Legislative Activity of note for 2020:

• Bill Status Report - February 2020
• CPARB Informational Thank You to Senator Karen Keiser (1/17/2020)
• Letter from Senator Phil Fortunato (1/13/2020)
• CPARB Response to Senator Phil Fortunato (1/21/2020)

December 9, 2020

Location: Online via the Zoom format

• Agenda - Amended
• Meeting Minutes 10/8/2020 - Amended
• Budget Update

PRC Appointment:

• (2) Construction Trades Labor (currently vacant)
  • Michelle Helmholz - Congratulations!

Committee Reports:

• Reauthorization Committee
  • Diversity Provisions Proposal - Amended
  • Proposed RCW 39.10 Revisions - Board Approved
  • Project Review Committee Chair Report
  • Subcontractor Bid Listing Policy Evaluation Committee
    • Report to CPARB
    • RCW Revision Proposal
  • New Committee Proposal re: PRC Review

November 19, 2020 - SPECIAL MEETING

Location: Online via the Zoom format

• Agenda
• Combined RCW 39.10 Proposed Statute Changes w/Diversity Considerations - in Redline
• Reauthorization Bill - Comments Chart (OMWBE and Aleanna Kondelis)
• BE/DBI Committee documents from October 29, 2020
  • Email Proposal from MBAC to CPARB Chair Keith
  • JLARC Preliminary Sunset Review for RCW 39.10 - Presentation

October 8, 2020

Location: Online via the Zoom format

• Agenda - Amended
• Minutes from 9/10/2020 - Amended
• JLARC's Response Request Letter Dated 9/30/2020
• JLARC's Preliminary Performance Summary Report
• CPARB Budget Report

PRC Position Appointments:

• Owner-Public Hospitals (currently vacant)
  • Cory Hamilton Letter of Interest - New
  • Curt Gimmestad Letter of Interest
  • PRC Recommendation to appoint Curt Gimmestad
• (2) Construction Trades Labor (currently vacant)
  • Michelle Helmholz - New

Committee Reports:

• Project Review Committee
  • Chair Report
  • Lessons Learned:
    • Edmonds School District
    • Central Valley School District
    • University of Washington
• Reauthorization Committee
  • RCW 39.10 - Proposed Changes (Combined with GC/CM Comm. Recommendations) - in Redline
  • RCW 39.10.300 - Proposed Design-Build and Pre-engineered Metal Buildings - in Redline
  • RCW 39.10.460 - Proposed JOC Reporting Requirements - in Redline
• Subcontractor Bid Listing Policy Evaluation Committee (SB 5457)
  • Committee Recommendation
  • SB 5457
• Local Government Public Works Study Committee
  • Recommendations
  • Presentation

September 10, 2020

Location: Online via the Zoom format

• Agenda
• Minutes from 5/14/2020 - Amended
• CPARB's Performance Summary Report to JLARC, 8/3/2020
• Budget Analysis

PRC Position Appointments:

• Appointment Matrix
• Owner-Public Hospitals (currently vacant)
  • Curt Gimmestad Letter of Interest
  • PRC Recommendation to appoint Curt Gimmestad
• (2) Construction Trades Labor (currently vacant)
• (1) Minority/Women Owned Businesses
  • Jason Nakamura Letter of Interest
  • Sherry Harris Letter of Interest

Committee Reports:

• Project Review Committee Chair Report
• Reauthorization Committee Chair Report
  • Proposed Changes to 39.10
• Local Government Public Works Study Committee
  • Presentation
  • Report to CPARB
  • Executive Summary
  • Potential Recommendations for Consideration
• Data Collection Implementation Committee Report
• JOCE Committee Chair Report

May 14, 2020

Location: Online via the Zoom format

Agenda

Minutes from 2/13/2020

Officer Elections

• Officer Elections - Message from Chair Schacht

• Chair - Letter of Interest - Rebecca Keith

• V Chair - Letter of Interest - Andrew Thompson

PRC Recruitment

Position Descriptions

PRC Current Member List

PRC Current Member Attendance

PRC Applicant Matrix

(2) Minority/Women Owned Businesses (currently expires 6/30)

• Ato Apiafi - Letter of Interest - Appointed!

(2) Specialty/Subcontractor (currently expires 6/30)

• Bryan Eppler - Letter of Interest

• Kurt Boyd - Letter of Interest - Appointed!

• Wade Botting - Letter of Interest

• Mike Pellitteri - Letter of Interest - Appointed!

(2) Construction Manager (currently expires 6/30)

• David Beaudine - Letter of Interest - Appointed!

• Dan Chandler - Letter of Interest - Withdrawn

• Howard Hillinger - Letter of Interest

• David Jobs - Letter of Interest

• James Dugan - Letter of Interest - Appointed!

Owner-Higher Education (currently expires 6/30)

• Louise Sweeney - Letter of Interest - Appointed!

Design Industry-Architect (currently expires 6/30)

• Lisa Johnson - Letter of Interest

• Becky Barnhart - Letter of Interest - Appointed!

(2) Design Industry-Engineer (currently expires 6/30)

• Jay Ullrich - Letter of Interest

• Karl Kolb - Letter of Interest - Appointed!

• Adam Jenkins - Letter of Interest

• David Talcott - Letter of Interest - Appointed!

Owner-State-DES (currently expires 6/30)

• Jeff Gonzalez - Letter of Interest - Appointed!

Committee Reports:

Project Review Committee

• Chair Report

• Current Statistics

Reauthorization and GC/CM Joint Reports

• Reauthorization Committee Report

• GC/CM Committee Legislative Recommendations

• RA and GC/CM Proposed Updates to RCW 39.10 - Clean

• RA and GC/CM Proposed Updates to RCW 39.10 - Redline

JOC Evaluation Committee

• Update Presentation

Subcontractor Bid Listing Committee

• Final Senate Bill Report on ESB 5457

• Signed ESB 5457

MRSC Committee

• Study Information

Other Pre-reads:

• CPARB Budget Report

April 9, 2020

DUE to the Governor's Declaration of Emergency regarding the current health crisis, and public health recommendations intended to limit to spread of the Covid-19 virus, the CPARB Chair and Vice Chair have elected to cancel the April 9th CPARB special meeting.

February 13, 2020

Location: Presentation Room

1500 Jefferson Street SE
Olympia 98504

Meeting handouts:

• Agenda
• CPARB Member Attendance for 2019
• December 11, 2019 Minutes
• January 8, 2020 Special Meeting Minutes
• JLARC Engagement Letter
• GC/CM Statutory Action Items
• PRC
  • Application Statistics Year End 2019
  • Current Recruitment - 14 positions!

• CPARB Member Attendance for 2019
• UW Critical Care Roster Report
• MSRC Public Works Contracting Study
• Budget Report
• Legislative Bill Status Report
• CPARB Informational Thank You to Senator Karen Keiser (1/17/2020)
• Letter from Senator Phil Fortunato (1/13/2020)
• CPARB Response to Senator Phil Fortunato (1/21/2020)

SPECIAL MEETING - January 8, 2020

Location: Davis Williams Bldg

906 Columbia St. SW, 3rd Floor

Olympia, WA 98501

• Agenda
• SB 5457
• Excerpt from December 11th meeting regarding SB 5457 and the need for a Special Meeting (for use as reference material)