Chambana Sun

The Champaign County Board Facilities Committee met Tuesday for update on highway painting.

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

CHAMPAIGN COUNTY BOARD

FACILITIES COMMITTEE AGENDA

County of Champaign, Urbana, Illinois

Tuesday, October 4, 2016 - 6:30 p.m.

Lyle Shields Meeting Room

Brookens Administrative Center, 1776 E. Washington St., Urbana

Committee Members:

Gary Maxwell – Chair James Quisenberry

Giraldo Rosales – Vice-Chair Jon Rector

Jack Anderson Rachel Schwartz

Josh Hartke

All meetings are at Brookens Administrative Center – 1776 E Washington Street in Urbana – unless otherwise

noted. To enter Brookens after 4:30 p.m., enter at the north (rear) entrance located off Lierman Avenue.

Champaign County will generally, upon request, provide appropriate aids and services leading to effective

communication for qualified persons with disabilities. Please contact Administrative Services, 217-384-3776, as

soon as possible but no later than 48 hours before the scheduled meeting.

(217) 384-3766 (217) 384-3896 Fax

Facility Tour: METCAD, 1905 E Main St., Urbana - 5:15 pm - Meet in the METCAD parking lot at 5:10 pm

Tour will start at 5:15 pm and conclude by 6:10 pm.

I. Call to Order

II. Roll Call

III. Approval of Agenda/Addenda

IV. Approval of Minutes – September 6, 2016

V. Public Participation

VI. Communications

VII. Motion to Adopt the County Facilities Action Plan – Proposal Attached

VIII. Approval of Contract for ITB#2016-009 Champaign County Interior ADA Improvements

A. ITB#2016099 Bid Opening Composite (to be distributed at meeting)

B. Bailey Edward Architecture Recommendation Letter (to be distributed at

meeting)

C. Facilities Director Memorandum Recommendation (to be distributed at

meeting)

IX. Facilities Director’s Report

A. Update on County Highway painting

B. Update on CCNH RTU-1 Replacement

C. Update on CCNH Boiler Replacement Project

D. Update on Brookens Boiler Replacement Project – Attached Documents

E. Update on Exterior ADA Compliance Projects – Attached Documents

X. Other Business

XI. Chair’s Report

A. Future Meeting – Tuesday, November 1, 2016 at 6:30 pm

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

Garages

XII. Designation of Items to be Placed on the Consent Agenda

XIII. Adjournment