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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />13 <br />Bonnie Hammersley said that is correct, and the capacity range provided by the BOCC, <br />would allow the conceptual plan to go forward. She said a decision would need to be made <br />during the schematic plan. <br />Commissioner McKee asked if changing the numbers would eventually impact the cost. <br />Bonnie Hammersley said the conceptual design would offer two options from which to <br />choose, and a decision would be made about an exact capacity number in order to move into <br />the schematic phase. <br />Travis Myren said for every 8 beds that are removed from the design, $200,000 are <br />saved. <br />Commissioner Marcoplos asked if 144 or 136 beds is the upper number. <br />Commissioner Burroughs said she is comfortable with the 144 beds. <br />Commissioner McKee said he listened to last week's meeting, and heard that members <br />could accommodate 136, but wanted 144. He said he would have strongly advocated for 144 <br />beds if he had been present at the meeting. <br />Chair Dorosin said he is in favor of 120, and will not support the 144 inmate limit. <br />Commissioner Rich said she will support amendment 3 at 144 beds. <br />Commissioner McKee said he has always been supportive of 144 beds. <br />Commissioner Jacobs said last week, that he wanted to wait until Commissioner McKee <br />was present to discuss this, and to have a recommendation from the Sheriff and the Manager. <br />He said the Sheriff called him the next day, and is not in favor of the lower number. He said if <br />the majority of the BOCC wants to go with 144, then he will support the majority, the Sheriff, <br />and the Manager. <br />A motion was made by Commissioner McKee, seconded by Commissioner Marcoplos to <br />support and approve CIP Amendment #3- Specify Detention Center Initial Capacity of 144 <br />Beds. <br />VOTE: Ayes, 5 (Commissioner McKee, Commissioner Rich, Commissioner Jacobs, <br />Commissioner Marcoplos, Commissioner Burroughs); Nays, 2 (Chair Dorosin and <br />Commissioner Price) <br />FY2018 -23 Capital Investment Plan <br />• Accept FY2018 -23 Capital Investment Plan and Approve Capital Funding for FY2018- <br />19 <br />• See Revised Attachment A <br />A motion was made by Commissioner Rich, seconded by Commissioner Jacobs to <br />approve the FY 2018 -19 Capital Investment Plan and Approve Capital Funding for 2018 -19 <br />(see attachment A). <br />VOTE: UNANIMOUS <br />FY2018 -23 Capital Investment Plan <br />• Approve FY2018 -19 County Fee Schedule as Recommended by the County Manager — <br />page 506 -561 <br />— Remove Library Notary Fee - $5.00 <br />— Add Re- Inspection Fee in Planning Charged When a Project is Non - Compliant <br />and Re- Inspection is Required <br />➢ Residential Re- Inspection Fee - $50.00 <br />➢ Non - Residential Re- Inspection Fee - $150.00 <br />