Board of Directors

2001-2002 resolutions

Title Type Meeting date Number
Personnel Report – July 2001 Personnel 7/19/01 02-001
Commendation of Retiring Employee – Charles Adams Retirees 7/19/01 02-002
Commendation of Retiring Employee – Merrilu Majovicki Retirees 7/19/01 02-003
Approval of Contract Amendment for Dr. Moriarty as President Emeritus of Portland Community College Personnel 7/19/01 02-004
Award New Contract to Provide Specialized Employment Services for Non-Native Clients Bids and contracts 7/19/01 02-005
Award New Contract to Provide Specialized Employment Services for Pregnant/Parenting Teens and Mental Health/Chemical Dependency Services Bids and contracts 7/19/01 02-006
Authorize Staff to Execute a Right-of-Way Dedication (Access Tract) Agreement with Beaverton School District and Washington County Bids and contracts 7/19/01 02-007
Accept Proposal/Award Contract for New Host Computers and Services to Hewlett Packard Bids and contracts 7/19/01 02-008
Accept Proposal/Award Contract for New Storage Solution to Hewlett Packard Bids and contracts 7/19/01 02-009
Bid Award – Sylvania Campus Main Entrance Roadway Reconfiguration/Rebuild Bids and contracts 7/19/01 02-010
President Emeritus Status – Dan Moriarty Board 7/19/01 02-011
Personnel Report – August 2001 Personnel 8/16/01 02-012
Commendation of Retiring Employee – Robert Dozono Retirees 8/16/01 02-013
Accept Proposal/Award Contract for Electrical Maintenance Services Bids and contracts 8/16/01 02-014
Accept Proposal/Award Contract for Minor Construction Services Bids and contracts 8/16/01 02-015
Accept Proposal/Award Contract for the Purchase of Oracle Software Licenses and Maintenance Services Bids and contracts 8/16/01 02-016
Reject Bids/Accept Proposal for Parking Lot Maintenance Services and Award Contract to Pacific Northwest General Contractors Bids and contracts 8/16/01 02-017
Grant Exemption from a Further Competitive Bid Process for Skylight Replacement on the Sylvania CT Building Roof Project (#01-074) Bids and contracts 8/16/01 02-018
Ratify to Increase Expenditure Levels for Blanket Contract for Trade Services Bids and contracts 8/16/01 02-019
Resolution to Amend Resolution 01-113 Adopting the Portland Community College Budget for the Fiscal Year 2001-2002 Budget 8/16/01 02-020
Appointment of Delegates to Attend the ACCT Annual Convention in San Diego, California on October 10-13, 2001 Board 8/16/01 02-021
Personnel Report – September 2001 Personnel 9/13/01 02-022
Commendation of Retiring Employee – Marian Gerard Retirees 9/13/01 02-023
Commendation of Retiring Employee – Ronald Lackey Retirees 9/13/01 02-024
Commendation of Retiring Employee – Mary Merkel Retirees 9/13/01 02-025
Commendation of Retiring Employee – Jacqueline Ward Retirees 9/13/01 02-026
Ratify Exemption from a Formal Competitive Process for Asbestos Removal Work – Sylvania Food Services Remodel Project Bids and contracts 9/13/01 02-027
Authorize Continued Participation in the New State of Oregon Office Products Contract with Boise Cascade Corporation Bids and contracts 9/13/01 02-028
Accept Proposal/Award Contract for Hauling Garbage, Refuse and Recyclables Bids and contracts 9/13/01 02-029
Accept Proposal/Award Contract for Long Distance Phone Service Bids and contracts 9/13/01 02-030
Ratification of Purchase Order Contracts Issued Exceeding the $50,000 Formal Process Limitation Bids and contracts 9/13/01 02-031
Award Contract to Emmert International to Purchase Residential Properties to Move and Relocate in the Cascade Campus Area Bids and contracts 9/13/01 02-032
Authority to Submit an Application to the State Board of Education and the Office of Degree Authorization for Approval of the Following Degree Program: Aviation Science – Helicopter Board 9/13/01 02-033
Personnel Report – October 2001 Personnel 10/18/01 02-034
Commendation of Retiring Employee – Shirley Anderson Retirees 10/18/01 02-035
Commendation of Retiring Employee – Dale Edmonds Retirees 10/18/01 02-036
Adopt Findings, Grant Exemption From Competitive Bidding, and Authorize Use of the CM/GC Alternative Contracting Method For Construction of the Southeast Center Bids and contracts 10/18/01 02-037
Adopt Findings, Grant Exemption From Competitive Bidding, and Authorize Use of the CM/GC Alternative Contracting Method For the Renovation and Capital Upgrades at the Capital Center Bids and contracts 10/18/01 02-038
Adopt Findings, Grant Exemption From Competitive Bidding, and Authorize Use of the CM/GC Alternative Contracting Method For The Cascade Campus Bond Program (Phases I & II) Bids and contracts 10/18/01 02-039
Authorize Renewal of a Sole Source Contract With Hewlett Packard for Host Computer Maintenance Bids and contracts 10/18/01 02-040
Authorize Renewal of Contract Network Products and Services Bids and contracts 10/18/01 02-041
Ratify Maintenance Agreements For All College Copiers (both leased/purchased) Bids and contracts 10/18/01 02-042
Board Resolution In Support of PCC Employees and Students Who are Military Reservists Board 10/18/01 02-043
Authorize Staff to Execute a Revised Right-of-Way Dedication (Access Tract) Agreement With Beaverton School District (pulled from agenda) Board 10/18/01 02-044
Personnel Report – November 2001 Personnel 11/15/01 02-045
Commendation of Retiring Employee – Lamoine Butcher Retirees 11/15/01 02-046
Commendation of Retiring Employee – Lucille  Hinkle Retirees 11/15/01 02-047
Commendation of Retiring Employee – Tim Pliska 02-048 Retirees 11/15/01 02-048
Accept Proposal/Award Contract for Legal Counsel Services Bids and contracts 11/15/01 02-049
Declare Real Property Surplus (Capital Center Cafeteria, existing Southeast Center, and vacant land at Hillsboro Airport) and Authorize the Sale of These Properties Bids and contracts 11/15/01 02-050
Personnel Report – December 2001 Personnel 12/13/01 02-051
Authority to Accept Amendment to the Portland Community College Faculty Federation Collective Bargaining Agreement for September 2, 2000 Through August 31, 2004 Between the Portland Community College District and the Portland Community College Faculty Federation – Inclusion of Part-time Academic Professionals Personnel 12/13/01 02-052
Ratify Additional Expenditure Authority – Sylvania Campus ST Building Elevator Modernization Project Bids and contracts 12/13/01 02-053
Bid Award – Fire Suppression Systems Services Bids and contracts 12/13/01 02-054
Accept Proposal/Award Contract – Insurance Agent of Record for Property and Liability Insurance Bids and contracts 12/13/01 02-055
Personnel Report – January, 2002 Personnel 1/17/02 02-056
Commendation of Retiring Employee – Peter Destefano Retirees 1/17/02 02-057
Commendation of Retiring Employee – Merilee Mannen Retirees 1/17/02 02-058
Commendation of Retiring Employee – Tim Pliska 02-059 Retirees 1/17/02 02-059
Accept Proposal/Award Construction Manager/General Contractor (CM/GC) Contract for the Capital Center Tenant Improvement Project Bids and contracts 1/17/02 02-060
Accept Proposal/Award Contract – Regulated Building Materials Abatement and Disposal Services Bids and contracts 1/17/02 02-061
Authorize New Lease Agreement for Student Use Copiers From A State Contract with Pacific Office Automation Bids and contracts 1/17/02 02-062
Accept Proposal/Award Contract – High Speed Duplicator for PCC Print Center Bids and contracts 1/17/02 02-063
Ratification of Purchase of Routers and Associated Equipment from State Contract with Qwest Bids and contracts 1/17/02 02-064
Appointment of Delegates to Attend the ACCT National Legislative Seminar in Washington D.C. on February 10-13, 2002 Board 1/17/02 02-065
Personnel Report – February, 2002 Personnel 2/21/02 02-066
Commendation of Retiring Employee – Ann Berry Retirees 2/21/02 02-067
Commendation of Retiring Employee – Sandra Johnson-Hull Retirees 2/21/02 02-068
Commendation of Retiring Employee – Gregory Wilson Retirees 2/21/02 02-069
Reject Proposals Received for Parking Management System Bids and contracts 2/21/02 02-070
Authority to Submit an Application to the State Board of Education and the Office of Degree Authorization for Approval of the Following Certificate Degree Program: Fitness Technology Board 2/21/02 02-071
Authority to Submit an Application to the State Board of Education and the Office of Degree Authorization for Approval of the Following Certificate Degree Program: Employment Skills Training Certificate Board 2/21/02 02-072
Adoption of New Boundaries for Board Zones Board 2/21/02 02-073
Personnel Report – March, 2002 Personnel 3/21/02 02-074
Commendation of Retiring Employee – Dixie Amos Retirees 3/21/02 02-075
Commendation of Retiring Employee – Terry Owen Retirees 3/21/02 02-076
Approve Guaranteed Maximum Price (GMP) for Construction Manager/General Contractor (CM/GC) Contract with Walsh Construction for the Capital Center Tenant Improvement Project Bids and contracts 3/21/02 02-077
BID AWARD – Air Filters (HVAC) Bids and contracts 3/21/02 02-078
Adopt the College Calendar of Instruction for 2002-2003 Board 3/21/02 02-079
Authority to Submit an Application to the State Board of Education for Approval of the Following Program: AAS in Building Code Administration Board 3/21/02 02-080
Appointment of Delegates to Attend the AACC Convention in Seattle, Washington on April 20-23, 2002 Board 3/21/02 02-081
Authorization to Enter Into An Agreement With the Oregon Trail Chapter of the American Red Cross to Permit Use of PCC Physical Facilities as Designated Mass Care Shelters for Victims of Disaster Board 3/21/02 02-082
Resolution Authorizing the Issuance, Negotiated Sale, Execution and Delivery of General Obligation Refunding Bonds, on One or More Series; Authorizing a Special Ad Valorem Tax Levy; Designating an Authorized Representative Delegating the Approval and the Authorization of Distribution of the Preliminary and Final Official Statements and Related Matters Board 3/21/02 02-083
Personnel Report – April, 2002 Personnel 4/18/02 02-084
Commendation of Retiring Employee – Gail Nehilla Retirees 4/18/02 02-085
Commendation of Retiring Employee – Sybil Maticich Retirees 4/18/02 02-086
Accept Proposal/Award Contract for Banking Services Bids and contracts 4/18/02 02-087
Approval of Purchase Order Contracts Issues Exceeding the $50,000 Formal Process Limitation Bids and contracts 4/18/02 02-088
Ratify Exemption From a Formal Competitive Process For the Acquisition of Various Microelectronic Equipment Bids and contracts 4/18/02 02-089
Grant Exemption From a Formal Competitive Process For the Acquisition of Various Classroom Technology Bids and contracts 4/18/02 02-090
Grant Waiver From a Formal Competitive Process to Continue to Contract for Professional Services for the Workforce Development Department Bids and contracts 4/18/02 02-091
Authorization to Renew the Inter-Governmental Agreement (IGA) with the State of Oregon – Video and Online Services for WebCT Hosting Services Bids and contracts 4/18/02 02-092
Accept Proposal/Award Construction Manager/General Contractor (CM/GC) Contract for the Southeast Center Construction Project Bids and contracts 4/18/02 02-093
Professional Leaves – Faculty/Academic Professionals Personnel 4/18/02 02-094
Authority to Increase Tuition for Credit Courses for the 2002-2003 Academic Year Tuition and fees 4/18/02 02-095
Resolution Amending the Portland Community College Budget for the Fiscal Year 2001-2002 Commencing July 1, 2001 Budget 4/18/02 02-096
Approval of the Portland Community College Proposed Budget for the Fiscal Year 2002-2003 Budget 4/18/02 02-097
Personnel Report – May 2002 Personnel 5/16/02 02-098
Commendation of Retiring Employee – Hazel Coffey Retirees 5/16/02 02-099
Commendation of Retiring Employee – Judith Harris-Skye Retirees 5/16/02 02-100
Authority to Accept Amendment to the Portland Community College Faculty Federation collective Bargaining Agreement for September 1, 2000 Through August 31, 2004 Between the Portland Community College District and the Portland Community College Faculty Federation – Adoption of New Classification and Compensation System for Academic Professionals Personnel 5/16/02 02-101
Continuous Appointments – Administration Personnel 5/16/02 02-102
Continuous Appointments – Faculty and Academic Professionals Personnel 5/16/02 02-103
Adoption of New Pay Rate for Non-Bargaining Unit Continuing Education and Community education Instructors Personnel 5/16/02 02-104
Board Resolution for Inclusion Under the State of Oregon Deferred Compensation Plan Known as the Oregon Savings Growth Plan Personnel 5/16/02 02-105
Accept Bid/Award Contract for Concrete Restoration Services to Industria Service Corporation Bids and contracts 5/16/02 02-106
Accept Proposal/Award Contract – Parking Management System Bids and contracts 5/16/02 02-107
Approve Additional Expenditure Authority – Real Estate Consultant Services Bids and contracts 5/16/02 02-108
Authorization for Acquisition of Public Art for Bond Construction Program Bids and contracts 5/16/02 02-109
Acquisition of Real Property for Cascade Campus Expansion Board 5/16/02 02-110
Authority to Increase Technology Fee Tuition and fees 5/16/02 02-111
Personnel Report – June, 2002 Personnel 6/20/02 02-112
Commendation of Retiring Employee – Ruth Ansara Retirees 6/20/02 02-113
Commendation of Retiring Employee – Charles Carey Retirees 6/20/02 02-114
Commendation of Retiring Employee – Stephen Carrey Retirees 6/20/02 02-115
Commendation of Retiring Employee – John Crymes Retirees 6/20/02 02-116
Commendation of Retiring Employee – Mary Eick Retirees 6/20/02 02-117
Commendation of Retiring Employee – Dennis Heckman Retirees 6/20/02 02-118
Commendation of Retiring Employee – Russell Kosters Retirees 6/20/02 02-119
Commendation of Retiring Employee – Susan Larpenter-Wells Retirees 6/20/02 02-120
Commendation of Retiring Employee – David Meyer Retirees 6/20/02 02-121
Commendation of Retiring Employee – Frances Palk Retirees 6/20/02 02-122
Commendation of Retiring Employee – Kenneth Ray Retirees 6/20/02 02-123
Commendation of Retiring Employee – Timothy Saben Retirees 6/20/02 02-124
Commendation of Retiring Employee – Galen Sarvinski Retirees 6/20/02 02-125
Commendation of Retiring Employee – Linda Shelton Retirees 6/20/02 02-126
Commendation of Retiring Employee – Roger White Retirees 6/20/02 02-127
Commendation of Retiring Employee – Lynda Wonacott Retirees 6/20/02 02-128
Accept Proposal/Award Contract – Elevator Maintenance Services Bids and contracts 6/20/02 02-129
Accept Bid/Award Contract – Printing, Binding & Mailing of the 2002-2003 College Schedule of Classes Bids and contracts 6/20/02 02-130
Accept Proposals/Award Contracts – Cascade Campus House Demolition Contractor Services Bids and contracts 6/20/02 02-131
Increase Expenditure Authority for Architectural Services for the Cascade Campus/Southeast Center Bond Program Bids and contracts 6/20/02 02-132
Authority to Submit an Application to the State Board of Education and the Office of Degree Authorization for Approval of the Following Certificate Program: Audiovisual Technology Board 6/20/02 02-133
Ratify and Confirm Appointment of Delegate to Attend the ACCT Convention June 8-12, 2002 at Las Vegas, Nevada Board 6/20/02 02-134
Approve Proposal to Name Sylvania Music Lab Board 6/20/02 02-135
Resolution to Amend the Fiscal Year 2001-2002 Adopted Budget, Authorizing Transfer of Funds From the Contingency Account, Transfers Between Appropriation Units and Expenditure Accounts and Effecting the Supplemental Budget Changes Budget 6/20/02 02-136
Resolution Adopting the Portland Community College Budget for the Fiscal Year 2002-2003 Commencing July 1, 2002, Making Appropriations and Determining and Declaring Ad Valorem Tax Levies Budget 6/20/02 02-137