Chambana Sun

The Champaign County Board Facilities Committee met Friday to approve a contract for construction to bring its facilities into ADA compliance.

Here are the meeting's minutes, as provided by the county:

CHAMPAIGN COUNTY BOARD

FACILITIES COMMITTEE

Summary of Action Taken at the August 2, 2016 Meeting

MEMBERS PRESENT: Gary Maxwell, Jack Anderson, Josh Hartke, James Quisenberry, Giraldo Rosales

MEMBERS ABSENT: Jon Rector, Rachel Schwartz

I. Call to Order - 6:32 p.m.

II. Roll Call - 5 committee members present, 2 members absent

III. Approval of Agenda - Approved

IV. Approval of Minutes – June 7, 2016 - Approved

V. Public Participation - None

VI. Communications - None

VII. Approval of Contract for ITB#2016-005 ADA Compliance Exterior Concrete and Asphalt Work

A. ITB #2016-005 BID Opening Composite Attached

B. Berns, Clancy & Associates/Bailey Edward Architecture Recommendation

C. Facilities Director Memo of Recommendation - *RECOMMEND TO THE COUNTY BOARD APPROVAL of Contract for ITB #2016-005 ADA Compliance Exterior Concrete and Asphalt Work

VIII. Facilities Director’s Report

A. Update on Brookens PODs #200 & #300 Boiler Replacement Project - Information Only

B. Update on Pre-Cast Concrete Wall Panel Repair Project-Painting at Highway - Information Only

C. Update on FY2016 Capital Asset Projects Financials - Information Only

IX. Other Business - Discussion regarding final report from the Finance and Facility Committee

X. Chair’s Report

A. Future Meeting – Tuesday, September 6, 2016 - Information Only

B. Tour of Animal Control-Meet in the Animal Control parking lot. Tour will begin at 5:15 p.m. - Information Only

XI. Designation of Items to be placed on the Consent

Agenda - Item VII is to be placed on the consent agenda

XII. Adjournment