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18-002
| 1. | Capital Improvement Committee Action Minutes for 12/11/2017 | General Agenda Item | Approve the Capital Improvement Committee Action Minutes for December 11, 2017 and February 7, 2018. | | |
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None
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18-140
| 2. | Capital Improvement Committee List of Standing & Follow-up Reports - Feb 2018 | General Agenda Item | Receive the list of Standing and Pending Reports to the Capital Improvement Committee. | | |
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None
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18-004
| 3. | Nurse Call Project - CIC | General Agenda Item | a. Support Natividad Medical Center to increase the total project cost approved by the Board of Supervisors for $1,350,000 for the Nurse Call project by $1,651,000 to a revised total project cost of $3,001,000.; and
b. Support utilizing Job Order Contracting to execute a Notice to Proceed for Nurse Call project.
c. Support to authorize the Auditor’s Office to transfer $1,651,000 from NMC’s Enterprise Fund 451, NMC001-451-9600-8142 to NMC’s Capital Strategic Reserve Fund 404, NMC002-404-9600-8142. | | |
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None
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18-088
| 4. | Building 200 Suite 101 NMG - CIC | General Agenda Item | a. Support to amend the Fiscal Year 2017-2018 approved capital projects to include Building 200 Suite 101 NMG (Natividad Medical Group) Project; and
b. Support utilizing Job Order Contracting to execute a Notice to Proceed for Building 200 Suite 101 NMG (Natividad Medical Group) Project; and
c. Support to authorization of an operating transfer of $2,225,000 from NMC’s Enterprise Fund, Fund 451, Appropriation Unit NMC001, to NMC’s Capital Reserve, Fund 404, Appropriation Code NMC002. | | |
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None
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18-086
| 5. | CIC - NMC JOC Status Report 2-12-18 | General Agenda Item | Receive a quarterly report from Natividad Medical Center on Job Order Contracting. | | |
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None
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18-107
| 6. | NMC - Capital Project Update 2-12-18 | General Agenda Item | Receive a report on Natividad Medical Center’s key capital projects | | |
Action details
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None
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