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MEETING IN PROGRESS

Details Meeting Name: Capital Improvement Committee Agenda status: Final Meeting date/time: 2/11/2019 3:00 PM Minutes status: Final   Meeting location: Monterey Room Published agenda: Agenda Published minutes: None   Agenda packet: None Meeting video: None   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 19-0037 1. Appointment of Chair and Vice Chair for CIC - Jan 2019 General Agenda Item Consider appointment of Chair and Vice Chair of the Capital Improvement Committee.     Action details None 19-0029 2. Capital Improvement Committee Action Minutes for 12/10/2018 General Agenda Item Approve the Capital Improvement Committee Action Minutes for December 10, 2018.     Action details None 19-0031 3. Capital Improvement Committee List of Follow-Up Items - Feb 2019 General Agenda Item Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee.     Action details None 19-0025 4. CIC - Juv. Hall Monthly Rpt_period ending Nov. 2018 General Agenda Item Receive a Monthly Status Report on the New Juvenile Hall, Project 8811 (Project), for period ending November 2018.     Action details None 19-0026 5. CIC - Jail Housing Quarterly Report ending in Sep 2018 General Agenda Item Receive a Quarterly Budget and Schedule Status Report on the Jail Housing Addition, Project 8819 (Project), for period ending September 30, 2018.     Action details None 19-1230 6. Job Order Contracting Quarterly Report Ending 9-30-18 General Agenda Item Receive a Quarterly Report on Job Order Contracting from the Resource Management Agency-Public Works and Facilities for the period ending September 30, 2018.     Action details None