Board of Trustees for the Ohlone Community College District

Electronic Documents for June 11, 2008 Board Meeting

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Electronic Board Packet - June 11, 2008
Agenda Item Number Agenda Item 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