MIN 17-103
| 1. | Capital Improvement Committee Action Minutes for 11/13/2017 | Minutes | Approve the Capital Improvement Committee Action Minutes for November 13, 2017. | | |
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17-1237
| 2. | Capital Improvement Committee 2018 Meeting Schedule | General Agenda Item | Adopt the Capital Improvement Committee 2018 Meeting Schedule. | | |
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17-1110
| 3. | | General Agenda Item | Support 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. | | |
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17-1249
| 4. | 2017.12.11_LMS Replacement_ (CIC ) | General Agenda Item | a. 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. | | |
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17-1227
| 5. | Job Order Contracting Quarterly Report Period Ending 9-30-17 | General Agenda Item | Receive a Quarterly Report on Job Order Contracting from the Resource Management Agency-Public Works and Facilities for the period ending September 30, 2017. | | |
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17-1251
| 6. | Quarterly Budget & Schedule sTatus Reort on the East/West Wing Project - Dec 2017 | General Agenda Item | Receive a Quarterly Budget and Schedule Status Report on the East-West Wing Renovation, Project 8864 (Project), for period ending December 31, 2017. | | |
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