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Meeting Name: Capital Improvement Committee Agenda status: Final-Revised
Meeting date/time: 12/11/2023 3:30 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: None Video en EspaƱol None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 23-058 1.Approve CIC Mins of 10-9-23MinutesApprove the Capital Improvement Committee Action Minutes of October 9, 2023.   Action details None
23-887 2.Receive List of Standing & Follow-Up Reports for the CICGeneral Agenda ItemReceive the List of Standing and Follow-up Reports for the Capital Improvement Committee.   Action details None
23-886 3.Adopt the CIC meeting schedule for 2024General Agenda ItemAdopt the Capital Improvement Committee Meeting Schedule for Calendar Year 2024.   Action details None
23-795 3.aCarmel Valley Road $1mil RepavingGeneral Agenda ItemReceive a request seeking retroactive authorization to initiate the rehabilitation of East Carmel Valley Road from Milepost 13.9 to Milepost 16.6 using Job Order Contracting (JOC) that exceeds $1,000,000.   Action details None
23-899 4.Sewer and Water System Status ReportGeneral Agenda ItemReceive a status report for the period ending September 2023, 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.   Action details None
23-890 5.Status Report on Winter Storm Repair ProjectsGeneral Agenda Itema. Receive a Status Report on the 2016 Soberanes Fire and 2017 Winter Storm Repair Projects; b. Receive a Status Report on the 2019 Winter Storms Repair Projects; c. Receive a Status Report on the 2020 Fire Damage Repair Projects; d. Receive a Status Report on the 2021 Winter Storms Repair Projects; and e. Receive a Status Report on the 2023 Winter Storms Repair Projects;   Action details None