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11.

BCC Regular Meeting

Meeting Date:	07/23/2015
Issue: Committee of the Whole Recommendation
From:	Pam Childers

Recommendation:

Committee of the Whole Recommendation.

Recommendation: The Committee of the Whole (C/W), at the July 16, 2015, C/W Workshop, recommended that the Board take the following actions:

A. Direct staff to move forward with a two-phase design for a 1,476-bed facility and the construction of 700 beds, provide site plans for the three potential sites (the Superfund site, the Brent/Palafox site, and the Palafox/Airport site), and update the Corrections Master Plan to reflect the two-phase project (C/W Item 3);

B. Direct staff to update the CRA Development Plan for the Englewood area, to include the entire corridor on Fairfield Drive, including the existing CBD (Central Booking Detention facility) and the Boys’ and Girls’ Club to address infrastructure and the superstructure for those buildings (C/W Item 3); and

C. Approve to "take the bottom line and double the percentages, but don’t have residential goal, and if it comes out to $99.20, make it an even $100 on the residential (category)" (C/W Item 6).

Attachments
CW Backup for Item C