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January 21, 2014 > Ohlone College Board of Trustees

Ohlone College Board of Trustees

January 15, 2014

Consent Agenda:
Approval of December 2013 Payroll Warrants in the amount of $2,174,687.63
Recommend policies for approval, which include board members at $291.72 per month compensation.
Establish a non-resident tuition fee for fiscal year 2014-2015 of $18.00 per semester unit, and a non-refundable processing fee of $50 per semester.
Review of purchase orders in the amount of $287,798.89.
Ratification of contracts in the amount of $4,547,456.64
Change order to Guerra Construction Group in the amount of $26,215 for repair project.
Construction Management ServicesÑGilbane Building Company $2,529,600.
Design Development Phase ServicesÑGilbane Building Company $109,000
Approve amendment to Architectural Contract with DLR Group in the amount of $289,290 with an amendment for an additional amount of $70,340.
Approve agreement for materials testing and inspection, Consolidated Engineering Laboratories for the South Parking Structure in the not-to-exceed amount of $133,554.00.
Approve agreement for DSA Inspector of Record Michael Henley and Company LLC, South Parking Structure in the not-to-exceed amount of $238,000 with monthly invoices not to exceed $15,500.

To the Board for Discussion and/or Action
Nominate Rich Watters for CCCT Board of Directors Nomination. (7 aye, 1 abstainÑKaur)


Chair Garrett Yee Aye
Vice Chair Greg Bonaccorsi Aye
Kevin Bristow Aye
Teresa Cox Aye
Jan Giovannini-Hill Aye
Vivien Larsen Aye
Rich Watters Aye
Prabhjot Kaur (student, advisory) Aye

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