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2003-836-Minutes for Meeting April 24,2003 Recorded 5/6/2003DESCHUTES COUNTY OFFICIAL NANCY BLANKENSHIP, COUNTY COMMISSIONERS' JOURNAL IIIIIIIII I�IIIIIIIIIII IIII I IIII II I 2003-000836 CLERKS CJ 1003.836 05/06/2003 03;39;24 PM DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - www.deschutes.ora MINUTES OF MEETING STATE/COUNTY BUILDING PROJECT GROUP THURSDAY, APRIL 24, 2003 Community Development Department Meeting Room, 117 Lafayette Ave., Bend Present were Commissioner Tom De Wolf- Mark Amberg, Legal Counsel; Joe Sadony and Dave Peterson, Information Technologies; Renee Warner and Tad Walker, Building Services; Mike Maier, County Administrator; Susan Ross, Commissioners' Office; and Dennis Perkins, Community Development. Present from the State were Ron Parsons, Tom Gallinger, Michael Ryan, Al Nelson, Charlie Prade, and Don Davenport. Others in attendance were Steve Gist and Mary Campbell, Bill Smith Properties; Mathew Snyder and Arland Keeton, Keeton King Construction; and David Welsh and Bernadette Rubio, CIDA. There were no representatives of the media or other citizens present. The meeting began at approximately 10: 00 a.m., and included discussions regarding current construction status; timeline; and tenant improvements Arland Keeton said that his company is making good progress, and is working on data issues at this time. Mary Campbell reported that the full building permit is expected in May. Dennis Perkins stated that the City of Bend lost the electrical permit, but they're working on locating it. David Welsh said that the architectural work is done except for the data wiring portion; and the shop drawings are up to date. Ms. Campbell added that they have the final plan on tenant improvements, and are now coordinating the data. Bernadette Rubio agreed. Don Davenport explained that the State's voice/data system needs will be provided by Verizon. Minutes of State/County Building Project Group Thursday, April 24, 2003 Page 1 of 3 Pages l Joe Sadony asked if a computer room is on the plans, as he is getting calls from subcontractors. The last plans he has are dated February 28, and include notes. He added that there would be between 2,500 and 3,000 cables in the building. He is advising the subcontractors to bid the plans, with no adjustments; the numbers can be pared down as necessary, but he wants all of them to start out on the same page. Susan Ross concurred that a base needs to be set, and the work adjusted later if merited. Mr. Sadony will refer all calls to Mathew Snyder to coordinate. Don Davenport stated that the drawings are in place; Ms. Rubio explained that they don't have the mechanical drawings yet. Ms. Campbell said that the tenant improvement plans would be done in a week; Mr. Keeton added that the HVAC plans would be done by then as well. Susan Ross discussed the public hearing on the exemption, and asked how the data portion is being bid. Mr. Keeton said that it will be advertised in the Daily Journal of Commerce and the Bulletin, for anyone who is able to do this kind of work to bid on it. Mike Maier explained that this should be kept very clear. Ms. Ross asked if it would be a sealed bid process; Mr. Keeton replied that that is somewhat difficult to do, but he will handle it that way. It won't necessarily be the lowest bidder, since the company needs to be qualified to do the work. Commissioner DeWolf added that they need to bid per the specs, at least for the County's space. Don Davenport said that the State has an existing contract with Verizon. Ms. Ross stressed that everyone needs to know about this project, and as always it needs to be kept above board. Ms. Ross then asked about the manufactured home that is to be moved to O.B. Riley Road as a part of the property exchange. Mr. Keeton replied that Planning has approved the site work, and he is awaiting the sanitation approval for the sand filter system. Dennis Perkins said he would check on this. Regarding the second manufactured home, Ms. Ross said she is working with Jefferson and Crook counties to see if it can be utilized for the mental health program for which it was originally established. She has some calls out to find out if they are interested. Mike Maier added that there is a $30,000 State lien on the home that will have to be reimbursed if the home is not used for the intended purpose. Minutes of State/County Building Project Group Thursday, April 24, 2003 Page 2 of 3 Pages It was decided that the complete group does not need to meet again until Thursday, June 19; however, smaller groups will meet before then as necessary. Being no further items brought before the group for discussion, the meeting adjourned at 10:50 a.m. Respectfully submitted, Recording Secretary Minutes of State/County Building Project Group Thursday, April 24, 2003 Page 3 of 3 Pages