2018-2019 resolutions
July 19, 2018
| Title | Type | Number |
|---|---|---|
| Approval of Personnel Actions 19-001 | Personnel | 19-001 |
| Commendation of Retiring Employee – Jan Christiansen | Personnel | 19-002 |
| Commendation of Retiring Employee – Richard Evans | Personnel | 19-003 |
| Commendation of Retiring Employee – Dru Knight | Personnel | 19-004 |
| Continuous Appointment: Administration 19-005 | Personnel | 19-005 |
| Accept Proposal and Award Contract to Destiny Solutions for Non-Credit Online Registration Software | Bids and contracts | 19-006 |
| District-Wide Educational Podium Installation and Ancillary Equipment | Bids and contracts | 19-007 |
| Accept Proposal and Award Contract to Trane Oregon for HVAC Services | Bids and contracts | 19-008 |
August 23, 2018
September 20, 2018
October 18, 2018
| Title | Type | Number |
|---|---|---|
| Approval of Personnel Actions 19-037 | Personnel | 19-037 |
| College President Contract Renewal for FY 2018-19 through 2019-20 and Compensation for 2018-19 | Personnel | 19-038 |
| Adopt Findings – Grant an Exemption from Competitive Bidding – Authorize Use of the Design Build Alternative Contracting Method for the Rock Creek EPG Building | Bids and contracts | 19-039 |
| Resolution to Approve Board Policy B602 Revisions | Board | 19-040 |
| Adopt Policy B510 Regarding Reserve Funds within the General Fund | Board | 19-041 |
| Delegate Authority to District President Concerning Real Property Matters Related to Acquisition of Property in Columbia County | Board | 19-042 |
November 15, 2018
| Title | Type | Number |
|---|---|---|
| Approval of Personnel Actions 19-043 | Personnel | 19-043 |
| Authorization for Phase 2 Procurement of Core Active Electronics | Bids and contracts | 19-044 |
| Accept Proposals and Award Contracts for Districtwide Network Design Consultant | Bids and contracts | 19-045 |
| Appoint Board of Directors Member for the Board Audit Committee | Board | 19-046 |
| Appointment of Delegates to Attend the Association of Community College Trustees (ACCT) 2018 Community College National Legislative Summit in Washington, D.C. from February 10-13, 2019 19-047 | Board | 19-047 |
December 13, 2018
January 17, 2019
February 28, 2019
March 21, 2019
| Title | Type | Number |
|---|---|---|
| Approval of Personnel Actions 19-087 | Personnel | 19-087 |
| Delegate Authority to President to Negotiate Lease for Rock Creek Child Care Center | Bids and contracts | 19-088 |
| Award Contract for Progressive Design Build Services for Sylvania Campus College Center Roof Replacement | Bids and contracts | 19-089 |
| Authorize Dedication of Right of Way and Easement to Washington County at the Rock Creek Campus | Bids and contracts | 19-090 |
April 28, 2019
May 16, 2019
| Title | Type | Number |
|---|---|---|
| Approval of Personnel Actions 19-102 | Personnel | 19-102 |
| Commendation of Retiring Employee – Virginia Christian (12 years) | Personnel | 19-103 |
| Commendation of Retiring Employee – John Maurice (25 years) | Personnel | 19-104 |
| Progressive Design Building Services for Columbia County Oregon Manufacturing Innovation Center (OMIC) | Bids and contracts | 19-105 |
| Award Contract for External Evaluation Services for Grant-Funded Programs | Bids and contracts | 19-106 |
June 27, 2019