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: 10/19/2018 9:00 AM Minutes status: Draft  
Meeting location: Monterey Room
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1037 1.Capital Improvement Committee Action Minutes for 9/10/2018General Agenda ItemApprove the Capital Improvement Committee Action Minutes for September 10, 2018.   None None
18-1039 2.Capital Improvement Committee Follow-Up Items - Oct 2018General Agenda ItemReceive the list of Standing and Pending Reports for the Capital Improvement Committee.   None None
18-993 3.Seisemic Evaluation Monterey County CourthouseGeneral Agenda Itema. Accept the final report: Seismic Evaluation-Monterey County Courthouse, Annex & Parking Garage at 1200 Aguajito Road (dated June 30, 2018), Project No. 8584; and b. Provide direction to staff.   None None
18-1031 4.Former DA Modular Space - Parking LotGeneral Agenda Itema. Consider options for the former site of the County modular buildings 1, 2, 3, and 6 located behind the Superior Court at 240 Church Street (southwest corner of Gabilan and Church Streets); and b. Provide direction to staff as to how to fund the proposed options.   None None
18-1030 5.CIP Update Schedule for FY19/20General Agenda ItemReceive the schedule for the FY 2019/20 update to the County of Monterey Capital Improvement Program Five-Year Plan.   None None
18-1042 6.Elkhorn Tide Gates Phase III - Raise Project CIP Priority RankingGeneral Agenda ItemReconsider the Elkhorn Tide Gate - Phase III Repairs project priority ranking for unfunded projects in the FY 2018/19-2022/23 (FY 18/19) Capital Improvement Program (CIP) Five-Year Plan.   None None
18-1046 7.The Old JailGeneral Agenda ItemReceive an update on the Old Monterey County Jail, including a presentation by the Alliance of Monterey Area Preservationist regarding installation of a commemorative plaque thereon on December 4, 2018.   None None
18-1047 8. General Agenda ItemReceive a Monthly Status Report on the New Juvenile Hall, Project 8811 (Project), for period ending September 2018.   None None