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MIN 19-091
| 1. | Approve CIC Minutes for 9-13-19 | Minutes | Approve the Capital Improvement Committee Action Minutes of September 13, 2019. | | |
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19-0807
| 2. | | General Agenda Item | Receive the List of Standing and Follow-Up Reports for the Capital Improvement Committee. | | |
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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. Pr | General Agenda Item | 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. Provide direction to staff, as appropriate. | | |
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19-0805
| 4. | Support adding Parks Roof Replacement and Repair Project to RMA FY 2019-20 Capital Work Program | General Agenda Item | Support 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. | | |
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19-0792
| 5. | 2017 Winter Storm Project | General Agenda Item | Receive a report on the 2017 Winter Storm Projects. | | |
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19-0793
| 6. | 2019 Wlinter Storm Projects | General Agenda Item | a. 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. | | |
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19-0806
| 7. | Status Report on the New Juvenile Hall | General Agenda Item | Receive a Status Report on the New Juvenile Hall, Project 8811. | | |
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19-0773
| 8. | Semi-Annual RMA Key Capital Improvement Projects 01/01/19-06/30/19 | General Agenda Item | Receive a semi-annual report on Resource Management Agency (RMA) Key Capital Improvement Projects. | | |
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