Chair:
Debbie Goettel, District 5
FINAL COMMITTEE AGENDA
ViceChair: Chris LaTondresse, District 6
Members:
Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Kevin Anderson, District 7
ADMINISTRATION, OPERATIONS AND BUDGET
COMMITTEE
TUESDAY, SEPTEMBER 12, 2023
1:30 PM
1.
2.
Presentation
1.A. Proposed 2024 Operating and Capital Budgets - David J. Hough, County
Administrator
Minutes from Previous Meeting
2.A. August 15, 2023 Minutes - Administration, Operations and Budget
Attachments:
New Business
Routine Items
3.
3.A.
Amd 1 to for AgmtꢀPR00002275 with Parallel Technologies, Inc. for continued
implementation of a countywide access control and video management system,
software licenses, hardware, and maintenance, no change to dates, incr NTE by
$3,500,000
3.B.
3.C.
Authorization to advertise, receive proposals, proceed with a single construction
contract and transfer $1,100,000 in unused funds from JDC Safety Upgrades
(CP 1007207) to JDC Ceiling Tile and Lighting Upgrades (CP 1009341)
Amd 1 to Agmt PL00000269 with Metre LLC for media planning, media
procurement, and limited creative services to advance County’s strategic
priorities, no change to dates, incr NTE by $500,000
Items for Discussion and Action
