August 07, 2001

Agenda 08/07/2001

Sonoma County Junior College District

 

BOARD OF TRUSTEES

FACILITIES COMMITTEE

August 7, 2001

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 ] Discussion relevant to property located at 1540 and 1500 Mendocino Avenue

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, dedication date and plaque, change orders and property agreement (Pozzi).

2. Parking Lots Update: A status report on possible off-site parking locations.

3. Shone Farm Facilities (Richard L. Thomas) Update: A status report on the progress on design and installation of classroom/laboratory facilities.

4. Los Guilicos Firing Range Demolition Project: A review of the proposed firing range demolition schedule.

5. Restroom Projects Update: An update on the progress and schedule of the scheduled maintenance restroom projects.

6.Pressbox Project Update: An update on the acquisition/design features of this project.

7.Navy Base - Future Uses: A brief discussion of possible use of the existing Navy base property by other local governmental entities. 8.

  • Culinary Arts Brickyard Project Update: A discussion on the design and completion of tenant improvements.

    • 9. Emeritus/Race Pumping Station Update: An update on the Emeritus/Race pumping station project.

    10. Maggini Hall/Haehl Area Water Line Problems: A discussion regarding the status of water line issues impacting Maggini Hall and Haehl Pavillion.

    11. Facilities Related August Board Items:
  • a. Public Safety Training Center At Windsor Construction Project, Change Order #9
  • b. Armory Lot Re-Paving/Re-Striping Project, Permission To Go To Bid
  • Santa Rosa Campus Parking Lot Re-Striping Project, Notice of Completion
  • Call Child Development Center Parking Lot Phase II Project, Notice of Completion
  • Bailey Hall Transformer Scheduled Maintenance Project, Ratification and Award of Bid
  • Facilities Operations Transformer Scheduled Maintenance Project, Ratification and Award of Bid
  • Shuhaw Roof Scheduled Maintenance Project, Notice of Completion
  • Restroom Improvements Scheduled Maintenance Project, Change Order #2
  • Bailey Hall Counseling Offices Remodel Project, Ratification and Award of Bid
  • Shuhaw Doors and Locks Project, Notice of Completion
  • Emeritus/Plover Plumbing Scheduled Maintenance Project, Change Order #1
    1. Budget Update: LRC Preliminary Plans, Scheduled Maintenance & Hazardous Materials Projects

    13. 2001/2002 High Priority Projects (FRG List): A review of high priority projects requiring funding for 2001/2002.

     

     Posted by mlinford at August 7, 2001 12:00 PM