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: 8/19/2015 9:30 AM Minutes status: Draft  
Meeting location: Esselen Room, 3rd Floor
NOTICE OF SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
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File #Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0860 1.CIC East-West Wing Renovation Project PresentationGeneral Agenda ItemReceive a presentation and provide recommendations on the East-West Wing Renovation Project.   None None
15-0880 2.Quarterly JOC Report - ending 6-30-15General Agenda Itema. Receive the quarterly report from Resource Management Agency-Public Works (RMA-PW) on Job Order Contracting (JOC) for the quarter ending June 30, 2015; b. Review and consider issuance of three Job Orders, each estimated to exceed $1Million: (1) East/West Wing Renovation Interior Demolition; (2) 1441 Schilling Place Reroof of North and South Buildings; and (3) Fiscal Year 2015/16 Pavement Management Overlay/Rehabilitation Project-Overlay of three County roadways near City of Carmel; and c. Support approval of 2014 JOC Contractors Payment and Performance Bonds Increase for SeaPac Engineering, Inc., GraniteRock Company, and Pueblo Construction, Inc. to allow the contractors to access their respective $4,550,000 Job Order 2014 Contract agreement caps.   None None