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10/10/1995
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10/10/1995
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
10/10/1995
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am 9 ?A :E O <br />This equipment is presently on a Palm Beach County School Board contract and can be purchased <br />without having to develop specifications and going to bid. Staff has compared unit prices with other <br />vendor's and it appears the Palm Beach County School Board contract is good. Total cost for <br />equipment and installation will not exceed $20,000. <br />Should this equipment be installed, the ceiling and lighting in the Board Chambers needs renovating <br />to better accommodate the proposed presentation equipment as well as all video recording in this <br />room. The lights need to be zoned off to facilitate control during any presentation or video <br />recording. We presently have enough fluorescent light fixtures in storage to do this work but will <br />need the ceiling gird and tiles installed by a contractor. Estimated cost for this work is $2500 <br />including materials and labor. The electrical and mechanical can be performed by staff. <br />This total project expenditure will qualifXfor funding from the one cent optional sales tax according <br />to our legal staff. <br />If the Board's decision is to purchase and install the presentation equipment, staff recommends the <br />ceiling and light work be included with the approval. <br />Director of General Services Sonny Dean presented the project <br />to the Board and advised the total cost would not exceed $22,500. <br />Commissioner Adams questioned two 10 foot screens for the <br />audience with a 27 inch screen for the Board and requested <br />something larger. <br />General discussion followed regarding possible solutions to <br />the problem. <br />Commissioner Bird then questioned the timing on the project, <br />and Director Dean advised the project would be completed by the <br />last week of this month. <br />Charman Macht confirmed that no meetings will be scheduled <br />for the last Tuesday in October. <br />I <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Bird, the Board by a 4-0 vote <br />(Commissioner Eggert being absent) unanimously <br />approved purchase of the electronic system described <br />in staff's memorandum in an amount not to exceed <br />$20,000 and approved ceiling and light renovations <br />in an amount not to exceed $2,500, as recommended by <br />staff. <br />EMPLOYEE SOLICITATION <br />The Board reviewed a Memorandum of September 29, 1995: <br />.................................................................. <br />To: Board of County Commissioners Date: September 29, 1995 <br />Through: James Chandler, <br />County Administrator <br />From: Jack Price, PersonnelkL,-,-,, Sub: Employee Solicitation <br />. . . . . . . . . . . . . . . . . . ---'-'--- - ' - - - --2 --- - ' ... . . . . . . . . . . . . . . . . . . . . . . . . <br />.................. .. <br />The attached letter from Mr. R. J. MacMillan requests Board of <br />County Commissioners consideration of his request to solicit <br />contributions from employees for a charity he represents. i <br />OCTOBER 10, 1995 i s <br />
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