Board of Trustees for the Ohlone Community College District

Electronic Documents for September 12, 2007 Board Meeting

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Electronic Board Packet - September 12, 2007
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Approval of Minutes (August 8, 2007 Meeting)
2 Approval of Minutes (September 4, 2007 Special Meeting)
3 Consent Agenda: Recapitulation of Accounts Payable Warrants (August 1, 2007 – September 5, 2007)
4 Consent Agenda: Recapitulation of Payroll Warrants (July, 2007)
5 Consent Agenda: Recapitulation of Payroll Warrants (August, 2007)
6 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
7 Consent Agenda: Approval of Resignation; Associate Vice President of Technology (Kindred)
8 Consent Agenda: Approval of Resignation; Gallaudet University Regional Specialist (Erol)
9 Consent Agenda: Approval of Resignation; Outreach Specialist (Golos)
10 Consent Agenda: Approval of Resignation; Educational Technologist (Tamburello)
11 Consent Agenda: Approval of Adjunct Instructors for Summer Session, 2007 Addendum
12 Consent Agenda: Approval of Adjunct Instructors for Fall Semester, 2007
13 Consent Agenda: Approval of Revised SEIU Job Description, Building Trades/Maintenance Plumber
14 Consent Agenda: Approval of Job Description Revision and Reclassification – Marketing Lead
15 Consent Agenda: Modification to Grant Agreement #0608-64 Temporary Assistance for Needy Families – Child Development Careers (TANF-CDC)
16 Consent Agenda: Acceptance of Donation
17 Consent Agenda: Approval of Stopwaste.org Grant Agreement
18 Consent Agenda: Approval of Resolution #4/07-08, the Newark Center Open Space Preserve
19 Consent Agenda: Ratification of Energy Savings Contract with PG&E: Demand Response Program
20 Consent Agenda: Ratification of Change Order to ISEC Contract No. 239-0206-001
21 Consent Agenda: Ratification of Change Orders to J & J Acoustics Contract No. 232-0206-001
22 Consent Agenda: Ratification of Change Orders to Walters & Wolf Contract No. 230-0206-001
23 Consent Agenda: Ratification of Change Order to B-K Contract No. 228-0506-001
24 Consent Agenda: Ratification of Change Orders to Valley Crest Contract No. 227-0506-001
25 Consent Agenda: Ratification of Change Orders to Glazier Iron Works Contract No. 223-1205-001
26 Consent Agenda: Ratification of Change Orders to Deck West, Inc. Contract No. 22-1205-001
27 Consent Agenda: Ratification of Change Orders to Rosendin Electric Contract No. 221-1005-001
28 Consent Agenda: Ratification of Change Orders to Environmental Systems Inc. Contract No. 219-1005-001
29 Consent Agenda: Ratification of Change Orders to RCM Fire Protection Contract No. 218-1005-001
30 Consent Agenda: Ratification of Change Orders to Otis Elevator Co. Contract No. 217-1005-001
31 Consent Agenda: Ratification of Change Orders to Walters & Wolf Contract No. 216-1005-001
32 Consent Agenda: Ratification of Change Orders to Best Roofing & Waterproofing Contract No. 215-0306-001
33 Consent Agenda: Ratification of Change Orders to SME Steel Contract No. 213-1205-001
34 Consent Agenda: Ratification of Change Orders to Willis Construction Contract No. 212-1005—001
35 Consent Agenda: Ratification of Change Orders to Morrow Meadows Contract No. 203-0405-001
36 Consent Agenda: Ratification of Change Orders to Top Grade Contract No. 202-0405-001
37 Consent Agenda: Ratification of Amendment to Perkins and Will Contract No. 162-1102-002
38 Consent Agenda: Ratification of Amendment to tBP Architects Contract No. 193-0604-001 Project 2
39 Consent Agenda: Authorization for the Surplus of Personal Property
40 Discussion and/or Action: Dutra Property Easement
41 Discussion and/or Action: Leadership Priorities 2007-2008
42 Discussion and/or Action: BP 6620: Naming of Buildings & Facilities
43 Discussion and/or Action: President/Superintendent Retirement
44 Discussion and/or Action: Rescission of Frontage Property Resolution
45 Information Only: Fall Enrollment Update
46 Information Only: Accreditation Update
47 Information Only: Secondary Effects/Space Planning