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: 3/14/2013 9:00 AM Minutes status: Draft  
Meeting location: Esselen Room
Published agenda: Agenda Agenda Published minutes: None Video en Español None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0233 1.02-04-13 - Capital Improvement Committee Action MinutesGeneral Agenda ItemApprove the Action Minutes of February 4, 2013.   None None
13-0234 2.Capital Improvement Committee 2013 Meeting ScheduleGeneral Agenda ItemApprove the Capital Improvement Committee 2013 Meeting Schedule.   None None
13-0240 3.NMC Amendment No. 1 to Hibser Yamauchi ArchitectsGeneral Agenda ItemSupport the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the Agreement (A-12175) with Hibser Yamauchi Architects for 3rd Floor, Building 400, Tenant Improvement, per RFQ #9600-18 at Natividad Medical Center, extending the Agreement to June 30, 2015 and adding $77,930 for a revised total Agreement amount of $564,529 in the aggregate.   None None
13-0239 4.RMA Key Capital Projects Report - Mar 2013General Agenda ItemReceive a report on the Resource Management Agency - Public Works Capital Projects for Funds 401,402, 404, 002 and the Pajaro Neighborhood Park Project.   None None
13-0241 5.NMC Key Capital Projects - Mar 2013General Agenda ItemReceive a status report of Natividad Medical Center’s key capital projects.   None None