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43-938-Minutes for Meeting August 25,1982 Recorded 9/7/1982v.~ F D DESCHUTES COUNTY BOARD OF COMMISSIONERS SEP 71982 AUGUST 25, 1982 - RECONVENE REGULAR MEETING ROSEMARY DESCHUTES PATTERSON Chairman Shepard called the meeting to order at 1:30 p.m. omm~issR r Paulson and Commissioner Young were also present. Discussion re- Mike Maier, Administrative Services, was present to dis- garding Post cuss this. He stated that this meeting was to serve as Office Bldg. an update on the Post Office building project. At this time he introduced Ron Taylor of Omni Space Planning Consultants. Mr. Taylor stated that they had completed the facility study on the post office about 30 days ago, after which time they were instructed to come up with a detailed plan for this and alternative.concepts for the facility. He stated that the purpose of the meeting today was to review the program results and the alternative development concepts and determine which will serve as the final plan for development. He had given the Board a document outlining the program and it gave the three basic phases of operation, as well as occupancy and expansion requirements. He then went through the occupancy and expansion requirements in detail, after having met with the department heads of departments to be housed in the facility to determine their needs. He showed the Board diagrams of the proposed space layout and schematic design of the two alternatives. He stated that alternative "A" represents minimum development impact and lower cost and that alternative "B" was more costly but that cost difference was only about $15,000. He then discussed each of these alternatives in detail, indicating each departments location and space needs. He stated that the result of the morning's meeting with the various department heads ended in the recommendation that alternative "A" be chosen. At this time they are requesting direction from the Board as to which alternative should be chosen so that they may proceed with the project. After that they will develop a formal document and a budget to submit to the Board so that it can in turn be submitted to the architect. MOTION: PAULSON moved that the Board endorse interior development concept "A" with the exceptions noted in discussion, namely the area for the Army and the storage area for Home Health and the conference room. YOUNG: Second. There was some discussion on the content of the motion. Chairman Shepard felt that it was too restrictive. It was noted that it is the Board's intent that this remain flexible as it is being developed. There was some further discussion in regard to the project budget, noting that they will remain within 15-25% of the high AUGUST 25, 1982 MINUTES: PAGE 1 VW 4 end, but because of the additional office space the low end will be 25-30% above the low range proposed to the Board. Jane Kirkpatrick, Family Counselling, clarified the fact that the architect may make adaptations of this plan after receiving Board review and approval. Marshall Ricker, the architect for this project, dis- cussed the heating and air conditioning system alter- natives. He said that they are looking at providing mechanical duct work in a base bid for air conditioning the first and second floor and later the basement. This will make it necessary to lower the ceiling in the first level. He stated that they would develop this so that when bids came in they could decide at that time whether or not to put in the HVAC system, since this system is a very costly system. He stated that if they get a good bid they may want to take the current boiler completely out. VOTE: SHEPARD: AYE. PAULSON: AYE. YOUNG: AYE. Being no further business, Chairman Shepard adjourned the meeting. DESCHUTES COUNTY BOARD F COMMISSIONERS CLAY HEPA , C ZRMAN C~ ROBERT C. PAULSON, JR., C MMISS ALBE DUNG, MISS /ss AUGUST 25, 1982 MINUTES: PAGE 2