Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 12/11/2017 3:00 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
Attachments:
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MIN 17-103 1.Capital Improvement Committee Action Minutes for 11/13/2017MinutesApprove the Capital Improvement Committee Action Minutes for November 13, 2017.   Action details None
17-1237 2.Capital Improvement Committee 2018 Meeting ScheduleGeneral Agenda ItemAdopt the Capital Improvement Committee 2018 Meeting Schedule.   Action details None
17-1110 3. General Agenda ItemSupport the Board of Supervisors designating a vacant 20-acre site located along Constitution Boulevard, east of the Jail and north Natividad Medical Center (corral property), on the Natividad campus for future healthcare facilities.   Action details None
17-1249 4.2017.12.11_LMS Replacement_ (CIC )General Agenda Itema. Support approval, as a priority Capital Improvement Project (CIP) in FY2019, to fund the replacement of the County’s current Learning Management System (LMS) solution. The County’s new solution will: 1. Automate and facilitate the delivery, management, tracking and reporting of online and instructor-led trainings available countywide for mandated trainings, certified education, and optional or suggested development; and 2. Provide features for electronic performance evaluations and knowledge management and succession planning. b. Support approval for the issuance of a Request for Proposal (RFP) and ultimate selection of a qualified LMS Contractor for a term period of 5-years.   Action details None
17-1227 5.Job Order Contracting Quarterly Report Period Ending 9-30-17General Agenda ItemReceive a Quarterly Report on Job Order Contracting from the Resource Management Agency-Public Works and Facilities for the period ending September 30, 2017.   Action details None
17-1251 6.Quarterly Budget & Schedule sTatus Reort on the East/West Wing Project - Dec 2017General Agenda ItemReceive a Quarterly Budget and Schedule Status Report on the East-West Wing Renovation, Project 8864 (Project), for period ending December 31, 2017.   Action details None