Los Angeles Community College District Wednesday, October 17, 2012

advertisement

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Los Angeles Community College District

770 Wilshire Blvd., Los Angetes, CA 90017 (213) 891-^XX)

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ORDER OF BUSINESS - REGULAR MEETING

Wednesday, October 17, 2012

First Pubiic Session 11 :00 a.m.

Ciosed Session 12:30 p.rri.

Second Public Session 3:30 p.m.

Educational Services Center

Board Room - First Floor

770 Wiishire Blvd.

Los Angeles, CA 90017

RollCai!(11:OOa.m.)

Recess to the Committee of the Whole (11:00 a.m.~ 12:00 p.m.)

A. Roll Ca

B. Pubiic Speakers

C. Presentation by Dr. Raphael J. Sonenshein, Executive Director, the Edmund

G. "Pat" Brown Institute for Public Affairs, Caiifornia State University, Los

Angeies

D, Other Business

E. Adjournment

!1. Reconvene to Regular Meeting of the Board of Trustees (12:30 p.m.)

1:V.

Rol! Ca

V. Requests to Address the Board of Trustees - Ciosecf Session Agenda Matters

Vt. Recess to Closed Session in accordance with The Ralph M. Brown Act, Government Code sections 54950 et seq., and the Education Code to discuss the matters on the posted

Closed Session agenda pursuant to Government Code section 54954.5.

Vil. Reconvene Regular Meeting (3:30 p,m.)

Vlil.

Roll Cal

EX. Rag Sa!ute

X. Reports from Representatives of Employee Organizations at the Resource Table x

Xf. Pubiic Agenda Requests

1. Oral Presentations

2. Proposed Actions

Reports and Recommendations from the Board ft

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Report on Actions Taken in Closed Session -October 17, 2012

Reports of Standing and Special Committees

Xlli. Reports from the Chancelior

. Faculty Presentation on the use of innovative Technology In the Learning Process

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ORDER OF BUSINESS

October 17, 2012

Pages

XIV.

XV.

Consent Calendar

Matters Reauirina a Majority Vote

FPD1.

ISD1.

SD2.

Faculties Planning and Development Routine Report

Approval of East Los Angeles College Substantive Change Reports

Approve Los Angeies Mission Coilege's Revised Mission Statement

Matters Requiring a Super Maiority Vote

BF1.

Authorize Coilege Budget Augmentation for Accreditation

Pianning and Corrective Actions

Recommendations from the Chancelior - None

XVt. Recess to Capitai Construction Committee

A. Roll Ca

B. Public Speakers

C. Presentations/initiative Reviews

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Coil:ege Project Manager (CPM) Evaluations

Program Manager Request for Proposal: Update

Timeiine for Facilities Master Plan

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Ad Hoc Committees and Assignments

D. New Business

E. Adjourn Capital Construction Committee

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Reconvene Regular Meeting of the Board of Trustees

Roil: Ca

XiX. Notice Reports and informatives

CH/A.

[Notice] Assignment of Counsel for Construction and Rea

Property Matters

HRD/A.

District's Initial Proposal to the Exclusive Representatives of AFT

College Guild, Local 1521; Los Angeies/Orange Counties Building and Construction Trades Counci!; Los Ange!es City and County

Schools Empioyees Union, Locai 99; California Teamsters Public,

Professiona! and Medicai Employees Union, Locai 911; and

Supervisory Employees Union, Local 721, and New Subject Of

Bargaining to the Exclusive Representatives of AFT College Staff

Guild, Local 1521A

HRD/B District's !niti:al Proposal to the Exclusive Representatives of AFT

College Staff Guild, Local 1521 A

XX. Announcements and Indications of Future Proposed Actions

XXt. Adjournment

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Next Regularly Scheduled Board Meeting

Wednesday, November 7, 2012

(Public Session scheduled for 3:30 p.m.)

Los Angeles Pierce College

6201 Winnetka Avenue

Woodland Hills, Caiifomia 91371

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ORDER OF BUSINESS

October 17, 2012

Pages n compliance with Govemment Code section 54957.5(b), documents made avai!ab!e to the Board after the posting of the agenda that relate to an upcoming public session item wiil be made avaiiable by posting on the District's official bulletin board located in the lobby of the Educational Services

Center located at 770 Wilshire Bouievard, Los Ange!es, Ca!ifornia 90017. Members of the pubiic wishing to view the material wlil need to make their own parking arrangements at another location.

if requested, the agenda shai! be made available in appropriate alternate formats to persons with a disability, as required by Section 202 of the American with Disabiiities Act of 1990 (42 U.S.C. Section

12132), and the ruies and reguiations adopted In implementation thereof. The agenda shaii include information regarding how, for whom, and when a request for disability-reiated modification or accommodation, including auxiliary aids or services may be made by a person with a cfisabiiity who requires a modification or accommodation in order to participate in the pubii:c meeting.

To make such a request, please contact the Executive Secretary to the Board of Trustees at (213)

891-2044 no iaterthan 12 p.m. (noon:) on the Tuesday prior to the Board meeting.

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770WitehireBoutevard,U>sAngetes,CA90017 213/891-2000

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ATTACHMENT A

I.

II.

CLOSED SESSION

Wednesday, October 17, 2012

12:30 p.m.

Educational Services Center

Board Room - First Floor

770 Wilshire Boulevard

Los Angeies, CA 90017

Conference with Legal Counsel - Potential Litigation

(pursuant to Government Code section 54956.9 (b)

A. Potentiai litigation - 1 matter

B. Oracle v. Cedar Crestone

Conference with Labor Negotiator

(pursuant to Government Code section 54957.6)

A. District Negotiators: Adrians D. Barrera

Jeanette Gordon

B,

Employee Units: All Units

All Unrepresented Employees

District Negotiators: Adrians D. Barrera

Jeanette Gordon

Employee Unit: Building and Construction Trades

C. District Negotiators: Adrians D. Barrera

Jeanette Gordon

Employee Unit: Academic Administrators

Closed Session

October 17, 2012

Page 2

D, District Negotiators: Mary Gailagher

Man/in Martinez

Adriana D. Barrera

Jeanette Gordon

Employee Unit: Clerical/Technical

E. District Negotiators: Adriana D. Barrera

Jeanette Gordon

F.

Employee Unit: Faculty

District Negotiators: Adriana D. Barrera

Jeanette Gordon

Employee Unit: Classified Supervisors

G. District Negotiators: Adriana D. Barrera

Jeanette Gordon

Employee Unit: Locai 99

III. Public Employee Discipline/Dismissal/Release/Charges/Complaints

(pursuant to Government Code section 54957)

IV. Conference with Legal Counsel - Existing Litigation

(pursuant to Government Code section 54956.9(a)

A. Merriti Eastcott v. LACCD, Jamillah Moore, et al.

6. Specialized Builders Hardware v. Sinanian Development, LACCD

C. Construction Laborers Trust Fund v. Koam Construction, et at.

D. Stock Building Supply v. Koam Construction, et al.

E. S. Cal. Painting & Drywalf Trust Fund v. Sinanian Development, LACCD, et al.

F. Main Electric Supply v. Sinanian Development, LACCD, et al.

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Corn.No. FPD1

Los Angeles Community College District

Division FACILITIES PLANNING AND DEVELOPMENT

ACTION

Date October 17, 2012

Subject: FACILITIES PLANNING AND DEVELOPMENT ROUTINE_REPORT

A. AUTHORIZE TERMINATION OF NEGOTIATIONS WITH

CEDARCRESTONE. INC.. AND ENTER INTO NEGOTIATION OF AN

IMPLEMENTATION SERVICES AGREEMENT WITH CIBER. INC.. FOR

THE DISTRICTWIDE STUDENT INFORMATION SYSTEM

Action

Authorize termination of negotiations with CedarCrestone Inc., and enter into contract negotiations with CIBER Inc. for an agreement to provide implementation services necessary to configure, test and deploy the Districtwide Student Information System (SIS).

Background

The Board authorized staff to enter into contract negotiations with Oracle,

Inc. for the District-wide Student Information System software and

CedarCrestone inc., for the accompanying software implementation services on March 7, 2012. The firms were ranked highest together in offering a tota solution for the student information system after District-wide evaluation of responses. On July 11, 2012, the Board approved the software license agreement from Oracle, Inc., which has since been executed.

On September 10, 2012, CedarCrestone Inc. notified staff that they were no longer a business partner with Oracle, inc. which was one of the mandatory requirements of the Request For Proposal. The negotiating team conferred and recommends terminating negotiations with CedarCrestone inc. CIBER,

Inc., the next ranked implementation firm, has confirmed that they wiif materiaiiy extend their proposal of August 17, 2011 to comply with ail mandatory requirements, inciuding but not iimited to, DecisionDirecfor responses and pricing up to the time that negotiations with the District are concluded.

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Recommended by:

Chancellor and

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Adriaha D. Barrera, Deputy ChanceiloT 9

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^aniel: J. I/aVista, Chancellor

Candaele

Secretary of the Board of Trustees

Santiago

Svonkin Field

Park Veres

By: Date Pearlman Campos

Student Trustee Advisory Vote of 2 Pages Corn. No. FPD1 Div. FACILITIES PLANNING AND DEVELOPMENT Date Page

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Los Angeles Community College District

Corn. No. FPD1 Division FACIUTiES PLANNING AND DEVELOPMENT Date: October 17, 2012

This action is to terminate negotiations with CedarCrestone Inc. and authorizes intent to award the contract and direct staff to proceed with contract negotiations with CIBER Inc., only. A subsequent authorization by the Board of Trustees to approve the contract with CIBER inc., will be sought once the agreement has been fuily negotiated and finalized by a!l the parties.

Funding and Development Phase

The balance of this request shall be funded through Measure J Bond proceeds. SiS Product and Implementation 40J-J05.02. All Phases.

B. AUTHORIZE AMENDEIVIENT TO PROFESSIONAL SERVICE AGREEMENT

Action

Authorize Amendment No. 2 to Agreement No. 50252-1 with Moran

Technology Consulting to provide additionai information technology consulting services on a Task Order basis to be issued incrementaNy at the direction of the Chief Information Officer of the District from October 18, 2012 through January 31, 2013 at a cost not to exceed $20,000 inclusive of eligible reimbursabie expenses.

Indusive of this proposed amendment, the total amount of this agreement approved by the Board of Trustees is $160,000.

Background

This agreement was authorized by the Board of Trustees on March 7, 2012

(Conz No. FPD1). Moran Technology Consulting was retained originally to provide detailed review and evaluation of pricing and ciarificafions provided by the proposers for software and implementation services from responders to assist the District wide Evaluation Team for the Student Information

System (S!S) RFP. The current need is to provide support to the negotiation team during negotiations with CIBER for SIS impiementation. This request is supported at the District by both the Vice Chanceitor for Institutiona

Effectiveness and the Chief Information Officer.

Funding and Development Phase

Funding is through Measure J Bond proceeds. Projects to be determined on an as-needed basis. SfSConsuitingServices40J.5J05.01. Ai! Phases.

C. RATIFICATION OF SETTLEMENT n accordance with Board Rule 7313, ratify the settiement of Claim No. 2012-

SW01 "$6,960.00.

Page 2 of 2 Pages Corn. No. FPD1 Div. FACIUTSES PLANNJNGAND DEVELOPMENT Date10/17/12

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Corn No. (SD1

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Los Angdes Community Coliege Disbict

Division: EDUCATIONAL SUPPORT SERVICES

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Date; October 17, 2012

Subject: APPROVAL OF EAST LOS ANGELES COLLEGE SUBSTANTiVE

CHANGE REPORTS

Backoround: At the October 1st Board of Trustees Institutional

Effectiveness Committee meeting, the members of the committee voted to approve two East Los Ange!es College Substantive Change

Reports. The first report was for the addition of courses constituting

50% or more of a program offered through a mode of distance or electronic delivery. The substantive change inciuded the addition of 5 certificates and one degree to the college's list of 21 degrees and 14 certificates already approved by the ACCJC in previous substantive change reports.

The second report was for a new certificate of achievement and associate of science degree in Technology and Logistics. The

Accrediting Commission of Community and Junior Colleges (ACCJC) requires colleges to submit a Substantive Change Report whenever a college institutes a new program that represents a significant departure from the institutions current programs or curriculum. The

Computer Applications and Office Technoiogies Department (CAOT) incorporated a new discipline within its domain entitled the Technology and Logistics Program (T&L Program) and is seeking ACCJC approval to offer a Certificate of Achievement and an Associate

Degree in this area.

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Recommended b yasmin Delahoussaye,^/ice Chanc6tlor

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Recommended by: K^^-/ i

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Adriana D. Barrera, Deputy Chancelior

Chancellor and

Secretary of the Board of Trustees

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Date

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Approved by:^

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^ paniet <f. LaVista, Chanceltor

Candaele

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SvonRin

Park

Peariman

Santiago

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Campos

Student Trustee Advisory Vote

10-17-12

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Corn No. ISD2

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Los Angeles Community College District

Division: EDUCATIONAL SUPPORT SERVICES

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_Dale; October 17, 2012

Subject: APPROVE LOS ANGELES IVHSSSON COLLEGES REVISED

MISSION STATEMENT

Los Ancieles IViission College -- SVEission Statement:

Los Angeles Mission College is committed to the success of our students. The College provides accessible, affordable, high-quality learning opportunities in a cufturaNy and inteilectually supportive environment by;

» Ensuring that students successfully transfer to four-year institutions, prepare for successful careers in the workplace, and improve their basic skills;

. Encouraging students to become criticai thinkers and lifelong earners;

. Providing services and programs that improve the lives of the diverse communities we serve.

Background: The Accrediting Commission of Community and Junior

Colleges requires the Board of Trustees to approve revised mission statements prior to their transmission to the accrediting commission.

On October 1, 2012, the Board's institutional Effectiveness Committee reviewed the revised mission statement for Los Angeles Mission

College and recommended its approval by the Board.

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Recommended by

^smin Delahoussaye, Vice Chanceuor fl

Recommended by:

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Chancellor and

Secretary of the Board of Trustees

By

Page of Pages Corn. No.

ISD2

Date

Approved by:/^ ^ ariiel4. LaVista, Chancellor

Candaele

Field

Svonkin

Park

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Peariman

Santiago

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Campos

Student Trustee Advisory Vote

10-17-12

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Corn No. BF1

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Los Angeles Community College District

Division: BUSINESS AND FINANCE

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Date: October 17, 2012

Subject: Authorize Collecie Budget Augmentation for Accreditation Planning and

Corrective Actions n the General Fund, transfer $738,300 from the Contingency Reserve to account

700000 to provide additional funding for Accreditation Planning Activities and

Corrective Action Piansjn response to the Accrediting Commission for Community and Jujnior Cplieges (ACCJC) recommendations for the foilowing colieges

(BTA: D-0383):

1. Los Angeies Harbor Coilege " $249,000

2. Los Angeies Southwest Coliege - $279,300

3. West Los Ange!es Coilege - $210,000

Backciround: During March 12 through March 15, 2012, the ACCJC accreditation teams visited Los Angeies Harbor Coilege, Los Angeies Southwest College, and

West Los Ange!es Coiiege to conduct institutional reviews to determine whether the colleges are meeting accreditation standards and to provide recommendations for quality assurance and institutiona! improvements.

On October 1, 2012, the Institutional Effectiveness Committee conducted a special committee meeting to receive the coiieges' and District Office's reports on the status of their corrective action pians to address the ACCJC recommendations. The

Committee a!so received budget augmentation requests as delineated in

Attachment p

On October 10, 2012 the District Budget Committee reviewed the coilege requests and recommej-ided that the Chanceilor augment the coliege budgets from the

Contingency Reserve.

FLSCAUfv!PUCATIONS: This action increases the budgets at the coiieges by

$738,300 and reduces the Contingency Reserve by the same amount, leaving a balance in the Contingency Reserve of $34,510,462.

REQUIRES F!VE (5) AFFIRMATIVE VOTES fi

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Recommended by:

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Adriana D. Barrera, Deputy Chancellor

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C/an ie! J. lAvista, Chanceifor

Chancellor and

Candaete

Secretary of the Board of Trustees

Santiago

Svonkin Field

Park Veres

By: Date Peariman Campos

Student Trustee Advisory Vote

Page of Pages Corn. No.

BUSINESS AND FINANCE Date BF1 Dsv.

10-17-2012

Standard ftrea/location of Concern

Planning and II SLOs/Program Re»iew

Travei

Attachment I

Page 1 of 3

Accreditation Budget Augmentation Request

Re comm endation/Remeciy

Recom #1: "Systematic cycle of svalualion.

Integrated pianning... Impleffientalion and reevaiualian thai use data as Vne central focus to inform decisions''.

Reeom #1: "Systematic cyde of evaluation, integrated planning... !mplemenlal>on and reevafuation Ihal use data as the cenlra! focus to inform decisions".

fiecom ffl: "Which plan informs wMch plan; processmade clearer.,, understand the steps"

Follow up visit M required by the ACCJC

Harbor Coiiege

Restiyirces Required

$90,000

$20.i-?00

Sl3S,OUO

$fl.OOO

S24S,OOC

Purpose of the funcflng hg?fofs3bi7(ALO);onc yeareitpeme

Stipen&i one year expenie

F^cuity reassigned time; one yrar expefse

Cost of hoiting the teafli visit lack of Corrective Action Outcome lacii of action rcfletti CoHpges' driitlenqf in

InrtKutiOfra I Plant) Ing. This cali; Into question ttie

Budget and planning pfioritltation procesi and the

CoSleg* remaini outofcompliante.

Lacfr of action reflects CoMcges' deficiency in the areas of SLOs and Prograin Review. Ttife c ills into quwtion the Budget and Planning prioritfution praceuandthe College remains out ofrompliance.

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Attachment I

Page 3 of 3

Accreditation Budget Augmentation Request

Standard Area/t.ocation of Concern

Planning

Corn munica (fan

Recommendation/Remedy

Southwest College

Resources Required

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"assp^; effectnsness of planning process" Utili;e consultative commtttee stTutture by dauimenting actions and ^commendatEons

"Msinlain functional web'iitc" information of. program; and services

S5C.500

Purpose of the fundifig

One-time resource& g. accredltatton committee

(^ assignment!

b. CEcrrcal- assisting In data [nput

AccrEidJtatior Writing CoeisuEtant

One-time ^e;ourc^ a. website design b.houriy/iveb/sodaf media maintenance

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Services to ati students

Library

''redrew avatiabtHtv of flppropriat^ compF'ehens1'^ and ea\ I all Ie services to ali students t» review paiity of services provided to students in distance education as ccmpared to student! on campus regulariy update print and online coliections with discipline faculty'

'a sustalnable funding source Identified or acqLt^ttion and matntenanoe of IftC materials.

$fi5,200

$10,000

One-time resource; a. Survey Oevefooment b. SARS upgrade c. Smart Thlnklng-on-Hne tutorins d. Hourly counselor for on-line counseling

One-time rei curce; a, Print acquiiitions

9,300

Sum Total of all budget fequeiti $7?S,300 lack of Corrective Action Outcome

Lack of action: reflects Colleges' deficiency in

Institutional Piannlng. This catls into question the

Budget and Fl^nnin^ priorititatton process and the

College remains out of compliance,

Lack of action ratlectt Colleges' deficiency in the area ofcotiegewebsjte^Thi^caflsinto que^tiorithe

Budget and Piannjng pfEoritTzatlan process and the

Co Dege remains out of compliance.

tack of action reflects Coliegcs' deficierscv in student support servfces. This caps Fftto (ru^stwn th< audget and Planning prtori tiiation proctSt and the College remain? out nf comptiance tack of action r&ffects Co!Feges^ deficiency in Ijbrary wpport. This call; into question the Budget and

Planning prior! tiotion process and the CBtieee emains (iirtoftompiiance.

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NOTICE

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October 17, 2012

Corn. No. CH/A

Los Angeles Community College District

Division Chanceiior

Date: November 7, 2012

Subject: ASSIGNMENT OF COUNSEL FOR CONSTRUCTfON AND.REALfROPERTY MATTERS

Amend Board Rule 4006 as follows:

4006. PROCEDURES FOR RETANNG LEGAL SERVICES

In retaining law firms for indivldua! cases or matters, the following procedure shali be foiiowed:

A. For ongoing work, the General Counse!shai! conduct an open and competitive process to establish

a_panelrfjaw_ firms with commpnly-required expertise.ln the event a need for additional expertise arises the Genera! Counsei sha!! make recommendations to the Board for additional firm(s)'as

necessary.

B. Supervisincf Office

1 . f.°/ ?!t?era.1 !rlatters, inv?lvi!?a th,e Dlstrict ffh^Board pf Trustees delegates authority to

the General Counsel, oFhis/her designee, to select and supervise the'firm to which' an

hdivKfual case or matter will be assigned. The General Counsel, or his/her de.gnee:shaH

[eport the selection of counsel, the basic terms of the firm's proposal, and thel-easonfor

trt^s?i!?.!on-a! th^first.?.eetin?0!the Boardof Trustees followtng the setection.

2. Bond counsel will continue to be supervised by the CFO/Treasurer or desianee for issuances or other funding transactions

3. For new transactions JnvoMnq construction, matters .and for real property

acquisition, the Board of Trustees cfeleqaFes authority to the Executive_D!rectoLO_f

Facilities Planninqand Development or^eiianeeto^Dervise the firm to whichjm individual case or matter is assigned. effective DecembjrIJOH

4. Counsel for the Office of Inspector General, and for the DisfncfCitizens' Oversight

Committee will be selected and superviied by the Chancellor or desiflnee, effective

December 1.2012.

5. For all transactions myolvma construction. construction defects litigation and real property acauisitjon. the Board of Trustees delegates authority to the Executive

Director of Facilities Planning .and Development or desianee to select anQ supervise the firms to which JndTvldual cases or matters will be assigned, effective

January 1.2013.

6. The applicable office shall be referred to as the Supervising Office d

Chancellor and

Secretary to the Board of Trustees

By

Page of 2 Pages Corn. No.

CH/A

Date

Div.

Chancellor

''/>,, ^

Approved by /^^

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^>anie! J/laVlsta, Chance!!or

Candaele

Field

Park

Peariman

Santiago

Svonkin

Veres

Campos

Student Trustee Advisory Vote

Date 11/7/12

Notice: 10/17/12

Los Angeles Community College District

Corn, No. CH/A Division Chancellor Date: November 7, 2012

°' I^.Gener?lcou?sol'ror hi®/hor ?iosE9n0,0' sufiemsmS-Oftice shall solicit proposais from a

minimum of three law firms for each individual case or matter, except as set forth in section G below,

^' F5.r.!it@?ti?.n .lr?. SUPerior,pr federai court, or administrative proceedings, including arbitrations or

!^?inJ?-.r?t^-heainPs.t.heProp<?s^lfrom.e^ct1iaw firm ^i!lcontaln a proposed budget, inciuding

a litigation plan^a list of services to be provided, a per-unit price for categories as dosignatod -by the Gonoral Counsel or his/her dcsignpo, pursuant to regulations promulgated by the

Chanceiior, and a maximum budget for those iegal services not subject to umt-based pricing.

1. For^ matters object to unit-based pricing, ,the unit price shall cover aii of the firm's professional fees associated with the matter, inciuding travel time to and from hearings and

depo.sitions)...pr,ep.ar?',on.fof h^arin^> tria!' motions," and depositions and the like ete^,

except for reimbursabte costs allowable under the iaw firm's contract with the District.

E> Lf.a l^^r!TI)S..F?-ro?°SaJ i^acceptei'.t.hebtidSet for rnatter^?5t sut?iect to ui^-based pricing sha

be binding unless the General Councol SyBeryisinsjOffice determines that unforeseeabie circumstances have arisen. Under such circumstances, the General Counoof SuDervisina

Office may, in Ns/bef the exercise of discretion, agree to an amended budget. TheGeHeS

Ceyftsel-Supervisina Office shaHpromptEy notify the Chanceiior and the Board of Trustees of the unforeseeable circumstances, the reason for agreeing to an amended budget, and the amount of the amendment aiiowed, taking aDproDriate measures for the preservatlon__of confidentiaiEtv in attornev-client communications and attorney work-product to protect^he

District's interests.

F.

Limited Jurisdiction civii cases shal! be paid at a rate up to, but not to exceed, $7,500,00, exclusive of costs, through tria! or arbitration.

G. TFansactipnal matters, such as contract review or negotiations shall not be subject to the un Etbased bitiing system, Whenever possible, the GoncrarCounGcl Supervising Office shall obtain a proposal for a transactionai matter, inciuding an estjmate^of the total number of hours required and a tota! budget amount The budgeted amount shall be binding except as provided in section E above. Transactiona! matters may be assigned to counsei without'soiicifing multipEe proposals.

Background: The Board Rules currentiy require assignment of counsel by the Genera! Counsel. The ex.PaIlsiv^ n?.1SUJe.0? t^e.?on?.trLic,ti.on P 9r^rP,,as a su.if of,the Passa9e 0^ Measure J has generated significant additipna! construction litigation. At the same time, there is an increasing need for preventative practice by the Office of Genera! Counsel, but a reduction in staff size due to retirements. This'revision aftow for construction litigation to be more closeiy integrated with management of the budget for the buJSdin^ program and will allow for the deployment of the Office of Generai Counsel staff more fully in educational and other preventative measures to pursue reduction of the litigation costs related to the

District's academic program.

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Page 2 of 2 Pages Corn. No.

CH/A Div.

Chancellor Date

Notice'.

11/7/12

0/1 7/12

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Corn No. HRD/A

Los Angeles Community Colioge District

Division: HUMAN RESOURCES

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October 17, 2012

Date: November 7, 2012

Subject: DLSTRICTS INITIAL^PROPOSAL TO THE EXCLUSIVE REPRESENTATIVES OF AFT COLLEGE GUILD

LOCAL 1521, _LOS;ANGELES/ORANGE COUNTIES BUILDING AND CONSTRUCTONTRADES^OUNCH

LOS..AN-GELES._CITY AND COUNTY SCHOOLS EMPLOYEES_UNtON^_ LOCAL 99;-"CAUFORNJA

EAiVISTE_RS__ PUBLIC:" PROFESSIONAL AND IVfEDICAILlMPLQYEES UNiON, "LOCAL'911;~ AND

S.UPE.Ry.l.SORY_EMPLOYEES3JN10N, LOCAL 721, AND NEW SUBJECT OF BARGAINrNG TO THE

EXCLUSIVE REPRESENTATiVES-OF AFT COLLEGE STAFF GUILD, LOCAU521A

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^?PAtJ^iRi?/t.ri?^ln^a!.PJOPOr,sa!io.the E,x^usive Representatives of AFT College Gusld, Loca! 1521;

^os^eles/oran9e counties B"ildmg,and Construction Trades C^ncil; Los Angeles City andCounty

Schools Employees Union, Local -99; California Teamsters Public, Professional-anTMedica

Emptoyees_Unio^LocalJ)1J;and Supervjsory Employees Union, Local^21, and adopt a new subject

^bargaining as Jo AFT College Staff Guild, Local-1521 A, to'the Master Benefits Agreement'as

incorporated into their respective agreements, as follows:

To reduce expenditures by $8,200,000:

1. Suspend paragraph^ ("GASB 45 Contribution") for fiscal years 2012-2013; and,

2. Reduce its contribution to the Health Reimbursement Account pursuant to Section I to $750 per eliaible employee during fiscal year 2012-201:3.

n the alternative, the District would consider such other benefits changes that would achieve the same evel of in expenditures.

Backciround^ On August 22, 2012, the Board ^of Trustees adopted the final budget for 2012-2013, ncluded in the budget was a plan _to address a $21 million shortfall which the District wi!i experience 'if the Schools and.Local Public Safety Protection Act, which is on the ballot for the November"^ 2 general election, fails to pass.

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Recommended b fll,

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Michael Shahah^<interim Associate Vice Chanceiior,

Human Resources

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Recommended by:

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Adriana D, Barrera, Deputy Chancelior

Chancellor and

Secretary of the Board of Trustees

By:

Page of 4 Pages Corn. No.

Date

Approved by ^ '^a e

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^ nieijTL^VistaTChanceiioT

Candaeie

Field

Park

Peariman

Santiago

Svonkin

Veres

Campos

Student Trustee Advisory Vote

HRD/A -Div. HUMAN RESOURCES Date 11-7-2012

Notice 10-17-2012

Los Angeles Community Coiiege District

Corn No. HRD/A Division: HUMAN RESOURCES d

Date: November 7, 2012 n accordance with Article 29 of the collective bargaining agreement between the American Federation of Teachers, Local 1521, and the District, the District submits its initial proposal for salaries for 2012-

2013, as follows;

Due to budgetary constraints and uncertainties, the District may have a need to achieve savings from salary for this bargaining unit totaling $5,283,586, which the District proposes to implement in a saiary reduction during fiscal year 2012-1:3 as foiiows:

Full-time Faculty, including extra assignments ($4,700,000)

Adjunct Faculty ($700,000) n addition, in the event the bargaining unit does not agree to reopen the Master Benefits Agreement, or the parties are unable to reach agreement regarding proposed reductions to the Master Benefits

Agreement, the District proposes a salary reduction sufficient for the bargaining unit's proportionate share of the District's proposal regarding reductions to the costs associated with the Master Benefits

Agreement.

Background: On August 22, 2012, the Board of Trustees adopted the final budget for 2012-201:3.

ncluded in the budget was a p!an to address a $21 mlilion shortfall which the District will experience if the Schools and Local Public Safety Protection Act, which is on the ballot for the November 2012 genera! election, fails to pass.

II. With regard to the collective bargaining agreement between the Los Angeles/Orange Counties Building and Construction Trades Councl!, and the District, the District proposes to reopen the provisions of

Articie 11 on Holidays and Article 24 on Layoff and Furlough.

n the absence of agreement from the bargaining unit to reopen as proposed, the District submits its

Initial proposa! under Articie 17 for salaries for 2012-2013, as follows;

Due to budgetary constraints and uncertainties, ^District may have a need to achieve savings from salary for this bargaining unit totaling $300,000 (5.4% of $5,200,000), which the District proposes to impSement in a salary reduction.

n addition, in the event the bargaining unit does not agree to reopen the Master Benefits Agreement, or the parties are unable to reach agreement regarding proposed reductions to the Master Benefits

Agreement, the District proposes a salary reduction sufficient for the bargaining unit's proportionate share of the District's proposal regarding reductions to the costs associated with the Master Benefits

Agreement.

Background: On August 22, 2012, the Board of Trustees adopted the finai budget for 2012-2013.

Included in the budget was a plan to address a $21 miiiion shortfall which the District wii! experience if the Schools and Local Public Safety Protection Act, which is on the ballot for the November'2012 general election, fails to pass.

Page 2 of 4 Pages Corn. No.

HRD/A Div. HUMAN RESOURCES Date 11-7-2012

Notice 10-17-2012

Los Angeles Community College District

Corn No. HRD/A Division: HUMAN RESOURCES Date: November 7, 2012

IV. With regard to the collective bargaining agreement between the Los Angeies City and County Schoo

Employees Union Local 99, S.E.I.U., and the District, the District proposes to reopen the provisions of

Article 14 on Holidays and Article 17 on Layoff and Furlough.

n the absence of agreement from the bargaining unit to reopen as proposed, the District submits its initial proposal under Article 1 9 for salaries for 201:2-2013, as follows:

Due to budgetary constraints and uncertainties, the District may have a need to achieve savings from salary for this bargaining unit totaling $500,000 (8.8% of $5,200,000), which the District proposes to impiement in a salary reduction.

n addition, in the event the bargaining unit does not agree to reopen the Master Benefits Agreement, or the parties are unable to reach agreement regarding proposed reductions to the Master Benefits

Agreement, the District proposes a saiary reduction sufficient for the bargaining unit's proportionate share of the District's proposal regarding reductions to the costs associated with the Master Benefits

Agreement.

Background: On August 22, 2012, the Board of Trustees adopted the fina! budget for 2012-2013.

nciuded in the budget was a plan to address a $21 milHon shortfall which the District wi!i experience if the Schoois and Loca! Pub!ic Safety Protection Act, which is on the ballot for the November'2012 genera! election, fails to pass.

V. With regard to the collective bargaining agreement between the Caiifornia Teamsters Pubiic,

Professional & Medical Employees Union Local 911,and the District, the District proposes to reopen the provisions of Article 1 1 on Holidays.

In the absence of agreement from the bargaining unit lo reopen as proposed, the District submits its initial proposal under Article 9 for salaries for 2012-2013, as foliows:

Due to budgetary constraints and uncertaintjes, the District may have a need to achieve savings from salary for this bargaining unit totaling $400,000 (6.8% of $5,200,000), which the District proposes to implement In a salary reduction.

In addition, in the event the bargaining unit does not agree to reopen the Master Benefits Agreement, or the parties are unable to reach agreement regarding proposed reductions to the Master Benefits

Agreement, the District proposes a salary reduction sufficient for the bargaining unit's proportionate share of the District's proposai regarding reductions to the costs associated with the Master Benefits

Agreement.

Background: On August 22, 2012, the Board of Trustees adopted the final budget for 2012-2013.

nduded in the budget was a plan to address a $21 miHion shortfail which the District wi!! experience if the Schools and Loca! Pub!ic Safety Protection Act, which is on the ballot for the November 2012 genera! election, fails to pass.

Page 3 of 4 Pages Corn. No.

HRD/A Div. HUft/IAN RESOURCES Date 11-7.2012

Notice 10-17-2012

Los Angeles Community Coiiege District

Corn No. HRD/A Division: HUMAN RESOURCES Date: November 7, 2012

V!, With regard to the collective bargaining agreement between the Supervisory Employees' Union S.E.I.U.

Local 721, and the District, the District proposes to reopen the provisions of Article 13 on Holidays and

Article 22 on Layoff and Furlough.

n the absence of agreement from the bargaining unit to reopen as proposed, the District submits its initial proposal under Artide 18 for salaries for 2012-2013, as fotiows:

Due to budgetary constraints and uncertainties^ the_District may have a need io achieve savings from salary for this bargaining unit totaling $500,000 (8.8% of $5,200,000), which the District proposes to imptement in a salary reduction, in addition, in the event the bargaining unit does not agree to reopen the Master Benefits Agreement, or the parties are unable to reach agreement regarding proposed reductions to the Master Benefits

Agreement, the District proposes a salary reduction sufficient for the bargaining unit's proportionate share of the District's proposa! regarding reductions to the costs associated with the Master Benefits

Agreement.

Background: On August 22, 2012, the Board of Trustees adopted the finai budget for 2012-2013.

nciuded in the budget was a plan to address a $21 million shortfall which the District wil! experience if the Schools and Local Public Safety Protection Act, which Is on the ballot for the November 2012 general election, fails to pass.

Page 4 of 4 Pages Corn. No.

HRD/A Div. HUMAN RESOURCES Date 11-7-2012

Notice 10-17-2012

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Corn. No. HRD/B

Los Angeles Community Coilege District

Division Human Resources

October 17, 2012

Action Date: November 7, 2012

Subject: NSTRICTS INITIAL PROPOSAL TO THE EXCLUSIVE REPRESENTATIVE OF AFT COLLEGE

STAFF GUILD, LOCAL 1524A

^ii^!!Lo^^t^Ke^^Jr!it!a!l^[?Ka!.S-!!^bY!h.e.P!strict9n ^ ,1.1' ?0111. adopt the

[?^3 ^inJ?JaJ %?!?!:.;^l!?^?^'^lfic?nlr?.du.?tlossand'reiatedlbud9e!'d^ since the beginning of bargaining in the spFing of 2011 , the District proposesThe"foiowing'new

matters:

1' ^°ivid^or i^J^^!ilh^li?!yi^n-d^t.he.p.?vi,s[ons of Artic!? J1 on HOHdaYfs. and Articfe 13

^1?^??'. JILtl^?£6^ °[a?.?.e.n?.ent from the bargaining unit for unpaid holidays, due to

?^£ ^7^^1r^?!;??d.^^mJi% ^^^rlctm^^v^^ s^l^ !?'?A^g-?!nJ??-unl.t-t?_taling.,$2',ooolP00 (3?-3% $5,200 OobJ/wh'ich1 the DistnS

proposes to implement in a salary reduction during fiscal year 2012-2013:

2. ^addition; in the event the bargaining unit does not agree to reopen the Master Benefits

Agreemnent'-°Lthe_Parties areunableto reach a9reement Warding proposed'reductio'n'sto the

SieL^^^^r^n^ !^ 5l!!^!>Pr^s^^saEaTreduction.su^ unJt)sproportionateshareoftheDistrict'SProPosa! re9ar^ng reductJo7sitoiiecosiYssoaciaied with the Master Benefits Agreement.

Backqround^0n August22 2012 ^the Board of Trustees adopted the final budget for 2012-201 3.

l^lE^SJ^Lb^!i )?,a^! lL!° ^rcs.s.a ?2^ milllo,n.shortfalltha'f:itheD'isfrk;twiirexiperien^e if the Schools and Local Public Safety Protection Act, which is on'the ballot for"theNove'mbe72012

genera! dection Jails to pass.

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Recommended by;

Michael Shanahan, Interim Associate Vice Chancellor,

Human Resources

Recommended by:

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Adriana D, Barrera, Deputy Chancellor

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Daniel J/LaVista, Chancellor

Chancellor and

Secretary of the Board of Trustees

By: Date

Candae!&

Field

Park

Peariman

Santiago

S van kin

Veres

Cam pcs

Student Trustee Advisory Vote

Page of Pages Corn. No HRD/B Oiv.

HUMAN RESOURCES Date 11-7-2012

Notics 10-17-12

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