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Public Building Advisory Committee

December 9, 2024 ·10:05 AM Final

BOCC Meeting Room 204

Agenda — 16 items

  1. 1 Call To Order ▶ jump to 0:01
  2. 2 Roll Call ▶ jump to 0:02
  3. 3 Notice of the meeting was properly posted on December 6, 2024. ▶ jump to 1:16
  4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
  5. 5 Approval of Minutes
  6. 1. Discussion and possible action regarding the minutes of November 25, 2024. 2024-5372 approve Pass ▶ jump to 1:45
  7. 7 Recurring Items
  8. 2. 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. 2024-5373 receive Pass ▶ jump to 2:22
  9. 9 Departmental Items
  10. 3. Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2024-5374 receive Pass ▶ jump to 4:44
  11. 4. 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. 2024-5375 receive Pass ▶ jump to 7:42
  12. 5. Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-5376 receive Pass ▶ jump to 8:35
  13. 13 No Citizen Participation
  14. 14 No Board Comments
  15. 15 No New Business
  16. 16 Adjourn adjourn Pass ▶ jump to 8:58