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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Capital Improvement Committee Agenda status: Final
Meeting date/time: 3/8/2021 3:00 PM Minutes status: Draft  
Meeting location: Monterey Room
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 21-014 1.Approve CIC Mins of 2-8-21MinutesApprove the Capital Improvement Committee Action Minutes of February 8, 2021.   Not available Not available
21-215 2.Receive the List of Standing and Follow-up reports for CICGeneral Agenda ItemReceive the List of Standing and Follow-Up Reports for the Capital Improvement Committee.   Not available Not available
21-191 3.BH Sanborn ClinicGeneral Agenda Itema. 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.   Not available Not available
21-176 4.1200 Aguajito Chiller ProjectGeneral Agenda Itema. 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.   Not available Not available
21-187 5.JHA UpdateGeneral Agenda ItemReceive a status update on the Jail Housing Addition Project 8819.   Not available Not available
21-173 6.Status Report JOC Program FY 20-21 Qtr.2General Agenda ItemReceive 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).   Not available Not available
21-213 7.Qrtly Report Sewer & Water System Transfer UpdatesGeneral Agenda ItemReceive 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.   Not available Not available