Board of Trustees for the Ohlone Community College District

Electronic Documents for April 9, 2008 Board Meeting

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Electronic Board Packet - April 9, 2008
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel – Anticipated Litigation Significant Exposure to Litigation Government Code Section 54956.9 (b)
2 Closed Session: Public Employee Discipline/Dismissal/Release (Government Code Section 54957)
3 Closed Session: Conference with Labor Negotiator (Government Code Section 54957.6) College Designated Representatives: Dr. Doug Treadway and Lyle Engeldinger Employee Organizations: CSEA and SEIU
4 Approval of Minutes (March 5, 2008 Meeting)
5 Consent Agenda: Recapitulation of Accounts Payable Warrants (February 28, 2008 – April 2, 2008)
6 Consent Agenda: Recapitulation of Payroll Warrants (February, 2008)
7 Consent Agenda: Recapitulation of Payroll Warrants (March, 2008)
8 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
9 Consent Agenda: Approval of Adjunct Instructors for Spring Semester, 2008 Addendum
10 Consent Agenda: Approval of Column Movement Advancement on the Salary Schedule for Fall, 2007
11 Consent Agenda: Approval of Revised CSEA Job Description, Theatre Operations Assistant
12 Consent Agenda: Approval of Revised CSEA Job Description, EOPS/CARE Program Coordinator
13 Consent Agenda: Approval of Revised SEIU Job Description, Maintenance Mechanic
14 Consent Agenda: Ratify Contract No. 2830801 to Fehr and Peers Transportation Consultants
15 Consent Agenda: Ratify Amendment 2 to Contract No. 268-0507-001 for Inspections and Testing Services with DCI
16 Consent Agenda: Approval of Amendment with tBP Architecture Contract No. 193-0604-001
17 Consent Agenda: Ratify Contract No. 3240801 to Advanced Pool Coatings for Pool Maintenance
18 Consent Agenda: Ratify Contract No. 3310801 to Pacific Door and Closer for Gym Doors
19 Consent Agenda: Ratification of Change Orders to Contract No. 214-1005-001 Alliance Roofing
20 Consent Agenda: Ratification of Change Order to Associated Terrazzo Contract No. 234-0206-001
21 Consent Agenda: Ratification of Change Order to Avidex Systems, Inc. Contract No. 245-0906-001
22 Consent Agenda: Ratification of Change Orders to C & C Painting Contract No. 237-0206-001
23 Consent Agenda: Ratification of Change Order to Duray J.F. Duncan Contract No. 240-0206-001
24 Consent Agenda: Ratification of Change Orders to Environmental Systems Inc. Contract No. 219-1005-001
25 Consent Agenda: Ratification of Change Orders to Glazier Iron Works Contract No. 223-1205-001
26 Consent Agenda: Ratification of Change Orders to Hoem & Associates Contract No. 236-0506-001
27 Consent Agenda: Ratification of Change Order to Morrow Meadows Corporation Contract No. 203-0405-001
28 Consent Agenda: Ratification of Change Orders to RCM Fire Protection Contract No. 218-1005-001
29 Consent Agenda: Ratification of Change Orders to Rosendin Electric Contract No. 221-1005-001
30 Consent Agenda: Ratification of Change Orders to Service Metal Products Contract No. 238-0206-001
31 Consent Agenda: Ratification of Change Orders to T3, Inc. Contract No. 235-0206-001
32 Consent Agenda: Ratification of Change Orders to Top Grade Contract No. 202-0405-001
33 Consent Agenda: Ratification of Change Orders to Valley Crest Landscape Development Contract No. 227-0506-001
34 Consent Agenda: Ratification of Change Orders to Walters & Wolf Contract No. 216-1005-001
35 Consent Agenda: Ratification of Change Orders to Walters & Wolf Contract No. 230-0206-001\
36 Consent Agenda: Ratification of Change Orders to Weatherly Striping Contract No. 224-0206-001
37 Consent Agenda: Notice of Completion Contract No. 214-1005-001 Alliance Roofing
38 Consent Agenda: Notice of Completion Contract No. 234-0206-001 with Associated Terrazzo
39 Consent Agenda: Notice of Completion Contract No. 229-0206-001 with Coast Building Products
40 Consent Agenda: Notice of Completion Contract No. 241-0206-001 with Dow Diversified
41 Consent Agenda: Notice of Completion Contract No. 240-0206-001 with Duray J.F. Duncan
42 Consent Agenda: Notice of Completion Contract No. 223-1205-001 with Glazier Iron Works
43 Consent Agenda: Notice of Completion Contract No. 236-0506-001 with Hoem & Associates
44 Consent Agenda: Notice of Completion Contract No. 232-0206-001 with J & J Acoustics
45 Consent Agenda: Notice of Completion Contract No. 242-0206-001 with Peninsulators
46 Consent Agenda: Notice of Completion Contract No. 218-1005-001 with RCM Fire Protection
47 Consent Agenda: Notice of Completion Contract No. 238-0206-001 with Service Metal Products
48 Consent Agenda: Notice of Completion Contract No. 230-0206-001 with Walters & Wolf Interiors
49 Consent Agenda: Notice of Completion Contract No. 224-0206-001 with Weatherly Striping
50 Consent Agenda: Authorization for the Surplus of Personal Property
51 Consent Agenda: Board President Out of State Travel Authorization
52 Consent Agenda: Ratify Contract No. 3340801 with Miller, Brown & Dannis for Legal Services
53 Consent Agenda: Approval of Contract Agreement between CSEA Local 490 and the Ohlone Community College District and Amendment to Contract Agreement between the Ohlone Community College District And SEIU Local 1021
54 Consent Agenda: Approval of Resolution #17/07-08, Authorizing the Issuance of the 2008-09 Tax and Revenue Anticipation Note and Participation in the Community College League of California Cash Flow Financing Program
55 Discussion and/or Action: 2008 CCCT Board Election
56 Discussion and/or Action: Administrative Reorganization
57 Discussion and/or Action: District Legal Counsel Update
58 Information Only: Board President Response to Accreditation Team Exit Report
59 Information Only: Budget Briefing
60 Information Only: Presidential Search Update
61 Information Only: I.T. Department Presentation
62 Information Only: Athletic Facilities Update
63 Information Only: Tour of Fremont Campus