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2025-0381
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of January 27, 2025. | approve | Pass |
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2025-0382
| 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 |
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2025-0384
| 1 | 3. | | 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 |
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2025-0385
| 1 | 4. | | 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. | | |
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2025-0386
| 1 | 5. | | 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. | | |
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2025-0398
| 1 | 6. | | Departmental Items | Discussion and possible action regarding a recommendation to the Public Buildings Authority (PBA) for an increase in funding for the ICB Exterior Envelope Project paid from the PBA 2024 Bonds, previously approved by the PBA on March, 20, 2024, in the amount of $5 million dollars to $7 million dollars. Requested by District 1. | approve | Pass |
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2025-0405
| 1 | 7. | | Departmental Items | Discussion and possible action regarding a recommendation to the Public Buildings Authority (PBA) for an increase in funding for the JJC 2nd Floor Courtroom Architect Fees paid from the PBA 2024 Bonds, previously approved by the PBA on March, 20, 2024, in the amount of $300,000 to $500,000. Requested by District 1. | | |
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2025-0406
| 1 | 8. | | Departmental Items | Discussion and possible action regarding a recommendation to the Public Buildings Authority (PBA) for an increase in funding for the Social Services Demo and Associated Improvements to convert to storage space for DA paid from the PBA 2024 Bonds, previously approved by the PBA on March, 20, 2024, in the amount of $900,000 to $1 million. Requested by District 1. | | |
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