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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: 10/14/2019 3:00 PM Minutes status: Draft  
Meeting location: Monterey Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 19-091 1.Approve CIC Minutes for 9-13-19MinutesApprove the Capital Improvement Committee Action Minutes of September 13, 2019.   Not available Not available
19-0807 2. General Agenda ItemReceive the List of Standing and Follow-Up Reports for the Capital Improvement Committee.   Not available Not available
19-0784 3.a. Receive a status update on Carmel Lagoon Sandbar Management; b. Receive a status update on the Carmel Lagoon Ecosystem Protective Barrier, Scenic Road Protective Structure, and Interim Sandbar Management Plan Project (Project #: REF120051); c. PrGeneral Agenda Itema. Receive a status update on Carmel Lagoon Sandbar Management; b. Receive a status update on the Carmel Lagoon Ecosystem Protective Barrier, Scenic Road Protective Structure, and Interim Sandbar Management Plan Project (Project #: REF120051); c. Provide direction to staff, as appropriate.   Not available Not available
19-0805 4.Support adding Parks Roof Replacement and Repair Project to RMA FY 2019-20 Capital Work ProgramGeneral Agenda ItemSupport a recommendation to the Board of Supervisors to add Parks Roof Replacement and Repair Project to the RMA Fiscal Year 2019-20 Capital Work Program, pending consideration by the Budget Committee regarding funding.   Not available Not available
19-0792 5.2017 Winter Storm ProjectGeneral Agenda ItemReceive a report on the 2017 Winter Storm Projects.   Not available Not available
19-0793 6.2019 Wlinter Storm ProjectsGeneral Agenda Itema. Receive a report on the 2019 Winter Storm Projects; b. Support retroactively approving seven (7) 2019 Winter Storm Emergency Response Repair Projects; adding the projects to the County Capital Projects List; and consider funding the projects using unprogrammed Highway Users Tax Account and Senate Bill 1 (SB1) revenues in the Road Fund 002, Appropriation Unit RMA012; c. Support retroactively approving four (4) 2019 Winter Storm Repair Projects - In Progress; adding the projects to the County Capital Project List; and consider funding them in Fiscal Year 2019-20 with unprogrammed SB1 revenues in the Road Fund 002, Appropriation Unit RMA012.   Not available Not available
19-0806 7.Status Report on the New Juvenile HallGeneral Agenda ItemReceive a Status Report on the New Juvenile Hall, Project 8811.   Not available Not available
19-0773 8.Semi-Annual RMA Key Capital Improvement Projects 01/01/19-06/30/19General Agenda ItemReceive a semi-annual report on Resource Management Agency (RMA) Key Capital Improvement Projects.   Not available Not available