Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Capital Improvement Committee Agenda status: Final-Revised
Meeting date/time: 6/10/2024 3:30 PM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: None Meeting Extra3: None  
Agenda packet: None
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MIN 24-036 1.Approve CIC Mins of 5-13-24MinutesApprove the Capital Improvement Committee Action Minutes of May 13, 2024.   None None
24-437 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.   None None
24-444 3.NICE AgreementGeneral Agenda ItemSupport the District Attorney’s recommendation for a five-year non-standard Agreement with NICE Systems, Inc., for Automated Data Systems, in the maximum amount of $536,100.   None None
24-340 4.REF120051 - Carmel LagoonGeneral Agenda ItemReceive a status update on the Carmel Lagoon Ecosystem Protective Barrier, Scenic Road Protection Structure, and Interim Sandbar Management Plan Project (REF120051).   None None
24-440 5.CIP Update - CICGeneral Agenda ItemReceive a report of the Monterey County Water Resources Agency’s Capital Improvement Plans for Fiscal Year 2024-2025.   None None
24-427 6.WRA 23 Winter Storm Repair/Funding - CICGeneral Agenda ItemReceive a status report of 2023 Winter Storm Repairs/Funding Utilizations by the Monterey County Water Resources Agency.   None None
24-423 7.JOC Status Report Q3 FY24General Agenda ItemReceive 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 January through March 2024 to capture Fiscal Year FY 2023-24 Quarter Three.   None None
24-339 8.Winter Storm and Fire Projects Status ReportGeneral 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.   None None