Governing Board A. CALL TO ORDER (5:30 p.m. ... - Chaffey College

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MONITORING The quarterly investment report was presented for the Board’s information. PUBLIC HEARINGS In accordance with California Education Code Section 81310 et. seq., the Board held a public hearing on adoption of Resolution No. 52108A which authorizes the dedication of an easement to the City of Chino upon a portion of certain real property owned by the district (“easement”), as described in Exhibit “A” of the resolution, for public street and utility purposes pursuant to the terms and conditions set forth and as agreed in the deed of right of way attached as Exhibit “A” to the resolution. No comments were made. Mr. George made a motion, Mr. Gomez seconded, to adopt Resolution No. 52108A, which authorizes the dedication of an easement to the City of Chino upon a portion of certain real property owned by the district (“easement”), as described in Exhibit “A” of the attached resolution, for public street and utility purposes pursuant to the terms and conditions set forth and as agreed in the deed of right of way attached as Exhibit “A” to the resolution. (This resolution has been made part of the minutes of this meeting.) Yeas: Mr. George, Mr. Gomez, Mr. McDougal, Ms. Roberts, Ms. Cervantes (advisory) Nays: None CONSENT AGENDA The consent agenda was amended as follows: IV.F.1.c, Role and Privileges of Student Trustee – withdrawn for individual consideration IV.F.3.c., Approval: Partial Release of Retention, Chaffey College Chino Main Instructional Building Project – withdrawn from the agenda IV.F.3.h, Contract, Purchase Order, and Warrant Lists – withdrawn for individual consideration A motion was made by Mr. George, seconded by Mr. Gomez, to approve the consent agenda as amended. Yeas: Mr. George, Mr. Gomez, Mr. McDougal, Ms. Roberts, Ms. Cervantes (advisory) Nays: None Through this action, the following were approved (Approval of Minutes through Vocational Education and Training Services Grant). 12 6/26/08 Regular Board Meeting
GOVERNANCE PROCESS The minutes of the April 24, 2008, regular board meeting were approved as presented. The Governing Board adopted a resolution to compensate Kathleen Brugger, governing board member, for the April 24, 2008, meeting from which she was absent. (This resolution has been made part of the minutes of this meeting.) ACADEMIC AFFAIRS The Governing Board approved the list of new, modified, deactivated, and deleted courses, degrees, certificates, and programs of study for the Chaffey College 2008–09 Catalog. BUSINESS/FISCAL AFFAIRS The Governing Board adopted Resolution No. 52108 authorizing the district to enter into Amendment No. 2 to the Ground Lease, Use, Operational, and Design/Build Agreement between itself and the City of Chino (“city”) and Chino Redevelopment Agency (“agency”), to modify the financial provisions by increasing the agency’s contribution from $3,000,000 to $3,310,000. (This resolution has been made part of the minutes of this meeting.) Communication No. IV.F.3.c, Approval: Partial Release of Retention, Chaffey College Chino Main Instructional Building Project, was withdrawn from consideration this evening. The revised district authorized signature list was approved effective May 22, 2008. (This list has been made part of the minutes of this meeting.) The Governing Board approved: The budget allocation increase of $845,000 to the 2007–2008 capital projects fund budget for equipment (FF&E) for the Physical, Health, Life Science Project. The amendment to the California Transportation and Logistics grant in the amount of $100,000 for Chaffey College Economic Development to provide additional authorized services under an 18-month extension for a total period of July 1, 2007–December 31, 2009. The contract education agreement with Tamco Steel for customized training in soft skills and technical skills in the amount of $50,000. 13 6/26/08 Regular Board Meeting
Page 1 and 2: Governing Board I. REGULAR SESSION
Page 3 and 4: TOPIC TECHNOLOGY REPORT Communicati
Page 5 and 6: New and Enhanced Colleague Function
Page 7 and 8: TOPIC APPROVAL OF MINUTES Communica
Page 9 and 10: Dr. Shannon thanked student governm
Page 11: Vickie Pappas, CalWORKs transitiona
Page 15 and 16: CEO/STAFF REPORTS Superintendent/Pr
Page 17 and 18: A RESOLUTION OF THE GOVERNING BOARD
Page 19 and 20: NEW SPECIAL TOPICS AND INDEPENDENT
Page 21 and 22: AGENDA ITEM Chaffey Community Colle
Page 27 and 28: Contract No. 08C31 Mindy Rowe 08C31
Page 29 and 30: Contract No. 08C153 Senior Helpers
Page 31 and 32: Contract No. 08C390 Vendor City, St
Page 33 and 34: GENERAL FUNDS ( 10 ) CHAFFEY COMMUN
Page 35 and 36: RESOLUTION NO. 62608 A RESOLUTION O
Page 37 and 38: 1 Sony SSM-920 B/W Monitor 110958 (
Page 39 and 40: BHYGQ21 (122333); 1Y99Q11 (119858);
Page 41 and 42: Early Termination of Office Lease:
Page 45 and 46: PROJECT TERMS AND CONDITIONS Distri
Page 47 and 48: RESOLUTION No: 62608A RESOLUTION OF
Page 59 and 60: TOPIC TRUE COLORS WORKSHOP Communic
Page 63 and 64:
^ Chaffey College Office of Human R
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Governing Board A. CALL TO ORDER (5:30 p.m. ... - Chaffey College

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