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13-0381
| 1. | Capital Improvement Committee Action Minutes of 3-14-13 | General Agenda Item | Approve the Action Minutes of March 14, 2013. | | |
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13-0364
| 2. | RMA - Kitchell/CEM Inc. Amendmt No. 2 - San Lucas Library | General Agenda Item | a. Support a change in scope and budget to the San Lucas Branch Library Project, 54692 Teresa Street, San Lucas CA, Project No. 8548 to allow the design and construction of a solar photovoltaic system; two outdoor trellis patio covers and implementation of Leadership in Energy and Environmental Design (LEED) upgrades and LEED Silver certification; and
b. Support approving Amendment No. 2 to the Professional Services Agreement with Kitchell/CEM, Incorporated, to provide architectural and engineering design services resulting from the change in scope for the San Lucas Branch Library Project, 54692 Teresa Street, San Lucas CA, Project No. 8548, in the amount of $57,183 for a total not to exceed of $122,839. | | |
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13-0379
| 3. | Seaside Cl Expansion Lease Agreement | General Agenda Item | a. Receive an update on the Health Department’s plan to expand clinic capacity in Seaside, California as outlined in the Departments’ Five-Year Capital Improvement Program for Fiscal Year 2012-13 through 2016-17; and
b. Support the Health Department’s request to execute a twenty (20) year Lease Agreement with Community Hospital Properties, a California non-profit corporation and a division of Community Hospital of the Monterey Peninsula (CHOMP) for approximately 25,000 rentable square feet of space located at 1150-1154 Fremont Boulevard, Seaside, California for use by the Health Department’s Clinic Services Bureau, to commence within one hundred twenty (120) days of Board of Supervisors approval. | | |
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13-0363
| 4. | RMA Key Capital Projects and Pajaro Park Report | General Agenda Item | Receive a report on the Resource Management Agency - Public Works Capital Projects for Funds 401, 402, 404, 002, and the Pajaro Neighborhood Park Project. | | |
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13-0380
| 5. | NMC Key Capital Projects Report | General Agenda Item | Receive a status report of Natividad Medical Center’s key capital projects. | | |
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