MIN 18-038
| 1. | Capital Improvement Committee Action Minutes for 10/19/2018 | Minutes | Approve the Capital Improvement Committee Action Minutes for October 19, 2018. | | |
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18-1168
| 2. | Capital Improvement Committee List of Follow-Up Reports | General Agenda Item | Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. | | |
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18-1167
| 3. | Capital Improvement Committee Meeting Schedule for 2019 | General Agenda Item | Adopt the 2019 Capital Improvement Committee Meeting Schedule. | | |
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18-1179
| 4. | Receive Status Report on Transfer of the Pajaro, Boronda, and Chualar Sanitation Systems and San Jerardo Water System | General Agenda Item | a. Receive a status report on the transfer of the Pajaro, Boronda, and Chualar Sanitation Systems and San Jerardo Water System; and
b. Support completing system condition assessments and valuations for these systems. | | |
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18-1133
| 5. | RMA Capital Improvement Projects Update 1/1-6/30/18 | General Agenda Item | Receive a report on Resource Management Agency (RMA) Key Capital Improvement Projects for the period January 1, 2018 through June 30, 2018. | | |
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18-1174
| 6. | NMC Capital Project Update - CIC | General Agenda Item | Receive a report on Natividad Medical Center’s key capital projects | | |
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18-1157
| 7. | CIC - NMC JOC Update 12-10-2018 | General Agenda Item | Receive a quarterly report on Job Order Contracting from Natividad Medical Center for the period ending September 30, 2018. | | |
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