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MEETING IN PROGRESS

Details Meeting Name: Capital Improvement Committee Agenda status: Final Meeting date/time: 6/10/2019 1:00 PM Minutes status: Final   Meeting location: Monterey Room Special Meeting Published agenda: Agenda Published minutes: None   Agenda packet: None Meeting video: None   Attachments: Meeting Items (5) 5 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 19-062 1. Approve 5-13-19 CIC Minutes Minutes Approve the Capital Improvement Committee Action Minutes of May 13, 2019.     Action details None 19-0450 2. Receive List of Standing & 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 19-0413 3. East Laurel - Emergency Shelter, Project No. 8875 General Agenda Item Support adding the 855 East Laurel-Emergency Shelter, Project No. 8875, to the approved FY 2018-2019 Facilities Master Plan (Fund 404) Project list, with estimated expenditures in the amount of $315,000.     Action details None 19-0447 4. NMC CIC Quarterly JOC Report 6-10-2019 General Agenda Item Receive a quarterly report on Job Order Contracting from Natividad Medical Center for the period ending April 30, 2019.     Action details None 19-0455 5. New Juvenile Hall General Agenda Item Receive a Monthly Status Report on the New Juvenile Hall, Project 8811 (Project), for period ending May 2019.     Action details None