Board Minutes - Santa Rosa Junior College
Board Minutes - Santa Rosa Junior College
Board Minutes - Santa Rosa Junior College
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T. B. ROBERT BURDO CULINARY ARTS CENTER PROJECT, PROFESSIONAL<br />
CONSTRUCTION INSPECTION SERVICES, REQUEST FOR EXTENDED SERVICES<br />
Approved the extension of the B. Robert Burdo Culinary Arts Center Project, Professional<br />
Construction Inspection Services contract, on a time and materials basis with an estimated<br />
cost of extension to be presented at the April 2012 <strong>Board</strong> of Trustees meeting.<br />
U. PETALUMA CHILLER REPLACEMENT PROJECT, RATIFICATION AND AWARD OF<br />
BID<br />
Ratified and awarded the low bid in the amount of $156,578.00, to RE Corporation of<br />
<strong>Santa</strong> <strong>Rosa</strong>, for the Petaluma Chiller Replacement Project.<br />
V. BUSSMAN HALL COMPUTER ROOM AIR CONDITIONING UNIT NUMBER TWO<br />
REPLACEMENT PROJECT, RATIFICATION AND AWARD OF BID<br />
ACTION AGENDA<br />
Ratified and awarded the low bid in the amount of $156,522.00 to RE Corporation of <strong>Santa</strong><br />
<strong>Rosa</strong>, for the Bussman Hall Computer Room Air Conditioning Unit Number Two<br />
Replacement Project.<br />
8. HUMAN RESOURCES<br />
M/S/C (Edgar/Pellegrini) the <strong>Board</strong> of Trustees approved the following Human Resources<br />
Management, Faculty, Classified actions included in the agenda.<br />
A. MANAGEMENT<br />
Employment<br />
1. Srinivasan, Ganesan Dean I, Agriculture/Natural Resources<br />
1.0 FTE, 12 Months/Year, Range 14.0, Step E*,<br />
$9,823.68/Month ($9,484.00, Plus $189.68, 2% Doctoral<br />
Stipend, Plus $150.00, Administrative Allowance)<br />
Replacement: S. Thompson<br />
Effective Date: 05-31-12<br />
*Request for Exception to <strong>Board</strong> Policy 2.2, Section VI, Part<br />
B2a.<br />
1.<br />
Request for Early Retirement<br />
Campbell-Price, Kerry Interim Dean II/Science, Technology, Engineering &<br />
Mathematics<br />
1.0 FTE, 12 Months/Year, Range 14.5, Step E,<br />
$10,524.15/Month ($10,023.00, Plus $501.15, 5% Longevity)<br />
Has met the requirements of the Early Retirement Option<br />
Program BUDGET IMPACT: From Base Revenue Funds,<br />
until normal retirement age at current rates: $41,237.12<br />
Hire Date: 07-05-83<br />
Resignation/Retirement Date: 06-30-12<br />
CalSTRS/PERS Retirement Date: 07-01-12
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