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1. Approval of 2007 State Funded Subgrant Agreement for Hazards <br /> <br />Analysis <br /> <br />(memorandum dated June 28, 2006) 372-398 <br /> Approved the 2007 State Funded Subgrant Agreement for <br />Hazards Analysis agreement and acceptance of the funding <br />provided in the agreement and approved staff recommendation <br />that the assignment for this funding be deferred until the <br /> <br />Emergency Management Preparedness Agreement is approved by <br />the Board in September 2006. <br /> <br /> General Services <br />C. <br /> <br />1. Amendment Number 3 to Contract between Owner and Architect <br /> <br /> for Design of New County Administration Buildings <br />(memorandum dated July 3, 2006) 399-404 <br /> Approved Amendment Number 3 to the Primary Contract with <br />Donadio and Associates in the amount of $57,200 for <br /> <br />architectural and engineering services. <br /> <br /> <br />2. IRC Jail Expansion Project Change Order #1 – Medical/Infirmary <br /> <br /> GMP <br />(memorandum dated June 29, 2006) 405-427 <br /> Approved AIA Change Order # 1, establishing the <br />Medical/Infirmary Guaranteed Maximum Price (GMP) of <br />$1,805,547, for the IRC Jail expansion project and authorized the <br />Chairman to execute the document. Approved the procedures for <br />establishing the managing Owner’s Contingency as outlined in <br /> <br />the staff report and approved Payment and Performance Bonds be <br />required at 100% of the cost of construction (this is included in <br />the GMP). <br /> <br /> <br /> Human Resources <br />D. <br /> <br /> None <br /> <br /> Human Services <br />E. <br /> <br /> None <br /> <br /> Leisure Services <br />F. <br /> <br /> None <br /> <br /> <br /> <br />11. <br />DEPARTMENTAL MATTERS (CONT’D.) PAGE <br /> Office of Management and Budget <br />G. <br /> <br />Page 9 of 13 <br />July 11, 2006 <br /> <br />