|
MIN 25-077
| 1. | 10-17-25 CIC Meeting Minutes | Minutes | Approve the Capital Improvement Committee Action Minutes of October 17, 2025. | | |
None
|
None
|
|
25-808
| 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. | | |
None
|
None
|
|
25-740
| 3. | Key Capital Improvement Project Status Q3 & Q4 | General Agenda Item | Receive a report on Key Capital Improvement Projects managed by the Public Works, Facilities and Parks Department (PWFP) for the period of January 1, 2025 through June 30, 2025 (Fiscal Year 2024-25, Quarters Three and Four). | | |
None
|
None
|
|
25-809
| 4. | Disposition of the San Jerardo Water System | General Agenda Item | Receive a report for the quarter ending September 30, 2025, on the status of the transfer of ownership of the Boronda County Sanitation District (BCSD) - Zone 2 San Jerardo Water System. | | |
None
|
None
|
|
25-794
| 5. | Establish Construction Manager At-Risk Program | General Agenda Item | a. Support a finding that the proposed action is not a project as defined by the California Code of Regulations (CCR) California Environmental Quality Act (CEQA) Guidelines Section 15378 because it consists of an organizational or administrative activity that will not result in direct or indirect physical changes in the environment and said action does not have a direct physical change on the environment nor a reasonably foreseeable indirect physical change on the environment;
b. Support the creation of a Construction Manager At-Risk (CMAR) Project Delivery Program for the County of Monterey (County) allowed pursuant to California Public Contract Code (PCC) Section 20146;
c. Support the CMAR Project Delivery Program Policy Guidelines developed in accordance with Section 20146 of the Public Contract Code;
d. Support utilization of CMAR Contracts for the erection, construction, alteration, repair, or improvement of any infrastructure, excluding roads, and including, but not limited to, buildings, utility improvements associated with buildings, flood control and underground utility | | |
None
|
None
|
|
25-723
| 6. | FACILITIES MASTER PLAN | General Agenda Item | a. Receive a presentation on departmental space need projections for the next 20 years, and development options in the draft 2025 Facilities Master Plan for County facilities;
b. Provide recommendations to the Board of Supervisors on final space development options to incorporate into the Final 2025 Facilities Master Plan. | | |
None
|
None
|