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Board of Trustees - Regular Meeting
Board of Trustees Governance Committee, Teaching and Learning Committee, Planning and Operations Committee, Facilities Committee and Resources Committee

Tuesday, October 02, 2012 6:00 PM
Riverside City College, Bradshaw Building-Hall of Fame, 4800 Magnolia Avenue, Riverside, California

(Download Complete Board Book)

Order of Business

Pledge of Allegiance

Anyone who wishes to make a presentation to the Board on an agenda item is requested to please fill out a "Request to Address the Board of Trustees" card, available from the Public Affairs Officer. However, the Board Chairperson will invite comments on specific agenda items during the meeting before final votes are taken. Please make sure that the Secretary of the Board has the correct spelling of your name and address to maintain proper records. Comments should be limited to five (5) minutes or less. (This time limit will be doubled for members of the public utilizing a translator to ensure the non-English speaker receives the same opportunity to directly address the Board, unless simultaneous translation equipment is used.)

Anyone who requires a disability-related modification or accommodation in order to participate in any meeting should contact the Chancellor's Office at (951) 222-8801 and speak to an Executive Administrative Assistant as far in advance of the meeting as possible.

Any public records relating to an open session agenda item that is distributed within 72 hours prior to the meeting is available for public inspection at the Riverside Community College District Chancellor's Office, 3rd Floor, 3801 Market Street, Riverside, California, 92501 or online at www.rccd.edu/administration/board.

I. Comments From The Public
Board invites comments from the public regarding any matters within the jurisdiction of the Board of Trustees. Pursuant to the Ralph M. Brown Act, the Board cannot address or respond to comments made under Public Comment.
II. Public Hearing  (None)
III. Chancellor's Report
 A.Chancellor's Communications
  Information Only
IV. Board Committee Reports
 A.Governance  (None)
 B.Teaching and Learning (Download PDF)
  1.Report on Accountability for Community Colleges 2012
   

The Committee to review the Accountability Report for Community Colleges issued by the California Community Colleges Chancellor’s Office.

  2.Report on 2012-2013 Grant Master Submission Schedule
   Information Only
 C.Planning and Operations  (None)
 D.Resources (Download PDF)
  1.Tentative Project Budget and Borrowing of Measure C Funds for Science Technology Engineering and Mathematics Center Renovation Project
   

The Committee to review the project budget in the amount of $1,207,083; and borrowing of Measure C funds in the amount of $762,369 for the Science Technology Engineering and Mathematics Center Renovation project at Norco College.​

  2.Project Budget, Borrowing of Measure C Funds, and Agreement with UTC Power Corporation for Fuel Cell Installation Project
   

The Committee to review the project budget in the amount of $3,110,000; borrowing of Measure C funds in the amount of $450,000; and a contract in the amount of $2,896,400 with UTC Power Corporation ​for the Fuel Cell Installation Project. 

 E.Facilities (Download PDF)
  1.Amendment 6 for Norco Operations Center with Hill Partnership, Inc.
   

The Committee to review an amendment with Hill Partnership, Inc. in the amount of $3,470 for additional architectural and engineering services for the Norco Operations Center project.​

  2.Change Order 1 for Alumni Carriage House Restoration with LSC Construction
   

The Committee to review the change order with LSC Construction in the amount of  $13,513; and the change order in excess of ten percent by a total of $5,263 for the Alumni Carriage House Restoration project. 

V. Other Business  (None)
VI. Closed Session  (None)
VII. Adjournment