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

 

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 (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

 

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.