17-0167
| 1. | | General Agenda Item | Nominate and elect members to serve as Chair and Vice Chair of the Capital Improvement Committee. | | |
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17-0168
| 2. | | General Agenda Item | Consider approval of Action Minutes from the Capital Improvement Committee meetings of November 14 and December 9, 2016. | | |
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17-0074
| 3. | | General Agenda Item | a. 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. | | |
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17-0124
| 4. | Jail Housing Addition Quarterly Report, Period Ending 12-31-16 | General Agenda Item | Receive a Quarterly Budget and Schedule Status Report on the Jail Housing Addition, Project 8819 (Project), for period ending December 31, 2016. | | |
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17-0126
| 5. | New Juvenile Hall Quarterly Report, Period Ending 12-31-16 | General Agenda Item | a. 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. | | |
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