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Pasco Countymeeting record

FAC-24-0097

Published agenda

Heard once, at the Board of County Commissioners on Mar 12, 2024.

OutcomeApproved by the Board of County Commissioners on Mar 12, 2024
Approved Staff’s recommendation including the noted revision to correct the scrivener’s error in the subject of the Agenda Memo to change Project Group C to Project Group D and also on the second page of the Memo Group C was revised to Group D and the replacement of pages 38, 39, 40, and 41 in Exhibit A of the Agreement by a roll call vote.

Official title

Revised Award of Requests for Proposals No. RFP-DS-23-076 – Project Group A to Wharton-Smith Inc.; Project Group B to Ajax Building Company, LLC; and Project Group C to Creative Contractors Inc. – Construction Manager at Risk (CMAR) for Ongoing Projects – No Funding Required

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. 55% of 29 lines carry a name. It shows what was said, not what was decided, and both the words and the names can be wrong.

  1. 1
    Board of County CommissionersC17Consent agendaApproved
    Approved minutes

    Approved Staff’s recommendation including the noted revision to correct the scrivener’s error in the subject of the Agenda Memo to change Project Group C to Project Group D and also on the second page of the Memo Group C was revised to Group D and the replacement of pages 38, 39, 40, and 41 in Exhibit A of the Agreement by a roll call vote.

    Open this item →
    3m
    Ron OakleyChair

    Okay, thank you. Now we move on to we have uh time certain on our resolution, so we'll move uh and it's 1015 now and our time certain for a resolution is 1045. Uh so we'll move on into consent items, the consent agenda.

    That's great.

    I have items C15, withdrawn, C17, pull and revise, C26, withdrawn, C36, withdrawn. C thirty-seven with drawn.

    It's

    Unidentified speakerVoice A

    all

    Ron OakleyChair

    on my list. The board has no. Okay. Does anybody on the board wish to pull any other items?

    Jack Mariano

    Seeing none, move approval of the remaining consent agenda. Second.

    Ron OakleyChair

    Get a motion second by roll call vote.

    Unidentified speakerVoice B

    District two, Commissioner Weightman. Aye. District three, Commissioner Starkey. Aye. District four, Commissioner Bradford.

    District 5, Commissioner Mariano.

    Ron OakleyChair

    Aye.

    Unidentified speakerVoice B

    District 1, Chairman Oakley.

    Ron OakleyChair

    Aye. Motion pass 5-0. Uh we'll move on to the pool items. Uh C15 of course withdrawn. C seventeen Pull and revise. Yeah, sir.

    Unidentified speakerVoice C

    Good morning Chairman and Board. Um There's two parts to this pollen revised. The first one is the major area.

    Unidentified speakerVoice B

    Name and department for the record.

    Unidentified speakerVoice C

    Doug Anderson, Assistant Director, Pasco County Facilities Management.

    Thank

    you. Okay. Uh There were two errors. The first one was uh there was a scribbiner's error in the subject of the actual agenda memo. Yeah. Changing project group C was revised to Project Group D. And also on the second page of the memo, group C was revised to Group D. Uh the second The second pollen revised was page 38 of exhibit A and Civic Clerk We're showing track changes, so these changes were applied to the original uh signed document and signed. So we were replacing

    that with pages 38, 39, 40, and 41 of the agreement.

    Jack Mariano

    Move approval the noted changes. Second.

    Ron OakleyChair

    Got a motion second by roll call vote.

    Unidentified speakerVoice B

    District two, Commissioner Weightman. District three, Commissioner Starkey. Aye. District four, Commissioner Bradford.

    District 5, Commissioner Mariano.

    Ron OakleyChair

    Aye.

    Unidentified speakerVoice B

    District 1, Chairman Oakley.

    Ron OakleyChair

    Aye. Motion pass 5-0. And Mr. Chairman?

    Jack Mariano

    Yes. If I could. Hey, Doug? Uh I want to say your team did a phenomenal job when we brought this item up and we had the discussion with it. So greatly appreciate you guys working with the question of the board. I think you did a fantastic job with it. Thank you. Thank you, Mr. Thank you very much. I'll pass that on to the team.

    Ron OakleyChair

    Okay. All that's left on the seat is C26 was withdrawn, C thirty six withdrawn, and C thirty-seven withdrawn. So that completes the Uh consent agenda.

    This is a very unusual meeting. Still have plenty of time. So um