Board of Trustees for the Ohlone Community College District

Electronic Documents for January 9, 2008 Meeting

Adobe Reader (free) (or other PDF-compatible software) to access them.

Some pages in Adobe PDF files may have been scanned as images instead of text. Persons requiring documents in an alternative format for accessibility purposes should contact the Board Secretary at (510) 659-6200.

Documents over 1 MB are labeled with their file size.

Electronic Board Packet - January 9, 2008
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Approval of Minutes (December 12, 2007 Meeting)
2 Approval of Minutes (December 19, 2007 Meeting)
3 Consent Agenda: Recapitulation of Accounts Payable Warrants (December 6, 2007 - January 4, 2007)
4 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
5 Consent Agenda: Approval of Adjunct Instructors for Fall Semester, 2007 Addendum
6 Consent Agenda: Approval of an Increase in the Hourly Pay Rates for Student Employees, effective January 1, 2008
7 Consent Agenda: Approval of Resignation; Job Placement Specialist (Kotani)
8 Consent Agenda: Approval of Resignation; Learning Disability Specialist (Schoenecker)
9 Consent Agenda: Approval of New CSEA Job Description; Executive Assistant to the Associate Vice President, NCHST
10 Consent Agenda: Approval of Revised CSEA Job Description; Case Manager, One-Stop Career Center
11 Consent Agenda: Newark Campus Room Naming Ratification
12 Consent Agenda: Approval of Resolution #12/07-08, Approval of Governing Board to Enter Into Agreement with the California Department of Education for Child Development Services for Instructional Materials
13 Consent Agenda: Approve Amendment #3 with Fugro West, Inc., for Geotechnical Services
14 Consent Agenda: Ratify Contract Number 251-0905-001 Amendment #2 Keith Woods, Inspector of Record
15 Consent Agenda: Ratification of Change Order to Associated Terrazzo Contract 234-0206-001
16 Consent Agenda: Ratification of Change Orders to Hoem & Associates Contract 236-0506-001
17 Consent Agenda: Ratification of Change Orders to Valley Crest Landscape Development Contract 227-0506-001
18 Consent Agenda: Ratification of Change Orders to ISEC Contract No. 239-0206-001
19 Consent Agenda: Ratify Amendment #4 with Stegeman and Kastner, Inc., for Bond Program Management
20 Discussion and/or Action: Acceptance of Independent Auditor's Report for Year ended June 30, 2007
21 Discussion and/or Action: Administrative Reorganization 2008
22 Discussion and/or Action: Establishment of Audit Committee 2008
23 Discussion and/or Action: Attorney Guidance on Board Voting
24 Information Only: CCLC Report
25 Information Only: Board Calendar