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<br />4. <br /> <br />Q <br /> <br />Building Committee-October 8, 2008 2 <br /> <br />COURTHOUSE THIRD FLOOR RE-USE PLAN UPDATE <br />Mrs. Johnson said the order for modular furniture to fit-up the space on the <br />Courthouse third floor will be finalized tomorrow. She said interior office layouts <br />for the State's Attorney and Veteran's Service Offices will also be finalized and <br />she plans to have total cost figures for the county commission to review at their <br />next meeting. She said it will take six to eight weeks for the product to arrive <br />once it has been ordered. <br /> <br />COURT FACILITIES IMPROVEMENT GRANT APPLICATION <br />Mr. Wagner said the building committee needs to discuss if the county should <br />apply for funding through the court facilities improvement grant process. Last <br />year, the county chose to pass on the round of grants for 2008 because the <br />county might be in a better position to move forward on a new addition in 2009. <br />He asked committee members for their thoughts on submitting an application for <br />next year. <br /> <br />Mr. Vanyo suggested waiting to apply, unless there is an immediate need. He <br />said once a decision is made on a west addition the county could consider <br />submitting a larger grant request. Mrs. Johnson said no court improvement <br />projects are scheduled for 2009 and the grant application requires a detailed <br />explanation of planned projects. Judge Herman believes the best option is to <br />hold off on a request and he asked when the county submits a request, if the <br />allocation will be for court-related expenses associated with a new addition. Mr. <br />Wagner said this would be the plan when applying for future grant funds. <br /> <br />Committee members agreed to forego submitting a request for grant funding in <br />2009. The county commission would need to formally approve the decision not <br />to apply and authorize to send a letter to the Court Facilities Improvement <br />Advisory Committee. <br />MOTION, passed <br />Mr. Montplaisir moved and Judge Herman seconded to forego <br />requesting grant funds from the Court Facilities Improvement <br />Advisory Committee in 2009 and to send a letter to committee <br />informing them of the decision not to submit an application next <br />year. Motion carried. <br /> <br />6. NEXT MEETING <br />The next meeting will be held Wednesday, November 12th at 4:00 PM. <br /> <br />7. ADJOURNMENT <br />MOTION, passed <br />On motion by Mr. Montplaisir, seconded by Mrs. Johnson, and <br />all voting in favor, the meeting was adjourned at 4:35 PM. <br /> <br />Minutes prepared by Heather Worden, Administrative Assistant <br />