Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 1/19/2021 3:00 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
21-056 1.Consider appointment of Chair and Vice-Chair for CICGeneral Agenda ItemConsider appointment of the Chair and Vice-Chair of the Capital Improvement Committee.   Action details None
MIN 21-002 2.Approve CIC Action Mins of 11-9-20MinutesApprove the Capital Improvement Committee Action Minutes of November 9, 2020.   Action details None
21-045 3.Receive List of Standing and Follow-Up reports for CICGeneral Agenda ItemReceive the List of Standing and Follow-Up Reports for the Capital Improvement Committee.   Action details None
20-1023 4.Temporary Parking at 168 West Alisal StreetGeneral Agenda Itema. Receive a report on the Church and Gabilan Streets-Development of County Property (adding 80 new paved off-street parking spaces and landscape), Project 8419; b. Support adding the Church and Gabilan Streets-Development of County Property, Project 8419, to the approved FY 2020/21 Funded Capital Projects (Fund 404) list, with estimated expenditures through FY 2020/21 in the amount of $307,461, and total estimated expenditures in the amount of $1,974,719.   Action details None
20-1068 5.PSPS grant funded projects - OESGeneral Agenda ItemReceive a report on the utilization of Public Safety Power Shutdown (PSPS) grants received by the Office of Emergency Services (OES) on behalf of the County to improve the County’s resilience to electrical power disruptions.   Action details None
21-043 6.Jail Housing Addition UpdateGeneral Agenda Itema. Receive a status update on the Jail Housing Addition Project 8819.   Action details None