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18-518
| 1. | Capital Improvement Committee Action Minutes for 4/16/18 | General Agenda Item | Approve the Capital Improvement Committee Action Minutes for April 16, 2018. | | |
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18-524
| 2. | Capital Improvement Committee List of Pending Items - May 2018 | General Agenda Item | Receive the list of Standing and Pending Reports to the Capital Improvement Committee. | | |
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18-532
| 3. | FY18/19 CIP, Updated ADA Improvements & Ag Commissioner Projects | General Agenda Item | a. Consider recommendation by Budget Committee to update Human Resources’ Learning Management System as a top priority unfunded project.
b. Provide direction to RMA regarding any revisions to the approved FY 18/19 CIP Unfunded Priorities List. | | |
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18-533
| 4. | Elections Construction Completion Project 8404 | General Agenda Item | a. Receive a report on construction project costs associated with the completion of the Elections Department;
b. Support adding Project 8404 to the approved FY 2017-18 Fund 402-Capital Projects list in the amount of $262,348;
c. Support authorizing the Auditor-Controller to transfer $262,348 from the FY 2017-18 General Fund 001, Appropriation Unit ELE001 budget to Capital Projects Fund 402, Appropriation Unit RMA014; and
d. Support authorizing the Auditor-Controller to amend the FY 2017-18 adopted budget for Resources Management Agency Capital Projects, Fund 402, (402-3000-8468-RMA014), increasing appropriations and operating transfer in by $262,348, financed by an operating transfer out of $262,348 from General Fund 001, Elections (001-1410-8064-ELE001). | | |
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18-490
| 5. | Job Order Contracting Quarterly Report Ending 3-31-18 | General Agenda Item | Receive a Quarterly Report on Job Order Contracting from the Resource Management Agency-Public Works and Facilities for the period ending March 31, 2018. | | |
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