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13-0586
| 1. | Action Minutes of April 18, 2013 | General Agenda Item | Approve the Action Minutes of April 18, 2103. | | |
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13-0581
| 2. | RMA - Big Sur Land Trust Grant Contracts - Jun 2013 | General Agenda Item | Consider assuming grant contracts from the Big Sur Land Trust for the Lower Carmel River Floodplain Restoration and Environmental Enhancement Project. | | |
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13-0589
| 3. | RMA - Jail Housing Addition State Agreements - Jun 2013 | General Agenda Item | a. Support accepting the Pre Design Report for the Jail Housing Addition;
b. Support approving and authorizing the Chair of the Board of Supervisors to execute the attached Project Delivery & Construction Agreement with the State Public Works Board, the California Department of Corrections and Rehabilitation, and the Board of State and Community Corrections (in substantially the form attached), thereby allowing the Jail Housing Addition project to proceed under the terms of AB 900 Phase II);
c. Support approving and authorizing the Chair of the Board of Supervisors to execute the attached Board of State & Community Corrections Jail Construction Agreement with the Board of State and Community Corrections (in substantially the form attached), thereby allowing the Jail Housing Addition project to proceed under the terms of AB 900 Phase II; and
d. Support approving and authorizing the Chair of the Board of Supervisors to execute the attached Certificate of Matching Funds for the Monterey County Jail Housing Addition project for Monterey County’s “Cash and In-kind Match” of $4,032,778 | | |
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13-0585
| 4. | NMC - Probation 20 E Alisal TI, Project 8787 Bid 10416 | General Agenda Item | Receive a status report for the 20 East Alisal Street Second Floor Tenant Improvements, Project No. 8787, Bid Package No. 10416. | | |
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13-0592
| 5. | RMA Development of Infrastructure Assessment Report | General Agenda Item | a. Receive and accept a report on the Development of Infrastructure Assessments;
b. Support expediting the consultant selection process by obtaining proposals from three qualified proposals from three qualified firms for conducting a County-owned building assessment; and
c. Support modifying the Capital Projects Reporting Schedule from Monthly to Quarterly. | | |
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13-0593
| 6. | RMA - Honewell Internl Renewal & Addendum No. 3 | General Agenda Item | a. Support approving Renewal and Addendum Number 3 of Agreement with Honeywell International, Inc., (Request for Proposal #10218) to provide implementation of additional energy efficiency measures described generally as Mechanical Systems Controls Marina Coastal Office, in the amount of $79,192, for a total amount not to exceed $1,120,469, and extend the term to September 30,2013;
b. Support authorizing the Contracts/Purchasing Officer to execute Renewal and Addendum Number 3 of Agreement with Honeywell International, Inc., (Request for Proposal #10218) and future addendums that do not significantly alter the scope of work or change the approved Agreement amount;
c. Support authorizing a ten percent (10%) contingency of Renewal and Addendum Number 3 of Agreement with Honeywell International Inc., in the amount not to exceed $7,919, to provide funding for approved contract change orders;
d. Support authorizing the Director of Public Works to execute contract change orders that are within Public Contract Code 20142 limits and do not significantly change the scope of work; and
e. Su | | |
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13-0582
| 7. | NMC - Modular Bldgs TI Bid No. NMC-1009 Project No. 9600-50 | General Agenda Item | a. Support the Plans and Specifications for the Natividad Medical Center, Project #9600-50 Modular Bldgs. TI, Bid #NMC 1009 for contractors to bid on construction; and
b. Support the Public Works Department to advertise the “Notice to Contractors” in The Californian on June 17, and 24, 2013. | | |
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13-0584
| 8. | NMC Key Capital Projects - Jun 2013 | General Agenda Item | Receive a status report of Natividad Medical Center’s key capital projects. | | |
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