To print the entire agenda in PDF format, Click here.
TABLE OF CONTENTS
FINANCE
GENERAL FUND
B1 - To review and enter into the minutes the SFCCD Quarterly Financial Status Report for the quarter ended December 31, 2007.
B2 - RESOLUTION AUTHORIZING AND APPROVING THE BORROWING OF FUNDS FOR FISCAL YEAR 2008-2009; THE ISSUANCE AND SALE OF A 2008-2009 TAX AND REVENUE ANTICIPATION NOTE THEREFORE AND PARTICIPATION IN THE COMMUNITY COLLEGE LEAGUE OF CALIFORNIA TAX AND REVENUE ANTICIPATION NOTES PROGRAM. Attachment 1, 2
B2a Extension of a Professional Services Contract with Gohar Momjian in the Amount not to exceed $16,695 for alumni development for the period of March 21, 2008 through May 20, 2008.
CAPITAL OUTLAY
B3 - Authorization for six (6) Contract Modifications(s) totaling $595,722 for Special Services Contract and Construction Contracts.
B4 - Authorization to Award Special Services Contract to Western Construction Services of California for Labor Compliance Program Enforcement per State Funding Requirements at a Cost Not to Exceed $98,438 for the John Adams Campus Main Building Alterations Project
B5 - Authorization to Award Special Services Contracts for a Memorandum of Understanding between City College of San Francisco and the City and County of San Francisco through its Municipal Transportation Agency for Professional Engineering Design Services for the Phelan Avenue Traffic Improvements Project at a Cost Not to Exceed $141, 956
B6 - Authorization to approve a construction change order in the amount of $958,856 to Proven Management, Inc. which causes the total of all change orders to exceed 10% of the original contract price of $5,636,985. Final cost of the Path of Travel System Project - $6,595,841
B7 - Authorization to issue construction contract to repair underground storage
tank with Gettler-Ryan Inc., in the amount of $60,000 for the Downtown Campus project
B8 - Authorization to Assign Sub-Contracts to Plant Construction Company for the John Adams Campus Renovation Project at a Cost Not to Exceed $25,263,675
GRANTS/CONTRACTS
B9 - Authorization to Conduct a Study Abroad Program to Brazil during Summer 2009
B10 - Authorization to modify existing contracts/grants
EQUIPMENT, SUPPLIES & SERVICES
C1 - Procurement of Equipment, Supplies, Services, Etc., less than $3,000
C2 - Procurement of Equipment, Supplies, Services, Etc., more than $3,000 Attachment
HUMAN RESOURCES
F1 - Resignation with the Intent to Retire Academic Administrator
F2 - Interim Appointment Exempt Position Special Assistant to the Chancellor
G1-2 - Academic Employees, Credit Program, District Funded
H1-2 - Academic Employees, Credit Program, Categorically Funded
N1 - Academic Employees (Faculty) Community Services Classes
SPECIAL
S1 - Approval of Chinatown/North Beach Campus Final Design
S2 - Authorization to establish new wage rates/premiums and benefits for Health Worker II (Civil Service classification 2586) for fiscal year 2007-08
S3 - Adopting a Successor Collective Bargaining Agreement between the San Francisco Community College District and the Department Chairperson Council, for the period January 1, 2009, through December 31, 2012
S4 - Adopting the San Francisco Community College District’s Initial Proposal to Stationary Engineers Local 39 for a Collective Bargaining Agreement, After Public Comment
S5 - Board Votes for California Community College Trustees Board of Directors
S6 - Recognition of Assembly Member Curren Price and Mr. Craig Martin, Esq. for their efforts to secure the passage of Assembly Bill No. 1598, an act to amend Section 25608 of the Business and Professions Code, relating to alcoholic beverages.
S7 - Approve and direct implementation of recommendations developed by investigator Steve Churchwell after completion of investigation into the 2005 Bond Campaign for Measure A, and adopt practices and procedures for future ballot measure elections
S8 - Authorization to establish new wage rates/premiums and benefits for Internal Auditor (Civil Service Class Supervisor Auditor – 1686) for fiscal year 2007-2008
S9 - Authorization to amend the Approved Contract (081402-B1) for Dr. Don Q. Griffin to serve in the capacity of Interim Chancellor of City College of San Francisco under a professional services contract and to include a disbursement schedule for services rendered; a provision for employer/employee social security contributions; and an allotment of sick days and vacation days consistent with current policy for administrators.
REAL ESTATE
W1 - Authorization to Lease—NCR Construction, Inc.
INFORMATION ONLY
Members of the public shall have an opportunity to speak in accordance with Government Code 54954.3 and Education Code 72121.5.