Electronic Documents for July 10, 2013 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - July 10, 2013
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Closed Session: Conference with Legal Counsel, Anticipated Litigation, Significant exposure to litigation pursuant to subdivision (d) of Government Code 54956.9
2 Closed Session: Conference with Labor Negotiator (Government Code 54957.6)
3 Closed Session: Public Employee (Government Code 54957)
4 Approval of Minutes – June 9th, 2013 Workshop (BP 2360)
5 Approval of Minutes – June 12th, 2013 Meeting (BP 2360)
6 Standing Reports: Report from Faculty Senate President Jeff O'Connell
7 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Mat Weber
8 Standing Reports: News about Ohlone College
9 Consent Agenda: Approval of June 2013 Payroll Warrants (BP 2200)
10 Consent Agenda: Approval of Personnel Actions (BP 2200)
11 Consent Agenda: New Curriculum Recommendations, 2013-2014 (BP 4020)
12 Consent Agenda: Review of Purchase Orders (BP 6330)
13 Consent Agenda: Ratification of Contracts (BP 6340)
14 Consent Agenda: Construction Management Services – Gilbane Building Company (BP 6340)
15 Consent Agenda: Notice of Completion Contract No. 0005855 with Smith & Sons Electric, Inc. (BP 6340)
16 Consent Agenda: Notice of Completion Contracts No. 0005941 & 1371301 with Critchfield Mechanical, Inc. (BP 6340)
17 Consent Agenda: Notice of Completion Contracts No. 0012311 & 0012310 with Lacerda Electric (BP 6340)
18 Consent Agenda: Notice of Completion Contract No. 0012460 with Gary Doupnik Manufacturing, Inc. (BP 6340)
19 Consent Agenda: Notice of Completion Contract No. 1071301 with N.S. Construction & Painting for Building 7 Mechanical Systems Project (BP 6340)
20 Consent Agenda: Notice of Completion Contracts No. 1151301 & 0012629 with Environmental Systems (BP 6340)
21 Consent Agenda: Notice of Completion Contract No. 1221301 with National Air Balance (BP 6340)
22 Consent Agenda: Notice of Completion Contract No. 1931301 with N.S. Construction (BP 6340)
23 Consent Agenda: Notice of Completion Contract No. 2091301 with N.S. Construction (BP 6340)
24 Consent Agenda: Renewal of Contract with the Alameda County Workforce Investment Board and the Tri-Cities One-Stop Career Center, Newark (BP 6340)
25 Consent Agenda: Approval of Waiver Request to the Board of Governors of the California Community Colleges re: California Education Code Section 81370 Highest Bid Requirement (BP 6340)
26 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
27 Consent Agenda: 2015-19 Five-Year Capital Construction Plan (BP 6600)
28 Information Only: Course Student Learning Outcomes Assessment Presentation
  • 28a-Memo
  • 28b-Presentation - Please contact the President's Office if you are interested in viewing the video-embedded version of this presentation.
29 Information Only: Ohlone College Foundation Update
30 Information Only: General Obligation Bond, Measure G Update
31 Discussion and/or Action: Measure G – Approval of South Parking Structure Design Build Agreement with C. Overaa and Company
32 Discussion and/or Action: Approval of Resolution No. 01/13-14 Requesting the Board of Supervisors of the County of Alameda to Establish Tax Rates for Bonds of the District Expected to be Sold during Fiscal Year 2013-14
33 Discussion and/or Action: Construction Management Services – Gilbane Building Company