Sonoma County Junior College District
BOARD OF TRUSTEES
FACILITIES COMMITTEE
August 1, 2000
President's Office
2 p.m.
AGENDA
2:00 p.m. CALL MEETING TO ORDER
PUBLIC COMMENT
2:01 p.m. RECESS TO CLOSED SESSION TO CONSIDER ANY OF THE FOLLOWING ITEMS (Indicated by [4 ]
a. With respect to every item of business to be discussed in closed session pursuant to Section 54956.8
[4 ] CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property (Address, Parcel #, Other ID): 6225 Eastside Road, Forestville, CA 95436 (Shone Farm)
Name(s) of Negotiating Parties: SRJC District
County of Sonoma
Under negotiation: (4 ) Price ( ) Terms of payment ( ) Both ( )
b. With respect to every item of business to be discussed in closed session pursuant to Section 54956.9
[4 ] CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Section 54956.9(b)
Specify number of potential cases: 1 (one)
2:30 p.m. Reconvene To Open Session (Approximate time)
Open Session:
1. Shone Farm Discussion: An update on the Town of Windsor Water Agreement with Steve Olson leading the discussion.
2. Public Safety Training Center Bid Results : A review of the bid results and status of state analysis.
3. LRC Funding Update: Staff will discuss results of Chancellor's Office visit/review of LRC Final Project Proposal and funding prospects.
4. William B. Race Health Sciences Building Direct Expenditure Remuneration: A review of the status of the final agreement with the contractor for direct expenditures incurred due to delays.
5. Facilities Review Group (FRG) 2000-2001 Project List: Discussion of 2000/01 funding priorities.
6. Baker Hall Remodel Planning Update: Staff will review proposed project design proposal as submitted by RMW.
7. Culinary Arts Facility: Staff will discuss status of the proposal to relocate the Culinary Arts Program.
8. Highway 101 Reconstruction Impacts on SRJC: An introductory discussion as to the prospects for significant impacts of future Highway 101 construction on access to SRJC campus.
9. Steps at Burbank Auditorium: A review of the need to repair Auditorium steps.
10. Review of August Board Items:
a. Emeritus Parking Lot Re-Paving and Re-striping Project, Notice of Completion
b. Tauzer Plumbing/Electrical Scheduled Maintenance Project, Change Order #1
c. Forsyth/Bech Re-Roofing Scheduled Maintenance Project, Change Order #1
d. Forsyth/Bech Re-Roofing Scheduled Maintenance, Notice of Completion
e. Bailey/Burbank Re-Carpeting Project, Change Order #1
f. Bailey/Burbank Re-Carpeting Project, Notice of Completion
g. Quinn Pool Repairs Scheduled Maintenance Project, Notice of Completion
h. Quinn Swim Center Roof Repair Scheduled Maintenance, Permission To Go To Bid.
i. Call Child Development Center Parking Lot Project, Phase II, Permission To Go To Bid
j. Call Child Development Center's Laboratory Modification Project, Permission To Go To Bid
k. Public Safety Training Center Construction Project, Award of Bid
Posted by mlinford at August 1, 2000 12:00 PM