Electronic Board Packet for CLPCCD - July 17, 2012
Board Meeting Archives
The following documents (document links) require Acrobat Reader
Board of Trustees Regular Meeting
July 17th, 2012 at 4:30 p.m.
5020 Franklin Drive, Pleasanton, CA
Multipurpose Room (Room 120)
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1.0
GENERAL FUNCTIONS - PRESIDENT OF THE BOARD -
1.1
4:30 P.M. - OPEN SESSION -
CALL TO ORDER AND ROLL CALL*
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1.2
PUBLIC COMMENTS
The Board requests that the public speak at this time. Any person wishing to address the Board on any Closed Session matter of concern is requested to complete a "Request to Address the Board of Trustees" card and file it with the Recording Secretary of the Board prior to start of the meeting. Individuals will be called upon to speak by the presiding officer. The Board cannot act on or discuss items not listed on the agenda.
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1.3
CLOSED SESSION - Personnel, Collective Bargaining and Possible Litigation -
a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8):
Property: Inman Property
Agency Negotiator: Dutra-Cerro-Graden
Negotiating Parties: Casino 580 LLC, 3000 Doolan Road, Livermore CA
Under Negotiation: Lease price and terms of payment -
b. PUBLIC EMPLOYMENT/APPOINTMENT (Government Code Section 54957)
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c. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6): S.E.I.U., Local 1021 and Chabot-Las Positas Faculty Association Updates -
d. PUBLIC EMPLOYEE(S) EVALUATION/DISCIPLINE/ DISMISSAL/RELEASE (Government Code Section 54957) -
*Board meeting will immediately adjourn to a Closed Session to end at 6:30 p.m. If business is not concluded by 6:30 p.m., the Board will reconvene to Open Session and recess the Closed Session until the end of the meeting. -
1.4
6:30 P.M. - OPEN SESSION - CALL TO ORDER AND ROLL CALL -
1.5
PLEDGE TO FLAG -
1.6
PUBLIC COMMENTS
The Board requests that the public speak at this time. Any person wishing to address the Board on any matter of concern is requested to complete a "Request to Address the Board of Trustees" card and file it with the Recording Secretary of the Board prior to start of the meeting. Individuals will be called upon to speak by the presiding officer. The Board cannot act on or discuss items not listed on the agenda.
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1.7
APPROVE CONSENT ITEMS (cc)
Consent Calendar items are designated by “cc” and are expected to be routine and non-controversial. They will be acted upon by the Board of Trustees on a single motion without discussion. Any member of the Board or Public may request that an item be removed from this section for later discussion. -
1.8
RECOGNITION OF EMERITUS RETIREMENTS
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1.9
PRESENTATION: POLLING RESULTS FOR POTENTIAL PARCEL TAX AND/OR GENERAL OBLIGATION BOND
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2.0
REPORTS -
2.1
Trustee Reports and/or Official Communications -
2.2
Chabot-Las Positas Colleges Foundations -
2.3
Presidents of Faculty Senates -
Chabot College and Las Positas College -
2.4
Presidents of Classified Senates -
Chabot College, Las Positas College and District -
2.5
Presidents of Associated Students -
Chabot College and Las Positas College -
2.6
Presidents of Chabot College and Las Positas College -
2.7
Interim Chancellor -
2.8
Recognitions -
3.0
PERSONNEL -
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4.0
EDUCATIONAL SERVICES
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5.0
BUSINESS SERVICES
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5.4 (cc)
Approval of Grant Contract Renewal–Workforce Investment Board (WIB) for Career Transitional Services (CTS) with the Alameda County Social Services Agency (SSA), Chabot College Documents
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6.0
FACILITIES PLANNING AND DEVELOPMENT -
6.1 (cc)
Authorization to File Notice of Completion with the Alameda County Clerk Recorder’s Office for the Industrial Technology Center Buildings 1400/1600, Chabot College (Measure B Bond Funds) Documents
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6.2 (cc)
Authorization to File Notice of Completion with the Alameda County Clerk Recorder’s Office for the Photovoltaic Solar Project, Las Positas College (Measure B Bond Funds) Documents
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6.3 (cc)
Authorization to File Notice of Completion with the Alameda County Clerk Recorder’s Office for SPF Roofing Project for Buildings 1700 and 2200, Las Positas College (Measure B Bond Funds) Documents
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6.4 (cc)
Authorization to File Notice of Completion with the Alameda County Clerk Recorder’s Office for Paving and Sidewalk Repairs, Chabot College (Measure B Bond Funds) Documents
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7.0
ECONOMIC DEVELOPMENT/CONTRACT EDUCATION -
7.1 (cc)
Approval to Renew Master Agreement – Telecommunications Apprenticeship Program with the Communications Workers of America (CWA) JATC, District-Economic Development Documents
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7.2 (cc)
Approval to Renew Master Agreement – Roofing Apprenticeship Program with the Independent Roofing Contractors of California, District-Economic Development Documents
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7.3 (cc)
Approval to Renew Master Agreement – Fire/Life Safety Apprenticeship Program with the Western Burglar and Fire Alarm Association, Inc., District-Economic Development Documents
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7.4 (cc)
Approval to Renew Master Agreement – Painter Apprenticeship Program and Drywall Finishing Apprenticeship Program with the District Council 16 Northern California Journeyman and Apprenticeship Training Trust Fund, District-Economic Development Documents
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7.5 (cc)
Approval to Renew Master Agreement – Electrical Apprenticeship Program with the Alameda County Joint Apprenticeship Training Committee for the Electrical Trade, District-Economic Development Documents
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8.0
INFORMATION AND DISCUSSION ITEMS (No action) -
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9.0
OTHER ACTION ITEMS -
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10.0
CLOSED SESSION—(Government Code Section 54954.5) -
10.1
Personnel -
10.2
Collective Bargaining -
10.3
Possible Litigation -
11.0
ADJOURNMENT -
12.0
NEXT MEETING OF THE BOARD OF TRUSTEES
August 7, 2012, Special Meeting, District (pending Board approval of Item 9.1)
August 21, 2012, Regular Meeting, District
Any person with a disability may request this agenda be made available in an appropriate alternative format. A request for a disability-related modification or accommodation may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting to the Assistant to the Chancellor, 5020 Franklin Drive, Pleasanton, 925-485-5207, between 8:00 a.m. and 5:00 p.m. at least 48 hours before the meeting.