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AGENDA ITEM 13.(c)MEETING DATE January 18, 2017SOLANO COMMUNITY COLLEGE DISTRICTGOVERNING BOARD AGENDA ITEMTO:Members of the Governing BoardSUBJECT:INITIAL PRESENTATION OF SOLANO COMMUNITYCOLLEGE DISTRICT, BARGAINING PROPOSAL TOTHE SOLANO COLLEGE CHAPTER CCA/CTA/NEA ON2017-2018 INTERESTSREQUESTED MMARY:CONTINUED FROM THE PREVIOUS PAGEIn accordance with Government Code Section 3547, the public is entitled to comment on suchproposal at a public hearing. The hearing will provide members of the public with anopportunity to express their views regarding the proposal.The District’s proposal to the Solano College Chapter CCA/CTA/NEA, to work with the SolanoCollege Faculty Association on the following interest.The District’s interest is the consideration of contract amendments that support academicexcellence, fiscal stability, a positive work environment and a clear understanding of theroles and responsibilities of both faculty and management.After sufficient time has been allotted for public response, it is recommended that the BoardPresident close the hearing, reconvene the regular meeting and accept the District’s proposal fornegotiations.-12-

AGENDA ITEM 13.(d)MEETING DATE January 18, 2017SOLANO COMMUNITY COLLEGE DISTRICTGOVERNING BOARD AGENDA ITEMTO:Members of the Governing BoardSUBJECT:PUBLIC HEARING OF SOLANO COMMUNITYCOLLEGE DISTRICT, BARGAINING PROPOSAL TOTHE CALIFORNIA SCHOOL EMPLOYEESASSOCIATION, CHAPTER #211 ON 2017-2020INTERESTSREQUESTED MMARY:At the Board meeting on December 21, 2016, the Governing Board received the District’s initialproposal of interests to California School Employees Association, Chapter #211, for a successoragreement for the period of 2017-2020.CONTINUED ON THE NEXT PAGESTUDENT SUCCESS IMPACT:Help students achieve their educational, professional and personal goalsBasic skills educationWorkforce development and trainingTransfer-level educationOther: Human ResourcesEd. Code:3547Board Policy:2010SUPERINTENDENT’S RECOMMENDATION:Estimated Fiscal Impact: UnknownAPPROVALNOT REQUIREDDISAPPROVALTABLEMary JonesHuman ResourcesPRESENTER’S NAME4000 Suisun Valley RoadFairfield, CA 94534ADDRESSCelia Esposito-Noy, Ed.D.Superintendent-President707-864-7263TELEPHONE NUMBERVICE PRESIDENT APPROVALJanuary 6, 2017DATE APPROVED BYSUPERINTENDENT-PRESIDENTJanuary 6, 2017DATE SUBMITTED TOSUPERINTENDENT-PRESIDENT-13-

AGENDA ITEM 13.(d)MEETING DATE January 18, 2017SOLANO COMMUNITY COLLEGE DISTRICTGOVERNING BOARD AGENDA ITEMTO:Members of the Governing BoardSUBJECT:PUBLIC HEARING OF SOLANO COMMUNITYCOLLEGE DISTRICT, BARGAINING PROPOSAL TOTHE CALIFORNIA SCHOOL EMPLOYEESASSOCIATION, CHAPTER #211 ON 2017-2020INTERESTSREQUESTED MMARY:CONTINUED FROM THE PREVIOUS PAGEIn accordance with Government Code Section 3547, the public is entitled to comment on suchproposal at a public hearing. The hearing will provide members of the public with anopportunity to express their views regarding the proposal.The District’s proposal to the California School Employees Association, Chapter #211, to workwith the California School Employees Association, Chapter #211 on the following interest.The District’s interest is in the review, reorganization and reconsideration of all contractarticles.After sufficient time has been allotted for public response, it is recommended that the BoardPresident close the hearing, reconvene the regular meeting and accept the District’s proposal fornegotiations.-14-

AGENDA ITEM 13.(e)MEETING DATE January 18, 2017SOLANO COMMUNITY COLLEGE DISTRICTGOVERNING BOARD AGENDA ITEMTO:Members of the Governing BoardSUBJECT:ESTABLISHMENT OF THE NON-RESIDENT TUITIONFEE FOR 2017-2018, RESOLUTION NO. 16/17-10REQUESTED MMARY:Board approval is requested for Resolution No. 16/17-10, Establishment of the Nonresident TuitionFee for 2017-2018. The 2016-2017 current nonresident tuition fee is 211.00 per unit and 5 persemester unit for nonresidential capital outlay. Per Education Code Section 76140, the GoverningBoard must adopt a nonresident tuition fee before February 1 of each year.The Board may adopt one of several rates: (1) Statewide average cost; (2) District current expenseof education per unit of FTES; (3) District average cost with 10% or more noncredit FTES; (4) nomore than the rate of a contiguous district; (5) no more than District average cost – no less thanstatewide average cost; (6) highest years statewide average tuition rate, or (7) no more than 12comparable states average tuition.CONTINUED ON THE NEXT PAGE:STUDENT SUCCESS IMPACT:Help our students achieve their educational, professional and personal goalsBasic skills educationWorkforce development and trainingTransfer-level educationOther:Ed. Code: 76140, 76141Board Policy:SUPERINTENDENT’S RECOMMENDATION:Estimated Fiscal Impact:APPROVALNOT REQUIREDDISAPPROVALTABLEYulian LigiosoVice President, Finance & AdministrationPRESENTER’S NAME4000 Suisun Valley RoadFairfield, CA 94534ADDRESS(707) 864-7209TELEPHONE NUMBERYulian LigiosoVICE PRESIDENT APPROVALJanuary 6, 2017DATE SUBMITTED TOSUPERINTENDENT-PRESIDENTCelia Esposito-Noy, Ed.D.Superintendent-PresidentJanuary 6, 2017DATE APPROVED BYSUPERINTENDENT-PRESIDENT-15-

AGENDA ITEM 13.(e)MEETING DATE January 18, 2017SOLANO COMMUNITY COLLEGE DISTRICTGOVERNING BOARD AGENDA ITEMTO:Members of the Governing BoardSUBJECT:ESTABLISHMENT OF THE NONRESIDENT TUITIONFEE FOR 2017-2018, RESOLUTION NO. 16/17-10REQUESTED MMARY:CONTINUED FROM THE PREVIOUS PAGE:In addition, per Education Code Section 76141, a District may also charge to any nonresidentstudent a capital outlay fee.It is recommended that the District’s 2017-2018 nonresident tuition fee be established at 227.00 perunit, which is the District’s current expense of education per unit of FTES and 5 per semester unitfor nonresidential capital outlay.Resolution No. 16/17-10 is attached, along with the 2017-2018 Nonresident Fees Worksheet.-16-

SOLANO COMMUNITY COLLEGE DISTRICTGOVERNING BOARDESTABLISHMENT OF NONRESIDENT TUITION FEEFOR ACADEMIC YEAR 2017-2018RESOLUTION NO. 16/17-10TO COMPLY WITH REQUIREMENTS OF EDUCATION CODE SECTION 76140WHEREAS, Such tuition fee may be based upon (a) the statewide average rate per unitof Full Time Equivalent Student (FTES); (b) the local District’s current expense of education perFTES; (c) District average cost with 10% or more noncredit FTES; (d) no more than the highest rateof a contiguous district; (e) any rate within a range that is not more than the District’s average cost ofeducation per FTES and not less than the statewide average; (f) highest years statewide averagetuition; or (g) no more than 12 comparable states average tuition; andWHEREAS, Education Code Section 76140 mandates that the proposed tuition fee beincreased by the United States Consumer Price Index (U.S.C.P.I.) for two fiscal years, asdetermined by the Department of Finance, State of California, which results in a factor of 1.038;WHEREAS, Education Code Section 76141 authorizes each district to charge nonresidentstudents a capital outlay fee; now therefore be itRESOLVED, That the district nonresident tuition fee for the academic year 2017-2018,beginning with the summer session, be established at 227.00 per unit based on the District expenseof education cost per unit of Full Time Equivalent Student (FTES) and 5 per semester unit fornonresident capital outlay.PASSED AND ADOPTED This 18th day of January 2017, by the Governing Board ofSolano Community College District.ROSEMARY THURSTON, PRESIDENTCELIA ESPOSITO-NOY, SECRETARY-17-

California Community Colleges2017-18 NONRESIDENT FEES WORKSHEETNONRESIDENT TUITION FEE CALCULATIONS FOR OPTIONS 1 THROUGH 72017-18 NONRESIDENT TUITION FEE(EC 76140)A.Expense of Education for Base Year (2015-16CCFS 311, Expenditures by Activity Report, AC0100-6700, Cols: 1-3)B.Annual Attendance FTES (Recal 2015-16)C.Average Expense of Education per FTES (A B)D.U.S. Consumer Price Index Factor (2 years)E.Average Cost per FTES for Tuition Year (C x D)F.(Col. 1)Statewide(Col. 2)District(Col. 3)10% or MoreNoncredit FTES 8,024,141,296 55,283,008 1,186,7168,417.24 6,762 6,567.83 x 1.038x 1.038x 1.038 7,019 6817 Average Per Unit Nonresident Cost – Semester (Qtr) 234 ( 156) 227 G.Highest year Statewide average – Semester (Qtr) 234 ( 156) 234 H.Comparable 12 state average – Semester (Qtr) 425 ( 283) 425 Annual Attendance FTES includes all student contact hours of attendance in credit and noncreditcourses for resident and nonresident students; Round tuition fee to the nearest dollar.Column 3 is an option for use by a district with ten percent or more noncredit FTES (Section76140(e)(1)(A)). If your district qualifies, then fill out this column with noncredit FTES and noncreditexpense of education data excluded.NONRESIDENT TUITION FEE CALCULATIONS FOR OPTIONS 6 OR 7Option 6. The greater amount of the calculations of statewide nonresident tuition for 2012-13 through2015-16 is 234 per semester unit or 156 per quarter unit (2015-16).Option 7. The average of the nonresident tuition fees of public community colleges in 2015-16 of noless than 12 states comparable to California in cost of living is 397 per semester unit or 265 perquarter unit.Requirement for Use of Option 6 or 7: The additional revenue generated by the increasednonresident tuition permitted under options 6 or 7 shall be used to expand and enhance services toresident students (EC 76140(e)(2)). Districts meeting one or more criteria below shall be consideredin compliance with the requirements of EC 76140(e)(2). Please check all that apply:Revenue from nonresident tuition was less than 5% of total general fund revenue.Actual resident FTES was greater than funded resident FTES.Percent expenditures for counseling and student services were greater than statewide average(AC 6300 plus 6400 divided by AC 0100-6700, Cols. 1-3).Percent expenditures for instructional services were greater than statewide average (AC 01005900 divided by AC 0100-6700, Cols. 1-3.Continue to next page -18-

Continued from previous pageThe district governing board at its January 18th, 2017 meeting adopted a nonresident tuition fee of 227 per semester unit or N/A per quarter unit.Basis for adoption is (place an X in one box only).X1. Statewide average cost, per column 1.2. District average cost, per column 2.3. District average cost with 10% or more noncredit FTES, per column 3.4. Contiguous district. . (Specify district and its fee).5. No more than district average cost (Col. 2 or 3); no less than statewide average cost.6. Statewide average cost, from 2015-16 ( 234 per semester unit; 156 per quarter unit).7. No more than average tuition of 12 states with cost of living comparable to California.NONRESIDENT CAPITAL OUTLAY FEE (EC 76141)For districts electing to charge a capital outlay fee to any nonresident student, please compute thisfee as follows:a. Capital Outlay expense for 2015-16 1,265,340.20b. FTES for 2015-16 8417.24c. Capital outlay expense per FTES (line a divided by line b) 150.3272094d. Capital Outlay Fee per unit:1.Per semester unit (line c divided by 30 units) 5.011OR2.Per quarter unit (line c divided by 45 units)e. 2017-18 Nonresident Student Capital Outlay Fee (not to exceed the lesser of line d OR 50% ofadopted 2017-18 Nonresident Tuition Fee)The district governing board at its January 18th, 2017 meeting adopted a nonresident capital outlayfee of 5.00 per semester unit or N/A per quarter unit.Upon adoption of nonresident tuition and/or capital outlay fees by your district governingboard by February 1, 2017, please submit a copy of this report by February 15, 2017 to:California Community Colleges Chancellor’s OfficeFiscal Services Unit (attn. Michael Yarber)1102 Q Street,Sacramento, CA 95811-6549FAX (916) 323-8245District: Solano Community College DistrictContact Person: Yulian Ligioso, VP Finance & AdministrationPhone Number & email: 707-864-7209 yulian.ligioso@solano.edu-19-

AGENDA ITEM 13.(f)MEETING DATE January 18, 2017SOLANO COMMUNITY COLLEGE DISTRICTGOVERNING BOARD AGENDA ITEMTO:Members of the Governing BoardSUBJECT:DISTRICT AUTHORIZED SIGNATURESSIGNING AUTHORITY, RESOLUTION NO. 16/17-11REQUESTED MMARY:Board approval is requested to change District authorized signatures per the following officialsignature form and Resolution No. 16/17-11.STUDENT SUCCESS IMPACT:Help our students achieve their educational, professional and personal goalsBasic skills educationWorkforce development and trainingTransfer-level educationOther:Ed. Code: 85232, 85233Board Policy:SUPERINTENDENT’S RECOMMENDATION:Estimated Fiscal Impact: N/AAPPROVALNOT REQUIREDDISAPPROVALTABLEYulian LigiosoVice President, Finance & AdministrationPRESENTER’S NAME4000 Suisun Valley RoadFairfield, CA 94534ADDRESSCelia Esposito-NoySuperintendent-President(707) 864-7209TELEPHONE NUMBERYulian LigiosoVICE PRESIDENT APPROVALJanuary 6, 2017DATE APPROVED BYSUPERINTENDENT-PRESIDENTJanuary 6, 2017DATE SUBMITTED TOSUPERINTENDENT-PRESIDENT-20-

SOLANO COMMUNITY COLLEGE DISTRICTGOVERNING BOARDRESOLUTION TO AUTHORIZE SIGNATURES ONOFFICIAL FINANCIAL DOCUMENTSRESOLUTION NO. 16/17–11WHEREAS, In accordance with Education Code Sections 85232 and 85233, the GoverningBoard shall be responsible for authorizing a person or persons to sign official documents in its nameand for filing the verified signature of such person or persons with the County Superintendent ofSchools; now therefore be itRESOLVED, That the authorized signatures for all official financial documents of theGoverning Board of Solano Community College District including: journal entries, deposit permits,warrant register listing “Form 50,” payroll deduction certification summary, retirementdetail/summary reconciliation form, payroll pre-lists, and accounts payable transmittal forms, shallbe any one of the following:ROSEMARY THURSTONBOARD PRESIDENTCELIA ESPOSITO-NOYSUPERINTENDENT-PRESIDENTYULIAN I. LIGIOSOVICE PRESIDENT, FINANCE AND ADMINISTRATION-21-

SOLANO COMMUNITY COLLEGE DISTRICTGOVERNING BOARDRESOLUTION TO AUTHORIZE SIGNATURES ONOFFICIAL FINANCIAL DOCUMENTSRESOLUTION NO. 16/17–11(Continuing – Page 2)GREGORY BROWNVICE PRESIDENT, STUDENT SERVICESLUCKY LOFTONEXECUTIVE BONDS MANAGERADIL AHMEDINTERIM DIRECTOR, FISCAL SERVICESBEVERLY SLOLEYINTERIM ACCOUNTING MANAGER, FISCAL SERVICESLAURA CONVENTOBUSINESS OPERATIONS COORDINATOR, FINANCE AND ADMINISTRATION-22-

SOLANO COMMUNITY COLLEGE DISTRICTGOVERNING BOARDRESOLUTION TO AUTHORIZE SIGNATURES ONOFFICIAL FINANCIAL DOCUMENTSRESOLUTION NO. 16/17–11(Continuing – Page 3)PASSED AND ADOPTED this 18th day of January 2017 by the Governing Board of theSolano Community College District.ROSEMARY THURSTONBOARD PRESIDENTCELIA ESPOSITO-NOYSECRETARY-23-

AGENDA ITEM 13.(g)MEETING DATE January 18, 2017SOLANO COMMUNITY COLLEGE DISTRICTGOVERNING BOARD AGENDA ITEMTO:Members of the Governing BoardSUBJECT:MEASURE Q BOND SPENDING PLAN UPDATE #4REQUESTED MMARY:The Board is requested to approve the latest revision to the Measure Q Bond Spending Plan (BSP).The BSP will require periodic adjustments to accommodate the changing needs of the District overtime. The original document was approved on August 20, 2014. Update #1 was approved March 4,2015; Update #2 was approved March 16, 2016. Update #3 was approved October 19, 2016.CONTINUED ON THE NEXT PAGESTUDENT SUCCESS IMPACT:Help our students achieve their educational, professional and personal goalsBasic skills educationWorkforce development and trainingTransfer-level educationOther:Ed. Code:Board Policy:Estimated Fiscal Impact: N/A. Projects are part of the totalMeasure Q expenditure of 348,000,000, plus net interest revenues.SUPERINTENDENT’S RECOMMENDATION:APPROVALNOT REQUIREDDISAPPROVALTABLELucky LoftonExecutive Bonds ManagerPRESENTER’S NAME4000 Suisun Valley RoadFairfield, CA 94534ADDRESS(707) 863-7855TELEPHONE NUMBERYulian LigiosoVice President, Finance & AdministrationVICE PRESIDENT APPROVALCelia Esposito-Noy, Ed.D.Superintendent-PresidentJanuary 6, 2017DATE APPROVED BYSUPERINTENDENT-PRESIDENTJanuary 6, 2017DATE SUBMITTED TOSUPERINTENDENT-PRESIDENT-24-

AGENDA ITEM 13.(g)MEETING DATE January 18, 2017SOLANO COMMUNITY COLLEGE DISTRICTGOVERNING BOARD AGENDA ITEMTO:Members of the Governing BoardSUBJECT:MEASURE Q BOND SPENDING PLAN UPDATE #4SUMMARY:CONTINUED FROM THE PREVIOUS PAGEUpdate #4 of the BSP includes adjustments for the following:Net Interest Revenues: The bonds sales occurred in June of 2013. Since that time, funds not yetspent have earned interest. For the period of 12/1/15 to 6/30/16, the additional net interestearnings were 322,863, bringing the total net interest earned to 1,465,077. These funds are inaddition to the 348,000,000 total bond program funding.Adjustment1AmountFrom 122,868 Reporting 7/1/16 – 9/30/16ToNet Interest EarnedVallejo Center HVAC Upgrade Project, at the Vallejo Campus: At this Board meeting, a newproject, the HVAC system at the Vallejo Center HVAC Upgrade Project, was recommended forapproval. If approved, it is recommended that 1,175,000 be transferred to this new project fromVallejo Site Improvements budget.Adjustment2AmountFrom 1,175,000 Vallejo Campus Site ImprovementsToVallejo Center HVAC UpgradeThe Board is requested to approve the proposed revisions as described above and indicated in theBond Spending Plan Update #4 attached.-25-

BOND SPENDING PLAN:PROJECT NAMEUPDATE 1

SOLANO COMMUNITY COLLEGE DISTRICT GOVERNING BOARD AGENDA ITEM TO: MEMBERS OF THE GOVERNING BOARD SUBJECT: CONSENT CALENDAR - HUMAN RESOURCES REQUESTED ACTION: APPROVAL EMPLOYMENT 2016-2017 Regular Assignment Name Assignment Effective Shannon Beckham Dean, Enrollment Services (Range 49/Step 1) 01/04/17