|
2024-0553
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of February 12, 2024. | approve | Pass |
Action details
|
|
2024-0554
| 1 | 2. | | Recurring Items | Discussion and possible action regarding ARPA Capital Projects (construction of new facilities or renovation of existing facilities), including but not limited to project design, anticipated start and completion dates, anticipated project bid lettings and project award dates, and utilization of construction management firm to oversee and represent the County's best interests in all ARPA Capital Projects. Requested by the Board. | receive | Pass |
Action details
|
|
2024-0538
| 1 | 3. | | Departmental Items | Discussion and possible action regarding transferring the old social services building located at 7401 NE 23rd St to the Public Buildings Authority. This item is requested by Keith Monroe, Director of Facilities Management. | | |
Action details
|
|
2024-0539
| 1 | 4. | | Departmental Items | Discussion and possible action to refurbish the social services building located at 7401 NE 23rd Street for utility storage.
Estimated improvements:
Demolition - $125,000
Roof - $500,000
Fencing - $50,000
Gate Operators - $50,000
Utility Entry Doors - $5,000
Garage Doors - $5,000
Access Controls & Cameras - $50,000
Estimated Total - $785,000
This item is requested by Keith Monroe, Director of Facilities Management. | receive | Pass |
Action details
|
|
2024-0540
| 1 | 5. | | Departmental Items | Discussion and possible action regarding entering into a lease agreement with the District Attorney’s office for the building located at 7401 NE 23rd Street. This item is requested by Keith Monroe, Director of Facilities Management. | | |
Action details
|
|
2024-0555
| 1 | 6. | | Departmental Items | Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. | receive | Pass |
Action details
|
|
2024-0556
| 1 | 7. | | Departmental Items | Discussion and possible action regarding and update on the Investor’s Capital Building- Exterior Building Envelope Project. Requested by Keith Monroe, Director of Facilities Management. | | |
Action details
|
|
2024-0557
| 1 | 8. | | Departmental Items | Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. | | |
Action details
|