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MIN 24-030
| 1. | Approve CIC Mins of 3-11-24 | Minutes | Approve the Capital Improvement Committee Action Minutes of March 11, 2024. | | |
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MIN 24-031
| 2. | Approve CIC Mins of 3-18-24 | Minutes | Approve the Capital Improvement Committee Action Minutes of March 18, 2024. | | |
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24-261
| 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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24-303
| 4. | AXON Non Standard Agreement | General Agenda Item | Support the District Attorney’s Office recommendation for a ten-year non-standard Agreement with AXON Enterprise, Inc., for Digital Evidence Management in the maximum amount of $950,832. | | |
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24-030
| 5. | Job Order Contract (JOC) Program Status Report | 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 2023 to capture FY 2023-24 Quarter One and Quarter Two. | | |
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24-238
| 6. | Flock County Wide Deployment | General Agenda Item | a. Receive and support the Sheriff’s Office request to fund the Sheriff’s Office security camera Flock program with 60 cameras county-wide. These cameras would work in conjunction with the three (3) cameras already being placed at the County government center. The utilization of security cameras strategically placed by law enforcement countywide will reduce crime and aid in the identification, location, and prosecution of offenders thus increasing safety in communities. | | |
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24-237
| 7. | Jail Safety Cell Refurbishing Project | General Agenda Item | a. Receive and support request for funding from the Board of Supervisors for the Sheriff’s Office refurbishment of jail safety and observation cells to protect the incarcerated population from self-injurious behavior; and | | |
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24-299
| 8. | Status update on the CRFREE Project (REF140048) | General Agenda Item | Receive a status update on the Carmel River Floodplain Restoration and Environmental Enhancement (CRFREE) Project (REF140048). | | |
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24-245
| 9. | Semi-Annual Key Capital Project Report | General Agenda Item | Receive a report on Capital Improvement Project managed by the Public Works, Facilities and Parks Department (PWFP) for the period of July 1, 2023 through December 31, 2023 (Fiscal Year 2023-24, Quarters One and Two). | | |
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24-241
| 10. | NMC Key Capital Projects | 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, 2023, through December 30, 2023. | | |
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