Sonoma County Junior College District
BOARD OF TRUSTEES
FACILITIES COMMITTEE
March 6, 2001
President's Office
2 p.m.
AGENDA
PUBLIC COMMENT
2:01 p.m.RECESS TO CLOSED SESSION TO CONSIDER ANY OF THE FOLLOWING ITEMS (Indicated by [
a. With respect to every item of business to be discussed in closed session pursuant to Section 54956.8
[
4 ] A STATUS REPORT ON A POSSIBLE LEASE WITH THE SONOMA COUNTY FAIR BOARD
2:30 p.m. Reconvene To Open Session (Approximate time)
Open Session:
1. Public Safety Training Center Update: An update on the status of the construction
project, and pending change orders.
2. Shone Farm Fatal Flaw Analysis: An update on the status of the development
of a fatal flaw analysis for the Town of Windsor and the funding of this work.
3. Shone Farm Classroom/Laboratory Building: An update on the status of the Agriculture/Natural Resources Department's plan to develop a classroom/laboratory facility at Shone Farm.
4. Shone Farm Road Improvement Project: A review of the Shone Farm access road improvement project.
5. Jewelry Lab and Digital Arts Lab Updates: A report on recent developments related to these connected projects.
6. Bailey Field Pressbox Project: A discussion of the proposed Bailey Field Pressbox upgrade project.
7. Energy Issues Update: A review of proposed energy conservation projects.
8. Mandated External Testing of ALL Fire Alarms and Sprinkler Systems: The Director of Facilities Operations will inform the Board Facilities Committee of this mandated program and its impact on SRJC.
9. Bech Relocatable Space Conversions: A discussion on proposed uses of the unoccupied space in the existing Bech Relocatable.
10. Baker Hall Planning Update: An update on the progress of planning the Baker Hall Remodel project.
11. CalTrans Response on Highway 101/Armory Drive Improvements: A review of
CalTrans letter.
12. Facilities Related Board Items:
a) Quinn Swim Center Roof Repair Scheduled Maintenance Project,
Change Order #1
b) Quinn Swim Center Roof Repair Scheduled Maintenance Project, NOC
c) Tauzer Plumbing and Electrical Scheduled Maintenance Project, NOC
d) Shuhaw Doors and Locks, Ratification and Award of Bid
e) Shuhaw Roof Scheduled Maintenance Project, Award of Bid
f) Restroom Improvements (Shuhaw Hall, Barnett Hall, Bailey Hall Plumbing
Upgrades, Award of Bid
g) Campus Site Lighting Upgrade Scheduled Maintenance Project, Award of Bid
h) Robert A. Call Child Development Center Lab Area and Play Yard
Modifications, Award of Bid
i) Public Safety Training Center At Windsor Construction Project, Change Order
#4
13. Adjournment
Posted by mlinford at March 6, 2001 12:00 PM