DATE: February 6, 2018
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE MARCH 13, 2018 MEETING
Body
CONSENT AGENDA
2018-0041
Approval of minutes for:
January 22, 2018 - SPECIAL MEETING
February 6, 2018 - CLOSED SESSION
February 6, 2018 - REGULAR BPC MEETING
Office of the District Clerk
2017-0251
A) ORDINANCE AMENDING THE FY 17/18 BUDGET INCREASING THE FY 17/18 CAPITAL IMPROVEMENT PROGRAM APPROPRIATION FOR THE CHULA VISTA BAYFRONT SOUTH CAMPUS PAVEMENT AND FOUNDATION DEMOLITION PROJECT BY $X,XXX,XXX TO BE FUNDED FROM RESTRICTED RESERVES
B) RESOLUTION APPROVING AN AMENDMENT TO THE FY 2014-2018 5-YEAR CAPITAL IMPROVEMENT PROGRAM TO INCREASE THE CHULA VISTA BAYFRONT SOUTH CAMPUS PAVEMENT AND FOUNDATION DEMOLITION PROJECT BUDGET BY $X,XXX,XXX PURSUANT TO BPC POLICY NO. 90 AND NO. 120
Engineering-Construction
2017-0529
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH DIAMOND ENVIRONMENTAL SERVICES LP FOR AS NEEDED PORTABLE TOILET RENTAL SERVICES FROM JULY 1, 2018 THROUGH JUNE 30, 2023, FOR AN AMOUNT NOT TO EXCEED $200,000. ALL FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET
General Service
2017-0582
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH CORKY'S PEST CONTROL, INC. FOR ANIMAL AND PEST CONTROL SERVICES FROM JULY 1, 2018 THROUGH JUNE 30, 2023, FOR AN AMOUNT NOT TO EXCEED $230,000. ALL FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET
2017-0645
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO THE AGREEMENT WITH KTU+A FOR CHULA VISTA PARKS DESIGN SERVICES TO INCREASE THE AGREEMENT AMOUNT BY $300,000 INCREASING THE AGGREGATE TOTAL OF THE AGREEMENT FROM $100,000 TO $400,000, WITHIN THE EXISTING APPROVED PROJECT BUDGET
Engineering-Construction
2017-0649
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDI...
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