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MEETING IN PROGRESS

Details Meeting Name: Capital Improvement Committee Agenda status: Final Meeting date/time: 3/11/2019 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 MIN 19-056 1. Approve CIC Minutes February 11, 2019 Minutes Approve the Capital Improvement Committee Action Minutes for February 11, 2019.     Action details None 19-0108 2. Receive the List of Standing and Follow-up Reports for CIC General Agenda Item Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee.     Action details None 19-0104 3. CIC NMC JOC Update 3-11-2019 General Agenda Item Receive a quarterly report on Job Order Contracting from Natividad Medical Center for the period ending December 31, 2018.     Action details None 19-0105 4. CIC NMC Capital Project Update General Agenda Item Receive a report on Natividad Medical Center’s key capital projects     Action details None 19-0097 5. Receive a Project Report on the Carmel River Lagoon Project General Agenda Item a. Receive a project report on the Carmel River Lagoon Project; and b. Provide direction to staff, as appropriate.     Action details None 19-0119 6. Monthly Juvenile Hall Report General Agenda Item Receive a Monthly Status Report on the New Juvenile Hall, Project 8811 (Project), for period ending December 2018.     Action details None