Electronic Documents for February 13, 2008 Meeting
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|Agenda Item Number||Agenda Item Description||Documents|
|1||Approval of Minutes (January 23, 2008 Meeting)|
|2||Consent Agenda: Recapitulation of Accounts Payable Warrants (January 5, 2008 - February 6, 2008)|
|3||Consent Agenda: Recapitulation of Payroll Warrants (December, 2007)|
|4||Consent Agenda: Recapitulation of Payroll Warrants (January, 2008)|
|5||Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent|
|6||Consent Agenda: Approval of New Management Job Description, Director of Enrollment Services|
|7||Consent Agenda: Approval of Revised Management Job Description, Director of Admissions and Records|
|8||Consent Agenda: Ratify Amendment 1 with tBP Architecture Contract No. 193-0604-001 PA 12|
|9||Consent Agenda: Authorization for the Surplus of Personal Property|
|10||Consent Agenda: Ratification of Change Orders to Peninsulators, Inc. Contract No. 242-0206-001|
|11||Consent Agenda: Ratification of Amendment 18 to Perkins and Will Contract No. 162-1102-002|
|12||Discussion and/or Action: Acceptance of the Second Quarter 2007-2008 Financial Report and Bond Report and Acceptance of Related Changes|
|13||Discussion and/or Action: Agreement for Participation in Alameda County Operational Area Emergency Management Organization|
|14||Discussion and/or Action: Revision of BP 2330 Quorum and Voting|
|15||Information Only: Budget Briefing|