[0:00] All right, ladies and gentlemen, it is 4 [0:02] o'clock, so we'll go ahead and get the [0:03] meeting called to order for the August [0:05] meeting. I want to thank everybody for [0:06] being here. I know we've uh just got two [0:08] of us sitting here in person. We got [0:10] Commissioner Tiffens connected by phone. [0:12] He had a last minute work trip that he [0:14] had to had to take off and go out of [0:15] town for. So, he's connected by phone. [0:18] You can also see that because there's [0:20] two presentations during the work [0:22] session that are going to be done, he's [0:24] going to be able to to see the uh the [0:27] screens as they're going. So, um he [0:32] um but we'll we'll get things kicked off [0:34] here at 4:00. Um and as we get ready to kick off the meeting, one one quick [0:41] thing. I know that there was a weather [0:42] alert that came through just a few [0:44] minutes ago where we got put into a [0:46] severe uh weather watch for this [0:48] evening. So, hopefully it'll be a little [0:50] bit later, but they're popping up in [0:52] North Georgia from time to time. So, a [0:54] little bit later in the evening. I know [0:56] our our EMA director is already [0:58] scheduled kind of activating a couple of [1:00] people at the EOCC to monitor just in [1:03] case uh later this evening, but [1:04] hopefully hopefully this is one of those [1:06] that that just messes over all of us [1:09] completely. Um but with that, since I've [1:12] already talked about our EMA director, [1:13] Dr. Robbie Westbrook, I'm going to have [1:15] Dr. Westbrook do our invocation and [1:17] prayer and then beyond that, Mega [1:18] Weathers will lead us in. [1:21] >> Y'all will pray with me. Father God, we [1:23] thank you so much for the honor to serve [1:25] this county, Lord. God, we just ask you [1:27] to be with us as we make decisions and [1:29] do the things for the good people of [1:31] this county, Lord. God, we ask you to be [1:33] with the people that we know and love [1:35] that have lost loved ones or friends [1:38] over the last few weeks, Lord. We know [1:40] so many of them, and we just ask you to [1:43] keep their hearts full of uh peace and [1:46] love, Lord, as they navigate these [1:48] waters. God, go with us. Keep us all [1:50] safe. In the name of your son Jesus [1:52] Christ. Amen. [1:54] >> Amen. [1:57] >> To the flag of the United States of [1:59] America and to the republic for which it [2:02] stands. One nation under God, [2:05] [clears throat] indivisible, with [2:07] liberty [groaning] and justice for all. [2:10] >> Thank you. [2:12] I always want to make a joke when I ask [2:13] somebody to lead the pledge is let's all [2:15] get turned around first because I miss I [2:17] pledge allegiance card each each month [2:19] when we start. I do it each each month. [2:21] Uh as we go through that um if you can [2:24] look at the agenda uh that there were [2:26] copies before for those that came in. I [2:28] know that at least it sent one to each [2:29] of the commissioners. So as we review [2:31] those for the approval for the agenda uh [2:34] I will entertain a motion for approval [2:37] of the agenda. [2:38] >> Motion to approve. [2:40] >> Second motion. [2:41] >> Motion and a second. Do you have any [2:43] discussion or questions related to it? [2:45] >> No. [2:46] >> With none. All in favor? I none [2:48] >> opposed then we'll move forward with the [2:50] agenda as it's been prepared to present [2:53] it. Uh the first item on there is the [2:55] director of internal operations report. [2:58] Uh it's kind of humorous that I asked [3:00] the director of internal operations to [3:02] be in another meeting at 4:00. So [3:04] because of that she's not in here. U the [3:06] development authority has a meeting that [3:08] got called at 4:00. So she's there uh on [3:10] behalf of the county. So, I'm going to [3:12] go through and attempt to do what Miss [3:14] McDow would would do for you just on an [3:17] update to a couple of the items uh [3:19] projects that are going on. One that's [3:21] not on here, but it's uh relevant when [3:24] we approved uh the the moving forward [3:27] with the purchase of property for the [3:28] public safety center that that property [3:30] closed on Friday. So, we now have the land that's there. We'll start [3:36] working through the process of of [3:38] getting all the final steps in place for [3:40] construction and getting those out the [3:42] bid like we did with the other two [3:44] projects plus projects uh at our last [3:46] meeting two weeks ago. Um so if you [3:49] notice when if you came in the front [3:51] door the the awnings are finally back [3:53] up. We had some wind damage to the [3:55] canvas awnings that were there before. [3:56] They've been replaced with metal. Uh [3:59] they finalized a little bit of of [4:01] caulking today and I think that we're finally finished with that one. Uh [4:06] airport FBO building construction is [4:08] still moving along. Uh they have an [4:10] anticipated furniture delivery to move [4:12] things in on September the 10th. So [4:15] we've kind of set the clock and I've let [4:17] the contractor know we're going to evict [4:19] him as soon as we can close to that date [4:21] to get him out and get us in. Um, I know [4:24] Stacy's looking forward to to being back [4:27] in in in space to where she has some [4:29] room to move. So, she's got that fire [4:32] station, Talking Rock, uh, station [4:34] number seven. Uh, work's continuing [4:36] [snorts] to be finished with the curb [4:39] installation, the power and fiber [4:40] connections, radio tower preparation, [4:42] water service signage, uh, and the low [4:45] voltage infrastructure. It is also on [4:47] target for midepptember as well for [4:50] being able to to take that building. Uh [4:53] the state has been working on some [4:55] renovations to the health department. [4:57] They they put out the bid to do some [4:59] interior redesign and they've just [5:01] awarded that to a contractor. So we're [5:04] hoping to see them finalize those steps [5:06] and get that up and going soon. Um [5:09] working on camera systems for the Cove [5:11] Road Recycling Center to get that all [5:13] taken care of. the conduit and outdoor [5:15] cabling has been installed. They're now [5:17] working on trying to finalize getting [5:18] those cameras in place and up and [5:20] running a little bit more more beefed up [5:23] than what we currently have. And uh [5:26] we're continuing to to work and that's [5:27] all on the property management side of [5:29] things. The finance side, we're [5:32] continuing to work through the 2027 [5:34] budget process. I know that the tax [5:35] assessor's office completed the 45day [5:38] appeal window uh last week. They're [5:40] working through trying to enter all that [5:42] information in to try to get that digest [5:44] created over to the tax commissioner who [5:45] will then send it to us. So, we're we're [5:47] still working on getting that date [5:48] scheduled for millage conversation. And [5:51] that's that's a big key component on the budget process as we're going, but [5:55] we are working through each step with [5:58] the department heads and elected [5:59] officials that have provided those as [6:01] well. So, that is [clears throat] what's [6:04] going on on the internal operation side [6:06] of things. Um, [clears throat] I I'll [6:09] open it up for questions for the [6:10] director of internal operations and I'll [6:12] do my best because I meet with her [6:13] regularly to answer them. But, uh, if [6:16] you got any questions of any other [6:17] items. [6:18] >> I'm good. [6:21] >> All right. Well, we'll move from that on [6:23] into our public safety operations [6:25] report. We got Director Lrod here, so he [6:27] can kind of give us an update on what's [6:28] going on in the public safety world. [6:30] >> I know you're not going to believe this, [6:32] but 911 is still busy. [6:35] and honor blue. Um still still high call volume. Um on [6:42] the EMA side, we had a [6:45] multi-jurisdictional full scale exercise [6:47] on uh July the 30th at Harmony School. [6:51] We had a active shooter trainer uh that [6:54] entailed the county, the city and state [6:57] resources. Um a full action afteraction [7:01] report should be submitted in 45 days. [7:04] We need to do full scale operations [7:07] every few years. They have to turn in [7:09] the state. So um the wildat community [7:14] evacuation plan is near completion. Um, [7:17] emergency management county fire and the [7:20] wildcat community association has been [7:22] working for several months [7:24] um to not only develop the plan uh to [7:29] provide training to residents when [7:30] completed. [7:32] Um [7:35] plan to bring the community volunteer [7:37] agencies together during disaster [7:39] recovery has been completed. Uh the [7:42] Pickkins family connection led by Leslie [7:45] Long has agreed to be the primary agency [7:47] working uh with emergency management to [7:50] prepare [7:52] for the coordination of shelters, [7:54] donated goods, other unaffiliated [7:58] volunteers [8:00] and filling [8:02] the gap for other unmet human needs. [8:06] Um [8:07] other major contributors been pickings [8:10] collected and sheriff's office [8:12] authentic. [8:14] Uh pick skelly fire. I know that's hard [8:16] to believe. They're also been busy. Um [8:19] but they did do a lot of training last [8:21] month. They done 670 hours of training. [8:24] U [8:26] between vehicle extrication. [8:29] We've also started a paramedic class [8:32] with nine students in it running through [8:34] faithful guardian which will be a a big [8:37] asset for the county and surrounding [8:39] counties. There's a few in also [8:43] involved. Um [8:46] a EMT class is they're wrapping up [8:57] wood right now. We got all our engines [8:59] and stuff and running good. So, [9:03] y'all got the real wood up there. [9:06] >> Made the statement. [9:07] >> I did. I did. Well, that's why I set my [9:14] » Any questions for [9:19] the Wildcat community? Being at the high [9:21] elevation, the evacuation plan, you [9:23] almost want to say just go downhill and [9:25] you're going to work your way out [9:26] somehow. [9:28] Is Clayton is here. I shouldn't make that a joke because it is [9:32] a serious matter. But uh it's it's [9:35] always a challenge when you get into [9:37] some of those higher valuation areas and [9:39] how to set those evacuation plans [9:41] depending on where an incident occurs. [9:43] >> We're worried about the fire coming up. [9:45] >> Yeah. [9:45] >> Not going down. [9:46] >> Yeah, I know. That's why I regretted my [9:49] joke as I said it, but I it was too [9:51] late. I already let the words come out. [9:53] >> Um [9:55] >> so we actually have uh a guest here with [9:57] us today. We've been working closely [9:59] with DCCM uh engineering firm that's [10:02] been working with us on a variety of [10:04] projects, but one of the projects we [10:05] kind of tasked them with is to bring in [10:07] somebody that was outside independent [10:09] from either the county's water system or [10:11] the city's water system. We could go [10:13] back a few months where the city had [10:15] requested to kick off service delivery [10:16] negotiations [10:18] and made a request during that time for [10:20] us to consider or to look into the [10:23] consideration of acquisition of portions [10:26] of their territory that were outside the [10:27] city limits. Uh in an effort to to do [10:30] due diligence, we have requested DCCM to kind of help us with identifying what [10:36] that process should look like, could [10:38] look like, what the challenges were, [10:40] what the opportunities were. Um they [10:42] have got one of the one of the most [10:45] recognized individuals in the state of [10:46] Georgia that's working with them, Mr. [10:48] Chris Quickley in the water system. Uh [10:50] highly highly regarded as as one of the [10:53] best. And we've got the honor tonight of [10:55] having Mr. Quickley here with us. So uh [10:58] Chris, I'm going to turn the floor over [10:59] to you and allow you to give an update [11:00] as to what's going on with the process [11:02] and steps forward. [11:04] >> Thank you. Thank you, sir. So I'm a [11:06] water engineer. I've done this for 40 [11:08] years. This is all I've ever done. So, [11:11] um, you have the accumulation of a lot [11:14] of mistakes and errors and and a bent [11:17] nose and some gray hair. Um, our role, [11:21] just to be clear, is to give good [11:23] advice. [11:25] They have a much harder job is you all [11:28] have to make a decision. In my mind's [11:30] eye, there are two you could go either [11:34] way decisions and they're both hard. Um, [11:38] I it reminds me of my grandmother's old [11:41] house right before she died and and you [11:44] go in and you look at the house, you go, [11:46] "Oh my god, what what are we going to do [11:48] with this thing?" And and this what [11:50] we're about to do reminds me of of that [11:53] experience. Um th this is the story. [11:56] This is Pickkins County. [11:59] Uh the blue lines on the perimeter are [12:02] the county's water lanes. The red lines [12:05] in in the center and towards the bottom [12:07] are the city's water manes. The pink is [12:11] the service area [12:14] of the city. [12:16] So in the service delivery strategy, [12:19] that's their area. The the green is the [12:23] city limits. Uh I just want to say [12:26] there's draft on every one of these. [12:28] This is a snapshot of our work in time. [12:32] It's based on information come coming [12:34] from a lot of different people. We try [12:37] to be as accurate as possible. And after [12:41] all these years, I'm pretty good, but [12:42] we're not perfect. So, if you see [12:45] something that is not 100% right, please [12:48] let us know and we'll we'll correct it. [12:52] This this graph freaks me out a little [12:55] bit. I love it. is we put monthly bill [12:59] on the left side and we put water usage [13:02] on the bottom and all we did was graph [13:05] who sells water in the county and how [13:07] much is it. We put a rectangle around [13:10] 5,000 gallons. That's about average. And [13:15] if we go from lowest to highest, Jasper [13:18] inside the city and then it's up to [13:20] Pickkins County and then there's J [13:23] Jasper outside. I always put what does a [13:27] cell service your cell phone? How much [13:30] does that cost in Georgia? It's about [13:32] $90 for an individual. [13:35] Uh, and the reason why I put that on [13:37] there, your cell phone's real important, [13:40] but water is the number one important [13:43] thing in your life. [13:45] 7 days, you're done. So, I I put that on [13:49] there just to give reference to it. Look [13:52] at the two private water systems, Bent [13:54] Tree and Big Canoe. [13:58] Those are some that's some some big [14:00] breaks. Uh, what does that mean in [14:03] dollar amounts? So Jasper inside the [14:05] city is about 50. Pickings County is [14:08] about 60. Jasper outside 70. The cell [14:12] phone's at 90. But look at Bentry 122. [14:15] And Big Cano is about 160. Those are [14:19] significant uh those are significant [14:22] bills. I show you the money because [14:25] there's rumors that the city is going to [14:27] privatize their water system. Privatize [14:31] means profit. Somebody gets a profit. I [14:34] am all for privatization [14:37] if the municipality is dysfunctional [14:40] because we're talking about water and [14:42] what you pay for it. My preference [14:44] though is to fix the municipality and [14:48] get it to run locally because there's no [14:51] shareholders getting money. They just [14:55] plow them the excess funds back into the [14:58] system and make it as good as it can be. [15:01] So that's that graph shows all. I'm [15:04] sorry for how wordy it is, but it's that [15:07] was that's a neat graph to do. When I [15:10] started, just so you know, it was about [15:13] a dollar a,000 gallons and a $10 [15:17] initiation fee. So you were talking [15:19] about $15 and now we're talking what? [15:23] 160. [15:27] Um, this I'm sorry for all the words, [15:29] but I put a rectangle around the the [15:31] most important thing. This is the [15:34] Jasper's water audit highlights. And [15:38] what it shows is they're losing about [15:41] 50% of their water. So, they'll make 100 [15:44] gallons and they'll lose 50 of them, [15:48] which is absolutely crazy. In the state [15:51] of Georgia, a normal water system will [15:54] lose 10 to 12%. [15:57] They say if it's less than 10%, they're [15:59] not really telling the truth. And a lot [16:03] of systems are are at the 15%. [16:06] So that's when we walk around into a [16:08] system and say, "Hey, are we in good [16:10] shape?" This would be alarm. [16:14] Something needs to be done right quick. [16:16] And look, it's been going on. I don't [16:18] have any data before 2019, but this has [16:21] been going on a long time. Ouch. [16:26] So, we got with uh our understanding is [16:29] the city wants to get rid of the areas [16:32] outside the city limits. We put uh areas [16:36] that made sense and we we we number [16:40] them. And then what we did is we just [16:43] looked at area two. Let's keep life [16:45] simple and let's see what area two says. [16:49] This is the Cove Road area. You can see [16:52] the limits of the county water in blue [16:55] and then the city is in red. [16:58] And what does that look like? Well, [17:00] there's a master meter with Pickkins [17:02] County which is in the bottom right hand [17:04] corner. There's only 47 customers. [17:09] That that blew my mind. [clears throat] [17:11] There's two pump stations, booster pump [17:14] stations. So, what happens? Water's at [17:16] this level and when you go up a hill and [17:19] you go too far, you got to pump up to [17:21] it. And then this area goes so much [17:23] higher, you got to pump up to that one. [17:25] So, you're double pumping. [17:28] Um, water manes, there's about 51,000 [17:31] linear feet. There's 34 hydrants, and [17:34] [clears throat] there's about 40 valves. [17:36] That's what we could find. We did a [17:39] quick inventory. [17:41] On the left hand side is the master [17:42] meter with Pickkins County. And then [17:45] these are just water meters that we ran [17:48] by and took a picture. [17:50] I always thought what your water meter [17:52] looks like, what folks can see generally [17:55] says, hm, how am I how am I maintaining [17:57] my system? [18:02] Pump stations. So there's two pump [18:05] stations. There's the bigger one on the [18:07] left. in the point where it is and it [18:09] pumps up to the upper system and then [18:11] the little ones on the right and then [18:13] there's a bladder tank somewhere in the [18:15] upper system that that's used to store a [18:18] little bit of water. [18:21] These facilities are not the greatest. I would not want to go around and show [18:28] everybody my great pump stations. Th [18:31] this stuff needs some work to be brought [18:32] up to date. [18:35] Oh, I always tell people stuff like this [18:37] is like a giraffe taking a drink of [18:39] water. You know how vulnerable they are? [18:42] This is a giraffe taking a drink of [18:44] water. This is going to happen at 2:00 [18:47] in the morning, Christmas Eve. The [18:49] superintendent's going to get a call [18:50] from folks. We have no water. [18:53] Um the pipe, the 51,000 ft. I got 1,000 [18:58] ft of galvanized. Don't want it. Um [19:01] polyethylene 2,000. I got 3,000 ft of 2 [19:04] inch. I don't even know what it is. I [19:07] have 6 in some C900 PVC and 8 inch C900 [19:13] PVC. That is great pipe if it's [19:16] installed correctly. It'll last a long [19:19] time. It's a good product. Um I I don't [19:24] like galvanized in my mind. Where's 50% [19:28] of the water going? You know what I [19:30] mean? So, alarm alarm. That that's that [19:33] 2-in pipe is is where I would focus on. [19:38] And then we got 34 hydrants. Hydrants to [19:41] me are like like the meter boxes. What [19:44] do they look like? Uh the left one is a [19:46] little messed up. The middle one's [19:48] tilted back. The fire chief probably [19:50] wouldn't even connect to that. That's a [19:52] little dangerous having one so so out of [19:55] whack. [19:57] Um, and then the right one I got the [20:00] valve in front is popped up off the [20:02] ground. [20:04] Uh, the 40 valves on the one we got [20:07] valves hanging up. I got a just a PVC [20:10] pipe and I got ones surrounded by cones. [20:14] Um, [20:16] what what are some concerns we see? I [20:18] got low customer count. There's only [20:21] five per mile. [20:23] There's a lot of issues with that. is a [20:26] is could this thing pay for itself at [20:29] five people per mile? [20:31] >> And then when you treat water at the [20:33] water plant, you put chlorine in it and [20:36] the chlorine you want to get to the tap [20:41] cuz chlorine means there's disinfection. [20:44] Do I really think five customers per [20:47] mile is going to be? So just alarm bells [20:51] are going off of, hey, that's a little [20:53] bit concerning. There's definitely [20:55] limited fire protection, especially on [20:57] those small lines. And to me, [21:00] significant improvements are needed to [21:02] this infrastructure to keep it in good [21:04] working order. [snorts] [21:06] And what does that mean? I would install [21:09] a new master meter at the Jasper city [21:11] limit. So, I would keep this one here, [21:15] but I would put a new one way over here [21:18] if I was going to take over this system. [21:21] I would I would put a master meter in [21:23] there and then I could still sell water [21:25] to the city as they needed it. The [21:28] customer meters, I would replace their [21:30] meters and make sure they're on ours. I [21:33] would fix the meter boxes. I would make [21:35] sure they look good and everybody's [21:37] reassured. The booster pump stations, [21:40] obviously, they need to be renovated. U [21:43] water main replacement, I'd go right [21:45] after the galvanized and the unknown. [21:49] Um, hydrants. I would put some hydrants [21:52] in on the dead end line so I could flush [21:54] them. Remember we talked about that [21:56] chlorine issue. Um, I would do valve [22:00] maintenance. I would uncover. There's, I [22:02] think, a lot out there. They're just [22:04] paved over. And I would put some valve [22:07] markers so our operations folks could [22:10] find them easily. And then I would put [22:12] in valves so that I could isolate little [22:16] areas. So if I had a water man break [22:18] here, [22:20] say here, I could have a valve here and [22:22] just close that line and just those [22:25] folks get uh impacted. [22:31] All right. So I'm like an animal [22:35] on four big things. [22:38] I love good funding. I love grants and [22:42] really, really low interest loans. [22:45] I like to grow the customer base because [22:49] the more folks we have on it, it's [22:51] cheaper to run it per customer. [22:55] I like to make improvements that reduce [22:57] operating costs. [23:00] So, what are things that we can do to [23:02] make the operations easier [23:05] um and and and lower those costs and [23:09] focus focus focus. How do I reduce water [23:12] loss and improve the efficiency of the [23:15] system? So everything I talk about, I [23:17] want to do those four things as much as [23:19] possible. [23:21] Um, this is an interim report, but I'm a [23:25] funding animal. [23:27] And the way the grants work, I tell [23:30] people it's like going to the senior [23:32] prom in high school. I had to ask for [23:36] girls, but I finally got one to say yes. [23:39] Grants are like that too. You have to [23:42] ask and ask and ask and you might get a [23:45] no, but eventually you'll get you'll get [23:48] a yes. Last year our company hit the [23:52] mother boat of grants like like once in [23:56] a generation. My advice to all our [24:00] clients is submit submit submit ask ask. [24:05] Why am I bringing that up? There's a [24:07] deadline for a planning grant [24:12] and the first thing the grant people [24:14] want to know is [24:16] what's wrong and what are you going to [24:18] do about it and what's it cost? [24:21] Well, to put that planning document [24:24] together, they just come out with a [24:27] grant that they'll cover 90% of the [24:29] cost. So if the commissioners are going [24:32] to take any action, I think you should [24:34] authorize the grant submitt for the [24:37] planning document. Let me keep going. [24:41] The other thing on number two, I love a [24:43] water service petition. So what we do is [24:47] we send a note to everybody in that [24:49] number two area and say, "Hey, the [24:51] countyy's thinking about working with [24:53] the city, taking over this area. would [24:56] you be interested in tying on to the [24:58] water system? And the county wants to [25:01] make improvements so the system's more [25:04] reliable and more efficient. Are you on [25:07] board? [25:08] What that tells us is, hey, maybe we can [25:11] double how many people we serve and [25:14] reduce the cost for everybody. I need to [25:17] complete the project planning documents. [25:20] I need to finalize cost estimates to do [25:23] that work. [25:25] That planning document gets submitted to [25:28] I think it's seven agencies [25:32] and they they do this and what they do [25:35] is they give you a coupon that says you [25:37] have environmental clearance to do all [25:39] that work and you can do it in the next [25:41] five years. Why do I want that? When we [25:45] go to submit for grants to do the work, [25:48] they give you points for having your [25:50] environmental clearance. So, I want to [25:53] play the game as fast as I can and get [25:55] that in my back pocket ready to go. And [25:58] then what we do is we submit for the [26:00] grant application for the work that [26:03] needs to be done. Can we do everything [26:06] at once? The funding people want you to [26:09] do everything at once. They hate me [26:13] because I don't want to do everything at [26:15] once. I want to do the most critical [26:18] things now and get the biggest grant I [26:21] can. [26:23] Then I come back later [26:26] and then I do the most important things [26:28] and I get the biggest grant I can. They [26:32] only want to give you a one grant and [26:34] have you do a giant project and I want [26:37] to do projects in increments of the [26:40] grant a maximum grant amount. Does that [26:43] make sense? So it takes a little bit of [26:46] time but we get pointed in a good [26:49] direction and we just take steps and [26:51] move forward. [26:53] Um, number three, the number one thing I [26:57] think is the hardest thing we're going [27:00] to talk about is we need to negotiate [27:02] system operation ownership with the [27:05] city. Are they going to just give it to [27:08] us and say you take it over? Are they [27:10] going to try to charge us an arm and a [27:12] leg for it? I have helped people [27:15] purchase water systems before. Um, you [27:19] know, I told the the chairman before, [27:21] you know, when uh Sandy Springs became a [27:24] city, Fulton County tried to charge them [27:27] for the police stations and the fire [27:30] stations and the parks. And people said, [27:33] "Does that make any sense? [27:36] The people who lived in those areas [27:38] already paid for those facilities." [27:41] And and I would argue the same thing [27:44] here. the people in area 2 have already [27:48] paid for those improvements. So, whoever [27:51] operates it really should take over [27:54] ownership. That's my opinion. If I was [27:56] on the city side, I might argue [27:58] differently, but I'm on this side, so I [28:00] want to be honest. And then implement [28:03] prior [28:04] priority improvements as favorable [28:07] funding becomes available. Remember, [28:09] that's the prom date. It might not [28:12] happen today. [28:14] It might happen next year, but we just [28:18] have to be ready and we have to ask. [28:25] That's all I have. This is just a [28:27] snapshot in time of where we are and the [28:30] only action I ask the county to take is [28:33] authorize us to submit for that planning [28:35] grant and let's be keep focused and try [28:39] to proceed with with all of this as [28:42] quickly as possible. Awesome. Any [28:44] questions there? [28:45] >> So, I'll open it up to to you and Josh. [28:48] >> I don't think so at the moment. I [28:50] probably will come up with some as I [28:51] look [28:52] >> as we're as we're sitting. Well, since I [28:53] went out of order in the agenda and I've [28:55] got to call Bill up afterwards because [28:57] he thought he got out of it. [28:58] >> He can blame Ashley for pointing out [29:00] that I had bypass him. So, if he gets [29:02] upset, [29:06] do you have any any questions? Mr. [29:10] >> I don't think so right now. I'm taking [29:12] them. I will probably have some as I [29:14] think [laughter] on this [29:15] >> as you go. Uh I know with that deadline [29:18] being on the 31st that will require us [29:21] making an amendment to the agenda that [29:22] if we were going to get into the voting [29:24] portion of the meeting that we would [29:25] need to amend the agenda to authorize [29:28] the submittal of that grant application [29:31] for a planning grant through GE I [29:33] believe it was. [29:34] >> Yes sir. [29:35] >> Okay. Um so that that could be met by [29:37] the deadline. that would be the only [29:39] thing that I I can see that we would [29:41] need to to take action to be able to do [29:43] would be an amendment to the agenda. Um, [29:46] as we move forward, um, [29:49] and I know Mr. Quigley kind of [29:51] introduced and and stated and even had [29:54] this is draft in the format. We've we've [29:56] been in discussions back and forth. [29:57] They've been they've had a couple of [29:59] different meetings with the city to try [30:00] to pull some information over. It is [30:03] preliminary, but at the same time, we [30:04] wanted everybody to understand and [30:06] especially for you too as the the two [30:08] post commissioners to understand each [30:10] step that's been working through so that [30:12] as we kind of get closer to the next [30:14] meetings and the next steps as as this [30:17] progresses or as the news continues to [30:18] go, then it it shows these steps are [30:22] being taken. Um, I do think that that [30:24] getting that funding grant would give [30:25] the ability to to truly have a game plan [30:29] together cuz if anybody we go to to [30:32] request funding uh from a grant is going [30:34] to going to want to see a solid plan in [30:37] place and not just any help [30:40] statement. So, [30:43] >> anything further? [30:45] >> Thank you. We really appreciate you [30:47] coming and making that presentation. Um, [30:50] as I mentioned just a moment ago, I did [30:53] uh skip over our director of external [30:56] operations report and uh just [30:58] inadvertently as I was doing the final. [31:00] So, I'm going to have Bill give the the [31:02] report from the director of external [31:04] operations before we we move to the [31:06] public hearing. That's better. [31:11] » Um, [clears throat] all right. So, last [31:12] month because we were in paving season, [31:14] we focused on public works. [31:17] All those are complete. the Haven's [31:19] complete, the strike is complete. So [31:22] what we thought we would do today is [31:24] talk a little bit about sort of quasi [31:27] growth oriented things and then also [31:29] compliance enforcement. So first from [31:34] quasi growth looking at some things that [31:36] are going on in planning and development [31:39] uh for so far in August uh we have 25 [31:43] building permits that have been issued, [31:45] one commercial. Uh that's behind the [31:49] July pace which ended the month with 61 [31:53] building permits and 40 commercial [31:56] business licenses in August. So far [31:58] there have been 11 that have been [32:00] issued. That's on on pace with July [32:03] where 22 were issued for the entire [32:06] month in the Pickkins County water [32:10] service areas that are serviced by the [32:14] county water department. And so far in [32:17] August, there have been five meters that [32:19] have that that have been installed. July [32:22] there were [clears throat] seven. So [32:22] it's ahead of pace on that. So that's [32:25] sort of what's going on from the [32:27] standpoint of what's happening with [32:29] regard to new things that that that are [32:32] going up uh and being done from a [32:35] compliance and enforcement standpoint. [32:38] So far uh as of about 1:00 today, uh [32:42] we've had 25 formal written complaints [32:45] this month. that have been formally [32:47] filed. U some of those have been [32:51] cleared, some of those have been um are [32:54] still in process and some are simple, [32:58] some are fairly complex. Uh but but [33:02] everyone is working together on this uh [33:04] led led by uh by Brandy, our um [33:08] enforcement uh chief enforcement [33:10] officers, really really really doing a [33:12] good job on this. Um they're they're of [33:16] different types. Some involve animals, [33:19] not dogs and cats, but other kinds of [33:21] animals. Um a lot involve involve [33:26] soil erosion uh and sedimentation. And [33:31] we've gotten a couple that have tried to [33:33] get the county to enforce neighborhood [33:36] covenants inside subdivisions. We can't [33:39] do that. As a matter of fact, we've got [33:41] an ordinance that prevents us from doing [33:43] it. But uh but nonetheless they they do [33:45] come up. Sometimes you may get calls [33:47] from people that say why can't why can't [33:49] the staff do this? So basically we we uh [33:54] we can't. And then lastly on the [33:55] enforcement standpoint we do have a lot [33:58] of soil erosion and sedimentation items [34:01] that comes up frequently probably in [34:04] addition to [34:06] illegal camping and accumulation. This [34:09] is what we get the most of and some of [34:12] it some of it's min or some of it's [34:14] serious but uh Emily Grant Brandley just [34:19] received their red cards from Georgia [34:22] soil and water erosion. Um and that [34:26] brings our red card total inside to [34:29] eight. That's a lot for a government [34:32] this size. And what a red card does is allow people to go and formally [34:38] inspect situations like this and take [34:41] whatever action is is provided for to to [34:44] correct the situation. [34:49] » Sorry, but I I passed you earlier. [34:53] >> The reason it made it humorous, his [34:55] internet went out in his office earlier [34:57] today. He kept telling me that meant he [34:58] couldn't provide a report, but then we [35:00] got the internet back up. same work. I'm [35:02] preparing the report and I still [35:03] skipped. So, uh that that was why I was [35:07] trying to get back to it. [35:08] >> The assistant director of external [35:11] services will be providing the report. [35:14] [laughter] [35:17] » Do I have any questions for external? [35:20] >> I've got [35:23] a great job as always. [35:26] >> Thank you. Uh, next item on our agenda [35:30] is to open up a public hearing. One of [35:32] the things within our ordinance, anytime [35:34] there's a down zone that's going to a [35:36] lower density, it gives a faster process [35:39] to be able to come before the board [35:40] finishes straight for that public [35:43] hearing and not having to go and wait [35:45] the extra month for a planning [35:46] commission. So, I'm going to turn the [35:48] floor over to Charles and let Charles [35:51] take on the down zone. [35:54] see if he wants me to be as quick or if [35:56] he wants a quick [36:00] » I'll turn the floor over to you to [36:02] introduce and then we open up for any [36:04] comments that anyone may have. [36:07] [clears throat] [36:10] » Good afternoon or good evening [36:12] commissioners. Uh the case before you is [36:16] referenced as BDZ-191196 [36:21] Tom Lake Trestle Farm and Ranch LLC. Uh [36:24] the location of the property is 7864 [36:28] mile Church Road. Uh the applicant is [36:30] requesting a down zone uh from rural [36:33] residential to uh agricultural. Uh the [36:36] approximate acreage is 6.12 acres. Uh [36:40] the parcel is identified as uh 068071 [36:46] and the applicant uh is requesting to [36:50] combine uh that particular track into [36:53] two neighboring tracks. [36:56] You find the location map [37:01] and that is the aerial u of the uh [37:04] subject property. Uh this property is [37:08] located within uh the crossroad [37:10] community uh Marble Hill character area. [37:18] If I may read uh our staff analysis. [37:23] Uh the purpose of the resoning is uh to [37:26] allow the parcel to be combined with [37:28] adjoining agricultural parcels creating [37:30] one larger farming tract uh for [37:33] continued residential or I'm sorry [37:36] continued agricultural use. Uh the the [37:40] request qualifies as a lower density [37:44] amendment under section 67-691 [37:47] of the Pickkins County Code of [37:49] Ordinances uh which encourages reszoning [37:52] to lower density land use [37:53] classifications. Uh the proposed [37:56] downzoning reduces future residential [37:58] development potential while preserving [38:01] farmland and open space thereby [38:03] promoting the public health, safety and [38:06] general welfare. uh staff finds that the [38:10] proposed resoning is compatible with the [38:13] surrounding area which is primar [38:15] primarily agricultural rural residential [38:17] and open space. Uh the request also [38:20] supports the crossroads community Marble [38:23] Hill character area by preserving [38:24] farmland, maintaining rural uh character [38:28] and encouraging lower density land use. [38:31] In addition, the zoning request is [38:33] encouraged uh as I said earlier under [38:36] section 67-691 [38:39] of the Pickkins co uh county code of [38:40] ordinances uh because uh the request [38:43] reduces potential residential [38:46] development intensity. Uh no additional [38:49] impacts to roads, utilities, schools, uh [38:52] emergency services, or other uh public [38:55] facilities are anticipated. Uh therefore [38:59] staff's recommendation is approval of [39:01] the resoning request uh from rural [39:04] residential to agricultural. [39:08] >> Thank you Mr. Reese. [39:09] >> Any questions for ME before we open up [39:11] the sounds. [39:18] » So with that I'll uh I'll ask if Mr. [39:22] swimming. I don't know if you've got [39:24] something you'd like to add or say. Do [39:25] you need the opportunity to speak first? [39:28] >> Uh, no sir. I'm his oldest son, so I'm [39:31] just here on behalf of him. [39:33] >> Okay. All right. Uh, any other uh [39:36] individuals that would like to speak for [39:38] or against? We'll open up the public [39:40] hearing portion for any any public [39:41] comments for anyone for or against. [39:46] Since none of you said that you had any, [39:48] I don't have to explain the rules of the [39:49] public comments. So we uh we can move [39:52] forward. Yes sir. [39:54] >> Yeah. If pending approval or or assuming [39:57] this is approved that is that contingent [39:59] upon that parcel being adjoined with the [40:02] u the neighboring a tract. [40:05] >> No it is not. It would just move it to a [40:08] so that it makes it possible for the two [40:10] to to be joined together. [40:13] >> Okay. But that would be a nonconforming [40:14] act if it's not joined after we approve [40:17] it. Correct. [40:18] >> Correct. [40:18] So I guess my question is is is [40:21] that part of the recommendation from the [40:22] planning office or is that the [40:24] stipulation we need to include if we [40:25] make that motion? [40:27] >> You can include that as a stipulation. [40:29] Uh but the intent was to combine that [40:32] track to the uh two neighborhood tracks. [40:36] >> Okay. Thank you. [40:40] » Does that change your thoughts as to any [40:43] comments? [40:44] >> Okay. I just want to double check. Uh [40:47] with that then I'll entertain a motion [40:49] to close the public hearing. [40:50] >> I'll make so move the motion. [40:54] >> Move in a second. All in favor? [40:58] >> None oppose. We'll close the public [41:00] hearing at this time. U as is indicated [41:03] on the agenda. What we're going to do is [41:05] go into a recess until 5:30 so that we [41:08] can move into the voting meeting portion [41:10] that'll get the development authority [41:12] time for their meeting to be finalized [41:13] and we can then move into our 5:30 [41:16] meeting and go through the agenda. So if [41:19] you're hungry, go grab a bite if you got [41:21] time and we'll meet you back here at [41:23] 5:30. Thank you. [41:25] >> All right, ladies and gentlemen, it is [41:26] 5:30. So we'll go get the meeting called [41:28] back to order. Coming out of recess. So, [41:31] thank you everybody for being here with [41:32] us. Again, if you weren't here for the [41:34] work session portion of me, thank you [41:36] for coming. Um, we're going to go [41:39] straight into our agenda. Before we do [41:41] so, I know that one of the discussion [41:43] topics is we had a presentation during [41:45] the work session was the consideration [41:48] of adding an item to our agenda. Um, so [41:53] I would like to make a motion that we [41:55] amend our agenda. Under new business, [41:59] add item E. And item E would be to [42:04] authorize the chairman to work with our [42:09] engineers to submit a grant application [42:12] for a planning grant through GEA on [42:14] water acquisition [42:16] uh to working with PCCM to authorizing [42:19] that approval to be able to move forward [42:21] with sending the application. There's a [42:23] deadline at the end of August for that. [42:25] Um, so if if you got so I'd like to add [42:28] that item as item B [snorts] [42:31] on the agenda as we move forward. [42:36] » I'll make a motion that we do that. Do I [42:38] have [42:38] >> I'll second motion. Any discussion or [42:41] questions related to that? [42:44] All in favor? [42:47] >> None. [clears throat] That motion [42:49] carries. [42:50] We will have item E on the agenda. It [42:52] will not be on the screen. So, I will [42:54] apologize in advance as we go through. [42:57] That will be one I will call out and [42:59] Lisa will probably have to correct me [43:01] where I miss it and she will make sure [43:03] that I stop and come back. Uh, one of [43:05] the favorite parts of our meetings is to [43:07] get to get through and do our employee [43:09] recognitions. Um, we do have a couple of [43:12] very valuable employee recognitions [43:15] today. [43:16] The first is is uh one that we want to [43:18] make sure she understands that she's an [43:20] incredible employee of our water [43:22] department because unfortunately she's [43:24] an incredible baker as well and makes [43:26] cakes and pies and cupcakes and we want [43:28] her to understand the need for staying a [43:31] government employee [clears throat] and [43:32] not trying to venture out on her own uh [43:35] to be successful at that. But Miss [43:38] Crystal Schutz has got 10 years of [43:40] service with the county. So, I'd like to [43:42] ask Crystal and Philip if y'all come up. [43:49] [laughter] [43:53] [applause] [44:00] If anybody's never had any of the sweets [44:03] that she makes, that is diabetes. [44:06] [laughter] [44:08] Sorry. No, you're good. You're good. [44:11] [laughter] [44:16] » Where do I go to get water? [44:23] » Yeah. [laughter] [44:29] » Okay. Now, here [44:33] » I don't EITHER. [44:37] >> [applause] [44:40] » SO, THE next we actually have employee [44:42] recognition that we make is is one that [44:45] we we don't get to make very often. Um, [44:48] and fortunately, sometimes people get [44:50] hired on when they're very very young [44:52] and they stay with the county for a long [44:54] time and and unfortunately for him, even [44:56] though he gets to celebrate his 30 [44:57] years, he's still too young to retire. [44:59] So, we do have Captain Shane Patrick [45:02] with the sheriff's office here. Pete has [45:04] now been with the county for 30 years [45:07] serving uh and serving in a law [45:09] enforcement capacity. Has done an [45:10] incredible job. We have the opportunity [45:12] now to to have Shane over here with us a [45:14] lot helping with some of the code [45:16] enforcement issues and and things on [45:18] behalf of the sheriff's office. Uh I've [45:21] worked with him for many many years. [45:22] Probably the most dangerous thing you [45:24] will ever see me do in a board meeting [45:26] is about to occur, but I'm going to ask [45:28] Chief Deputy Jeff Hall [45:31] to speak and say a couple words. uh [45:33] about it and have you come up. [45:38] [cheering] [45:39] [applause] [45:41] » We're here to talk about water. [45:45] [laughter] [45:48] » Let me tell everyone here and anybody [45:50] that's going to watch here, every [45:53] employer should strive to have number [45:55] one, someone as great as Shane Padet to [45:57] work for him. Number two, stay. Because [46:00] when you have employees who stay, they [46:03] become vested in the community, vested [46:05] in the agency, vested in whatever it is. [46:07] And when you have that, you have a [46:09] well-rounded employee like we did with [46:11] Shane. I was there when he was hired in [46:12] 1996. [46:14] He has stayed here consecutively. I did [46:16] not. I left and came back. He's probably [46:19] the longest running employee ever for [46:21] the sheriff's office. 30 years that [46:23] wasn't an elected official. [46:25] >> And for that is a lot. And for us, we [46:27] are proud, very proud to have him. And [46:31] he's been a pleasure and a friend. And I [46:34] thank you. [applause] [46:44] » [cheering] [46:46] » All right. [46:49] >> Got to get a little closer. [laughter] [46:53] » Don't get that side. It doesn't look [46:54] good. [laughter] [46:59] » Way to go, Sham. [47:05] » Awesome. [47:05] >> So, thank y'all so much. Thank you. So, [47:07] we have one more that's not necessarily [47:09] an employee recognition. It's actually a [47:11] recognition of the county. We referenced [47:13] it two weeks ago uh right after the [47:16] award was presented. Now Stacy had [47:18] attended a [snorts] a meeting with [47:21] Georgia Department of Transportation [47:22] where two different u individuals with [47:26] DOT had actually submitted Pickkins [47:28] County as an outstanding sponsors for [47:30] the airport. Uh Stacy was recognized [47:32] there. She was not with us when we had [47:34] our meeting two weeks ago. So we didn't [47:36] have the plaque to be able to present [47:37] her show. So, because she didn't show up [47:40] two weeks ago, I'm going to make her [47:41] stand up front in a second. [47:44] [laughter] [47:45] And she's so excited to do this that [47:47] she's uh she's never going to talk to me [47:49] again. [laughter] [47:51] Please come up. You get to get this [47:53] presented to you one more time. [47:58] [applause] [48:07] around [48:09] [laughter] [48:17] [applause] [48:19] [laughter] [48:23] gives me a hard time, but in all [48:25] reality, she's one of my favorite [48:27] people. So, you have to correct me out [48:29] here. one of your favorite pictures. [48:32] >> That's true. But she would worry if I [48:34] >> That's exactly right. [48:37] >> But no, it's it's an honor to get a [48:39] chance to to recognize employees for [48:41] their outstanding work for all that they [48:42] do. We're extremely excited to get a [48:45] chance to do that at each of our [48:47] meetings. I know I have one more [48:49] elected. I'm just making sure he didn't [48:50] have an employee who's here to recognize [48:52] before, but he's not paying attention. [48:54] So, I'm ass. [48:56] >> Daniel, do you have anybody for this [48:58] month? Okay. All right. So, I didn't [48:59] want to move past that if there was [49:01] anybody else. Uh, next item is our [49:03] consent agenda. We did have one [49:05] proclamation since we met last, and that [49:07] was a proclamation for National Health [49:09] Center Week. Uh, the week of October 2nd [49:12] through the 8th. Uh, was was proclaimed [49:15] as National Health Center Week here in [49:16] Dickens County. And that was signed on [49:18] July the 23rd, 2026. I want to make sure [49:21] to get that on the record in the [49:22] minutes. So, we'll move on to our new [49:26] business with no old business. Um, new [49:28] business. The first item on the agenda [49:30] is the consideration or to consider the [49:33] adoption of a resolution authorizing the [49:35] execution of various documents related [49:37] to the issuance of the Pickkins County [49:39] Development Authorities taxable revenue [49:41] refunding bonds for airport project [49:43] series 2026, [49:45] including a bond purchase agreement and [49:47] intergovernmental contract with the [49:50] authority with the development [49:51] authority. Uh, we do have uh bond [49:54] council that's here with us tonight, Mr. [49:55] Tommy Ratchford. So I'm going to have [49:57] Tommy go through just a brief [49:58] explanation of the documents fully u [50:09] wherever you flex [50:12] my papers so that uh thank you for the [50:15] introduction [50:17] with Murray Barnes Minister [50:19] Council on this transaction. Um and the [50:22] caption is read Mr. gentlemen is is a [50:24] fair summary of the resolution that's [50:26] before you, but I thought it'd be [50:27] helpful maybe to give a little bit of [50:28] context and background on how we got [50:31] here and what it means. Um so while this resolution authorizes execution of [50:36] the documents related to the development [50:38] authorities uh bond issue uh for the [50:41] airport project series 2026 [50:44] um and so what those bonds are being [50:46] issued for um is to refund bonds that [50:48] were issued in 2018 and 2021 by the [50:51] development authority and the reason [50:53] that refunding is being pursued um is [50:57] steel um the county's investment banker [50:59] has been monitoring uh rates and [51:02] potential savings savings um related to [51:04] those bonds given they were issued at [51:06] relatively high rates and while interest [51:08] rates have been rising there still [51:10] significant savings um refunding those [51:13] previously issued bonds um to put some [51:16] sort of numbers behind those statements [51:18] um the bonds we're refunding are the [51:21] series 2018 bond and the series 2021 [51:24] bond um they bore interest or they bear [51:26] interest at six and 7 and a half% [51:29] respectively [51:30] um and the development authority um and [51:34] the county's investment banker sold [51:35] bonds this morning in the market they [51:37] carried a blended yield of 5.36%. [51:40] So um there were savings in each and [51:42] every year and what that means net to [51:45] the county is the debt service payments [51:48] in aggregate of $575,000 [51:51] lower than they would have been um if [51:54] you were to leave those bonds [51:55] outstanding. Um so a little bit earlier [51:58] this evening, the development authority [52:00] um adopted a resolution um supplementing [52:03] the resolution from July 6th that [52:06] provided for the terms that the the [52:08] bonds would carry name interest rates, [52:10] the yields and the principal amounts. [52:12] And the resolution before you tonight um [52:15] acknowledges receipt of that resolution [52:17] and the terms of said resolution and [52:19] authorizes execution of the collateral [52:21] documents necessary to complete the bond [52:23] or the bond transaction. Um and most [52:26] importantly those are the [52:26] intergovernmental contract pursuant to [52:28] which the county agrees to make the [52:30] payments on those bonds and the bond [52:32] purchase agreement which authorizes the [52:34] sale of the bonds to people who then in [52:36] turn sells them to the public. Um so [52:39] with that I'm happy to answer any [52:40] questions um at this time. [52:44] >> So just to clarify the one in 18 the [52:47] rate was 6%. [52:48] >> Yes sir. [52:49] >> And the one in 21 the rate was 7.5. [52:52] >> That is correct. And then you're [52:53] thinking the rate will get will be [52:55] around 5.36. [52:57] Is that what you said? [52:58] >> So [53:00] you're not a math guy, but um the way [53:02] the numbers work is essentially there's [53:04] a fixed um coupon and yield for each [53:06] maturity. So that there are maturities [53:09] from 2027 through 2041. The coupons [53:12] range from 4.25% to 5.75%. [53:17] So when you blend those all together, [53:18] it's 5.36% is the blended yield on those [53:22] bonds. So in any event, each one is [53:24] lower than the corresponding coupon. [53:26] >> And given on that one, the 6%, it would [53:28] still save us money to do it versus just [53:30] paying it off. Correct. That still the [53:32] better choice with that. [53:33] >> Yes, sir. You are saving money in each [53:35] of those years. [53:36] >> I had thought that that document was in [53:38] ours, but that was actually in the [53:39] development authorities approval. [53:41] >> Would you like my copy? I'd say so if [53:46] so you can see [53:49] it [clears throat] shows the interest [53:50] rates per year on there. [53:51] >> Remind me of what the bonds were used [53:52] for originally. [53:54] >> So the construction of the hangers that [53:57] were there and then also for the the [54:00] terminal and for other improvements [54:01] throughout the airport property. So the construction of the county own [54:04] hangers is the primary purpose and then [54:06] the terminal construction is the [54:08] remaining. [54:10] >> That's exactly right. [54:15] Mr. Tippets, any questions for Mr. [54:19] >> I have none. Thank you. [54:21] >> Thank you very much for your assistance. [54:23] >> There aren't any further questions. I [54:25] ask that I'll entertain a motion to [54:27] adopt the resolution presented. [54:28] >> All right. So we'll open that up for the [54:30] floor for a motion for the approval of [54:33] the resolution to authorize the [54:36] governmental agreement with the develop [54:38] authority and the signature of all [54:39] documents necessary to do so. [54:42] >> I make a motion to approve second [54:44] motion. [54:45] >> Motion and a second. Any discussion or [54:47] questions [54:50] with none? All in favor? [54:51] >> I [54:53] none opposed. That motion carries. [54:58] We'll pass this to the clerk as a [55:01] clerk's signature portion on there as [55:03] well. Uh, next item on the agenda is the [55:07] consideration and approval of a sub [55:09] lease for hanger B1 at Pickles County [55:12] Airport. We do have an application. Uh, [55:15] Mr. Spencer Langford is the tenant of B1 [55:19] and he has provided the application and [55:22] all necessary information for a sub [55:24] lease to Mr. Gregory Phelps. all uh of [55:28] the the research the work that was [55:29] necessary from staff has been completed [55:31] and they've recommended the approval of [55:33] the subleas. So at this time I'll make a [55:36] motion to approve the sub lease of [55:39] hanger B1 Mors. Do I have a second? [55:43] >> Second [55:45] motion and a second. Any discussion or [55:47] questions? [55:49] >> All in favor? [55:52] >> None. The motion carries. [55:56] Next item on the agenda is consideration [55:58] and approval of HO2 land lease at the [56:02] Pickkins County Airport. We do have um [56:05] Joel and Sherry Little submitting their [56:08] application for the lease of HO2. This [56:12] was a previously owned [56:14] private hanger uh that is now being sold [56:18] to the littles. [56:23] This would have been good if I would [56:24] have like highlighted each one of those [56:26] pages. Um the uh Lessor is Living to Fly [56:30] LLC is the um name of the LLC and it's [56:35] going to be one of the hangers at 22 [56:37] cents per square foot which would [56:39] generate $236.72 [56:42] annually for the land use of that [56:45] hanger. [56:46] With that, I'll entertain a motion for [56:48] approval based on the staff's [56:50] recommendation to approve. [56:51] >> Motion to approve. [56:53] >> Second the motion. [56:54] >> Motion and a second. Any discussion or [56:56] questions [56:59] with none? All in favor? [57:01] >> I [clears throat] none [57:02] >> opposed. [57:06] Next item on the agenda is consideration [57:08] and approval of an application for [57:10] approval of site for use changes at 8:16 [57:14] at the Pikman County Airport. We have uh [57:16] the Titan group has reached out [57:18] regarding putting the fence along the [57:20] front of their leased space uh where [57:24] their hanger is. So that with that [57:25] improvement, they've submitted an [57:27] application. It will be a [57:31] >> [snorts] [57:31] >> um a four black [57:36] slack [57:38] a [laughter] a traditional fence like [57:40] you would see it. It's got four four [57:42] rows that go through there. of looking [57:44] at the language there uh that would [57:46] connect to the gate where you access and [57:48] enter into the hanger space is there. Uh [57:51] with that I'll entertain a motion for [57:53] the approval for the allowance of the [57:55] site improvements at uh H16. [57:58] >> Motion to approve second motion. [58:01] >> Motion and a second. Any discussion or [58:03] questions [58:04] with none? All in favor? [58:08] >> None opposed. That motion carries. [58:12] All right. Then our amended item that [58:14] we've put on the agenda E which somehow [58:17] I actually talked before I advanced the [58:19] slide to go forward and that is uh as we [58:22] discussed during the the work session [58:24] earlier the authorization of the [58:27] chairman to work with DCCM and sign all [58:29] necessary documents to submit a grant [58:32] application with JIFA for a planning [58:35] grant to work on water acquisition. [58:39] With that, do I have a motion for [58:40] approval? Motion to approve. [58:43] >> A second. Motion. [58:44] >> Motion and a second. Any discussion or [58:46] questions? [58:48] >> All in favor? [58:50] >> None opposed. That motion carries. [58:55] Next item on the agenda is the approval [58:56] of our minutes. We do have a handful of [58:59] minutes u because we did have a regular meeting on July the 20th that [59:05] had an executive session, work session, [59:07] and regular meeting. Then we had a call [59:10] meeting on August the 4th. I know that [59:12] our clerk has submitted these minutes to [59:15] each of you guys for review prior to [59:17] coming in today so you have a chance to [59:19] read through those. I will do them by [59:21] date for the July 20th. So all three of [59:24] the different um items on the July 20th [59:27] meeting date. I'll entertain a motion [59:29] for approval for those three sets of [59:31] minutes. [59:32] >> Motion to approve. Second motion. [59:36] >> Motion. Second. Discussion or questions? [59:39] All in favor? I. [59:41] >> None opposed. The motion carries. And [59:43] then the next would be our call meeting [59:44] on August the 4th, 2026. I'll entertain [59:48] a motion for approval of those minutes [59:49] as well. [59:50] >> Motion to [clears throat] approve. [59:51] Second motion. A motion and a second. [59:55] Any discussion or questions? [59:57] >> All in favor? [1:00:08] Next item on our agenda is to go through [1:00:10] our reszones. We do have a handful of [1:00:12] reszones that we will go through. [1:00:14] [clears throat] [1:00:14] Uh we'll start with RZ191163 [1:00:19] being a J heater. It's a 86 highway 136 [1:00:23] connector. A request to move a 13.32 [1:00:26] acre track from a to highway business. [1:00:30] The application was received for the [1:00:32] intended purpose of the resome request. [1:00:35] It was to allow it for commercial use. [1:00:37] Public hearing was conducted on July the [1:00:39] 13th before the planning commission. [1:00:42] After receiving the application and the [1:00:44] staff recommendation for approval, the [1:00:47] planning commission voted three yes, one [1:00:49] no uh to recommend approval to the board [1:00:52] of commissioners. With that, I'll [1:00:54] entertain a motion uh from either of you [1:00:58] on which way you proceed. [1:00:59] >> I make a motion to approve with the [1:01:01] following condition. Um if the property [1:01:03] is used for a gas station or other [1:01:05] retail store, it must be a minimum of [1:01:07] six 3-in trees planted around the [1:01:09] parking lot. If property is used for a [1:01:11] storage facility, it must be surrounded [1:01:13] all sides by plenty of large evergreen [1:01:15] shrubs, 6' tall planting on 10t centers, [1:01:18] and all lighting must be downward [1:01:19] facing. [1:01:21] I'm hoping you have that in writing so [1:01:24] make sure you have that motion correctly [1:01:25] identified. Uh there is a motion on the [1:01:28] floor. Do I have a second as presented? [1:01:31] >> I'll second the motion. [1:01:33] >> Motion and a second. Any discussion or [1:01:36] questions? [1:01:38] None. All in favor? [1:01:42] I guess I'll ask Commissioner. [1:01:44] You spoke with the property owner and [1:01:46] they were agreeable to those. [1:01:48] >> Yes, I did. [1:01:50] Thank you. This afternoon, [1:01:53] >> any other discussion, questions? [1:01:56] None. All in favor? [1:01:59] >> None oppose. That motion carries. [1:02:01] Approval [snorts] with conditions as [1:02:03] presented. Next item on the agenda is a [1:02:07] reason request 91179 [1:02:10] from Landmark Property Services LLC on [1:02:13] Highway 53 East. to request to move an [1:02:16] 8.1 acre track from a to rural [1:02:19] residential. The intended purpose in the [1:02:21] application received for the reszone if [1:02:23] approved was to create buildable lots. [1:02:26] Public hearing was held on July the 13th [1:02:28] where staff recommended approval and the [1:02:30] planning commission voted for yes a zero [1:02:32] no uh to recommend approval before the [1:02:35] board as well. I would like to make a [1:02:38] motion that would follow the staff and [1:02:40] the pling commission's recommendation [1:02:41] for approval. [1:02:43] Do I have a second? [1:02:44] >> Motion. [1:02:45] >> Have a motion. Second and we'll bring it [1:02:47] to the floor for discussion, questions. [1:02:51] All in favor? [1:02:54] >> All oppose? [1:02:55] >> No. [1:02:56] >> In the event of the tie, it brings me to [1:02:58] the top rate. So, I will vote in favor [1:03:00] as well. So, that will be a two to one [1:03:02] in favor for approval following that [1:03:05] recommendation. [1:03:09] Next item on the agenda is RZ191180. [1:03:15] Uh it's an application from Ricky and [1:03:17] Tammy Jared. That's uh at 1057 Highway [1:03:21] 108. Uh request to move a 10acre track [1:03:24] from a to rural residential. The [1:03:27] intended purpose of the reszone request [1:03:29] was to create a buildable lot. The [1:03:31] public hearing was conducted on July the [1:03:33] 13th [clears throat] uh where staff [1:03:36] recommended approval. Planning [1:03:38] commission voted four yes zero no to [1:03:40] recommend approval as well. With that, [1:03:43] do I have a motion from the floor? [1:03:45] >> Motion to approve. [1:03:46] >> Second the motion. [1:03:48] >> Motion and a second. Any discussion or [1:03:50] questions? [1:03:52] >> All in favor? [1:03:55] >> None. The motion carries. [1:03:59] Next is the one that we had during our [1:04:02] um [1:04:05] during the earlier part of our meeting [1:04:07] when we had the public hearing is the [1:04:08] word I'm trying to think of. Uh for the [1:04:10] down request from Tunnel Trussell Farm [1:04:13] and Ranch. Uh there was an application [1:04:16] received at 786 for Mile Church Road to [1:04:18] move a 6.12 [clears throat] acre track [1:04:20] from rural residential to agriculture. [1:04:23] Um the [clears throat] intended purpose [1:04:25] is to combine it with the other [1:04:28] agricultural track that was present on [1:04:30] the property as well. Um with that I [1:04:34] will entertain a motion from the floor. [1:04:36] >> A motion to approve. [1:04:38] >> Second motion. [1:04:40] >> A motion and a second. Any discussion or [1:04:42] questions? [1:04:43] >> Do we need to make a condition of the [1:04:44] motion that they do combine it or do we [1:04:48] not need to do that? [1:04:50] >> It's their plan too, but making it as [1:04:53] part of the motion. [1:04:56] >> I think we should. So, it's so I need to [1:04:58] motion. [1:04:59] >> All right. So, Commissioner Tatum has [1:05:01] now amended his motion to a motion to [1:05:03] approve with the condition that it does [1:05:06] get combined with the neighboring [1:05:07] agricultural property to form that lot. [1:05:11] I have a second on the motion as it's [1:05:14] been amended. [1:05:15] >> I'll second the motion. [1:05:18] >> All right. So, I have a motion and a [1:05:19] second. Discussion or questions? [1:05:23] With all in favor I [1:05:27] >> we'll make a note to make sure that that [1:05:29] gets updated on there with the correct [1:05:31] language that likes. [1:05:35] Okay. [1:05:40] Next item on the agenda is a resolution [1:05:42] to reappoint Mr. Kim Fowler and Pat [1:05:44] Holmes to serve on the planning [1:05:46] commission. Uh they continue to serve. [1:05:49] This would put their expiration for [1:05:51] their terms to December the 31st, 2029. [1:05:56] Um, do I have a motion for reappointing [1:05:58] of Mr. Fowler and Miss Holmes? [1:06:00] >> Motion to approve. [1:06:02] >> Second motion. [1:06:03] >> Motion and a second. Any discussion or [1:06:05] questions? [1:06:07] With none, all in favor? [1:06:12] » Let's put it close. Next item on the [1:06:15] agenda is uh for the appointment of Miss [1:06:19] Denise Owen to serve on the board of [1:06:21] elections. We had one member from the [1:06:23] Republican party who had stepped down [1:06:25] from his service on the um board of [1:06:29] elections. That was Mr. Ed Greyhouse. I [1:06:31] think Ed did a a fantastic job and has [1:06:33] been an asset to to serve in that that [1:06:36] difficult role. Um but he has decided [1:06:38] that he was going to step down. As part [1:06:41] of um the the procedure, we received uh [1:06:44] recommendations from the Republican [1:06:46] party with names to choose from and Miss [1:06:49] Denise Owen has been selected to be that [1:06:52] uh candidate to put forward before the [1:06:54] board. That would be for a term that [1:06:56] would be appointed this date through [1:06:58] January the 1st, 2028. [1:07:01] With that, do I have a motion to appoint [1:07:04] Miss Owens to the board of elections? [1:07:06] Second. [1:07:07] motion motion and a second. Any [1:07:10] discussion or questions? [1:07:13] If none, all in favor [1:07:16] [clears throat] [1:07:20] that taken care of. All right. So, that [1:07:22] brings us to the portion of our meeting [1:07:24] for public comments. Uh, I know I [1:07:26] sometimes sound like a broken record, [1:07:28] but I'll go through and make the same [1:07:29] explanations again. Uh, each citizen [1:07:32] that would like to speak has two minutes [1:07:34] to speak. today had an opportunity to [1:07:36] introduce themselves prior to the time [1:07:38] started. So after you made your [1:07:39] introduction as to who you are and where [1:07:40] you are so that it can be recorded, then [1:07:43] we will start the timer. Uh all comments [1:07:46] are to be directed to the board of [1:07:47] commissioners. So we'll keep those aimed [1:07:49] in our direction and be respectful in [1:07:52] the way in which they're presented. Um [1:07:54] and we'll do our best to try to get [1:07:57] through any and all that you like to [1:07:58] speak. So if you raise your hand and [1:08:00] that way once you get called on then [1:08:02] we'll give you an opportunity. Yes, sir. [1:08:03] in the back. [1:08:07] » First of all, I was short. The chairs [1:08:09] were too short. [laughter] [1:08:11] >> You're just super tall. [1:08:14] I'm an average tall guy. [laughter] [1:08:18] But, uh, my name is Bill Scurry. Um, I [1:08:22] own a business in Jasper and I live in [1:08:24] Jasper. Uh, one day business were doing [1:08:28] good and traffic was coming in the door. [1:08:30] People were spending money. Then all of [1:08:32] a sudden it stopped. [1:08:33] And usually when it stops is there's an [1:08:36] accident out there at Mark Whitfield and [1:08:39] in Church Street because people trying [1:08:41] to turn left in a right hand turn home. [1:08:44] So I walked out there and that wasn't [1:08:46] the case. There were a couple of guys [1:08:48] drilling holes in the street to set up [1:08:51] posts to block off my street at any time [1:08:54] they want to. I asked them, I said, [1:08:56] "Well, who approved this?" They said, [1:08:58] "Well, you need to call and give me the [1:09:00] phone number of individual." I won't say [1:09:03] his name and um you need to call him and [1:09:06] I called him. He says you need to go to [1:09:08] DDA. I went to the DDA. DDA said it was [1:09:12] the county's responsibility. [1:09:15] Um [1:09:17] finally I went back to the DDA, did some [1:09:21] homework, found on their um charter [1:09:26] online. It said every business [1:09:30] uh well the city will give every [1:09:32] business [1:09:34] uh a 30-day notice [1:09:37] and um [1:09:41] uh a a set time to when they're open to [1:09:44] close the street and when they're open. [1:09:47] Now you could tell from the DDA board [1:09:49] they didn't had never knew that. Um, so [1:09:53] a couple week [1:09:55] while long, I went to another meeting [1:09:57] and the mayor was in there. I said, [1:09:59] "Mayor," I said, "I hope y'all follow [1:10:00] along with these rules that you had in [1:10:02] your charter." He says, "Oh, we've [1:10:05] changed those, but don't worry, Bill. [1:10:08] We'll give you plenty of time [1:10:11] notice." That's like saying my check [1:10:13] checks in there. But um you know it's [1:10:17] just unfortunate from all the back and [1:10:20] forth in going around and other things [1:10:22] I've run into. I kind of feel like [1:10:25] pickings Cherokee not Cherokee Pickkins [1:10:29] Jasper. I mean there needs to be a [1:10:31] change up of whoever's in charge cuz [1:10:34] it's not doing well. For example, the [1:10:37] army is being shut down on their own. [1:10:39] >> 20 seconds to wrap up after the two [1:10:41] minutes is complete. I'll let you kind [1:10:42] of wrap your thought up if you left to [1:10:44] finish. [1:10:45] >> No, I just was throwing in the army's [1:10:48] being shut down on opening day. [1:10:52] >> But [1:10:52] >> I understand. Thank you. Thank you FOR [1:10:58] [applause] [1:11:00] next comment. [1:11:07] I see a hand in the back. I don't see a [1:11:09] head. [laughter] [1:11:10] I don't think you suffer from the same [1:11:12] thing he suffered. [1:11:12] >> No, I do not. [1:11:14] >> I do not. If [1:11:15] >> you'll introduce yourself, I'll start at [1:11:16] the time after you. [1:11:18] >> My name is Denise Owen and I am a [1:11:21] resident here at Pigis County. Y'all [1:11:22] just heard my name a few minutes ago. [1:11:25] First, I want to thank you guys for the [1:11:26] opportunity to work with the election [1:11:28] board and that's quite an honor. But [1:11:30] that's not why I'm here tonight. So, I [1:11:32] came bearing a different hat this time. [1:11:35] This is the chair of the uh Republican [1:11:37] party here in Dickens County. So once a [1:11:40] year we do a fundraiser. It's normally [1:11:41] the tomato sandwich picnic. This year [1:11:44] we're doing something a little [1:11:45] different. We up our game just a little [1:11:47] bit. So we're doing a barbecue supper [1:11:50] where you can buy plates. You can um go [1:11:53] through the drive-thru if you want. If [1:11:54] you can't stay or you can eat there with [1:11:56] us, you can order plates ahead of time [1:11:57] through our website. We're also going to [1:12:00] have bingo and uh have prizes with that. [1:12:03] But the one thing I'm looking the most [1:12:05] forward to is our pie for purpose. So, [1:12:08] some of y'all may have seen a little bit [1:12:09] about that on the Facebook today. So, [1:12:12] we've issued a challenge out there for [1:12:15] all of our elected officials, anybody [1:12:16] that's um serves in a civic capacity [1:12:20] that would like to get on our [1:12:21] leaderboard to raise money for the kids [1:12:25] uh that are seniors at Piggins High [1:12:27] School. So, the way this pie for purpose [1:12:29] works is if you decide you want to get [1:12:32] out there and raise some money, whoever [1:12:34] raises the most money, we'll get a pie [1:12:37] in the face. [1:12:39] So, we have plenty of room on our [1:12:42] leaderboard for anybody else, fellas. [1:12:44] So, uh, Mr. Josh Tibons has already [1:12:47] taken us up on this offer. [1:12:48] >> Thank you, Josh. [1:12:49] >> So, we appreciate that. glad we help him [1:12:52] break. [laughter] [1:13:00] >> So, here's the beauty of this. Here's [1:13:02] the beauty of this thing. So, there's [1:13:05] lots of people that want on this board. [1:13:07] So, there's QR codes on Facebook where [1:13:10] you can go. Everybody's got an [1:13:11] individual QR code you can donate to [1:13:14] their cause. So, whoever gets it and [1:13:17] whoever raises the most is up for [1:13:22] pie king or pie queen cuz we do have a [1:13:25] chick on the board, too. So, already [1:13:27] [laughter] [1:13:28] got a second. [1:13:29] >> So, who whoever the winner is, it [1:13:32] doesn't mean that you get a pie in the [1:13:34] face because we're going to give you an [1:13:36] out. [1:13:37] >> Well, if you decide to take it, if you [1:13:39] decide to take the pie in the face, [1:13:41] we're going to let whoever you choose do [1:13:43] the pine. So, it could be your wife, it [1:13:45] could be your kids, it could be your [1:13:47] grandkids. Um, or if you really don't [1:13:51] want Cool Whip to get in your hair, [1:13:54] >> we're going to give you an out. [1:13:56] So, however much money was raised to get [1:13:58] you in the hot seat, you can pay your [1:14:01] way out. [1:14:02] [laughter] [1:14:04] The fun part of that is, all right, you match that, but you got to pay a [1:14:08] little more. So, you got to go over what [1:14:10] was collected for you then. [1:14:14] You get to choose the next one. [1:14:18] >> So, you can choose somebody else to be [1:14:21] in the hot seat. So, because we're [1:14:23] reasonable people. [1:14:25] >> All right. Your top got cut off. [1:14:27] [laughter] [1:14:30] Call the timer. [1:14:32] >> All right. Yes, [1:14:35] >> when you made the hair comment [1:14:36] [laughter] [1:14:37] be a victim right off the bat. [1:14:40] >> And that's August the 29th, by the way, [1:14:43] at Hensley Plaza. [1:14:44] >> August 29th, [1:14:45] >> 11th a.m. to 300 p.m. We'll have the [1:14:48] band out there playing. 260 students [1:14:51] from the high school will be out there [1:14:52] playing and we'll have a lot of stuff [1:14:54] going on. So, y'all should come out. [1:14:56] >> Perfect. [1:14:56] >> Any other comments? [1:15:01] » Do I have a motion to adjurnn? motion to [1:15:05] motion. [1:15:08] >> No, [1:15:10] you actually can. Sorry. [1:15:12] >> Totally unrelated, but I do want to [1:15:13] thank Jim, Pat [1:15:16] will serve. Those are both very [1:15:18] difficult boards to serve on with a lot [1:15:20] of attention and appreciate their [1:15:22] willingness to get involved. [1:15:23] >> Absolutely. [1:15:25] >> I'll take the money and then I'll get [1:15:27] the [laughter] [1:15:30] » knew where that was going. So, A motion [1:15:33] and a second to adjurnn. All in favor? [1:15:37] >> I'll say I on that. [1:15:40] >> Meetings. Thank you all very much.