Public Building Advisory Committee

BOCC Meeting Room 204

Agenda — 30 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 January 5, 2024. ▶ jump to 0:15
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 December 27, 2023. ▶ jump to 1:19
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. ▶ jump to 1:23
9. 9 Departmental Items
10. 5. Discussion and possible action to receive a presentation from the Architect for the Investor Capital Building (ICB). Requested by Stacey Trumbo, PE, County Engineer. 2024-0093 receive Pass ▶ jump to 21:01
11. 6. 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. 2024-0094 ▶ jump to 21:03
12. 7. Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-0095 receive Pass ▶ jump to 32:51
13. 6. 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. 2024-0094 ▶ jump to 21:29
14. 15 No Citizen Participation ▶ jump to 32:56
15. 16 Board Comments ▶ jump to 33:04
16. 17 No New Business ▶ jump to 33:05
17. 18 Adjourn adjourn Pass
18. 19 RECESS 2024-0135 recess Pass ▶ jump to 33:21
19. 20 Roll Call ▶ jump to 0:02
20. 21 Return From Recess return Pass
21. 22 Approval of Minutes
22. 1. Discussion and possible action regarding the minutes of December 27, 2023. approve Pass ▶ jump to 1:19
23. 24 Recurring Items
24. 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. ▶ jump to 1:23
25. 26 Departmental Items
26. 5. Discussion and possible action to receive a presentation from the Architect for the Investor Capital Building (ICB). Requested by Stacey Trumbo, PE, County Engineer. 2024-0093 ▶ jump to 21:01
27. 6. 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. 2024-0094 ▶ jump to 21:03
28. 7. Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-0095 ▶ jump to 32:51
29. 33 No Citizen Participation ▶ jump to 32:56
30. 34 Board Comments ▶ jump to 33:04