Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 2/13/2017 3:00 PM Minutes status: Final  
Meeting location: Monterey Room, 2nd Floor
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0167 1. General Agenda ItemNominate and elect members to serve as Chair and Vice Chair of the Capital Improvement Committee.   Action details None
17-0168 2. General Agenda ItemConsider approval of Action Minutes from the Capital Improvement Committee meetings of November 14 and December 9, 2016.   Action details None
17-0074 3. General Agenda Itema. Support appropriation of $150,000 in the Fiscal Year 2016-17 Budget from the Castroville Area Regional Traffic Impact Fee Fund 002-3000-2652 to construct a pedestrian crosswalk on Merritt Street at Crane Street intersection in Castroville, an unincorporated area of the County; and b. Support authorization for the Auditor-Controller to amend the FY 2016-17 Adopted Budget to increase appropriations and revenue by $150,000 in the Road Fund 002, Appropriation Unit RMA012, funded by the Castroville Area Regional Traffic Impact Fees.   Action details None
17-0124 4.Jail Housing Addition Quarterly Report, Period Ending 12-31-16General Agenda ItemReceive a Quarterly Budget and Schedule Status Report on the Jail Housing Addition, Project 8819 (Project), for period ending December 31, 2016.   Action details None
17-0126 5.New Juvenile Hall Quarterly Report, Period Ending 12-31-16General Agenda Itema. Receive Quarterly Budget and Schedule Status Report on the New Juvenile Hall, Project 8811 (Project), for period ending December 31, 2016; and b. Receive Bid Result and Project Status Report on the New Juvenile Hall, Project 8811 (Project), for bids received February 9, 2017.   Action details None