MIN 18-031
| 1. | Capital Improvement Committee Action Minutes for 7/9/18 | Minutes | Approve the Capital Improvement Committee Meeting Action Minutes for July 9, 2018. | | |
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18-890
| 2. | Capital Improvement Committee Standing & Pending Reports due for Sep 2018 | General Agenda Item | Receive the list of Standing and Pending Reports for the Capital Improvement Committee. | | |
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18-871
| 3. | | General Agenda Item | Receive a status report on 2017 Winter Storm Repair Projects. | | |
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18-888
| 4. | Elkhorn Tide Gate Repairs | General Agenda Item | a. Receive a status update on Elkhorn Tide Gate Repairs; and
b. Support authorizing the Auditor-Controller to increase appropriations in the amount of $142,071 in the FY 2018-19 Adopted Budget for the Capital Project Fund 402-3000-8468-RMA014, where the financing source is uncommitted fund balance 402-3101, to fund Phase II of the Elkhorn Tide Gate Repair. | | |
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18-883
| 5. | UST Jail Housing Addition | General Agenda Item | a. Approve issuance of Proposed Change Order No. 80 for the Jail Housing Addition Project, Project No. 8819 to add labor and materials, in the amount of $1,400,000, to complete the removal and replacement of two underground fuel tanks and a generator to S.J. Amoroso Construction Co., Inc.’s construction contract.
b. Authorize the Acting Deputy Director of Public Works, Parks & Facilities to execute Proposed Change Order No. 80 to Amoroso Construction’s construction contract for the Jail Housing Addition Project, Project No. 8819. | | |
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18-884
| 6. | | General Agenda Item | Receive a Quarterly Budget and Schedule Status Report on the Jail Housing Addition, Project 8819 (Project), for period ending June 30, 2018. | | |
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18-867
| 7. | JOC Q4 Report 4-1-18 thru 6-30-18 | General Agenda Item | Receive a Quarterly Report on Job Order Contracting from the Resource Management Agency-Public Works and Facilities for the period ending June 30, 2018. | | |
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18-892
| 8. | | General Agenda Item | Receive a Monthly Status Report on the New Juvenile Hall, Project 8811 (Project), for period ending July 31, 2018. | | |
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