Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 19 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 July 5, 2024. ▶ jump to 0:22
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 June 24, 2024. 2024-3207 approve Pass ▶ jump to 103:11
7. 7 Recurring Items
8. 2. Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. Requested by the Board. 2024-3208 ▶ jump to 103:18
9. 3. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-3209 ▶ jump to 103:32
10. 4. Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. 2024-3210 ▶ jump to 103:41
11. 11 Departmental Items
12. 5. Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested by Keith Monroe, Facilities Management Director. 2024-3211 receive Pass ▶ jump to 110:31
13. 6. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-3212 receive Pass ▶ jump to 111:47
14. 5. Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested by Keith Monroe, Facilities Management Director. 2024-3211 receive Pass ▶ jump to 117:21
15. 7. Discussion and possible action regarding procuring a structural engineer to assess concerns in the existing detention center. Requested by Stacey Trumbo, PE, County Engineer. 2024-3214 action to Pass ▶ jump to 116:45
16. 16 Board Comments ▶ jump to 117:39
17. 16 No Citizen Participation ▶ jump to 117:38
18. 17 No New Business ▶ jump to 117:42
19. 18 Adjourn approve Pass ▶ jump to 117:54

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