Agenda Items

Select an Agenda Item to Comment on.

NOTE: This meeting is in person and open to the public. However, for convenience, the following Zoom meeting link and/or telephone call in numbers may be used for public viewing and participation: https://us06web.zoom.us/j/85448619994 Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 346 248 7799 or + 1 346 248 7799 or + +1 669 444 9171 US or + 1 719 359 4580 or +1 720 707 2699 Webinar ID: 854 4861 9994

1. OPENING/ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENT

4. APPROVAL OF AGENDA

5. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS

A. 20910-26 State of the County Presentation

Staff Report A - State of the County Dec 2025

6. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA

7. CONSENT AGENDA

Approval of the Consent Agenda

Staff Report

Consent Motion -

A. 20754-26 Approval of County Council Minutes for the December 16, 2025, Regular Session

Staff Report A - County Council Minutes for the December 16 2025 Regular Session.pdf

B. AGR1184-26 Approval of Services Agreement No. AGR 26-835 with Trane US, Inc. in an Amount Not to Exceed $4,000,000 plus Applicable Gross Receipts Tax for On-Call HVAC and Plumbing Services for a Seven-Year Term

Staff Report A - AGR 26-835 with TRANE U.S. Inc. B - Major Facilities Maintenance Schedule

C. AGR1185-26 Approval of Amendment No. 2 to Services Agreement No. AGR 22-917 with TRANE US, Inc. in an Amount Not to Exceed $815,693.08 plus Applicable Gross Receipts Tax for HVAC Control System Services and Monitoring

Staff Report A - AGR22-917- A2 Trane US Inc. B - AGR22-917- A1 Trane US Inc. C - AGR22-917 with Trane US Inc.

D. AGR1188-26 Approval of Amendment No. 1, Novation of Contract, to General Services Agreement No. AGR22-32b with JVI Arizona, LLC, DBA Varitec Solutions a Wholly Owned Subsidiary of Daikin Applied Americas, Inc.

Staff Report A - AGR22-32b - A1 Daikin Applied Americas Inc