April 8, 2020 Board Meeting Documents

Note: A Resolution declaring the intent for Ohlone Community College District to grant an easement to the Alameda

County Flood Control and Water Conservation District, and Alameda County Water District

was approved on April 8th, 2020.  A public hearing will be held on May 13, 2020.  Details can be found here

  Name Attachment
  April 8, 2020 Agenda Agenda
1 Closed Session - Public Employee Appointment, Title: President/Superintendent 1a-Placeholder
2 Resolution No. 27/19-20, Earth Week 2a-Proclamation
3 Approval of Minutes - March 11th, 2010 Board Meeting 3a-Minutes
4 Approval of Minutes - March 27th, 2020 Special Board Meeting 4a-Minutes
5 Report from Faculty Senate President Jesse MacEwan   5a-Memo
6 Report from Associated Students of Ohlone College (ASOC) President Talha Tariq 6a-Memo
7 News About Ohlone College

7a-Memo

8 Approval of January 2020 Payroll Warrants (BP 2200)


8a-Memo

8b-Payroll Warrants

9 Approval of Personnel Actions (BP 2200)

9a-Memo

9b-Personnel Actions

10

Board Policy and Administrative Procedure for Approval - BP 2740 and AP 2740, Board Education (BP 2410)

10a-Memo

10b-Edited Policy and Procedure

10c-Clean Policy and Procedure

11 Review of Purchase Orders (BP 6330) 

11a-Memo

11b-PO List

11c-BPO List

12 Measure G Project 6101, Soccer Field Lighting - Musco Sports Lighting, LLC; Notice of Completion (BP 6340) 

12a-Memo

12b-Notice of Completion

13 Measure G Project 6105A, Academic Core Buildings - Consolidated Engineering Laboratories; Amendment #6 (BP 6340)

13a-Memo

13b-Amendment

14

Measure G Project 6105A, Academic Core Buildings - Enpowered Solutions (formerly EnerNOC); Amendment #1 (BP 6340)

14a-Memo

14b-Amendment

15

Measure G Project 6105B, Fremont Portables Decommissioning - Guerra Construction Group, Notice of Completion (BP 6340)

15a-Memo

15b-Notice of Completion

16 Ratification of Contracts (BP 6340) 

16a-Memo

16b-Contracts

17

Resolution No. 28/19-20 Declaring Intention to Grant Easements to Alameda County Flood Control and Water

Conservation District and Alameda County Water District (BP 2200)

17a-Memo

17b-Resolution

17c-ACFCWCD Storm Drain Easement

17d-ACFCWCD Slope Easement

17e-ACFCWCD Access Easement

17f-ACWD Water Line Easement

17g-ACWD Water Line & Well Easement

17h-ACWD Slope Easement

18 CCCT Board of Directors Election (BP 2200)

18a-Memo

18b-CCCT Board Candidates Information

19

Consideration of Appointment of President/Superintendent (BP 2431)

19a-Memo

20 Information Item: Amendment to Education Code 76060.5, relating to Student Representation Fee

20a-Memo

21 Information Item: Defining Essential Government Function related to the Emergency Resolution 21a-Memo
22

Closed Session Item: Public Employment Evaluation: Goals (Government Code 54957); Title: President/Superintendent

22a-Placeholder