Board of County Commissioners Meeting

Agenda — 8 items

1. 2 Paulo Osorio, Aircrew Survival Equipmentman, Senior Chief Petty Officer, U.S. Navy, Retired
2. 9 MLK Day-n-Clay (Jan 15, 2024) and Resolution Honoring Bobby Payne
3. 13 Board of County Commissioners Meeting Minutes, December 12, 2023.
4. 15 Approval of advance payment for the following purchases from_Ten-8 Fire & Safety LLC_utilizing Sourcewell Contract pricing.__Quotes attached include a pre-payment discount._ A performance and payment bond will be required from Ten-8 prior to advance payment.__A.) Advance payment in the amount of $499927.00 for purchase of one (1) Pierce Freightliner Tanker Stock Unit 39460._B.) Advance payment in the amount of $1510471.00 for purchase of two (2) Pierce Saber Pumpers._
5. 16 Progress Report on the Bonded Transportation Program (E. Dendor)
6. 19 Approval to accept staff's evaluation of RFP No. 22/23-095 Public Private Partnership (P3) to Design Build and Finance Two (2) Fire Stations and award to Fortress Secured LLC for the Design and Build of the two stations. The County will review it's own financing and funding options._ Approval of award will be effective after the 72 hour protest period has expired.__
7. 21 TIME CERTAIN - 5:00 p.m. or as soon thereafter as can be heard.
8. 23 Bid Opening Tabulations (K. Smith)