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MIN 24-054
| 1. | Approve CIC Mins of 6-10-24 | Minutes | Approve the Capital Improvement Committee Action Minutes of June 10, 2024. | | |
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24-548
| 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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24-533
| 3. | June 30, 2024 Qtr Status Report BCSD Water System | General Agenda Item | Receive a report for the quarter ending June 30, 2024, on the status of the Boronda County Sanitation District (BCSD) - Zone 2 San Jerardo Water System. | | |
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24-555
| 4. | CIC Review of Draft Objectives | General Agenda Item | Conduct a review and provide input on draft key objectives within the Capital Improvement Committee’s purview. | | |
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24-545
| 5. | Potential Solar Projects | General Agenda Item | a. Receive a presentation from staff on potential solar projects at Natividad Medical Center at 1441 Constitution Blvd., the ITD building at 1590 Moffett St., County Courthouse at 1200 Aguajito St., and the County Administrative buildings at 168 W. Alisal and 142 W. Alisal and options to move forward; and,
b. Provide feedback to staff on potential site considerations for the solar arrays; and,
c. Provide direction to staff. | | |
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24-537
| 6. | NMC Quarterly JOC Update through March 2024 | General Agenda Item | 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 March 2024. | | |
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24-541
| 7. | NMC Key Capital Projects Jan - June 2024 | General Agenda Item | It is recommended that the Capital Improvement Committee receive a report on Natividad Medical Center’s key capital projects from January 1, 2024, through June 30, 2024. | | |
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