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MIN 24-014
| 1. | Approve CIC Mins of 1-18-24 | Minutes | Approve the Capital Improvement Committee Action Minutes of January 18, 2024. | | |
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24-190
| 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. | | |
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24-137
| 3. | Jensen Road Funding Agreement | General Agenda Item | a. Recommend approval of a Grant Agreement with Jensen Road Group, for rehabilitation of Jensen Road from State Route 1 to 600-ft west on Bluff Road; and
b. Recommend that the project to rehabilitate Jensen Road from State Route 1 to 600-ft west on Bluff Road be added to the Annual Work Program for Road Fund for Fiscal Year 2023-24 and the 5-Year Capital Improvement Program.
Proposed California Environmental Quality Act (CEQA) Action: PWFP will file a Notice of Exemption for the road rehabilitation project. The project has been determined to be categorically exempt (Class 1) because it is to perform repair and maintenance of an existing road with no expansion of an existing use (See CEQA Guidelines, California Code of Regulations (CCR) Section 15301 Existing Facilities). | | |
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24-141
| 4. | Receive a report on County-owned blighted facilities and provide direction to staff. | General Agenda Item | Receive a report on County-owned blighted facilities and provide direction to staff. | | |
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24-150
| 5. | Staff Recommendations for 1270 Natividad Rd Project | General Agenda Item | a. Accept staff recommendation to expand the scope of work to include the replacement of approximately 50 storefront-style windows for the 1270 Natividad Road-Health Department-Water Intrusion Repairs Project; and
b. Direct staff to proceed to the Budget Committee for its consideration of Fiscal Year (FY) 2023-2024 funds and a funding source for the resulting project budget shortfall. | | |
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24-083
| 6. | ARPA Water and Sewer Infrastructure Projects | 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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24-118
| 7. | NMC JOC Quarterly Update Ending Dec 2023 | General Agenda Item | It is recommended that the Capital Improvement Committee receive a quarterly report on Job Order Contracting from Natividad Medical Center (NMC) for the period ending December 2023. | | |
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24-152
| 8. | Draft CIP 5 Year Plan FY24-25 | General Agenda Item | a. Receive the Draft County of Monterey Capital Improvement Program Five-Year Plan (CIP) for Fiscal Years (FYs) 2024/25 through 2028/29;
b. Provide recommendations on unfunded capital projects to prioritize for funding in the FY 2024/25 CIP work plan. | | |
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