OHLONE COMMUNITY COLLEGE DISTRICT

43600 Mission Boulevard, Fremont, CA 94539

Regular Meeting, April 9, 2003

Room 1216

Board Workshop

Project Delivery Method

6:00-7:00 P.M.

REGULAR MEETING: 7:00 P.M.

AGENDA

Call to Order Time: ____

Pledge of Allegiance

Roll Call

Nardolillo ____Foster ____Archer ____

Brunton ____Yee ____Der Bing ____ Weed ____McMillin ____

CLOSED SESSION: Time: _______

1. Public Employee Appointments/Employments: Government Code Section 54957

  • a. Approval of Temporary, Full-Time, Categorically Funded Medical/Surgical Nursing (A)

             Instructor

  • b. Approval of a Request by Off-Site Employment Developer for a Leave of Absence (A)
  • c. Approval of Other Hourly Employees (A)

2.Conference with Labor Negotiator: Government Code Section 54957.6

Meeting with District Staff (Hogue and Engeldinger) and/or Negotiator (Zampi)

RE: CSEA/UFO/SEIU/Negotiations/Settlement

a.Consideration of Appropriate Items (I) or (A)

3. Public Employee Discipline/Dismissal/Release: Government Code Section 54957

a.       Consideration of Appropriate Items (I) or (A)

4. Public Employee Retirements/Resignations Government Code Section 54957

a.Consideration of Appropriate Items (I) or (A)

RETURN TO OPEN MEETING: Time:

Report of Closed Session Items

CONSENT CALENDAR:

5. Personnel Items

a. Consideration of Appropriate Items (I) or (A)

6.Approval of Accounts Payable and Payroll Warrants(A)

7.Approval of Minutes, Board Meeting, March 26, 2003(A)

8.Approval of Minutes, Special Board Meeting, March 31, 2003(A)

9.Ratification of Contract Education Agreement: Nancy’s Specialty Foods, and Adjustments to the (A)

Budget

Communications from the Audience

Ceremonial Items

OHER SCHEDULED ITEMS:

10. Approval of Architectural Services Contract for the Ohlone College Student Support (A)

Services Building Project (A)

11. Review of Actuarial Report (I)

12. Review 2003-2004 Preliminary General Fund (Fund 10) Budget (I)

13. Review of Measure A Bond Program Executive Report for the Period Ended December 31, 2002 (I)

14. Approval of Resolution No. 48/02-03, Authorizing the Issuance of the 2003-2004 Tax and (A)

Revenue Anticipation Note and Participation in the Community College League of California

Cash Flow Financing Program (A)

15. Approval of Contracts for Geotechnical Services, Student Support Services Bond Project (A)

16. Award of Contract: Bond Project 3-7, Campus Lighting (A)

17. Consideration of the Bond Oversight Committee Report (I) or (A)

18. Discussion of Bond Issues (I) or (A)

19. Planned Bond Projects’ Effects on Ohlone College’s Facility Condition Index (FCI) (I)

Items from Administrators, Faculty, Classified Senate, and Board

CLOSED SESSION: (If Required) Time: ______

ADJOURNMENT: Time:

= See Attached Items

A = Action

I = Information

Any person with a disability may request this agenda be made available in an appropriate alternative format. A request for a disability-related modification or accommodation may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting to Pat Deggelman, Executive Assistant to the President/Superintendent, Ohlone College, Building 27, 510-659-6200, from 8:00 a.m. to 5:00 p.m., at least 48 hours before the meeting.

If it is anticipated that a large number of people plan to attend a Board Meeting, please call the President’s Office (659-6200) to make arrangements for an alternate meeting site.