December 17, 2013 > Ohlone College Board of Trustees
Ohlone College Board of Trustees
December 11, 2013
Emeritus for Thomas McMahon
Recognition of Service for Robert Douglass
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.
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