lot - CMS - Cerritos College
Transcription
lot - CMS - Cerritos College
CERRITOS COLLEGE BOARD BOOK SEPTEMBER 7, 2011 CERRITOS COMMUNITY COLLEGE DISTRICT AGENDA FOR THE REGULAR MEETING OF THE BOARD OF TRUSTEES CHERYL A. EPPLE BOARD ROOM SEPTEMBER 7, 2011 6:00 P.M. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. APPROVAL OF MINUTES ** IV. A. Regular Meeting of August 10, 2011 INSTITUTIONAL PRESENTATIONS V. A. Recognition of Classified Employee of the Month B. Captioning Grant Presentation PUBLIC PRESENTATIONS The Cerritos College Board of Trustees welcomes public comment on issues within the jurisdiction of the College. Comments should be limited to five (5) minutes per speaker and twenty (20) minutes per topic if there is more than one speaker. At the conclusion of public comment, the Board may ask staff to review a matter or may ask that a matter be put on a future agenda. Members of the Board, however, may not discuss or take legal action on matters raised during public comment unless the matters are properly noticed for discussion and legal action. Finally, be advised that college personnel and processes are available for further communication. VI. APPROVAL AND/OR RATIFICATION OF CONSENT AGENDA ITEMS ** A. Acceptance of Gifts ** B. Textbook Adoptions for Fall 2011 ** C. Use of Volunteers for the Student Success Centers ** D. Perkins/VTEA Grant Honorarium ** E. Change Order #1 (Bid #0809-04), Vigilant Insurance Company, Auto Technology Modernization and Addition ** F. Change Order #2 (Bid #0910-03), Hanan Construction Co., Fencing ** G. Change Order #5 (Bid #0910-05), Bayley Construction, Facilities and Purchasing Complex ** H. Quarterly Fiscal Status Report for the Quarter Ending June 30, 2011 ** I. Contracts Lease AMENDMENT 1. Chicago Harv’s Assignment of Contract Purchasing License RENEWAL 2. Foundation for California Community Colleges (FCCC) Computerland of Silicon Valley Information Technology Services AMENDMENT 3. California Department of Education California State Preschool Program Health Occupations 4. IDS Group Gymnasium Seismic Retrofit Business Services ** J. Resignation(s) Accepted by the President/Superintendent ** K. Employment of Full-Time, First-Year Contract (Probationary), Hourly, and/or Substitute Faculty Employee(s): Lovejoy, Nicole, Instructor (English), @ B-3 ($53,072.00/annual), 10School Month Contract, effective August 15, 2011 ** L. Employment of Temporary and/or Substitute Hourly Faculty Personnel, as needed for 2011-2012 Academic Year ** M. Employment of 2011 Summer Session Faculty Personnel ** N. Employment of Classified, Short-Term, Substitute, and/or Student Hourly Personnel ** O. Declaration of an Emergency Situation to Fill a Vacant Administrative Position VII. VIII. ADMINISTRATIVE MATTERS ** A. Information Item: Coordinating Committee Minutes (May 9, 2011) ** B. Information Item: Associated Student Cerritos College (ASCC) Financial Report for the Period Ending June 30, 2011 ** C. Presentation and Consideration of Approval of the Adopted Budget for the 2011-12 Fiscal Year ** D. Consideration of Approval of Naming of Facilities – Dean Paige Foyer (Physical Science and Technology Building) ** E. Consideration of Nominations for Membership to the Los Angeles County Committee on School District Organization (County Committee) for the Election to be Held October 2011 REPORTS A. Board of Trustees B. Faculty and Staff Leadership C. President/Superintendent and Vice Presidents IX. CLOSED SESSION A. Public Employee Employment (GC #54957) 1. Consideration of Employment of Interim Dean of Health Occupations 2. Consideration of Employment of Interim Dean of Liberal Arts 3. Consideration of Employment of Interim Vice President of Academic Affairs B. Conference with Labor Negotiators (GC #54957.6) 1. Agency Representatives: Victor Collins and Steve Andelson 2. Employee Organizations: a. Cerritos College Faculty Federation (CCFF) b. California School Employees Association (CSEA) 3. Unrepresented Employees: a. Management Employees b. Contract Management Employees c. Confidential Employees X. RECONVENE XI. ADJOURNMENT XII. NEXT REGULAR MEETING: SEPTEMBER 21, 2011 AT 3:00 P.M. REASONABLE ACCOMMODATION FOR ANY INDIVIDUAL WITH A DISABILITY Any individual with a disability, who requires reasonable accommodation to participate in a Board meeting, may request assistance by contacting the: President’s Office – 11110 Alondra Boulevard – Norwalk, California 90650 (562) 860-2451, Extension 2204 – (562) 860-1104 – FAX Copies of the agenda materials are available in the President’s Office CERRITOS COMMUNITY COLLEGE DISTRICT MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES AUGUST 10, 2011 I. CALL TO ORDER The meeting was called to order at 6:00 p.m. by Mr. Tom Jackson, Board President. Those present were Mr. Bob Arthur, Dr. Tina Cho, Dr. Ted Edmiston, Dr. Bob Hughlett, Dr. Shin Liu, Mr. Tom Jackson, Ms. Jean McHatton and Ms. Areal Hughes, Student Trustee. Others present were the President/Superintendent, Vice President of Academic Affairs, Vice President of Business Services, Vice President of Student Services, Interim Vice President of Human Resources, Faculty Senate President and the CSEA President. PLEDGE OF ALLEGIANCE The flag salute was led by Ms. Hughes. A. It was moved by Mr. Arthur and seconded by Dr. Hughlett to approve the minutes of the regular meeting of July 6, 2011. The vote for approval was unanimous (student advisory vote: aye). III. APPROVAL OF MINUTES IV. INSTITUTIONAL PRESENTATIONS V. Lynda Fisher, president of the 2011 Relay for Life Norwalk, and Larry PUBLIC PRESENTATIONS Sandoval of the American Cancer Society presented Cerritos College with an award acknowledging the college's support of the Norwalk Relay for Life event. Mr. Sandoval indicated that they raised approximately $27,000 at the event this year. Dr. Lacy presented Robert Aguayo with the Outstanding Classified Employee Award for the month of June 2011. It was moved by Mr. Arthur and seconded by Ms. McHatton to take the following item out of order: Closed Session IX.C. — Management Team (Management & Confidential Unrepresented Employees) Salary Schedule, 20112012, effective September 1, 2011. The vote for approval was unanimous. The Board adjourned to closed session at 6:10 p.m. and reconvened at 7:16 p.m. VI. CONSENT AGENDA It was moved by Dr. Edmiston and seconded by Dr. Hughlett to approve the consent agenda and addendum. Mr. Arthur requested that item VI.1 and VI.O.6 be held for separate consideration. The vote for approval and/or ratification of the following items was unanimous (student advisory vote: aye): I. It was moved by Mr. Arthur and seconded by Dr. Hughlett to approve item I: Revisions to the Prequalification Questionnaire and Uniform System of Rating, as attached. Mr. Arthur asked for additional information regarding the changes to the prequalification questionnaire. Mr. El Fattal stated that the college is going to administer the prequalification process on a quarterly basis instead of on a project-by-project basis and will also increase the level of audited financial statements from $10 million to $25 million for general contractors. The vote for approval was unanimous. 0. It was moved by Mr. Arthur and seconded by Dr. Hughlett to approve item 0.6: Contracts 6. Gibeaut, Mahan & Briscoe Legal Services Business Services To provide legal services pertaining to employment, personnel, and labor matters. For period July 18, 2011 through June 30, 2012. Payment shall be charged by the hourly rate. Mr. Arthur asked why the college is proposing a different firm for legal services when it already retains legal counsel that addresses the aforementioned issues. Mr. El Fattal indicated that this firm specializes in risk management and added that the firm charges at a lower hourly rate. The vote for approval was unanimous. A. Acceptance of the Chancellor's Office of the California Community College Teacher Preparation Pipeline Grant Amendment, as attached. B. Teacher TRAC and Gear Up Program Faculty Stipends, as attached. C. Stipends for Faculty Participating in the Basic Skills Projects for the Summer 2011 Semester, as attached. D. Stipends for the Enrollment Growth and Retention for Registered Nursing Programs Grant Fall 2011, as attached. E. Cerritos College Foundation Cost/Benefits to District for 2010-2011, as attached. F. Bid #1011-07, Facilities & Purchasing Complex, AV/IT, as attached. G. Bid #1011-12, Gymnasium Seismic Retrofit — Fire Sprinkler System, as attached. H. Notice of Completion for Bid #0910-01, Tennis Court Renovation, as attached. I. This item was considered separately. J. Resolution No. 11-17 Adopting the California Uniform Public Construction Cost Accounting Act (CUPCCAA) Program and Resolution No. 11-18 Adopting Informal Bidding Procedures, as attached. K. Sale of Surplus and Obsolete Materials/Equipment, as attached. L. Purchase Orders for the Period of April 1, 2011 through June 30, 2011. M. New/Amended Contracts under $25,000 for the Quarter Ending June 30, 2011: C10-1094 to C10-1140 $65,119.50 New Contracts $45,000.00 Amended Contracts N. General Fund, Special Reserve Funds, Restricted Funds, Financial Aid Fund, and Payroll Clearance Fund Warrants for the Quarter Ending June 30, 2011: Payroll "A" Warrants Other "B" Warrants 0. 7458 2213 $15,542,553.82 $10,675,031.63 Contracts: Agreement AMENDMENT 1. Higher One Financial Aid Electronic Disbursement System Student Support Services For the electronic disbursement of student financial aid, a direct deposit account for each financial aid recipient, online and ATM access to accounts via supplied debit cards, option for student financial aid disbursements by paper check and options for student bank accounts, as well as marketing and technical support. The current term ending on June 30, 2012 will be extended for an additional three (3) year period ending June 30, 2015. By renewing early, the cost to the District will be a flat rate of $18,500 per year. Program AMENDMENT 2. California Community Colleges Chancellor's Office Chancellor's Office Enrollment Growth and Retention for Nursing Programs Grant Health Occupations To acknowledge a decrease to the Chancellor's Office Enrollment Growth and Retention for Nursing Programs Grant funding. For period July 1, 2011 to June 30, 2012. The grant was originally approved for $160,937 for the 2010-2011 fiscal year and $289,187 for the 20112012 fiscal year. The Nursing department received notification that the 2011-2012 funding will be decreased by $128,250, changing the total grant funding for 2011-2012 to $160,937, which is the same amount as the 2010-2011 fiscal year. Services AMENDMENT 3. Dovetail DCI Furniture Consultant Purchasing To continue to provide consultation services for furniture standards for the Office Furniture Standards Program for the District. The time period of the agreement will be extended through June 30, 2014. NEW 4. California Department of Education General Child Care and Development Program Health Occupations To provide preschool education services to children under age three. For period July 1, 2011 through June 30, 2012. The District will receive $34.38 per child per day of full-time enrollment with a maximum amount of $57, 606. 5. California Department of Education California State Preschool Program Health Occupations To provide preschool education services to children under age three as part of the California State Preschool Program also known as the 3 Pre-K Literacy Program. For period July 1, 2011 through June 30, 2012. Funding will be $34.38 per child per day of full-time enrollment with a maximum reimbursable amount of $306, 629. 6. This item was considered separately. 7. Nielsen Merksamer, Parrinello Gross & Leoni Legal Services Business Services To provide legal services pertaining to voting rights laws, redistricting, and election laws. For period July 11, 2011 through June 30, 2012. Payment shall be charged by the hourly rate. 8. CIBER Academic Advising Module for PeopleSoft Admissions, Records & Services To provide consulting services for implementing the Academic Advising Module for the PeopleSoft "CS" Integrated Software system. For period August 11, 2011 through August 10, 2012. The estimated cost to the District is $63,000. Funding will come from the Associated Students of Cerritos College. RENEWAL 9. Cotti Foods (Taco Bell) Food Vendor Stand Purchasing To supersede its existing agreement for food service on campus. For period July 1, 2011 through June 30, 2016. The monthly commission is 10% of gross sales plus 1% for maintenance of the area. P. Resignation Accepted by the President/Superintendent, as follows: None Q. Employment of Temporary and/or Substitute Hourly Faculty Personnel, as needed for 2011-2012 Academic Year, as attached. R. Employment of 2011 Summer Session Faculty Personnel, as attached. S. Employment of Classified, Short-Term, Substitute, and/or Student Hourly Personnel, as attached. T. Continuation of Employment of Temporary Full-Time Academic Administrator(s): Malig, Jannet, Director of the Advanced Transportation Technology Project @ Management Salary Schedule Grade 12, Step 4 ($7, 732.00/monthly), contingent on continued categorical funding and generated revenue, effective July 1, 2011, for a period not to exceed June 30, 2012 Tafoya, Yvette, Assistant Director of Extended Opportunities, Programs and Services (EOPS) @ Management Salary Schedule Grade 17, Step 3 ($6,140.00/monthly), contingent on continued categorical funding and continued Title 5 requirements, effective July 1, 2011, for a period not to exceed June 30, 2012 VII. ADMINISTRATIVE MATTERS A. It was moved by Mr. Arthur and seconded by Dr. Edmiston to approve the Citizens' Bond Oversight Committee Membership, as attached. The vote for approval was unanimous. 4 VIII. REPORTS B. It was moved by Dr. Hughlett and seconded by Mr. Arthur to approve the Cerritos College's Five-Year Construction Plan, as attached. The vote for approval was unanimous. C. It was moved by Mr. Arthur and seconded by Dr. Edmiston to approve the Management & Confidential Employees Salary Schedule, 2011-2012, Effective September 1, 2011, as attached. Dr. Hughlett moved to amend the motion to state that the implementation of the compensation and classification study embodied in the new Management salary schedule is an approach the Board encourages for other appropriate employee groups. Dr. Edmiston seconded the motion and the vote for approval was 5-2-0; Dr. Cho and Ms. McHatton voted no. A. Board of Trustees Dr. Cho expressed her condolences regarding the Cerritos College student who committed suicide on Wednesday, August 3 and urged students to seek a mental health professional when needed. Dr. Edmiston thanked staff for providing a tour of campus construction projects. Mr. Arthur indicated that the Cerritos College Foundation Golf Tournament was a successful event. He thanked the corporate sponsors and added that the Foundation raised approximately $70,000. Ms. McHatton indicated that she enjoyed visiting the Pathways Robotics camp as well as prototyping demonstration by Terry Price in the Plastics department. She concluded by stating that the EMSI program has a lot of potential. Dr. Hughlett thanked staff for the tour of campus construction projects. He also acknowledged Sharleen Carlos for her assistance in the Human Resources department. Ms. Hughes stated that the summer session went well. She acknowledged the Campus Police Officers who have been patrolling campus and assisting students. B. Faculty and Staff Leadership Ms. Laughon indicated that she had a good discussion with Dr. Lacy regarding the classification and compensation study but added that the CSEA is disappointed that the Management & Confidential Employees Salary Schedule was approved before classified employees were addressed. She stated that the approved salary schedule will be an ongoing expense and added that there will be a ripple down effect on campus. C. President/Superintendent and Vice Presidents Mr. Collins stated that the New Faculty Orientation will be held Thursday, August 11 at 8:30 a.m. IX. CLOSED SESSION The Board adjourned to closed session at 7:38 p.m. X. RECONVENE The Board reconvened at 9:31 p.m. XI. ADJOURNMENT The Board adjourned at 9:32 p.m. 5 XII. NEXT REGULAR MEETING The next regular meeting of the Board of Trustees is scheduled for Wednesday, September 7, 2011 at 6:00 p.m. Tom Jackson, Board President Dr. Shin Liu, Board Secretary 6 VI.A CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda Lacy President/Superintendent REVIEWED BY: Mr. William Farmer, Vice President of Academic Affairs Vi(4 PREPARED BY: Sue Parsons, Director of Teacher TRAC and Learning Communities if DATE: August 10, 2011 SUBJECT: Consideration of Acceptance of the Chancellor's Office of the California Community College Teacher Preparation Pipeline Grant Amendment RECOMMENDATION It is recommended that the Board of Trustees approve the acceptance of the California Community College Chancellor's Office Teacher Preparation Pipeline Grant Amendment to extend end date from September 30, 2011 to December 30, 2011. The grant was Board approved on November 3, 2010. OVERVIEW Cerritos College has received a Grant Amendment approval confirmation for the date extension from the California Community College Chancellor's Office to support Teacher TRAC Career Technical Education (CTE) program activities through December 2011. ANALYSIS The Teacher TRAC, CTE Pathways teacher preparation model continues to build upon the relationships, rigor and relevance needed to recruit and prepare qualified CTE teachers. Three distinct populations are targeted in this program: high school students, college students, and incumbent workers. Teacher TRAC CTE Pathways provides preparation pathways in four career sectors: 1) automotive, 2) woodworking, 3) welding, and 4) education (secondary, post-secondary, and Early Childhood). The following goals will continue to be targeted to the end of this grant year: 1. Increase the numbers of students who complete teacher preparation pathways in a math or science based CTE industry. 2. Enhance Teacher TRAC and Early Childhood Education (ECE) pathways by emphasizing math and science content. 3. Develop and foster a community of practice among teachers, cultivating contextualized curriculum. 4. Strengthen student development mechanisms to ensure retention of Teacher TRAC, CTE Pathways students. FINANCIAL IMPLICATIONS The Cerritos College Teacher TRAC Program will receive the original grant amount for this academic year $225,000 to be expended through December 2011. No District funds will be expended. THIS FORM MAY BE REPLICATED BUT UNDER NO CIRCUMSTANCES CAN THE LANGUAGE BE ALTERED DIST=USE BOG, California Community Colleges Chancellor's Office - 6870 District (Grantee): Cerritos CCD College: Cerritos College AMENDMENT # 1 Academic Affairs Funding Fiscal Year CTE - Teacher Preparation Pipeline 2010-11 Prior Amount Encumbered : 225,000 Amount To Be RFA # Total Amount Encumbered : $ 10 - 090 225,000 On this 17th day of June 2011, the BOG, California Community Colleges Chancellor's Office and the Cerritos CCD hereby agree to amend this grant agreement as follows: * Performance in the funding period of October 1, 2010 through September 30, 2011 shall be extended through December 30, 2011. The Final Report must be submitted within 30 days after the new end date. This grant is subject to any additional restrictions, limitations or conditions enacted in the state budget and/or Executive Orders that may affect the provisions, term, or funding of this agreement in any manner. All of the other terms and conditions of the original grant agreement remain the same. Project Director. Total Grant Funds: Sue Parsons s. nature, Chief Executiv Total Match Funds, 225,000 (if applicable): uthortzed Designee) Date: on Signing: Print Name/Title o 6702-hi District Address: 11110 Alondra Blvd Norwalk, CA 90650 Dr. Linda Lacy STATE OF CAUFO Agency Address: 1102 Q Street, 4th Floor Project Monitor. Stephanie Ricks-Albert Item: Object of Expenditure Chapter 6870 - 605 - 0001 4238 - 751 - 40406 712 Sacramento, CA 95811 Statute Fiscal Year 2010 Amount 225,000 2010-11 Total Amount Encumbered : Signature,hca nager Budgeted funds are available for the period and purpose of the expenditures stated above. / Date: Signature, Executive 225,000 7/ NA ce-Gluk.ellor (or authorized Designee) Date: JUL 0 8 2011 Print Name/Title of Person Signing: Steve Bruckman, Executive Vice Chancellor 2010 Grant Face Sheet Form - Single Year Amendment As of 11/19/2 STATE OF CALIFORNIA CAUFORNIA COMMUNITY COLLEGES CHANCELLOR'S OFFICE 11020 smEEr SACRAMENTO, CA 95814-6511 (916) 445-8752 http://www.cceco.edu • MEMORANDUM DATE: July 19, 2011 TO: Chief Executive Officer Cerritos ca) FROM: Stephanie Ricks-Albert Academic Affairs Division SUBJECT: 2010 Career Technical Education-Teacher Preparation Pipeline Grant Amendment # 1 for Grant # 10-090-003 Congratulations! Your Career Technical Education [TPP] Teacher Preparation Pipeline [TPP] Grant Amendment #1 for an extension of the project's performance period has been approved. The amended reporting due dates are listed below. Enclosed is a fully executed copy of the Grant Agreement Amendment #1. A Copy of the grant agreement amendment face sheet has been sent to the District Chief Business Officer and Project Director. The original grant agreement, RFA Specifications and Instructions, and Standard Legal Terms and Conditions, collectively constitute the legally binding agreement for the performance of the work specified in the approved application submitted by your district Refer to the original RFA: 1) Specifications and the Instructions, Terms and Conditions for specific clarification on policies, legal provisions and due dates, and 2) Appendix A for all required reporting forms. In consultation with your State Project Monitor, amending the term of the grant, workplan, and/or budget is allowed and must be done by submitting a Grant Amendment Request form. Action: • Retain the original executed grant agreement amendment in your files for inspection in the event of an audit. • All reports and amendment requests are to be sent to the State Project Monitor by the identified due dates located in the RFA Instructions, Terms and Conditions. • Amended Reporting due date(s): September 30, 2011 and January 31,201* Contact your State Project Monitor, Stephanie Ricks-Albert at (916) 323-3093 or [email protected] for program related questions. Enclosure cc: District Chief Business Officer College Project Director State Project Monitor Audit File VI.B CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda Lacy, President REVIEWED BY: William Farmer, Vice President of Academic Affairs PREPARED BY: Sue Parsons, Director of Teacher TRAC and Learning Communities DATE: August 10, 2011 SUBJECT: Consideration of Approval of Teacher TRAC and Gear Up Program Faculty Stipends INS' RECOMMENDATION It is recommended that the Board of Trustees approve a $150 stipend for Dmitri Budarin, James Byun, Lora Carreon, Graham Chalmers, Mary Clarke, Angela Conley, Ernesto Cordova, Kamal Demian, Patty George, Mark Hugen, Wes Jordan, Ruben Leon, Pam Lewandowski, Tom Lewandowski, Manuel Lopez Pilar Mata, Scott O'Neil, Mojdeh Nikdel, Gary Sarrell, Sally Sestini, Maria Torres, Dara Worrel, Matthew Allen, Michael Bateman, Lorena Castillo, Phoebe Chung, Maurice Daigle, Abdel El-Abyad, Susan Godwin, Mike Huang, M. Igolnikov, John Johnson, Juan Leon, Lisa Ly, Ian McCance, Orchid Nguyen, Joseph Ninh, Anh Pham, Henry Phan, Tatiana Roque, Frank Seres, Merrick Sterling, Kevin Takeuchi, Marcos Tharwat, Ing-Yng Tse, Trinh Thanh, Wilfredo Flores, Diane Ford, Emmanuel Nguimdjou, Karla Pallwitz and $750 for Ilva Mariani as part of the Teacher TRAC and Gear Up Faculty Development Program. There is no cost to the District. OVERVIEW Cerritos College has received funding in the amount of $224,968 to continue development and refinement of the career technical education teacher pathway program and $196,981 from Bellflower Unified School District's Gear Up Grant for tutoring, curriculum alignment and faculty development. ANALYSIS A faculty team has worked with colleagues from Bellflower High School over the past two years to explore math curriculum challenges, and possible new approaches. Ilva Mariani will facilitate a workshop for full and adjunct mathematics faculty to disseminate findings and share effective practices FINANCIAL IMPLICATIONS The following Cerritos College faculty are to receive a $150 stipend for participation in a mathematics workshop: Dmitri Budarin, James Byun, Lora Carreon, Graham Chalmers, Mary Clarke, Angela Conley, Ernesto Cordova, Kamal Demian, Patty George, Mark Hugen, Wes Jordan, Ruben Leon, Pam Lewandowski, Tom Lewandowski, Manuel Lopez Pilar Mata, Scott O'Neil, Mojdeh Nikdel, Gary Sarrell, Sally Sestini, Maria Torres, Dara Worrel, Matthew Allen, Michael Bateman, Lorena Castillo, Phoebe Chung, Maurice Daigle, Abdel El-Abyad, Susan Godwin, Mike Huang, M. lgolnikov, John Johnson, Juan Leon, Lisa Ly, Ian McCance, Orchid Nguyen, Joseph Ninh, Anh Pham, Henry Phan, Tatiana Roque, Frank Seres, Merrick Sterling, Kevin Takeuchi, Marcos Tharwat, Ing-Yng Tse, Trinh Thanh, Wilfredo Flores, Diane Ford, Emmanuel Nguimdjou, Karla Pallwitz. Ilva Mariani is to receive a $750 for preparing, organizing and facilitating the workshop. The Teacher TRAC CTE Teacher Pathway Grant funds and Gear Up Grant Funds will be used for these expenditures. VI.0 CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent REVIEWED BY: Dr. Bryan Reece, Dean of Academic Success and Institutional Effectivene PREPARED BY: Dr. Francie Quaas-Berryman, Developmental Education Coordinator DATE: August 10, 2011 SUBJECT: Consideration of Approval of Stipends for Faculty Participating in the Basic Skills Projects for the Summer 2011 Semester RECOMMENDATION It is recommended that the Board of Trustees approve payments for the named employees for their participation in the Basic Skills/Developmental Education projects for the Summer 2011 semester. OVERVIEW The College Committee on Developmental Education has sponsored several grants and projects as part of the five-year plan developed in response to the California Basic Skills Initiative. ANALYSIS During the Summer 2011 semester, faculty participated in a variety of projects designed to establish effective Academic Success Centers and prepare for the August 15 th opening of the centers. The projects included development of academic support for students writing research papers, continued faculty training to assist student learning through math tutoring, and development of an evaluation process to assess the effectiveness of the new Success Centers. FINANCIALIMPLICATIONS No general funds will be used for these stipends. Basic Skills Initiative funds will be utilized for this expenditure. The following faculty members are to receive stipends: Name Alvarez, Lydia Mata, Pilar Obazuaye, Sunday George, Patty Nikdel, Mojdeh Amount 1500.00 4000.00 500.00 1800.00 1800.00 VI.D CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda Lacy, President/Superintendent REVIEWED BY: William Farmer, Vice President of Academic Affairs Ha PREPARED BY: Dr. Marilyn Brock, Interim Executive Dean of Academic Affairs DATE: August 10, 2011 SUBJECT: Consideration of Approval of Stipends for the Enrollment Growth and Retention for Registered Nursing Programs Grant Fall 2011 RECOMMENDATION It is recommended that the Board of Trustees approve payment of stipends to nursing faculty members for work which will be performed August through December 2011 as stipulated in and funded by the Enrollment Growth and Retention for Registered Nursing Programs Grant. OVERVIEW Grant objectives and activities include: • Provide a retention program for students enrolled in the Registered Nursing Associate Degree program • Provide support services, review courses, software, videos and clinical simulation to support both clinical and didactic practice ANALYSIS To maximize student success and strengthen retention, Fall 2011 activities will include scenarios and simulations designed to enhance clinical judgment and critical thinking and a NCLEX Review course to maximize student success in passing the examination. The NCLEX Review course is grant funded for the Fall 2011 semester at $85/hour. The Simulation Specialist is grant funded at $50 per hour for August through December 2011. FINANCIAL IMPLICATIONS Project coordination functions are performed by: $ 750 • Voorhies, Ann Case management functions are performed by: $1500 • Kelli Brooks Simulation Specialist 4 hrs/week for 7 weeks during the semester performed by: $ 1400 • Alice . Kusumoto The following faculty members are to receive stipends for the NCLEX Review course: • Patty Riedel $850 (10 hours) • Debbie Binning $425 (5 hours) • Rebecca Orozco $425 (5 hours) • Keri Gonzales $425 (5 hours) • Kelly Brooks $850 (10 hours) Stipends will be paid as work is completed. Enrollment Growth and Retention for Registered Nursing Programs Grant will be utilized for these expenditures. There is no cost to the District. VIE Cerritos College District 11110 Alondra Blvd. Norwalk, CA 90650 562.860.2451 Fax 562.924.2800 INVOICE NO: 213-11 Date: June 28, 2011 To: Cerritos College Foundation 11110 Alondra Blvd Norwalk, Ca 90650 AMOUNT DESCRIPTION $300,012 Reimbursement for Services and Facilities for 2010-11 Fiscal Year Per Master Agreement, Section V-A Board Approved April 1, 2009 TOTAL DUE If you have any questions concerning this invoice, call: Lola Rizkallah, 562 860-2451 ext. 2266 $300,012 Costs incurred by the District to benefit the Foundation: Salaries & Fringe Benefits S. Richardson 3. Cole R. Samarin Sub-Total $297,618 Other Supplies Conferences Repairs Rent Lease Equipment Postage Sub-Total $0 $77 $667 $0 $1,650 $2,394 Total District Costs $300,012 Monetary and Non-Monetary Benefits from the Foundation to the District: Program, Community, and Student Support Promotion/Public Relations Support Scholarships Endowments Board Volunteer Service 2010-11 Gross Benefit 2010-11 Net Benefit Adjusted Carry Over from 2009-10 Cumulative Net Benefit from Foundation to College $676,572 $26,492 $187,446 $19,600 $12,863 $922,973 $622,961 $3,764,452 $4,387,413 Lerntos Longo rounaavon 2010-11 Cost Benefit Report _ *" . s' " PROGRAM, COMMUNITY, AND STUDENT SUPPORT: Academic Excellence Awards ACCCTEP Adult Education (WSI Grant) Student AIGA Membership Dues (Fine Arts) ASCC/ICC ATTE Program Auto Career Institute Automotive Career Education Plan (WIB Grant) CARE Program Chrysler CAP Program CLCC Conference Culinary Arts Program Dental Hygiene Student Competition EDUCAUSE Project Kaleidoscope Grant El Proyecto ESL Program (HSBC Bank Grant) Field Ironworkers Gladiator Program Fine Arts Sound Pavilion Sculpture Instrumental Band Program International Student Center Juan Gomez-Quinones, Guest Speaker Library Math/Science GATE Academy Metasoft Research Systems NCUR Conference Network of Executive Women (Student Registrations) Outstanding Classified Award Outstanding Faculty Awards Pathways Program People to People Ambassador (Susan Oliver) Physical Therapy Assistant Program Plastics Plazas Comunitarias Project HOPE Support Project HOPE (CA Endowment) Project HOPE (James Irvine Grant) SCCTT Capital Campaign Scholars Honors Program Speech Dept. National Competition Student Art Awards Student Emergency Aid Fund Student Health Wellness Center (Kaiser Grant) Student Tickets (Learning Communities) Student Survey Cards Teacher TRAC Support Teacher TRAC (CaIGRIP Grant) & . Mitirelifik V., $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 2,827.45 600.00 72,122.00 500.00 1,252.00 4,776.00 140.00 7,180.00 342.00 1,781.00 976.00 150.00 1,982.00 118,067.00 195.00 1,132.00 17,598.00 5,970.00 9,246.00 945.00 300.00 83.00 11,126.00 5,495.00 670.00 240.00 500.00 500.00 571.00 2,000.00 60.00 5,732.00 7,647.00 6,372.00 12,368.00 58,814.00 4,168.00 513.00 3,850.00 1,300.00 4,000.00 6,745.00 547.00 500.00 1,152.00 193,832.00 Iatil -'-' Cerritos College Foundation _ 2010-11 Cost Benefit Report „: ',., 4 tv _,A1L PROGRAM, COMMUNITY, AND STUDENT SUPPORT: Teacher TRAC (Boeing Spec Ed Grant) Teacher TRAC (Packard Grant) Transfer Center Reception Transfer Center University Visits Turn It In Software (Spanish Dept.) Veterans Scholarship Funding Women's History Month Woodworking Wrestling Program , WAVE „ Malt $ $ $ $ $ $ $ $ $ 5,126.00 74,473.00 700.00 5,000.00 1,425.00 3,000.00 1,000.00 1,946.00 7,036.00 TOTAL PROGRAM, COMMUNITY, AND STUDENT SUPPORT PROMOTION/PUBLIC RELATIONS SUPPORT: Chamber Mega Mixer Marketing $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 676,572.45 $ 26,492.18 4,847.92 21,644.26 TOTAL PROMOTION/PUBLIC RELATIONS SUPPORT SCHOLARSHIPS: Agnes Duran Scholarship Albert Ostroff Scholarship Alice Collins Scholarship Alice Wang Scholarship Assistive Technology Scholarship Bellflower Noon Lions Club Scholarship Broderick/Commeford Memorial Scholarship Carmen Solis Pratt Scholarship Cerritos College Retired Faculty Association Scholarship Cheryl A. Epple Memorial Scholarship College Access Scholarships (Project HOPE) Court Reporting Captioning Scholarship Covenant Presbyterian Church Scholarship Delvers Gem and Mineral Scholarship DeLyre Scholarship Demian/Carreon Scholarship DeMott Scholarship Dorothy L. Thompson Memorial Scholarship E. Maude West Scholarship Ed Bloomfield Scholarship Elizabeth Hamman Scholarship Ellis Robinson Scholarship Ellen Carver Scholarship Elmer and Randy Dobson Scholarship English Dept. Scholarship EOPS Scholarship Ernest A. Gonzalez Scholarship Esther L. Espinoza Teacher TRAC Scholarship : ' 600.00 400.00 375.00 3,000.00 351.00 2,000.00 1,000.00 1,600.00 1,000.00 2,000.00 69,500.00 3,000.00 600.00 500.00 3,100.00 500.00 500.00 500.00 500.00 500.00 500.00 450.00 750.00 500.00 2,025.00 500.00 250.00 1,000.00 Cerritos Lonege i-ounaation 2010-11 Cost Benefit Report l: " ' ' " "% . SCHOLARSHIPS: Euridito Scholarship Foundation General Scholarships Fred Gaskin Teacher TRAC Scholarship Glorya Welch Scholarship Golden Girls Scholarship Greater Harbor Area Business Scholarship Habib American Bank Business Scholarship Hoekzema Medical Assisting Scholarship Honeywell Scholarship iFalcon Scholarship Ina Zive Scholarship International Students Scholarship Jeanie M.T. Yang Automotive Scholarship Jean 0. Michael Scholarship Jeff Redford Acting Scholarship Joan Licari Scholarship John Boyle Scholarship John Moore First Step Scholarship Jules Crane Scholarship Juntilla SHP Scholarship Keith Hinrichsen Scholarship Kevin Hoggard Scholarship Kling Pathak Scholarship Marijean Piorkowski Scholarship Mark and Barnett Chen Scholarship Marion Hyde Scholarship Nancy Kelly Scholarship Neal Family Scholarship Newton Werner Scholarship NHK Lab Chemistry Scholarship Norm Reeves Honda First Year Experience Scholarship Norwalk Woman's Club Scholarship Osher Foundation Scholarships Paige Scholar Scholarship Pat Pinder Scholarship Pepsi Scholarship Plastics Scholarship Ray Haugh Scholarship Richard McGrath Scholarship Robert Collins Scholarship for Administration of Justice Students Robert C. Hughlett Scholarship for Students with Disabilities Sanchez de Hernandez Scholarship SchoolsFirst Federal Credit Union Scholarship Scott Henderson Scholarship Service Learning Speech Scholarship SMCDA Scholarships The Chugh Firm Accounting Scholarship & MgrAtit :! ilitilkidir $ 2,000.00 3,500.00 $ 1,000.00 $ 500.00 $ $ 700.00 1,500.00 $ 2,000.00 $ 300.00 $ $ 500.00 1,000.00 $ 1,000.00 $ 7,600.00 $ 2,000.00 $ 1,000.00 $ 500.00 $ $ 750.00 $ 350.00 500.00 $ $ 200.00 1,000.00 $ $ 2,100.00 250.00 $ 1,000.00 $ $ 500.00 $ 500.00 3,500.00 $ $ 2,400.00 1,310.00 $ $ 100.00 $ 250.00 $ 900.00 $ 1,000.00 $ 20,500.00 1,000.00 $ $ 300.00 $ 700.00 3,000.00 $ 1,000.00 $ $ 600.00 2,000.00 $ $ 2,000.00 500.00 $ $ 2,000.00 $ 2,750.00 $ 250.00 4,000.00 $ $ 1,000.00 Cerritos Lonege rounaation 2010-11 Cost Benefit Report $ The Chu g h Firm Parale•al Scholarshi• 7' ' a ' - P `A - k - 4, • ' Z ''' Sg 44 ' Tom and Marie Jackson Scholarship USS Pelias Scholarship Wayne Nunnery Facilities Purchasing Leadership Scholarship Woman's Club of Artesia-Cerritos Scholarship Yamaha Scholarship in Music r- 1,000.00 Ilio $ $ $ $ $ & & -- !A 0 • $ ENDOWMENTS: Robert C. Hughlett Scholarship for Students w/Disabilities Cheryl Epple Scholarship Richard McGrath Scholarship Ed Bloomfield Scholarship USS Pelias Scholarship Nona Siegel oiliggii ' '5 ' $ $ $ $ $ $ .;,Y ? 885.00 500.00 1,500.00 2,250.00 500.00 TOTAL SCHOLARSHIPS e i 187,446.00 are ' =T' -',1, 2,815.00 12,170.00 4,000.00 30.00 185.00 400.00 TOTAL ENDOWMENTS $ 19,600.00 Board Volunteer Service $ Total Foundation Support to District $ 12,863.00 922,973.63 As of 6/30/11 VI.F Bid Recap #1011-07, Facilities & Purchasing Complex - AV/IT Contractor Western Audio Visual $ Base Bid 351,638.26 $ Total Base Bid Allowance 401,638.26 50,000.00 $ .....fliaCI IL VI.G Bid Recap #1011-12, Gymnasium Seismic Retrofit - Fire Sprinkler System Contractor Link-Nilsen Corporation Simplex Grinnell Additive Allowance Total Base Bid Alternate No. 1 Base Bid $ 139,260.00 $ 75,000.00 $ 214,260.00 $ 26,420.00 $ 74,000.00 $ $ 137,890.00 $ 75,000.00 $ 212,890.00 $ Total Bid 240,680.00 286,890.00 RECORDING REQUEST BY WHEN RECORDED MAIL TO: VI.H CERRITOS COMMUNITY COLLEGE DISTRICT, ATTENTION: JENNEY HO 11110 ALONDRA BOULEVARD NORWALK, CALIFORNIA 90650 SPACE ABOVE THIS LINE RESERVED FOR RECORDER'S USE TITLE(S) NOTICE OF COMPLETION CERRITOS COMMUNITY COLLEGE DISTRICT NOTICE IS HEREBY GIVE, pursuant to the provisions of Section §3093 of the Civil code of the State of California, that the CERRITOS COMMUNITY COLLEGE DISTRICT, of Los Angeles County, as owner of the property known as Cerritos Community College, located at 11110 Alondra Boulevard, Norwalk, California, caused improvements to be made to the property to wit: Tennis Court Renovation, Bid #0910-01 contract for the doing of which was heretofore entered into on the 18th day of March, 2010 which contract was made with LSC Construction, contract number #C09-1085, as contractor; that said improvements were completed on the 30 th day of November, 2010, and accepted by formal action of the governing board of said DISTRICT on the 10 th day of August, 2011; that title to said property is vested in the CERRITOS COMMUNITY COLLEGE DISTRICT of Los Angeles County, California; that the surety for the above named contractor is Western Insurance Company. I certify or declare under penalty of perjury that the foregoing is true and correct. CERRITOS COMMUNITY COLLEGE DISTRICT OF LOS ANGELES COUNTY, CALIFORNIA By: David El Fattal Vice President of Business Services Date: Place of Execution: Norwalk, California VI.1 CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent REVIEWED BY: David El Fattal, Vice President of Business Services" PREPARED BY: Jenney Ho, Director of Purchasing DATE: August 10, 2011 SUBJECT: Consideration of Approval of Revisions to the Prequalification Questionnaire and Uniform System of Rating RECOMMENDATION It is recommended that the Board of Trustees approve the revisions to the Prequalification Questionnaire and Uniform System of Rating. OVERVIEW On April 20, 2011, the Board of Trustees approved Resolution No. 11-07 adopting the Prequalification Questionnaire and Uniform System of Rating. Staff recommends the following revisions to the prequalification process: • To administer the prequalification process on a quarterly basis with each participant to be valid for one year instead of on a project-by-project basis. • To increase the level of audited financial statements from $10 million to $25 million for general contractors. ANALYSIS These revisions will simplify project administration with enhanced procedures and more effective contractor selection through the prequalification process. FINANCIAL IMPLICATIONS No financial impact. VI.J CERRITOS COMMUNITY COLLEGE DISTRICT RESOLUTION NO 11-17 RESOLUTION OF THE BOARD OF TRUSTEES OF THE CERRITOS COMMUNITY COLLEGE DISTRICT ADOPTING CALIFORNIA UNIFORM PUBLIC CONSTRUCTION COST ACCOUNTING ACT PROCEDURES WHEREAS, prior to the passage of Assembly Bill No. 1666, Chapter 1054, Statutes 1983, which added Chapter 2, commencing with the Section 220000, to Part 3 of Division 3 of the Public Contract Code, existing law did not provide a uniform cost accounting standard for construction work performed by local public agencies; and WHEREAS, Public Contract Code Section 22000 et seq., the Uniform Public Construction Cost Accounting Act, (the "Act") establishes such a uniform cost accounting standard, WHEREAS, the Act provides for the implementation of uniform construction cost accounting procedures and informal bidding procedures for all public agencies electing to participate, together with instructions for their adoption and implementation by such public agencies; WHEREAS, pursuant to Public Contract Code sections 22010 and 22017, the California Uniform Construction Cost Accounting Commission (the "Commission") developed and recommended to the State Controller uniform construction cost accounting and informal bidding procedures (the "Uniform Procedures") consistent with the Public Contract Code sections 22031 and 22017, for consideration; WHEREAS, pursuant to Public Contract Code section 22019, the State Controller adopted the Uniform Procedures; WHEREAS, the Act only applies to a public agency whose Board of Trustees has by resolution elected to become subject to the Uniform Procedures and has notified the State Controller of that election; WHEREAS, California school districts are eligible to adopt the Uniform Procedures pursuant to the Act; WHEREAS, the Board of Trustees of the Cerritos Community College District ("District") have determined that it is in the best interests of the District to elect to become subject to the Uniform Procedures; NOW THEREFORE, the Board of Trustees of the hereby resolves as follows: Section 1. That the above recitals are all true and correct. Section 2. That the District hereby elects pursuant to Public Contract Code Section 22030 to become subject to the Uniform Procedures set forth in the Act and to the Commission's policies and procedures manual and cost accounting review procedures, as they may each from time to time be amended, and directs District staff to notify the State Controller of this election. Section 3. That this Resolution shall take effect immediately upon its adoption. APPROVED, PASSED AND ADOPTED by the Board of Trustees of the Cerritos Community College District on this 10th day of August, 2011, by the following vote: AYES: NOES: ABSTENTIONS: f ..tr;,.,ol 4•Cf.A■ ..—_■,President -"f-. Board of Trustees of the Cerritos 'liege District Commun Attestotoop 1 Clerk o the Board of Trustees of the Cerritos Community College District CERRITOS COMMUNITY COLLEGE DISTRICT RESOLUTION NO. 11-18 ADOPT INFORMAL BIDDING PROCEDURES PURSUANT TO THE CALIFORNIA UNIFORM PUBLIC CONSTRUCTION COST ACCOUNTING ACT PROCEDURES WHEREAS, Public Contract Code Section 22000 et seq., the Uniform Public Construction Cost Accounting Act, (the "Act"); WHEREAS, the Act provides for the implementation of uniform construction cost accounting procedures for all public agencies electing to participate, together with instruction for their adoption and implementation by any public agency; WHEREAS, the Act provides for the implementation of uniform construction cost accounting procedures and informal bidding procedures for all public agencies electing to participate, together with instructions for their adoption and implementation by such public agencies; WHEREAS, pursuant to Public Contract Code section 22030, the Board of Trustees of the Cerritos Community College District ("District") formally elected to become subject to the procedures set forth in the Act and to the California Uniform Public Construction Cost Accounting Commission's Policies and Procedures Manual and cost accounting review procedures by Adopting Resolution No. 11-17 on the 10 th of August, 2011. WHEREAS, pursuant to the Public Contract Code section 22034, any public agency that elects to become subject to the Act must adopt informal bidding procedures to govern the Selection of contractors to perform public projects pursuant to Public Contract code section 22032(b) NOW THEREFORE, the Board of Trustees of the hereby resolves as follows: Section 1. That the above recitals are all true and correct. Section 2. That public projects undertaken by the District, as defined by the Act in accordance with the limits listed in Public Contract Code section 22032, bay be entered into contract by informal procedures as set forth in Public Contract Code section 22032. Section 3. That the district shall develop and maintain a list of qualified contractors, identified according to categories of work, in accordance with the provisions of Public Contract Code section 22034 and criteria promulgated from time to time by the California Uniform Public Construction Cost Accounting Commission. Section 4. That in the event the district undertakes a project which is subject to Public Contract Code section 22032(b), a notice inviting informal bids shall be submitted to all contractors on the qualified contractors list for the category of work being informally bid. If the product or service sought by the District is proprietary in nature, such that it can be obtained only from a certain contractor or contractors, the notice inviting informal bids may be sent exclusively to such contractor or contractors. Section 5. That the notice inviting informal bids shall describe the projects in general terms and explain how to obtain more detailed information about the project, and state the time and place for the submission of informal bids. Section 6. That the President/Superintendent or the President/Superintendent's designee is authorized to award informal contracts pursuant to this Resolution. Section 7. That this Resolution shall take effect immediately upon its adoption. APPROVED, PASSED AND ADOPTED by the Board of Trustees of the Cerritos Community College District on this 10th day of August, 2011, by the following vote: AYES: NOES: ABSTENTIONS: Ade r 1 ,elor —ir Pre lident o• , e Board of Trustees of the Cerritos Commun ollege District Atteste • t Clerk of the Board of Trustees of the Cerritos Community College District CERRITOS COLLEGE SURPLUS PROPERTY AND/OR OBSOLETE MATERIALS/EQUIPMENT ITEM QTY DESCRIPTION 1 2 EACH DRILL PRESSES 2 71 EACH MONITORS 3 1 EACH AMREX ULTRASOUND MACHINE 4 2 EACH WHEELCHAIRS 5 2 EACH NVAIRE LAMINAR FLOW HOODS 6 80 EACH CHAIRS 7 2 EACH PHYSICAL THERAPY TABLES 8 3 EACH FILE CABINETS 9 2 EACH INCLINE BENCHES BARBELL LIFTING MACHINE 10 1 EACH 11 1 EACH SQWAT RACK 12 1 EACH EXERCISE BIKE 13 1 EACH SIT UP BENCH 14 27 EACH TABLES 15 1 EACH BOOKCASE 16 8 EACH LAPTOPS 17 1 EACH EPSON PROJECTOR 18 1 PALLET OBSOLETE NURSING EQUIPMENT 19 2 EACH TYPEWRITERS 20 1 EACH CASH REGISTER 21 7 EACH DESKTOP PRINTERS 22 47 EACH COMPUTER TOWERS 23 23 EACH KEYBOARDS 24 1 PALLET MISC OBSOLETE COMPUTER PARTS VI.K Consent VI.Q , COUNSELOR HOURLY - ACADEMIC AFFAIRS Reemployed Name Covarrubias Toumajian Deisy Mary Kay Assignment Teacher Trac Teacher Trac Salary Placement C2 C2 Rate 43.10 43.10 Salary Placement A5 B1 B5 B5 B5 B2 B5 B4 B5 Al Al B5 B5 A2 A5 B5 B5 A3 B5 B4 B5 B1 A3 B5 B5 B4 Al B5 B5 A3 B5 B5 B5 B4 B5 B5 B5 B5 B5 Rate 60.33 48.83 60.33 60.33 60.33 51.71 60.33 57.46 60.33 48.83 48.83 60.33 60.33 51.71 60.33 60.33 60.33 54.60 60.33 57.46 60.33 48.83 54.60 60.33 60.33 57.46 48.83 60.33 60.33 54.60 60.33 60.33 60.33 57.46 60.33 60.33 60.33 60.33 60.33 FACULTY HOURLY - BUSINESS ED/HUMANITIES/SOCIAL SCIENCES Reemployed Name Baker Barbari Barman Beck Cho Costello Der Mesropian Ferguson Ferreira Fonti Francis Gaffaney Hall Hawkins Jimenez Kradjian Larson Lawler-Sweeney Maldonado Nath Nguyen Norris Nowicki Pesanti Phillips Ramirez Rutkoski Sandoval Sedgwick Senestraro Sliff Spooner Steele Suh Sutherland Swendson Valenzuela Waszak Ysais Craig Nicole Kevin Karen Yoon-Sung Chad Emma Melissa Maria Allison Tami Gialisa David Michael Fernando Clayton Mary Ann Tatiana Christian Janie Son Thomas Dale Keri Kimberley Adriana Tracy Lynn Carlos Emily Darin Robert Gregory Donette Daniel Corine Paul Enrique Leon Michelle Discipline Psychology Psychology Sociology Psychology Philosophy Psychology Sociology Psychology Sociology Education Education Political Sciences History History Administration of Justice Philosophy Psychology Women's Studies Psychology Psychology History Psychology Administration of Justice Psychology Sociology History Education Psychology Philosophy Philosophy Philosophy Philosophy Psychology Sociology Philosophy History Political Sciences History Sociology 1 FACULTY HOURLY - BUSINESS ED/HUMANITIES/SOCIAL SCIENCES (Cont.) New Hires Name Donadelle Murphy Paquette Van Dine Rhian Owen Ronald Barbara Discipline Business Administration Business Administration Business Administration Business Administration Salary Placement Al Al Al Al Rate 48.83 48.83 48.83 48.83 Salary Placement B5 B5 B5 B5 B5 B5 B5 B5 A3 B5 B5 B5 A3 A5 B5 B5 B5 B3 B5 B5 B5 A3 B5 B1 A2 B5 B2 A3 B5 A5 B5 A2 B5 B5 B1 B5 Rate 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 54.60 60.33 60.33 60.33 54.60 60.33 60.33 60.33 60.33 54.60 60.33 60.33 60.33 54.60 60.33 48.83 51.71 60.33 51.71 54.60 60.33 60.33 60.33 51.71 60.33 60.33 48.83 60.33 FACULTY HOURLY - FINE ARTS & COMMUNICATIONS Reemployed Name Bersaglieri Chen DaSilva Dillon Dimond DuPlessis Emmett Flanders Garner Gresham Guzak Hallback Hammerwold Hartl Immel Inouye Isaacs Kauk Kidd Kubiak Lee Lopez Marr Mateus McMills Medina Neuwalder Packwood Piotrowski Russell Salazar Santillano Santos Schreiner Schroeder Schwenkmeyer Andrea Johanna Paul Rhonda Theresa Daniel Karen Mark Tracy Ann Rebecca Alan Walter Forrest Ralph Fang-Fang David Melissa Thomas Paul Sung Ae David John Cesar Anne Anthony Janet Jane Casey Bruce Hector Dianna Ron Gregory Lisa Karen Discipline Art & Design Music Music Music Music Art & Design Photography Photography Art & Design Music Art & Design Music Journalism Theatre Music Music Music Art & Design Art & Design Music Music Music Music Music Theatre Art & Design Art & Design Theatre Theatre Music Music Art & Design Photography Music Music Photography FACULTY HOURLY - FINE ARTS & COMMUNICATIONS (Cont.) Reemployed Name Simmons Skaar Sneed Szeto Teran Torres Tsai Velazquez Wagstaff Walton Weiss Zamora Jim Susan Holy Dominic Sergio Martin Tammy Salvador Jerrin Etta Tracey John Discipline Music po Theatre Art & Design Art & Design Music Music Theatre Art & Design Theatre Art & Design Theatre Salary Placement A5 B5 Al B3 A5 B5 B5 B5 A5 B5 B5 B5 Rate 60.33 60.33 48.83 54.60 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 Salary Placement B1 B5 B5 B5 B5 A3 B3 B5 A5 B1 Al A4 B2 B5 A4 B5 B5 B5 B5 B1 B5 B5 A2 B4 A3 B5 B5 B5 Rate 48.83 60.33 60.33 60.33 60.33 54.60 54.60 60.33 60.33 48.83 48.83 57.46 51.71 60.33 57.46 60.33 60.33 60.33 60.33 60.33 60.33 60.33 51.71 57.46 54.60 60.33 60.33 60.33 FACULTY HOURLY - HEALTH OCCUPATIONS Reemployed Name Aiton Beckerleg Bining Brabender Brousseau Castro Chang Coursey Damaso Daniels de Haas Del Valle Dipietro-Fife Failor Feist Flores-Salcido Florez Gallant Garrison Hoerner Holmes Hornack Houlihan Jordan Lambie Layne LeBlanc LoBue Amanda Nicole Deborah Marcelene Beth Sheryll Betty Nancy Stacy Patrice Linda Lupe DiAnn Joleen Astrid Dahlia Alice Audrey Charlotte Dawn Carolyn Rhonda Mary Jane Shetona Shelly Jean Monique Rusell Discipline Culinary Arts Nursing Nursing Dental Hygiene Child Development Pharmay Technician Clinical Nursing Physical Therapist Assistant Culinary Arts Clinical Nursing Physical Therapist Assistant Clinical Nursing Dental Hygiene Dental Assisting Child Development Nursing (Reading) Nursing Medical Assisting Clinical Nursing Clinical Nursing Nursing Clinical Nursing Clinical Nursing Clinical Nursing Clinical Nursing Child Development Dental Hygiene Emergency Medical Technician FACULTY HOURLY - HEALTH OCCUPATIONS (Cont.) Reemployed Name Matias Mayorga Moore Munoz Nguyen Pham Preston Quirk Roberts Roberts Romero Rubalcaba Rubottom Saucedo Schmidt Schwartz Silva Skiathitis Spicer-Cadger Stamey Toy Valenzuela Walter Wilson Wisinski Sherry Arlyn Debora Elizabeth Ann Hoa Jeffrey Jean Lynda Rene Laura Celia Jenese Marisol Clifford Stanley May Karen Deborah Gail Brenda Patrice Karen Donna Kathleen Discipline Nursing Nursing Nursing Dental Hygiene Dental Hygiene Child Development Culinary Arts Dental Assisting Child Development Child Development Nursing Pharmay Technician Clinical Nursing Dental Assisting Medical Assisting Pharmay Technician Child Development Nursing Nursing Nursing Dental Assisting Dental Assisting Clinical Nursing Clinical Nursing Clinical Nursing Salary Placement B5 B1 B5 A2 B4 B5 B5 B5 B5 B5 A2 B5 B5 B5 A5 A2 B5 A2 B5 B4 B5 B5 B1 B5 Al Rate 60.33 48.83 60.33 51.71 57.46 60.33 60.33 60.33 60.33 60.33 51.71 60.33 60.33 60.33 60.33 51.71 60.33 51.71 60.33 57.46 60.33 60.33 48.83 60.33 48.83 Discipline English Foreign Language English English Foreign Language ESL Speech English English English English Speech/SLPA English Foreign Language English Salary Placement B3 B4 B5 A2 B5 B5 B4 B5 B5 A2 B5 A2 B2 B5 B5 Rate 54.60 57.46 60.33 51.71 60.33 60.33 57.46 60.33 60.33 51.71 60.33 51.71 51.71 60.33 60.33 FACULTY HOURLY - LIBERAL ARTS Reemployed Name Asis Bailey Baker Banga Bergan Berry Carchiolo Carey Carney Chatham Cheatham Cobiellas Coriaty Cuesta Daly Brian Kathryn John Shellie Robert Patricia Sarah Jamie Christopher Lynne Teresa Elizabeth Raymond Yolanda George FACULTY HOURLY - LIBERAL ARTS (Cont.) Reemployed Name Ersig-Marcus Evans Fischer Fliss Flores-Salcido Gigliotti Gross Guillen Hall Hamilton Hanniff Harmon Hsiao Kane Klein Laporta Levenshus Lovejoy Lykissas Magabo Majam-Finch Mata McLaughlin Mochizuki Moldoveanu Nave Nelson Nicolas Nikolaou O'Grady Peralta Perez Rodriguez Rodriguez Russell Sanchez Savard Schendel Smith Spradlin Stavast Tan Tashima Tilley Tracy Tucker Christine Max Anna Karen Dahlia Dana Dana Nelly Avery Kieko Brooke James John John Benjamin Michele Joshua Nicole Alexandra Susan Danielle Chimene Patrick Steve Minadora Marquis Launa Jean-Pierre Ursula Jennifer Trudy Roger Anna Carmen Christy Shannon Hale Kelly Harold Nancy John Kimberly John Gerald Lucia Jazmine Discipline Speech English ESL Speech Reading Reading English Foreign Language Reading Foreign Language Speech English English Reading English English Speech English English Reading ESL English Reading Foreign Language Speech English English Foreign Language Foreign Language English English English ESL Speech English English English English Reading English English Speech English Reading Reading Reading Salary Placement B5 B3 B5 B4 B5 B5 B1 A4 B5 B5 B5 B5 B4 B5 B5 B5 B4 B5 B2 A5 B5 B5 B5 B5 A2 B5 B5 B4 B5 A3 B5 B2 A4 A2 A2 A2 A4 B3 A3 B5 B5 B5 B4 B5 A4 B5 Rate 60.33 54.60 60.33 57.46 60.33 60.33 48.83 57.46 60.33 60.33 60.33 60.33 57.46 60.33 60.33 60.33 57.46 60.33 51.71 60.33 60.33 60.33 60.33 60.33 51.71 60.33 60.33 57.46 60.33 54.60 60.33 51.71 57.46 51.71 51.71 51.71 57.46 54.60 54.60 60.33 60.33 60.33 57.46 60.33 57.46 60.33 FACULTY HOURLY - LIBERAL ARTS (Cont.) Reemployed Name Vanciu Vejar Wagner Walker Warken Watnik Yang Alina Irma Helene Danielle Tom Webster Ruixue Discipline English Foreign Language Speech Speech English English Reading Salary Placement B3 B1 B5 B5 B5 A4 B5 Rate 54.60 48.83 60.33 60.33 60.33 57.46 60.33 Discipline Athletics Dance Dance Dance Dance Athletics Athletics Athletics Athletics Athletics Dance Dance Athletics Athletics Athletics Athletics Dance Dance Coaching Dance Athletics Dance Athletics Athletics Athletics Physical Education Athletics Athletics Dance Athletics Athletics Athletics Athletics Athletics Salary Placement B2 B5 Al B4 B4 B4 B5 B5 B5 A4 A4 A3 Al B5 B5 A4 B5 B5 B5 B5 B5 B2 B5 B5 B4 B5 B5 A4 B5 B5 B5 A3 B5 B5 Rate 51.71 60.33 48.83 57.46 57.46 57.46 60.33 60.33 60.33 57.46 57.46 54.60 48.83 60.55 60.33 57.46 60.33 60.33 60.33 60.33 60.33 51.71 60.33 60.33 57.46 60.33 60.33 57.46 60.33 60.33 60.33 54.60 60.33 60.33 FACULTY HOURLY - PE/ATHLETICS Reemployed Name Alvillar Berney Cabag Campion Casebolt Casteneda Chan Christou Cole Coliflores Davidson Funderburk Gallo Goldman Gonzalez Gould Haddad Hammond Kim Landry McWhinney Moody Murray Nakao Nguyen Ortiz Prindle Raniewicz Rawles Shelkey Sweet Toal Velazquez Waider Andrew Daniel Valerie Amy Elizabeth Geraldine Judy Dayna Phoenix Vicmar Rebekah Michelle Samantha John Ruben Eric Maha Jamie Alvin Erin Martin Shyamala Orlin Gary Long Tito Donna Trisha Dennis Rhonda Beverly Shane Teresa Petja FACULTY HOURLY - SCIENCE, ENGINEERING & MATHEMATICS New Hires Name Small Jennifer Discipline Earth Science Salary Placement Al Rate 48.83 Salary Placement C2 C2 C2 C2 C2 C2 C2 C2 C2 C2 C2 C2 C2 C2 C2 C2 C2 C2 C2 Rate 43.10 43.10 43.10 43.10 43.10 43.10 43.10 43.10 43.10 43.10 43.10 43.10 43.10 43.10 43.10 43.10 43.10 43.10 43.10 Salary Placement A5 B5 B5 B5 Rate 60.33 60.33 60.33 60.33 COUNSELOR HOURLY - STUDENT SERVICES Reemployed Name Aguayo Anang-Kolletty Boudreau Chaney Davidson Hill Icaro Kim Loera Lozano Pizer Salazar Salazar Saucedo Thigpen Toumajian Vega Villapando Wiggins Robert Yubaniz Debbie Marcia Martha Shelia Ruby Jong-Wha Claudia Rene Janis Felipe Felipe Marcelino Joye Mary Kay Maria Celia Lynell Assignment EOPS Counseling Counseling EOPS Counseling Counseling Counseling CaIWORKs Counseling Counseling CaIWORKs EOPS Counseling Counseling Counseling Counseling Counseling Counseling Counseling FACULTY HOURLY - STUDENT SERVICES Reemployed Name Boudreau Cain Thigpen Wiggins Debbie Gary Joyce Lynell Assignment Counseling Student Activities Counseling Counseling FACULTY HOURLY - COMMUNITY, INDUSTRY & TECHNOLOGY EDUCATION Reemployed Name Barrera De Contreras Blair Cardona Chavez De Vasquez Chen De Jong Fiske Furgason Gonzalez Jackson Kimura Kubiak La Velle Layne Levy Lopez Lozano Mansell Mondaca Nava Nunez Perez Ramos Reynolds Rios Rodriguez Salaam San Nicolas Sanchez Sanchez Tucker Van Herk Villar Wyckhouse Gabriela Robert Rudy Ana Lourdes Henrietta Robert Dennis Gilda Michael Dana Paul Fredrick Jonathan Elijah Alejandro Joege Bonnie Frances Dolores Maria Carlos Maria Cathy Hugo Anna Shirley Kathleen Marisol Sandra Jasmine Tracy Sergio Margaret Assignment Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Adult Education Salary Placement B5 B5 B5 Al B5 B5 B5 B5 B5 A3 A4 B5 B5 B1 B5 B3 B5 B5 B5 B5 B5 B1 B1 Al A2 A4 B5 B5 A2 B5 B5 A3 B5 B4 Rate 60.33 60.33 60.33 48.83 60.33 60.33 60.33 60.33 60.33 54.60 57.46 60.33 60.33 48.83 60.33 54.60 60.33 60.33 60.33 60.33 60.33 48.83 48.83 48.83 51.71 57.46 60.33 60.33 51.71 60.33 60.33 54.60 60.33 57.46 LIBRARIAN Reemployed Name Augugliaro Liong Nitsch Owen Reeve Russell Siddiqi Vogel Wood Mary Jocelle Lisa Margaret Mellanie Bruce Cathy Karen Suzanne Library Library Library Library Library Library Library Library Library Salary Placement L1 L2 L2 L2 L1 L2 L2 L2 L2 Rate 40.23 43.10 43.10 43.10 40.23 43.10 43.10 43.10 43.10 Assignment Library Library Salary Placement B5 B5 Rate 60.33 60.33 FACULTY HOURLY - LIBRARY Reemployed Name Mitchell Sampson Valencia Lynda VI.R ACADEMIC AFFAIRS Part-Time Counselors Discipline Project Hope Salary Placement Cl Rate 40.23 Discipline Psychology Salary Placement Al Rate 48.83 Discipline Child Develipment Salary Placement B5 60.33 Patricia Sybil John Lyndsey Nicole Alexandra Marquis Harold Ruixue Hope Discipline ESL Reading Reading English English English English Reading Reading English Salary Placement B5 B2 B5 Al A5 B1 A5 A2 B5 B5 Rate 60.33 51.71 60.33 48.83 60.33 48.83 60.33 51.71 60.33 60.33 Valerie Michael Eric Rebekah Discipline Dance Athletics Athletics Dance Salary Placement Al Al A3 A3 Rate 48.83 48.83 54.60 54.60 Name Ochoa Lorena BUSINESS EDUC/HUMANITIES/SS Part-Time Instructors Name Barbari Nicole HEALTH OCCUPATIONS Part-Time Instructors Name Medina Ceci LIBERAL ARTS Part-Time Instructors Name Berry DiGiovanni Kane Lefebvre Lovejoy Lykissas Nave Smith Yang Yoneshige PE/ATHLETICS Part-Time Instructors Name Cabag Allen Gould Davidson 1 SCIENCE, ENGINEERING & MATHEMATICS Part-Time Instructors Name McFadden Discipline Mathematics Salary Placement B5 Discipline Woodworking EDT Plastics Machine Tool Tech Automotive Collision Repair Architecture Salary Placement E18 E26 E30 F18 E26 F30 David Dora Discipline Career Services International Students Salary Placement C2 C2 Lance Discipline Summer Bridge EOPS Salary Placement E7 Kay Harriet Discipline DSP&S DSP&S Salary Placement B5 B5 William Rate 60.33 TECHNOLOGY Full-Time Instructors Name Fortner Hiranandani Price Real Robertson Rother Anthony Jayananda Terry Yannick Charles Edward STUDENT SERVICES Part-Time Counselors Name Young Macias Rate 43.10 43.10 Full-Time Instructors Name Kayser Part-Time Instructors Name Follett Nakasone 2 Rate 60.33 60.33 ,t,f1111.1,111111. VI.S EMPLOYMENT OF CLASSIFIED, SHORT-TERM, SUBSTITUTE, AND/OR STUDENT HOURLY PERSONNEL CLASSIFIED EMPLOYMENT Secretary A 30-4 ($3,792.00 per month) effective July 25, 2011: Elizabeth Quintero (Fiscal Services) Lead Warehouse Person A34-2 L1 ($3,988.95 per month) effective July 19, 2011: Richard D. Smith (Purchasing) Vocational Education & Special Projects Assistant A45-2 L1 ($5,158.65 per month) effective August 1, 2011: Kathy Hogue (CITE) Delivery Person A25-5 L1 ($3,717.00 per month) effective July 26, 2011: Miguel Arias (Purchasing) Administrative Secretary (Confidential) A3-2 + L2 ($4,624.99 per month) effective August 22, 2011: Anna Edwards (Academic Affairs) SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2011 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Palafox, Anay Aide-General (Lab) $8.00/hr 05/16/11 Clerk $8.64/hr 06/17/11 Typist Clerk $8.64/hr 06/25/11 05/25/11 Banquet Chef $13.13/hr 04/25/11 Cont. Ed. Specialist (Cultural Arts) $28.07/hr 06/17/11 06/01/11 Community Education Specialist $29.15/hr 05/31/11 06/23/11 03/01/11 Martinez, Ernesto** Brown-Thompson, Damisha Jimenez, Luis Aiton, Amanda** Hoyer, Eric** Sanchez, Hector** Aiton, Amanda* Guzman, Julio* Mondaca, Frances** Nunez, Maria** Parras, Emmanuel* Ramos, Maria** Sanchez, Marisol** Sanchez, Sandra** Ramos, Gerardo** 06/27/11 03/18/11 03/01/11 It Cont. Ed. Specialist/Business Tech. * Categorically Funded ** Specially Funded Presented to the Board of Trustees 8/10/11 1 $50.42/hr 06/01/11 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK FOR A PERIOD NOT TO EXCEED JUNE 30 2012 OR 175 TOTAL WORKDAYS WHICHEVER OCCURS FIRST Cortez, Luis Baez, Michael Brennan, Jamie Canjan-Garcia, Fernando Gomez, Jose de Jesus Gonzalez, Aaron Hernandez, Cynthia Johnson, Cameron Loayza, Diana Mathews, Ashaka Molina, Nelson Rivas, Anna Young, Kimberly Zepeda, Gustavo Amezcua, Denise** Anaya, Jacob** Anderson, Omar** Becerra, Juana** Bivens, Alexandra** Childress, Deana** Contreras, Jaime** Corbin, Nicholas** Garcia, Adrian** Garza, Anita** Gonzalez, Claudia** Jimenez, Stephanie** Jones, Nikoshee** Jorkin, Kenneth** McIntosh, Michael** Milner, Wesley** Montgomery, Candace** Munday, Ariel** Neal, Kirstin** Nunes, Jesse** Nunez, Salvador** Nwakanma, Benjamin** Parr, Richard** Pena, Alejandro** Pavelski, Charles** Ramirez, Irene** Salcedo, Christopher** Strawn, Kristen** Summers, Brandon** Taylor, Michael** Walle, Andres** Wilcox, Brandon** Aide-General (Clerical) $8.00/hr 7/01/11 Aide-General (Lab) $8.00/hr 7/01/11 II II II 11 II II II Aide-General (Traffic Control Officer) $8.00/hr II II II II II 11 07/01/11 II II 11 II II II II II II II II II II II II II II II II II II II II II 2 II SHORT-TERM HOURLY EMPLOYMENT AS NEEDED VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS WHICHEVER OCCURS FIRST Alcala, Cindy* Buenrostro, Ana Gabriela* Chavez Raygoza, Yeraldin* Dharmadnikari, Anita* Griffis, Crystal* Hernandez, Luis* Leonard, Krystal* Madrigal, Yesenia* Magana, Roger* Mose, Rosalyn* Peabody, Helen* Postma, Casey* Roca, Rey Paolo* Shah, Kundan* Aguirre, Jesse* Aguilar, Yenisei* Alcantar, Ashley* Anthony, John Arellano, Simon* Arezmendi, Marie* Arteaga, Guadalupe* Badesha, Kirndeep* Barragan, Jesus* Barraza, Crystal* Barrera, Cassandra Barrera, Leonel* Barrientez, Enrique* Barroga, Jurizz Cahuantzi, lvonne* Cardenas, Cristina* Carrillo, Ileen* Cartwright, Keyana* Castro, Jacqueline* Chaidez, Vicky* Colin, Edith* Conchas, Vanessa* Cortez, Rosio* Cortez, Veronica* Cunningham, Tyler* Duenas, Nayeli Esquivel, Daphne* Garcia, Marilu* Garcia, Richard* Gonzales, Diana Gonzalez, Antonio* Gonzalez, Briannah* Gonzalez, Leannah* Aide-Special (Special Education) $8.00/hr (2) $8.00/hr (1) $8.20/hr (3) $8.00/hr (2) 07/01/11 II II II $8.00/hr (1) II II $8.20/hr (3) $8.00/hr (1) $8.20/hr (3) $8.00/hr (2) II II $8.20/hr (3) II Aide-Special (Counselor) $8.00/hr (1) II 07/05/11 II II II $8.00/hr (2) $8.00/hr (1) II II 11 II II II II 11 07/01/11 07/05/11 II II 07/01/11 07/05/11 II II II II $8.20/hr (3) $8.00/hr (1) 07/01/11 07/05/11 II II II II II II II II II II II II 11 II II II II 07/01/11 07/05/11 II II 07/01/11 II 07/05/11 II II 3 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Gonzalez, Oscar* Guerrero, Claudia* Harrison, Tyren* Jackson, Shardae* Machuca, Edith* Martinez, Joanna* Matzen, Christopher* Maya, Brian* Nelson Jr., Don Nunez-Ruiz, Remedios* Perez, Marvin* Pena, Johanna Ricketts, Geoffrey* Rodriguez, Yardley* Solis-Cortes, Jorge* Umana, Yesenia* Vazquez, Ana* Vasquez, Karla Asif, Muhammad Abdul Rahman Day, Nicole Garcia, Maria Glory, Susana Aide-Special (Counselor) 07/05/11 11 $8.00/hr (2) $8.00/hr (1) 07/01/11 07/05/11 11 07/01/11 07/05/11 07/01/11 07/05/11 07/01/11 07/05/11 07/01/11 07/05/11 07/01/11 11 Aide-Special (Tutor) $8.00/hr (2) 07/01/11 $8.20/hr (3) $8.00/hr (1) Clerk Alpenia, Elaine Cahuanzi, Karina Cortez Montiel, Jannet* Garcia, Stephanie* Hampton, Janelle* Hernandez, Sarah* Mejia, Angelein* Miramontes, Jonathan* Moran, Susan* Nelson, Edward Nwakanma, Benjamin* Ojediran, Kolawole* Renteria, Mario** Rubio, Juliana* Ruiz, Andrew** Salazar, Maria** Samson, Beau** Stovall, Aunjanae** Brown-Thompson, Damisha Gavia, Cecilia Jimenez, Luis Johns, Lance Novoa-Vargas, Alejandra* Valenzuela, Juan $8.00/hr (1) $8.64/hr 07/01/11 11 11 It 11 11 Typist Clerk 4 11 11 $8.64/hr 07/01/11 SHORT-TERM HOURLY EMPLOYMENT AS NEEDED VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Kongkosonkichkan, April Nguyen, Vinh Aide-Special (Costume Technician) $9.56/hr (2) 07/01/11 Forsythe, Brittany Hughes, Areal Martinez, Jeanette Medallo, Aljen Meiloaica, Monica Rodriguez, Christopher Beau, Samson Sisneros, Jessie Aide-Special (Outreach Worker) $9.56/hr (2) 07/01/11 Bagley, Barbara Brazel, Jackie Brown, Carolyn Joy 11 11 11 PBX Operator/Receptionist 07/01/11 $9.31/hr 07/01/11 $10.51/hr (3) $9.56/hr (1) $9.99/hr (2) $9.56/hr (1) 07/01/11 11 Alvarez, Anthony* Cadenas, Marlon* Elias, Stephanie* Feliciano, Kenia* Mora, Anthony* Montelongo, Denise* Financial Aid Clerk Ballogg, Margarete Baquera, Elizabeth* Barragan, Loida Benjamin, Marian* Blea, Maria* Buhay, Renatividad Caldwell, Matthew* Castillo, Brenda* Colin, Connie Farol, Ronald Hernandez, Fernando* Koirala, Suman* Lemus, Gloria* Ly, An Rodriguez, Melanie San Juan, Mario Taylor, Jessica* Instructional Aide I De La Campa, Kesia Crespin, Priscilla** Miramontes, Marianne Monroy, Carolina Intermediate Typist Clerk Cos, Jessika Mishler, Katherine Nelson, Linda $9.07/hr 11 08/15/11 07/01/11 $9.99/hr (2) $9.56/hr (1) 11 $10.51/hr (3) $9.56/hr (1) 11 08/15/11 07/01/11 $10.51/hr (3) $9.99/hr (2) $9.56/hr 07/01/11 11 11 Student Activities Clerk 11 5 $9.56/hr 07/01/11 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS,. WHICHEVER OCCURS FIRST Reyes, Dolores Ross, Rosina Santana, Nancy Thiel, Joan Villanueva, Joann Walczak, Elizabeth Ayala, Guadalupe* Carranza, Vanessa* Crespin, Priscilla* Deramus-Jemison, Markeeta* Maldonado, Mayra* Martinez, Rosario Moreno, Mary Helen Sotelo, Stephanie Spencer, Aura* Castillo, Lucia** Garcia. Jesus** Gomez, Ana** Gonzales, Diana Hernandez, Fernando Gutierrez, Silvia Lorn, Roeuthy** Murillo, Jose* Richards, Olivia* Rodriguez, Edgar Rodriguez, Michelle** Rodriguez, Sergio* Bello, Rosalinda Burton, Rachal Barba, Edna Student Activities Clerk II Intermediate Clerk 07/01/11 11 $9.56/hr 07/01/11 II II 11 II II 11 II II II II II II II Intermediate Typist Clerk $9.56/hr II II 07/01/11 II II II II II II II II II II II II II II II Admissions & Records Assistant $9.76/hr 07/01/11 Aide-Special (Registration Account Clerk) $10.77/hr (3) 07/01/11 Boss, Brian Favela-Gutierrez, Samuel Jaurequi, Gavin Hall, Dannia Leyva, Crystina Littrell, Christina Pena, Bethany Gaska, Arturo Guevara, Susan Hernandez, Zoriada Jackson, Aaron $9.56/hr II II 11 II $10.25/hr (2) $10.77/hr (3) $10.25/hr (2) $10.77/hr (3) II 11 II II Custodian $9.76/hr II II 6 07/01/11 II SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Baez, Michael Cuevas, Vincent Flores, Christopher Garcia, Albert** Garcia, Monica** Hernandez, Cynthia Johnson, Cameron Kennedy, Christina Mathews, Ashaka Morrison, Danielle** Perez, Scott Ramos, Juan Sandovall, Ricardo** Sorensen, Richard Tingley, Tyler Villalovos, Mary Jane White, Lauren Community Outreach Worker $9.99/hr 07/01/11 11 Gardener/Groundskeeper $9.99/hr 07/01/11 Bourrett, Michelle** Daniels, Keiray Shawn Duarte, Luis** Samson, Beau Program Assistant I $9.99/hr 07/01/11 Castelo, Elizabeth Senior Typist Clerk $9.99/hr 07/01/11 Castro, Eduardo Gronert, Nolan Community Services Officer $10.53/hr 07/01/11 Flores, Anan** Garcia, Jesus** Garcia, Magali** Secretary Clerk $10.53/hr 07/01/11 Program Assistant II $11.34/hr 07/01/11 Student Affairs Technician $11.60/hr 07/01/11 Gasca, Arturo Gardner, Marisa lacovelli, Constance* Martinez, Jeanette Morada, Gabriella Pena, Johanna* Templeton, Kathrine* Alejo, Rosa* Alvarado, Joanna* Avila, Viridiana* Gonzalez, Ruben* Horton, Anabelle* 11 7 11 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED) VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS,. WHICHEVER OCCURS FIRST leremia, Kim** Lizarraga, Raquel** Instructional Aide II $12.81/hr 07/01/11 Gilreath, Christian* Koirala, Suman* Makinano, Lance* Puente, Miriam** Simpson, Scott* Recreational Activity Specialist $13.65/hr 07/01/11 Bruce, Rachel* Carbajal, Steven** Del Real, Judy** Garris, Lynette** Hernandez, Ben** McLennan, Erica* Odrich, Eileen* Llamas, Yurira* Program Facilitator Antiquera, Carlo Llamas, Yuriria* Lopez, Leodomiro* Student Affairs Assistant Flores, Christopher Martinez III, Tony Mauceri, Joseph Quan, Doretta Technical Director/Designer II II II II $13.79/hr 07/01/11 II II II 11 II II II $13.79/hr 07/01/11 $14.79/hr 07/01/11 11 II II II Bleak, Paul* Vocational Education & Special Projects Assistant $16.41/hr 07/01/11 Lorscheider, Matthew** Cont. Ed. Specialist (Recreation) $16.84/hr 07/01/11 Network Administrator $19.51/hr 07/01/11 Cont. Ed. Specialist (Arts & Crafts) $22.45/hr 07/01/11 ,, II Cervantes, Romulo Alderette, Xavier Bible, Danielle Eckhart, Sherry Gordon, Derek Leon, Maria Libal, Angela Marchetta, Richard Revelle, Rebecca Rotnem, Erica Schmidt, Michael Vargas-Santamaria, Wilmer Powell, Maronda Spencer, Traci II II II II II 11 II II $23.00/hr 07/01/11 II II Aide-Special (Interpreter Level II) 8 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS WHICHEVER OCCURS FIRST Graciano, Mireya Kam, Edward Kwon, Chung Newmaster, Charity Nieves, Laura Partida, Gilbert Tanner, Desiree Barrera De Contreras, Gabriela** Benoun, Joseph** Mariah** Blush, Sylvia** Bowen, Christopher** Caro, Carlos** Durado, David** Edquist, Alicia** Edmonds, June** Ford, Diane** Gonzale, Anthony** Gutierrez, Melissa** Hoyer, Eric** Hurzeler, Cynthia** Jernigan, Bryan** Layne, Jonathan** O'Connell, Jalon** Walquist, Brian** Wintersole, Michael** Allen, Matthew Ashe, Suzanne Asis, Brian Auer, Christina* Bateman, Michael Bello-Gardner, Sylvia Breit, Craig Buchanan, Patricia* Cardenas, Mirna* Casillas, Rocio Clarke, Mary Connal, Janice Driskell, James** Edwards, Pamela* El-Abyad, Abdelwahab Feist, Astrid* Flores, Wilfredo Ford, Diane Gaffaney, Todd George, Patty Aide-Special (Interpreter III) $26.50/hr 07/01/11 11 Cont. Ed. Specialist (Cultural Arts) $28.07/hr 07/01/11 11 11 11 11 Community Education Specialist $29.15/hr 08/15/11 07/01/11 08/15/11 07/01/11 08/15/11 11 07/01/11 11 08/15/11 07/01/11 08/15/11 11 9 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Gersitz, Lorraine Goodwin, Susan Grafton, Cindy** Gift, Norene* Guzman, Julio* Kannel, Desiree** McFarland, Lillian* Parras, Emmanuel* Allen Bernice Mitina, Nadezhda Nielson, Jack Pearce, Denine Serrano, Lena Seto, Cindy White, Bruce Community Education Specialist $29.15/hr 08/15/11 07/01/11 08/15/11 07/01/11 Aide-Special (Interpreter Level IV) $33.50/hr 07/01/11 Blake-Holden, Ty Chae, Enid Kim Chavez, Selma Csiszer, Pauline Dryjanski, Janet Grady, Jerry Hill, Tamara Komulaine, Julie Morse, Julie Nelson, Janine O'Malley, Tom Sias, Jolene Tripeny, Kim Veal, Egla Williams, Gloria Aide-Special (Interpreter Level V) $39.50/hr 07/01/11 Bennett, Tenele Foster, Marjorie Parrent, Siri Aide-Special (Interpreter Certified) $41.00/hr 07/01/11 Anthony, Kay Marie** Christian, Mary Jean** Dame, Rose** Hernandez, Anthony** Miller, Vanessa* Ng, Hazel** Olive, Yvonne** Cont. Ed. Specialist (Health Occ.) $50.52/hr 07/01/11 McSherry, Marilou* Cont. Ed. Specialist (Business) $50.52/hr 07/01/11 $75.00/hr 07/01/11 Fitzgerald, Barrett** Jacobson, Stanley** Project Specialist (Technical) Level I) 10 SHORT-TERM HOURLY EMPLOYMENT LAS NEEDED) VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST De Sevilla, Angel** Fitzgerald, Barrett** Gereau, Servando** Project Specialist (Technical) Level II) 11 $100.00/hr 07/01/11 VII.A CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent DATE: August 10, 2011 SUBJECT: Consideration of Approval of Citizens' Bond Oversight Committee Membership RECOMMENDATION It is recommended that the Board approve the change in membership designation for member Mary Jane McIntosh (bona-fide taxpayers association member) and approve membership of Lisa Ann Rapp (community member-at-large) effective August 11, 2011. OVERVIEW According to the adopted Citizens' Bond Oversight Committee Bylaws, the Board of Trustees must approve the membership to this committee. The committee consists of a minimum of seven (7) members: one student enrolled and active in a community college support group, such as student government; one member active in a business organization representing the business community located in the District; one member active in a senior citizen's organization; one member active in a bona-fide taxpayers association; one member active in a support organization for the college, such as a foundation; and two members of the community-at-large. ANALYSIS There is a vacancy on the Citizens' Bond Oversight Committee for the following members: communityat-large, and bona-fide taxpayers association. The following individuals have expressed interested in serving on the committee as follows: Ms. Mary Jane McIntosh currently serves as a community-at-large member; however will now be designated as the bona-fide taxpayers association member. Mrs. Lisa Ann Rapp is interested in serving as a community-at-large member. She resides and works in the community. FINANCIAL IMPLICATIONS No financial impact. VII.B CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent REVIEWED BY: David El Fattal, Vice President of Business Services DATE: August 10, 2011 SUBJECT: Consideration of Approval of Cerritos College's Five-Year Construction Plan (FYCP) RECOMMENDATION It is recommended that the Board of Trustees approve the Cerritos College's 2013-2017 Five-Year Construction Plan and Submittals of IPPs and FPPs. OVERVIEW The Five-Year Construction Plan (FYCP) is an annual summary of current and proposed major capital outlay projects (regardless of funding source) and is mandated by Education Code. It is a snapshot of current and future capital projects and communicates to the State the District's plans and needs. ANALYSIS The District's FYCP lists projects, anticipated time schedules, justification for the project's given condition, capacity adequacy, cost efficiency, and the source of funding. All anticipated projects (regardless of funding source) must be included on this list. All "in progress" projects must be included on this list. All pending IPPs and FPPs must be included on this list. The list serves two purposes: 1) establishes the basis to justify the projects for which Initial Project Proposals (IPPs) and/or Final Project Proposals (FPPs) are being prepared and, 2) provides the State Chancellor's Office with an understanding of the overall need for each project. This FYCP was developed using the best available information at this time. The District is resubmitting the following four projects as Initial Project Proposals (IPPs): 1. 2. 3. 4. Child Development Center (CDC) Fine Arts Building Replacement Health Sciences Building Renovation Physical Education Building Renovation/Replacement At this time, the Burnight Center replacement has been approved as Final Project Proposal (FPP) and should be funded if a 2012 bond is authorized. FINANCIAL IMPLICATIONS There is no financial impact to the unrestricted general fund. Funding is provided by State Capital Outlay and local bond funds. Attachment Calif. Comm. Colleges Five Year Construction Plan 7/28/2011 District Projects Priority Order Cerritos CCD No. 1 Project ASF Occupancy Total Cost Gymnasium Seismic Retrofit 2010/2011 0 $9,644,000 Source 2011/2012 1 2012/2013 State Cerritos College 3 Liberal Arts Building #9 Replacement 2012/2013 $15,400,000 NonState Cerritos College 4 Auto Tech Complex #28 2011/2012 $12,000,000 Cerritos College (C)(P)(W) $35,054,000 $4,602,000 NonState 5 Library/LRC Building 10 Renovation, P 2012/2013 $4,000,000 NonState Cerritos College (E) (C) $1,000,000 $3,000,000 6 Classroom, Lab, Office 2 2015/2016 14,756 $20,658,000 Cerritos College (P)(W) $1,354,000 State 7 Fine Arts Center #2 Replacement and 2016/2017 800 State $25,093,000 $6,273,000 NonState Cerritos College 8 Health Sciences Bldg #26 Renovation 2016/2017 $15,744,000 State $2,687,000 NonState Cerritos College 9 Physical Education Renov/Repl 2017/2018 State $9,968,000 $1,774,000 NonState Cerritos College 10 New Child Development Center 2016/2017 12,679 $13,413,000 State $3,353,000 NonState Cerritos College 11 Student Services Consolidation 2013/2014 $4,183,000 NonState (E) $2,535,000 (C)(P)(W) $13,209,000 $2,687,000 (C)(P)(W) $9,968,000 $1,774,000 (P)(W) $747,000 $849,000 Cerritos College (C) (W) $4,000,000 $100,000 Cerritos College 13 Field House Cerritos College NonState (C)(E) $19,304,000 (C)(E)(P)(W) $25,093,000 $6,273,000 12 Health & Wellness Complex 2015/2016 $4,450,000 NonState 2015/2016 $3,000,000 Schedule of Funds I 2014/2015 I 2015/2016 Cerritos College Burnight Center #21 Replacement 2016/2017 610 $35,054,000 State $4,602,000 NonState 2 I 2013/2014 Page 5 (P)(W) $600,000 (C)(P)(W) $3,000,000 (C) $3,850,000 (C)(E) $12,666,000 $2,504,000 1 2016/2017 I 2017/2018 VII.0 CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent PREPARED BY: Victor Collins, Interim Vice President of HR/Assistant Superintendent DATE: August 10, 2011 SUBJECT: Consideration of Approval of Management & Confidential Employees Salary Schedule, 2011-2012, Effective 9-1-2011 RECOMMENDATION It is recommended that the Board of Trustees approve the Management & Confidential Employees Salary Schedule and the Contract Management Employees Salary Schedule for 2011-2012, effective September 1, 2011. OVERVIEW The proposed salary schedules reflect the compensation levels for unrepresented employees (educational and classified administrators, classified managers and confidential employees), the titles of classifications covered by the salary schedules and the salary range that is assigned to respective positions. ANALYSIS The recommended salary schedules result in the elimination of the separate schedule applicable to Confidential Employees. In addition: (1) longevity increments are eliminated; and (2) the Step advancement provided to management based upon completion of an approved project performance is eliminated. FINANCIAL IMPLICATIONS The District obtains a reduction in management team salary expenditures over the next three years under the proposed salary schedule. The savings are a result of administrative reorganization that eliminates one Executive Dean position; participation of educational and classified administrators in the recent SERP; and, personnel procedure that will place affected personnel on the recommended Salary Schedule at the prescribed salary Range, although placement will be restricted to the Step assignment that is the nearest to the individual employee's 2010-2011 salary. Management & Confidential Job Titles Effective Date: 9/1/2011 Grade Position Title BD Approval: XXIXX/XX Dean Academic Success & Institutional Effectiveness 42 Dean of Academic Affairs Dean of Admissions, Records & Services Dean of Counseling Services Dean of Disabled Student Programs & Services Dean of Student Support Services Dean of the Library, Special Programs & Srvcs Dir of Public & Goverment Relations Dir, Information Technology Instructional Dean Director of Fiscal Svcs 38 Director of Physical Plant Dir Employment, Diversity & Legal Services 37 Dir Human Resources/ Risk Management Dir of Career & Assessmt Services 35 Associate Dean of Student Health, Wellness & Veterans Srvcs Chief Of Campus Police Dir of Research & Planning 32 Exec Dir of Foundation & Community Advancement Director of Student Activities Manager, Information Technology Dir of CalWORKs Services Dir of Child Develop Ctr EOPS Assistant Director 29 Dir Adult Education/ Diversity Programs Director of Community Ed Director of Purchasing Director, Pathway Programs Dir, Adv Transpor Tech Project Dir Community Advancement 28 Accounting Manager Budget Manager Payroll Manager PeopleSoft Database Administrator Web Administrator 26 Dir of Foster & Kindship Care Educational Program Dir of International Student Services Facilities Manager 22 Operations Manager 21 Exec Assistant to the President (Confidential) 17 Administrative Assistant (Confidential) 14 Human Resources Technician II (Confidential) 12 Human Resources Technician I (Confidential) CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent REVIEWED BY: David El Fattal, Vice President of Business Services'cik PREPARED BY: Jenney Ho, Director of Purchasing DATE: September 7, 2011 SUBJECT: Consideration of Acceptance of Gifts RECOMMENDATION It is recommended that the gifts below be accepted on behalf of the College. ANALYSIS The following items have been received by the College as a donation: For use in the Automotive Department: • Used Subaru Engine, 2.5L Engine, Serial #D237815 Donated by: Subaru of America, Inc. P.O. Box 6000 Cherry Hill, NJ 08034-6000 The estimated value of the above items is $0.00. FINANCIAL IMPLICATIONS There is no cost to the District. CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent,' PREPARED BY: Dr. Marilyn Brock, Dean of Academic Affairs REVIEWED BY: William C. Farmer, Jr., Vice President of Academic Affairs kileF DATE: September 7, 2011 SUBJECT: Consideration of Approval of Textbook Adoptions for Fall 2011 RECOMMENDATION It is recommended that the Board of Trustees approve textbook adoption requests for Fall 2011, as attached. OVERVIEW Textbook selections have been made for Fall 2011. ANALYSIS Textbook selection is addressed in Board Policy 3025, adopted November 24, 1995: Textbook selection and evaluation are important responsibilities of the faculty of a college. A textbook should be used for whatever length of time its content is current and useful. To ensure against obsolescence, division instructional deans along with department chairpersons, shall be responsible for the reevaluation of all textbooks used more than three years. The appropriate division dean must approve all textbook adoption requests and send them to the Dean of Academic Affairs, the Vice President of Academic Affairs, and then to the President/Superintendent for recommendation to the Board of Trustees for final adoption. FINANCIAL IMPLICATIONS No financial impact. Attachment CERRITOS COLLEGE TEXT ADOPTION REQUESTS FOR FALL 2011 COURSE NAME COURSE NUMBER TITLE OF TEXT PRICE PUBLISHER EDITION * PRIOR TEXT ADOPTED Asian Art Art 107 Far Eastern Art $119.42 Prentice Hall, Inc./Harry N. Abrams, Inc. 5th N New 5th N New Introduction to Microcomputer Hardware & Software General Introductory Psychology Psychology of Gender General Introductory Psychology General Introductory Psychology General Introductory Psychology Developmental Psychology Social Psychology American History & Constitution CIS 102 A+ Guide to Hardware $86.49 Course Technology PSYC 101 THINK: Psychology $73.33 Pearson 1st N New PSYC 265 Gender: Psychological Perspectives $114.60 Allyn and Bacon/Pearson 6th N New PSYC 101 Psychology: An Exploration $127.75 Pearson 1" N New PSYC 101 Psychology $168.00 Pearson 3 rd N New PSYC 101 Introduction to Psychology $127.75 Pearson 5th N New Allyn and Bacon/Pearson 2nd N New 12th N New 1st N New PSYC 251 Exploring Lifespan Development $140.25 PSYC 251 THINK: Social Psychology A People's History of the United States $76.00 HIST 101 $18.90 Pearson Harper Perennial Modern Classics Political & Social History Political & Social History American History & Constitution Political & Social History Introduction to Education Research Methods Criminal Investigation US History HIST 100 US History Intro To PsychoBiology General Introductory Psychology HIST 103 A People's History of the United States A People's History of the United States Voices of a People's History of the United States Voices of a People's History of the United States Education: The Practice and Profession of Teaching Research Methods: A Tool for Life Criminal Investigation Basic Perspective "Out of Many: A History of the American People" Vol 1 "Out of Many: A History of the American People" Vol 2 PSYC 241 Brain and Behavior $92.95 Sage 3rd N New PSYC 101 Exploring Psychology $115.75 Worth 8th N New HIST 102 HIST 102 HIST 101 HIST 102 EDEL 200 PSYC 220 AJ 220 $22.95 Harper Perennial Modern Classics Rowman & Littlefield Seven Stories Press Seven Stories Press $64.25 Pearson 1st N New $110.10 2nd N New $104.00 Pearson Pearson Prentice Hall 12th N New $62.85 Pearson 6th R Revised $62.85 Pearson 6th R Revised $18.90 $29.95 $22.95 *: N = New R = Replacement Presented to the Board of Trustees on September 7, 2011 Prices quoted are prices in effect on above date. 1st N New 7th N New 2nd N New 2nd N New CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent Ai' PREPARED BY: Dr. Bryan Reece, Dean of Academic Success and Institutional Effectiveness DATE: September 7, 2011 SUBJECT: Consideration of Approval of the Use of Volunteers for the Student Success Centers RECOMMENDATION It is recommended that the Board of Trustees approve the use of volunteer tutors for the Student Success Centers. OVERVIEW The Student Success Centers for math, reading, writing and study skills opened their doors and begin offering a range of enhance services in the Fall Semester of 2011. As the Centers grow, it is anticipated that the student demand for services will outstrip our allotted budgets for the two Centers. We are deploying several strategies in anticipation of this growth. One strategy is the recruitment and training of volunteers. ANALYSIS One way that we will deliver support for student learning is through the tutor model. We have a moderate budget set aside for tutoring through the Centers and the initial demand for tutoring services will likely be met with hourly staff (hourly tutors). However, as the demand for tutoring grows, the corresponding need for additional tutors will exceed the Centers' budget. One means to bridge this gap is through the use of volunteer tutors. Volunteer tutors will consist of retired faculty, community volunteers, and perhaps graduate students looking for additional experience (unpaid internships). Volunteer tutors will work directly with students to assist with any learning activity in the Centers (traditional tutoring, Directed Learning Activities assistance, technology assistance, etc.). FINANCIAL IMPLICATIONS No general funds will be used. CERRITOS COLLEGE TO: Board of Trustees FROM Dr. Linda L. Lacy, President/Superintendent" REVIEWED BY 'Dr. Marilyn Brock, Interim Vice President of Academic Affairs PREPARED BY Carl Bengston, Dean of Library and Special Projects and Service DATE: September 7, 2011 SUBJECT: Consideration of Approval of PerkinsNTEA Grant Honorarium RECOMMENDATION It is recommended that the Board of Trustees approve honorariums for the guest speakers listed below. OVERVIEW Under the Carl D. Perkins Vocational and Technical Act of 2006, Perkins funds (VTEA) will be utilized to develop new occupational classes and programs in order to improve and promote vocational and technical educational programs, services, and activities. ANALYSIS As part of the effort to grow the film production program, the Fine Arts Division has been awarded special funding from the Perkins (VTEA) program to hold a series of workshops conducted by industry experts during the 2011-2012 academic year These individuals represent all aspects of the industry and include prominent members of the industry. Some of the workshops will be held at the college and some at studio sites. These will be scheduled on an "as needed" basis. Greg Robinson Location Scout $250 per 4 hr workshop $500 per 6 hr workshop Sam Warren Casting Director $250 per 4 hr workshop $500 per 6 hr workshop Tim Reischauer DGA Assistant Director $250 per 4 hr workshop $500 per 6 hr workshop Kurt Gauger Prop Master $250 per 4 hr workshop $500 per 6 hr workshop Jordan Smith Film Historian $250 per 4 hr workshop $500 per 6 hr workshop Philip Owens Editor $250 per 4 hr workshop $500 per 6 hr workshop Geoff Aymar Jazz Composer/Pianist $250 per 4 hr workshop $500 per 6 hr workshop Haskell Wexler Director $250 per 4 hr workshop $500 per 6 hr workshop Bill Walter Lighting Director $250 per 4 hr workshop $500 per 6 hr workshop Scot Byrd Songwriter/Musician $250 per 4 hr workshop $500 per 6 hr workshop Patrick Flynn Sound/Editing $250 per 4 hr workshop $500 per 6 hr workshop Michael Stanton Music Video "Boot Camp" All day workshop $3,500 per day FINANCIAL IMPLICATIONS Perkins (VTEA) funds will be utilized for this expenditure. No district general funds will be used. CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent REVIEWED BY: David El Fattal, Vice President of Business Services-0 PREPARED BY: Jenney Ho, Director of Purchasing DATE: September 7, 2011 Consideration of Approval of Change Order #1 (Bid #0809-04), Vigilant Insurance Company, Auto Technology Modernization and Addition SUBJECT: RECOMMENDATION It is recommended that the Board of Trustees approve Change Order #1 (Bid #0809-04), Vigilant Insurance Company for the Auto Technology Modernization & Addition in the amount of $30,477.00 with the new contract amount being $5,249,077.00. Funding for this project is coming from the GO Bond. OVERVIEW On March 16, 2011, the Board awarded a contract to Vigilant Insurance Company for the Auto Technology Modernization & Addition. Public Contract Code Section 20659 requires Board approval for a change order to a public works bid. ANALYSIS The total cost for the attached items in this Change Order #1 is $30,477.00. The original contract amount approved by the Board was $5,218,600.00. Change Order #1 has been reviewed by Tilden-Coil Constructors (Construction Management); and the Vice President of Business Services. Please refer to the attachment for the items, details and approvals of Change Order Number One. FINANCIAL IMPLICATIONS The cost will be $30,477.00 bringing the total contract amount to $5,249,077.00. Funding is from the GO Bond. Project: Cerritos College Automotive Technology Complex Modernization & Addition 11110 Alondra Blvd Norwalk, CA 90650 To: Vigilant Insurance Company 15 Mountain View Road Warren, NJ 07059 P: 908- 903-5339 F: 908-903-5537 Change Order Number: 01 Summary: Item 1.01 Description: Locate and add the tie in of the site gas line originally identified as to connect to an existing stub out. Field Work Directive # 80, EMAE Change Order Request # 96. Reference: Location of existing gas Iine was actually found to not have an existing stub out at the Reason: P.O.C. identified on plans. This required a welded connection to be added and therefore an additional cost. Contractor and Architect / Engineer Requested by: Add $ 1,015.00 Cost: 0 Days Time Extension: Item 1.02 Description: Reference: Reason: Provide and install additional floor tiles in Men's and Women's Restrooms of Building B. Field Work Directive # 74, EMAE Change Order Request # 93. Correct existing unlevel concrete floor in the, outside the new showers in each restroom, previously shown to remain as existing concrete. Architect (as per 10/27/10 Project Meeting). Requested by: Add Cost: $ 3,173.00 Days 0 Time Extension: Item 1.03 Description: Provide and install additional wall tiles in back of lockers as well as the alcove entrance in the Women's Restroom at Building B. Field Work Directive # 75, EMAE Change Order Request # 94 Reference: To better visually align the new lockers with new ADA locker just down the wall line Reason: inside the main portion of the restroom. Program Manager (Bovis) Requested by: Add $ 2,571.00 Cost: Days 0 Time Extension: Item 1.04 Description: Provide compressed air drop for vacuum in the Euro Car Repair Lab Room # SO, Building B. Request For Information # 245, EMAE Change Order Request # 101 Reference: Air drop required for the Campus' vacuum equipment. Reason: Requested by: Campus Add $ 378.00 Cost: Days 0 Time Extension: Project: Contractor: Automotive Technology Complex Modernization & Addition Vigilant Insurance Company Change Order Number: 01 Page 2 of 5 Item 1.05 Description: Reference: Reason: Provide power and air supply for the relocated dynamometer. Request For Information # 244 Provide power and air supply to the dynamometer in the relocated location in the Alt. Fuels Lab Room # 62 in Building B. Requested by: Campus equipment requirement. Cost: $1,408.00 Add Time Extension: Days 0 Item 1.06 Description: Furnish and install Symmons shower heads in lieu of Delta, the Men's and Women's showers in Building B. Reference: Request For Information # 248, EMAE Change Order Request # 104 Reason: Better quality shower head. Architect . Requested by: Cost: Add $514.00 Time Extension: Days 0 Item 1.07 Description: Reference: Reason: Requested by: Cost: Time Extension: Furnish and install air line drop in the Lab Room # 52 in Building B. Request For Information # 253, EMAE Change Order Request # 105 Single line air drop requested in this room by the end user. Campus Add Days $383.00 0 Item 1.08 Description: Reference: Furnish and install one additional access ladder at the North East corner of Building B. Architect's Supplemental Instruction # 07, Field Work Directive # 82, EMAE Change Order Request # 107. Reason: Accessibility required. Requested by: Architect Cost: Add $2,584.00 Time Extension: Days 0 Item 1.09 Description: Reference: Reason: Requested by: Cost: Time Extension: Item 1.10 Description: Reference: Reason: Provide 4" Drain Trap and 2" Vent at the Medium Truck Bay Building H. Request For Information # 298, Jaynes Change Order Request # A-RFI298. Code requirement. Architect Add Days $2,591.00 0 Add cleanouts • for each new catch basin at the Medium Truck Bay Building H. Request For Information # 299, Jaynes Change Order Request # A-RFI299. The elevation of the existing underground sewer lines allowed for the new waste line from the catch basins to have only minimal slope. As to prevent and ease any future maintenance required, cleanouts were added at each of the catch basins of concern. Requested by: Architect Cost: Add $1,845.00 Time Extension: Days 0 Project: Contractor: Automotive Technology Complex Modernization & Addition Vigilant Insurance Company Change Order Number: 01 Page 3 of 5 Item 1.11 Description: Reference: Reason: Reframe Interior Wall at Building A, Room 12. Request For Information # 300, Jaynes Change Order Request # A-RFI300. Upon opening the walls, the existing wall framing wass found to have been framed incorrectly. The framing of this wall needed to be replaced. Architect. Requested by: Add $3,042.00 Cost: 0 Days Time Extension: Item 1.12 Description: Reference: Reason: Transite Pipe Removal and Wet Soil Mitigation, for the foundation Building H. Field Work Directive # 002T, Jaynes Change Order Request # A-FWD002T. Upon excavating for the foundation of new Building H, the existing sewer line to be removed was found to be transite sewer line (hazardous material) and it was required to have the Abatement Contractor remove and mitigate this unforeseen condition. Upon removing the existing catch basin in this area, the catch basin was found to have been leaking for some time and the soil was overly saturated the soil beyond the depth of the excavation required for the new foundation. In turn, the existing soil could not be compacted to a level suitable for the new foundation of Building H. This saturated soil was removed, dried out and mixed with unsaturated soil, aggregate base added, and the soil re-compacted. Environmental Consultant, Geotechnical Consultant, and Program Manager. Requested by: Add $4,528.00 Cost: 0 Days Time Extension: Item 1.13 Description: Reference: Reason: Removal of Existing Furniture and Decor in Building A. Field Work Directive # 003T, Jaynes Change Order Request # A- FWD003T. The furniture and decor was not salvageable. It was left in the building and required to be removed for contractor to commence their scope of work. Program Manager. Requested by: $2,361.00 Add Cost: 0 Days Time Extension: Item 1.14 Description: Reference: Reason: Requested by: Cost: Time Extension: Add 8 Light Fixtures in Building G. Architect's Supplemental Instructions # 009, Jaynes Change Order Request # A-ASI009. Additional lighting needed to accommodate high bay shelving. Architect. Add $4,084.00 0 Days Project: Contractor: Automotive Technology Complex Modernization & Addition Vigilant Insurance Company Change Order Number: 01 Page 4 of 5 SUMMARY of COST: TOTAL OF THIS CHANGE ORDER TOTAL ADDITIONAL WORKING DAYS: $30,477.021 0 (zero) CONTRACT SUMMARY: Original Contract Amount Net change by previous Change Orders Net sum prior to this Change Order Amount of This Change Order New Contract Sum Percentage of Change to Contract 5;218,600:00 $0.00 5,218,600.00 30,477.00 5,249,077.00 0.6% Project: Contractor: Automotive Technology Complex Modernization & Addition Vigilant Insurance Company Change Order Number: 01 Page 5 of 5 This Change Order is hereby executed on the 7th day of September, 2011. Approved By: Approved By: CERRITOS COLLEGE DAVID EL FATTAL, V.P. OF BUSINESS SERVICES 11110 ALONDRA-BLVD. NORWALK, CA 90650. VIGILANT INSURANCE COMPANY (BENCHMARK) MIKE TOMEO, AGENT 15 MOUNTAIN VIEW RD. (2 VENTURE, STEM 200)- WARREN, NJ 07059 (IRVINE, CA 92618) Reviewed By: TILDEN-COIL CONSTRUCTORS, INC. JIMMY RIORDAN, PROJECT MANAGER 11110 ALONDRA BLVD. NORWALK, CA 90650 SNYDER KIMSEY / CALDWELL THOMAS, ARCHITECT WASHINGTON BLVD. INA DEL REY, CA 90292 CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent REVIEWED BY: David El Fattal, Vice President of Business Services 941.k PREPARED BY: Jenney Ho, Director of Purchasing DATE: September 7, 2011 SUBJECT: Consideration of Approval of Change Order #2 (Bid #0910-03), Hanan Construction Co., Fencing RECOMMENDATION It is recommended that the Board of Trustees approve Change Order #2 (Bid #0910-03), Hanan Construction Co., for Fencing in the amount of $10,534.00 with the new contract amount being $213,446.00. Funding for this project is coming from the State Scheduled Maintenance/Capital Outlay Funds. OVERVIEW On March 17, 2010, the Board awarded a contract to Hanan Construction Co., for Fencing. A previous change order approved by the Board is as follows: Change Order #1 — July 6, 2011 — $9,912.00 Public Contract Code Section 20659 requires Board approval for a change order to a public works bid. ANALYSIS The total cost for the attached items in this Change Order #2 is $10,534.00. The original contract amount approved by the Board was $193,000.00. Change Order #2 has been reviewed by Tilden-Coil Constructors (Construction Management); and the Vice President of Business Services. Please refer to the attachment for the items, details and approvals of Change Order Number Two. FINANCIAL IMPLICATIONS The cost will be $10,534.00 bringing the total contract amount to $213,446.00. Funding is from the State Scheduled Maintenance/Capital Outlay Funds. Project: To: Cerritos College Campus Wide Fencing Project 11110 Alondra Blvd Norwalk, CA 90650 Change Order Number: 02 Hanan Construction Co., Inc. 2401 Pine St. _ __ Pomona, CA 91767 P: 909-596-3500 F: 909-596-3511 Summary: Item 2.01 Description: Over-excavate, provide additional compaction and rebar, perform chipping of existing slab on grade footing, and provide a 3000 psi mix design for 200 LF of mow curb at NE perimeter of Utility Field Reference: Field Direction Reason: Existing soils conditions and irregularity of adjacent concrete slab resulted in extra, unforeseen work to provide a structurally viable mow curb in this area of the project Requested by: District Facilities Cost: Add $ 4,514.00 Time Extension: Days 2 Item 2.02 Description: Install additional 100 LF of 8' high green, vinyl-coated, chain link fencing at NE perimeter of Strawberry Field (not on plans) to match remaining perimeter of field Reference: Field Direction Reason: District request to provide security around all areas of Strawberry Field to separate field from the rest of the campus. Requested by: District Facilities Cost: Add $ 6,020.00 Time Extension: Days 1 SUMMARY of COST: TOTAL OF THIS CHANGE ORDER: TOTAL ADDITIONAL WORKING DAYS . 1$10,5341 3 CONTRACT SUMMARY: Original Contract Amount Net change by previous Change Orders Net sum prior to this Change Order Amount of this Change Order New Contract Sum Percentage of Change to Contract $ $ $ $ 193,000,00 $9,912.00 202,912.00 10,534.00 213,446.00, 10.6% Project: Contractor: Change Order Number: 02 Page 2 of 2 Campus-Wide Fencing Project Hunan Construction Co., Inc. This Change Order is hereby executed on the 8 th day of August, 2011. Approved By: Approved By: CERRITOS COLLEGE DAVID EL FATTAL, V.P. OF BUSINESS SERVICES 11110 ALONDRA BIND. NORWALK, CA 90650 HANAN CONSTRUCTION CO., INC. SAMEII-FLAKIII, PROJECT MANAGER 2401 PINE ST. POMONA, CA 91767 Reviewed By: TILDEN-CO STRTJCTORS CHAD BARNES, PROJECT MANAGER 11110 ALONDRA BLVD. NORWALK, CA 90650 t9-b r 14as tri CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent REVIEWED BY: David El Fattal, Vice President of Business Services PREPARED BY: Jenney Ho, Director of Purchasing DATE: September 7, 2011 SUBJECT: Consideration of Approval of Change Order #5 (Bid #0910-05), Bayley Construction, Facilities and Purchasing Complex RECOMMENDATION It is recommended that the Board of Trustees approve Change Order #5 (Bid #0910-05), Bayley Construction, construction of the Facilities and Purchasing Complex in the amount of $131,122.00 with the new contract amount being $6,730,226.00. Funding for this project is coming from the GO Bond. OVERVIEW On October 21, 2009, the Board awarded a contract to Bayley Construction for the construction of the Facilities and Purchasing Complex. Three change orders previously approved by the Board as follows: Change Order #1 - September 15, 2010 - $242,992.00 Change Order #2 - February 16, 2011 - $130,727.00 Change Order #3 - March 16, 2011 - $34,381.00 Change Order #4 — July 6, 2011 — $98,004.00 Public Contract Code Section 20659 requires Board approval for a change order to a public works bid. ANALYSIS The total cost for Change Order #5 is $131,122.00. The original contract amount approved by the Board was $6,093,000.00. Change Order #5 has been reviewed by Hill Partnership, Inc. (Architects); Tilden-Coil Constructors (Construction Management); and the Vice President of Business Services. Please refer to the attachment for the items, details and approvals of Change Order Number Five. FINANCIAL IMPLICATIONS The additional cost will be $131,122.00 bringing the total contract amount to $6,730,226.00. Funding is from the GO Bond. Cerritos College Facilities & Purchasing Complex 11110 Alondra Blvd Norwalk, CA 90650 Project: To: Change Order Number: 05 Bayley Construction 3730 S. Susan Street, Suite 200 Santa Ma, CA 92704 —P: 714-540-8863 F: 714-556-1484 Summary: • Item 5.01 Description: Site subgrade for the all asphalt and concrete paved areas, was damaged due to the amount of rain fall and required the soil to be removed to &yaw. replaced, compacted and regarded. This include removing 240 feet of welded chiller line, to remove all the mud on the bottom of the trench, re-compact. and reinstall the welded pipe. Accu weat her Reference: The Cerritos area received 8.3 inches of rain in the month of December. Over 6 inches Reason: more than the average during the same period of time. Requested by: Contractor $95,368.00 Md Cost: 25 Days Time Extension: Item 5.02 Cut the height of the aluminum door I I 7B and 12013 to fit in opening R.F1 #396 The location of designed structural beam conflicted with the door header. requiring the height of the door to be reduced: therefore. cutting the door was necessary. Requested by: Contractor Architect 5964.00 Adcl Cost: Days 0 Time Extension: Description: Reference: Reason: Item 5.03 Description: Reference: Reason: Install concrete anchors to secure the HazIvlat containers. Omit concrete anchors at the shops tables RA 403 Concrete anchors at the liazMat containers were not shown. District request not to anchor the shops tables. as to allow shop staff to locate their respective tables when they move in. Requested by: Cost: Time Extension: Add Days S780.00 0 Item 5.04 Description: Reference: Reason: Requested by: Cost: Time Extension: Omit electrical panel for the generator Submittal Not needed Electrical Engineer Add Days ($455.00) 0 Project: Contractor: Item 5.05 Description: Reference: Reason: Requested by: Cost: Time Extension: Facilities & Purchasing Complex Bayley Construction Change Order Number: 05 Page 2 of 4 Labor to connect irrigation line to the reclaim water main. RFI #344 Campus request to connect to the reclaim water line Campus Add Days $780.00 0 Item 5.06 Description: Additional supervision to return to the project once the fiber line is installed under a separate contract to test the Fire Alarm, HVAC EMS system and security system. Field tificussion Reference: Fiber line installation was not apart of the Architect's scope of work. Campus to Reason: coordinate fiber line installation. Campus Requested by: $4,770.00 Add Cost: 0 Days Time Extension: Item 5.07 Description: Reference: Reason: Requested by: Cost: Time Extension: Furnish and install chiller water piping and related appurtenances RFI #404 Not shown Contractor and A/E Add Days Item 5.08 Add two smoke fire dampers to the fire alarm control sequence operation Description: RFI #444 Reference: Reason: Not shown Requested by: Contractor and A/E Add Cost: Days Time Extension: Item 5.09 Description: Reference: Reason: Requested by: Cost: Time Extension: Item 5.10 Description: Provide a manual switch for the exhaust fans at the welding hood Field Meeting no switch shown Contractor and A/E Add Days $14,276.00 0 $1,808.00 0 $3,126.00 0 Remove glass from door 130A and install louver at the mezzanine level, as well as provide the necessary elevator door adjustments. Field Meeting Reference: Negative air pressure was preventing the elevator door from closing properly. Reason: Architect / Engineer Requested by: $7,709.00 Add Cost: ... 0 Days Time Extension: • Project: Contractor: Facilities & Purchasing Complex Bayley Construction Change Order Number: 05 Page 3 of 4 Item 5.011 Install detector check componentry for back flow. Description: Field Walk Reference: Stolen Reason: Requested by: Campus Cost: Time Extension: Add Days $1,996.00 0 Change Order Number: 05 Page .4 of 4 Facilities & Purchasing Complex Bayley Construction Project: Contractor: SUMMARY of COST: TOTAL OF CHANGE ORDER NO. . TOTAL ADDITIONAL DAYS: 25 CONTRACT SUMMARY: 6,093,000,00 Original Contract Amount Net change by previous Change Orders $506,104.00 Net sum prior to this Change Order 6,599,104.00 131,122.00 Amount of Change Order Deduct Remaining Contract Allowance 6,730,226.00 New Contract Sum 10.5% Percentage of Change to Contract , 2011. This Change Order No. 5 is hereby executed on Approved By: Approve CERRITOS COLLEGE DAVID EL FATTAL, VP BUSINESS SERVICES 11110 ALONDRA BOULEVARD NORWALK, CA 90650 BAYLE CONSTRUCTION Reviewed By: Reviewed By: HILL PARTNERSHIP, INC. AMMAR SARSAM 115 22ND ST. NEWPORT BEACH, CA 92663 JAM SZEPKOUSKI, PROJECT MANAGER 3730 S. SUSAN STREET, SUITE 200 SANTA ANA, CA 92704 TILDEN-COIL CONSTRUCTORS, INC. STEVE WORLEY, PROGRAM MANAGER CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent REVIEWED BY: Mr. David El Fattal, Vice President of Business Sear PREPARED BY: Lola Rizkallah, Director of Fiscal S rvice Suzie Payne, Budget Manager DATE: September 7, 2011 SUBJECT: Consideration of Approval of Quarterly Fiscal Status Report for the Quarter Ending June 30, 2011 iy RECOMMENDATION It is recommended that the Board of Trustees approve the attached Quarterly Report (CCFS-311Q) as of June 30, 2011. This report represents a snapshot of our financial situation as of June 30, 2011. This report shows that our unrestricted general fund balance decreased by $1,934,630.77 which resulted in a negative cash balance of $2,256,283.35 recognized by the County Treasurer. OVERVIEW Title 5 of the California Code of Regulations (CCR), Section 58310, requires California Community College Districts to report quarterly on their financial condition and to indicate any material events that occurred during the quarter. ANALYSIS In compliance with the above regulation, the District has completed form CCFS-311Q from the State Chancellor's Office (Attachment #1). The Board of Trustees must review and approve this form at a regular meeting. Section I shows a multi-year trend of Unrestricted General Fund Revenue, Expenditure and Fund Balance. Section II shows a multi-year trend of Annualized Attendance Full Time Equivalent Student (FTES). Section III Total General Fund Cash Balance (Unrestricted and Restricted) compares actual cash flow over a four-year period. This information can be useful in predicting possible cash flow problems. Section IV compares year-to-date revenues received versus expenditures. Section V provides the Chancellor's Office with information relative to the status of negotiations. Section VI reflects the issuance of any Tax and Revenue Anticipation Notes (TRANS), Certificates of Participation (COPS) or General Obligation Bonds (GO Bonds). Section VII addresses any fiscal problems that the District faces in the current and subsequent year. Attachment #2 is a graph showing "required contingency" versus "actual general fund cash balance." FINANCIAL IMPLICATIONS: As presented above. View Quarterly Data - CCFS-311Q (Quarterly Financial Status Report) Page 1 of 3 OttacA meniCALIFORINIIA COMMUNITY COLLEGES CHANCELLOR'S OFFICE Quarterly Financial Status Report, CCFS-3 I I Q VIEW QUARTERLY DATA CHANGE THE PERIOD Fiscal Year: 2010-2011 Quarter Ended: (Q4) Jun 30, 2011 District: (810) CERRITOS Description Line Actual 2007-08 As of June 30 for the fiscal year specified Actual Actual Projected 2008-09 2009-10 2010-2011 I. Unrestricted General Fund Revenue, Expenditure and Fund Balance: A. Revenues: A.1 Unrestricted General Fund Revenues (Objects 8100, 8600, 8800) A.2 Other Financing Sources (Object 8900) A.3 Total Unrestricted Revenue (A.1 + A.2) 86,600,539 86,724,776 91,457,6431 86,600,539 86,724,776 86,032,575 85,176,9751 80,537,4841 82,742,082 1,684,132 7,341,213 5,997,028 5,917,324 87,716,707 92,518,188 86,534,512 88,659,406 600,1321 1 -1,060,5451 66,027 -1,934,630 10,751,749' 12,646,1111 11,585,566 11,651,593 0 0 88,316,839 91,457,643 Oi 01 88,316,8391 Expenditures: S. B.1 Unrestricted General Fund Expenditures (Objects 1000-6000) B.2 Other Outgo (Objects 7100, 7200, 7300, 7400, 7500, 7600) B.3 Total Unrestricted Expenditures (B.1 + B.2) C. Revenues Over(Under) Expenditures (A.3 - B.3) D. Fund Balance, Beginning D.1 D.2 Prior Year Adjustments + (-) Adjusted Fund Balance, Beginning (D + D.1) E. Fund Balance, Ending (C. + D.2) F.1 Percentage of GF Fund Balance to GF Expenditures (E. / B.3) 1,294,230J1 1 1 12,045,979! 12,646,111 11,585,566 11,651,5931 12,646,1111 11,585,5661 11,651,5931 9,716,963! 14.4%1 12.5%1 13.5%1 1196! 17,1731 17,3591 18,076 17,5621 II. Annualized Attendance FTES: G.1 Annualized FTES (excluding apprentice and non-resident) As of the specified quarter ended for each fiscal year III. Total General Fund Cash Balance (Unrestricted and Restricted) https://rnisweb.cccco.edu/cc311Q/view.aspx 2007-08 2008-09 2009-10 2010-2011 08/23/2011 View Quarterly Data - CCFS-311Q (Quarterly Financial Status Report) H.1 Cash, excluding borrowed funds H.2 Cash, borrowed funds only Total Cash (H.1+ H.2) H.3 Page 2 of 3 16,049,8281 8,909,052 ; 2,885,442 801,982 ; 8,909,052 2,885,442 801,982 IV. Unrestricted General Fund Revenue, Expenditure and Fund Balance: Line Annual Current Budget (Col. 2) Adopted Budget (Col. 1) Description Year-to-Date Actuals (Col. 3) Percentage (Col. 3/Col. 2) Revenues: Unrestricted General Fund Revenues (Objects 8100, 8600, 8800) 1.2 85,345,014 85,560,726 Other Financing Sources (Object 8900) 101.4% 101.4* (3! Total Unrestricted Revenue (1.1 + 1.2) 1.3 86,724,776 85,345,014 85,560,726 86,724,776i 89,539,311, 88,976,354' 82,742,082', 10,075 488,285 5,917,324 Total Unrestricted Expenditures (J.1 + J.2) 89,549,386 89,464,639 88,659,406 Revenues Over(Under) Expenditures (1.3 - J.3) -4,204,372! -3,903,9131 -1,934,630 Adjusted Fund Balance, Beginning 11,651,593; 11,651,593' 11,651,593 7,447,221 7,747,680' 9,716,963 8.3% 8.7%j [ Expenditures: J. J.1 Unrestricted General Fund Expenditures (Objects 1000-6000) Other Outgo (Objects 7100, 7200, 7300, 7400, 7500, 7600) Fund Balance, Ending (C. L.2) L Percentage of GF Fund Balance to GF Expenditures (L.1 / J.3) 93,16 [ 1211.9* 99.1% NO V. Has the district settled any employee contracts during this quarter? If yes, complete the following: (If multi-year settlement, provide information for all years covered.) Contract Period Settled (Specify) YYYY-YY Academic Management Permanent Total Cost Increase Total Cost Increase Classified Temporary %* Total Cost Increase %* Total Cost Increase %* a. SALARIES: Year 1: Year 2: https://misweb.cccco.edu/cc311Q/view.aspx 08/23/2011 View Quarterly Data - CCFS-311Q (Quarterly Financial Status Report) Page 3 of 3 Year 3: b. BENEFITS: Year 1: Year 2: Year 3: * As specified in Collective Bargaining Agreement or other Employment Contract c. Provide an explanation on how the district intends to fund the salary and benefit increases, and also identify the revenue source/object code. VI. Did the district have significant events for the quarter (include incurrence of long-term debt, settlement of audit findings or legal suits, significant differences in budgeted revenues or expenditures, borrowing of funds (TRANS), issuance of COPs, etc.)? YES If yes, list events and their financial ramifications. (Enter explanation below, include additional pages if needed.) The District issued a BAN (Bond Anticipation Note) in the amount of $20,000,000 during the month of May. Proceeds will be used to continue GO Bond projects until the final series of bonds are sold in the future. VII.Does the district have significant fiscal problems that must be addressed? This year? Next year? YES YES If yes, what are the problems and what actions will be taken? (Enter explanation below, include additional pages if needed.) This year we aggressively addressed the shortfall due to the State deferment of $14,000,000 by interfund borrowing. Next year with continued decline and deferment in State revenue, we are anticipating more difficulty. https://misweb.cccco.edu/cc311Q/view.aspx 08/23/2011 Certify Quarterly Data - CCFS-311Q (Quarterly Financial Status Report) Page 1 of 1 CALIFORNIA COMMUNITY COLLEGES CHANCELLOR'S OFFICE Quarterly Financial Status Report, CCFS-3 li IQ CERTIFY QUARTERLY DATA Fiscal Year: 2010-2011 Quarter Ended: (Q4) Jun 30, 2011 CHANGE THE PERIOD District: (810) CERRITOS Your Quarterly Data is Certified for this quarter. Chief Business Officer CBO Name: Mr. David El Fattal CBO Phone: 562-860-2451 CBO Signature: Dr. Linda Lacy CEO Signature: Date Signed: Electronic Cert Date: Title: Telephone: Date Signed: Chief Executive Officer Name: District Contact Person Lola Rizkallah Name: Interim Director of Fiscal Services 562-860-2451 Fax: 562-924-2800 E-Mail: [email protected] 08/23/2011 California Community Colleges, Chancellor's Office 1102 Q Street Sacramento, California 95814-6511 Send questions to: Christine Atalig (916)327-5772 catalio©cccco.edu or Tracy Britten (916)323-6899 [email protected] © 2007 State of California. All Rights Reserved. https://misweb.cccco.edu/cc311Q/certify.aspx 08/23/2011 Attachment # 2 QUARTERLY FINANCIAL STATUS REPORT June 30, 2011 $100,000,000 $90,000,000 $80,000,000 $70,000,000 $60,000,000 $50,000,000 $40,000,000 $30,000,000 $20,000,000 ■ GENERAL FUND REVENUE/OTHER FINANCING INGENERAL FUND EXPENDITURES/OTHER OUTGO DGENERAL FUND CASH BALANCE $10,000,000 $0 FY 2007-08 FY 2008-09 FY 2009-10 FY 2010-11 17,173 17,359 18,076 17,562 o REQUIRED CONTINGENCY CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent REVIEWED BY: David El Fattal, Vice President of Business Services PREPARED BY: Jenney Ho, Director of Purchasing DATE: September 7, 2011 SUBJECT: CONSIDERATION OF APPROVAL OF CONTRACTS RECOMMENDATION It is recommended that the Board of Trustees approve the contracts submitted below. OVERVIEW The District annually contracts with various individuals, commercial firms and other governmental agencies for purposes of procuring or providing a variety of services. ANALYSIS LEASE — AMENDMENT CHICAGO HARV'S 1. ASSIGNMENT OF CONTRACT Requested by: Jenney Ho, Director of Purchasing Purpose: On July 1, 1999, the District entered into an agreement with Chicago Harv's for the operation of the Chicago Harv's restaurant in the Food Court. Chicago Harv's is currently in the process of selling its Chicago Harv's restaurant to Joo H. Rodregues. Chicago Harv's requested the consent of the College to assign their Agreement to Joo H. Rodregues. Period: The assignment will become effective September 8, 2011. Financial Implications: There will be no cost to the District. LICENSE — RENEWAL FOUNDATION FOR CALIFORNIA COMMUNITY COLLEGES (FCCC) 2. COMPUTERLAND OF SILICON VALLEY MICROSOFT CAMPUS AGREEMENT Requested by: Lee Krichmar, Director of Information Technology Purpose: To renew the agreement with Foundation for California Community Colleges (FCCC) for an annual license for the major Microsoft products — Office for PC and Macintosh (Word, Outlook, Excel, Access, PowerPoint, Internet Explorer), including SharePoint, Visual Studio Professional, Windows 7, and SQL Server CAL (client access licenses) and several server licenses. This renewal license agreement will cover all machines on campus, including all machines added during the agreement period. The renewal agreement also allows all full-time and part-time faculty and staff to purchase one set of discounted Microsoft software for use at home through FCCC. Period: The renewal period will be from October 1, 2011 through September 30, 2012. Financial Implications: The cost to the District will be $68,213.00 with funding from the Information Technology Division. SERVICES — AMENDMENT CALIFORNIA DEPARTMENT OF EDUCATION 3. CALIFORNIA STATE PRE-SCHOOL PROGRAM Requested by: Marilyn Brock, Interim Dean of Health Occupations Division Purpose: To amend the contract with the California Department of Education for additional funding to provide preschool education services to children under the age of 3 as part of the California State Preschool Program also known as the Pre-K Literacy Program. Period: The time period will be from July 1, 2011 through June 30, 2012. Financial Implications: The maximum reimbursable amount will be increased an additional $9,011.00 for a total reimbursable amount of $315,640.00. There is no cost to the District. 4. IDS GROUP GYMNASIUM SEISMIC RETROFIT Requested by: David El Fattal, Vice President of Business Services Purpose: To amend the agreement with IDS Group for additional services for the gymnasium seismic upgrade. Period: The time period of the agreement will continue through the end of the gymnasium seismic construction period. Financial Implications: The cost for the additional services will be $194,550.00 with funding from State and local bonds. CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent ik REVIEWED BY: Victor Collins, Interim Vice President of HR/Assistant Superintended PREPARED BY: Dr. Adriana Flores-Church, Director of Human Resources/Risk Management DATE: September 7, 2011 SUBJECT: Consideration of Ratification of Resignation Accepted by the President — Mr. William C. Farmer, Jr., Vice President of Academic Affairs RECOMMENDATION It is recommended that the Board of Trustees ratify the President's acceptance of Mr. William C. Farmer Jr' s resignation from employment due to retirement effective August 31, 2011. OVERVIEW Mr. William C. Farmer, Jr., Vice President of Academic Affairs, has submitted a resignation from employment due to retirement. ANALYSIS Mr. William C. Farmer, Jr. provided notice of his resignation effective August 31, 2011. Human Resources received the resignation and notified the President's Office. The President has provided Mr. Farmer written notification of acceptance of his resignation from employment due to retirement. FINANCIAL IMPLICATIONS No financial impact. CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent REVIEWED BY: Victor Collins, Interim Vice President of HR/Assistant Superintendent PREPARED BY: Dr. Adriana Flores-Church, Director of Human Resources/Risk Management DATE: September 7, 2011 SUBJECT: Consideration of Approval and/or Ratification of Employment of Temporary and/or Substitute Hourly Faculty Personnel, as needed for 2011-2012 Academic Year RECOMMENDATION It is recommended that the Board of Trustees approve and/or ratify the employment of temporary and/or substitute hourly faculty personnel as needed for the 2011-2012 academic year, as presented on the attached list. OVERVIEW The attached list of temporary and/or substitute hourly faculty personnel is submitted for approval of employment. ANALYSIS Human Resources has received and completed the processing of Employment Request forms for the employment of temporary and/or substitute hourly faculty personnel as indicated on the attached list. All requirements for employment processing have been completed, and Human Resources cleared the individuals for employment. FINANCIAL IMPLICATIONS No additional financial impact. This is budgeted in General Fund. Attachment FACULTY HOURLY - BUSINESS ED/HUMANITIES/SOCIAL SCIENCES Reemployed Name Acheson Alenikov Anaya Arredondo Baber Berdine Bird Brown Carranza Chiaravalloti Cicino Ciraulo Constancio Cooper Davis Davis Davis Elam El Boushi Fantroy Filer Gallagher Garza Ghidella Gordon Grady Grafton Greenberg Hall Hill Keshishyan Kim Kisling Kroll Lantz Lenzini Livingston Madamba Maline Means Moody Morales Murphy Negron Michael Michael Jose Rafael James Michael William Scott Jaime Susan Monte John Diana Johnny Patricia Rodney Richard Christine Tondelayo Sharon Anthony Mary Javier Richard George John Cindy Bruce Kathleen Carmen Petros Rick Kenneth Stephen Karen Robert Barbara Teresa Rama Randall Leah Alberto Daniel Dennis Discipline Business Administration Real Estate Business Administration Insurance Business Administration Business Administration Real Estate Business Administration Real Estate Court Reporting Real Estate Business Administration Court Reporting Business Office Technology Accounting Accounting Business Office Technology Business Administration Business Administration Business Administration Paralegal Court Reporting Business Administration Business Administration Real Estate Business Administration Court Reporting Paralegal Court Reporting Real Estate Business Administration Paralegal Accounting Accounting Business Office Technology Paralegal Business Administration Psychology Paralegal Accounting Accounting Anthropology Paralegal Paralegal 1 Salary Placement B5 B5 A5 A2 B5 B5 A4 A2 B5 A5 B5 B1 A3 B5 A4 B5 B5 B5 A2 B4 B5 B5 B5 A2 B5 A2 B5 B1 B5 B3 A2 B3 B5 B5 B5 A2 B5 B1 A5 B5 B5 B2 B5 A5 Rate 60.33 60.33 60.33 51.71 60.33 60.33 57.46 51.71 60.33 60.33 60.33 48.83 54.60 60.33 57.46 60.33 60.33 60.33 51.71 57.46 60.33 60.33 60.33 51.71 60.33 51.71 60.33 48.83 60.33 54.60 51.71 54.60 60.33 60.33 60.33 51.71 60.33 48.83 60.33 60.33 60.33 51.71 60.33 60.33 FACULTY HOURLY - BUSINESS ED/HUMANITIES/SOCIAL SCIENCES (cont.) Reemployed Name Pulvers Ravenscroft Reizner Rice Sawday Sheng Shopfner Smith Snyder Somoano Stamos Stevenson Thaler Torices Unrath Von Freymann Whitson Discipline Court Reporting Court Reporting Accounting Business Administration Paralegal Court Reporting Business Office Technology Accounting Court Reporting Court Reporting Accounting Business Administration Accounting Paralegal Paralegal Paralegal Accounting Salary Placement B5 A5 B5 A2 A3 B3 B5 B5 B4 A4 B5 A2 B5 B1 Al B5 B5 Rate 60.33 60.33 60.33 51.71 54.60 54.60 60.33 60.33 57.46 57.46 60.33 51.71 60.33 48.83 48.83 60.33 60.33 Discipline Psychology Psychology Psychology Political Science Paralegal Salary Placement Al Al Al Al Al Rate 48.83 48.83 48.83 48.83 48.83 Discipline Salary Placement Rate Adam Music Al 48.83 Joan Stephen Keren Discipline Theatre Arts Music Music Salary Placement Al Al Al Rate 48.83 48.83 48.83 Karen Carrie Bernard Greta Jennifer Stacie Joyce Neal Mary Rachel Christopher Kevin Timothy Eric Elizabeth Geri Stephen New Hires Name Alegre Farris Kettering Robert Sauber Ignacio Michael Vanessa Lance David FACULTY HOURLY - FINE ARTS & COMMUNICATIONS Reemployed Name Schroeder New Hires Name Goodspeed Klein Schweitzer 2 FACULTY HOURLY - HEALTH OCCUPATIONS Reemployed Name Alcala Christiason Kaur Khokhar Macwan Smith Sharol Eric Parminder Gurvindar Angelina Shawna Discipline Clinical Nursing Clinical Nursing Clinical Nursing Clinical Nursing Clinical Nursing Clinical Nursing Salary Placement Al Al Al A2 A3 B2 Rate 48.83 48.83 48.83 51.71 54.60 51.71 Discipline Child Development Clinical Nursing Child Development Clinical Nursing Salary Placement Al Al Al Al Rate 48.83 48.83 48.83 48.83 Discipline Reading English ESL English English English Foreign Language Reading English English English English English Foreign Language ESL English Foreign Language Foreign Language English Salary Placement B5 B4 B2 A2 A2 A4 B5 A3 A3 B5 A2 B5 A2 B5 B5 A2 B5 B5 B5 Rate 60.33 57.46 51.71 51.71 51.71 57.46 60.33 54.60 54.60 60.33 51.71 60.33 51.71 60.33 60.33 51.71 60.33 60.33 60.33 New Hires Name Andrade Ivanova Palma Williams Olga Poy Jennifer Jane FACULTY HOURLY - LIBERAL ARTS Reemployed Name Armstrong Campos Cano Colson Crum DeFrance Dobrian Grigorieff Gutierrez Hector Johnson Krulic LeFebvre Michelotti Moyer Rios Sutton Yingst Yoneshige Sunny Danielle Andrea Michael Anjanette Robert Fred Annette Aron Jeremy Susan James Lyndsey Andrea Sarah Rebecca Rob Sylvia Hope 3 FACULTY HOURLY - LIBERAL ARTS New Hires Name Ary Davis Dhar Fagundes Hall Hernandez Kensinger Nelson Smith Nichole Bradford Crystal Michelle Kathy Irma David Kevin Douglas Discipline Speech Speech ESL English English Foreign Language Speech English Foreign Language Salary Placement Al Al Al Al Al Al Al Al Al Rate 48.83 48.83 48.83 48.83 48.83 48.83 48.83 48.83 48.83 Discipline Athletics Athletics Salary Placement B5 B5 Rate 60.33 60.33 Salary Placement B4 B5 B5 B5 B5 B5 B5 B5 B5 B5 B5 B5 B5 B5 B5 B5 B5 B5 B5 Rate 57.46 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 FACULTY HOURLY - PE/ATHLETICS Reemployed Name Myer Wells Glen Douglas FACULTY HOURLY - SCIENCE, ENGINEERING & MATHEMATICS Reemployed Name Alavian Allen Alves Bateman Bell Boyle Castilo Chamras Chung Corbin Daigle Douglass Dukhovny El Abyad Fahmi Flores Ford Ford Godwin Masoud Matthew Smita Michael Priscilla John Lorena Sevada Phoebe Steve Maurice Thomas Olga Abdelwahab Ragaa Wilfredo Bradley Diane Susan Discipline Computer Information Sciences Mathematics Biology Mathematics Chemistry Biology Mathematics Chemistry Mathematics Computer Information Sciences Mathematics Biology Chemistry Mathematics Mathematics Mathematics Computer Information Sciences Mathematics Mathematics 4 FACULTY HOURLY - SCIENCE, ENGINEERING & MATHEMATICS (cont.) Reemployed Name Harbut Harris Ho Hohly Hugenberger lgolnikov Johnpeer Johnson Johnson Kauk-Pepple Laredo Leipzig Leon Ly Mastro McCance Mera Morales Morales Morcos Moussa Nance Negrete Nguimdjou Nguyen Ninh Okbamichael Pallwitz Palmier Pham Pham Phan Price Roque Seres Sterling Surfas Takahashi Takeuchi Tamminga Taylor Trinh Tse Valcarcel Chester Linda Thach Margaret Scott Mark Gary Wayne John Jennifer Nora Victor Juan Lisa Edwin Ian Carlos Farisa Gilbert Tharwat Nazem Wesley Terri Emmanuel Orchid Joseph Mussie Karla Christine Mai Anh Ann Henry Tiffany Tatiana Frank Merrick Lesley Gloria Kevin Scott Thomas Thanh Ing-Yung Anna Discipline Biology Biology Chemistry Computer Information Sciences Physics Mathematics Earth Science Biology Mathematics Biology Computer Information Sciences Biology Mathematics Mathematics Biology Mathematics Physics Physics Biology Mathematics Physics Computer Information Sciences Computer Information Sciences Mathematics Mathematics Mathematics Earth Science Mathematics Biology Mathematics Mathematics Mathematics Biology Mathematics Mathematics Mathematics Earth Science Biology Mathematics Biology Biology Mathematics Mathematics Biology 5 Salary Placement B5 B5 B5 B5 B5 B5 B5 B5 B5 A4 B5 B5 A5 B5 B5 B5 B5 B1 B5 B5 B5 B5 B5 B4 B5 B5 A3 B5 B5 B5 B5 B5 B5 A5 B5 B5 A5 B5 B5 B5 B2 A3 A4 B2 Rate 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 57.46 60.33 60.33 60.33 60.33 60.33 60.33 60.33 48.83 60.33 60.33 60.33 60.33 60.33 57.46 60.33 60.33 54.60 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 60.33 51.71 54.60 57.46 51.71 FACULTY HOURLY - SCIENCE, ENGINEERING & MATHEMATICS (cont.) Reemployed Name Walther White Whitney Woolever Ysais Robert Todd Donald James Rey Discipline Biology Biology Computer Information Sciences Computer Information Sciences Mathematics Salary Placement B5 A2 B5 B5 B5 Rate 60.33 51.71 60.33 60.33 60.33 Discipline Earth Science Earth Science Earth Science Earth Science Salary Placement Al Al Al Al Rate 48.83 48.83 48.83 48.83 Discipline Cosmetology Cosmetology Auto Body Technology Woodworking Cosmetology Machine Tool Technology Cosmetology Cosmetology Cosmetology Cosmetology Welding Automotive Mechanical Repair Cosmetology Cosmetology Auto Body Technology Welding Machine Tool Technology Plastics Auto Body Technology Architecture Auto Body Technology Salary Placement A4 B5 B5 B5 A5 B3 A4 A3 A3 A2 A2 B5 A2 B1 B5 B2 B5 A5 B5 B5 B5 Rate 57.46 60.33 60.33 60.33 60.33 54.60 57.46 54.60 54.60 51.71 51.71 60.33 51.71 48.83 60.33 51.71 60.33 60.33 60.33 60.33 60.33 New Hires Name Christov Goggin Gregorio Harlow Romy Sarah Aline Megan FACULTY HOURLY - TECHNOLOGY Reemployed Name Aguirre Aplanalp Asperen Atherton Baker Barnes Becerra Bernal Bettencourt Botma Bradford Castro Cooper Deseo Ferre Foral Guerrero Gurrola Hagenbach Hause Hutchison Anna Jane Robert Anthony Deborah James Mardell Crystal Madeline Scott Duane Willie Paz Ralph Brian Jason Mario Carlos Darlene Tom Philip 6 FACULTY HOURLY - TECHNOLOGY (cont.) Reemployed Name Jackson Jacobo Jakahi Koford Kooiman Krause McKay Mendoza Miller Moraga Morales Mortensen O'Farrell Paul Perez Perkins Phinney Reta Rock Rudd Sanchez Supple Tabares Thornbury Tomaselli Trimble Vasilik Lee Cesar Jason Brian Brent Peter Wade Luis Brian Pete Thomas Erik Fergus Daniel Jose David Peter Lori Eugene James Carlos Marty Raul Robert Nancy William Rick Discipline Machine Tool Technology Automotive Mechanical Repair Auto Body Technology Woodworking Auto Body Technology Woodworking Engineering Plastics Woodworking Engineering Architecture Woodworking Plastics Architecture Welding Welding Architecture Cosmetology Cosmetology Automotive Mechanical Repair Woodworking Automotive Mechanical Repair Auto Body Technology Woodworking Cosmetology Woodworking Automotive Mechanical Repair Salary Placement B5 B5 B5 B5 B5 B5 B1 B5 B5 B5 B4 B5 A5 B5 B5 B5 B5 B1 B5 B5 B5 B5 B5 B5 B5 A4 B5 Keshia Caroline Jose Richard Carol Rochelle Lynda Michael Karen Discipline Cosmetology Cosmetology Auto Body Technology Auto Body Technology Cosmetology Cosmetology Cosmetology Plastics Cosmetology Salary Placement Al Al Al Al Al Al Al Al Al Rate 60.33 60.33 60.33 60.33 60.33 60.33 48.83 60.33 60.33 60.33 57.46 60.33 60.33 60.33 60.33 60.33 60.33 48.83 60.33 60.33 60.33 60.33 60.33 60.33 60.33 57.46 60.33 Rate 48.83 48.83 48.83 48.83 48.83 48.83 48.83 48.83 48.83 New Hires Name Bowen Cruz Heded Lopez Munroe Smith Smith Spaziano Stadick 7 COUNSELOR HOURLY - STUDENT SERVICES Reemployed Name Algaze Castilo Guerrero-Cantor Segura Young Susan Ricardo Jamila Aurora David Assignment DSP&S DSP&S DSP&S DSP&S Career Services Salary Placement C2 C2 C2 C2 C2 Rate 43.10 43.10 43.10 43.10 43.10 Salary Placement B5 B3 B5 Rate 60.33 54.60 60.33 FACULTY HOURLY - STUDENT SERVICES Reemployed Name Follett Lovell Nakasone Kay Raymond Harriet Assignment DSP&S DSP&S DSP&S FACULTY HOURLY - COMMUNITY, INDUSTRY & TECHNOLOGY EDUCATION Reemployed Name Edrosa Esquer Leguizamon-Tunnell Pedrosa Ed Joe Claudia Art Assignment Apprenticeship Apprenticeship Adult Education Apprenticeship Salary Placement B1 B5 Al A3 Rate 48.83 60.33 48.83 54.60 Assignment Apprenticeship Salary Placement Al Rate 48.83 New Hires Name Jones Anthony 8 CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent r REVIEWED BY: Victor Collins, Interim Vice President of HR/Assistant Superintendent PREPARED BY: Dr. Adriana Flores-Church, Director of Human Resources/Risk Management DATE: September 7, 2011 SUBJECT: Consideration of Approval and/or Ratification of Employment of 2011 Summer Session Faculty Personnel RECOMMENDATION It is recommended that the Board of Trustees approve and/or ratify the employment of full-time and/or temporary part-time hourly faculty personnel as needed for the 2011 Summer Session, as presented on the attached list. OVERVIEW The attached list of full-time and/or temporary part-time hourly faculty personnel is submitted for approval of employment during the 2011 Summer Session. ANALYSIS Human Resources has completed the processing of employment of full-time and/or temporary part-time hourly faculty personnel for the 2011 Summer Session as indicated on the attached list. All requirements for employment processing have been completed, and Human Resources has cleared the individuals for employment. FINANCIAL IMPLICATIONS No additional financial impact. Attachment BUSINESS EDUC/HUMANITIES/SS Part-Time Instructors Name Hall Ravenscroft Somoano Kathleen Carrie Rachel Discipline Court Reporting Court Reporting Court Reporting Salary Placement B5 A4 A3 Rate 60.33 57.46 54.60 John Discipline English Salary Placement B5 Rate 60.33 LIBERAL ARTS Part-Time Instructors Name Stavast 1 CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent iir REVIEWED BY: Victor Collins, Interim Vice President HR/Assistant Superintendent PREPARED BY: Dr. Adriana Flores-Church, Director of Human Resources/Risk Management DATE: September 7, 2011 SUBJECT: Consideration of Approval and/or Ratification of Employment of Classified, Short-Term, Substitute, and/or Student Hourly Personnel RECOMMENDATION It is recommended that the Board of Trustees approve and/or ratify the employment of classified, shortterm, substitute, and/or student hourly personnel as presented on the attached list. OVERVIEW The attached list of classified, short-term, substitute, and/or student hourly personnel is submitted for approval and/or ratification of employment. ANALYSIS The Human Resources Office has received and completed the processing of Employment Request forms for the employment of classified, short-term, substitute, and/or student hourly personnel as indicated on the attached list. All requirements for employment processing have been completed, and the Human Resources Office has cleared the individuals for employment. FINANCIAL IMPLICATIONS No additional financial impact. This is budgeted in the General Fund. Some positions are Categorically or Specially funded as indicated. Attachment EMPLOYMENT OF CLASSIFIED, SHORT-TERM, SUBSTITUTE, AND/OR STUDENT HOURLY PERSONNEL CLASSIFIED EMPLOYMENT 25L-1 ($3,717.00 per month) Involuntary Transfer effective Program Assistant I August 10, 2011: Ybanez, Regina (International Student Center) Student Services Assistant I @ 28L-1 ($3,980.55 per month) Involuntary Transfer effective August 4, 2011: Cooper, Johnny (Admissions and Records) 27-5 ($3,547.95/mo) effective August 29, 2011: Division Secretary Clerk Lopez, Megalis (Liberal Arts) SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2011 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Contreras, Jaime Gonzalez, Claudia Munday, Ariel Neal, Kirstin Nwakanma, Benjamin Summers, Brandon Aide-General (Traffic Control Officer) $8.00/hr 11 05/21/11 05/27/11 06/09/11 05/27/11 06/15/11 Massrey, Serena Aide-General (Lab) $8.00/hr 05/23/11 Hernandez, Carol* Instructional Aide II $12.81/hr (1) 01/18/11 Community Education Specialist $29.15/hr 05/31/11 Lopez, Jesusita* SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Byrne Davis, Midnight Florian, Fleur Gossland, Meredith Lopez, Wesley Passi, Amanda Pineda, Karen Rodriguez, Jean San Juan, Diana Xu, Hongmei Aide-General (Clerical) $8.00/hr 7/01/11 Aide-General (Lab) $8.00/hr 07/05/11 08/15/11 Acosta, Andres Castro, David * Categorically Funded ** Specially Funded Presented to the Board of Trustees 9/07/11 1 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Aide-General (Lab) $8.00/hr 07/05/11 Aide-Special (Counselor) $8.00/hr 07/05/11 Esperanzate, Maria* Gamage, Sayuri* Aide-Special (Special Education) $8.00/hr 07/01/11 Cantero, Alexander Cledjo, Kurt Dhungana, Karan Dous, Sahar Gamage, Sayuri Lee, Shing Wun Alex McKay, Wade Mo, Jessica Montegary, Matt Neupane, Kaubin Palacios, Keila , Parton, Richard Quach, Phuong Rivera, Edwin Romero, Charles Sakurai, Lester Shah, Dushyant Sieng, Kosal Simpson, Scott* Stever, Eugene Tawadrous, Paul Tran, Ha Verduzco, Juan Vergara, Raymundo* Villarreal, Christian* Aide-Special (Tutor) $8.00/hr (2) $8.20/hr (3) 07/05/11 Gossland, Meredith* Martinez, Ernesto* Clerk Gamage, Sayuri Lew, Eric Chih-Ting Massrey, Serena Ngo, Van Ong, Son Lorenzo Palafox, Anay Perera, Mahawaduge Perez, John Salais, Catherine Siereke, Henry Johnson, Kathy* Penoloza, Cynthia" Perez, Melody* Sedano, Adrian* Valencia, Enrique* $8.00/hr (2) $8.00/hr (1) $8.00/hr (2) $8.20/hr (3) $8.00/hr (2) $8.20/hr (3) $8.00/hr (2) $8.00/hr (1) $8.20/hr (3) $8.00/hr (2) $8.20/hr (3) $8.00/hr (2) 2 $8.64/hr 07/01/11 07/05/11 07/01/11 07/05/11 07/01/11 07/05/11 07/01/11 08/01/11 07/01/11 07/05/11 07/01/11 07/05/11 07/01/11 07/05/11 07/01/11 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Clerk Montano, Danny* Quick, Kay Ramirez, Jasmin** Rodriguez, Brittany** Sauceda, Matthew** Walker, Ryan* $8.64/hr 07/01/11 07/05/11 Gotoy, Nichole Montano, Danny Rios, Jorge* Typist Clerk $8.64/hr 07/01/11 Pesanti, Shelley PBX Operator/Receptionist $9.07/hr 07/01/11 Basuni, Ben Okuongha, Nikita Outreach Worker $9.56/hr (2) 07/15/11 07/01/11 Alvarez, Anthony* Elias, Stephanie* Feliciano, Kenia* Vega, Alejandro* Financial Aid Clerk Al-Zreigat, Shams Barrios, Martin Farol, Ronald* Gonzalez, Consuelo* Hernandez, Ricardo Holmes, Christy Ibarra, Renay* Jalali, Ali* Javier, Anna Jimenez, Sarah Kilis, Jeanette* Lin, Bruce Macias, Tracy Taing, Malinna* Mauinatu, Nanette Mendizabal, Andres Miranda, Michelle* Ojediran, Ayodele* Pachecano-Fernandez, Lucero* Pavon, Claudia Pimentel, Susana Instructional Aide I 11 $9.31/hr 11 07/01/11 07/05/11 07/01/11 $9.56/hr (1) $10.51/hr (3) 07/01/11 11 08/01/11 07/01/11 08/15/11 $9.51/hr (1) $10.51/hr (3) 11 $9.56/hr (1) $10.51/hr (3) 07/01/11 11 11 $9.56/hr (1) $10.51/hr (3) 07/07/11 07/01/11 $9.56/hr (1) 11 $10.51/hr (3) $9.56/hr (1) 08/01/11 07/01/11 08/15/11 07/01/11 $10.51/hr (3) $9.56/hr (1) $22.57/hr 23 L3 $10.51/hr (3) Piotrowski, Casey Powell, Laura Quach, Phuong Rayas, Christabel* Rivera, Evelin* $9.56/hr (1) $9.99/hr (2) $9.56/hr (1) 3 07/05/11 07/01/11 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Salazar, Corrina* Sanchez, Susan Sanchez Fernandez, Maria* San Juan, Mario Serafin, Kimberly* Shah, Dushyant Stockwell, Melissa Valencia, Monique Vander Sluis, Vern Vergara, Raymundo Wilson, Lloyd Zepeda, Consuelo* Instructional Aide I Barrera, Cassandra* Cortez-Montiel, Jannet** Duenas, Nayeli* Franco, Melissa* Hunt, Annabella* Jimenez, Norma Lay, Phally** Min, Jenny* Monroy, Carolina* Munro, Laura* Padilla, Karina* Reed, Vivian* Salais, Catherine* Santana, Nancy* Smith, Lakeysa* Sotelo, Stephanie* Spankie, Dana Spencer, Rochelle* Torres, Crystal* Velasquez, Natasha* Velez, Lynn* Villanueva, JoAnn* Ybarra, Casandra** Intermediate Clerk Altamirano, Cesar** Barrera, Cassandra Duenas, Nayeli* Flores-Lopez, Nadia Gomez, Werner Herrera, Mayra** Jelks, Michael* Munro, Laura Osuna, Yesenia** Padilla, Kanna Rivera, Sandra Torres, Crystal II $9.56/hr (1) $10.51/hr (3) $9.56/hr (1) $9.99/hr (2) $9.56/hr (1) $9.99/hr (2) $10.51/hr (3) $9.56/hr (1) $10.51/hr (3) $9.99/hr (2) $10.51/hr (3) $9.56/hr (1) $9.56/hr 07/01/11 08/15/11 07/01/11 II 07/05/11 07/01/11 07/05/11 11 07/01/11 07/01/11 II 11 11 II II II II II 08/02/11 07/01/11 07/26/11 07/01/11 II Intermediate Typist Clerk " $9.56/hr II 07/01/11 II II 4 II 11 II II 11 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Toto, Stephany** Vargas, Jeannette** Vasquez, Karla Videl, Edward** Intermediate Typist Clerk $9.56/hr 07/01/11 Student Activities Clerk $9.56/hr 07/01/11 Goff, Cecilee Gonzalez, Silviano Hernandez, Jose Matthews, Jesse Renteria, Alvaro Rios, Jose Saucedo, Denise Saude, Isaura Santos, Jose Custodian $9.76/hr 07/01/11 Salazar, Nancy** Shah, Kundan** Williams, Nicole** Community Outreach Worker $9.99/hr 07/01/11 Aquatics Specialist $10.11/hr 07/01/11 Murillo, Frank Neff, Steven Price, Drue Valle, Jonathan Community Services Officer $10.53/hr 07/01/11 Ruiz, Martha** Secretary Clerk $10.53/hr 07/01/11 Account Technician II $10.77/hr 07/01/11 Zwiep, Marlene Assistant Buyer $11.02/hr 07/01/11 Blackmun, Jane Larsen, Hannah Morris, Igerna Secretary $11.34/hr 07/01/11 08/15/11 07/01/11 Powers, Patricia Castillo, Brandon** Castillo, Jonathan** Ceballos, Carlos** Gonzales, Jose** Grissom, Kellin** Guevarra, Robert** Hackworth, Jaren** Ibarra, Celeste** Fernando, Lua** Monge, Chelsea** Najera, Lydieth** Robles, Scott** Rosales, Sergio* $29.24/hr 30-5 +L5 5 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST $11.34/hr 07/01/11 Program Assistant II $11.34/hr 07/01/11 Student Affairs Technician $11.60/hr 07/01/11 07/05/11 07/25/11 07/01/11 Sports Specialist $11.77/hr 07/01/11 Benavidez, Nadia* Account Technician III $11.88/hr 07/01/11 Ruiz, Alex* Vargas, Jeannette* Document Services Coordinator $11.88/hr 07/11/11 Instructional Aide II $12.81/hr (1) $14.13/hr (3) 07/01/11 08/15/11 07/01/11 Pesina, Juan Salazar,Felicitas* Zepeda, Maria Instructional Aide II Arriaga, Sergio** Ruiz, Martha** Alejo, Rosa* Gonzales, Ruben* Mejia, Jenny* Valladares, Cuxan Ibarra, Cristal** Mendoza, Matthew** Peng, Natalie** Spradlin, Wendy** Boss, Brian Brown, Malinda Clare, Dennis Diaz, Eric* Garris, Lynnette Gilreath, Christian* Gonzalez, Anthony Goodlink, James* Hernandez, Benjamin Kolrala, Suman* Krause, Peter Lee, Shing Wun Alex Leslie, Eugene Lopez, Sandra* Makinano, Lance* Martin, Michael Millard, Samuel Munro, Laura** Nance, Michael* Neupane, Kaubin Nunez, Johnny Ramirez, Hector* Rich, William* Roberts, Nancy* Schulof, Edward 11 $12.81/hr (1) $13.45/hr (2) $14.13/hr (3) $12.81/hr (1) $14.13/hr (3) 08/01/11 07/01/11 07/01/11 08/01/11 07/01/11 11 11 $12.81/hr (1) $14.13/hr (3) $13.45/hr (2) $14.13/hr (3) $12.81/hr (1) $14.13/hr (3) $12.81/hr (1) 11 07/05/11 07/01/11 $14.13/hr (3) $12.81/hr (1) $14.13/hr (3) 6 07/05/11 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Simpson, Scott Tolliver, Victoria* Trinh, Thanh Werstiuk, Karen Instructional Aide II Castro, Madalyn Padilla, Debra** Puente, Miriam** Tolen, Jeffrey** Kristinat, Katrina* Castillejos, Silvia Diaz, Sonia Gonzalez, Aaron Hodgin, Richard** Hortua, Leonel* Isas, Jacqueline** lsai, Maria** Loayza, Diana Major, Amber** McLennan, Erica* Medina, Rosemarie Miranda, Adrian** Odrich, Eileen** Rios, Rebecca Rojas, Mary** Sarabia, Dominic** Van Der Linden, Dainelle** $12.81/hr (1) 07/01/11 $14.13/hr (3) 07/05/11 07/01/11 Buyer $13.46/hr 07/01/11 Recreation Activity Specialist $13.65/hr 07/01/11 Equipment Mechanic $13.77/hr 07/01/11 Development Assistant $13.79/hr 07/01/11 Program Facilitator $13.79/hr 07/01/11 II II II II 07/25/11 07/01/11 II II II II Lipsohn, Ronda* Martinez, Alan* Ponce, Geraldine* Salazar, Deanna* Student Affairs Assistant $13.79/hr 07/01/11 07/25/11 07/01/11 Trakulthai, Terrayut Welder $13.79/hr 07/01/11 Senior Technical Support Specialist $16.80/hr 07/01/11 Milagros, David Diaz, Rafael Grande, Tom Heredia, Anthony** Shin, Yong** II Cont. Ed. Specialist (Recreation) 7 $16.84/hr 07/01/11 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Educational Technology Trainer $18.60/hr 07/11/11 07/01/11 Choi, Ji Hye Goodspeed, Joan leremia, Kim** MacLean, Megan Murray, Dean** Shin, Yoon Young Cont. Ed. Specialist (Arts & Crafts) $22.45/hr 07/01/11 08/15/11 07/01/11 Aiton, Amanda** Ceballos, Janae** Farrell, Stephen** Frandsen, Janna** Hayes, Andajo** Khan, Saubia** Marroquin-Yurak, Sonia** McMillen, Lana** Perez, Judy** Pilien, Dennis** Ramirez, Veronica** Romero, Elizabeth** Sanchez, Hector** Slager, Robert** Strickland, Denise** Tu, Gloria** Ye, Liang** Cont. Ed. Specialist (Cultural Arts) Boyol, Maria Fraps, Bryant* Carney, Danielle* Castillo, Lorena Love-Queen, Cheryl* Fiske, Robert** Fonti, Allison** Fortner, Anthony** Francis, Tami** Greene, Chad Gustavo, Romero* Huang, Fuze Ivanova, Poy Johnson, Dewayne* Johnson, John Layne, Jean* Lopez, Alejandro** Lopez, Monica Lovejoy, Nicole Ly, Lisa Mansell, Bonnie** Marez, Jose* II II II $28.07/hr 07/01/11 II 07/06/11 07/01/11 II II II II II II II II II Community Education Specialist $29.15/hr II 07/05/11 08/15/11 07/01/11 08/15/11 07/01/11 08/15/11 II II II II 07/11/11 08/15/11 08/08/11 07/01/11 08/15/11 07/01/11 08/15/11 II II 07/01/11 II 8 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Mariani, Ilva Marquez, Delores* McFarland, Lillian* Moore, Debra Morales, Gloria Myer, Glen** Ngo, Michelle Nguimdjou, Emmanuel Nguyen, Thu Nikdel, Mojdeh Nutt, Karen* O'Neil, Deborah* O'Neil, Jeannie* Pallwitz, Karla Pham, Mui-Anh Phan, Henry Ponce, Abel* Quesada, Alfred* Quesada, DeAnna* Ravenscroft, Carrie** Robertson, Deena* Rudd, James** Ryozaki, Evelyn Sampo, Robert* Sarell, Gary Schendel, Kelly Smith, Tawanna* Sodetani, Martha* Stiles, Lynn Walker, Joseph* Walter, Karen Whitson, Beverly Williams, Harry** Community Education Specialist $29.15/hr 08/15/11 07/01/11 08/15/11 07/01/11 08/15/11 07/01/11 11 08/15/11 11 07/01/11 08/15/11 08/01/11 08/15/11 11 07/01/11 08/15/11 07/01/11 08/08/11 08/15/11 07/01/11 11 11 Boyol, Maria Instructional Scheduling Specialist $32.13/hr 34 L5 07/11/11 Kwan, Chung Tanner, Desiree Aide-Special (Interpreter Level IV) $33.50/hr 07/25/11 Droney, Douglas Senior Applications Analyst $49.15/hr 07/01/11 Cont. Ed. Specialist (Business Tech.) $50.52/hr 07/01/11 Anaya, Jose** Guerrero, Mario** Hemsworth, Richard** Livingston, Barbara** Pacheco, Rupert** Ramos, Gerardo** Real, Yannick** 11 9 SHORT-TERM HOURLY EMPLOYMENT (AS NEEDED), VARIABLE HOURS PER DAY & DAYS PER WEEK, FOR A PERIOD NOT TO EXCEED JUNE 30, 2012 OR 175 TOTAL WORKDAYS, WHICHEVER OCCURS FIRST Cont. Ed. Specialist (Business Tech.) $50.52/hr 07/01/11 Betancourt, David** Chan, Judy** Gray, Robert** Quirk, Jean** Saucedo, Marisol** Thornbury, Robert** Wood, John** Cont. Ed. Specialist (Health Occ.) $50.52/hr 07/01/11 Baron, Tony** Becerra, Mardell** Lee Goldman, Steven** Moreland, Eddie** Mosley, Kimberly** Noble, Bruce** Supple, Martin* Taylor, Kevin* Toscas, Robert** Cont. Ed. Specialist (Technology) Castellanos, Ebenezer** Koze, John** Taylor, Kevin** Project Specialist (Technical) Level I Pacheco, Rupert** Real, Yannick** Project Specialist (Technical) Level II Tait, Mark** Villar, Sergio** Wilson, Esther** II II II $50.52/hr 07/01/11 II II II $75.00/hr II II 10 07/01/11 $100.00/hr 07/01/11 CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent/r REVIEWED BY: Victor Collins, Interim Vice President of HR/Assistant Superintendent — PREPARED BY: Cynthia Convey, Director of Employment, Diversity & Legal Services DATE: September 7, 2011 SUBJECT: Consideration of Approval of a Declaration of an Emergency Situation to Fill a Vacant Administrative Position RECOMMENDATION It is recommended that the Board of Trustees approve a Declaration of an Emergency Situation to fill a vacant administrative position. OVERVIEW It is necessary to have administrative support for the Liberal Arts Division due to the unanticipated resignation of the Instructional Dean of Liberal Arts who accepted a promotional position at another community college. ANALYSIS On August 1, 2011, the Instructional Dean of Liberal Arts resigned her position to accept a promotion to the position of Vice President at another college. The Liberal Arts Division is one of the largest divisions on campus and there is a need to have an Interim Instructional Dean with highly specialized skills, knowledge and experience to assist the District during the recruitment for an Instructional Dean of Liberal Arts. The District has ascertained that there are qualified and potentially available individuals on campus who might fill this position on an interim basis but those individuals are candidates for this position. Therefore, the District will not employ a candidate for the position as an interim replacement. The employment of an Interim Instructional Dean of Liberal Arts will be temporary until the position can be filled. The District opened recruitment for the position on August 8, 2011 and the closing date for submission of applications is September 22, 2011. The District intends to complete this recruitment before the end of this semester and to seat a replacement at the beginning of the Spring 2012 semester. The District is able to employ a retired STRS member who has the needed specialized skills, knowledge and experience if that retired STRS member may receive an earnings exemption under a Declaration of an Emergency Situation declared by the Board of Trustees. FINANCIAL IMPLICATIONS The Declaration of an Emergency Situation to Fill a Vacant Administrative position will allow the District to employ a retired STRS member at $11,586.00 per month, Grade 42, Step 4 on the Management Salary Schedule. APPROVED CERRITOS COLLEGE COORDINATING COMMITTEE MINUTES May 9, 2011 PRESENT: Dr. Linda Lacy Bill Farmer Dr. Stephen Johnson David El Fattal Lola Rizkallah Angela Hoppe-Nagao ABSENT: Deb Moore Dr. Ted Stolze Lynn Laughon GUEST(s): Shawn Jones Mark Wallace (for Deb Moore) Dean Mellas Scott O'Neil Schellary Thomas Richard Crother Jasmin Ramirez Julie Mun I. MEETING CALLED TO ORDER Dr. Lacy called the meeting to order at 1:06 p.m. II. PUBLIC COMMENTS — None III. INTRODUCTION OF NEW EMPLOYEES & ANNOUNCEMENT OF EMPLOYMENT OPPORTUNITIES — None IV. APPROVAL OF MINUTES — April 25, 2011 Mr Farmer made a motion to approve the April 25 minutes; Ms. Rizkallah seconded the motion. The minutes were approved as presented. Ms. Hoppe-Nagao abstained. V. BOARD AGENDA — May 18, 2011 Dr. Lacy briefly reviewed the May 18 Board Agenda and invited the committee members to raise any questions and/or comments. The committee had no questions. VI. ITEMS FROM INSTITUTIONAL COMMITTEES Web Standards Mr. Wallace distributed the !attache -4 February 15 and April 7 meeting minutes, Web Administration AccMonitor Summary dated January 28, California Community Colleges Distance Education Accessibility Guidelines, CMS Approval Process FAQ, and list of auto approved web pages during non-business hours. He stated that at the April 7 meeting, Dr. Bryan Reece gave a presentation about establishing common departmental webpages throughout the campus. Eighteen departments agreed to update their webpages during the summer. The plan is to have 20 additional departments update their webpages during fall and another 20 for spring 2012. Mr. Wallace stated that Rio Hondo College does not have a content management system for its website and that Ty Bowman met with Rio Hondo personnel to share information about Cerritos College's CMS system. He thanked the committee members for their thoughtful and productive conversation and stated that they have made good progress this semester. APPROVED Dr. Lacy thanked Mr. Wallace for his report VII. ITEMS FROM FACULTY SENATE STANDING COMMITTEES — None VIII. STATUS OF SHARED GOVERNANCE Administrative Procedure 4300 — Field Trips and Excursions This administrative procedure was revised in response to requests by faculty to update and clarify the process with more detail. The revisions were reviewed and approved by ASCC, the Student Life Committee, and Faculty Senate. Dr. Johnson made a motion to approve the revisions to AP 4300; Ms. Hoppe-Nagao seconded the motion. The motion passed unanimously. Board Policy and Administrative Procedure 5050 — Matriculation Dr. Johnson stated that the matriculation board policy and administrative procedure were revised to include language regarding mandatory assessment, orientation, and counseling (AOC). The college plans to implement mandatory AOC in spring 2012. The revisions were reviewed and approved by Counseling Services, the Matriculation Committee, the Developmental Education Committee, Faculty Senate, and ASCC. Mr. Farmer made a motion to forward the revised BP 5050 to the Board of Trustees for a first reading at its May 18 meeting; Mr. El Fattal seconded the motion. The motion passed unanimously. The committee recommended minor language revisions to AP 5050. Mr. Farmer made a motion to approve the revised AP 5050; Ms. Hoppe-Nagao seconded the motion. The motion passed unanimously. Proposed Board Policy and Administrative Procedure 6900 — Travel Dr. Lacy stated that while reviewing AP 4300 — Field Trips and Excursions, it became apparent that the college's existing board policy regarding conference and travel should be updated to be more comprehensive and reflect current practice, as the existing policy was adopted in 1994. She stated that the revised board policy and administrative procedure were both reviewed and approved by Fiscal Services and the Executive Council. Mr. El Fattal made a motion to forward BP 6900 to the Board of Trustees for a first reading at its May 18 meeting and approve AP 6900; Ms. Rizkallah seconded the motion. The motion passed unanimously. Status of Discussion Regarding Arming Campus Police Dr. Johnson stated that an item to recommend that the Board of Trustees direct staff to modify Board Policy and Administrative Procedure 7600 — Campus Police to authorize arming sworn Campus Police officers will be prepared for the June 8 Board Meeting. He stated that the officers are P.O.S.T. certified and eligible to be armed under state law. The District Committee on Safety requested feedback from all campus constituent groups and CSEA, ACCME, ASCC, and Faculty Senate voted in support of this item. If this item is approved by the Board, the policy and procedure will be revised and presented to the Coordinating Committee for review during fall. APPROVED There was much discussion regarding campus safety issues and whether each constituent group was presented with the same information in a consistent manner Mr. Mellas inquired how this item was initiated and whether there is a specific goal to be accomplished. Mr. Crother stated when CSEA leadership initially met with Campus Police officers last year, they recommended that the officers contact the Safety Committee to discuss arming the officers. Dr. Lacy stated that on November 29, 2010 the Safety Committee gave a report to the Coordinating Committee that discussion was just beginning. The Safety Committee requested buy-in from all constituent groups before preparing its recommendation. Ms. Thomas stated that the goal of this recommendation is to ensure safety for everybody on campus. Ms. Hoppe-Nagao stated that Faculty Senate held considerable discussion regarding this topic and that faculty were requested to complete a survey to gather feedback. The survey results are available on the Faculty Senate documents webpage. Although the vote was not unanimous, Faculty Senate as a, constituent group voted in favor of arming campus police. Coordinating Committee Meeting Schedule for Fall 2011 The committee reviewed the meeting schedule for fall 2011, which coincides with the schedule to review board agendas. Additional meetings may be scheduled if necessary. IX. REPORTS FROM COORDINATING COMMITTEE MEMBERS Ms Ramirez reminded the committee that commencement begins at 5:00 p.m. on Saturday, May 14. Mr Farmer stated that the location for the Study Abroad program in spring 2012 will be Madrid, Spain. The two faculty members selected for this program are Froylan Cabuto and Diane Keenan. Student recruitment will begin in fall and a webpage is under development. Ms. Hoppe-Nagao stated that an emergency Faculty Senate meeting has been scheduled for Tuesday, May 10 beginning at 11:00 a.m. in the Board Room. X. PRESIDENT'S REPORT Dr. Lacy stated that a presentation on the Facilities Master Plan is scheduled for Tuesday, May 10 beginning at 11:00 a.m. in LC 155. She invited all to attend the Faculty/Management Retiree Recognition Ceremony on May 18 and also the Outstanding Classified/Confidential Employee Awards, Employee Appreciation Luncheon, and Classified/Confidential Retiree Recognition Ceremony on Thursday, May 19. Dr. Lacy also stated that the process to fill the Board vacancy is underway. XI. ADJOURNMENT Meeting adjourned at 2:06 p.m. CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent REVIEWED BY: Mr. David El Fattal, Vice President of Business Services PREPARED BY: Lola Rizkallah, Director of Fiscal ServiQes Suzie Payne, Budget Manager DATE: September 7, 2011 SUBJECT: Information Item: Associated Students Cerritos College (ASCC) Financial Report for the Period Ending June 30, 2011 RECOMMENDATION This item is presented for information only. OVERVIEW The ASCC Financial Report for the period ending June 30, 2011 is included in this Board Report. ANALYSIS Page 1 is the Combined Balance Sheet listing all Associated Students, Clubs & Trust, and Scholarships & Loans Fund account balances. Page 2 is the Combined Statement of Revenues, Expenditures and Changes in Fund Balance for budget and actual revenues and expenditures. Page 3 is the Budget Summary graphic depiction of actual revenues and expenditures. Sources of income are the college service fees (CCSA), commissions from the Bookstore, vending machines, electronic games, and the Food Court vendors, Fine Arts (Theatre), Athletics (Football and Basketball commissions), Student Activities, and interest income. 2010-11 revenue was budgeted at $934,900; income received (including receivable and due from other funds) is $841,886.56 as of June 30, 2011. 2010-11 expenditures were budgeted at $934,900; amounts expended are $916,357.30 as of June 30, 2011. Funds for disbursement are budgeted to support a variety of activities. FINANCIAL IMPLICATIONS: As presented above. Attachments ASSOCIATED STUDENTS-CERRITOS COLLEGE COMBINED BALANCE SHEET June 30, 2011 Associated Students Fund Students Clubs & Trust Fund Scholarship & Loans Fund Combined ASSETS Cash On Hand And In Banks Bank of America - ASCC Bank of America - Trust Investments Los Angeles County Treasurer (cos-m-00o) Petty Cash & Change Funds ASCC Account (104-00-000) ASCC Accounts Receivable ASCC Prepaid Expenses Due From Other Funds -ASCC Due From Other Funds - TRUST Clearing Account TOTAL ASSETS 233,034 $ - 233,034 357,368 $ 357,368 172,001 172,001 750 750 51,278 51,278 2,166 2,166 1,134,410 1,134,410 263,930 263,930 -37 -37 621,297 1,593,602 0 2,214,899 LIABILITIES AND FUND BALANCE Accounts Payable 50,796 $ Due To Other Funds 23,398 $ Amounts Held For Others TOTAL LIABILITIES 74,195 1,804 $ - (522) $ 52,601 $ 22,876 620,014 0 620,014 621,297 0 695,491 FUND BALANCE 1,519,408 1,519,408 TOTAL FUND BALANCE 1,519,408 1,519,408 TOTAL LIABILITIES AND FUND BALANCE 1,593,602 Designated for Special Purpose In6/30/11 Page 1 621,297 0 2,214,899 ASSOCIATED STUDENTS-CERRITOS COLLEGE COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE For the Period July 1, 2010 - June 30, 2011 Associated Students Fund ACTUAL BUDGET Students Clubs & Trust Fund (250 .$) ACTUAL Scholarship & Loans Fund (275's) ACTUAL REVENUES College Service Fees (400-01-001) Student Store (400-01-002) Football (400-02-001) Basketball (400-02-002) Student Activities (400-03-001) Newspaper Advertising (400-03-002) Other Income (400-03-005) Interest Income (400-03-007) Vending Commission (North County & Pepsi) (400-04-002) Electronic Games (400-04-003) Food Court Income (400-04-004) Elbow Rooms Commission (400-04-005) (400-05-001) Fine Arts/Theatre (400-05-002) Fine Arts/Music ASCC Undistributed Reserves (400-05-003) Receipts Federal Nat'l Service Award TOTAL REVENUES 245,000.00 300,000.00 6,400.00 1,000.00 1,000.00 4,000.00 6,000.00 6,000.00 87,000.00 16,000.00 91,000.00 52,000.00 8,000.00 1,000.00 110,500.00 220,341.76 352,935.86 7,400.00 0.00 35.00 4,070.00 3,000.00 20,784.68 87,000.00 10,702.75 83,643.29 44,256.22 7,717.00 0.00 0.00 1,102,935.96 934,900.00 841,886.56 223,300.00 196,300.00 261,200.00 183,850.00 70,250.00 220,162.20 196,169.63 247,417.43 183,630.00 68,978.04 1,102,935.96 0.00 76,244.00 76,244.00 EXPENDITURES Student Govemment Program (em-al-ow to 600-01-999) Instructional Programs (600-02-000 to 600-02-999) Special Operations (600-03-000 to 600-03-999) Intercollegiate Athletics Program (600-04-000 to 600-04-999) Student Services (600-05-000 to 600-05-999) Adjust for restatements Disbursements Federal Nat'l Service Award 916,357.30 1,055,341.86 0.00 76,244.00 76,244.00 -74,470.74 47,594.10 0.00 BEGINNING FUND BALANCE, JULY 1, 2010 1,593,878.61 * 572,420.36 * 0.00 * ENDING FUND BALANCE, JUNE 30, 2011 1,519,407.87 620,014.46 0.00 TOTAL EXPENDITURES EXCESS (DEFICIENCY) OF REVENUES OVER EXPENDITURES 1,055,341.86 934,900.00 * Per audited financial statements Ir: 8/23/11 Page 2 ASSOCIATED STUDENTS-CERRITOS COLLEGE ACTUALS SUMMARY JUNE 30, 2011 220,342 352,936 225,602 19,187 23,820 COLLEGE SVC FEES STUDENT STORE COMMISSIONS FINE ARTS/ATHLETICS OTHER TOTAL REVENUES $ 841,887 STUDENT GOVERNMENT INSTRUCTIONAL SPECIAL OPERATIONS ATHLETICS SERVICES ADJ FOR RESTATEMENT TOTAL EXPENDITURES 220,162 196,170 247,417 183,630 68,978 916,357 TOTAL EXPENDITURES TOTAL REVENUES 3% 8% 26% 20% OSTUDENT GOVERNMENT EICOLLEGE SVC FEES 27% ■ STUDENT STORE 42% la INSTRUCTIONAL OSPECIAL OPERATIONS oCOMMISSIONS ❑ FINE ARTS/ATHLETICS oATHLETICS 'BOTHER ■SERVICES Ir: 5/23/11 Page 3 CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent REVIEWED BY: PREPARED BY: Mr. David El Fattal, Vice President of Business Services rOS ieCOgle.„,1 Lola Rizkallah, Director of Fiscal Se e Suzie Payne, Budget Manager DATE: September 7, 2011 SUBJECT: Consideration of Approval of the Adopted Budget for the 2011-12 Fiscal Year RECOMMENDATION The Board of Trustees approve the proposed Adopted Budget for the 2011-12 Fiscal Year. OVERVIEW The College is required to have its 2011-12 annual budget adopted by the Board of Trustees and submitted to the Chancellor's Office by September 15 and to the Los Angeles County Office of Education after adoption. This budget provides a snapshot-in-time view of the District's projected revenues and expenditures. These financial projections are based upon the best and most current information available from both internal and external sources including the Chancellor's Office Budget Workshop that was held on August 17, 2011. Budget revisions are regularly presented to the Board of Trustees throughout the year as new information becomes available. ANALYSIS GENERAL FUND — UNRESTRICTED (FUND 01.0) This proposed adopted budget utilizes the latest information regarding State funding from the Budget Workshop. It includes a $5,000,484 reduction of revenues with a corresponding workload reduction of 1,060 FTES. At this time, the State funding for 2011-12 projects a $19,124,055 revenue deferral through June 30, 2012. GENERAL FUND — RESTRICTED CATEGORICAL (FUND 01.3) The Budget Workshop stated there will be no further reductions in categorical programs; further information will be forthcoming in October 2011. FINANCIAL IMPLICATIONS As presented. CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent DATE: September 7, 2011 SUBJECT: Consideration of Approval of Naming of Facilities – Dean Paige Foyer (Physical Science and Technology Building) RECOMMENDATION It is recommended that the Board of Trustees approve naming the north entry foyer of the Physical Science and Technology Building in honor of Charles Dean Paige. OVERVIEW There has been an expressed interest in honoring Charles Dean Paige for his dedication and service to Cerritos College. Mr. Paige passed away on February 28, 2010 after an extended illness. Mr. Paige was employed by the District from February 1964 until his retirement in December 1992. He held many positions during his employment such as Instructor, Director of Extended Day, Associate Dean/Instructional Dean of Science, Engineering and Mathematics, and Interim Vice President of Instructional Services. He also served as Faculty Senate President. He was dedicated to the students and his profession. After his retirement, he established the Paige Scholar Scholarship through the Cerritos College Foundation which is awarded to an outstanding student in the SEM Division who has been nominated to receive an Academic Excellence Award. ANALYSIS In accordance with Administrative Procedure 2900 – Naming of Facilities, a request was submitted in writing to the President/Superintendent. The request was accompanied with seven letters of support with evidence of a broad base of support. The request was approved by the Executive Director of Foundation and Community Advancement, and reviewed and approved by the College Coordinating Committee on August 29. FINANCIAL IMPLICATIONS The financial impact is minimal and is limited to the purchase of a plaque or acknowledgement plate of appropriate materials and design mounted near the named area. Attachment Cerritos College Request for Naming of Facilities Please complete the information below to request naming a building, structure, classroom/lab, facility or other area on campus. All requests must follow guidelines specified in Board Policy and Administrative Procedure 2900 — Naming of Facilities. Requestor Information: John S. Boyle Print Name July 7, 2011 Date of Request 268 Mira Mar Ave. Long Beach, CA 90803 Address 562 433 2684 Phone Number Professor Emeritus, Biology Cerritos College Affiliation (staff; student, community, etc.) isbhitekAaol.com Email This is a request to name a Cerritos College facility for: ■ Individual Service (attach a minimum of three letters of support and a detailed biography) ❑ Group Service (attach a minimum of three letters of support) ❑ Recognition of a Gift/Donation ❑ Other (please list) Describe the facility you are requesting to name: The north entry foyer of the new Physical Science Technology Building (PST). Proposed Facility Name: Charles Dean Paige Foyer Rationale (attach additional pages if necessary): Please see attached rationale. Biography: Charles Dean Paige Dean was a life-long resident of Long. Beach. He passed away February 18, 2010. Upon graduation from Long Beach Polytechnic High School in 1951, Dean attended Cal State Long Beach University for both his B.A. and M.A. degrees. He served four years in the U.S. Air Force, 1952-1956. Dean was part of the original faculty at La Mirada High School teaching Biology and coaching baseball. In 1964, he began a 29-year career at Cerritos College. Starting as a faculty member in the Biology Department, he served a term as president of the Faculty Senate. He then moved on to Director of Extended Day Programs and the to Dean of Science, Engineering, and Mathematics. He served as Interim Vice-President of Instructional Services, retiring in December of 1992. During the years that Dean served as the dean of the Science, Engineering and Mathematics division he always sought to teach one section so that he would not completely lose touch with the students. Those years saw a profound change within the division and Dean took particular pride in the quality of the new faculty that he brought to the division. He found his second professional love with a career as Naturalist aboard cruise ships. Beginning in the early 1980's, Alaska was his favorite destination. He also lectured on Hawaiian Islands, Panama Canal, south Pacific, and Mexican itineraries. Upon retirement, Dean established the Paige Scholarship at Cerritos College for outstanding students in Science, Engineering, and Mathematics. The scholarship continues under the guidance of his wife, Jeanne. RATIONALE Last year the Cerritos College community mourned the passing of one of our former colleagues, Mr. Charles Dean Paige. Dean Paige had a twentynine year career at Cerritos College. He began as an instructor in the Biology Department, moved on to the Director of Extended Day Programs, and served for a time as Interim Vice-President of Instructional Services. But his greatest contribution was as the Dean of the Science, Engineering, and Mathematics Division. Dean presided over a significant period of growth and development in the division. He was a true campus leader and a mentor to many of us who worked with and under him. Those of you who did not know Dean know of his generosity in funding the Paige Scholar scholarships that have benefited so many of our outstanding science students. With the opening of the Physical Science Technology Building the college has an opportunity to honor the significant contributions of Dean Paige to Cerritos College and to the Science, Engineering and Mathematics Division. I propose that the north entry foyer of the new building be named in honor of Charles Dean Paige and his contributions to Cerritos College. I am available and anxious to assist in any way that I can to see this proposal become a reality Very sincerely, John S. Boyle Professor emeritus, Biology FRAN NEWMAN, Ed.D 6009 Seashore Drive Newport Beach, CA 92663 June 20, 2011 Dear Dr. Lacy, This letter is written in strong support of naming the north entry foyer of the new Physical Science Technology Building at Cerritos College in honor of Charles Dean Paige. I had the privilege of working with Dean Paige for twenty years at Cerritos College. He was a dedicated educator who always placed the needs and interests of the students and college first. He touched so many lives across campus through his mentoring and leadership abilities. The naming of the foyer in the new building would honor a person who is so deserving because of his outstanding contributions to Cerritos College. It would also serve as a reminder that quality leadership makes a difference and has a lasting effect. Thanks for your consideration of this request. Sincerely, Fran Newman Former Vice-President of Student Services of Cerritos College July 1, 2011 Dr. Linda lacy, I am pleased to take this opportunity to say a few words about a former friend and colleague, Dean Paige, whom I had known for over forty years. Dean and I go back to the 1960s while we were teaching at La Mirada High School. There, is where he set the tone of professionalism. I learned of his love in teaching and caring for all that knew him. He was a quiet, gentle person, yet enthusiastic in finding ways to better the institution. His character was beyond reproach. When I applied for a position at Cerritos College, he took it upon himself to write a positive letter of recommendation even though I had not requested it. He never mentioned it to me. Dean Paige's character and stature merits important recognition as a quality educator throughout his career. It is imperative to recognize him as an outstanding professor with endless endeavors supporting education while becoming a true friend of colleagues, staff and students from all walks of life. Warm Regards, MLE-4 g-61:44.1i Marcelino Saucedo Cerritos College Professor Emeritus Dr. Joan Licari 16017 Villa Flores Hacienda Heights CA 91745 Dr. Linda Lacy President Cerritos College 11110 E Alondra Blvd. Norwalk CA 90650 July 3, 2011 Dear Dr. Lacy: I am sending this letter in support of the proposal to name the North Entry Foyer of the new Physical Science Technology Building in honor of Dean Paige. I served in the Earth Science Department from 1965 until 2001 when I retired. During that time I served as Professor, Department Chair, and member of the Faculty Senate. I was teaching during the almost the entire tenure of Dean Paige at Cerritos, as faculty, Dean of SEM, and as Interim Vice-President of Instructional Services. I have not had a finer colleague in all my years of teaching, and he was well respected by members of the Administration. He was cherished by the Science, Engineering, and Mathematics Division because of his fairness and his willingness to fight for his faculty, academics, and what he thought was best for Cerritos College. As Chair of my department for a number of years, I could always discuss our needs, questions of scheduling and receive a frank reason for disagreement or strong support. In 1974, when I began a doctoral program at UCLA in Environmental Science and Engineering, he offered support in terms of scheduling that allowed me to complete the degree, while still teaching at Cerritos. This brought benefit to my students for many years because of the greater depth and experiences I could bring to my environmental, earth science and geology courses. During his leadership, the SEM Division was a close-knit group of faculty as well as friends—an environment that was a joy to work in. Because of all of the above, I believe the naming of the North Entry Foyer in honor of Dean is well deserved for his many years of service to the Cerritos family. Sincerely, Jo lLicari, D.Env. Professor emeritus, Earth Science Department Cerritos College CERRITOS COMMUNITY COLLEGE DISTRICT 11110 ALONDRA BLVD. • NORWALK, CALIFORNIA 90650-6298 • (562) 860 . 2451 • FAX (562) 467-5005 Dr. Linda Lacy, President Cerritos Community College 11110 E. Alondra Blvd. Norwalk, CA 90650 Dear Dr. Lacy, It gives me great pleasure to write in support of the naming of the north entry foyer of the new Physical Science. Technology Building in honor of Dean Paige. As a former faculty member of the SEM Division I was extremely fortunate to have Dean Paige as the dean of the division. As a new adjunct instructor I especially appreciated Dean scheduling evening meetings with the part time faculty to explain the myriad documents, policies, and procedures we would encounter during a semester. He also was a source of great counsel and direction in the early stages of my tenured career at the college. It did not take long to see that he was recognized by the college community as one of the true leaders on the campus, an administrator who always based his decisions on what was best for the college, and not for any particular division, department, or individual. He worked unselfishly and tirelessly in every position he held, frequently coming to his office on weekends to finish whatever tasks needed completion. Those of us lucky to have known and worked with Dean understand and appreciate the impact he had not only on the college community but on our professional and personal lives as well. He served the institution with integrity and distinction and it is fitting that the college should pay tribute to his service and memory in this way. Sincerely, ekt5 414AQ Chester L. Harbut, Ph.D Emeritus Professor ADOLPH JOHNSON, •JR. 5753-G EAST SANTA ANA CANYON ROAD #313 ANAHEIM HILLS, CA 92807 adolphphdQaol.com 562.522.2171 July 13, 2011 I am privileged to have been asked to pen a letter of support on behalf of my friend and formet colleague, Charles Dean Paige, to have the North Entry Foyer of the new Physical Science Technology Building named in his honor. Although there are scores of reasons as to why such an accolade should be bestowed upon Dean, I will delineate only a few. I offer my support based on a twenty-eight year history of knowing Dean, twenty-four of those years (1983 — 2007), I served the College as Dean of Academic Affairs. Although I did not know him during his tenure as Faculty Senate President, I did know him as Dean of the Science, Engineering and Mathematics Division and during his one year stint as Vice President of Academic Affairs. During my first or second year of employment at Cerritos, I was asked to evaluate Dean as Professor of Anatomy and Physiology. Typically, he was a very laid back and easy-going person, but in his A&P classes, he really became alive and electrifying as an instructor. On a personal level, Dean was generous and kind to faculty and students alike, but many times his good deeds were done secretly. He would reach out anonymously and bless the life of another person without fanfare. I saw many instances at Cerritos where Dean would go the extra mile to help share the burden of another person, because that's the kind of person he was. He knew that encouragement had power because it changed people's lives. Dean's character is further exemplified by the Paige Scholarship that he established to financially reward academic excellence by hardworking and deserving students. This scholarship and the good it provides will live on as a testament of this great Cerritos College professor and administrator. Dean believed that it was better to give than to receive. Not only did he believe that, he applied and lived by that principle for as long as I knew him. Mr. Paige was also a great encourager, frequently offering comfort to those who were insecure or hurting. He understood that a direct dose of encouragement could provide the perfect cure for a struggling student suffering from overwhelming discouragement or for a grieving faculty member who might have been enduring loneliness and sadness or even for a colleague struggling with a terminal illness. He had a genuine way of building up people, as he believed in lifting up the defeated. It came natural for him. I know because I, too, have been a recipient of his kindness. Dean knew that people needed encouragement. He also knew that we live by it and die without it. Charles Dean Paige was certainly someone who made a difference in people's lives at Cerritos College and beyond. He was, indeed, an extraordinary person and it goes without saying that this letter is intended to strongly support the proposal of naming the foyer of the New Science Building in memory of C. Dean Paige. If I can provide any additional information regarding my support for the effort of naming the North Entry Foyer of the new Physical Science Technology Building for Dean Paige, please don't hesitate to contact me at: 562.522.2171. Sincerely, Adolph Johnson, Jr. Retired Counselor and Erstwhile Dean of Academic Affairs Adolph Johnson Page 2 of 2 July 14, 2001 Dear Dr. Lacy, I am in support of naming the new science building after Dean Paige. Dean was a keystone in the development of Cerritos College and especially the sciences. He was a biology instructor selected by the faculty as their representative on the faculty senate. He sat on the administrative counsel working together with the administration. He was selected by his peers to Dean of the science and mathematics department. Then he became Dean of the evening programs and finally Vice President of instruction at Cerritos. Dean Paige continued his student support by giving to an annual science student scholarship fund. We will all be honored to know that Dean Paige is not only remembered in our hearts but also by his name being inscribed on the new science building that represented his dedication to Cerritos College. Very sincerely yours, Richard E. Whiteman July 18, 2011. DearDr, tiridd (:11t0 I ! , to share my unconditionalfsupportin naming ithenortbentryfoyer of the new,PhysicalfScienoe:Technology(PSIT)fatiildingin::honorof,Charlesi.DeArr Twenty . six years:ago; Dean showed his belief andlconfidenceln me and hired:meas a young mathematics educator. My life is just one, of many at the collegelhat was so positively affected by Dean. I arn writing Recently, I was in the new PST building and spent some time in our new math manipulative roomt When I started teaching at Cerritos College not only did a math manipulative room not exisit, we had no math manipulatives at the college. My first year at the college, I remember attending a local math conference and calling Dean from the conference late on a Friday afternoon, because one of the vendors said he would sell me a set of math blocks half price that we could use in developmental education classes and math for teacher classes. Dean gave approval and thus began our manipulativ,e collection, Of course, Dean in his wisdom, encouraged me.to write curriculum and lesson plans to:share with others Around the use of These new blocks. Dean ,continued to guide„ support,. „and) nyrt4re my passion for mathematics education at the college, at the, state leve' and at the national level as I ias afforded the opportunity to be on organizational boards and committees, grants, and plan national conferences. Muth : Of th'efOundation for Teacher TRAC can be attributed to Dean Paige. On a personal note, I had just lost my father when I began teaching at Cerritos College. MY father would have been the one I would have consulted on buying a home and other investments. Dean was a great sounding board for financial advice about savings, TSA's, and retirement that iwipaci me buy, my first home and will continue to help me when I retire. • It is my personal and professional good fortune to have known Dean and witnessed his deep care for students, colleagues, the SEM division and the college. I can think of no better way of visibly recognizing Dean Paige than to name the north entry foyer of the PST building in his honor. Sincerely, 7° C;t44044 Sue Parsons CERRITOS COLLEGE TO: Board of Trustees FROM: Dr. Linda L. Lacy, President/Superintendent' DATE: September 7, 2011 SUBJECT: Consideration of Nominations for Membership to the Los Angeles County Committee on School District Organization (County Committee) for the Election to be Held October 2011 RECOMMENDATION The attached memo regarding nominations for membership to the Los Angeles County Committee on School District Organization is for Board consideration. OVERVIEW The Los Angeles County Committee on School District Organization (County Committee) is an 11 member body charged by the legislature with responsibilities in the area of school district organization, unification, formation, boundary changes, the manner in which governing board members are elected, and the establishment and abolition of trustee areas. The County Committee is comprised of two members representing each of the five supervisorial districts, plus one member elected at-large. ANALYSIS In October 2011, the four-year terms of office on the County Committee will be filled by election and the candidates will serve through 2015: • • • Vacant (Third Supervisorial District) Ms. Suzan T. Solomon (Fifth Supervisorial District); and, Mr. Lloyd de Llamas (At-Large Representative). Per Education Code provisions these seats will be filled by an election. Therefore, the County Committee is requesting that the governing board of each school and community college district submit nominations for membership on the County Committee to fill these three seats. The attached memo dated August 18, 2010 provides guidelines for the nominee requirements. FINANCIAL IMPLICATIONS None. Attachment Los Angeles County Office of Education INFORMATIONAL 39 BULLETIN # 9300 Imperial Highway, Downey, California 90242-2890 • (562) 922-6111 Arturo Delgado, Ed.D., superintendent August 19, 2011 TO: Superintendents and Presidents Governing Board Members Los Angeles County School and Community College Districts FROM: Matthew F. Spies, Secretary Los Angeles County Committee on School District Organization and Interim Assistant Director Regionalized Business Services Division of Business Advisory Services SUBJECT: Nominations for Membership on the Los Angeles County Committee on School District Organization The Los Angeles County Committee on School District Organization (County Committee) is an 11 member body charged by the legislature with responsibilities in the area of school district organization, unification, formation, boundary changes, the manner in which governing board members are elected, and the establishment and abolition of trustee areas. The County Committee is comprised of two members representing each of the five Supervisorial districts, plus one member elected at-large. VACANCIES ON THE COUNTY COMMITTEE On October 20, 2011, the following four-year terms of office on the County Committee will be filled by election, and the candidates will serve through October 2015: • Vacant (Third Supervisorial District); • Ms. Suzan T. Solomon (Fifth Supervisorial District); and, • Mr. Lloyd de Llamas (At-Large Representative). Per Education Code (EC) provisions, these seats will be filled by an election. Therefore, the County Committee is requesting that the governing board of each school and community college district submit nominations for membership on the County Committee to fill these three seats. Leading Educators ■ Supporting Students ■ Serving Communities (Over) Nominations for Membership on the Los Angeles County Committee on School District Organization August 19, 2011 Page 3 • Nominations may also be made from the floor during the annual meeting where the election of members will take place. Residency requirements and the nominee's willingness to serve must first be validated before these candidates can be seated. ELECTION PROCESS • The election of members to the County Committee will take place at an annual meeting of the voting representatives of the governing boards of school and community college districts called for that purpose. • The annual meeting will be held in conjunction with the fall meeting of the Los Angeles County School Trustees Association on October 20, 2011. Information concerning the time and location of this meeting will be distributed when available. • The election is an at-large election. The voting representative from each district governing board will cast a vote for each vacant position. It is not necessary for a district to fall within the boundaries of a Supervisorial district where a vacancy exists in order to make a nomination or to cast a vote. • The person from your district entitled to vote at the annual meeting is the person selected by your board pursuant to EC §35023 (K-12 school districts), or EC §72403 (community college districts). The voting representative may opt to vote by using an absentee ballot in lieu of casting a vote at the annual meeting. The use of an absentee ballot is the preferred method. • Your district's voting representative will receive biographical information on the candidates and voting instructions approximately one month prior to the meeting. An "Absentee Ballot" form will also be provided at that time to districts desiring to utilize this method of voting in lieu of attending the annual meeting to cast a vote. This bulletin and its attachments are posted on the Los Angeles County Office of Education's (LACOE) Web site at the following address: www.lacoe.edu/bas Select "Bulletins" on the left side of the screen under the heading "BAS Resources," and then use the "Find" function to locate a specific bulletin by number or keyword. (Over) Third Supervisorial District Map Cities and Communities Within The Third District Cities Unincorporated Areas Agoura Hills Beverly Hills Calabasas Hidden Hills Los Angeles (portion) Malibu San Fernando Santa Monica West Hollywood Westlake Village Agoura Calabasas (adjacent) Calabasas Highlands Franklin Canyon Malibu Vista Mulholland Corridor Cornell Las Virgenes/Malibu Canyon Malibou Lake Malibu Bowl Malibu Highlands Malibu/Sycamore Canyon Monte Nido Seminole Hot Springs Sunset Mesa Triunfo Canyon Topanga Canyon Fernwood Glenview Sylvia Park Topanga Universal City Veterans Administration Center West Chatsworth (portion) Los Angeles City Zev Yaraslaysky Supervisor, Third District Population: 2,061,534* Square Miles: 432 (*1/04 COUNTY ESTIMATE) (213) 974-3333 [email protected] 821 Kenneth Hahn Hall of Administration 500 W. Temple Street Los Angeles, CA 90012 Public Affairs, Chief Administrative Office, Room 358, Hall of Administration, Los Angeles, CA 90012 • Phone (213) 974-1311 REV. 10/04 AS (17) Arleta Atwater Village Bel Air Benedict-Coldwater Canyons Beverly Glen Brentwood Canoga Park (portion) Chatsworth (portion) Encino Hancock Park Hollywood (portion) Lake Balboa Lakeview Terrace Los Feliz (portion) Miracle Mile (portion) Mission Hills (portion) Mount Olympus North Hills North Hollywood Northridge Pacific Palisades Pacoima Palms (portion) Panorama City Park La Brea Rancho Park Reseda Sawtelle (portion) Sepulveda Sherman Oaks Silverlake (portion) Studio City Sun Valley (portion) Sunland (portion) Sylmar (portion) Tarzana Toluca Lake Valley Glen Valley Village Van Nuys Venice (portion) Warner Center West Los Angeles Westwood Wilshire Center (portion) Winnetka Woodland Hills Fifth Supervisorial District Map Cities and Communities Within The Fifth District KERN COUNTY Cities z 0 z a 00 0 C 0 0 C. z GINOGII PARK MARINO SAN TEMPLE GAB CRY PASADENA ALHAMBRA Michael D. Antonovich Supervisor, Fifth District Population: 2,092,704* Square Miles: 2,838 (*/05 COUNTY ESTIMATE) (213) 974-5555 [email protected] 869 Kenneth Hahn Hall of Administration 500 W. Temple Street Los Angeles, CA 90012 REV.12/06 AS 36 Alhambra Arcadia Bradbury Burbank Claremont Covina Duarte Glendale Glendora La Canada-Flintridge La Verne Lancaster Los Angeles (portion) Monrovia Palmdale Pasadena San Dimas San Gabriel San Marino Santa Clarita Sierra Madre South Pasadena Temple City West Covina Los Angeles City Canoga Park (portion) Chatsworth (portion) Granada Hills Mission Hills (portion) Olive View Hospital (in Sylmar) Porter Ranch Sunland (portion) Sun Valley (portion) Tujunga Unincorporated Areas Acton Agua Dulce Alpine Altadena Antelope Acres Big Pines Bouquet Canyon Canyon Country Castaic Castaic Junction Charter Oak (islands) Citrus (Covina islands) (portion) Crystalaire Deer Lake Highlands Del Sur East Azusa (islands) (portion) East Pasadena East San Gabriel El Dorado Elizabeth Lake Fairmont Forrest Park Glendora (islands) Gorman Green Valley Hi Vista Juniper Hills Kagel Canyon Kinneola Mesa La Crescenta Lake Hughes Lake Los Angeles Lakeview Lang Leona Valley Littlerock Llano Longview Mint Canyon Monrovia/Arcadia/ Duarte (islands) 37 Montrose Neenach North Claremont (islands) (portion) Northeast San Dimas (islands) Oat Mountain Pearblossom Placerita Canyon Quartz Hill Redman Roosevelt San Pasqual Saugus Soledad Stevenson Ranch Sulphur Springs Sunland/Sylmar/ Tujunga (adjacent) Sun Village Three Points Twin Lakes Val Verde Valencia Valyermo Vasquez Rocks West Arcadia (islands) West Chatsworth (portion) West Pomona (islands) White Fence Farms Wilsona Gardens Wrightwood