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BC 16-039
| 1. | Budget Committee Action Minutes for August 31, 2016 | Budget Committee | Approve the Budget Committee Action Minutes for August 31, 2016. | | |
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BC 16-038
| 2. | Budget Committee List of Follow-Up & Penidng Items - Sep 2016 | Budget Committee | Receive the List of Budget Committee Follow-Up Reports and Pending Items. | | |
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BC 16-040
| 3. | Dept of Finance Bulletin for Sep 2016 | Budget Committee | Receive the California Department of Finance Bulletin for September 2016. | | |
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BC 16-042
| 4. | Position Reallocations | Budget Committee | a. Support the request to amend the FY 2016-17 Information Technology Department Budget to reallocate one (1) Information Technology Support Technician III position in Unit 8435-Enterprise Operations to one (1) Management Analyst II position in Unit 8439- Administrative Services, as indicated in the attached Resolution;
b. Support the request to amend the FY 2016-17 Information Technology Department Budget to reallocate one (1) Data Center Operations Technician III position in Unit 8435- Enterprise Operations to one (1) Office Assistant II position in Unit 8439- Administrative Services, as indicated in the attached Resolution;
c. Support the request to authorize the Auditor-Controller and the County Administrative Office to incorporate these changes in the FY 2016-17 Budget; and
d. Support the request to authorize the Human Resources Department to implement the changes in the Advantage HRM system. | | |
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BC 16-041
| 5. | Support to Award Building 400 1st floor and HVAC | Budget Committee | a. Support Natividad Medical Center to increase the total project cost approved by the Board of Supervisors for $1,156,036 for MOB Buildout - Floor One by $1,059,716 to a revised total project cost of $2,215,752.; and
b. Support Natividad Medical Center to increase the total project cost approved by the Board of Supervisors for $800,000 for The Building 400 - Mechanical Upgrade by $44,381 to a revised total project cost of $844,381; and
c. Support Award of an agreement in the total amount of $2,604,675 for the construction component to Tombleson Inc. the lowest responsible and responsive base bidder, for Natividad Medical Center for the above mentioned projects; and
d. Support to approve the Performance and Payment Bonds executed and provided by Tombleson Inc.; and
e. Support to authorize a contingency (not to exceed 10% of the contract amount) to provide funding for approved contract change order. | | |
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BC 16-037
| 6. | Receive the Natividad Medical Center Financial Report for July 31, 2016 | Budget Committee | Receive the Natividad Medical Center Financial Report for July 31, 2016 | | |
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BC 16-045
| 7. | 4th Quarter Financial Report | Budget Committee | Accept the Monterey County Water Resources Agency (MCWRA) Fourth Quarter Financial Status Report through June 30, 2016. | | |
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