Chambana Sun

Champaign County Board Facilities Committee met June 6.

Here is the agenda as provided by the board:

I. Call to Order

II. Roll Call

III. Approval of Agenda/Addenda

IV. Approval of Minutes – May 2, 2017

V. Public Participation

VI. Communications

VII. For Information Only

A. Sheriff’s Office/Downtown Jail Master Plan

VIII. Items for Facilities Committee Approval

A. None

IX. Items to be Recommended to the County Board

A. Intergovernmental Lease with City of Urbana for storage space at Brookens for City of

Urbana back-up IT server

B. RPC Lease Agreement beginning January 1, 2017 through December 31, 2021

C. Contract for ITB #2017-001 CCNH Chiller Compressor Replacement Project

i. Bid opening composite

ii. GHR Engineering recommendation

iii. Facilities Director recommendation

D. Contract for ITB #2017-002 Brookens 2-RTU’s POD #200 Replacement Project

i. Bid opening composite

ii. GHR Engineering recommendation

iii. Facilities Director recommendation - Handout

E. Contract for ITB #2017-003 Coroner’s Office, Election Storage and Physical Plant Generator

Project

i. Bid opening composite

ii. GHR Engineering recommendation

iii. Facilities Director recommendation - Handout

X. Facilities Director’s Report

A. METCAD main power issue and emergency project (photos)

B. Sewer leak adjacent to ILEAS emergency project (photos)

XI. Other Business

XII. Chair’s Report

A. Future Meeting – Wednesday, July 5, 2017 at 6:30 p.m.

XIII. Designation of Items to be Placed on Consent Agenda

XIV. Adjournment

http://www.co.champaign.il.us/CountyBoard/CF/2017/170606_Meeting/170606agenda.pdf