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December 17, 2013 > Ohlone College Board of Trustees

Ohlone College Board of Trustees

December 11, 2013

Ceremonial Items:
Emeritus for Thomas McMahon
Recognition of Service for Robert Douglass

Organizational Meeting:
In 2014, Garrett Yee will serve as chair of Board of Trustees, while Greg Bonaccorsi will serve as vice chair.
Ohlone President/Superintendent Gari Browning will continue as the Board Secretary.

Consent Agenda:
Approval of October 2013 payroll warrants: $2,232,137.76
Authorize membership in Community College Insurance Group
Recognize in-kind contributions to District: $215.53
Review purchase orders: $159,968.86 and bulk purchase orders: $122,290.85
Ratify contracts: $257,108.
Ratify an agreement of landscape architectural services with Verde Design, Revision #1 for the Athletic Fields Project: $263,400.
Approve parking lot improvement contracts with Redgwick Construction Co.: $1,047,839.

To the Board for Discussion/Action
Approve the academic core buildings agreement for preliminary services with Sundt Construction, Inc. in an amount not to exceed $475,000.
Accept Independent auditorÕs report, the performance audit of Bond Measure A, and Measure G of the fiscal year 2012-2013 ending June 30, 2013, which puts the current net position at $83,438,821.
Approve Trustee Compensation increase from $291.72 per month to $306.31 month in 2014.

Ms. Vivien Larsen, Chair: Aye
Mr. Garrett Yee, Vice Chair: Aye
Mr. Greg Bonaccorsi: Aye
Mr. Kevin Bristow: 5 ayes, 1 absent (auditorÕs report)
Ms. Teresa Cox: Absent
Ms. Jan Giovannini-Hill: Aye
Mr. Rich Watters: Aye
Ms. Prabhjot Kaur, Student: Aye

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