Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 5/11/2015 2:30 PM Minutes status: Draft  
Meeting location: Monterey Room, 2nd Floor
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0431 1.NMC JOC Quarterly Report 5-11-2015General Agenda ItemReceive a Job Order Contract update from Natividad Medical Center.   None None
15-0467 2.Bldg. 151 Tenant Improvement ProjectGeneral Agenda Itema. Receive, support, and approve a capital projects proposal covering 1441 Constitution Boulevard, Building 151, Suites 15 and 16; b. Direct staff to incorporate County of Monterey 1441 Constitution Boulevard, Building 151, Suites 15 and 16 Tenant Improvement Project into the County of Monterey Capital Improvement Program Five Year Plan 2015-16 through 2019-20; and c. Support contracting with architectural services firm for design work for County of Monterey 1441 Constitution Boulevard, Building 151, Suites 15 and 16 Tenant Improvement Project.   None None
A 15-096 3.GNU Group Amendment No. 2General Agenda Itema. Support the Deputy Purchasing Agent for Natividad Medical Center (NMC) to execute Amendment No. 2 to the Agreement (A-12552/MYA1021) with GNU Group for Signage Analysis & Master Plan Services at NMC, extending the Agreement an additional one (1) year period for a revised term of September 1, 2013 through June 30, 2016 and adding $78,860 for a revised total Agreement amount not to exceed $263,360. b. Support the Deputy Purchasing Agent for NMC to execute up to three (3) future Amendments to the Agreement which do not significantly alter the scope of work and do not cause an increase of more than five percent (5%) of the current cost of the Agreement.   None None
15-0346 4.Old Jail Feasibility StudyGeneral Agenda Itema. Receive an update on the Final Report-Adaptive Reuse Feasibility Study for the Old County Jail located at 142 West Alisal Street, Salinas CA, Project 8850, Request For Proposal 10438, completed by Page & Turnbull, Inc.; b. Support acceptance of the Final Report-Adaptive Reuse Feasibility Study for the Old County Jail; and the inclusion of alternative schemes 7 and 8 as potential reuse schemes for the site; and c. Provide direction to staff on selection of one preferred scheme for the adaptive reuse of the Old County Jail site.   None None
15-0449 5. General Agenda ItemReceive the Pavement Asset Management Plan 2015.   None None
15-0337 6.Quarterly JOC Report to CICGeneral Agenda ItemReceive the quarterly report from Resource Management Agency-Public Works on Job Order Contracting for the quarter ending March 31, 2015.   None None