Agendas
- ICBOC Subcommittee Agendas
- Construction Subcommittee
- 2017
- 2016
- 2015
- 11-12-2015
- 10-15-2015
- 08-13-2015
- 07-16-2015
- 05-14-2015
- 04-16-2015
- 01-15-2015
- C.iv.BM331-McCarthy-Cogen-PCO003-Rule-21-Gear-R1.pdf
- C.iii.BM330-approved-1-5-15.pdf
- C.ii.BM329-McCarthy-CEP-PCO171-317-Double-Material-Handling-R3.pdf
- C.i.BM327-McCarthy-CEP-PCO238-HPG-Line-Reroute-R2.pdf
- B.ii.December-Detailed-Projected-Reports.pdf
- B.i.December-Summary-PP-Presentation.pdf
- A. 112014-Construction-Meeting-Minutes.pdf
- 01.15.15-Agenda.pdf
- 2014
- 11-20-2014
- D.xiv.BM-326.pdf
- D.xiii.BM-325.pdf
- D.xii.BM-324.pdf
- D.xi.BM-323.pdf
- D.x.BM-322.pdf
- D.viii.BM-318.pdf
- D.vii.Determination-of-Appeal.pdf
- D.vi.BM-316.pdf
- D.v.BM-320.pdf
- D.ix.BM-321.pdf
- D.iv.BM-319.pdf
- D.iii.BM-317.pdf
- D.ii.NOC-South-Dock.pdf
- D.i.BM-315.pdf
- Ci.Summary-PP.pdf
- C.ii.Detailed-Project-Rpt.pdf
- A.08.21.14-Construction-Meeting-Minutes.pdf
- 11.20.14 Agenda.pdf
- 08-21-2014
- D.vii.Heart-and-Vascular-BM-315.pdf
- D.vi.CEO-GO-Bond-Cmtee-Approved-Memos.pdf
- D.v.Heart-and-Vacular-BM-313.pdf
- D.iv.Heart-and-Vacular-BM-314.pdf
- D.iii.Heart-and-Vascular-Prequalification-Requests.pdf
- D.ii.Heart-and-Vascular-BM-312.pdf
- D.i.Heart-and-Vascular-PCO-092.pdf
- C.ii.July-Detailed.pdf
- C.i.July-Report-PPT.pdf
- A.06.12.14-Construction-Meeting-Minutes.pdf
- 08.21.14-Agenda.pdf
- 06-12-2014
- 04-17-2014
- 02-20-2014
- 11-20-2014
- 2013
- 11-21-2013
- Miscellaneous-Memos-Approved-by-CEOGO-Bond-Committee.pdf
- East-Tower-Nursing-Unit-Infrastructure-Upgrade-Board-Memo-284-Supplemental-Services-Agreement-with-AMEC.pdf
- Early-Utilities-Package-Board-Memo-293_Continued-Funding-for-Hawthorne-Related-to-Rental-Costs-for-a-Temporary-Boiler.pdf
- Early-Utilities-Package-Board-Memo-282-Initial-Funding-for-Hawthorne-Related-to-Natural-Gas-Line-Remedial Actions.pdf
- Early-Utilities-Package-Board-Memo-280-Change-Order-to-Swinerton-Builders-Related-to-Natural-Gas-Line-Repairs.pdf
- Central-Energy-Plant-Board-Memo-292-Change-Order-to-McCarthy-Building-Companies-Inc.pdf
- Central-Energy-Plant-Board-Memo-290_Change-Order-to-McCarthy-Building-Companies-Related-to-Tunnel-Extension.pdf
- 280r-Revised-Memo-to-Board-Revised-Natural-Gas-Line-Failure-Temporary-Chillers-Draft-6.pdf
- 11-21-13-ICBOC-Construction-Sub-committee-Agenda.pdf
- 05-09-2013
- 02-14-2013
- 12-13-07-ICBOC-Construction-Sub-Committee-Agenda.pdf
- 08-08-13-ICBOC-Construction-Sub-committee-Agenda.pdf
- 11-21-2013
- 2012
- 08-09-2012
- CoGen-Add-Rev-062912.pdf
- Board-Memo-F.6.b.-HOTC-Project.pdf
- 195-Memo-to-Board-Solar-Agreementr3.pdf
- 194-Memo-to-Board-Re-routing-of-Utilities-at-the-TES-Yard-r3.pdf
- 193-Memo-to-Board-H-V-Fire-Pump-Roomr3.pdf
- 192-Memo-to-Board-Level-1-Build-Out-OR-Redesign-Servicesr7.pdf
- 191-Memo-to-Board-CEP-Oxygen-Tank-Relocation.pdf
- 190-Memo-to-Board-Level-1-Build-Out-BIM.pdf
- 189-Memo-to-Board-ISLD-Estimating-Services.pdf
- 188-Memo-to-Board-Bid-Package-2-Construction-Contract-Awardr4.pdf
- 187-Memo-to-Board-IOR-Services-for-Central-Energy-Plantr4.pdf
- 186-Memo-to-Board-Testing-Services-for-Central-Energy-Plantr2.pdf
- 185-Memo-to-Board-ASI7-Medical-Gas-Piping-Changes-Final.pdf
- 183-Memo-to-Board-EUP-Schedule-Extension2-Final.pdf
- 06-27-12 -LOI-signed-by-GHD.pdf
- 01.ICBOC-Construction-Agenda-08-09-12.pdf
- 02-09-2012
- ICBOC-Construction-Agenda-02-09-12.pdf
- 166-Memo-to-Board-East-Tower-Pneumatic-Tube-System-Designr1.pdf
- 165-Memo-to-Board-Telecom-Routing-Revisions-for-IS-Backboner1.pdf
- 164-Memo-to-Board-Sewer-Trench-Excavationr1.pdf
- 163-Memo-to-Board-SWPP-Monitoring-Services-for-CY-2012-r1.pdf
- 162-Memo-to-Board-Added-Design-Services-for-Re-routing-of-Utilitiesr1.pdf
- 161-Memo-to-Board-East-Tower-Redesign-of-East-Tower-Nurse-Stationsr2.pdf
- 160-Memo-to-Board-Bid-Package-5-Reject-All-Bids.pdf
- 159-Memo-to-Board-EUP-Bypass-Road.pdf
- 158-Memo-to-Board-Commissioning-Services-for-Proposition-G-Projects.pdf
- 157-Memo-to-Board-IOR-Services-for-East-Tower-Upgrades.pdf
- 156-Memo-to-Board-Bid-Package-4-Construction-Contract-Award-r1.pdf
- 155-Memo-to-Board-Master-Program-Schedule-Revisions-113011r1.pdf
- 154-Memo-to-Board-TES-Tank-Hazardous-Material-Disposal-and-Cleaning.pdf
- 153-Memo-to-Board-IS-Backbone-Extension.pdf
- 152-Memo-to-Board-SDGE-Rule-16-Service-Lateral-for-Natural-Gas.pdf
- 151-Memo-to-Board-Natural-Gas-Connections-to-Existing-Central-Plant.pdf
- ICBOC-Construction-Agenda-11-08-12.pdf
- 05-10-12-Construction-Sub-committee-Agenda.pdf
- 08-09-2012
- 2011
- 2010
- 08-05-2010-Meeting-Documents
- Monthly-Update-May-2010-Final.pdf
- Monthly-Update-June-2010-Final.pdf
- Monthly-Update-April-2010-Final.pdf
- D-Program-Cash-Flow-070910.pdf
- B-120-Memo-to-Board-Level-B-Renovations.pdf
- B-119-Memo-to-Board-DandT-Iterim-Loading-Docks.pdf
- B-118-Memo-to-Board-PMT-Office-Modifications.pdf
- B-117-Memo-to-Board-Master-Budget-Revisions.pdf
- B-116-Memo-to-Board-Master-Program-Schedule.pdf
- A4-16771-Auth-to-Proceed-to-60-CD.pdf
- A2-KPFF-memo-6-21-10-Retrofit.pdf
- A2-07-00662.00-Sharp-Grossmont-DandT-Option-G-StudyREV.pdf
- ICBOC-Construction-Agenda-11-04-10.pdf
- ICBOC-Construction-Agenda-08-05-10.pdf
- ICBOC-Construction-Agenda-04-19-10.pdf
- ICBOC-Construction-Agenda-01-14-10.pdf
- 08-05-2010-Meeting-Documents
- 2009
- 10-15-2009
- 07-23-2009
- 05-14-2009
- HOTC-Recommendation-041709.pdf
- GHD-MR.pdf
- Alternative-Construction-Delivery-Models-v2.pptx
- 80-Memo-to-Board-Additional-Testing-Services.pdf
- 79-Memo-to-Board-Additional-IOR-Services.pdf
- 78-Memo-to-Board-Utility-Master-Plan-Schematic-Design.pdf
- 77-Memo-to-Brd-CO-RFQ-70-Relo-Underground-Fuel-Lines.pdf
- 76-Memo-to-Brd-CO-RFQ-09-Inf-Contr-Measures-to-Jan-09.pdf
- 75-Memo-to-Board-Document-Review-Services-East-Tower.pdf
- 01-ICBOC-Construction-Agenda-05-14-09.pdf
- 03-12-2009
- Monthly-Report-Jan-2009-Final.pdf
- 74-Memo-to-Board-CO-RFQ-107-Light-Switches-Shower-Locations.pdf
- 73-Memo-to-Board-Revised-Volume-8-Policies-and-Procedures.pdf
- 71-Memo-to-Board-RFQ-Extend-Smoke-Barriers-at-Ext-Walls.pdf
- 70-Memo-to-Board-Design-Services-Central-Plant.pdf
- 69-Memo-to-Board-CO-RFQ-115-PCM-Vacuum-Breakers.pdf
- 68-Memo-to-Board-Design-Services-East-Tower-Phase-1.pdf
- 67-Memo-to-Board-RFQ-95-Change-Door-Operators.pdf
- 66-Memo-to-Board-Change-Order-RFQ112-Water-Damage-fr.pdf
- 65-Memo-to-Board-Change-Order-RFQ106-DI-System-Modif.pdf
- 64-Memo-to-Board-Master-Program-Schedule-Update.pdf
- 63-Memo-to-Board-DandT-Tunnel-Design.pdf
- 62r1-Memo-to-Board-CO-RFQ113-Water-Damage-Valves.pdf
- 61-Memo-to-Board-Change-Order-RFQ96-Misc-RFIs-and-AS.pdf
- 01.ICBOC-Construction-Agenda-03-12-09.pdf
- 01-08-2009
- 2008
- 11-13-2008-Agenda-and-Documents
- Project-Quality-Plan-r1.pdf
- Program-Cash-Flow-030508.pdf
- Monthly-Report-Template-September-2008-Final.pdf
- GHD-Master-Schedule-082908.pdf
- 53-Memo-to-Board-Change-Order-RFQ-90-Electrical-Re-Work.pdf
- 52-Memo-to-Board-Cahnge-Order-RFQ-81-Added-Drywall.pdf
- 51-Memo-to-Board-Change-Order-Additional-4-Band-Couplers.pdf
- 50-Memo-to-Board-Change-Order-Additional-Level-1-Pod-Costs.pdf
- 49-Memo-to-Board-Change-Order-Framing-Issues.pdf
- 48-Memo-to-Board-Change-Order-Sprinkler-System-Mods.pdf
- 47-Memo-to-Board-Change-Order-RFQ-54-HW-CW-Piping-and-Plumbing.pdf
- 46-Memo-to-Board-Design-Phase-Additional-Services-BIM-D-and-T.pdf
- 45-Memo-to-Board-Change-Order-RFQ-62-Penetration-Steel-Supports.pdf
- 44-Memo-to-Board-Construction-Cost-Estimating-D-and-T.pdf
- 43-Memo-to-Board-Document-Review-Services-D-and-T.pdf
- 41-GHD-Master-Schedule-082608-Level-I-(2).pdf
- 39-Memo-to-Board-RFQ-47-TelData-Cabling.pdf
- 01-ICBOC-Construction-Agenda-11-13-08.pdf
- 02-21-2008
- ICBOC-Construction-Agenda-11-13-08.pdf
- ICBOC-Construction-Agenda-09-04-08.pdf
- ICBOC-Construction-Agenda-07-03-08.doc
- ICBOC-Construction-Agenda-05-08-08.doc
- 11-13-2008-Agenda-and-Documents
- Communications-Subcommittee
- Combined Finance and Construction Subcommittee
- Audit-Finance Subcommittee
- 2017
- 2016
- 2015
- 2014
- 08-14-2014
- 07-23-2014
- 05-01-2014
- Project-Photos.pdf
- Mar-2014-Prop-G-Fund-Financials.pdf
- Jan-2014-Prop-G-Fund-Financials.pdf
- ICBOC-Audit-and-Finance-Agenda-4-24-14.rev2.pdf
- ICBOC-Audit-and-Finance-Agenda-4-24-14.rev.pdf
- ICBOC-Audit-and-Finance-Agenda-4-24-14.pdf
- Feb-2014-Prop-G-Fund-Financials.pdf
- 90-Day-Status-Report-3-10-14.pdf
- 90-Day-Report-3-12-14.pdf
- 02-13-2014
- 2013
- 2012
- 2011
- 10-19-2011-Audit-and-Finance-Meeting
- Memo.ICBOC.Re.September.2011.Prop.G.Fund.Financials.pdf
- Memo.ICBOC.Re.July.2011.Prop.G.Fund.Financials.pdf
- Memo.ICBOC.Re.August.2011.Prop.G.Fund.Financials.pdf
- ICBOC-Audit-and-Finance-Agenda-10-19-11.pdf
- Grossmont.Healthcare.District.Agreed.Upon.Procedure.pdf
- GHD-Independent-Auditors-Report-6-30-11.pdf
- Financial-Statements-June-2011-2010.pdf
- ICBOC-Audit-and-Finance-Agenda-11-09-11.pdf
- ICBOC-Audit-and-Finance-Agenda-10-19-11.pdf
- ICBOC-Audit-and-Finance-Agenda-08-22-11.pdf
- ICBOC-Audit-and-Finance-Agenda-07-15-11.pdf
- ICBOC-Audit-and-Finance-Agenda-05-11-11.pdf
- ICBOC-Audit-and-Finance-Agenda-04-07-11.pdf
- ICBOC-Audit-and-Finance-Agenda-01-19-11.pdf
- 10-19-2011-Audit-and-Finance-Meeting
- 2010
- Folder-of-Attachments
- ICBOC-Audit-and-Finance-Agenda-11-03-10.pdf
- ICBOC-Audit-and-Finance-Agenda-09-29-10.pdf
- ICBOC-Audit-and-Finance-Agenda-09-01-10.pdf
- ICBOC-Audit-and-Finance-Agenda-07-28-10.pdf
- ICBOC-Audit-and-Finance-Agenda-04-21-10.pdf
- ICBOC-Audit-and-Finance-Agenda-03-18-10.pdf
- ICBOC-Audit-and-Finance-Agenda-02-10-10.pdf
- ICBOC-Audit-and-Finance-Agenda-02-03-10.pdf
- 2009
- 2008
- Construction Subcommittee
- 2018
- 2017
- 2016
- 11-17-2016-Regular-Meeting
- 08-25-2016-Regular-Meeting
- J4e.pdf
- J4d.pdf
- J4c.pdf
- J4b.pdf
- J4a.pdf
- J3b.pdf
- J3a.pdf
- J2c.pdf
- J2b.pdf
- J2a.pdf
- J1cviia.pdf
- J1cvia.pdf
- J1cvb.pdf
- J1cva.pdf
- J1ciigii.pdf
- J1ciigi.pdf
- J1ciifii.pdf
- J1ciifi.pdf
- J1ciieii.pdf
- J1ciiei.pdf
- J1ciidii.pdf
- J1ciidi.pdf
- J1ciicii.pdf
- J1ciici.pdf
- J1ciibii.pdf
- J1ciibi.pdf
- J1ciiaii.pdf
- J1ciiai.pdf
- J1cic.pdf
- J1cib.pdf
- J1cia.pdf
- J1aivd.pdf
- J1aivc.pdf
- J1aivb.pdf
- J1aiva.pdf
- J1aiii.pdf
- J1aic.pdf
- J1aib.pdf
- J1aia.pdf
- F2.pdf
- F1.pdf
- 0852516-Agenda.pdf
- 05-26-2016-Regular-Meeting
- 02-25-2016-Regular-Meeting
- 2015
- 11-19-2015-Regular-Meeting
- 08-27-2015-Regular-Meeting
- 05-28-2015-Regular-Meeting
- 04-09-2015-Special-Meeting
- 02-26-2015-Regular-Meeting
- PCO-Memo-067.pdf
- I.5.d. New SGH CEO Scott Evans.pdf
- I.5.c. Misc Construction Activities.pdf
- I.5.b. Sharp Experience - New Energy Plant.pdf
- I.5.a. Press Release-Construction Progressing on Heart and Vascular.pdf
- I.3.b. BM332-McCarthy CEP Trellis NTE.pdf
- I.3.a. BM331-McCarthy Cogen PCO003 Rule 21 Gear.pdf
- I.2.c. Options Being Considered.pdf
- I.2.b. Communication from Bond Counsel.pdf
- I.2.a. June 2006 Ballot Resolution.pdf
- I.1.c.ii.c.ii. Detailed Project Report Feb 2015.pdf
- I.1.c.ii.c.i. Prop G Monthly Report Feb 2015.pdf
- I.1.c.ii.b.ii. Detailed Project Report Jan 2015.pdf
- I.1.c.ii.b.i. Prop G Monthly Report Jan 2015.pdf
- I.1.c.ii.a.ii. Detailed Project Report Dec 2015.pdf
- I.1.c.ii.a.i. Prop G Monthly Report Dec 2015.pdf
- I.1.c.i.a. 01.15.15 Construction Meeting Minutes.pdf
- I.1.b.i.a. 12.09.14 Communications Meeting Minutes.pdf
- I.1.a.i.b.2. December 2014 Financials.pdf
- I.1.a.i.a.2. November 2014 Financials.pdf
- I.1.a.i.a.1. October 2014 Financials.pdf
- I.1.a.i.a. 01-08-15 Audit and Finance Meeting Minutes.pdf
- F.1. 12.04.14 Regular Meeting Minutes.pdf
- 022615-Agenda.pdf
- 2014
- 12-04-2014-Regular-Meeting
- I.5.d.Fallbrook-hospital-to-go-outpatient-only.pdf
- I.5.c.Michele-Tarbet-obituary.pdf
- I.5.b.Randy-Lenac-fills-GHD-board-seat.pdf
- I.5.a.Prop-G-Construction-misc.pdf
- I.3.e.Determination-of-Appeal.pdf
- I.3.d.NOC-South-Dock.pdf
- I.3.c.BM-325.pdf
- I.3.b.BM-318.pdf
- I.3.a.BM-315.pdf
- I.2.c.HOTC-Options-for-Board.pdf
- I.2.b.Grossmont-College-HOTC-Correspondence.pdf
- I.2.a.Prop-G-Ballot-Resolution-References-to-HOTC-and-Changes.pdf
- I.1.c.ii.d.ii.November-2014-Detail-Report.pdf
- I.1.c.ii.d.i.November-2014-PPT-Report.pdf
- I.1.c.ii.c.i.October-2014-PPT-Report.pdf
- I.1.c.ii.b.ii.Sept-2014-Detail-Report.pdf
- I.1.c.ii.b.i.Sept-2014-PPT-Report.pdf
- I.1.c.ii.a.ii.August-2014-Detail-Report.pdf
- I.1.c.ii.a.i.August-2014-PPT-Report.pdf
- I.1.a.i.c.Financial-Statements.pdf
- I.1.a.i.b.11.13.14-Audit-and-Finance-Sub-Committee-Meeting-Minutes.pdf
- I.1.a.i.a.10.09.14-Audit-and-Finance-Sub-Committee Meeting-Minutes.pdf
- H.1.c.GHD-FY14-Cogen-Agreed-Upon-Procedures-FINAL.pdf
- H.1.b.GHD-FY14-Prop-G-Agreed-Upon-Procedures-Report-FINAL.pdf
- H.1.a.GHD-Prop G-Audit-FINAL.pdf
- F.2.10-16-14-ICBOC-Special-Meeting-Minutes.pdf
- F.1.08-28-14-ICBOC-Meeting-Minutes.pdf
- 12.04.14-ICBOC-Agenda.pdf
- 10-16-2014-Special-Meeting
- G.2.e.PCO-286-ICBOC-Memo-003-McC-CEP-Add-Med-Monitoring-R1.pdf
- G.2.d.PCO-287-ICBOC-Memo-001-McC-CEP-Trellis-R1.pdf
- G.2.c.PCO-003-ICBOC-Memo-002-McC-Cogen-Rule-21-Gear-R1.pdf
- G.2.b.PCO-273-ICBOC-Memo-004-McC-CEP-Temp-Gen-Install-R1.pdf
- G.2.a.PCO-098-ICBOC-Memo-005-McC-DT-Mechanical-BM318-R1.pdf
- G.1.ICBOC-Special-Budget-Contingency-10-13-14.pdf
- Agenda-Special-Meeting-10.16.14.pdf
- 08-28-2014-Regular-Meeting
- J.2.c.Selection-of-Financial-Advisor.pdf
- J.2.b.FY-2014-15-Annual-Tax-Rate-Resolution.pdf
- J.1.c.v.a)-Causes-for-Delay-CEP.pdf
- J.1.c.ix.a)-Heart-and-Vascular-Prequalification-Requests.pdf
- J.1.c.iii.c.Heart-and-Vascular-BM-315.pdf
- J.1.c.iii.b.Heart-and-Vacular-BM-313.pdf
- J.1.c.iii.a.Heart-and-Vacular-BM-314.pdf
- J.1.c.ii.c)ii.07.14-Detailed.pdf
- J.1.c.ii.c)i.07.14-Report-PPT.pdf
- J.1.c.ii.b)ii.06.14-Detailed.pdf
- J.1.c.ii.b)i.06.14-Report-PPT.pdf
- J.1.c.ii.a)ii.05.14-Detailed.pdf
- J.1.c.ii.a)i.05.14-Report-PPT.pdf
- J.1.c.i.a)-06.12.14-Construction-Meeting-Minutes.pdf
- J.1.a.i.e)-07.23.14-Financials.pdf
- J.1.a.i.d)-March-2014-Financial-Statement.pdf
- J.1.a.i.c)-February-2014-Financial-Statement.pdf
- J.1.a.i.b)-January-2014-Financial-Statement.pdf
- J.1.a.f)-Prop-G-FY14-Draft-1.pdf
- F.05-22-14-ICBOC-Meeting-Minutes.pdf
- 08.28.14-ICBOC-Agenda.pdf
- 05-22-2014-Regular-Meeting
- Terms-of-Office.pdf
- March-Monthly-Report-PowerPoint.pdf
- March-Detailed-Project-Report.pdf
- March-2014-Financial-Statement.pdf
- January-2014-Financial-Statement.pdf
- ICBOC-Agenda-May 22-2014.pdf
- February-Monthly-Report-PowerPoint.pdf
- February-Detailed-Project-Report.pdf
- February-2014-Financial-Statement.pdf
- Clippings.pdf
- Bylaws-Revision.pdf
- Board-Memo-306.pdf
- April-Monthly-Report-PowerPoint.pdf
- April-Detailed-Project-Report.pdf
- 90-Day-Report.pdf
- 2-27-14-ICBOC-Regular-Meeting-Minutes.pdf
- 02-27-2014-Regular-Meeting
- Prop-G-February-Progress-Report-2014-r1.pdf
- October-2013-Financial-Statements.pdf
- November-2013-Financial-Statements.pdf
- Memo-300.pdf
- Memo-297.pdf
- McCarthy-Presentations-for-ICBOC-on-2-27-14.pdf
- ICBOC-Terms-Feb-2014.pdf
- ICBOC-Agenda-February-27-2014.pdf
- December-2013-Financial-Statements.pdf
- CW-Driver-Presentations-for-ICBOC-on-2-27-14.pdf
- Clippings-of-Interest.PDF
- 12-5-13-ICBOC-Mtg-Minutes.pdf
- 2.27.14-ICBOC-Packet.pdf
- 1-15-14-ICBOC-Special-Mtg-Minutes.pdf
- 01-15-2014-Special-Meeting
- 12-04-2014-Regular-Meeting