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15-0318
| 1. | Proposed Capital Projects with Schilling Facility & others - 2015-16 | General Agenda Item | a. Receive and support a capital projects proposal, covering 1441 Schilling Place, 240 Church (East & West Wings), 168 W. Alisal (Administration Building), and Government Center Modular Removal, Attachment A;
b. Support a County of Monterey 1441 Schilling Place Buildings Tenant Improvement Project and Draft Schedule, Attachment B;
c. Support a County of Monterey Administration Building Tenant Improvement Project and Draft Schedule, Attachment C;
d. Support a County of Monterey East & West Wing Tenant Improvement Project and Draft Schedule, Attachment D;
e. Support a County of Monterey Government Center Modular Removal Project and Draft Schedule, Attachment E;
f. Direct staff to take to the Budget Committee the question on issuance of Certificate of Participation not to exceed $52,000,000, Attachment F; and
g. Direct staff to take to the Budget Committee the option of funding through the annual budget process the estimated costs for the Administration Building Tenant Improvement Project. | | |
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15-0333
| 2. | | General Agenda Item | a. Receive the County of Monterey Capital Improvement Program Five Year Plan 2015-16 through 2019-20;
b. Support the recommendation of capital projects for FY 2015-16 in the amount of $969,000;
c. Support maintaining an estimated $266,000 in Fund 401 Fund Balance for unanticipated project costs;
d. Support incorporating any changes made into the FY 2015-16 Recommended Budget, if needed; and
e. Refer the Committee’s recommendations to the Board of Supervisor’s for their consideration and approval. | | |
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