulation of Payroll Warrants (July, 2007)
5. Recapitulation of Payroll Warrants (August, 2007)
6. Confirmation of Employment Authorized by the President/Superintendent
7. Approval of Resignation; Associate Vice President of Technology (Kindred)
8. Approval of Resignation; Gallaudet University Regional Specialist (Erol)
9. Approval of Resignation; Outreach Specialist (Golos)
10. Approval of Resignation; Educational Technologist (Tamburello)
11. Approval of Adjunct Instructors for Summer Session, 2007 Addendum
12. Approval of Adjunct Instructors for Fall Semester, 2007
13. Approval of Revised SEIU Job Description, Building Trades/Maintenance Plumber
14. Approval of Job Description Revision and Reclassification – Marketing Lead
15. Modification to Grant Agreement #0608-64 Temporary Assistance for Needy Families – Child
Development Careers (TANF-CDC)
16. Acceptance of Donation
17. Approval of Stopwaste.org Grant Agreement
18. Approval of Resolution #4/07-08, the Newark Center Open Space Preserve
19. Ratification of Energy Savings Contract with PG&E: Demand Response Program
20. Ratification of Change Order to ISEC Contract No. 239-0206-001
21. Ratification of Change Orders to J & J Acoustics Contract No. 232-0206-001
22. Ratification of Change Orders to Walters & Wolf Contract No. 230-0206-001
23. Ratification of Change Order to B-K Contract No. 228-0506-001
24. Ratification of Change Orders to Valley Crest Contract No. 227-0506-001
25. Ratification of Change Orders to Glazier Iron Works Contract No. 223-1205-001
26. Ratification of Change Orders to Deck West, Inc. Contract No. 22-1205-001
27. Ratification of Change Orders to Rosendin Electric Contract No. 221-1005-001
28. Ratification of Change Orders to Environmental Systems Inc. Contract No. 219-1005-001
29. Ratification of Change Orders to RCM Fire Protection Contract No. 218-1005-001
30. Ratification of Change Orders to Otis Elevator Co. Contract No. 217-1005-001
31. Ratification of Change Orders to Walters & Wolf Contract No. 216-1005-001
32. Ratification of Change Orders to Best Roofing & Waterproofing Contract No. 215-0306-001
33. Ratification of Change Orders to SME Steel Contract No. 213-1205-001
34. Ratification of Change Orders to Willis Construction Contract No. 212-1005—001
35. Ratification of Change Orders to Morrow Meadows Contract No. 203-0405-001
36. Ratification of Change Orders to Top Grade Contract No. 202-0405-001
37. Ratification of Amendment to Perkins and Will Contract No. 162-1102-002
38. Ratification of Amendment to tBP Architects Contract No. 193-0604-001 Project 2
39. Authorization for the Surplus of Personal Property
To the Board for Discussion and/or Action
40. Dutra Property Easement
41. Leadership Priorities 2007-2008
42. BP 6620: Naming of Buildings & Facilities
43. President/Superintendent Retirement
44. Rescission of Frontage Property Resolution
To the Board for Information Only
45. Fall Enrollment Update
46. Accreditation Update
47. Secondary Effects/Space Planning
Agenda Items for Future Meetings
Dates and Times of Next Meetings
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.