Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 9/12/2016 2:30 PM Minutes status: Final  
Meeting location: Monterey Room, 2nd Floor
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1037 1.Building 400 Cardiology and HVAC AwardGeneral Agenda Itema. Support Natividad Medical Center to increase the total project cost approved by the Board of Supervisors for $1,156,036 for The Medical Office 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.   Action details None
16-1019 2.CSA 75 Rate IncreaseGeneral Agenda Itema. Receive the County Service Area 75 - Chualar Consolidated Draft Wastewater Rate Study; b. Support approval of Rate Alternative 2A - Loan Payback, No Phase-In; and c. Support authorizing staff to proceed with the Proposition 218 Majority Protest Process.   Action details None
16-907 3.CIC - East/West Wing Renovation Project Qtrly Update - Aug 2016General Agenda ItemReceive a Quarterly Budget and Schedule Status Report on the East-West Wing Renovation, Project 8864 (Project), for period ending June 30, 2016.   Action details None
16-906 4.CIC - Schilling Pl Tenant Imprvmt Project Qtrly Update - Sep 2016General Agenda ItemReceive a Quarterly Budget and Schedule Status Report on Schilling Place Tenant Improvement, Project 8862 (Project), for period ending June 30, 2016.   Action details None
16-1006 5.Quarterly Budget New Juvenile HallGeneral Agenda ItemReceive a Quarterly Budget and Schedule Status Report on the New Juvenile Hall, Project 8811 (Project), for period ending June 30, 2016.   Action details None
16-925 6. General Agenda ItemReceive a Quarterly Budget and Schedule Status Report on the Jail Housing Addition, Project 8819 (Project), for period ending June 30, 2016.   Action details None
16-1013 7.CIP Quarterly ReportGeneral Agenda ItemReceive a Quarterly Report on Resource Management Agency Capital Improvement Projects for the period ending June 30, 2016.   Action details None
16-927 8.Receive a quarterly report on Job Order Contracting from the Resource Management Agency-Public Works for the period ending June 30, 2016.General Agenda ItemReceive a Quarterly Report on Job Order Contracting from the Resource Management Agency-Public Works for the period ending June 30, 2016.   Action details None