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Pasco Countymeeting record
C17ApprovedConsent agendaPublished agenda

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

Internal Services - Facilities ManagementFAC-24-0097District All

What the county recorded

Published agenda

Staff recommendation

Approve

Approved minutes

DispositionApproved

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.

The source document

Published agenda

The county’s agenda for Board of County Commissioners, Mar 12, 2024

The published PDF, as served by the county. This item is one entry in it.

Approved minutes

The county’s minutes for Board of County Commissioners, Mar 12, 2024

The published PDF, as served by the county. This item is one entry in it.

This case, across meetings

FAC-24-0097 in full →

Heard once. FAC-24-0097 appears on no other agenda in the archive.

  1. Mar 12, 2024BoardC17Approvedthis item

What was said

Transcript

Machine transcription of 3m of recording, 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.

Read it in the meeting →
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I have items C15, withdrawn, C17, pull and revise, C26, withdrawn, C36, withdrawn.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