BUTLER COUNTY PUBLIC BUILDING COMMISSION MEETING

Tuesday, May 3, 2005

 

 

CALL TO ORDER

Commission Chairman Mike Wheeler called the Butler County Board of Commissioners to order at 9:00 a.m. Present were Commissioner Will Carpenter, Commissioner Randy Doll, Commissioner Randy Waldorf, Commissioner Dan Woydziak, Administrator Will Johnson Jr., and Clerk Recorder Tammy Bridges.

 

APPROVAL OF MINUTES

Commissioner Doll motioned to approve the minutes of the Butler County Public Building Commission Meeting of Tuesday, April 19, 2005 as written. Commissioner Carpenter seconded the motion. Motion carried 4-0. Commissioner Dan Woydziak abstained since he was not present at that meeting.

 

ITEM #1 CONSIDER APPROVAL OF 9-1-1 CONSOLE FURNITURE CONTRACT WITH XYBIX IN THE AMOUNT OF $77,792

Chris Davis, 9-1-1 Director, came before the Board for approval of the contract for 6 positions from XYBIX. On March 15, 2005, the Board authorized the Director to seek bids for 9-1-1 Console furniture. The Board opened these bids on April 5, 2005 and approved the XYBIX bid on April 19, 2005 instructing the Director to return with a contract. The original specification called for 8 consoles, which were bid at $101,411. Due to the remodeling of the East Annex coming in a little higher than anticipated, we are looking at six console positions.

 

Commissioner Waldorf motioned to approve the contract with XYBIX Systems Inc. for 6 console positions in the amount of $77,792 to be funded through the East Annex Remodeling budget, and authorize the Chair to sign. Commissioner Woydziak seconded the motion. Motion carried 5-0.

 

OTHER ITEMS OF BUSINESS TO COME BEFORE THE BOARD

Administrator Johnson stated that the contract for the project would go to legal today and hopefully the Board could approve it next week.

 

Chuck Boully, George K. Baum, came before the Board for an update on the bond purchase agreement and asked for approval for the Chair to authorize George K. Baum to market the bonds.

 

Commissioner Woydziak motioned to allow the Chairman to execute the Bond Purchase Agreement. Commissioner Doll seconded the motion. Motion carried 5-0.

 

ADJOURNMENT

Commissioner Doll motioned to adjourn the meeting of the Board at 9:05 a.m. Commissioner Woydziak seconded the motion. Motion carried 5-0.