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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 9/10/2018 3:00 PM Minutes status: Draft  
Meeting location: Monterey Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 18-031 1.Capital Improvement Committee Action Minutes for 7/9/18MinutesApprove the Capital Improvement Committee Meeting Action Minutes for July 9, 2018.   Not available Not available
18-890 2.Capital Improvement Committee Standing & Pending Reports due for Sep 2018General Agenda ItemReceive the list of Standing and Pending Reports for the Capital Improvement Committee.   Not available Not available
18-871 3. General Agenda ItemReceive a status report on 2017 Winter Storm Repair Projects.   Not available Not available
18-888 4.Elkhorn Tide Gate RepairsGeneral Agenda Itema. Receive a status update on Elkhorn Tide Gate Repairs; and b. Support authorizing the Auditor-Controller to increase appropriations in the amount of $142,071 in the FY 2018-19 Adopted Budget for the Capital Project Fund 402-3000-8468-RMA014, where the financing source is uncommitted fund balance 402-3101, to fund Phase II of the Elkhorn Tide Gate Repair.   Not available Not available
18-883 5.UST Jail Housing AdditionGeneral Agenda Itema. Approve issuance of Proposed Change Order No. 80 for the Jail Housing Addition Project, Project No. 8819 to add labor and materials, in the amount of $1,400,000, to complete the removal and replacement of two underground fuel tanks and a generator to S.J. Amoroso Construction Co., Inc.’s construction contract. b. Authorize the Acting Deputy Director of Public Works, Parks & Facilities to execute Proposed Change Order No. 80 to Amoroso Construction’s construction contract for the Jail Housing Addition Project, Project No. 8819.   Not available Not available
18-884 6. General Agenda ItemReceive a Quarterly Budget and Schedule Status Report on the Jail Housing Addition, Project 8819 (Project), for period ending June 30, 2018.   Not available Not available
18-867 7.JOC Q4 Report 4-1-18 thru 6-30-18General Agenda ItemReceive a Quarterly Report on Job Order Contracting from the Resource Management Agency-Public Works and Facilities for the period ending June 30, 2018.   Not available Not available
18-892 8. General Agenda ItemReceive a Monthly Status Report on the New Juvenile Hall, Project 8811 (Project), for period ending July 31, 2018.   Not available Not available