Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 4/10/2017 3:00 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
17-0250 1.3/13 CIC - approval of 2/13 and 3/6 minGeneral Agenda ItemConsider approval of action minutes from the Capital Improvement Committee meetings of February 13 and March 6, 2017.   Action details None
17-0310 2.RBB Amendment 2 - CICGeneral Agenda ItemSupport authorizing the Deputy Purchasing Agent for Natividad Medical Center (NMC) or designee to execute Amendment No. 2 to the agreement (A-12753) with RBB Architects for the Radiology Modernization Project at NMC, extending the agreement an additional two (2) year period (July 1, 2017 through June 30, 2019) for a revised full agreement term of September 23, 2014 through June 30, 2019, and adding $1,307,000 for a revised total agreement amount not to exceed $2,524,350.   Action details None
17-0220 3. General Agenda Itema. Support adopting Security Signage Specifications as standards for use on County owned and operated facilities; and b. Support implementing security signage at Monterey County Administration Building ,168 W. Alisal, Salinas, California using available budget appropriations.   Action details None
17-0311 4.CIP 5-Year Plan 2017-18 through 2021-22General Agenda Itema. Consider the County of Monterey Capital Improvement Program Five-Year Plan FY 2017-18 through 2021-22 unfunded project needs; and b. Provide direction regarding recommended project priorities.   Action details None
17-0314 5. General Agenda Itema. Consider a draft 2017 Storm Response Implementation Plan b. Provide direction to staff   Action details None
17-0202 6.Schilling Place Quarterly Budget & Schedule Status Report - Mar 2017General Agenda ItemReceive a Quarterly Budget and Schedule Status Report on Schilling Place Tenant Improvement, Project 8862 (Project), for the period ending December 31, 2016.   Action details None
17-0198 7.East/West Wing Quarterly Budget & Schedule Project Report - Mar 2017General Agenda ItemReceive a Quarterly Budget and Schedule Status Report on the East-West Wing Renovation, Project 8864 (Project), for period ending December 31, 2016.   Action details None