Electronic Documents for July 8, 2015 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - July 8, 2015
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Conference with Legal Counsel, Anticipated Litigation - Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code section 54956.9: One (1) case
2 Conference with Labor Negotiator (Government Code 54957.6) – No items
3 Public Employee (Government Code 54957) – No items
4 Approval of Minutes (BP 2360)
5 Report from Faculty Senate President Jeff Roberts – No report
6 Report from Associated Students of Ohlone College (ASOC) President Bubba Manzo
7 News about Ohlone College
8 Approval of June 2015 Payroll Warrants
9 Approval of Personnel Actions
10 Establishment of 2015-2016 Gann Appropriations Limit
11 Approval of Mandate Block Grant for 2015-16 (BP 2200)
12 Report on the Community College League of California 2015 Legislative Conference (Cox)
13 Authorization to Modify Measure G Bond Budget
14 Review of Purchase Orders
15 Ratification of Contracts
16 Measure G Project 6104A, Site Utility Infrastructure – Phase II, Ghilotti Construction Company, Change Order #1
17 Measure G Project 6105A, Academic Core Buildings, Millennium Consulting Associates, Revision#1
18 Measure G Project 6105A, Academic Core Buildings, Michael Henley and Company LLC – Agreement
19 Measure G Project 6105A, Academic Core Buildings – Demolition, Sundt Construction, Change Order #1
20 Measure G Project 6105-B, Swing Space, NS Construction, Change Order #2 – FINAL
21 Measure G Project 9107BB, Building 19 HVAC Phase I, Coulter Construction, Inc., Notice of Completion
22 Project 9107Y, Interim Fire Alarm Project, Gamma Builders Inc., Change Order #4
23 Authorization for the Disposal of Surplus Personal Property
24 Resolution #01/15-16 Requesting Board of Supervisors of the County Of Alameda to Establish Tax Rate for Bonds of Ohlone Community College District Expected to be Sold during Fiscal Year 2015-16, and Authorizing Necessary Actions in Connection Therewith (BP 2200)
25 Adoption of Student Success Scorecard (BP 2200)
26 Ohlone and CSEA Side Letter of Agreement with CSEA Regarding Interpreters (BP 7140)
27 Measure G Project 6110A, South Parking Structure, Consolidated Engineering Laboratories, Revision #2 (BP 6340)
28 Measure G Update
29 Tri-Cities One-Stop Career Center Program Review Presentation
30 2015-2020 Strategic Plan – Action Plans Update
31 Student Success and Support Program (SSSP) Plan Chancellor's Office Feedback