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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, December 04, 2012 6:00 PM
Center for Student Success, Room 217, Norco College, 2001 Third Street, Norco, CA 92860

(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 Teaching and Learning Committee)
  1.Proposed Curricular Changes
   
The Committee to review the proposed curricular changes for inclusion in the college catalogs and the schedule of class offerings.  ​
 C.Planning and Operations (Download Planning and Operations Committee)
  1.Contract Amendment of the Go-Pass Transportation Fee for Moreno Valley College students with the Riverside Transit Agency
   
The Committee to review the contract amendment of the Go-Pass Transportation Fee Contract for Moreno Valley College students with the Riverside Transit Agency.  ​
  2.Update on District Strategic Planning Process
   Information Only
 D.Resources (Download Resources Committee)
  1.Tentative Project Budget and Borrowing of Measure C for Pathways to Excellence (Title V) Engagement Center Renovation Project at Martin Luther King High Technology Center
   
The Committee to review the Pathways to Excellence Engagement Center renovation project at Riverside City College; a project budget in the amount of $365,345; and the borrowing of Measure C funds in the amount of $227,056 while awaiting annual reimbursement from the U.S. Department of Education.
  2.2011-2012 Independent Audit Report for the Riverside Community College District
   
The Committee to review the Riverside Community College District's independent audit report for the year ended June 30, 2012 for the permanent file of the District.  ​
  3.2011-2012 Independent Audit Report for the Riverside Community College District Foundation
   
The Committee to review the Riverside Community College District Foundation's independent audit report for the year ended June 30, 2012 for the permanent file of the District.  ​
  4.Agreements for Client Services with Brokerage Concepts, Inc. D/B/A Healthnow Administrative Services, and for Shared Advantage Plus by and between California Physicians’ Service D/B/A Blue Shield of California and Riverside Community College District
   
The Committee to review an agreement for client services with Brokerage Concepts, Inc. D/B/A Healthnow Administrative Services; and an agreement for Shared Advantage Plus by and between California Physicians' Service D/B/A Blue Shield of California and Riverside Community College District effective January 1, 2013 in the amount of $119,070 on current plan enrollment.  ​
 E.Facilities (Download Facilities Committee)
  1.Professional Services Agreement for ADA Transition Plan Implementation (Phase I) Project at Riverside City College With Inland Inspections and Consulting
   
The Committee to review the agreement with Inland Inspections and Consulting in the amount of $129,960 for Division of State Architect inspection services for the ADA Transition Plan Implementation (Phase I) project at Riverside City College.​
  2.Construction Management Services Agreement for Student Services Building with Bernards Builders Management Services
   
The Committee to review the construction management services agreement with Bernards Builders Management Services in an amount not to exceed $1,181,338.00 and the contracting services of Construction Management Multiple Prime contracting for the Student Services Building project ​at Riverside City College. 
  3.Progress Update for Multimedia and Arts Center and Facilities Master Plan
   Information Only
V. Other Business  (None)
VI. Closed Session  (None)
VII. Adjournment