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MIN 23-013
| 1. | Approve CIC Mins of 2-8-23 | Minutes | Approve the Capital Improvement Committee Action Minutes of February 8, 2023. | | |
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23-213
| 2. | Receive List of Standing & Follow-Up Reports for the CIC | General Agenda Item | Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. | | |
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23-187
| 3. | Road Repair Bond Program | General Agenda Item | a. Receive a status report on the Board Referral 2020.12 “Consider funding options to increase the Pavement Condition Index of County roads to at least a ‘Fair’ standard over the next ten years”;
b. Support implementation of a financing plan for the local road repair pilot program;
c. Approve the initial local road repair plan; and
d. Provide appropriate direction to staff. | | |
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23-210
| 4. | Winter Storm Update (CIC) | General Agenda Item | a. Receive a Status Report on the 2016 Soberanes Fire and 2017 Winter Storm Repair Projects;
b. Receive a Status Report on the 2019 Winter Storms Repair Projects;
c. Receive a Status Report on the 2020 Fire Damage Repair Projects;
d. Receive a Status Report on the 2021 Winter Storms Repair Projects;
e. Receive a Status Report on the 2022/2023 Winter Storms Repair Projects; and
f. Consider retroactively adding the 2022/2023 Winter Storm Repair Projects to the FY 2022-23 Annual Work Program for Road Fund. | | |
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23-186
| 5. | Key Capital Projects Update | General Agenda Item | Receive a report on Key Capital Projects managed by the Public Works, Facilities and Parks Department (PWFP) for the period from July 1, 2022 through December 31, 2022 (Fiscal Year 2022-23, Quarters One and Two). | | |
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23-201
| 6. | Receive the Draft CIP 5 Year Plan FY 23/24 Thru 27/28 | General Agenda Item | a. Receive the Draft County of Monterey Capital Improvement Program Five-Year Plan (CIP) for Fiscal Years (FYs) 2023/24 through 2027/28; and
b. Support approval of the CIP for FYs 2023/24 through 2027/28 by the Board of Supervisors; and
c. Recommend priority unfunded projects for consideration by the Board of Supervisors at the April 2023 Budget Workshop. | | |
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