Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 1/21/2020 1:30 PM Minutes status: Final  
Meeting location: Monterey Room
Special Meeting
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
20-046 1. General Agenda ItemConsider appointment of the Chair and Vice-Chair of the Capital Improvement Committee.   Action details None
MIN 20-001 2. MinutesApprove the Capital Improvement Committee Action Minutes of October 14, 2019.   Action details None
20-048 3. General Agenda ItemAdopt the 2020 Capital Improvement Committee Meeting Schedule.   Action details None
20-039 4. General Agenda ItemReceive the List of Standing and Follow-Up Reports for the Capital Improvement Committee.   Action details None
20-015 5.Pajaro - Prunedale G12 Corridor StudyGeneral Agenda Itema. Receive a report on the Pajaro to Prunedale (G-12) Corridor Study; and b. Provide direction to staff.   Action details None
20-028 6.Pavement Management Program ReportGeneral Agenda Itema. Receive a report on the Pavement Management Software Streetsaver and the results for Monterey County; and b. Provide direction on prioritizing projects in an Annual Work Program.   Action details None
20-030 7.Monthly New Juvenile Hall RptGeneral Agenda Itema. Receive a Status Report on the New Juvenile Hall, Project 8811. b. Support a recommendation to add $725,560 to the Project budget in Fiscal Year 2019/20 for change orders approved through January 7, 2020. c. Support a recommendation to increase the project budget in Fiscal Year 2020/21 by approximately $1,625,933 to cover additional projected soft costs.   Action details None
20-002 8.Natividad CIC JOC Update July-SeptGeneral Agenda ItemReceive a quarterly report on Job Order Contracting from Natividad Medical Center for the period ending September 31, 2019.   Action details None