FAC-21-0173

Every appearance1 of 1 are in a recording

TranscriptWhat was said at each appearance is below it. Machine transcription, with speaker names inferred from voice matching. 81% of 27 lines carry a name. It shows what was said, not what was decided, and both the words and the names can be wrong.

1. 1Aug 24, 2021
   Board of County CommissionersC18Consent agendaApproved

   Approved minutes

   Approved Staff’s recommendation including the noted revision to correct the bonding documents that were scanned twice to include the missing scanned bond.

   Open this item →▶ Play from 1:17:42
   ▶ 1:17:423m

   Ron OakleyChair

   1:17:42So next order of business will be our consent agenda. I have a pull sheet.

   1:17:51And I have pulled uh C eighteen.

   1:17:56Pull and revise. C forty six withdrawal. C forty eight withdrawal. C 52, pull and revise.

   1:18:09Uh C sixty four. Withdrawal. Um And C seventy, pull and revised.

   Unidentified speakerVoice A

   1:18:19Mm-hmm.

   Ron OakleyChair

   1:18:20Hmm. There's not another.

   Unidentified speakerVoice A

   1:18:22There's a that one.

   Ron OakleyChair

   1:18:23That one's been removed, so we're not we're not pulling that out of

   Kathryn StarkeyVice Chair

   1:18:26all right, thank you.

   Ron OakleyChair

   1:18:27Okay. Um So the pleasure of the board on the remaining consent items? Move approval of the remaining consent agenda. We've got a motion and a second. All those in favor say aye. Aye. Motion passed 5-0. We move on to um C eighteen.

   1:18:49Which one? We're doing that later. Oh, on purpose.

   Kathryn StarkeyVice Chair

   1:18:54I not gonna accept this one. No. That's a no from me.

   Ron OakleyChair

   1:18:59Okay. I understand, but we're gonna do that later, so We were talking out of it before that time. So

   Andrew Baxter

   1:19:05Good morning board. Yes, sir. Andrew Baxter, Facilities Management Director. C eighteen is to pull and revise due to there were two bonding documents uh that were required for this contract. Unfortunately, we loaded the same of both. This is to correct that. There's a construction bond and then there's a performance bond, with now both of them uploaded. This it was still recommended for approval.

   Ron OakleyChair

   1:19:29Okay.

   Kathryn StarkeyVice Chair

   1:19:31Move to approve. Second.

   Ron OakleyChair

   1:19:33We got a motion and second. All those in favor say aye. Aye. Aye. Okay, motion pass 5-0.

   1:19:42Uh C forty six were withdrawn. Forty eight withdrawn. I think the next one is uh fifty two.

   Mike Carballa

   1:19:52Good morning, Mike Carbala, Assistant County Administrator, Public Infrastructure. Item C52, the incorrect budget amendment document was uploaded into the system. That's been corrected and you have it in front of you now.

   Ron OakleyChair

   1:20:01Moved to approve. Second. Got a motion and second. All those in favor say aye. Aye. Aye. Motion passed five zero. We'll move on to

   1:20:13C sixty four. Well that's withdrawn. Uh C seventy.

   Unidentified speakerVoice B

   1:20:25Morning. Uh Louise Anderson, Parks Recreation Manager Administration. Um C seventy, the requisition attachment in Tyler Muniz, the amount was incorrect. It's been corrected and it is in front of you now. Um the amount is one thirty-nine six hundred ninety-seven dollars and twenty-two cents.

   Kathryn StarkeyVice Chair

   1:20:44Move to appraise? Second.

   Unidentified speakerVoice B

   1:20:45Got a

   Ron OakleyChair

   1:20:46motion and second. All those in favor say aye. Aye. Aye. Motion pass five zero. Thank

   Unidentified speakerVoice B

   1:20:51you.

   Ron OakleyChair

   1:20:53Okay, that's uh end of the consent items. We move on to