2.Approve minutes from Jail Committee meetings held on 12/11/09, 1/7/10 and 1/13/10 and 2/4/10
3.Discussion regarding information to distribute to CMAR interview candidates (i.e., most current schematic drawings).
4.Discuss format/questions for CMAR interviews.
5.Comments/discussion about draft CMAR Construction Contract and provisions therein (continued from 2/4/10 meeting) and follow-up information provided by the District Attorney’s office.
6.Develop final short-list for interview process of CMAR.
7.Discussion on committee future meetings (set next meeting date) and meeting dates with CRA architects, including other consultants or CMAR as required.
8.Discussion on Harris & Associates availability and/or other consultants.
9.Discussion on future tasks and general project overview and assignments including comments from consultants, et al.
10.Discussion on financial report, recordkeeping and communications by Jail Project Manager.Action to assign tasks as required.
11.Public Participation (no action will be taken on any item).
