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

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Contract No. 08C405 Adrian Alfaro 08C456 Vendor City, State Description of Service Amount Laura Roberts- Bliese Los Angeles, CA Chino, CA 08C457 Nora Perez Rialto, CA 08C458 Soteropoulos Panagiota Rancho Cucamonga, CA 08C460 Simone Harkless Ontario, CA 08C461 Colbey Haney Alta Loma, CA 08C463 08P40 Dr. Eduardo Jesus Arismendi-Pardi, Ed.D. Hampton Tedder Technical Services Pomona, CA Montclair, CA 08P77 B-Mobile, Inc. Pasadena, CA 08P79 08P84 Geo Vision Geophysical Services, Inc. Wirenet communications, Inc. Corona, CA Ontario, CA For a flat fee, perform mariachi music for the Latino Faculty and Staff Association graduation held on May 18, 2008, in the Theatre, as approved by Counseling Department For a flat fee, serve as a peer note taker for a DPS student, as approved by Disability Programs and Services For a flat fee, serve as a peer note taker for a DPS student, as approved by Disability Programs and Services For a flat fee, serve as a peer note taker for a DPS student, as approved by Disability Programs and Services For a flat fee, serve as a peer note taker for a DPS student, as approved by Disability Programs and Services For a flat fee, serve as a peer note taker for a DPS student, as approved by Disability Programs and Services For a flat fee, serve as a guest presenter to discuss educational research methodology and design at the Faculty Summer Institute held on June 2, 2008, in Zimmerman Hall, as approved by the Office of Instruction Amendment 1 is to extend the contract term to end on November 14, 2007, and to increase the not-to-exceed sum to perform a second testing on the switchgear for the district's Chino campus, as the prime contractor was not ready for the originally scheduled testing on November 13, 2007, as approved by California Construction Management For a not-to-exceed amount, install Guldmann Lift System in the Life Sciences West Building, as approved by Bernards For a not-to-exceed amount, provide geophysical survey, mapping, and reporting services on existing subsurface utilities for the Ralph M. Lewis Fontana Center Phase III Project, as approved by Bernards Provide and install shielded, direct burial cable in the existing underground conduit through each manhole from the elevator machine room to the fire alarm control panel in the Marie Kane Center for Student Services/Administration Building to support the new smoke detector that is being installed under a separate contract for the Alterations to Parking Lot 12 and Construction of Elevator Tower and Pedestrian Bridge Project, as approved by Bernards $250.00 200.00 200.00 200.00 150.00 200.00 500.00 Funding Source Unrestricted General Fund Unrestricted General Fund Unrestricted General Fund Unrestricted General Fund Unrestricted General Fund Unrestricted General Fund Restricted General Fund 2,720.00 Measure L 13,630.31 Measure L 9,000.00 Capital Projects 2,300.00 Measure L List reflects contracts entered into and change orders to existing contracts through May 2008. 32 6/26/08 Regular Board Meeting
GENERAL FUNDS ( 10 ) CHAFFEY COMMUNITY COLLEGE WARRANT REGISTER REPORT FOR THE MONTH OF MAY 2008 PAYROLL 5,095,581.76 COMMERCIAL 1,340,258.58 TOTAL FUND ( 10 ) 6,435,840.34 SCHEDULED MAINTENANCE FUND ( 42 ) - BUILDING FUND (40) 923,741.30 EARLY RETIREMENT FUND ( 61 ) 794.03 CAPITAL OUTLAY PROJECT FUND ( 41 ) 1,194,857.76 CHILD DEVELOPMENT FUND ( 33) PAYROLL 46,734.06 COMMERCIAL 6,755.92 TOTAL FUND ( 33 ) 53,489.98 TOTAL ALL FUNDS $ 8,608,723.41 PAYROLL WARRANT NUMBERS 5315536-5315547 5321746-5322085 5319977-5320090 5325913-5325933 COMMERCIAL WARRANT NUMBERS 4698814-4699746 4699796-4699994 PURCHASE ORDER NUMBERS BPO's 8253-8260 $ 8,482.57 PO's 28901-29143 $ 1,043,100.84 33 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 and 12: Vickie Pappas, CalWORKs transitiona
Page 13 and 14: GOVERNANCE PROCESS The minutes of t
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: Contract No. 08C390 Vendor City, St
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

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

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