P. S. C. Building Agendas

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Select a month to view the meeting agenda

January (2) February(2) March(2) April May June
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The Public Safety Complex Building Special Ad Hoc Committee is comprised of the following members:

Board Member District
Stan Weber (Chairman) 3
Bill Fairfield (Vice-Chair) 1
Roger Wahls (Vice-Chair) 1
Ron Deany 3
George Knudsen 1
Dee Woodburn 3

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

Tuesday, June 6th, 2006 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

     

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of the May 2nd, 2006 Meetings

 

  1. Business to Come Before the Committee

    1. Review Pending Payments

    2. Other items as may be needed

 

  1. Review & Approval of Bills

    1. A-Z Computers – Liv/Com Equipment

 

  1. Executive Session

    1. 5 ILCS 120/2 (11) – Pending Litigation

 

  1. Action Resulting from Executive Session

 

  1. Public Comment

 

            7.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

Tuesday, May 2nd, 2006 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of the April 4th, 2006 Meetings

 

  1. Business to Come Before the Committee

    1. Review warranties

    2. Review final payments

    3. Other Items as may be needed

 

  1. Review & Approval of Bills

    1. Parnell Kennedy

 

  1. Public Comment

 

            5.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

 Tuesday, April 4th, 2006 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of the March 7th, 14th, & 16th, 2006 Meetings

 

  1. Business to Come Before the Committee

    1. Review Post Construction Items

    2. Other Items as may be needed

 

  1. Review & Approval of Bills

    1. 911 – Ace Worldwide

 

  1. Public Comment

  2. Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

Recessed  Meeting

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

 

Thursday, March 16th, 2006 @ 5:30 p.m.

112 W. Madison Street

Pontiac, IL

WEST JURY ROOM

  1. Opening

    1. Roll Call

    2. Approval of Agenda

 

  1. Business to Come Before the Committee

    1. Review Post Construction Items

 

  1. Review & Approval of Bills

 

  1. Public Comment

 

    5.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

Special Meeting

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

 Tuesday, March 14th, 2006 @ 1:00 p.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

 

  1. Business to Come Before the Committee

    1. Review Punch List

    2. Post Construction Items

    3. Payment Request McDaniels

 

  1. Review & Approval of Bills

 

  1. Public Comment

  2. Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

Special Meeting

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

Tuesday, February 28th, 2006 @ 1:00 p.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

 

  1. Business to Come Before the Committee

    1. Review Punch List

    2. Substantial Completion Dates

1.                  Dodson Plumbing, Htg. & Ac., Inc.

2.                  McDaniels Fire Systems

3.                  Dries Bros. Plumbing Co.

    1. Post Construction Items

    2. Payment Request McDaniels

 

  1. Public Comment

 

            4.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

Tuesday, February 7th, 2006 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of January 3rd, 2006 & January 12th, 2006 Meetings

 

  1. Business to Come Before the Committee

    1. Review Lock Status

    2. Review Shower Status

    3. Review Soundproofing

    4. Review Remaining Punch List Items

    5. Other Items as May be Required

 

  1. Public Comment

 

            4.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

RECESSED

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair 

Thursday, January 12th, 2006 @ 5:00 p.m.

Pontiac City Hall

115 W. Howard St.

  1. Opening

    1. Roll Call

    2. Approval of Agenda

 

  1. Business to Come Before the Committee

    1. Sound Proofing in Public Safety Complex

    2. 911 bill

 

  1. Public Comment

 

            4.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

 

Tuesday, January 3rd, 2006 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of December 6th, 2005 Meeting

 

  1. Business to Come Before the Committee

    1. Discuss Completion Projects

    2. Discuss Bids on Laundry Room Door for Pipe Access

    3. Discuss Proposals for Sign and Lights

    4. Other Items as may be required

 

  1. Public Comment

 

            4.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

Tuesday, December 6th, 2005 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of November 8th , 2005 Meeting

 

  1. Business to Come Before the Committee

    1. Discuss Sound Level in Work Release

    2. Discuss Lighting of Sign

    3. Discuss Shower Problems

    4. Resolve of above items

    5. Other Items as may be required

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

            5.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

Tuesday, November 8th, 2005 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of September 13th & October 4th, 2005 Meetings

 

  1. Business to Come Before the Committee

    1. Change Orders Old and New

    2. Jail Progress Update

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

            5.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

Tuesday, October 4th, 2005 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of September 13th, 2005 Meeting

 

  1. Business to Come Before the Committee

    1. Approval of Plaque for Jail

    2. Discuss Procedures for Jail Tours

    3. Remove Lights and other items from warehouse -take to new jail

    4. Change Orders Old and New

    5. Discuss Janitorial Responsibilities at New Jail

    6. Jail Progress Update

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

            8.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

 Tuesday, September 13th, 2005 @ 11:30 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes

 

  1. Business to Come Before the Committee

    1. Jail Progress Update

    2. Discussion of Moving Dates and Procedures for shutting down Old Jail

    3. Review of any Change Orders that may be presented

    4. Review of Video Arraignment

    5. Decision of Video Arraignment if appropriate

    6. Any other items to come before the Committee

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

            8.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

 

Tuesday, August 2nd, 2005 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of July 5th, 2005 Meeting

 

  1. Business to Come Before the Committee

    1. Review Progress Public Safety Complex

1.  Toilets in Work Release

2.  Numbering System

    1. Review of Take Over by County of Power and Gas Bill from McCoy

    2. Information on Gas Estimates and Utilities for Public Safety Complex

    3. Lems Server/License Purchase Request for Public Safety Complex

    4. Computers for Public Safety Complex

    5. Janitorial Duties at 911 and Jail – Whose Budget To Come Under

    6. Other Items to Come Before the Committee

    7. Change Order Request by ETS Board – RFP #M-8

    8. Discuss Length of Warranty – Heating and Cooling Equipment

 

  1. Review and Approval of Bills

 

  1. Public Comment

 

     5.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

Tuesday, July 5th, 2005 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of June 7th, 2005 Meeting

 

  1. Business to Come Before the Committee

    1. Discussion of Engineering Changes

1.      Addition of two toilets to work release area

2.      Other Changes

  1. Review of Building Progress

 

  1. Payment Problems

 

  1. Acceptance of Bid for Shelving – Ken White Evidence Storage

 

  1. Remarks by Chairman

 

  1. Public Comment

 

            8.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

 Tuesday, May 3rd, 2005 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes

 

  1. Business to Come Before the Committee

    1. Sheet Metal Proposal from Dodson - $20,956.00 for Case Covers

    2. Back Water Filling for Plumbing and Heating $1,900.00

    3. Consideration of Contract Extension Allowance

    4. Maintenance Report

    5. Address Concerns by Post Office (New Jail) 844 is current address

911 needs separate box

    1. Building Concerns (Report by Bruce)

    2. Other Items if Needed

 

  1. Public Comment

 

  1. Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

 Tuesday, April 5th, 2005 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of March 8th, 2005 Meeting

 

  1. Business to Come Before the Committee

    1. Review Current Status of Public Safety Complex Building

1.      Light Fixtures

2.      Buss Ducts

3.      Water Heater Venting

  1. Proposed Changes

  2. Action on Proposed Changes

  3. Review of Maintenance Position Status

  4. Other items that may need to come before the Committee

  5. Recommendations to the Board of action as result of the Committee

     8.    Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

 Tuesday, March 8th, 2005 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes

 

  1. Business to Come Before the Committee

    1. Project Schedule Update

1.  Resolution for Buss Duct

    1. Progress of Position Description for the Public Safety Complex Maintenance Supervisor

    2. Review Change Orders as Needed

 

 3.   Adjournment

Public Safety Complex Building Committee

of the

Livingston County Board

Meeting Agenda

 

Stan Weber, Chair

Bill Fairfield, Vice Chair

Roger Wahls, Vice Chair

Tuesday, February 8th, 2005 @ 11:00 a.m.

844 W. Lincoln Street

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes of January 4th, and January 13th, 2005 Meetings

 

  1. Business to Come Before the Committee

    1. Technology Consultant Update

    2. Radio Bids to be received February 14th

    3. Phone System

    4. Fixtures and Furnishings

    5. RFP – G-39; Stairway Modification   $6,437.00

    6. RFP – G-39; Stairway Modification   $6,437.00

    7. RFP – G-40; Administrative Pass-Through  $2,425.00

    8. Foundation Change $4,014.00 – FYI

    9. RFP – G-16; Kitchen Equipment Changes  $5,817.00

    10. RFP – G-19; Kitchen Equipment Changes  $9,884.00

    11. Vent Piping Changes

    12. Project Schedule Update

 

 3.   Adjournment

Public Safety Complex

of the

Livingston County Board

Meeting Agenda

Stan Weber, Chair

Bill Fairfield, Vice Chair

Thursday, January 13th, 2005 @ 8:00 a.m.

844 W. Lincoln Street - Public Safety Complex

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

 

  1. Business to Come Before the Committee

a.       Review of Maintenance Position for Public Safety Complex

 

  1.  Adjournment

 

Please note the time and location of this meeting.

Public Safety Complex

of the

Livingston County Board

Meeting Agenda

 Stan Weber, Chair

Bill Fairfield, Vice Chair

Tuesday, January 4th, 2005 @ 10:00 a.m.

844 W. Lincoln Street - Public Safety Complex

Pontiac, IL

  1. Opening

    1. Roll Call

    2. Approval of Agenda

    3. Approval of Minutes

 

  1. Business to Come Before the