Board of Trustees for the Ohlone Community College District

Electronic Documents for November 14, 2007 Board Meeting

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Electronic Board Packet - November 14, 2007
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Approval of Minutes (October 24, 2007 Meeting)
2 Consent Agenda: Recapitulation of Accounts Payable Warrants (October 3, 2007 – November 8, 2007)
3 Consent Agenda: Recapitulation of Payroll Warrants (October, 2007)
4 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
5 Consent Agenda: Approval of Adjunct Instructors for Fall Semester, 2007 Addendum
6 Consent Agenda: Approval of New CSEA Job Description; Campus Activities Program Coordinator
7 Consent Agenda: Approval of Retirement; Desktop Support Tech II (Kong)
8 Consent Agenda: Approval of Resignation; Community Education Coordinator (Jones)
9 Consent Agenda: Approval of Resignation; Tri-Cities One Stop Career Center Case Manager (Taffee)
10 Consent Agenda: Approval of Administrator, Management, Supervisor and Confidential Employees Salary Increase
11 Consent Agenda: Approval of Professional Rank Changes for Fall 2007
12 Consent Agenda: Emergency Resolution for Water Intrusion Research and Repair
13 Consent Agenda: Resolution #9/07-08 Withdrawal from Schools Excess Liability Fund JPA
14 Consent Agenda: Resolution #10/07-08 to Approve the Facsimile Agreement with Fremont Bank for the Associated Student Body Account, the Bookstore Checking Account, and the Financial Aid Account
15 Consent Agenda: Resolution #11/07-08 to Approve the Facsimile Agreement with Fremont Bank for the Foundation Account
16 Consent Agenda: Ratification of Change Orders to Environmental Systems Inc. Contract No. 219-1005-001
17 Consent Agenda: Ratification of Change Orders to T3, Inc. Contract 235-0206-001
18 Consent Agenda: Ratification of Change Orders to C & C Painting Contract 237-0206-001
  • 18a-Memo (revised document posted 1:35pm November 13, 2007)
19 Consent Agenda: Ratification of Change Orders to Casey-Fogil Concrete Contractors, Inc. Contract 211-1005-001
20 Consent Agenda: Ratification of Change Orders to Best Roofing & Waterproofing Contract No. 215-0306-001
  • 20a-Memo (revised document posted 1:35pm November 13, 2007)
21 Consent Agenda: Ratification of Change Orders to J & J Acoustics Contract 232-0206-001
22 Consent Agenda: Ratification of Change Orders to Glazier Iron Works Contract No. 223-1205-001
23 Consent Agenda: Ratification of Change Orders to Duray J.F. Duncan Contract No. 240-0206-001
24 Consent Agenda: Ratification of Change Orders to Rosendin Electric Contract No. 221-1005-001
25 Consent Agenda: Ratification of Amendment to Perkins and Will Contract No.162-1102-002
26 Consent Agenda: Approval Contract Amendment with Infrastructure Design Associates, Inc.
27 Consent Agenda: Ratify Contract Amendments with Consolidated Engineering Laboratories
28 Consent Agenda: Approval of Professional Services Contract 3020801 to Research-Design-Build, Inc. for Roadway and Parking Lot Study
29 Consent Agenda: Acceptance of Completion – SME Steel Contractors
30 Consent Agenda: Authorization for the Surplus of Personal Property
31 Consent Agenda: Interim Dean for Health Sciences and Academic Affairs
32 Discussion and/or Action: 2007 Accountability Reporting for the Community Colleges Report
33 Discussion and/or Action: Acceptance of 1st Quarter 2007-2008 Financial Report and Bond Report and Acceptance of Related Budget Changes
34 Discussion and/or Action: First Reading of the Accreditation Self Study Report
35 Discussion and/or Action: Authorization to Enter into Parking Structure Selection Negotiations
36 Discussion and/or Action: President/Superintendent Search
37 Discussion and/or Action: Proposed Board Meeting Addition
38 Discussion and/or Action: Approval of Contract 2760801 to Strata Information Group for I.T. Management Services
39 Discussion and/or Action: Baseball Field Letter of Intent
40 Information Only: Dutra Easement