Fisherman's Warf

Board of Supervisors Capital Improvement Committee 2011/11

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Committee Responsibilities:

  • Review requests/plans for future capital projects and monitor capital projects underway.

  • Make recommendations to the Board on major capital projects/expenditures and issues impacting the County of Monterey.

  • Develop and recommend a five-year Capital Improvement Plan (CIP) for the County of Monterey

  • Review and provide recommendations concerning annual update for the CIP.

  • Provide oversight on capital projects to assure projects are completed in a timely manner, and within budget.  If necessary, recommend corrective action the board of Supervisors and/or the County Administrative Office.

  • Review and recommend plans to change the location of department operations for consistency with the Board of Supervisors’ goals, objectives and strategic CIP.

  • Review requests by departments for entering into new leases of one year or more and for financial commitments exceeding $50,000/year and make recommendations to the Board of Supervisors.

  • Review feasibility studies and financial strategies for Capital facilities/projects. 

  • Review Capital leases and make recommendations to the Board of Supervisors.

  • Assume role and responsibilities of former Ad Hoc Advisory Committee on Criminal Justice facilities issues.

  • Engage in other related projects as determined by the Board of Supervisors. 

 

Meeting dates: 1st Monday of the month, unless otherwise posted

Meeting location: 168 W. Alisal Street, Salinas - Monterey Room, 2nd Floor unless otherwise posted

 

Chairman: Dave Potter, District 5                                     Vice Chair: Simón Salinas, District 3

Meeting Date Location/Time Agenda
No Meeting January 2010
Monday, February 1, 2010 Monterey Room, 2nd Floor/1:30 pm 02/01/2010
Monday, March 1, 2010 Monterey Room, 2nd Floor/1:30 pm Rescheduled to 03/05/2010
Friday, March 5, 2010 Monterey Room, 2nd Floor/1:30 pm 03/05/2010
Monday, April 5, 2010 TBD/10:00 am Cancelled
Monday, May 3, 2010 Monterey Room, 2nd Floor/1:30 pm Cancelled
Monday, June 14, 2010 Monterey Room, 2nd Floor/1:30 pm

06/14/2010 (1 of 2)

06/14/2010 (2 of 2)

Monday, July 12, 2010 Monterey Room, 2nd Floor/1:30 pm Cancelled
Monday, August 2, 2010 Monterey Room, 2nd Floor/1:30 pm Cancelled
Monday, September 13, 2010 Monterey Room, 2nd Floor/1:30 pm 09/13/2010
Monday, September 27, 2010 Esselen Room, 3rd Floor/2:00 pm 09/27/2010
Monday, October 4, 2010 Monterey Room, 2nd Floor/1:30 pm Cancelled
Monday, November 1, 2010 Monterey Room, 2nd Floor/1:30 pm Cancelled 11/01/2010
Monday, December 6, 2010 Monterey Room, 2nd Floor/1:30 pm Cancelled 12/06/2010
Monday, January 3, 2011 Monterey Room, 2nd Floor/1:30 pm 01/03/2011
Monday, February 7, 2011 Monterey Room, 2nd Floor/1:30 pm 02/07/2011
Monday, March 7, 2011 Monterey Room, 2nd Floor/1:30 pm Cancelled
Thursday, March 10, 2011 Monterey Room, 2nd Floor/2:00 pm Draft CIP 03/10/2011
Monday, April 4, 2011 Monterey Room, 2nd Floor/1:30 pm Cancelled
Monday, May 5, 2011 Monterey Room, 2nd Floor/1:30 pm Cancelled
Wednesday, May 18, 2011 Esselen Room, 3rd Floor/10:00 am Cancelled
Friday, June 3, 2011 Esselen Room, 3rd Floor/2:00 pm 06/03/2011
Monday, June 6, 2011 Monterey Room, 2nd Floor/1:30 pm
Wednesday, June 22, 2011 Monterey Room, 2nd Floor/3:00 pm Cancelled 06/22/2011
Monday, July 11, 2011 Monterey Room, 2nd Floor/1:30 pm Cancelled
Monday, August 1, 2011 Monterey Room, 2nd Floor/1:30 pm Cancelled
Thursday, August 25, 2011 Monterey Room, 2nd Floor/9:00 am 08/25/2011
Monday, September 12, 2011 Monterey Room, 2nd Floor/1:30 pm Rescheduledto September 19, 2011

Monday, September 19, 2011

Steinbeck Room, Natividad Medical Center,

1441 Constitution Blvd., Salinas, CA/9:00 am

 

09/19/2011

Monday, October 6, 2011 Esselen Room, 3rd Floor/1:30 pm Minutes 10/06/2011 10/06/2011
Monday, November 7, 2011 Monterey Room, 2nd Floor/1:30 pm Cancelled
Wednesday, November 9, 2011 Monterey Room, 2nd Floor/1:30 pm 11/09/2011
Monday, December 5, 2011 Monterey Courthouse, 1200 Aguajito Road, Suite 001, Monterey/2:00 pm 12/05/2011

 

 

Staff contact:

Ebby Johnson, Administrative Assistant
Rod Walker, Principal Analyst
168 W. Alisal St., 3rd Floor
Salinas, CA  93901
Phone: (831) 755-5115

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