agenda item meeting date august 03, 2016 08 03 attachments only.pdfaugust 03, 2016. solano community...

AGENDA ITEM 10.(b)

MEETING DATE August 03, 2016

SOLANO COMMUNITY COLLEGE DISTRICT

GOVERNING BOARD AGENDA ITEM

TO: MEMBERS OF THE GOVERNING BOARD

SUBJECT: CONSENT CALENDAR – HUMAN RESOURCES

REQUESTED ACTION: APPROVAL

EMPLOYMENT 2016-2017

Part-Time Adjunct Assignment

Name Assignment Effective

Jenny Denen Part-time Librarian Instructor 08/15/16

Robert Findley Part-time History Instructor 08/15/16

Joshua Greenberg Part-time History Instructor 08/15/16

Derek Lan Part-time History Instructor 08/15/16

Ashlie Lawson Part-time Librarian Instructor 08/15/16

Tim Madigan Part-time Librarian Instructor 08/15/16

Aaron McAlister Part-time Fire Technology Instructor 08/15/16

Maria Regalado Part-time Psychology Instructor 08/15/16

Aaron Richardson Part-time Librarian Instructor 08/15/16

David Schrumpf Part-time History Instructor 08/15/16

Marie Varelas Part-time Librarian Instructor 08/15/16

Mary Jones Celia Esposito-Noy, Ed.D.

Human Resources Superintendent-President

July 22, 2016 July 22, 2016

Date Submitted Date Approved

-1-

Out of Class

Name Assignment Effective Amount

Eduardo Del Pilar Custodial Supervisor, Facilities 07/01/16 – 09/30/16 $563.43/month

$1,690.29 Total

Robert Ceja, Jr. Lead Custodian, Facilities 07/01/16 – 09/30/16 $267.39/month

$483.60 Total

Released Time

Name Assignment % Released Time Dates

Cynthia

Jourgensen

School Coordinator, Applied Technology

and Business

20% 07/21/16 – 05/25/17

Amy Obegi Assessment Coordinator 40% 07/21/16 – 05/25/17

Short-term/Temporary/Substitute

Name Assignment Fund/Grant Name Effective Amount

Joyce Averett Special Projects Enrollment Growth

Grant

08/01/16 – 06/30/17 $69.05 hr.

Glenn Burgess Special Projects Enrollment Growth

Grant

08/01/16 – 06/30/17 $69.05 hr.

Wanda Butters Clinical Instructor Enrollment Growth

Grant

08/01/16 – 06/30/17 $58.59 hr.

Katrina Dentino-

Reyes

Student Services

Generalist

Matriculation-Credit 07/01/16 – 12/16/16 $18.10 hr.

Debbie Dorrough Clinical Simulation

Center Instructor

Enrollment Growth

Grant

08/01/16 – 06/30/17 $50.53 hr.

Vitalis Enemmuo Sim

Center/Clinical/Specia

l Project

Enrollment Growth

Grant

08/01/16 – 06/30/17 $60.62 hr.

Elizabeth Freed Clinical Simulation

Center Instructor

Enrollment Growth

Grant

08/01/16 – 06/30/17 $64.65 hr.

Bess Hannigan Clinical Simulation

Center Instructor

Enrollment Growth

Grant

08/01/16 – 06/30/17 $50.53 hr.

Myra Kargbo Clinical Simulation

Center Instructor

Enrollment Growth

Grant

08/01/16 – 06/30/17 $69.05 hr.

Marivic Macalino Sim

Center/Clinical/Specia

l Project

Enrollment Growth

Grant

08/01/16 – 06/30/17 $66.67 hr.

-2-

Short-term/Temporary/Substitute (Cont.)

Name Assignment Fund/Grant Name Effective Amount

George Molina Assistant Coach-

Women’s Basketball

Women’s Basketball

Trust

08/11/16 – 02/28/17 $16.66 hr.

Anne Niffenegger Special Projects Enrollment Growth

Grant

08/01/16 – 06/30/17 $58.59 hr.

Michael Silvernail Warehouse Operator General Fund 07/21/16 – 08/30/16 $14.25 hr.

Brenda Valenzuela Student Services

Generalist

SSSP 07/01/16 – 12/16/16 $18.10 hr.

RESIGNATIONS

Name Assignment Effective

Marielle Calara Human Resources Generalist 08/10/16

-3-

AGENDA ITEM 12.(a) MEETING DATE August 3, 2016


GOVERNING BOARD AGENDA ITEM TO: Members of the Governing Board SUBJECT: MEMORANDUM OF UNDERSTANDING BETWEEN THE

NAPA COUNTY LIBRARY AND SOLANO COMMUNITY COLLGE LIBRARY

REQUESTED ACTION:

Information OR Approval Consent OR Non-Consent

SUMMARY:

The Napa County Library entered into an agreement with TRICOR Courier and Cargo Service for transportation of bibliographic materials between Napa County Library (NCL) locations and Solano Community College Library. A new Integrated Library System creates opportunities to provide new services and products, in addition to, cost savings on current services and products for both libraries.

STUDENT SUCCESS IMPACT:

Help students achieve their educational, professional and personal goals Basic skills education Workforce development and training Transfer-level education Other

Ed. Code: Board Policy: Estimated Fiscal Impact: $6,509.60

SUPERINTENDENT’S RECOMMENDATION: APPROVAL DISAPPROVAL NOT REQUIRED TABLE

Gregory S. Brown Vice President, Student Services

PRESENTER’S NAME

4000 Suisun Valley Road Fairfield, CA 94534

ADDRESS Celia Esposito-Noy, Ed.D. Superintendent-President

707-864-7173 TELEPHONE NUMBER

Gregory S. Brown, Student Services VICE PRESIDENT APPROVAL DATE APPROVED BY

SUPERINTENDENT-PRESIDENT

DATE SUBMITTED TO SUPERINTENDENT-PRESIDENT

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-24-



GOVERNING BOARD AGENDA ITEM TO: Members of the Governing Board SUBJECT: MEASURE Q AND MEASURE G QUARTERLY

PROGRESS UPDATE REPORTS TO THE GOVERNING BOARD

REQUESTED ACTION:


SUMMARY: Solano CCD Measure Q and Measure G Quarterly Update Reports are presented for Board information. These reports include an overview of program and project activities for Measure Q and Measure G Bond Programs for the period of April 1, 2016 – June 30, 2016. CONTINUED ON THE NEXT PAGE STUDENT SUCCESS IMPACT:

Help our students achieve their educational, professional and personal goals Basic skills education Workforce development and training Transfer-level education Other: Quarterly Reports provided to the Board of Trustees and the public regarding the use

of bond funds. Ed. Code: Board Policy: Estimated Fiscal Impact: $0


Lucky Lofton Executive Bonds Manager

PRESENTER’S NAME



(707) 863-7855 TELEPHONE NUMBER

Yulian Ligioso Vice President, Finance and Administration July 22, 2016

VICE PRESIDENT APPROVAL DATE APPROVED BY SUPERINTENDENT-PRESIDENT

July 22, 2016 DATE SUBMITTED TO

SUPERINTENDENT-PRESIDENT -25-



GOVERNING BOARD AGENDA ITEM TO: Members of the Governing Board SUBJECT: MEASURE Q AND MEASURE G QUARTERLY

PROGRESS UPDATE REPORTS TO THE GOVERNING BOARD

SUMMARY: CONTINUED FROM THE PREVIOUS PAGE Measure Q expenditures during this reporting period were $7,727,707. Following is the status of major projects as of June 30, 2016:

• Performing Arts Building Renovation at Fairfield: construction in progress, equipment list being finalized

• Districtwide IT Infrastructure Improvements: construction and equipment procurement completed, training in progress

• Biotechnology and Science Building at Vacaville Center: construction in progress • Autotechnology Building at Vallejo Center: construction documents in DSA for review

and approval, review comments received for fire life safety and ADA, awaiting comments for structural, construction is anticipated to start late August.

• Horticulture Phase 1 at Fairfield: construction contract awarded, construction is anticipated to start in September

• Science Building Phase 1 at Fairfield: Criteria Documents completed and RFP issued to the shortlisted Design Build teams July 15.

The reports are available online and can be found at http://www.solano.edu/measureq/cboc.php

-26-

AGENDA ITEM 14.(b) MEETING DATE August 3, 2016


GOVERNING BOARD AGENDA ITEM TO: Members of the Governing Board SUBJECT: AERONAUTICS AND WORKFORCE DEVELOPMENT

PROJECT REQUESTED ACTION:


SUMMARY: The purpose of this Board item is to update the Board on status of the Aeronautics and Workforce Development project, which is planned to be located in the Jimmie Doolittle Center complex adjacent the Nut Tree Airport. This new facility is planned to house the College’s Aeronautics program, which currently offers two majors: Airframe Maintenance Technician and Powerplant Maintenance Technician. STUDENT SUCCESS IMPACT:

Help our students achieve their educational, professional and personal goals Basic skills education Workforce development and training Transfer-level education Other: Provide new instructional space and equipment

Ed. Code: Board Policy: Estimated Fiscal Impact: N/A


Lucky Lofton Executive Bonds Manager

PRESENTER’S NAME



(707) 863-7855 TELEPHONE NUMBER

Yulian Ligioso Vice President, Finance & Administration July 25, 2016

VICE PRESIDENT APPROVAL DATE APPROVED BY SUPERINTENDENT-PRESIDENT

July 25, 2016 DATE SUBMITTED TO

SUPERINTENDENT-PRESIDENT -27-