County of Monterey  
Monterey County Government Center  
168 W. Alisal St., 2nd Fl., Monterey Room  
Salinas, CA 93901  
Meeting Agenda - Final  
W. Alisal St, 2nd Floor, Salinas CA–Monterey Room; or, 2616 1st Ave, Marina  
CA–Dist 4 Office; or, 1200 Aguajito Rd, Ste #1, Monterey, CA–Dist 5 Office  
Monday, March 11, 2024  
3:30 PM  
Capital Improvement Committee  
Supervisor Wendy R. Askew will appear by video conference on this date at 2616 1st Avenue,  
Marina CA 93933 – District 4 Office. Consistent with Government Code Section 54953, an agenda  
will be posted at this location, and it will be accessible by the public.  
Supervisor Mary L. Adams will appear by video conference on this date at: 1200 Aguajito Road,  
Suite #1, Monterey, CA 93940 – District 5 Office. Consistent with Government Code Section 54953,  
an agenda will be posted at this location, and it will be accessible by the public.  
Participation in meetings  
Members of the public may participate in Committee meetings in two (2) ways:  
1. You may attend the meeting in-person at 168 W. Alisal Street, 2nd Floor, Salinas CA – Monterey  
Room, or, 2616 1st Avenue, Marina CA – District 4 Office, or, 1200 Aguajito Road, Suite #1,  
Monterey, CA – District 5 Office; or,  
pwd=TW1JcUc5bm1UNFFNVFFUanJhdjJiZz09  
If you do not have access to a computer, you may call into the meeting and participate by calling the  
following number: 1-669-900-6833 and entering the following meeting ID: 991 4941 6113 and  
Password: 820713  
If you choose not to attend the Capital Improvement Committee meeting but wish to make a public  
comment on a specific agenda item, please submit your comment via email by 5:00 p.m. on Friday,  
March 8, 2024. Please submit your comment to Rocio Quezada at quezadar1@co.monterey.ca.us and  
your comment will be placed into the record at the meeting.  
If you are watching the live stream of the Capital Improvement Committee meeting and wish to make  
either a general public comment or to comment on a specific agenda item as it is being heard, please  
select the “raise hand” option on the Zoom screen, and your microphone will be unmuted so you can  
speak. To select the “raise hand” option, click on the ‘participants’ icon at the bottom of your Zoom  
screen, then click the “raise hand” icon next to your name.  
PLEASE NOTE: IF ALL BOARD MEMBERS ARE PRESENT IN PERSON, PUBLIC  
PARTICIPATION BY ZOOM IS FOR CONVENIENCE ONLY AND IS NOT REQUIRED BY  
LAW. IF THE ZOOM FEED IS LOST FOR ANY REASON, THE MEETING MAY BE PAUSED  
WHILE A FIX IS ATTEMPTED BUT THE MEETING MAY CONTINUE AT THE DISCRETION  
OF THE CHAIRPERSON.  
NOTE: All agenda titles related to numbered items are live web links. Click on the title to be  
directed to corresponding Committee Report.  
PUBLIC COMMENT: Members of the public may address comments to the Committee concerning  
each agenda item. Timing of the public comment shall be at the discretion of the Chair.  
Call to Order  
Additions and Corrections  
Public Comment Period  
This portion of the meeting is reserved for persons to address the Committee on any matter  
not on this agenda but under the jurisdiction of the Committee.  
Approval of Action Minutes  
Approve the Capital Improvement Committee Action Minutes of January 18, 2024.  
1.  
Attachments:  
Consent Agenda  
Receive the List of Standing and Follow-up Reports for the Capital Improvement  
Committee.  
2.  
Attachments:  
Regular Agenda  
a. Recommend approval of a Grant Agreement with Jensen Road Group, for  
rehabilitation of Jensen Road from State Route 1 to 600-ft west on Bluff Road; and  
b. Recommend that the project to rehabilitate Jensen Road from State Route 1 to  
600-ft west on Bluff Road be added to the Annual Work Program for Road Fund for  
Fiscal Year 2023-24 and the 5-Year Capital Improvement Program.  
3.  
Proposed California Environmental Quality Act (CEQA) Action: PWFP will file  
a Notice of Exemption for the road rehabilitation project. The project has been  
determined to be categorically exempt (Class 1) because it is to perform repair and  
maintenance of an existing road with no expansion of an existing use (See CEQA  
Guidelines, California Code of Regulations (CCR) Section 15301 Existing Facilities).  
Attachments:  
Receive a report on County-owned blighted facilities and provide direction to staff.  
4.  
Attachments:  
a. Accept staff recommendation to expand the scope of work to include the  
replacement of approximately 50 storefront-style windows for the 1270 Natividad  
Road-Health Department-Water Intrusion Repairs Project; and  
5.  
b. Direct staff to proceed to the Budget Committee for its consideration of Fiscal Year  
(FY) 2023-2024 funds and a funding source for the resulting project budget shortfall.  
Attachments:  
Quarterly Reports  
Receive a report on the implementation of water and sewer infrastructure projects  
funded with American Rescue Plan Act (ARPA) funds and managed by the  
Department of Public Works, Facilities and Parks (PWFP).  
6.  
Attachments:  
It is recommended that the Capital Improvement Committee receive a quarterly  
report on Job Order Contracting from Natividad Medical Center (NMC) for the  
period ending December 2023.  
7.  
Attachments:  
Annual Reports  
a. Receive the Draft County of Monterey Capital Improvement Program Five-Year  
Plan (CIP) for Fiscal Years (FYs) 2024/25 through 2028/29;  
b. Provide recommendations on unfunded capital projects to prioritize for funding in  
the FY 2024/25 CIP work plan.  
8.  
Attachments:  
Adjournment  
The next meeting is scheduled for April 8, 2024 at 3:30 p.m.  
Committee Members: Supervisor Mary L. Adams, Chair; and Supervisor Wendy R. Askew,  
Vice-Chair.  
Committee Staff: Ezequiel Vega, Assistant County Administrative Officer; Mary Perry, Deputy  
County Counsel; and Rocio Quezada, Committee Secretary.  
• Copies of staff reports or other written documentation relating to items referenced on this agenda  
and/or submitted after distribution of the agenda packet are on file and available for public inspection  
at the County Administrative Office, Monterey County Government Center, 168 West Alisal Street,  
3rd Floor, Salinas.  
• Meetings of the Capital Improvement Committee are accessible to individuals with disabilities.  
The Administration Building and Monterey Conference Room are wheelchair accessible. Please  
contact the Monterey County Civil Rights Office at 831-755-5117 if you need assistance or  
accommodations in order to participate in a public meeting or if you need the agenda and public  
documents modified as required by Section 202 of the Americans with Disabilities Act.  
• The following services are available when requests are made by 5:00 p.m. of the Friday before this  
noted meeting: American Sign Language interpreters during a meeting, large print agenda or  
minutes in alternative format.  
• If you require the assistance of an interpreter, please contact Rocio Quezada in the County  
Administrative Office at 831-755-5115. Every effort will be made to accommodate requests for  
translation assistance. Requests should be made as soon as possible, and at a minimum 24 hours in  
advance of any meeting.  
• Si usted requiere la asistencia de un interprete, por favor comuniquese con las oficina de  
Administracion localizada en el Centro de Gobierno del Condado de Monterey, (Monterey County  
Government Center), 168 W. Alisal, Tercer Piso, Salinas - o por telefono llamar a Rocio Quezada al  
831-755-5115. La asistente hara el esfuerzo para acomodar los pedidos de asistencia de un  
interprete. Los pedidos se deberan hacer lo mas pronto posible, y a lo minimo 24 horas de anticipo  
de calquier junta.