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13-0729
| 1. | Capital Improvement Committee Action Minutes of 06-03-13 | General Agenda Item | Approve the Action Minutes of June 3, 2013. | | |
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13-0739
| 2. | RMA Downtown Vibrancy Plan and Allocation | General Agenda Item | a. Support the preparation of an Agreement with City of Salinas for Downtown Vibrancy Plan to address the funding terms; and
b. Support the allocation of up to $110,000 out of Fund 404 that was identified for the Government Center Master to be used in FY 1013-14 towards the Vibrancy Plan. | | |
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13-0726
| 3. | RMA - Job Ordering Contracting Report & Modify CIC by-laws | General Agenda Item | a. Receive a status report from Resource Management Agency - Public Works on Job Order Contracting;
b. Support amendment to Capital Improvement Committee Roles and Responsibilities to require prior approval for Job Order Contracting work with a value greater than $1,000,000 per Job Order per contract; and
c. Accept quarterly reporting on Job Order Contracting work. | | |
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13-0727
| 4. | NMC - Gallun Snow Agreement Agreement RFQ 9600-48 | General Agenda Item | a. Support the Purchasing Manager for Natividad Medical Center (NMC) to enter into an Agreement pursuant to the Request for Qualifications (RFQ #9600-48) with Gallun Snow Interior Design for Interior Design Services at NMC in an amount not to exceed $450,000 for the period August 1, 2013 to June 30, 2016.
b. Support the Purchasing Manager for NMC to approve up to two (2) future amendments to the Agreement pursuant to RFQ #9600-48 where the amendments do not exceed 10% of the original Agreement annual amount ($150,000) and do not significantly change the scope of services or result in an increase in County General Fund Contributions. | | |
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13-0731
| 5. | NMC Key Capital Projects & Request Qtrly Reports | General Agenda Item | a. Receive a status report of Natividad Medical Center’s key capital projects; and
b. Support modifying the Capital Projects Reporting Schedule from Monthly to Quarterly. | | |
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