Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 6/18/2018 9:30 AM Minutes status: Final  
Meeting location:
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
18-658 1.Capital Improvement Action Minutes for 5/14/2018General Agenda ItemApprove the Capital Improvement Committee Action Minutes for May 14, 2018.   Action details None
18-659 2.Capital Improvement Committee List of Standing & Pending Items - Jun 2018General Agenda ItemReceive the list of Standing and Pending Reports to the Capital Improvement Committee.   Action details None
18-628 3.Radiology Modernization Award - CICGeneral Agenda Itema. Support Natividad Medical Center to increase the project cost for the Radiology Modernization by $2,710,455 for construction, inspection and permit fees and incorporate a 15% or $1,942,050 as contingency reserve for unforeseen future cost to the project. The total cost of the project will be $18,373,081; and b. Support to award an agreement in the total amount of $12,947,000 for the construction component to John F. Otto, Inc. dba Otto Construction the lowest responsible and responsive base bidder, for Natividad Medical Center for the above mentioned projects; and c. Support approve the Performance and Payment Bonds executed and provided by John F. Otto, Inc. dba Otto Construction and d. Support authorizing the Chief Executive Officer of Natividad Medical Center to execute a Certificate of Completion and to execute and record with County Recorder a Notice of Completion, when it is determined that the contract for construction of the Radiology Modernization, Project 9600-54, Bid Package No. NMC-1013, is complete in all respects in accordance with the Plans and Specifications.   Action details None
18-653 4.Jail Quarterly Report - CICGeneral Agenda ItemReceive a Quarterly Budget and Schedule Status Report on the Jail Housing Addition, Project 8819 (Project), for period ending March 31, 2018.   Action details None
18-657 5.Juvenile Hall Monthly Report - CIC 6/18General Agenda ItemReceive a Monthly Budget and Schedule Status Report on the New Juvenile Hall, Project 8811 (Project), for period ending April 30, 2018.   Action details None