County of Monterey - Meeting of Capital Improvement Committee on 12/11/2017 at 3:00 PM

MIN 17-103

Tue, 06 Jun 2023 16:18:03 GMT

File #: MIN 17-103
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approve the Capital Improvement Committee Action Minutes for November 13, 2017.
Action:
Result:

17-1237

Tue, 06 Jun 2023 16:18:03 GMT

File #: 17-1237
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: Adopt the Capital Improvement Committee 2018 Meeting Schedule.
Action:
Result:

17-1110

Tue, 06 Jun 2023 16:18:03 GMT

File #: 17-1110
Ver.: 1
Agenda #: 3.
Type: General Agenda Item
Title: Support the Board of Supervisors designating a vacant 20-acre site located along Constitution Boulevard, east of the Jail and north Natividad Medical Center (corral property), on the Natividad campus for future healthcare facilities.
Action:
Result:

17-1249

Tue, 06 Jun 2023 16:18:05 GMT

File #: 17-1249
Ver.: 1
Agenda #: 4.
Type: General Agenda Item
Title: a. Support approval, as a priority Capital Improvement Project (CIP) in FY2019, to fund the replacement of the County’s current Learning Management System (LMS) solution. The County’s new solution will: 1. Automate and facilitate the delivery, management, tracking and reporting of online and instructor-led trainings available countywide for mandated trainings, certified education, and optional or suggested development; and 2. Provide features for electronic performance evaluations and knowledge management and succession planning. b. Support approval for the issuance of a Request for Proposal (RFP) and ultimate selection of a qualified LMS Contractor for a term period of 5-years.
Action:
Result:

17-1227

Tue, 06 Jun 2023 16:18:03 GMT

File #: 17-1227
Ver.: 1
Agenda #: 5.
Type: General Agenda Item
Title: Receive a Quarterly Report on Job Order Contracting from the Resource Management Agency-Public Works and Facilities for the period ending September 30, 2017.
Action:
Result:

17-1251

Tue, 06 Jun 2023 16:18:05 GMT

File #: 17-1251
Ver.: 1
Agenda #: 6.
Type: General Agenda Item
Title: Receive a Quarterly Budget and Schedule Status Report on the East-West Wing Renovation, Project 8864 (Project), for period ending December 31, 2017.
Action:
Result: