The board received an update on proposed FY2016 Americans with Disability Acts projects. | File photo
The board received an update on proposed FY2016 Americans with Disability Acts projects. | File photo
The Champaign County Board Facilities Committee met June 7 to approve the Brookens Boiler Replacement Project.
Here's the meeting's summary, as provided by the committee:
CHAMPAIGN COUNTY BOARD
FACILITIES COMMITTEE
Summary of Action Taken at the June 7, 2016 Meeting
MEMBERS PRESENT: Gary Maxwell, Jack Anderson, Josh Hartke, James Quisenberry, Jon Rector, Giraldo Rosales,
Rachel Schwartz
MEMBERS ABSENT:
Agenda Item Action Taken
I. Call to Order 6:31 p.m.
II. Roll Call 6 committee members present, 1 member
arrived after roll call
III. Approval of Agenda Approved
IV. Approval of Minutes – May 3, 2016 Approved
V. Public Participation Ms. Vura-Weis talked about the jail census and
future needs.
VI. Communications None
VII. Approval of Contract for the ITB #2016-004 Brookens
POD #200 and POD #300 Boiler Replacement Project
A. ITB #2016-004 BID Opening Composite Attached
B. GHR Memo of Recommendation
C. Facilities Director Memo
*RECOMMEND TO THE COUNTY BOARD
APPROVAL of Contract for the ITB #2016-004
Brookens POD #200 and POD #300 Boiler
Replacement Project
VIII. Facilities Director’s Report
A. Update on Brookens POD #200 Roof Replacement Information Only
B. Update on Pre-Cast Concrete Wall Panel Repair
Project
Information Only
C. Update on proposed FY2016 ADA Projects Information Only
IX. Other Business Handout of Facilities Planning Memorandum
X. Chair’s Report
A. Cancel July 5, 2016 meeting Cancelled
XI. Designation of Items to be placed on the Consent
Agenda
Item VII is to be placed on the consent agenda
XII. Adjournment 7:06 p.m.
*Denotes Inclusion on the Consent Agenda
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