DUVAL COUNTY BOARD COMMITTEE MEETING MINUTESThis is a meeting of the Professional Services Subcommittee for March 31, 2003, at 10:00 a.m., in the 3rd Floor Conference Room No. 307.
Present were:
Cindy Rounds, Chairman
Jimmie Johnson, Member
Ms. McGlade Holloway, Assistant Superintendent, Facilities Services
Mr, Tom Young, Director, Facilities Planning and Construction
Ms. Karen Kuhlmann, Director, Facilities Fiscal Planning
- CALL PROFESSIONAL SERVICES SUBCOMMITTEE MEETING TO ORDER
Minutes: Ms. Cindy Rounds, Chairman of the Professional Services Subcommittee called the meeting to order at 10:36 a.m.
Agenda
1. Items to be discussed
- FISH Report Validation/Educational Plant Survey 2003-2008/Facilities Master Plan Consultants: Selec
Minutes: Ms. McGlade Holloway, Assistant Superintendent, Facilities Services, explained the project. After discussion, Mr. Johnson moved and Ms. Rounds seconded the motion to award the project to URS Construction Services, with the other firms ranked in the order listed.
URS Construction Services
BRPH Companies
Innovative Management Counselors, Inc.
Educational Facilities Planning Group
Speakers:
Ms. Cindy Rounds, Chairman
Ms. McGlade Holloway, Assistant Superintendent, Facilities Services
Mr. Jimmie Johnson, Member
Vote Results: PASS
Motion: Jimmie Johnson
Second: Cindy Rounds
Cindy Rounds - Aye
Jimmie Johnson - Aye
- FOR THE RECORD
Minutes: Ms. Rounds asked Ms. Holloway if staff was preparing for possible changes that were being considered by the Legislature as far as the 5 Year Plan went. Ms. Holloway said they were. Ms. Rounds asked if staff would keep the Professional Services Subcommittee updated on this task.
- ADJOURNMENT
Minutes: The Chairman adjourned the meeting at 10:46 p.m.
Chairman
Superintendent and Ex Officio Secretary to the Duval County School Board, Duval County, Florida