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<br /> <br /> <br />BBOOAARRDD OOFF CCOOUUNNTTYY CCOOMMMMIISSSSIIOONNEERRSS <br />DDEEPPAARRTTMMEENNTT HHEEAADD MMEEEETTIINNGG <br />MINUTES <br /> <br /> <br />DATE: January 04, 2010 <br /> <br /> <br />TIME: 9:40 a.m. <br /> <br /> <br />COMMISSIONERS PRESENT: Alan Crankovich, Paul Jewell and Mark McClain <br /> <br /> <br />DEPARTMENT: Maintenance <br /> <br /> <br />DEPARTMENT HEAD: Michael Carpenter <br /> <br /> <br />OTHERS PRESENT: Mandy Robinson, Deputy Clerk of the Board <br /> <br /> <br /> <br />TOPIC: <br />Selection process for consultants for Jail, Data Center and Parking Lots <br /> <br /> <br />DISCUSSION: <br />Michael provided the BoCC with RFQ’s for the Jail, the Data Center and <br />the County Parking lots. He questioned the selection process and asked <br />the Board if there were any other County departments that should be <br />included. There was discussion on having Public Works review the work to <br />see if they are interested in putting a bid in for any of the work. Michael <br />questioned if he should include Duke Senter in the RFQ Qualifications <br />discussion for the Data Center. He questioned who he should work with <br />on the Jail Expansion and the Parking lot projects. <br /> <br />ACTION: <br /> <br /> <br /> <br /> <br /> <br /> <br />The Board directed Michael to work with Patti Johnson for the Jail <br />expansion and the Parking lot projects and to also contact Public Works <br />to see if they were interested in the work, as far as the bids and design. <br />They also directed Michael to work with Duke Senter on the Data Center. <br />