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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

Monday, November 03, 2014 6:00 PM
Norco College, Center for Student Success, Room 217, 2001 Third Street, Norco, CA 92680

(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 Complete Teaching and Learning Committee Section)
  1.Proposed Curricular Changes
   
The Committee to review the proposed curricular changes for inclusion in the college catalogs and in the schedule of class offerings.

 C.Planning and Operations (Download Complete Planning and Operations Committee Section)
  1.Presentation on Electronic Mass Notification System Selection
   Information Only
 D.Resources (Download Complete Resources Committee Section)
  1.FY 2013-2014 Proposition 39 Financial and Performance Audits
   
The Committee to review the FY 2013-2014 Proposition 39 independent financial and performance audits of the District's Measure C general obligation bond for the permanent file of the District.

  2.Presentation on Full-Time Faculty Obligation Report
   Information Only
 E.Facilities (Download Complete Facilities Committee Section)
  1.Agreement Amendment No. 1 for Project Labor Administration with Padilla and Associates
   
The Committee to review the Agreement Amendment No. 1 in the amount not to exceed $200,000 for project labor administration services with Padilla and Associates for additional projects with the Riverside Community College District.

  2.Firm Selection and Inspection Services Agreement for the Student Services Building with The Vinewood Company, LLC
   
The Committee to review the selection of The Vinewood Company, LLC for Inspection Services/Inspector of Record (IOR) Services for the Student Services Building project at Riverside City College; and the agreement with The Vinewood Company, LLC in the amount of $193,352 for the Student Services Building project.

  3.Firm Selection and Special Inspection and Testing Services Agreement for the Student Services Building with River City Testing
   
The Committee to review the selection of River City Testing for Special Inspection and Testing Services for the Student Services Building project at Riverside City College; and the agreement with River City Testing in the amount of $159,433 for the Student Services Building project.

V. Other Business  (None)
VI. Closed Session
 A.Conference with Legal Counsel - Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (d)(3) – Number of Potential Cases: One (1)
  

Recommended Action to be Determined.​

 B.Conference with Legal Counsel – Existing Litigation - [Paragraph (1) of Subdivision (D) of Government Code Section 54956.9] – PCN3 v. Riverside Community College District
  

Recommended Action to be Determined. ​

VII. Adjournment