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TUESDAY, AUGUST 22, 2017 I. CONSENT AGENDA (Continued) B. COUNTY ADMINISTRATOR 1. Approval of the Membership and Mission Review Board's recommendations for the following advisory board reappointments/appointments: (Agenda Development Office) Page 27 A. Arts and Cultural Affairs Advisory Council: Reappointment of Sara M. Segal in the Tourist Development Council representative category with a term expiring June 30, 2019. Page 28-29 B. Development Advisory Board: Appointment of Ken Linehan to succeed Joseph Morgan in the primary group representative category (licensed architect) with a term expiring June 30, 2018. Page 30-31 C. Fire and Life Safety Code Board of Adjustments and Appeals: Appointment of Alan Hirschkorn to succeed Christopher Geiger in the at large representative category with a term expiring December 31 , 2017. Page 32-33 D. Parks and Recreation Advisory Board: Appointment of Barbara L. Giles in the bicycle/pedestrian concern representative category with a term expiring June 30, 2019. Page 34-35 2. Approval of budget amendments #17-49, #17-50, #17-51, #17-52, #17-53, #17- 54, #17-55, #17-56, and #17-57. (Office of Management and Budget) Page 36-49 C. ADMINISTRATIVE SERVICES DEPARTMENT 1. Approval of Change Order No. 4, Contract No. Y16-753 with Pipeline Mechanical in the amount of $4,275.60 for the Sheriff's Gun Range Complex HVAC Replacement Project. The revised lump sum contract amount is $592,840.93. (Capitol Projects Division) Page 50-52 2. Approval to award Invitation for Bids Y17-158-MV, Exterior Painting and Pressure Washing - Utilities Department, to the low responsive and responsible bidder, Quick Painting Group, Corp. The estimated contract award amount is $3,547,500 for a 3-year term. ([Utilities Department Fiscal and Operational Support Division] Procurement Division) Page 53-55 3. Approval to award Invitation for Bids Y17-1083-MV, Road Tire Service and Replacement, to the low responsive and responsible bidder, 3D Tire Company, Inc. The estimated annual contract award amount is $169,275. ([Administrative Services Department Fleet Management Division] Procurement Division) Page 56-58 CONTINUED Page 2 2

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