Electronic Documents for July 9, 2014 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - July 9, 2014
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Approval of Minutes – June 11th, 2014 Meeting
2 Standing Reports: Report from Faculty Senate President Jeff Roberts
3 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Amitoj Sandhu
4 Standing Reports: News about Ohlone College
5 Consent Agenda: Approval of June 2014 Payroll Warrants (BP 2200)
6 Consent Agenda: Approval of Personnel Actions (BP 2200)
7 Consent Agenda: Approval of Hourly Salary Schedule for Temporary Employees (BP 2200)
8 Consent Agenda: Establishment of 2014-2015 Appropriations Limit (BP 2200)
9 Consent Agenda: Review of Purchase Orders (BP k6330)
10 Consent Agenda: Measure G Project 9108N, Smith Center (Building 22) Stage Curtains Stage Craft Industries, Inc. Purchase Order (BP 6330)
11 Consent Agenda: Ratification of Contracts (BP 6340)
12 Consent Agenda: Measure G Project 9101C, Fremont Geothermal Loop – Gilbane Building Company, PAA 19 (BP 6340)
13 Consent Agenda: Measure G Project 6133B, Bird Environmental Alternatives, Phase II – Gilbane Building Company, PAA 20 (BP 6340)
14 Consent Agenda: Project 91151B, Proposition 39 Energy Efficiency Phase II - Gilbane Building Company, PAA 21 (BP 6340)
15 Consent Agenda: Measure G Project 6101, Athletic Fields – Verde Design, Inc. Amendment #2 (BP 6340)
16 Consent Agenda: Measure G Project 6105A, Academic Core Buildings – Cannon Design Amendment #12 (BP 6340)
17 Consent Agenda: Measure G Project 6105B, Swing Space – BKF Engineers, Revision #1 (BP 6340)
18 Consent Agenda: Measure G Project 6105B-02, Swing Space Parking Lot Improvement – Consolidated Engineering Laboratories, Revision #1 (BP 6340)
19 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
20 Consent Agenda: Approval of Revised Civic Center Facility Use Fee Schedule (BP 6700)
21 Information Only: Measure G Update
22 Discussion and/or Action: Measure G Project 6104, Site Utility Infrastructure – BKF Engineers, Revision #2 (BP 6340)