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23-132
| 1. | Appoint Chair and VC for CIC | General Agenda Item | Consider appointment of Chair and Vice-Chair to the Capital Improvement Committee. | | |
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None
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MIN 23-005
| 2. | Approve CIC Mins of 11-14-22 | Minutes | Approve the Capital Improvement Committee Action Minutes of November 14, 2022. | | |
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None
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23-131
| 3. | 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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None
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23-122
| 4. | 2023 Storm Updates | General Agenda Item | Status update on January 2023 Winter Storm Repairs by Public Works, Facilities and Parks (PWFP). | | |
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None
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23-067
| 5. | American Rescue Plan Act (ARPA) | General Agenda Item | 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). | | |
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None
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23-116
| 6. | Quarterly Update - Sanitation Systems Disposition | General Agenda Item | Receive a status report for the period ending December 31, 2022, regarding the sale/transfer of the Pajaro County Sanitation District, Boronda County Sanitation District-Zone 1, County Service Area 75 - Chualar sanitation system and Boronda County Sanitation District-Zone 2, San Jerardo Water System. | | |
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None
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23-091
| 7. | Receive status report on Job Order Contracting Program for Public Works, Facilities and Parks | General Agenda Item | Receive a status report on the Job Order Contract Program from the Public Works, Facilities and Parks Department supporting Public Works and Facilities projects for the period of July through December 2022 to capture fiscal year (FY)23 Quarter One and Quarter Two. | | |
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None
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22-1204
| 8. | Natividad Quarterly JOC Update Sept 2022 | General Agenda Item | Receive a quarterly report on Job Order Contracting from Natividad Medical Center for the period ending September 2022. | | |
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None
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23-114
| 9. | Natividad Capital Project Update Through Dec 2022 | General Agenda Item | It is recommended that the Capital Improvement Committee receive a report on Natividad Medical Center’s key capital projects from July 1, 2022, through December 31, 2022 | | |
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None
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