File #: 24-658    Name: Capital Improvement Project Workshop
Type: General Agenda Item Status: Agenda Ready
File created: 10/2/2024 In control: Board of Supervisors
On agenda: 10/8/2024 Final action: 10/8/2024
Title: a. Provide direction at the first of two workshops for the prioritization of 3-5 projects previously approved or recently proposed for the Capital Improvement Program Five-Year Plan, Workplan for Fiscal Years 2024/25 through 2028/29; and b. Direct staff to return to the Board of Supervisors in November 2024 for the second of two workshops focused on funding relative to the top priorities. (ADDED VIA ADDENDA)
Attachments: 1. Board Report, 2. Attachment A - Workplan Summary, 3. Item No. 12.1 Presentation, 4. Completed Board Order Item No. 12.1
Title
a. Provide direction at the first of two workshops for the prioritization of 3-5 projects previously approved or recently proposed for the Capital Improvement Program Five-Year Plan, Workplan for Fiscal Years 2024/25 through 2028/29; and
b. Direct staff to return to the Board of Supervisors in November 2024 for the second of two workshops focused on funding relative to the top priorities. (ADDED VIA ADDENDA)
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Provide direction at the first of two workshops for the prioritization of 3-5 projects previously approved or recently proposed for the Capital Improvement Program Five-Year Plan, Workplan for Fiscal Years 2024/25 through 2028/29; and
b. Direct staff to return to the Board of Supervisors in November 2024 for the second of two workshops focused on funding relative to the top priorities.

SUMMARY:
On September 9, 2024, the Capital Improvement Committee (CIC) received a staff report from the Public Works, Facilities and Parks (PWFP) department, regarding the proposed Capital Project to build the Mental Health Rehabilitation Center and associated Health Services facility at Constitution Boulevard. Health Department (HD) and Natividad Medical Center (NMC) staff provided additional background and comments in support of this large project. CIC directed County staff, including staff from NMC, to proceed to the full Board of Supervisors on October 8, 2024, for the first of two workshops to provide endorsements, comments and input on multiple projects. The goal of the first workshop is stated as prioritization by the Board of Supervisors of 3-5 capital projects, where prioritized projects will receive necessary staff resources and funding allowing for the significant advancement of those priorities.

DISCUSSION:
On June 25, 2024, following a lengthy and participative process, the Board of Supervisors approved the County of Monterey Capital Improvement Program Five-Year Plan (CIP) ...

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