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April 15, 2014 > Ohlone College Board of Trustees meeting

Ohlone College Board of Trustees meeting

April 9, 2014

Ceremonial Items:
Approve resolution to recognize Earth Day.


Special Meeting:
Special joint-meeting with the Fremont Unified School District regarding the sale of frontage property. The school district raised questions and concerns regarding traffic, the attendance of kids living in new developments and the state of the college during planned reconstruction of the Fremont campus.


Consent Agenda (6 ayes, 1 absent - Waters):
Approval of March 2014 payroll warrants in the amount of $2,260,834.14
In-kind contributions to district in the amount of $2,922
Review of purchase orders in the amount of $378,420.56
Ratification of contracts in the amount of $2,062,153
Notice of completion for contract with VKK sign makers for Fremont campus in the amount of $65,136.11
Notice of completion for contract with N.S. Construction Guard Rails for buildings on Fremont campus in the amount of $28,100
Notice of completion for contract with Valley Crest Landscape Maintenance, Inc. in the amount of $28,533
Notice of completion for contract with Duran & Venables, Inc. for parking lot striping in the amount of $158,000
Notice of completion for contract with R.C. Benson & Sons, Inc. in the amount of $45,500.
Notice of completion for contract with Mountain F Enterprises for tree removal in the amount of $14,384.
Notice of completion for contract with Grade Tech, Inc. for parking lot infill in the amount of $93,095.40
Notices of completion for contract with Borrego Solar Systems, Inc. in the amount of $15,817,158.05
Construction management services with Gilbane Building Company in the amount of $2,171,900.


To the Board for Information Only:
Measure G Update: Bond Series B Issuance.


To the Board for Discussion and/or Action:
Receive of Proposals in response to the resolution of intent to lease property and request for bids for the Ohlone College Frontage Property. Item held for April 16 meeting.
Approve agreement with Credentials, Inc. to increase fees for transcript requests to $5.00. A studentÕs first two transcript requests will remain free.

Elect board member Rich Waters to CCCT Board of Directors.


Mr. Garrett Yee Ð Chair Aye
Mr. Greg Bonnacorsi - Vice Chair Aye
Mr. Teresa Cox Aye
Ms. Jan Giovannini-Hill Aye (telecommuting)
Ms. Vivien Larsen: Aye
Mr. Rich Waters Aye (absent during consent)
Ms. Prabhjot Kaur Aye (student memberÑadvisory only)

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