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Minutes-03-21-2023-Business Meeting
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Minutes-03-21-2023-Business Meeting
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Last modified
5/4/2023 2:37:17 PM
Creation date
5/4/2023 2:34:56 PM
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BOCC
Date
3/21/2023
Meeting Type
Business
Document Type
Minutes
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Agenda - 03-21-2023; 12-1 - Information Item - March 7, 2023 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
Agenda - 03-21-2023; 12-2 - Information Item - Memorandum - Orange County Climate Action Plan Mission and Vision Statements
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
Agenda - 03-21-2023; 6-a - Approval of Professional Services Contract with Woolpert, Inc. to Conduct a Public School Capital Needs Assessment, and Approval of Budget Amendment #7-A
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
Agenda - 03-21-2023; 6-b - Recommendations for Employee Health Insurance and Other Benefits
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
Agenda - 03-21-2023; 7-a - Child Welfare Updates and Planning
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
Agenda - 03-21-2023; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
Agenda - 03-21-2023; 8-b - Fiscal Year 2022-23 Budget Amendment #7
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
Agenda - 03-21-2023; 8-c - Schools Adequate Public Facilities Ordinance (SAPFO) – Receipt and Transmittal of 2023 Annual Technical Advisory Committee Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
Agenda - 03-21-2023; 8-d - Professional Services Award for Whitted Buildings HVAC Replacement
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
Agenda - 03-21-2023; 8-e - Boards and Commissions - Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
Agenda - 03-21-2023; 8-f - Change in BOCC Meeting Schedule for 2023
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
Agenda - 03-21-2023; 8-g - Alliance Health Board of Directors - Appointment
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
Agenda for March 21, 2023 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-21-2023 Business Meeting
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4 <br /> Steve Arndt introduced Jessica Goodell of Woolpert, Inc. and David Sturtz of Cooperative <br /> Strategies who are available for questions this evening. <br /> Slide #2 <br /> RFQ No 367-005375: Request for Qualifications for <br /> Facilities Condition Assessment, Schools Optimization <br /> and Bench marking Best Practices (Nov 22) <br /> • Comprehensive Facility Condition Assessment (FCA) <br /> • Optimization Plan of Existing Space Utilization; and <br /> • Examining Prioritization Models, Benchmarking Best <br /> Practices and Scenarios for both school districts that <br /> recognize the distinct structure of the County allocating <br /> funds to the two school districts. <br /> Slide #3 <br /> Schedule <br /> April May hLIfIC lulV 1A.g.11 SePL Uf. NuY I D_'4 <br /> CA Off.Plan for PCanning,Daly 1,atheriP4 <br /> F'Kildy[pnraik.pnA$# ment ? <br /> F{AReparl <br /> Banchnmrking and Best Practice; <br /> kh2O Uplimimlpn 41Idn <br /> Steve Arndt said the process should be completed by the end of 2023. <br />
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