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Electronic Board Packet - November 8, 2006
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda (HTML)
1 Closed Session: Conference with Real Property Negotiator (Government Code Section 54956.8). Conference with and instructions to negotiators and real estate agents regarding the District’s review, consideration, and possible approval of a nonbinding letter of intent with Sobrato Development Company with regard to the lease of certain portions of the District’s surplus real property located on Mission Boulevard in Fremont, California, adjacent to its Ohlone College campus.
2 Approval of Minutes (October 25, 2006 Board Meeting)
3 Public Hearing: The Board of Trustees is scheduled to conduct a Public Hearing this evening at which time the public may discuss and express itself on the Dedication of an easement to the Alameda County Water District (ACWD) at the Newark project site.
4 Consent Agenda: Recapitulation of Accounts Payable Warrants (October 4, 2006 – October 31, 2006)
5 Consent Agenda: Recapitulation of Payroll Warrants (October, 2006)
6 Consent Agenda: Confirmation of Employment Authorized by the President/Superintendent
7 Consent Agenda: Approval of Adjunct Instructors for Fall Semester, 2006 Addendum
8 Consent Agenda: Approval of Column Movement Advancement on the Salary Schedule for Fall, 2006
9 Consent Agenda: Request for 40% Leave Without Pay, Tri-Cities One-Stop Career Center Case Manager (Taffee)
10 Consent Agenda: Request for 21% Leave Without Pay, Fall Semester, 2006; Associate Professor, Math (Messia)
11 Consent Agenda: Approval of Resignation; Accounting Technician (Huang)
12 Consent Agenda: Approval of Resignation; Student Services Assistant (Gutierrez)
13 Consent Agenda: Approval of Resignation; Clinical Director of Respiratory Therapist Program (Story)
14 Consent Agenda: Approval of Retirement; Senior Office Assistant (McFadden)
15 Consent Agenda: Approval of Contract 251-0905-001 – Amendment #1 and Addendum #2 with Keith Woods, Inspector of Record for the Ohlone College Newark Center for Health Sciences and Technology and the Student Services Building
16 Consent Agenda: Authorization for the Surplus of Personal Property
17 Consent Agenda: Approval of Ohlone College District’s 2007-2008 Scheduled Maintenance Plan
18 Consent Agenda: Approval of Amendment 7 to tBP Architectural Services Contract, Project Assignment #2, Student Support Services Building
19 Discussion and/or Action: Consideration of Approval of Nonbinding Letter of Intent for the Lease of District Surplus Real Property
20 Discussion and/or Action: Discussion/Approval of an Easement Agreement with Neighboring Property Owners on Witherly Lane
21 Discussion and/or Action: Award of Contract for Mainframe Hosting, Server Based Computing Service (SBCS), and CSGnet (California State Government Network) Services to California Department of Technology Service (DTS)
22 Discussion and/or Action: Approval of Retirement; Vice President/Deputy Superintendent (Walston)
23 Discussion and/or Action: Approval of Measure A Bond Project #1-OCNC Budget Increase-Contingency
24 Discussion and/or Action: Acceptance of First Quarter 2006-2007 Financial Report and Bond Report and Acceptance of Related Budget Changes
25 Discussion and/or Action: Approval of Resolution 5/06-07 - - Dedication of Easement to Alameda County Water District
26 Discussion and/or Action: Discussion of Proposition 1D Bond Funds; if Passed on November 7, 2006
27 Information Only: Bond Project Update