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MIN 21-014
| 1. | Approve CIC Mins of 2-8-21 | Minutes | Approve the Capital Improvement Committee Action Minutes of February 8, 2021. | | |
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21-215
| 2. | Receive the List of Standing and Follow-up reports for CIC | General Agenda Item | Receive the List of Standing and Follow-Up Reports for the Capital Improvement Committee. | | |
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21-191
| 3. | BH Sanborn Clinic | General Agenda Item | a. Receive a report on the Behavioral Health Alisal (East Salinas) Integrated Clinic, Capital Improvement Plan Project 1701for 331 North Sanborn; and
b. Support the Health Department’s Request to make this a high-priority project for recommended funding to the Budget Committee; and
c. Support the Health Department’s request to implement and manage the project with support from the Public Works, Facilities, and Parks Department if funding is approved. | | |
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21-176
| 4. | 1200 Aguajito Chiller Project | General Agenda Item | a. Support a change in scope to the Monterey County Chiller Replacement Project at 1200 Aguajito Road in Monterey, Project Number 4041 to replace the water-cooled chilling and tower with an air-cooled chiller; and
b. Support an increase in Capital Funds in the amount of $707,006. | | |
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21-187
| 5. | JHA Update | General Agenda Item | Receive a status update on the Jail Housing Addition Project 8819. | | |
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21-173
| 6. | Status Report JOC Program FY 20-21 Qtr.2 | General Agenda Item | Receive a status report on the Job Order Contract Program from the Public Works, Facilities & Parks Department supporting Public Works and Facilities projects for the period of October through December 2020 to capture FY 2020/2021 Quarter Two (2). | | |
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21-213
| 7. | Qrtly Report Sewer & Water System Transfer Updates | General Agenda Item | Receive a status report for the period ending December 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 Sanitation District-Zone 2 San Jerardo Water System. | | |
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