1 2 3 4 5 6 7 8 9 10 11 1L 13 ..-~ 14 1~ 16 17 18 19 20 21 22 23 29 ` 25 1 3 9 5 6 7 8 9 10 11 12 13 14 15 16 I7 18 19 20 21 22 23 29 25 On Friday, March 2, 2001, at 11:00 a.m., a Special Session of the Kerr County Commissioners Court was held in the Commissioners' Courtroom, Kerr County Courthouse, Kerrville, Texas, and the following proceedings were held in open court: P R O C E E D I N G S JUDGE HENNEKE: It is 11 o'clock on Friday, March 2, Year 2001, Texas Independence Day. We will call to order this special meeting of Kerr County Commissioners Court. The item for consideration this morning is to consider and discuss Change Order Number 8 for the renovation project of the Kerr County Courthouse Annex. Mr. Longnecker? MR. LONGNECKER: Gentlemen, Court, Change Order 8. We're getting to the point where I hope this is the last one, but we're getting very close to finishing this out. The change order covers Directives 28, 29, and 30, and you have those prices on the front of the change order, itself. And, iT you'd like me to, I'll go through and explain each one of the items, the cost, beginning with Directive 28. JUDGE HENNEKE: Does anyone want us to go through them item-by-item"? COMMISSIONER GRIFFIN: No, I don't -- I don't think we do. If you could summarize what the causes of 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 these changes were -- MR. LONGNECKER: Well, essentially -- COMMISSIONER GRIFFIN: -- very quickly. JUDGE HENNEKE: Just -- does anyone want us to go through them item-by-item? COMMISSIONER BALDWIN: No, it's necessary. I can kind of see. JUDGE HENNEKE: Okay. MR. LONGNECKER: Basically, it's for -- mostly for electrical changes. The old electrical system in this building is -- you know, leaves a lot to be desired, and there was a whole lot of discovered conditions with this. There is one minor credit of $1,200, which was given when we decided that the copper roofs on -- these little first floor corner roofs or triangular-shaped -- where the building comes up and in each corner, that those copper roofs were in good enough shape that they could be left alone, with perhaps some minor soldering of holes. But, basically, just a cleaning and whatever, minor maintenance is needed, so we left that out, and that's a $1,200 credit. And, then the rest of it is for electrical work, one being the sensors added to the two new toilet rooms upstairs. They were not in the contract, and this would make them just like the toilet rooms here on the first floor, so when you walk in, exhaust fans automatically come 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 4 on. When you leave, they will go off. It's not on -- they're not on a switch. The only other way to do it is just to leave them on all the time, and I don't think we want that. I think this system -- just like they are here on this door right outside the courtroom, that's what we will have. Beyond that, it's just electrical, additional connections that are needed. It was found that there was not enough amperage in the panel up in the second floor area or up at the penthouse in the old jail, so we had to go down to the basement with several new runs of electrical to get all the electrical supply we needed for rooftop equipment and other items of electrical to be sure that we had everything electrified in the proper manner and meets code and -- and everything else that's needed. COMMISSIONER GRIFFIN: Keith, does this pretty well -- should this complete the electrical work as we -- MR. LONGNECKER: Yes. COMMISSIONER GRIFFIN: -- for the renovation? MR. LONGNECKER: I believe that's right. Mike, doesn't it meet the electrical? MR. WALKER: Yes. I don't anticipate anything else. MR. LONGNECKER: Yeah, we should be all finished with electrical. Any more -- the only other thing 5 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 1N 20 21 22 23 24 25 left is, when I find out what the amount is for hardware, the elevator refurbishment in the old elevator and the alarm system, those were all on allowances, and I've been told that they exceed expense -- expenses have exceeded the allowances for hardware, elevator refurbishment and the IHR allowance system. I have not seen those figures yet. We also have several credits yet that have not been incorporated into the contract, such as the credit for not using new doors to -- when the change-out was made for the security doors in the men's holding cell to meet Jail Commission standards. They would be new doors, but they found out they could change the doors without getting new doors; just use the old ones. Another one is for railing in the courtroom, and there's other items. I do have one for some finish work that was to be done out here in the lobby, which will be worked into it all, but that's it. That's the only thing left that I know of. And, within the next two weeks, we should be finished with the law library, completing Stoddard's contract, except for some exterior odds and ends. When the weather allows, we'll get the rest of the windows painted outside on the Annex building, as well as some roof flashings and other minor finishes on the roof to be done, and the handrails out here on the ramps. I think that's about it, isn't it, Mike? MR. WALKER: Yes, sir. 1 2 3 4 5 6 7 8 9 70 11 72 13 14 ]5 16 17 18 19 20 21 22 23 24 25 6 MR. LONGNECKER: And that's -- JUDGE HENNEKE: I have a question on Directive Number 30. MR. LONGNECKER: A11 right. JUDGE HENNEKE: Keith, number one, the architect's directive says on the second page, the third line, this was a coordination issue between the contractor and the subcontractor; no increased cost to the owner is anticipated. And then the change order, itself, has a $S23 cost. What happened? MR. LONGNECKER: Want to explain that, Mike? MR. WALKER: I'll try. It was pointed out to us after I wrote that directive that -- that this was not the case. It's still an arguable point that, yeah, they should have coordinated it, but what actually happened is that IHR -- and Frank can help me on this if I don't get my facts exactly straight, but IHR has given us the impression that that latch worked off of 24 volts, which is a requirement that the Fire Marshal had put on that, that it have a one-minute delay in it. And, of course, if -- it is in a normally locked position -- right. And, so it would have to -- it would have to unlock if -- if, say, a jailer or a deputy had locked that door to bring the prisoners upstairs, it would have to -- it would need to trip an unlock in case of fire. Whether y'all keep that door locked 1 2 3 9 5 6 7 8 9 10 11 12 13 14 IS 16 1/ 18 19 20 21 22 23 24 25 or unlocked, that is -- that's up to you. But, anyway, it was set up for 24-volt control, and then they find out that it is not. Frank found out later that it was not. It was line voltage, 110 volts, and so that caused the need to buy the contactors to make that thing activate the lock. JUDGE HENNEKE: Okay. So the statement in the directive proved to be different? MR. WALKER: Proved to be different, yes, sir. JUDGE HENNEKE: All right. Anyone else have any questions? Comments? COMMISSIONER GRIFFIN: I'll make a motion that we approve Change Order 8 for renovation project, Kerr County Courthouse. And, does it require a signature? And authorize County Judge to sign same. COMMISSIONER BALDWIN: Would you put the amount in your order, please? COMMISSIONER GRIFFIN: Oh, yes. In the total amount of $2,041. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Williams, that the Court authorize Change Order Number 8 in the amount of $2,041 for the Kerr County Courthouse Phase III renovations and authorize County Judge to sign same. Any further questions 1 2 3 4 5 6 7 8 9 10 ]1 12 13 14 15 16 I7 78 19 20 21 22 23 24 25 8 or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) DODGE HENNEKE: A1L opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Anyone else have any questions of Keith or Mike, as long as we're here? COMMISSIONER BALDWIN: Happy Texas Independence. MR. LONGNECKER: Same to you. JUDGE HENNEKE: I think it's proper that we do this on Independence Day, because we're very close to being independent from the contractor. MR. THOMPSON: You won't be held hostage any longer, Judge. JUDGE HENNEKE: We are adjourned. (Commissioners Court adjourned at 11:15 a,m.) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 9 STATE OF TEXAS ~ COUNTY OF KERR ~ The above and foregoing is a true and complete transcription of my stenotype notes taken in my capacity as County Clerk of the Commissioners Court of Kerr County, Texas, at the time and place heretofore set forth. DATED at Kerrville, Texas, this 2nd day of March, ZU01. JANNETT PIEPER, Kerr County Clerk B Y : ____ ~~~j QiN,L(~ __ ___ _ Kathy Ba k, Deputy County Clerk Certified Shorthand Reporter ORDER NO. 269@~ RF~F'ROVAL OF CHANGE ORDER NO.B KERR COUNTY COURTHOUSE RENOVATION On this the 2nd day of March c@@1, upon motion L'ommissioner Griffin, seconded by Commissioner Court unanimously approved by a vote of 4-@-@, change order No.B in the amo~_int of ~2, @4I. @@ f Courthouse Ghase III renovations and authorize sign same. made by Williams, the to authorize or Kerr County County Judge to