Peoria County Board - Infrastructure Committee met Aug. 22.
Here are the minutes provided by the committee:
MEMBERS PRESENT: Phillip Salzer – Chairperson; James Dillon, Betty Duncan, Rob Reneau
MEMBERS ABSENT: Kate Pastucha
OTHERS PRESENT: Scott Sorrel – County Administrator; Shauna Musselman – Assistant County Administrator; Jennie Cordis Boswell - State's Attorney's Office; Heather McCord – Chief Financial Officer; Gretchen Pearsall – County Administration; Amy Benecke McLaren, Jeff Gilles – County Highway Department; Brian Johnson – Greater Peoria Sanitary District
CALL TO ORDER
Chairman Salzer called the meeting to order at 2:04 p.m.
APPROVAL OF MINUTES
A motion to approve the minutes of July 25, 2022 was made by Mr. Reneau and seconded by Ms. Duncan. The motion carried unanimously (4-0).
INFORMATIONAL
• Greater Peoria Sanitary District (GPSD) Minutes
Mr. Johnson directed committee members to the submitted minutes of July 19, 2022 and stood for any questions. No comments or questions from committee.
• Facilities Master Plan
Mr. Sorrel advised that delivery of materials for the AV system upgrades for Conference Room 402 and the County Board Room are anticipated to arrive in the 4th quarter of 2022. He stated that a Purchase Order has been issued for repairs to the domestic hot water boiler at the Jail.
Mr. Sorrel advised that staff continues to work with Dewberry on office space for the Public Defender and IT Department.
RESOLUTIONS
• Guardrail Repair Bid Letting
A motion to approve was made by Mr. Reneau and seconded by Ms. Duncan. Mr. Gilles advised that bids were solicited for guardrail repair and replacement in 24 locations throughout Peoria County. He stated that staff recommends approval of the low bid of Northern Contracting, Inc., Sycamore, IL, in the amount of $156,703.69.
The motion to approve carried unanimously (4-0).
ADJOURNMENT
The meeting was adjourned by Chairman Salzer at 2:13 p.m.
https://www.peoriacounty.gov/AgendaCenter/ViewFile/Agenda/_10032022-1279
Alerts Sign-up