Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 3/9/2020 3:00 PM Minutes status: Final  
Meeting location: Monterey Room
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 20-011 1. MinutesApprove the Capital Improvement Committee Action Minutes of February 10, 2020.   Action details None
20-176 2. General Agenda ItemReceive the List of Standing and Follow-Up Reports for the Capital Improvement Committee.   Action details None
20-156 3.Receive a status report for the period ending January 31, 2020 on the negotiations regarding the sale of County Sewer Systems (Pajaro County Sanitation District, Boronda County Sanitation District, and CSA 75 Chualar) and transfer of Boronda County SanitaGeneral Agenda ItemReceive a status report for the period ending January 31, 2020 on the negotiations regarding the sale of County Sewer Systems (Pajaro County Sanitation District, Boronda County Sanitation District, and County Service Area No. 75-Chualar) and the transfer of Boronda County Sanitation District-Zone 2 San Jerardo Water System.   Action details None
20-179 4.CIP and Pavement Management Plan UpdateGeneral Agenda Itema. Receive a verbal update on the Capital Improvement Program and the Pavement Management Plan. b. Provide direction to staff.   Action details None
20-162 5.Jail Housing Addition, Project 8819General Agenda ItemReceive a Status Report on the Jail Housing Addition, Project 8819.   Action details None