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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: 12/10/2018 3:30 PM Minutes status: Draft  
Meeting location: Monterey Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 18-038 1.Capital Improvement Committee Action Minutes for 10/19/2018MinutesApprove the Capital Improvement Committee Action Minutes for October 19, 2018.   Not available Not available
18-1168 2.Capital Improvement Committee List of Follow-Up ReportsGeneral Agenda ItemReceive the List of Standing and Follow-up Reports for the Capital Improvement Committee.   Not available Not available
18-1167 3.Capital Improvement Committee Meeting Schedule for 2019General Agenda ItemAdopt the 2019 Capital Improvement Committee Meeting Schedule.   Not available Not available
18-1179 4.Receive Status Report on Transfer of the Pajaro, Boronda, and Chualar Sanitation Systems and San Jerardo Water SystemGeneral Agenda Itema. Receive a status report on the transfer of the Pajaro, Boronda, and Chualar Sanitation Systems and San Jerardo Water System; and b. Support completing system condition assessments and valuations for these systems.   Not available Not available
18-1133 5.RMA Capital Improvement Projects Update 1/1-6/30/18General Agenda ItemReceive a report on Resource Management Agency (RMA) Key Capital Improvement Projects for the period January 1, 2018 through June 30, 2018.   Not available Not available
18-1174 6.NMC Capital Project Update - CICGeneral Agenda ItemReceive a report on Natividad Medical Center’s key capital projects   Not available Not available
18-1157 7.CIC - NMC JOC Update 12-10-2018General Agenda ItemReceive a quarterly report on Job Order Contracting from Natividad Medical Center for the period ending September 30, 2018.   Not available Not available