COMMITTEE AGENDA MEMORANDUM
Capital Improvement Program Committee
SUBJECT:
title
Capital Projects Status Updates.
End
RECOMMENDATION:
Recommendation
Receive and discuss information regarding the status of capital projects.
Body
SUMMARY:
The CIP Committee’s 2018 Workplan includes monitoring of capital projects during all phases of development. Staff will provide a list of pending projects to the Committee at each Committee meeting and will present detailed information on those where significant potential issues have been identified. The projects presented for discussion will be organized by phases: construction, design and planning/feasibility; staff will present projects to the CIP Committee for review one phase at a time. Projects in the design phase are presented at this Committee meeting.
Attachment 1 is a list of projects in the design phase. Attachment 2 provides more detailed information about a sole source procurement for the Software Upgrades and Enhancements Project.
Staff is requesting the CIP Committee provide feedback on the projects in this report-most specifically those for which additional attachments are provided.
Attachment 3 describes capital projects consultant transactions that will be scheduled for Board consideration in the near future.
ATTACHMENTS:
Attachment 1: Capital Project Monitoring Report - Design
Attachment 2: Sole Source Procurement - Software Upgrades
Attachment 3: Upcoming Consultant Agreements or Amendments
UNCLASSIFIED MANAGER:
Manager
Katherine Oven, 408-630-3126
Ngoc Nguyen, 408-630-2632