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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, April 01, 2014 6:00 PM
Norco College, Center for Student Success, Room 217, 2001 Third Street, Norco, 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 Communication
  Information Only
IV. Board Committee Reports
 A.Governance  (None)
 B.Teaching and Learning (Download Complete Teaching and Learning Committee Section)
  1.Proposed Curricular Changes
   
The Committee to review the proposed changes for inclusion in the college catalogs and the schedule of class offerings.

 C.Planning and Operations (Download Complete Planning and Operations Committee Section)
  1.Agreement for Purchase of Modular Structures with the Riverside County Superintendent of Schools
   
The Committee to review the agreement for the purchase of modular structures with Riverside County Superintendent of Schools (RCOE).

  2.Presentation on Riverside Community College District Sustainability Program
   Information Only
 D.Resources  (None)
 E.Facilities (Download Complete Facilities Committee Section)
  1.Pre-qualification List of Firms for Inspection Services/Inspector of Record (IOR)
   
The Committee to review the following nine (9) firms for eligibility for hire on an individual basis as needed to execute projects: 1) Stephen Payte DSA Inspections, Inc.; 2) Consulting & Inspection Services, LLC; 3) LCC3 Construction Services, Inc.; 4) The Vinewood Company, LLC; 5) Inland Inspections & Consulting; 6) TYR, Inc.; 7) Knowland Construction Services; 8) Blue Coast Consulting; and 9) Independent Construction Inspection.

  2.Pre-qualification List of Firms for Geotechnical Engineering Services
   
The Committee to review the following nine (9) firms for eligibility for hire on an individual basis as needed to execute projects: 1) Stephen Payte DSA Inspections, Inc.; 2) Consulting & Inspection Services, LLC; 3) LCC3 Construction Services, Inc.; 4) The Vinewood Company, LLC; 5) Inland Inspections & Consulting; 6) TYR, Inc.; 7) Knowland Construction Services; 8) Blue Coast Consulting; and 9) Independent Construction Inspection.

  3.Firm Selection and Special Inspection and Materials Testing Services Agreements for the Culinary Arts Academy/District Office Building, Henry W. Coil, Sr. and Alice Edna Coil School for the Arts Building, and Parking Structure with River City Testing
   
The Committee to review the following: 1) the selection of River City Testing for Special Inspection and Materials Testing Services for the Culinary Arts Academy/District Office Building (CAA/DO), Henry W. Coil, Sr. and Alice Edna Coil School for the Arts Building (CSA), and Parking Structure projects; 2) agreement with River City Testing in the amount of $192,154 for the CAA/DO project; and 3) agreement in the total amount of $499,047 for the CSA and Parking Structure project.
  4.Firm Selection and Inspection Services Agreements for the Culinary Arts Academy/District Office Building, Henry W. Coil, Sr. and Alice Edna Coil School for the Arts Building, and Parking Structure projects with Inland Inspections & Consulting
   
The Committee to review the following: 1) the selection of Inland Inspections & Consulting for Inspection Services/Inspector of Record (IOR) Services for the Culinary Arts Academy/District Office Building (CAA/DO), Henry W. Coil, Sr. and Alice Edna Coil School for the Arts Building (CSA), and Parking Structure projects; 2) agreement with Inland Inspections & Consulting in the amount of $166,680 for the CAA/DO project; and 3) agreement in the total amount of $294,200 for CSA and Parking Structure project.

V. Other Business  (None)
VI. Closed Session
 A.Pursuant to Government Code Section 54957, Public Employee Discipline/Dismissal/Release
  

Recommended Action to be Determined​

 B.Pursuant to Government Code Section 54957.6 Conference with Labor Negotiator, District Negotiator: Bradley Neufeld, Gresham Savage, Unrepresented Employee: Interim Chancellor
  

Recommended Action to be Determined​

VII. Adjournment