Champaign County Board Facilities Committee met June 6.
Here is the minutes provided by the Committee:
I. Call to Order 6:30 p.m.
II. Roll Call 7 committee members present
III. Approval of Agenda Approved
IV. Approval of Minutes – May 2, 2017 Approved as distributed
V. Public Participation None
VI. Communications
VII. For Information Only
VIII. Items for Facilities Committee Approval
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
D. Contract for ITB#2017-002 Brookens POD #200 – 2 Multi-Zone RTU Replacement Project
E. Contract for ITB#2017-003 Coroner’s Office, Election Storage and Physical Plant Generator Project
X. Facilities Director’s Report
A. METCAD main power panel issue – emergency repair project
Information Only
B. Sewer leak adjacent to Animal Control – emergency repair project Information Only
XI. Other Business None
XII. Chair’s Report
A. Future Meeting – Wednesday, July 5, 2017 Information Only
XIII. Designation of Items to be placed on the Consent Agenda
IXA, IXB, IXC, IXD, IXE
XIV. Adjournment 7:08 p.m.
http://www.co.champaign.il.us/CountyBoard/CF/2017/170606_Meeting/170606action.pdf
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