Board of Trustees for the Ohlone Community College District
Electronic Documents for June 11, 2008 Board Meeting
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| Item Number | Agenda Item - Document Description | Documents |
|---|---|---|
| None | Agenda | Agenda |
| 1 | Approval of Resolution #34/07-08, Recognition of Dr. Doug Treadway and Granting Emeritus Status | |
| 2 | Approval of Minutes (May 21, 2008 Meeting) | |
| 3 | Approval of Revised Minutes (May 7, 2008 Meeting) | |
| 4 | Consent Agenda: Recapitulation of Accounts Payable Warrants (May 1, 2008 – June 3, 2008) | |
| 5 | Consent Agenda: Recapitulation of Payroll Warrants (May, 2008) | |
| 6 | Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent | |
| 7 | Consent Agenda: Approval of Adjunct Instructors for Summer Session, 2008 | |
| 8 | Consent Agenda: Approval of Revised CSEA Job Description, Senior Human Resources Specialist | |
| 9 | Consent Agenda: Approval of Resignation; Dean of Deaf Studies and Special Services (McLaughlin) | |
| 10 | Consent Agenda: Rejection of Claim – Richard Greco | |
| 11 | Consent Agenda: In-kind Contributions to the District | |
| 12 | Consent Agenda: Ratification of Contract Education Agreements | |
| 13 | Consent Agenda: Approval of Ohlone College Bank Accounts | |
| 14 | Consent Agenda: Approval of Resolution #31/07-08 Designation of Authorized Signatures | |
| 15 | Consent Agenda: Approval of Resolution #32/07-08 to Approve the Facsimile Agreement with Fremont Bank for the Associated Student Body Account, the Bookstore Checking Account, and the Financial Aid Account | |
| 16 | Consent Agenda: Approval the Facsimile Agreement with the Alameda County Treasurer for use on Payroll Warrants and Accounts Payable Warrants Issued from Union Bank for the Funds held in the Cash-in-County Pool | |
| 17 | Consent Agenda: Establishment of the 2008-2009 Appropriations Limit | |
| 18 | Consent Agenda: Revised 2007-2008 Appropriations Limit | |
| - | Change Orders Summary for Agenda Items 19-23 | |
| 19 | Consent Agenda: Ratification of Change Orders to Contract No. 215-0306-001 Best Roofing and Waterproofing | |
| 20 | Consent Agenda: Ratification of Change Orders to Contract No. 226-0506-001 Robert A. Bothman, Inc. | |
| 21 | Consent Agenda: Ratification of Change Orders to Top Grade Contract No. 202-0405-001 | |
| 22 | Consent Agenda: Ratification of Change Orders to Contract No. 227-0506-001 Valley Crest Landscape Development | |
| 23 | Consent Agenda: Ratification of Change Orders to Contract No. 216-1005-001 Walters & Wolf | |
| 24 | Consent Agenda: Notice of Completion Contract No. 215-0306-001 Best Roofing and Waterproofing | |
| 25 | Consent Agenda: Notice of Completion No. 226-0506-001 Robert A. Bothman Inc. | |
| 26 | Consent Agenda: Notice of Completion No. 202-0405-001 Top Grade Construction | |
| 27 | Consent Agenda: Notice of Completion No. 227-0506-001 Valley Crest Landscape Development | |
| 28 | Consent Agenda: Notice of Completion No. 216-1005-001 Walters & Wolf | |
| 29 | Consent Agenda: Ratify Project Assignment #13 with tBP Architecture for Misc. Architectural Services on the Fremont Campus | |
| 30 | Consent Agenda: Ratify Amendment to Consolidated Engineering Laboratories Contract No. 206-0505-001 | |
| 31 | Consent Agenda: Ratification of Amendment to Perkins and Will Contract No. 162-1002-002 | |
| 32 | Consent Agenda: Ratify Amendment with tBP Architecture Contract No. 193-0604-001 | |
| 33 | Consent Agenda: Ratify Amendment 2 with tBP Architecture Contract No. 193-0604-001 PA 12 | |
| 34 | Consent Agenda: Ratify Project Assignment #14 with tBP Architecture for Electric Engineering and Evaluation Services on the Fremont Campus | |
| 35 | Consent Agenda: Ratify Contract No. 251-0905-001 Amendment 3 for Keith Woods, Inspector of Record | |
| 36 | Consent Agenda: Authorization for the Disposal of Surplus Personal Property | |
| 37 | Consent Agenda: Approval of Five-Year Construction Plan (2010-2014) | |
| 38 | Consent Agenda: Renaming of Board Officer Titles | |
| 39 | Consent Agenda: Organizational Change | |
| 40 | Consent Agenda: Biotechnology Degree and Certificates Proposal | |
| 41 | Information Only: Board Annual Self Evaluation - 2008 | |
| 42 | Information Only: Student Housing Survey (see the Student Housing Survey Results at SurveyMonkey) | |
| 43 | Information Only: International Student Program Presentation |
|
| 44 | Information Only: Board Member Report on the City of Fremont China Trade Mission | |
| 45 | Information Only: Certificates of Appreciation | |
| 46 | Information Only: President Treadway’s Final Report to the Board of Trustees |
|
| - | Future Agenda Topics |
