Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 9/11/2012 2:30 PM Minutes status: Draft  
Meeting location: Monterey Room
Published agenda: Agenda Agenda Published minutes: None Video en Español None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
12-858 1.CIC Action Minutes of July 30, 2012General Agenda ItemApprove the Action Minutes of July 30, 2012.   None None
12-862 2.RMA - Refurbish Jail Kitchen Project - Increase $55,054General Agenda Itema. Support the approval of an increase to William A. Thayer Construction, Inc. agreement for electrical installation of new ovens and other components related to the Jail kitchen fixtures and equipment, and change orders associated with the increase, not to exceed $52,805, for a total contract value of $797,035; b. Support authorizing a contingency not to exceed $4,500 to provide funding for future approved contract change orders; c. Support the approval of a project budget increase of $55,054 for 1410 Natividad Rd. Refurbish Kitchen Project 8532; and d. Support authorizing a reallocation of funds in the amount of $55,054 within Fund 401, Unit 8184, from Project No. 8546 Jail Restroom Renovation to Project No. 8532 1410 Natividad Rd.-Refurbish Kitchen.   None None
12-860 3.DA Fund Modular 3 $400,000 from East West Wing project.General Agenda Itema. Support the recommendation to fund the renovation of Modular #3 Courtroom for the District Attorney; and b. Support the reallocation of the FY 2012-13 appropriated Fund 404 funds in the amount of $400,000 from the East & West Wing renovation project to the renovation of the Modular #3 Courtroom.   None None
12-861 4.Integrated Behavioral Health Project Increase Budget $660,000 Integrated Behavioral Health Project Increase $660,000General Agenda Itema. Receive a report on the Integrated Behavioral Health Project; and b. Support the recommendation to increase the project’s budget by $660,000 to fund unforeseen construction costs.   None None
12-859 5.RMA Key Capital Projects including Pajaro Neighborhd ParkGeneral Agenda ItemReceive a report on key capital projects including the Pajaro Neighborhood Park Project.   None None
12-867 6.NMC Key Capital ProjectsGeneral Agenda ItemReceive a status report of Natividad Medical Center’s key capital projects.   None None