Champaign County Facilities Committee met November 8.
Here is the agenda as provided by the committee:
I. Call to Order and Roll Call
II. Approval of Agenda/Addenda
III. Approval of Minutes – September 7, 2021
IV. Public Participation
V. Communications
VI. New Business
A. Discussion of Humane Society Facility and Land Lease – George Amaya, President of Humane Society Board and Mary Tiefenbrunn, Executive Director – (Attached August 20, 2015 thru December 31, 2026 Signed Land Lease)
B. Update on ITB#2021-007 Brookens POD’s #300 & 400 EPDM Rubber Roof Membrane Replacement and Salt Dome Asphalt Shingle Replacement
C. Update on Salt Dome Asphalt Shingle Replacement
D. Update on ITB#2021-003 Satellite Jail HVAC Replacement
E. Update on ITB#2021-004 Hail Damaged HVAC Replacement
F. Approval of GIS Lease Agreement – (Attached)
G. Approval of RPC Lease Agreement – (To be E-Mailed on Monday, November 8, 2021)
VII. Other Business
A. Semi-Annual Review of Closed Session Minutes
VIII. Presiding Officer’s Report
A. Future Meeting – Tuesday, December 7, 2021 @ 6:30pm
IX. Designation of Items to be Placed on the Consent Agenda
X. Adjournment
https://www.co.champaign.il.us/CountyBoard/CF/2021/211108_Meeting/211108Agenda.pdf
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