Board of Trustees for the Ohlone Community College District
Electronic Documents for April 9, 2008 Board Meeting
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| Item Number | Agenda Item - Document 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 |
