XB.) Discussion and Potential Action Item: Staff recommends Board approval to (i) update the Center for Health and Fitness (CHF) Tenant Improvement budget from $2,000,000 to $5,600,000 (consistent with the 15 year financial plan and 5 year capital project funding strategy publicly reviewed by the Board on November 19, 2025), an increase of $3,600,000 and (ii) authorize the CEO to negotiate, finalize, execute, and deliver a Public Works Construction Contract with the lowest responsive bidder, Archico Design-Built Inc. dba ADB Construction Group in the amount of $3,985,000 for the construction work associated with the relocation of CHF to the upper floor of the 510 N. Prospect Avenue Building.

Meeting: Board of Directors

Meeting Time: April 22, 2026 at 6:30pm PDT

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Agenda Item

XB.) Discussion and Potential Action Item: Staff recommends Board approval to (i) update the Center for Health and Fitness (CHF) Tenant Improvement budget from $2,000,000 to $5,600,000 (consistent with the 15 year financial plan and 5 year capital project funding strategy publicly reviewed by the Board on November 19, 2025), an increase of $3,600,000 and (ii) authorize the CEO to negotiate, finalize, execute, and deliver a Public Works Construction Contract with the lowest responsive bidder, Archico Design-Built Inc. dba ADB Construction Group in the amount of $3,985,000 for the construction work associated with the relocation of CHF to the upper floor of the 510 N. Prospect Avenue Building.

BCHD BOD Staff Memo ARCHIEO 041426 DRAFT.pdf Public Works Division 00 and 01 Contract.pdf

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Meeting: Board of Directors

Agenda Item