Public Building Advisory Committee

BOCC Meeting Room 204

Agenda — 23 items

1. 1 Call To Order ▶ jump to 0:01
2. 1 Call To Order ▶ jump to 0:01
3. 2 Roll Call ▶ jump to 0:02
4. 2 Roll Call ▶ jump to 0:02
5. 3 Notice of the meeting was properly posted on January 19, 2024. ▶ jump to 0:11
6. 3 Notice of the meeting was properly posted on January 19, 2024. ▶ jump to 0:11
7. 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.
8. 4 Recess recess Pass ▶ jump to 0:01
9. 5 Approval of Minutes
10. 5 Return from Recess on January 23, 2024 at 10:37 a.m. return Pass ▶ jump to 0:01
11. 1. Discussion and possible action regarding the minutes of January 8, 2024. 2024-0255 approve Pass ▶ jump to 1:31
12. 7 Recurring Items
13. 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. 2024-0256 ▶ jump to 1:35
14. 9 Departmental Items
15. 3. Discussion and possible action related to the issuance of revenue bonds by the Public Building Authority (PBA); proceeds derived from the issuance of bonds would be utilized by the PBA for capital improvements on properties and/or facilities of the PBA or the beneficiary of the Authority. Requested by Joe R. Blough, District 1. 2024-0279 action to Pass ▶ jump to 2:44
16. 4. Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2024-0257 action to Pass ▶ jump to 8:40
17. 5. 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. 2024-0258 ▶ jump to 12:45
18. 6. Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-0259 ▶ jump to 13:17
19. 14 No Citizen Participation ▶ jump to 13:21
20. 15 Board Comments ▶ jump to 13:22
21. 16 No New Business ▶ jump to 13:25
22. 17 Adjourn approve Pass ▶ jump to 13:35
23. 4. Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2024-0257 receive Pass ▶ jump to 12:41