Meeting Minutes - North Orange County Community College District

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117 117 Item 3.h: Upon clarification on the value of a Notice of Preparation at this time and the depth of notices to the Fullerton College surrounding community, it was moved by Trustee Leonard Lahtinen and seconded by Trustee Jeff Brown to award a consulting agreement with UltraSystems Environmental, Inc., in the amount of $25,035, plus reimbursables in the amount of $750, to prepare an Initial Study in order to make a determination of the type of California Environmental Quality Act (CEQA) document required for the project and prepare the required recommendation to change the proposed practice sports field at Fullerton College to a football field that would include lighting stanchions (100 Ft. High) and approximately 2,000 new bleacher seats. The term of the contract will be retroactive from March 1, 2009, through December 31, 2009. Ken Bane addressed the Board requesting the community’s input, specifically, a Notice of Preparation (NOP), before the Initial Study is initiated. He cautioned the Board against approving item 3.h. During discussion, the Board requested that community individuals who signed the petition submitted to the Board at a previous meeting receive the Notice of Preparation and that staff report back at the next meeting a recommendation for the appropriate time and cost of distributing an NOP. Motion carried unanimously, including the Student Trustees’ advisory votes. Further authorization was granted for the Vice Chancellor, Finance & Facilities, to execute the agreement on behalf of the District. INSTRUCTIONAL RESOURCES Item 4.a: By the block vote, the Board granted authorization to make adjustments to revenue and expenditure budgets, adopted resolutions to adjust the budgets and authorized expenditures within the General Fund, pursuant to the California Code of Regulations Title 5, Section 58308. Item 4.b: By the block vote, retroactive authorization was granted for Fullerton College to sponsor the KinderCaminata event on March 20, 2009, for 1400 kindergartners from three local school districts at a cost not to exceed $7,500. HUMAN RESOURCES: Item 5.a: By the block vote, authorization was granted for the following academic personnel matters, which are within budget: CHANGE IN RETIREMENT DATE O’Brien, Noreen CC Nursing Instructor From: 06/01/2009 To: 05/22/2009 PN CCF844
118 118 RETIREMENT Long, Gay FC Reading Instructor Eff. 05/22/2009 PN FCF832 CHANGE IN SALARY CLASSIFICATION Morrison, Amy SCE Noncredit ESL Instructor (ADJ) From: Column 1, Step 0 To: Column 2, Step 0 Eff. 01/29/2009 PAYMENT FOR INDEPENDENT LEARNING CONTRACTS-2009 SPRING SEMESTER Armale, Ronald CC $430.00 Blilie, Jeannie CC $ 30.00 Burchfield, Jerry CC $ 5.00 Buttler, Thomas CC $ 10.00 Cardoza, Linda CC $ 95.00 Faraci, Michael CC $ 10.00 Floyd, Becky CC $ 10.00 Franks, Joseph CC $ 50.00 Greico, Laura CC $ 5.00 Harvey, Carol CC $ 25.00 Herzog, Anna CC $ 20.00 Koeppel, Liana CC $ 20.00 Majid, Rosalie CC $125.00 McNay, Sally CC $ 25.00 Mercer, Robert CC $100.00 Mohr, Margaret CC $ 20.00 Ogden, Beckette CC $ 20.00 Patti, Joyce CC $ 25.00 Pazargadi, Fatima CC $ 40.00 Piburn, Elizabeth CC $ 25.00 Pickler, Scott CC $ 60.00 Putman, Elizabeth CC $ 5.00 Ramos, Jaime CC $ 5.00 Simoes, Nora CC $ 20.00 Sivertsen, Kirk CC $ 5.00 Tucker, Scott CC $ 25.00 TEMPORARY ACADEMIC HOURLY-INSTRUCTIONAL-2009 SUMMER INTERSESSION Hornell, Klaus FC Column 1, Step 0
Page 1 and 2: 112 112 APPROVED MINUTES OF THE REG
Page 3 and 4: 114 114 BLOCK VOTE APPROVAL: Truste
Page 5: 116 116 Item 3.c: By the block vote
Page 9 and 10: 120 120 STIPEND FOR ADDITIONAL DUTI
Page 11: 122 122 RECONVENE OPEN SESSION: At

Meeting Minutes - North Orange County Community College District

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