HomeMy WebLinkAbout02-Materials Rec'd at MeetingZ-O �
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b. Approve Agreement with Townsend Public Affairs (TPA) for District Legislative Advocacy
and Public Relations Services
It was moved by Mr. Patterson and seconded by Mr. Howald that the Board approve the
Agreement with Townsend Public Affairs (TPA, to perform legislative advocacy consulting
services in Sacramento, California and Washington, DC. The scope of work for these legislative
advocacy services shall be as specified in the TPA proposal (including but not limited to the
acquisition of funding for career and technology and green educational programs), including other
services as directed by the Board of Trustees or Chancellor. The Board further authorized the
Board President, or designee, to sign the Agreement and any related documents, indicating
approval by the Board of Trustees.
Motion carried with the following vote: Aye — Mr. Howald, Mr. Patterson, Dr. Prinsky and
President Moreno.
Fiscal Impact: $5,000 per month
4.05 General Items of Business — Coastline Community College
a. Approval of Exemption for District from Local City Zoning Requirements and Designation
of District as "Lead Agency" for CEOA Purposes pertaining to Real Property at 1505.1515,
1527 -1533 Monrovia Avenue, Newport Beach, CA.
It was moved by President Moreno and seconded by Mr. Howald that the Board of Trustees
approve an exemption for the Coast Community College District from local zoning requirements
of the City of Newport Beach, CA. The Board further authorized the Board of Trustees to
designate the Coast Community College District as Lead Agency for CEQA requirements and
potential environmental impact reports.
Motion carried with the following vote: Aye — Mr. Howald, Mr. Patterson, Dr. Prinsky and
President Moreno.
4.06 General Items of Business - District
a. Authorization to Employ the Services of John Breihan, to Serve as Interim Associate Vice
Chancellor
It was moved by Mr. Howald and seconded by Mr. Patterson that the Coast Community College
District employ the services of John Breihan, to serve as Interim Associate Vice Chancellor. In his
capacity as Interim Associate Vice Chancellor, Mr. Breihan will serve the District three days per
week at the rate of $650 per day, effective February 20, 2009 through June 30, 2009.
The Board further authorized the Vice Chancellor of Administrative Services to prepare the
Independent Contractor Agreement, and for the Board President to sign the Agreement and any
related documents
Motion carried with the following vote: Aye — Mr. Howald, Mr. Patterson, Dr. Prinsky and
President Moreno.
Fiscal Impact: $1,950 per week, not to exceed $32,500
CCCD Minutes 2118/09