Chambana Sun

The Champaign County Facilities Committee met Oct. 4 to present updates on highway paint project.

Here is the meeting's agenda, as provided by the board:

CHAMPAIGN COUNTY BOARD

FACILITIES COMMITTEE

Summary of Action Taken at the October 4, 2016 Meeting

MEMBERS PRESENT: Gary Maxwell (Chair), Jack Anderson, Josh Hartke, Jon Rector, Giraldo Rosales, Rachel Schwartz

MEMBERS ABSENT: James Quisenberry

Agenda Item Action Taken

I. Call to Order 6:30 p.m.

II. Roll Call 5 committee members present, 1 member

absent, 1 member entered after roll call

III. Approval of Agenda Approved

IV. Approval of Minutes – September 6, 2016 Approved

V. Public Participation None

VI. Communications None

VII. Motion to Adopt the County Facilities Action Plan RECOMMEND TO THE COUNTY BOARD Adoption

of the County Facilities Action Plan

VIII. Request Approval of Contract for ITB#2016-009

Champaign County Interior ADA Improvements

A. ITB#2016-009 Bid Opening Composite

B. Bailey Edward Architecture Recommendation Letter

C. Facilities Director Memorandum Recommendation

*RECOMMEND TO THE COUNTY BOARD

APPROVAL of Contract for ITB#2016-009

Champaign County Interior ADA Improvements.

IX. Facilities Director’s Report

A. Update on County Highway painting Information Only

B. Update on CCNH RTU-1 Replacement Information Only

C. Update on CCNH Boiler Replacement Project Information Only

D. Update on Brookens Boiler Replacement Project Information Only

E. Update on Exterior ADA Compliance Projects Information Only

X. Other Business Mr. Brenner let the committee know that Kirk

Kirkland has resigned his position

XI. Chair’s Report

A. Future Meeting – Tuesday, November 1, 2016 Information Only

B. Tour of Sheriff’s Office Garage, County Highway

Garage, EMA Garage and ILEAS Garages. Tour will

begin at 5:15 p.m.

Information Only

XII. Designation of Items to be placed on the Consent

Agenda

VIII

XIII. Adjournment 6:58 p.m.

*Denotes Inclusion on the Consent Agenda