Item Coversheet

Item Number: 23.



MEETING DATE:  2/7/2017

DEPARTMENT:
RESOURCE MANAGEMENT AGENCY

DEPT HEAD/DIRECTOR: Brent Barnes

AGENDA ITEM PREPARER: Adam Goldstone

SBC DEPT FILE NUMBER: 120.5

SUBJECT:

RESOURCE MANAGEMENT AGENCY - B. BARNES

Receive report from staff and provide direction regarding funding strategies for the anticipated shortfall on the Jail Expansion Project.

SBC FILE NUMBER: 120.5



AGENDA SECTION:

REGULAR AGENDA

BACKGROUND/SUMMARY:

The Jail Expansion project will be advertised for bidding shortly with bids due in April.  Current cost estimates indicate that the project will likely have a budget shortfall of approximately $5million.  Staff has been discussing strategies to cover this funding gap and will present that information to the Board.  Staff requests Board direction on which option to pursue.

BUDGETED:

Yes

SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

Receive report from staff and provide direction regarding funding strategies for the anticipated shortfall on the Jail Expansion Project.



ADDITIONAL PERSONNEL:
No


BOARD ACTION RESULTS:

Received report on the jail shortfall from RMA.