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    11.    
BCC Regular Meeting
Meeting Date: 08/17/2017  
Issue:    Committee of the Whole Recommendation
From: Pam Childers

Recommendation:
Committee of the Whole Recommendation.

Recommendation:  That the Board take the following action, as recommended by the Committee of the Whole (C/W), at the August 10, 2017, C/W Workshop:

A.  Approve ranking the design-build firm for the Escambia County Correctional Facility using the "one sheet, one score" per Commissioner method (C/W Item #3);
 
B.  Select Whitesell-Green/Caddell as the number one firm [for PD 16-17.044, Design-Build of the Escambia County Correctional Facility] and authorize staff to negotiate a final contract with this firm upon ratification of this action at the Board's next Regular Meeting (C/W Item #3);
 
C.  Move forward with [authorizing staff and the design-build entity chosen for PD 16-17.004, Design-Build of the Escambia County Correctional Facility, to utilize] Owner Direct Purchases (ODP) [for the all purchases where utilization is to the cost-benefit of the County], and "do it in a way we will be purchasing, but we will not be hiring any additional staff at this time" (C/W Item #4);
 
D.  Move forward with the Alternative Items [for the Escambia County Correctional Facility] that are within the budget and pursue any and all of the Alternatives, based on a staff recommendation for priority, which will be submitted to the Board for approval (C/W Item #5); and

E.  Authorize the County Attorney to move forward with a solicitation for legal representation for a possible lawsuit to recover damages for the across-the-board impact opioid overdoses within the community.

Attachments
CW Item #3 Scoring Sheets
CW Item #5 Correctional Facility Alternatives

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