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March 18, 2014 > Ohlone College Board of Trustees Meeting

Ohlone College Board of Trustees Meeting

March 12, 2014

Presentations and Proclamations:
Recognition of Sergeant First Class Jason Manella, 2013 Army non-commissioned Officer of the Year and alumnus of Ohlone College and Washington High School

Approve resolution honoring César Chávez Day

Approve resolution in support of California Community Colleges Baccalaureate Degree legislation

Approve Emeritus for George Rogers, a longtime professor who taught courses in subjects ranging from cultural anthropology to geology

Communications from the Public:
Citizens voiced criticism of planned housing development in the Ohlone College frontage area.

Consent Agenda:
Approval of February 2014 payroll warrants in the amount of $2,162,037.08

Ohlone Community College District and United Faculty of Ohlone joint proposal for Fiscal Year 2014-2015, which will move toward greater medical benefits and higher salaries for full-time staff

Ratification of Contract Education Agreement with Alameda County Water District in the amount of $24,500 for worksite training

Review of purchase orders in the amount of $363,378.16

Ratification of contracts in the amount of $298,738.10

Landscape Standards Ð Meyer + Silberberg in the amount of $16,350

Measure G approval of consulting services contract with IBI Group in the hourly not-to-exceed amount of $392,158

Gymnasium retrofit contract with Elco in the amount of $115,000

Hazardous materials consulting services with Millennium Consulting Associates in the amount of $79,090.

Construction services change order with C. Overaa and Company in the amount of $32,300

Master agreement for architectural services with Cannon Design in the amount of $183,650

To the board for Discussion and/or Action:
Award contract with Omni Construction to relocate current data center to Hyman Hall in the amount of $768,000

Commission EnerNOC Incorporated for planning services in the amount of $470,789

Revise architectural design services with Cannon Design in the amount of $164,355

Replace Trustee Kevin Bristow by appointment. Bristow accepted an employment opportunity conflicting with his duties as a trustee.

Chairman 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: Aye (student trustee, advisory only)

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