April 14, 2021 Board Meeting Documents

  Name Attachment
  April 14, 2021 Agenda Agenda
  April 14, 2021 Board Packet (agenda and all documents listed below)

Packet

Note - Revised version of #29b available here. (August 2021)

1

Closed Session: Conference with Labor Negotiator (Government Code 54957.6)

Employee Groups: CSEA, SEIU, UFO

Agency Designated Representatives: Shairon Zingsheim, Chris Dela Rosa

1a-Placeholder
2

Closed Session: Public Employee Evaluation (Government Code 54957)

Title: Superintendent/President

2a-Placeholder
3 Approval of Minutes - March 10th, 2021 Board Meeting 3a-Minutes
4 Sexual Assault Awareness Month Proclamation 4a-Resolution
5 Earth Week Proclamation 5a-Resolution
6 Resolution Condemning the Recent Surge in Hate Crimes Targeting Asian Americans 6a-Resolution
7 Resolution Recognizing April 2021 as Community College Month 7a-Resolution
8 Consent Agenda: Approval of March 2021 Payroll Warrants (BP 2200) 

8a-Memo

8b-Payroll Warrants

9 Consent Agenda: Approval of Personnel Actions (BP 2200)

9a-Memo

9b-Personnel Actions

10 Consent Agenda: Board Issues Advocacy Committee Legislative Recommendations (BP 2200) 

10a-Memo

10b-Recommendations

11

Consent Agenda: Advisory Committee Appointments for Occupational Programs and Special Programs

11a-Memo

11b-Advisory Committees

12 Consent Agenda: CCCT Board Report (BP 2740) 

12a-Memo

12b-Report

13 Consent Agenda: New Department Name for 2022-2023 (BP 4020)  13a-Memo
14 Consent Agenda: New Credit Program for 2021-2022 (BP 4020) 14a-Memo
15 Consent Agenda: Review of Purchase Orders (BP 6330)

15a-Memo

15b-PO List

15c-BPO List

16

Consent Agenda: Measure G Project 6105A, Academic Core Buildings - Cannon Design; Amendment #39 (BP 6340)

16a-Memo

16b-Amendment #39

17 Consent Agenda: Measure G Project 6114, Renovate Building 5 - D.L. Falk Construction, Inc.; Change Order #1 (BP 6340) 

17a-Memo

17b-Change Order #1

18 Consent Agenda: Measure G Project 6114, Renovate Building 5 - LPAS Architecture + Design.; Amendment #7 for Architectural Services (BP 6340) 

18a-Memo

18b-Amendment #7

19 Consent Agenda: Measure G Project 6142/6143, Buildings 7 & 12 Exterior Painting - Selway Construction; Agreement for Construction Services (BP 6340)

19a-Memo

19b-Agreement

20 Consent Agenda: Futility Resolution - Emergency Responder Radio System, Academic Core Buildings Project (BP 6340)

20a-Memo

20b-Resolution

21 Consent Agenda: Agreement for Construction Services, Contra Costa Electric - Project 6105A; Emergency Responder Radio System, Academic Core Buildings

21a-Memo

21b-Agreement

22 Consent Agenda: Ratification of Contracts (BP 6340) 

22a-Memo

22b-Contracts

23 Consent Agenda: Civic Center and Smith Center Rental Rate Increase (BP 6700)

23a-Memo

23b-Rental Rates

24 Standing Report: Report from Faculty Senate 24a-Memo
25 Standing Report: Report from ASOC 25a-Memo
26 Standing Report: President's Updates 26a-Memo
27 To the Board for Discussion/Action: California Community College Trustees Board of Directors Election - 2021 (BP 2200) 

27a-Memo

27b-Candidates

28

To the Board for Discussion/Action: Resolution No. 29/20-21, Resolution Authorizing the Issuance of the Ohlone Community College

District (Alameda County, California) 2021 General Obligation Refunding Bonds (BP 2200) 

28a-Memo

28b-Resolution

28c-Presentation

28d-Escrow Agreement

28e-Purchase Contract

28f-POS

29 To the Board for Discussion/Action: Parking Fee Increase (BP 5030) 

29a-Memo

29b-Analysis

29b-Analysis  (Revised August 2021)

30 To the Board for Information: Notification of Student Health Fee Increase (BP 5030) 30a-Memo
31 To the Board for Information: Board Issues Advocacy Committee (BP 2200)

31a-Memo

31b-Presentation

32 To the Board for Information: Update on Graduation 2021 32a-Memo