Buildings & Grounds Committee

June 1, 2004 – 8:30a.m.

DRAFT MINUTES

Committee Members Present: John Steger, Chairman; Steve Dafoe, Vice Chairman; Paul Allen, Danny Ross, Mike McKee, Tom Hartnett – Absent: Dan Tagliente

Others Present: Scott Schrader, County Administrator; Angie Wyatt, Secretary to Scott Schrader; Brian Parker, Buildings and Grounds Supervisor

The meeting was called to order by Chairman, John Steger at 8:33a.m.

MOTION BY MIKE MCKEE TO ACCEPT THE MINUTES FROM THE MAY 4, 2004 MEETING WITH A CORRECTION THAT BRIAN PARKER IS THE B & G SUPERVISOR NOT SUPERINTENDENT – 2ND BY DANNY ROSS – ALL VOTED YES – PASSED.

MOTION BY PAUL ALLEN TO ACCEPT THE MINUTES OF THE EXECUTIVE SESSION HELD ON MAY 4, 2004 REGARDING THE ACQUISITION OF THE CHURCH STREET PROPERTY – ALL VOTED IN FAVOR – PASSED

RESOLUTIONS

 

  1. Accept Proposal/Authorize Agreement-V. Romanoff & Associates (Buildings & Grounds – MOTION BY MIKE MCKEE – 2ND BY DANNY ROSS – ALL VOTED IN FAVOR – PASSED.

Justification: This is to repair the pilasters in the main Courtroom at the Courthouse. This project will be 100% funded by the Sixth Judicial Court District and they have tentatively scheduled the courtroom to be available from September 25, 2004 until November 7, 2004.

DISCUSSIONS

 

The storage room in the Courthouse was inspected by PESH (Public Employees Safety & Health) on May 13th and was deemed acceptable. It is re-opened.

All County equipment/property that was stored at Riverview has been moved to the Armory.

Departmental Activities: See Attached

MOTION TO ADJOURN BY STEVE DAFOE – 2ND BY DANNY ROSS – ALL VOTED IN FAVOR – PASSED – MEETING ADJOURNED AT 8:46A.M.

Minutes prepared by Angie Wyatt, Secretary to Scott Schrader

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