1 00:09:27,891 --> 00:09:29,911 [clears throat] 2 00:09:32,720 --> 00:09:36,480 Good morning everyone. I'm going to call 3 00:09:34,160 --> 00:09:38,880 this meeting to order and I like to 4 00:09:36,480 --> 00:09:42,080 kindly ask you to please mute your 5 00:09:38,880 --> 00:09:44,959 phones. Got a full house here today that 6 00:09:42,080 --> 00:09:47,839 we normally don't have. So please mute 7 00:09:44,959 --> 00:09:49,920 your phones. I'll begin with asking 8 00:09:47,839 --> 00:09:52,920 Supervisor Will Warren to lead us in the 9 00:09:49,920 --> 00:09:52,920 pledge. 10 00:09:54,959 --> 00:10:01,279 » I aliance to the flag of the United 11 00:09:58,320 --> 00:10:04,480 States of America and to the republic 12 00:10:01,279 --> 00:10:07,519 for which it stands, one nation under 13 00:10:04,480 --> 00:10:09,440 God, indivisible, with liberty and 14 00:10:07,519 --> 00:10:12,600 justice for all. 15 00:10:09,440 --> 00:10:12,600 Thank you. 16 00:10:14,560 --> 00:10:19,120 » Okay, we'll move into our next item of 17 00:10:16,480 --> 00:10:22,000 business. Call to the public. Is there 18 00:10:19,120 --> 00:10:23,040 anyone out there wants to address Lord? 19 00:10:22,000 --> 00:10:24,160 Go ahead. State 20 00:10:23,040 --> 00:10:26,560 » Morning. 21 00:10:24,160 --> 00:10:28,800 » Morning. Tony Hines, facilities manager. 22 00:10:26,560 --> 00:10:31,839 I'd like to introduce our new three 23 00:10:28,800 --> 00:10:35,412 employees. Got 24 00:10:31,839 --> 00:10:35,412 this way. [laughter] 25 00:10:36,240 --> 00:10:41,120 Got Frank Lucio, 26 00:10:38,320 --> 00:10:43,200 Kenneth Glass, and Frank Herrera. 27 00:10:41,120 --> 00:10:45,680 They're based on the parks in the 28 00:10:43,200 --> 00:10:47,600 fairgrounds. So, we'll get them out of 29 00:10:45,680 --> 00:10:48,240 here and get back to work. 30 00:10:47,600 --> 00:10:49,920 » All right. 31 00:10:48,240 --> 00:10:51,200 » Thank you for joining us. Thank you for 32 00:10:49,920 --> 00:10:51,600 being here. Welcome. 33 00:10:51,200 --> 00:10:54,920 » Welcome. 34 00:10:51,600 --> 00:10:54,920 » Thank you, Tony. 35 00:10:55,200 --> 00:11:02,000 » Okay. Anybody else? 36 00:10:58,640 --> 00:11:03,200 » Board Chair, um Eric Ellson, Greenley 37 00:11:02,000 --> 00:11:05,440 County Sheriff. I just wanted to 38 00:11:03,200 --> 00:11:07,680 introduce Matthew Jacob. He's our new 39 00:11:05,440 --> 00:11:10,000 chief deputy and he's got a lot of 40 00:11:07,680 --> 00:11:12,079 qualifications. We call him Dr. J 41 00:11:10,000 --> 00:11:14,079 because he's going to be a doctor in 42 00:11:12,079 --> 00:11:15,920 psychology. And I'll let him introduce 43 00:11:14,079 --> 00:11:18,160 himself real quick. 44 00:11:15,920 --> 00:11:20,160 » Uh good morning. Just uh wanted to 45 00:11:18,160 --> 00:11:22,800 introduce myself, Matthew Jacobs. I have 46 00:11:20,160 --> 00:11:25,279 about 23 years of uh law enforcement 47 00:11:22,800 --> 00:11:28,560 experience, a lot of uh leadership 48 00:11:25,279 --> 00:11:30,640 experience and uh uh I have a passion 49 00:11:28,560 --> 00:11:33,440 for uh working with law enforcement for 50 00:11:30,640 --> 00:11:34,959 making things better for them and uh a 51 00:11:33,440 --> 00:11:37,680 lot of passion for serving the 52 00:11:34,959 --> 00:11:39,920 communities that I'm that I'm in and uh 53 00:11:37,680 --> 00:11:41,600 so I'm excited for this opportunity and 54 00:11:39,920 --> 00:11:44,240 I'm honored to be here in front of you 55 00:11:41,600 --> 00:11:44,959 and I look forward to work with you. 56 00:11:44,240 --> 00:11:45,360 » Thank you. 57 00:11:44,959 --> 00:11:46,000 » Thank you. 58 00:11:45,360 --> 00:11:47,200 » Welcome. 59 00:11:46,000 --> 00:11:48,959 » Thank you very much. Welcome. 60 00:11:47,200 --> 00:11:50,640 » Welcome. 61 00:11:48,959 --> 00:11:53,360 Where are you from? 62 00:11:50,640 --> 00:11:55,360 » Uh I uh was born in Jordan and I uh came 63 00:11:53,360 --> 00:11:58,240 to the S when I was a child and then I 64 00:11:55,360 --> 00:12:00,560 pretty much grew up in the valley and uh 65 00:11:58,240 --> 00:12:03,760 uh started my career in law enforcement 66 00:12:00,560 --> 00:12:06,160 in the valley and uh continued on and uh 67 00:12:03,760 --> 00:12:08,000 uh came to this agency from uh St. 68 00:12:06,160 --> 00:12:10,160 Carlos PD. I was serving as a lieutenant 69 00:12:08,000 --> 00:12:10,720 there and then came over here. 70 00:12:10,160 --> 00:12:12,320 » Okay. 71 00:12:10,720 --> 00:12:13,120 » Well, you're in heaven now. 72 00:12:12,320 --> 00:12:15,120 » I love it. 73 00:12:13,120 --> 00:12:15,519 » All right. Okay. 74 00:12:15,120 --> 00:12:17,360 » Thank you. 75 00:12:15,519 --> 00:12:21,040 » Thank you. Welcome. 76 00:12:17,360 --> 00:12:23,120 All right, we'll move into anybody else. 77 00:12:21,040 --> 00:12:24,720 Call to the public. 78 00:12:23,120 --> 00:12:27,200 All right, hearing none, we'll move into 79 00:12:24,720 --> 00:12:29,328 our next item of business, the public 80 00:12:27,200 --> 00:12:30,240 health service district. The 81 00:12:29,328 --> 00:12:31,839 [clears throat] board of supervisors 82 00:12:30,240 --> 00:12:33,839 will convene as the board of directors 83 00:12:31,839 --> 00:12:35,519 of the Green County Public Health 84 00:12:33,839 --> 00:12:37,600 Service District and will reconvene as 85 00:12:35,519 --> 00:12:39,600 the board of supervisors following 86 00:12:37,600 --> 00:12:41,760 consideration of this next item, the 87 00:12:39,600 --> 00:12:43,040 consent agenda. I entertain for motion. 88 00:12:41,760 --> 00:12:44,240 » I move that we approve the consent 89 00:12:43,040 --> 00:12:46,399 agenda as listed. 90 00:12:44,240 --> 00:12:48,800 » I second that motion. Motion has been 91 00:12:46,399 --> 00:12:49,519 made and second. All in favor signify by 92 00:12:48,800 --> 00:12:49,839 saying I. 93 00:12:49,519 --> 00:12:50,160 » I. 94 00:12:49,839 --> 00:12:52,880 » I. 95 00:12:50,160 --> 00:12:54,639 » I. Eyes have it. So order. We will now 96 00:12:52,880 --> 00:12:56,480 reconvene as the board of supervisors 97 00:12:54,639 --> 00:12:58,959 and we will move into our next item of 98 00:12:56,480 --> 00:13:01,279 business. The flood control district. 99 00:12:58,959 --> 00:13:02,639 Board of supervisors will convene as the 100 00:13:01,279 --> 00:13:04,240 board of directors of the Greenley 101 00:13:02,639 --> 00:13:06,800 County Flood Control District and will 102 00:13:04,240 --> 00:13:08,560 reconvene as the board of supervisors 103 00:13:06,800 --> 00:13:11,680 following 104 00:13:08,560 --> 00:13:13,839 after approving the consent agenda as 105 00:13:11,680 --> 00:13:15,440 posted. I move that we approve the 106 00:13:13,839 --> 00:13:17,279 consent agenda as listed 107 00:13:15,440 --> 00:13:20,480 » And I second that motion. 108 00:13:17,279 --> 00:13:22,320 » The motion has been made. I 109 00:13:20,480 --> 00:13:23,920 motion has been made and second. All in 110 00:13:22,320 --> 00:13:24,240 favor signify by saying I. 111 00:13:23,920 --> 00:13:24,639 » I. 112 00:13:24,240 --> 00:13:26,240 » I. 113 00:13:24,639 --> 00:13:27,920 » I. 114 00:13:26,240 --> 00:13:30,160 Eyes have it. So ordered. I'm kind of 115 00:13:27,920 --> 00:13:31,839 getting ahead of myself here. All right, 116 00:13:30,160 --> 00:13:33,360 we'll move into our next item of 117 00:13:31,839 --> 00:13:36,000 business. 118 00:13:33,360 --> 00:13:38,079 This is anformational 119 00:13:36,000 --> 00:13:40,320 item and it's for discussion only and 120 00:13:38,079 --> 00:13:42,959 it's a presentation by Freeport McMaran 121 00:13:40,320 --> 00:13:45,839 regarding the miles high geothermal 122 00:13:42,959 --> 00:13:48,480 project. And 123 00:13:45,839 --> 00:13:50,560 I call on to Kevin Bennett, manager of 124 00:13:48,480 --> 00:13:52,800 the energy development of Freeport 125 00:13:50,560 --> 00:13:55,800 Mcmaran who is going to make this 126 00:13:52,800 --> 00:13:55,800 presentation. 127 00:13:58,320 --> 00:14:02,560 » Great. Yes, thank you. Can everybody 128 00:13:59,920 --> 00:14:06,440 hear me? Okay. 129 00:14:02,560 --> 00:14:06,440 Where did those speakers go? 130 00:14:08,639 --> 00:14:12,480 » We're trying, Mr. Bennett. You You're uh 131 00:14:11,519 --> 00:14:15,439 » No problem. 132 00:14:12,480 --> 00:14:17,459 » Kind of quiet at the moment. 133 00:14:15,439 --> 00:14:17,459 [snorts] 134 00:14:17,839 --> 00:14:20,399 » Try again. 135 00:14:18,720 --> 00:14:22,000 » Try it again. 136 00:14:20,399 --> 00:14:26,360 » We're trying. 137 00:14:22,000 --> 00:14:26,360 » Yes. Can you hear me? Okay. Now 138 00:14:30,480 --> 00:14:33,360 » Try again. 139 00:14:33,600 --> 00:14:36,000 Yes. 140 00:14:34,240 --> 00:14:37,920 » How about now? Is this better? 141 00:14:36,000 --> 00:14:38,720 » Loud and clear. 142 00:14:37,920 --> 00:14:39,440 » Great. The 143 00:14:38,720 --> 00:14:40,560 » Floor is yours. 144 00:14:39,440 --> 00:14:43,839 » Uh, 145 00:14:40,560 --> 00:14:47,199 » Great. Yeah. Uh, appreciate everybody uh 146 00:14:43,839 --> 00:14:49,440 for the time. Uh, as was introduced, my 147 00:14:47,199 --> 00:14:51,839 name is Kevin Bennett, uh, manager of 148 00:14:49,440 --> 00:14:53,680 energy development with Freeport. Uh, 149 00:14:51,839 --> 00:14:56,320 I've been with the company for about 15 150 00:14:53,680 --> 00:14:58,720 years and, uh, previously worked for 151 00:14:56,320 --> 00:15:00,959 Marcy Water and Electric. So, um, very 152 00:14:58,720 --> 00:15:04,800 familiar with the area. lived there for 153 00:15:00,959 --> 00:15:07,279 uh three years um and am now based out 154 00:15:04,800 --> 00:15:09,839 of our Phoenix corporate office. Uh we 155 00:15:07,279 --> 00:15:12,639 also have Mike Lacy on the call who's 156 00:15:09,839 --> 00:15:15,199 manager of our water um resources out of 157 00:15:12,639 --> 00:15:18,000 our corporate office and Diana Keltz 158 00:15:15,199 --> 00:15:21,839 who's manager of water and land out of 159 00:15:18,000 --> 00:15:23,680 the Morreny uh mine. 160 00:15:21,839 --> 00:15:26,480 » Uh so yeah, we're excited to talk today 161 00:15:23,680 --> 00:15:29,040 about a geothermal project that we have. 162 00:15:26,480 --> 00:15:32,399 Uh, and I can just flip through some 163 00:15:29,040 --> 00:15:32,560 slides here. Um, 164 00:15:32,399 --> 00:15:37,399 if 165 00:15:32,560 --> 00:15:37,399 » I can figure out how. Let me see. 166 00:15:38,160 --> 00:15:41,839 » There we go. Thank you. 167 00:15:39,440 --> 00:15:43,600 » Uh for 168 00:15:41,839 --> 00:15:47,600 » Just a quick overview of what we're 169 00:15:43,600 --> 00:15:50,480 doing is we have a geothermal project 170 00:15:47,600 --> 00:15:54,160 that is going to be used to increase the 171 00:15:50,480 --> 00:15:56,959 copper production uh 172 00:15:54,160 --> 00:15:58,320 specifically in our leeching process. So 173 00:15:56,959 --> 00:16:00,880 I think many people are familiar with 174 00:15:58,320 --> 00:16:03,279 our leeching process. Uh if you're not, 175 00:16:00,880 --> 00:16:07,600 it's a process what that we use for 176 00:16:03,279 --> 00:16:09,600 mining to extract copper out of ore uh 177 00:16:07,600 --> 00:16:12,720 through 178 00:16:09,600 --> 00:16:16,079 through a chemical process where we 179 00:16:12,720 --> 00:16:19,920 inject uh rafinate solution on leech 180 00:16:16,079 --> 00:16:22,560 pads and what we're finding is that as 181 00:16:19,920 --> 00:16:25,199 we introduce heat into that process 182 00:16:22,560 --> 00:16:28,160 we're able to accelerate the process and 183 00:16:25,199 --> 00:16:34,079 get additional pounds of copper. Uh we 184 00:16:28,160 --> 00:16:36,720 have a leeching initiative um to recover 185 00:16:34,079 --> 00:16:42,320 an additional 800 million pounds of 186 00:16:36,720 --> 00:16:45,120 copper by 2030. And this heat process is 187 00:16:42,320 --> 00:16:48,880 one of the key ways that we're doing 188 00:16:45,120 --> 00:16:51,040 that. Uh so we've looked for at 189 00:16:48,880 --> 00:16:54,720 different ways to get the heat into this 190 00:16:51,040 --> 00:16:58,240 process uh through electric boilers or 191 00:16:54,720 --> 00:17:00,639 natural gas uh boilers. Uh and we're 192 00:16:58,240 --> 00:17:02,399 looking at all solutions in parallel, 193 00:17:00,639 --> 00:17:05,760 but the one that we're most excited 194 00:17:02,399 --> 00:17:09,199 about is this geothermal. Uh so we've 195 00:17:05,760 --> 00:17:10,640 done quite a bit of early exploration 196 00:17:09,199 --> 00:17:13,120 for geothermal, and I'll get into that 197 00:17:10,640 --> 00:17:14,959 in the next slide. But uh we also have a 198 00:17:13,120 --> 00:17:17,199 partnership with the DOE, the US 199 00:17:14,959 --> 00:17:20,799 Department of Energy. Uh it's a 200 00:17:17,199 --> 00:17:23,760 cooperative agreement for a 50% cost 201 00:17:20,799 --> 00:17:25,360 share up to $80 million. Uh so it's not 202 00:17:23,760 --> 00:17:27,280 just a grant where they give us the 203 00:17:25,360 --> 00:17:32,320 money but they're involved throughout 204 00:17:27,280 --> 00:17:35,200 the process and uh as we incur expenses 205 00:17:32,320 --> 00:17:36,640 they will pay 50% of those expenses 206 00:17:35,200 --> 00:17:40,559 throughout 207 00:17:36,640 --> 00:17:42,400 » Or a 50% cash share up to $80 million. 208 00:17:40,559 --> 00:17:44,559 Uh so it's not just a grant where they 209 00:17:42,400 --> 00:17:48,080 give us the money but they're involved 210 00:17:44,559 --> 00:17:49,360 throughout the process. And 211 00:17:48,080 --> 00:17:51,919 » Okay, sorry it sounds like there's a 212 00:17:49,360 --> 00:17:55,039 little bit of a delay. So, um I've 213 00:17:51,919 --> 00:17:57,280 skipped to the next slide, but 214 00:17:55,039 --> 00:17:59,360 uh just to give an overview of the work 215 00:17:57,280 --> 00:18:03,360 that we've done to date, uh we wrapped 216 00:17:59,360 --> 00:18:07,840 up our phase one exploration in April of 217 00:18:03,360 --> 00:18:11,440 this year. Uh the intent was to 218 00:18:07,840 --> 00:18:14,240 » Drill six core wells at depths of 3,000 219 00:18:11,440 --> 00:18:18,000 ft. Uh the full depth that we plan to go 220 00:18:14,240 --> 00:18:20,640 is about 8 to 10,000 ft. But what we did 221 00:18:18,000 --> 00:18:24,000 was just go drill six core wells at only 222 00:18:20,640 --> 00:18:26,400 3,000 ft to be able to build a 223 00:18:24,000 --> 00:18:29,120 subsurface map uh that shows the 224 00:18:26,400 --> 00:18:32,559 temperature, it shows faults, uh it 225 00:18:29,120 --> 00:18:35,679 shows uh and help design where we should 226 00:18:32,559 --> 00:18:39,360 target the full-size wells. Uh we took 227 00:18:35,679 --> 00:18:43,600 temperatures of those wells. Um, at 228 00:18:39,360 --> 00:18:47,200 depth we are targeting temperatures of 229 00:18:43,600 --> 00:18:50,320 134° C. And again, that's at 8 to 10,000 230 00:18:47,200 --> 00:18:55,039 ft is what we anticipate. Uh, and at 231 00:18:50,320 --> 00:18:57,039 3,000 ft, we hit 96° C, which was very 232 00:18:55,039 --> 00:18:58,799 encouraging. You can see on the right is 233 00:18:57,039 --> 00:19:02,400 just the deeper we go, the higher the 234 00:18:58,799 --> 00:19:07,440 temperatures have been. Uh, so 235 00:19:02,400 --> 00:19:09,360 » We are excited for that. Um 236 00:19:07,440 --> 00:19:10,320 and 237 00:19:09,360 --> 00:19:14,400 we hit 238 00:19:10,320 --> 00:19:17,120 » And then uh so for phase two we're right 239 00:19:14,400 --> 00:19:21,039 now doing a lot of prep for that. Uh the 240 00:19:17,120 --> 00:19:23,760 plan is that we will drill two wells at 241 00:19:21,039 --> 00:19:25,520 full depth. And those wells both have 242 00:19:23,760 --> 00:19:28,480 been permitted by the Arizona Oil and 243 00:19:25,520 --> 00:19:32,320 Gas Commission. And those wells were the 244 00:19:28,480 --> 00:19:34,400 first wells uh for geothermal use that 245 00:19:32,320 --> 00:19:36,320 were permitted in the state of Arizona. 246 00:19:34,400 --> 00:19:40,320 So that was exciting. 247 00:19:36,320 --> 00:19:42,080 » Drilled two wells at full depth. And 248 00:19:40,320 --> 00:19:44,880 those wells both have been peritted by 249 00:19:42,080 --> 00:19:48,400 the Arizona Oil and Gas Commission. And 250 00:19:44,880 --> 00:19:50,880 those wells were the first wells uh for 251 00:19:48,400 --> 00:19:52,559 geothermal use that were permitted in 252 00:19:50,880 --> 00:19:53,840 the state of Arizona. So that was 253 00:19:52,559 --> 00:19:58,000 exciting. 254 00:19:53,840 --> 00:19:59,919 » Uh and then also we have uh our phase 2 255 00:19:58,000 --> 00:20:02,240 exploration. 256 00:19:59,919 --> 00:20:04,000 Uh we've got a picture here on the right 257 00:20:02,240 --> 00:20:06,160 that shows what the drill rig is going 258 00:20:04,000 --> 00:20:09,120 to look like. We anticipate the drill 259 00:20:06,160 --> 00:20:11,200 rig being on site for about 3 months uh 260 00:20:09,120 --> 00:20:14,640 starting in late September, early 261 00:20:11,200 --> 00:20:16,799 October for that full depth uh drilling. 262 00:20:14,640 --> 00:20:20,240 Uh the the height of the drill rig is 263 00:20:16,799 --> 00:20:24,080 136 ft. Uh it's going to be delivered in 264 00:20:20,240 --> 00:20:27,360 several pieces over uh 3 days by truck 265 00:20:24,080 --> 00:20:30,000 and Freeport will monitor the any 266 00:20:27,360 --> 00:20:32,880 concerns about increased truck traffic 267 00:20:30,000 --> 00:20:36,000 uh as well as the condition of the roads 268 00:20:32,880 --> 00:20:39,799 to ensure that there's uh we're safely 269 00:20:36,000 --> 00:20:39,799 able to arrive. 270 00:20:42,799 --> 00:20:48,080 Uh as I noted earlier, the Arizona oil 271 00:20:45,760 --> 00:20:51,120 and gas commission uh conservation 272 00:20:48,080 --> 00:20:53,440 commission did approve the permits for 273 00:20:51,120 --> 00:20:57,200 the two wells. 274 00:20:53,440 --> 00:21:00,720 Uh we have started on preparation and 275 00:20:57,200 --> 00:21:03,679 construction of the drill pads. Uh we 276 00:21:00,720 --> 00:21:06,000 completed geotechnical drilling in July 277 00:21:03,679 --> 00:21:08,080 of this year and currently working 278 00:21:06,000 --> 00:21:11,760 through the civil work for the drill 279 00:21:08,080 --> 00:21:13,760 pads. Uh and then the water supply is 280 00:21:11,760 --> 00:21:16,000 going to be provided by the mine uh 281 00:21:13,760 --> 00:21:18,240 using a water source tested by our 282 00:21:16,000 --> 00:21:21,679 environmental department to confirm 283 00:21:18,240 --> 00:21:27,000 water quality. And uh construction for 284 00:21:21,679 --> 00:21:27,000 that water supply did begin in July. 285 00:21:35,440 --> 00:21:41,919 We're also looking for a temporary 286 00:21:38,000 --> 00:21:45,440 living quarters for our drill crew. And 287 00:21:41,919 --> 00:21:48,720 so we've identified the RV park in the 288 00:21:45,440 --> 00:21:50,720 town of Clifton to expand that park uh 289 00:21:48,720 --> 00:21:53,919 and provide utility service through 290 00:21:50,720 --> 00:21:55,840 Emergency Water Electric. Uh and we're 291 00:21:53,919 --> 00:22:00,240 also working with the town of Clifton to 292 00:21:55,840 --> 00:22:02,159 bring in uh either a sewer connection or 293 00:22:00,240 --> 00:22:04,240 uh bring in tanks that could be pumped 294 00:22:02,159 --> 00:22:06,559 out by a third party. And so we have a 295 00:22:04,240 --> 00:22:11,400 conceptual layout of what that RV park 296 00:22:06,559 --> 00:22:11,400 expansion will look like in this slide. 297 00:22:16,159 --> 00:22:20,880 And then phase three, assuming that 298 00:22:18,559 --> 00:22:22,640 we're successful with our phase two and 299 00:22:20,880 --> 00:22:25,200 we hit the target temperatures that 300 00:22:22,640 --> 00:22:29,039 we're looking for at depth, uh we'll 301 00:22:25,200 --> 00:22:31,600 also begin drilling for additional uh 302 00:22:29,039 --> 00:22:34,640 wells, additional heat for the mining 303 00:22:31,600 --> 00:22:36,799 process. Uh we've looked at a we're 304 00:22:34,640 --> 00:22:39,360 looking at a couple of locations. One is 305 00:22:36,799 --> 00:22:41,600 the former Texico property uh that we 306 00:22:39,360 --> 00:22:44,880 could potentially use for a well site. 307 00:22:41,600 --> 00:22:46,960 Uh and another is the historic ACC 308 00:22:44,880 --> 00:22:51,280 smelter and land under voluntary 309 00:22:46,960 --> 00:22:54,080 remediation program with ADQ. Uh both 310 00:22:51,280 --> 00:22:56,559 areas that we're looking at uh for 311 00:22:54,080 --> 00:22:58,720 future expansion. Uh this is a project 312 00:22:56,559 --> 00:23:02,000 that we're excited about the ability to 313 00:22:58,720 --> 00:23:04,799 expand. Uh we're targeting for this 314 00:23:02,000 --> 00:23:06,559 first phase 30 megawatts thermal of 315 00:23:04,799 --> 00:23:09,520 geothermal 316 00:23:06,559 --> 00:23:13,440 and with the phase three an additional 317 00:23:09,520 --> 00:23:17,039 30 megawatts thermal and uh there's 318 00:23:13,440 --> 00:23:21,280 potential and ability to expand this uh 319 00:23:17,039 --> 00:23:24,640 at a much larger scale. Uh and we're 320 00:23:21,280 --> 00:23:26,799 kicking off in September uh some 321 00:23:24,640 --> 00:23:29,280 exploration efforts in Safford as well. 322 00:23:26,799 --> 00:23:30,720 We think this can be replicated through 323 00:23:29,280 --> 00:23:34,400 uh all of our minds sites and we're 324 00:23:30,720 --> 00:23:36,799 excited about it. So that concludes my 325 00:23:34,400 --> 00:23:39,799 presentation and happy to take any 326 00:23:36,799 --> 00:23:39,799 questions 327 00:24:00,559 --> 00:24:03,880 Mr. Bennett, 328 00:24:03,919 --> 00:24:08,559 » I I I I did have a quick question just 329 00:24:06,799 --> 00:24:11,039 um and maybe I missed it in your 330 00:24:08,559 --> 00:24:14,480 presentation, but the what is the target 331 00:24:11,039 --> 00:24:15,760 temp uh at depth 332 00:24:14,480 --> 00:24:19,039 ultimate 333 00:24:15,760 --> 00:24:21,600 » Uh target temp that you're looking for? 334 00:24:19,039 --> 00:24:23,760 Yeah, the target temperature is 134 335 00:24:21,600 --> 00:24:26,320 degrees C. 336 00:24:23,760 --> 00:24:29,360 » Uh it is really what makes this project 337 00:24:26,320 --> 00:24:31,440 exciting. If we were drilling for uh to 338 00:24:29,360 --> 00:24:36,880 convert to electricity use, we would 339 00:24:31,440 --> 00:24:39,360 need 2 300° C. Uh but given that we're 340 00:24:36,880 --> 00:24:41,520 using the heat directly without any 341 00:24:39,360 --> 00:24:44,159 conversion, we're able to be successful 342 00:24:41,520 --> 00:24:45,600 at much lower temperatures than 343 00:24:44,159 --> 00:24:48,799 traditional geothermal 344 00:24:45,600 --> 00:24:54,159 » Or uh to convert to electricity use, we 345 00:24:48,799 --> 00:24:56,640 would need 2 300° C. Uh but given that 346 00:24:54,159 --> 00:24:58,720 we're using the heat directly without 347 00:24:56,640 --> 00:25:01,440 any conversion, we're able to be 348 00:24:58,720 --> 00:25:05,240 successful at much lower temperatures 349 00:25:01,440 --> 00:25:05,240 than traditional geothermal. 350 00:25:07,039 --> 00:25:12,440 Thank you. 351 00:25:08,960 --> 00:25:12,440 » Anybody else? 352 00:25:14,400 --> 00:25:20,640 » We'll wrap up. Mr. Bennett, thank you 353 00:25:16,720 --> 00:25:24,840 very much. Very informative. 354 00:25:20,640 --> 00:25:24,840 » You're welcome. Anytime. Thank you. 355 00:25:30,400 --> 00:25:37,640 » Oh, so he's listening to that right now. 356 00:25:34,000 --> 00:25:37,640 Thank you very much. 357 00:25:38,320 --> 00:25:44,600 » You're welcome. Anytime. Thank you. 358 00:25:40,960 --> 00:25:44,600 » You have a great day. 359 00:25:45,600 --> 00:25:48,600 » Thanks. 360 00:25:48,799 --> 00:25:53,880 » Okay, we'll move into our next item of 361 00:25:50,880 --> 00:25:53,880 business. 362 00:25:55,039 --> 00:25:59,320 » Mr. Bowlinger, the floor is yours. 363 00:26:00,559 --> 00:26:02,559 All 364 00:26:08,559 --> 00:26:11,360 right. 365 00:26:09,200 --> 00:26:13,039 » Go ahead, man. 366 00:26:11,360 --> 00:26:16,960 » Mr. Chairman, members of the board. Good 367 00:26:13,039 --> 00:26:19,360 morning. Um, I would like to present to 368 00:26:16,960 --> 00:26:22,240 you for consideration 369 00:26:19,360 --> 00:26:24,080 uh a potential grant opportunity. It's 370 00:26:22,240 --> 00:26:25,919 called the Rural Health Transformation 371 00:26:24,080 --> 00:26:28,559 Grant. It's offered by the Arizona 372 00:26:25,919 --> 00:26:31,520 Department of Health Services. 373 00:26:28,559 --> 00:26:33,760 something we've worked on 374 00:26:31,520 --> 00:26:36,720 um 375 00:26:33,760 --> 00:26:38,640 coming up on a year uh when it looked 376 00:26:36,720 --> 00:26:42,320 like this was going to be potentially 377 00:26:38,640 --> 00:26:45,600 available um to counties particularly 378 00:26:42,320 --> 00:26:48,320 rural counties in Arizona. Um this this 379 00:26:45,600 --> 00:26:51,600 funding is targeted toward 380 00:26:48,320 --> 00:26:54,640 uh rural populations. Greenley County, 381 00:26:51,600 --> 00:26:56,799 we are 100% our our population is 382 00:26:54,640 --> 00:26:59,440 considered 100% rural. We don't have any 383 00:26:56,799 --> 00:27:01,520 pockets that are that are outside that. 384 00:26:59,440 --> 00:27:04,960 Um 385 00:27:01,520 --> 00:27:06,480 the grant is being offered for five 386 00:27:04,960 --> 00:27:10,640 years. 387 00:27:06,480 --> 00:27:15,360 The the amount per year is just under 388 00:27:10,640 --> 00:27:18,320 224,000 a year. Um we will be we were 389 00:27:15,360 --> 00:27:20,000 able to pick um there's there's some 390 00:27:18,320 --> 00:27:24,080 there's a scope of work that the state 391 00:27:20,000 --> 00:27:26,559 has and we were able to pick what fits 392 00:27:24,080 --> 00:27:28,880 uh in Greenley County 393 00:27:26,559 --> 00:27:32,400 for the first year. Our plan was to do 394 00:27:28,880 --> 00:27:34,240 some self to start providing 395 00:27:32,400 --> 00:27:37,039 um some self-monitoring tools to 396 00:27:34,240 --> 00:27:39,840 residents which are uh particularly 397 00:27:37,039 --> 00:27:41,600 blood pressure cuffs um automatic blood 398 00:27:39,840 --> 00:27:43,200 pressure cuffs along with giving 399 00:27:41,600 --> 00:27:46,559 training 400 00:27:43,200 --> 00:27:49,039 um to residents and it will be no cost 401 00:27:46,559 --> 00:27:50,880 to the resident to to be able to get 402 00:27:49,039 --> 00:27:54,159 this equipment. And the the equipment 403 00:27:50,880 --> 00:27:57,279 we're looking at is a lot better than 404 00:27:54,159 --> 00:27:59,200 some of the uh the cheap blood pressure 405 00:27:57,279 --> 00:28:00,799 cuffs that usually cause people to have 406 00:27:59,200 --> 00:28:03,120 anxiety 407 00:28:00,799 --> 00:28:05,200 um from using them. And again, it'll 408 00:28:03,120 --> 00:28:07,120 come along with some some training from 409 00:28:05,200 --> 00:28:09,039 the health department on how to use it, 410 00:28:07,120 --> 00:28:12,720 what time of the day to use it, how to 411 00:28:09,039 --> 00:28:17,240 not how to not freak yourself out by 412 00:28:12,720 --> 00:28:17,240 having a wild number. Um 413 00:28:17,360 --> 00:28:22,640 uh and we will also use it to 414 00:28:20,559 --> 00:28:25,120 uh keep keep pushing. We've been pushing 415 00:28:22,640 --> 00:28:26,720 since 2009 in Greenley County on 416 00:28:25,120 --> 00:28:30,720 physical activity and nutrition and 417 00:28:26,720 --> 00:28:33,679 we've seen a a lot of good results. Um, 418 00:28:30,720 --> 00:28:35,440 but we will continue with that along 419 00:28:33,679 --> 00:28:38,559 with we're going to we would like to 420 00:28:35,440 --> 00:28:40,880 open up uh some nocost consultations 421 00:28:38,559 --> 00:28:42,720 with our county dietitian 422 00:28:40,880 --> 00:28:45,279 um for residents so they they could 423 00:28:42,720 --> 00:28:47,440 schedule come in and talk to a dietitian 424 00:28:45,279 --> 00:28:51,120 about about their diet. And that's 425 00:28:47,440 --> 00:28:53,760 something we were able to do about five 426 00:28:51,120 --> 00:28:57,200 pri prior to COVID. We did it a little 427 00:28:53,760 --> 00:29:01,120 bit. Um but the funding that we had for 428 00:28:57,200 --> 00:29:03,600 that was was pretty tight. Uh we had 429 00:29:01,120 --> 00:29:06,159 some constraints on what the state would 430 00:29:03,600 --> 00:29:09,200 allow us to use uh the funding that we 431 00:29:06,159 --> 00:29:12,559 pay for the dietitionian. Um after this 432 00:29:09,200 --> 00:29:17,600 first year we'll have four additional 433 00:29:12,559 --> 00:29:21,039 years and um in those phases we will 434 00:29:17,600 --> 00:29:24,399 continue focusing on physical activity 435 00:29:21,039 --> 00:29:27,120 um and nutrition and and 436 00:29:24,399 --> 00:29:28,720 uh expand into some suicide prevention 437 00:29:27,120 --> 00:29:31,279 and 438 00:29:28,720 --> 00:29:34,880 uh some programs on improving social 439 00:29:31,279 --> 00:29:37,760 isol isolization. 440 00:29:34,880 --> 00:29:40,080 Isolation. I'm so sorry. [laughter] 441 00:29:37,760 --> 00:29:40,880 Isolization. I just made up a new word. 442 00:29:40,080 --> 00:29:43,760 » Yeah, 443 00:29:40,880 --> 00:29:47,520 » That won't be part of the grant 444 00:29:43,760 --> 00:29:50,240 » Process. Uh new words. 445 00:29:47,520 --> 00:29:53,120 » So that in a nutshell is what this grant 446 00:29:50,240 --> 00:29:56,240 is about. Um, 447 00:29:53,120 --> 00:29:56,880 do you have any questions 448 00:29:56,240 --> 00:29:58,480 at all? 449 00:29:56,880 --> 00:30:00,799 » Is this a new grant, Matt? 450 00:29:58,480 --> 00:30:03,679 » This will be a new grant. Um, we're 451 00:30:00,799 --> 00:30:06,000 planning on using the funding to again 452 00:30:03,679 --> 00:30:08,159 buy some of the equipment, the tools, 453 00:30:06,000 --> 00:30:10,960 uh, this first phase blood pressure 454 00:30:08,159 --> 00:30:13,919 monitor, blood pressure cuffs for self 455 00:30:10,960 --> 00:30:16,320 monitoring. Um, 456 00:30:13,919 --> 00:30:19,279 we're planning on using current staff to 457 00:30:16,320 --> 00:30:22,960 do much of this work and we were hoping 458 00:30:19,279 --> 00:30:25,200 to to hire one prevention manager from 459 00:30:22,960 --> 00:30:26,880 this 460 00:30:25,200 --> 00:30:29,440 » Which would be a new position. 461 00:30:26,880 --> 00:30:32,000 » It's awfully generous grant for five for 462 00:30:29,440 --> 00:30:32,880 five years. 223,000 463 00:30:32,000 --> 00:30:33,600 a year. 464 00:30:32,880 --> 00:30:36,399 » Yeah. 465 00:30:33,600 --> 00:30:38,880 » All right. Anybody have any any 466 00:30:36,399 --> 00:30:40,000 questions or concerns? 467 00:30:38,880 --> 00:30:44,399 » No. 468 00:30:40,000 --> 00:30:47,399 » No, sir. Hear none. Then I call for 469 00:30:44,399 --> 00:30:47,399 motion. 470 00:30:47,760 --> 00:30:53,120 » I move that uh we approve the Arizona 471 00:30:51,440 --> 00:30:56,640 Department of Health Services for rural 472 00:30:53,120 --> 00:30:58,640 health transformation transformation 473 00:30:56,640 --> 00:31:01,880 proposed funding grant um in the amount 474 00:30:58,640 --> 00:31:01,880 of $223,790 475 00:31:02,159 --> 00:31:06,480 per year for five years. 476 00:31:05,039 --> 00:31:08,640 » I'll second that. 477 00:31:06,480 --> 00:31:11,279 » Motion has been made and second. Any 478 00:31:08,640 --> 00:31:12,880 further discussion? No sir. Hear 479 00:31:11,279 --> 00:31:14,799 » None. I call for vote. All in favor 480 00:31:12,880 --> 00:31:15,360 signify by saying I. 481 00:31:14,799 --> 00:31:18,080 » I. 482 00:31:15,360 --> 00:31:19,120 » I. I have it. So ordered. 483 00:31:18,080 --> 00:31:20,480 » Thank you. Thank you man. 484 00:31:19,120 --> 00:31:21,200 » Thank you. Thank you for your hard work 485 00:31:20,480 --> 00:31:22,640 getting that. 486 00:31:21,200 --> 00:31:24,480 » Yeah. 487 00:31:22,640 --> 00:31:26,320 » All right. We'll move into our next item 488 00:31:24,480 --> 00:31:28,799 of business. 489 00:31:26,320 --> 00:31:31,200 This is a discussion and action item 490 00:31:28,799 --> 00:31:33,200 regarding approval of purchasing 491 00:31:31,200 --> 00:31:36,480 firearms training simulator for the 492 00:31:33,200 --> 00:31:39,521 sheriff's office. 493 00:31:36,480 --> 00:31:41,541 The floor is yours, sir. 494 00:31:39,521 --> 00:31:41,541 » [clears throat] 495 00:31:47,039 --> 00:31:52,480 » Good morning again. Uh so uh initially 496 00:31:50,720 --> 00:31:56,159 our agency was approved for about 497 00:31:52,480 --> 00:31:59,279 $20,000 to spend for the simulation. Uh 498 00:31:56,159 --> 00:32:01,120 we did our homework. We uh uh researched 499 00:31:59,279 --> 00:32:03,360 several vendors that would provide the 500 00:32:01,120 --> 00:32:06,399 service. Uh but just like everything 501 00:32:03,360 --> 00:32:09,360 else, it's uh hard to find one that's 502 00:32:06,399 --> 00:32:11,360 going to uh uh encompass everything we 503 00:32:09,360 --> 00:32:15,120 need in one software. So we found the 504 00:32:11,360 --> 00:32:18,320 closest choice uh for us, which is uh by 505 00:32:15,120 --> 00:32:21,360 laser shot. Uh the good thing about this 506 00:32:18,320 --> 00:32:26,159 system, it is more computerized and more 507 00:32:21,360 --> 00:32:29,360 software than uh uh other vendors. Uh 508 00:32:26,159 --> 00:32:31,279 and I'll elaborate on that. uh with the 509 00:32:29,360 --> 00:32:34,960 software that's provided uh the 510 00:32:31,279 --> 00:32:37,760 instructors can provide scenarios uh to 511 00:32:34,960 --> 00:32:40,159 the officers in uh what we call 512 00:32:37,760 --> 00:32:43,679 judgmental shooting scenarios. They can 513 00:32:40,159 --> 00:32:46,399 also learn to deescalate the scenario uh 514 00:32:43,679 --> 00:32:48,000 transitioning to a less lethal weapon. 515 00:32:46,399 --> 00:32:50,480 Uh everything that we do in law 516 00:32:48,000 --> 00:32:53,200 enforcement, a lot of it is based on uh 517 00:32:50,480 --> 00:32:55,200 knowledge, education, training, and then 518 00:32:53,200 --> 00:32:57,840 muscle memory. If we're teaching our 519 00:32:55,200 --> 00:32:59,600 deputies to deescalate and to uh 520 00:32:57,840 --> 00:33:02,159 transition to different weapons, we can 521 00:32:59,600 --> 00:33:04,159 do that with this system very well. Uh 522 00:33:02,159 --> 00:33:06,720 it doesn't require a lot of maintenance. 523 00:33:04,159 --> 00:33:09,600 So the uh simulated firearm that's 524 00:33:06,720 --> 00:33:12,240 included with it um uh just needs 525 00:33:09,600 --> 00:33:15,919 calibration before every shoot and then 526 00:33:12,240 --> 00:33:18,480 the uploaded uh scenarios that they have 527 00:33:15,919 --> 00:33:21,120 uh would be presented uh for annual 528 00:33:18,480 --> 00:33:23,120 training. Uh, it can be also used as a 529 00:33:21,120 --> 00:33:24,880 proficiency training with the pistol 530 00:33:23,120 --> 00:33:27,919 that's included with it. It doesn't take 531 00:33:24,880 --> 00:33:30,640 real ammunition. So, it's all uh almost 532 00:33:27,919 --> 00:33:33,200 like playing a video game. Uh, the 533 00:33:30,640 --> 00:33:36,720 second uh and this comes up to about 534 00:33:33,200 --> 00:33:39,279 19,700. That's right under what we're uh 535 00:33:36,720 --> 00:33:41,519 uh budgeted for already. Uh so it's 536 00:33:39,279 --> 00:33:44,320 within the budget that's provided to us. 537 00:33:41,519 --> 00:33:47,120 Uh the second vendor that we uh had a 538 00:33:44,320 --> 00:33:50,159 quote from was Laser Ammo. It is a very 539 00:33:47,120 --> 00:33:54,480 good system. However, um it is more 540 00:33:50,159 --> 00:33:57,760 mechanical than it is soft software uh 541 00:33:54,480 --> 00:34:00,960 uh like the other uh uh vendor that we 542 00:33:57,760 --> 00:34:02,720 had. So in those uh firearms, simulated 543 00:34:00,960 --> 00:34:05,840 firearms and rifles they gave us, they 544 00:34:02,720 --> 00:34:09,440 have to be attached to a uh uh gas 545 00:34:05,840 --> 00:34:12,000 powered uh uh attachment. That's how 546 00:34:09,440 --> 00:34:16,960 they work. They work based just like a 547 00:34:12,000 --> 00:34:17,839 just like a a power drill. That's uh uh 548 00:34:16,960 --> 00:34:22,399 uh 549 00:34:17,839 --> 00:34:25,119 that is um projecting the uh nail into 550 00:34:22,399 --> 00:34:27,839 the wall through the power the the air 551 00:34:25,119 --> 00:34:30,399 pressure. So that's more mechanical 552 00:34:27,839 --> 00:34:32,560 stuff that could fail that would require 553 00:34:30,399 --> 00:34:34,960 more uh maintenance and more 554 00:34:32,560 --> 00:34:39,280 calibrations, more parts that could go 555 00:34:34,960 --> 00:34:41,119 bad. Uh it also um 556 00:34:39,280 --> 00:34:43,200 it's like being in real life on the 557 00:34:41,119 --> 00:34:44,800 range. You feel the recoil of the weapon 558 00:34:43,200 --> 00:34:47,839 and all that stuff. It is all nice 559 00:34:44,800 --> 00:34:49,839 stuff, but it does not have as good of 560 00:34:47,839 --> 00:34:51,760 introduction to the scenarios that we 561 00:34:49,839 --> 00:34:54,159 have. The ability to adjust the 562 00:34:51,760 --> 00:34:56,159 scenarios, the ability to deescalate the 563 00:34:54,159 --> 00:34:58,000 situations during the scenarios because 564 00:34:56,159 --> 00:35:00,480 that's what we're trying to train our 565 00:34:58,000 --> 00:35:01,599 deputies to have that. Uh, as long as 566 00:35:00,480 --> 00:35:03,760 they're safe, and if they can 567 00:35:01,599 --> 00:35:05,359 deescalate, we should go that route. So, 568 00:35:03,760 --> 00:35:07,760 we don't have that with this system. 569 00:35:05,359 --> 00:35:10,560 It's got a lot of big guns, which we 570 00:35:07,760 --> 00:35:12,720 don't use. Uh, so it's a little bit 571 00:35:10,560 --> 00:35:14,960 cheaper. So, it's about in the almost 572 00:35:12,720 --> 00:35:17,440 16,000 quote, but again, it's got a lot 573 00:35:14,960 --> 00:35:19,280 of mechanical attachments to it that 574 00:35:17,440 --> 00:35:21,200 will probably require more maintenance 575 00:35:19,280 --> 00:35:24,240 down the road or more repairs to be 576 00:35:21,200 --> 00:35:26,800 done. Uh, the third system that we found 577 00:35:24,240 --> 00:35:30,960 uh within that budget as well is called 578 00:35:26,800 --> 00:35:32,960 uh uh uh Stikeman uh system. Now, this 579 00:35:30,960 --> 00:35:36,800 is made out of a lot of different 580 00:35:32,960 --> 00:35:38,960 vendors uh into one system. Um it still 581 00:35:36,800 --> 00:35:42,000 doesn't meets the standards of what we 582 00:35:38,960 --> 00:35:45,119 need as far as uh presenting reliable 583 00:35:42,000 --> 00:35:47,839 scenarios as far as uh getting 584 00:35:45,119 --> 00:35:50,720 deescalation into those scenarios and 585 00:35:47,839 --> 00:35:53,200 training the deputies in those areas. Um 586 00:35:50,720 --> 00:35:55,119 and uh it's it's just falls within the 587 00:35:53,200 --> 00:35:56,800 quote that we got but it really not 588 00:35:55,119 --> 00:35:58,880 something that I would recommend that we 589 00:35:56,800 --> 00:36:00,880 get just because of its lack of 590 00:35:58,880 --> 00:36:04,640 capabilities that the other two system 591 00:36:00,880 --> 00:36:06,560 has. Uh so I would just uh uh ask uh 592 00:36:04,640 --> 00:36:09,839 respectfully that you grant us the first 593 00:36:06,560 --> 00:36:12,320 quote for uh laser shot that's going to 594 00:36:09,839 --> 00:36:14,240 be within the budget. Uh and it is the 595 00:36:12,320 --> 00:36:17,119 best system that would save our agency 596 00:36:14,240 --> 00:36:21,040 and train our deputies in the best uh 597 00:36:17,119 --> 00:36:23,760 industry standards uh up to today. Thank 598 00:36:21,040 --> 00:36:26,320 you. Any questions? 599 00:36:23,760 --> 00:36:28,079 » Any questions, concerns? 600 00:36:26,320 --> 00:36:28,800 » Got it. 601 00:36:28,079 --> 00:36:32,280 » Okay. 602 00:36:28,800 --> 00:36:32,280 » Very well explained. 603 00:36:32,320 --> 00:36:35,599 I entertain for motion. 604 00:36:33,920 --> 00:36:36,480 » So that's going to be the excuse me, one 605 00:36:35,599 --> 00:36:37,680 more question. That's going to be the 606 00:36:36,480 --> 00:36:38,400 laser shot. 607 00:36:37,680 --> 00:36:39,839 » Yes, sir. 608 00:36:38,400 --> 00:36:40,240 » Estimate that you're quote that you're 609 00:36:39,839 --> 00:36:44,400 looking 610 00:36:40,240 --> 00:36:46,079 » Uh Yes. So the laser shot is 19,974. 611 00:36:44,400 --> 00:36:47,200 It's right under the 20,000 mark. 612 00:36:46,079 --> 00:36:48,640 » And that's the one you're going to go 613 00:36:47,200 --> 00:36:49,760 with like to go with. 614 00:36:48,640 --> 00:36:52,400 » Yes, sir. 615 00:36:49,760 --> 00:36:54,800 » Sounds good. 616 00:36:52,400 --> 00:36:57,119 I move that we approve uh the purchasing 617 00:36:54,800 --> 00:37:00,079 of the firearms training simulator for 618 00:36:57,119 --> 00:37:03,760 the sheriff's office from Lasershot in 619 00:37:00,079 --> 00:37:05,200 an amount not to exceed $19,974 620 00:37:03,760 --> 00:37:07,680 as presented. 621 00:37:05,200 --> 00:37:09,645 » And I second that motion. 622 00:37:07,680 --> 00:37:11,599 » Motion has been made and second. Any 623 00:37:09,645 --> 00:37:13,119 [clears throat] further discussion 624 00:37:11,599 --> 00:37:14,800 hearing? None. I call for vote. All in 625 00:37:13,119 --> 00:37:15,440 favor signify by saying I. 626 00:37:14,800 --> 00:37:17,599 » I. 627 00:37:15,440 --> 00:37:18,720 » I. Eyes have it. So ordered. 628 00:37:17,599 --> 00:37:21,040 » Thanks. Thank you, sir. 629 00:37:18,720 --> 00:37:26,079 » We also video game. Uh we also wanted to 630 00:37:21,040 --> 00:37:29,280 add that as a uh community uh um based 631 00:37:26,079 --> 00:37:31,280 policing uh uh as a community event at 632 00:37:29,280 --> 00:37:34,480 the fair. We're going to let the public 633 00:37:31,280 --> 00:37:36,400 try it out and uh practice with it and 634 00:37:34,480 --> 00:37:38,240 uh see what kind of scenarios we deal 635 00:37:36,400 --> 00:37:39,839 with and it just kind of builds a little 636 00:37:38,240 --> 00:37:41,440 bit more trust with the community. They 637 00:37:39,839 --> 00:37:43,280 see the stuff that we deal with in real 638 00:37:41,440 --> 00:37:45,200 life. They don't have to go kill anybody 639 00:37:43,280 --> 00:37:47,280 on it. We just uh kind of show them how 640 00:37:45,200 --> 00:37:48,720 it works and uh the type of training 641 00:37:47,280 --> 00:37:50,400 that we would use. So, we'll present 642 00:37:48,720 --> 00:37:51,760 that on the fair as well. 643 00:37:50,400 --> 00:37:52,880 » Great. Beautiful. 644 00:37:51,760 --> 00:37:55,359 » Look forward to Excellent. 645 00:37:52,880 --> 00:37:56,480 » Okay. Thank you very much. 646 00:37:55,359 --> 00:37:58,560 » Thank you. 647 00:37:56,480 --> 00:38:02,240 » All right. [clears throat] Our next item 648 00:37:58,560 --> 00:38:03,920 of business will move into 649 00:38:02,240 --> 00:38:05,839 discussion and action regarding a 650 00:38:03,920 --> 00:38:09,640 request to change the zoning district of 651 00:38:05,839 --> 00:38:09,640 parcel number 300-15-004E 652 00:38:10,320 --> 00:38:16,720 from RU36 653 00:38:12,560 --> 00:38:19,760 rule minimum lot area 36 acres to SR22 654 00:38:16,720 --> 00:38:22,960 single residential minimum lot area 655 00:38:19,760 --> 00:38:24,480 22,000 square foot. positive 656 00:38:22,960 --> 00:38:26,400 recommendation 657 00:38:24,480 --> 00:38:29,520 unanimously received from the planning 658 00:38:26,400 --> 00:38:31,520 and zoning commission. So I entertain a 659 00:38:29,520 --> 00:38:33,200 motion to go into public hearing. 660 00:38:31,520 --> 00:38:34,320 » I move that we adjourn and do public 661 00:38:33,200 --> 00:38:35,920 hearing. 662 00:38:34,320 --> 00:38:37,680 » And I second that motion. 663 00:38:35,920 --> 00:38:39,520 » Motion has been made and second. All in 664 00:38:37,680 --> 00:38:39,839 favor signify by saying I. 665 00:38:39,520 --> 00:38:40,240 » I. 666 00:38:39,839 --> 00:38:43,680 » I. 667 00:38:40,240 --> 00:38:45,760 » I. I have it. So order. We are now in 668 00:38:43,680 --> 00:38:47,839 public hearing 669 00:38:45,760 --> 00:38:49,920 and 670 00:38:47,839 --> 00:38:53,680 the floor is yours. 671 00:38:49,920 --> 00:38:58,160 » All right. Um, so we had this meeting on 672 00:38:53,680 --> 00:39:01,760 August 6th to um change the 673 00:38:58,160 --> 00:39:02,800 uh Y area from RU36. 674 00:39:01,760 --> 00:39:04,320 » Oh, I'm sorry. 675 00:39:02,800 --> 00:39:05,760 » I say isn't this for the public? You 676 00:39:04,320 --> 00:39:07,680 you'll address the topic in the next 677 00:39:05,760 --> 00:39:08,560 agenda item next. Yeah, 678 00:39:07,680 --> 00:39:09,680 » This is public hearing. 679 00:39:08,560 --> 00:39:10,960 » I'm sorry. 680 00:39:09,680 --> 00:39:13,040 » I'm sorry, Hayden. 681 00:39:10,960 --> 00:39:16,640 » Yeah. Yeah. 682 00:39:13,040 --> 00:39:21,440 Anybody anybody wish to talk in regards 683 00:39:16,640 --> 00:39:24,240 to this topic, this item. 684 00:39:21,440 --> 00:39:25,359 » Okay. Well, 685 00:39:24,240 --> 00:39:27,040 » You just close it out. 686 00:39:25,359 --> 00:39:28,960 » We'll just close out a public hearing 687 00:39:27,040 --> 00:39:31,200 then. Are you sure nobody wants to 688 00:39:28,960 --> 00:39:34,079 speak? 689 00:39:31,200 --> 00:39:35,680 Okay, we are out of public hearing now. 690 00:39:34,079 --> 00:39:37,280 We'll move into our next item of 691 00:39:35,680 --> 00:39:39,200 business. 692 00:39:37,280 --> 00:39:41,760 Discussion and action regarding the 693 00:39:39,200 --> 00:39:45,200 request to change the zone of district 694 00:39:41,760 --> 00:39:47,200 parcel number 300-1500E 695 00:39:45,200 --> 00:39:50,720 from RU36 696 00:39:47,200 --> 00:39:54,560 rule minimum lot 36 acres to SR22 single 697 00:39:50,720 --> 00:39:56,160 residential minimum lot 22,000 square ft 698 00:39:54,560 --> 00:39:57,839 and a positive recommendation 699 00:39:56,160 --> 00:40:00,000 unanimously received from the planning 700 00:39:57,839 --> 00:40:01,760 and zoning commission. Hayden, now the 701 00:40:00,000 --> 00:40:03,040 floor is yours. 702 00:40:01,760 --> 00:40:05,119 » Sorry about that. 703 00:40:03,040 --> 00:40:06,079 » Nervous now. 704 00:40:05,119 --> 00:40:10,560 » Um 705 00:40:06,079 --> 00:40:12,960 » Why? Oh, I don't know. [laughter] Um, so 706 00:40:10,560 --> 00:40:15,920 yeah, this is for the Y area RU36 to 707 00:40:12,960 --> 00:40:18,320 SR22. Um, 708 00:40:15,920 --> 00:40:22,000 we just put it on the agenda because we 709 00:40:18,320 --> 00:40:24,720 did have one member of the public object 710 00:40:22,000 --> 00:40:27,599 in the area for water concerns, but 711 00:40:24,720 --> 00:40:29,920 other than that, um, the planning and 712 00:40:27,599 --> 00:40:32,480 zoning and engineering office uh, had no 713 00:40:29,920 --> 00:40:35,440 problem with it and it was, um, 714 00:40:32,480 --> 00:40:37,920 unanimously recommended positively by 715 00:40:35,440 --> 00:40:40,400 the commission. So, um, happy to answer 716 00:40:37,920 --> 00:40:42,400 any questions you have, but just wanted 717 00:40:40,400 --> 00:40:44,560 to open it up because we did have that 718 00:40:42,400 --> 00:40:46,480 formal objection 719 00:40:44,560 --> 00:40:48,480 » And that was the purpose of it being put 720 00:40:46,480 --> 00:40:49,599 as one of the items instead of being on 721 00:40:48,480 --> 00:40:49,920 the consent agenda. 722 00:40:49,599 --> 00:40:50,720 » Yeah. 723 00:40:49,920 --> 00:40:53,599 » Okay. 724 00:40:50,720 --> 00:40:54,800 » All right. 725 00:40:53,599 --> 00:40:56,079 » Okay. 726 00:40:54,800 --> 00:40:57,040 » No questions for me. 727 00:40:56,079 --> 00:40:57,520 » No questions. 728 00:40:57,040 --> 00:41:01,720 » All right. 729 00:40:57,520 --> 00:41:01,720 » All right. I entertain for motion. 730 00:41:02,160 --> 00:41:08,480 Um, I move 731 00:41:05,200 --> 00:41:12,440 that uh change to request zoning 732 00:41:08,480 --> 00:41:12,440 district parcel 300-15-004E 733 00:41:13,359 --> 00:41:20,240 from RU36 734 00:41:15,680 --> 00:41:22,400 rural minimum lot area 36 acres to SR-22 735 00:41:20,240 --> 00:41:25,760 single residential minimum lot area 736 00:41:22,400 --> 00:41:27,599 22,000 square ft. Um, that has been 737 00:41:25,760 --> 00:41:28,960 positively recommended and unanimously 738 00:41:27,599 --> 00:41:31,440 received by the planning and zoning 739 00:41:28,960 --> 00:41:33,839 commission. I'll second that. 740 00:41:31,440 --> 00:41:36,079 » Motion has been made and second. Any 741 00:41:33,839 --> 00:41:37,440 further discussion? 742 00:41:36,079 --> 00:41:39,200 Hearing none, a call for vote. All in 743 00:41:37,440 --> 00:41:39,680 favor signify by saying I. 744 00:41:39,200 --> 00:41:41,920 » I. 745 00:41:39,680 --> 00:41:42,480 » I. Eyes have it. So ordered. Thank you, 746 00:41:41,920 --> 00:41:44,800 Hayden. 747 00:41:42,480 --> 00:41:46,560 » Thank you. 748 00:41:44,800 --> 00:41:50,079 » All right, we'll move into our next item 749 00:41:46,560 --> 00:41:53,680 of business. Derek, the floor is yours. 750 00:41:50,079 --> 00:41:55,200 » Thank you. Um, 751 00:41:53,680 --> 00:41:57,839 the town of Duncan has already addressed 752 00:41:55,200 --> 00:41:59,839 this IGA, proposed IGA. Um the town of 753 00:41:57,839 --> 00:42:03,520 Duncan has a grant that has to be spent 754 00:41:59,839 --> 00:42:05,920 by the end of September. Um we have done 755 00:42:03,520 --> 00:42:08,480 joint projects with the town before in 756 00:42:05,920 --> 00:42:11,680 the past. Um we have purchased chips and 757 00:42:08,480 --> 00:42:14,960 oil and then ordered extra for their uh 758 00:42:11,680 --> 00:42:16,800 their roads. In this uh circumstance, uh 759 00:42:14,960 --> 00:42:18,560 they have ordered all the supplies. They 760 00:42:16,800 --> 00:42:21,359 simply need our equipment and our 761 00:42:18,560 --> 00:42:23,599 manpower. They will pay just as they 762 00:42:21,359 --> 00:42:26,079 have in the past for our exact billing 763 00:42:23,599 --> 00:42:28,640 cost for both. So, we won't be out any 764 00:42:26,079 --> 00:42:30,640 money on it. Um, we'll simply lend them 765 00:42:28,640 --> 00:42:33,359 our, like I said, machines, manpower, 766 00:42:30,640 --> 00:42:37,119 and expertise. The the project's set to 767 00:42:33,359 --> 00:42:38,800 begin September 8th. Um, any of you who 768 00:42:37,119 --> 00:42:42,079 have driven the roads in Duncan know 769 00:42:38,800 --> 00:42:44,480 that a good chip seal is is needed, 770 00:42:42,079 --> 00:42:46,079 beyond needed. Um, but like I say, this 771 00:42:44,480 --> 00:42:49,520 will be at no cost to the county. It 772 00:42:46,079 --> 00:42:52,560 just take some of our time. Um like town 773 00:42:49,520 --> 00:42:54,480 of Duncan passed this last week and so 774 00:42:52,560 --> 00:42:57,720 we've used the same IG format as we have 775 00:42:54,480 --> 00:42:57,720 in the past. 776 00:42:59,839 --> 00:43:05,440 » Okay. Anyone have any 777 00:43:03,200 --> 00:43:06,960 questions, concerns? 778 00:43:05,440 --> 00:43:09,119 » No concerns, no questions from here. 779 00:43:06,960 --> 00:43:12,079 » All right. I entertain for motion. I 780 00:43:09,119 --> 00:43:13,599 move that um we enter into an 781 00:43:12,079 --> 00:43:15,119 intergovernmental 782 00:43:13,599 --> 00:43:18,079 agreement with the town of Duncan to 783 00:43:15,119 --> 00:43:19,839 chip seal identified towns, roads, and 784 00:43:18,079 --> 00:43:21,440 streets. 785 00:43:19,839 --> 00:43:23,440 » I'll second that. 786 00:43:21,440 --> 00:43:25,359 » Motion has been made in second. Any 787 00:43:23,440 --> 00:43:26,960 further discussion? 788 00:43:25,359 --> 00:43:28,800 Hearing none, call for vote. All in 789 00:43:26,960 --> 00:43:33,040 favor signify by saying I. 790 00:43:28,800 --> 00:43:35,280 » I. I. Eyes have it. So order. 791 00:43:33,040 --> 00:43:38,400 » Thank you, Derek. All right, we're 792 00:43:35,280 --> 00:43:41,280 moving to our next item of business. 793 00:43:38,400 --> 00:43:45,680 Eric and Bianca, the floor is yours. 794 00:43:41,280 --> 00:43:49,359 » I will uh pull up our familiar um chart 795 00:43:45,680 --> 00:43:52,960 that we've seen about every month um 796 00:43:49,359 --> 00:43:55,040 indicating uh how our current sales tax 797 00:43:52,960 --> 00:43:58,240 is going. 798 00:43:55,040 --> 00:43:59,680 Apologize that I'm in this morning. Uh 799 00:43:58,240 --> 00:44:02,000 we've started of course the new fiscal 800 00:43:59,680 --> 00:44:04,800 year 27. Our first distribution was in 801 00:44:02,000 --> 00:44:06,960 July of this year. Uh you'll notice that 802 00:44:04,800 --> 00:44:09,599 number is uh bigger than any of the ones 803 00:44:06,960 --> 00:44:15,680 in the column before it. Um we had 804 00:44:09,599 --> 00:44:19,680 projected uh income of of uh 500,000 805 00:44:15,680 --> 00:44:21,520 um per month. Um we are well above that 806 00:44:19,680 --> 00:44:23,040 in the first distribution. Now we watch 807 00:44:21,520 --> 00:44:25,839 these things of course carefully. We 808 00:44:23,040 --> 00:44:28,720 watch um copper markets. We watch what 809 00:44:25,839 --> 00:44:31,599 is likely to take place with both cost 810 00:44:28,720 --> 00:44:34,079 side as well as the um supply demand and 811 00:44:31,599 --> 00:44:37,440 and price of copper. Uh things are 812 00:44:34,079 --> 00:44:40,319 favorable right now in the world. Um 813 00:44:37,440 --> 00:44:42,880 attended uh at Martha Luhan's invitation 814 00:44:40,319 --> 00:44:45,760 a quarterly CPP meeting last week and 815 00:44:42,880 --> 00:44:47,599 and things the headwinds are actually 816 00:44:45,760 --> 00:44:49,200 tailwinds. They're they're pushing the 817 00:44:47,599 --> 00:44:52,079 copper industry forward right now, which 818 00:44:49,200 --> 00:44:53,839 is a good thing. Um, 819 00:44:52,079 --> 00:44:56,240 if this were to continue, we would end 820 00:44:53,839 --> 00:44:59,280 up overshooting our our projections by 821 00:44:56,240 --> 00:45:00,800 about $3 million. Um, I've lived long 822 00:44:59,280 --> 00:45:03,920 enough in this county environment to 823 00:45:00,800 --> 00:45:05,599 never hold my breath like that. Um, but 824 00:45:03,920 --> 00:45:08,480 it's always good to start off on a good 825 00:45:05,599 --> 00:45:11,200 foot. And so that that one distribution 826 00:45:08,480 --> 00:45:12,720 represents about one and a half of our 827 00:45:11,200 --> 00:45:15,440 projected, you know, one and a half 828 00:45:12,720 --> 00:45:20,400 months of our projected income on the 829 00:45:15,440 --> 00:45:23,440 county sales tax side. Likewise, um it 830 00:45:20,400 --> 00:45:25,440 was a good month. We projected um 831 00:45:23,440 --> 00:45:28,319 120,000 and and in the first month we 832 00:45:25,440 --> 00:45:32,480 received just under 170,000. So about 833 00:45:28,319 --> 00:45:35,200 50,000 or about uh not quite half, about 834 00:45:32,480 --> 00:45:36,720 40% additional over what we projected. 835 00:45:35,200 --> 00:45:40,720 Again, this is early in the year, but 836 00:45:36,720 --> 00:45:43,520 we'll keep track of it um and see see if 837 00:45:40,720 --> 00:45:47,280 that continues to trail or tack the way 838 00:45:43,520 --> 00:45:48,720 it has. Any questions on that? 839 00:45:47,280 --> 00:45:50,480 Other than that, we're just in the in 840 00:45:48,720 --> 00:45:51,920 the when implementing a budget. You 841 00:45:50,480 --> 00:45:53,599 know, as you've seen, we've had requests 842 00:45:51,920 --> 00:45:55,680 to purchase things or hire people and 843 00:45:53,599 --> 00:45:57,520 and that's normal the first quarter into 844 00:45:55,680 --> 00:45:59,680 the second quarter, but our revenue 845 00:45:57,520 --> 00:46:01,359 picture looks strong. 846 00:45:59,680 --> 00:46:03,599 » It's all good news. 847 00:46:01,359 --> 00:46:05,680 » Okay. 848 00:46:03,599 --> 00:46:09,119 Um, the other thing I'll cover with you, 849 00:46:05,680 --> 00:46:11,040 uh, I've distributed for you, um, a 850 00:46:09,119 --> 00:46:13,680 list, and it is really sort of just a 851 00:46:11,040 --> 00:46:15,680 headline list of about 31 different 852 00:46:13,680 --> 00:46:18,319 proposals that counties have submitted 853 00:46:15,680 --> 00:46:19,839 for consideration at the annual CSA 854 00:46:18,319 --> 00:46:22,960 legislative 855 00:46:19,839 --> 00:46:25,359 summit in October. Um, we were 856 00:46:22,960 --> 00:46:28,319 introduced to them literally, I I think 857 00:46:25,359 --> 00:46:30,240 each proposal got about 30 seconds uh, 858 00:46:28,319 --> 00:46:32,319 in our introduction. I have not had a 859 00:46:30,240 --> 00:46:36,800 chance to go through them carefully, but 860 00:46:32,319 --> 00:46:39,920 even in a a quick perusal, the um there 861 00:46:36,800 --> 00:46:42,720 are several ideas that address the same 862 00:46:39,920 --> 00:46:45,119 or similar topics. Some are are brand 863 00:46:42,720 --> 00:46:47,040 new, some are things we've seen before. 864 00:46:45,119 --> 00:46:49,520 Some are presented as potential 865 00:46:47,040 --> 00:46:52,640 resolutions, which would be a policy 866 00:46:49,520 --> 00:46:54,560 statement adopted by CSA as a whole. Um 867 00:46:52,640 --> 00:46:57,119 others are presented, they are budget 868 00:46:54,560 --> 00:47:00,640 issues. Uh, for example, you're seeing 869 00:46:57,119 --> 00:47:02,960 some stuff on wildfire that uh is there 870 00:47:00,640 --> 00:47:04,720 and it's attempting to try and and shake 871 00:47:02,960 --> 00:47:07,760 some money loose from the state coffers 872 00:47:04,720 --> 00:47:10,240 to address local wildfire issues. Some 873 00:47:07,760 --> 00:47:12,480 of the issues appear to be just for the 874 00:47:10,240 --> 00:47:15,520 county that's proposing them and don't 875 00:47:12,480 --> 00:47:20,400 have a lot of effect in other counties. 876 00:47:15,520 --> 00:47:23,040 Um other proposals, for example, um 877 00:47:20,400 --> 00:47:26,880 homeowners insurance. This is an an 878 00:47:23,040 --> 00:47:29,599 issue that both uh Cookanino and well 879 00:47:26,880 --> 00:47:32,880 primarily Pima County has championed and 880 00:47:29,599 --> 00:47:37,599 it's a response to increasingly 881 00:47:32,880 --> 00:47:39,599 precarious fire wildfire conditions. Um 882 00:47:37,599 --> 00:47:41,680 my next task will be to go through and 883 00:47:39,599 --> 00:47:44,480 sort of uh rank these in terms of their 884 00:47:41,680 --> 00:47:46,800 likely impact on Greenley County. um 885 00:47:44,480 --> 00:47:49,680 give you some idea on on what the policy 886 00:47:46,800 --> 00:47:52,319 implications are and and uh when we meet 887 00:47:49,680 --> 00:47:55,680 again as county managers in September. 888 00:47:52,319 --> 00:47:57,280 Um we will be given much more and and 889 00:47:55,680 --> 00:47:59,200 this is this number is not going to stay 890 00:47:57,280 --> 00:48:01,119 the same. Some of these will go away, 891 00:47:59,200 --> 00:48:04,560 some of them will meld into a single 892 00:48:01,119 --> 00:48:05,920 proposal. Um some will modify, some will 893 00:48:04,560 --> 00:48:09,440 pull it off the table and come back 894 00:48:05,920 --> 00:48:11,440 later. U but this is the largest number 895 00:48:09,440 --> 00:48:14,640 of proposals I've seen since I've I've 896 00:48:11,440 --> 00:48:17,839 been in this position. Um and and it's 897 00:48:14,640 --> 00:48:19,920 it's a lot. Um 898 00:48:17,839 --> 00:48:21,760 I would encourage you if at all possible 899 00:48:19,920 --> 00:48:24,480 to be able to attend either by Zoom or 900 00:48:21,760 --> 00:48:26,480 in person the September CSA meeting. 901 00:48:24,480 --> 00:48:28,640 Now, the trouble is that conflicts with 902 00:48:26,480 --> 00:48:31,040 the first day of our county fair, um, 903 00:48:28,640 --> 00:48:34,400 which has always been a challenge, but 904 00:48:31,040 --> 00:48:38,079 that's when, um, the CSA board will be 905 00:48:34,400 --> 00:48:41,440 given a more full briefing on on those 906 00:48:38,079 --> 00:48:44,480 proposals ahead of the early October 907 00:48:41,440 --> 00:48:46,000 conference in Flagstaff. Um, I say in 908 00:48:44,480 --> 00:48:48,160 the meantime, I'll I'll provide you some 909 00:48:46,000 --> 00:48:50,960 of my analysis as well and be ready to 910 00:48:48,160 --> 00:48:54,640 answer more in-depth questions. So, and 911 00:48:50,960 --> 00:48:57,520 I'm available any time to do so. 912 00:48:54,640 --> 00:48:59,680 Okay. 913 00:48:57,520 --> 00:49:01,760 » And that's all I have on budget and 914 00:48:59,680 --> 00:49:03,200 legislative. 915 00:49:01,760 --> 00:49:04,800 » That's a lot of them. 916 00:49:03,200 --> 00:49:06,640 » There's a lot. 917 00:49:04,800 --> 00:49:11,079 » If you get tired at night, can't go to 918 00:49:06,640 --> 00:49:11,079 sleep, pull that out. 919 00:49:11,280 --> 00:49:15,280 » Fell asleep here. I don't want to. 920 00:49:13,760 --> 00:49:16,000 » So, you're done, Derek? 921 00:49:15,280 --> 00:49:20,440 » I am done. 922 00:49:16,000 --> 00:49:20,440 » All right, Bianca, the floor is yours. 923 00:49:21,520 --> 00:49:26,480 Um, not much going on the rest of the 924 00:49:23,599 --> 00:49:28,880 month. Um, we do have the AKO visit from 925 00:49:26,480 --> 00:49:31,920 Jen Marson today. Um, later this this 926 00:49:28,880 --> 00:49:34,000 morning, 10:30, um, up at the bowling 927 00:49:31,920 --> 00:49:37,200 alley. That's all I have for the month 928 00:49:34,000 --> 00:49:40,640 of August. 929 00:49:37,200 --> 00:49:42,720 September, Labor Day, Monday the 7th. 930 00:49:40,640 --> 00:49:44,880 Our offices are closed. We will have our 931 00:49:42,720 --> 00:49:49,040 board meeting on the 8th. County 932 00:49:44,880 --> 00:49:51,920 managers on the 11th. Thank you, Lonnie. 933 00:49:49,040 --> 00:49:55,760 um eco and small counties on the 16th. 934 00:49:51,920 --> 00:49:58,640 The 17th the CSA um our fair will start 935 00:49:55,760 --> 00:50:01,200 on that day going through the 20th. 936 00:49:58,640 --> 00:50:03,209 September 22nd will be our second board 937 00:50:01,200 --> 00:50:05,839 meeting. 938 00:50:03,209 --> 00:50:07,920 [clears throat] Our LNA test where this 939 00:50:05,839 --> 00:50:11,200 um secretary of state does come to our 940 00:50:07,920 --> 00:50:14,079 county to test our machines for 941 00:50:11,200 --> 00:50:15,920 elections will be on September 30th at 942 00:50:14,079 --> 00:50:18,480 2:30. 943 00:50:15,920 --> 00:50:22,520 That's all I have for September. The 944 00:50:18,480 --> 00:50:22,520 board has anything to add? 945 00:50:22,720 --> 00:50:27,839 » Uh, I just have the [clears throat] 946 00:50:26,079 --> 00:50:30,960 SEO meeting that was scheduled for the 947 00:50:27,839 --> 00:50:33,599 20th got rescheduled for the 27th and 948 00:50:30,960 --> 00:50:37,760 now it's been cancelled. They can't they 949 00:50:33,599 --> 00:50:40,559 can't uh come up with a quorum. So, they 950 00:50:37,760 --> 00:50:42,800 send out some dates. They send out four 951 00:50:40,559 --> 00:50:44,800 dates and they're going to do the 952 00:50:42,800 --> 00:50:46,240 meeting virtually. So, I'll get back 953 00:50:44,800 --> 00:50:46,880 with you and let you know when that's 954 00:50:46,240 --> 00:50:50,119 going to be. 955 00:50:46,880 --> 00:50:50,119 » Thank you. 956 00:50:50,800 --> 00:50:56,880 » October, we do have 957 00:50:53,920 --> 00:50:58,880 a meeting scheduled for the 6th. I did 958 00:50:56,880 --> 00:51:02,720 highlight that with the question mark. I 959 00:50:58,880 --> 00:51:05,280 know the board was thinking of changing 960 00:51:02,720 --> 00:51:08,559 that possibly. Um, we do have the CSA 961 00:51:05,280 --> 00:51:11,119 summit on the 6th going through the 8th. 962 00:51:08,559 --> 00:51:13,280 Um, early voting does start for the 963 00:51:11,119 --> 00:51:16,640 general election on November O, I'm 964 00:51:13,280 --> 00:51:18,880 sorry, October 7th. October 12th, 965 00:51:16,640 --> 00:51:22,240 Monday, our offices are closed. Columbus 966 00:51:18,880 --> 00:51:26,000 Day, October 20th, our second board 967 00:51:22,240 --> 00:51:28,079 meeting for the month. Um, and the 30th, 968 00:51:26,000 --> 00:51:30,720 Friday, is the last day to vote early in 969 00:51:28,079 --> 00:51:33,359 person for the general election. 970 00:51:30,720 --> 00:51:36,079 Saturday the 31st, is the trunk or treat 971 00:51:33,359 --> 00:51:38,559 at the fairgrounds. 972 00:51:36,079 --> 00:51:39,520 We didn't have a time for that. You know 973 00:51:38,559 --> 00:51:42,760 the time? 974 00:51:39,520 --> 00:51:42,760 » I don't 975 00:51:43,440 --> 00:51:48,319 trickor treat. 976 00:51:44,400 --> 00:51:52,520 » Okay. So, we don't have a 977 00:51:48,319 --> 00:51:52,520 » Is it car show with that as well? 978 00:51:53,119 --> 00:52:00,160 So, so between our our last our second 979 00:51:56,000 --> 00:52:03,599 meeting in September the 22nd and the 980 00:52:00,160 --> 00:52:07,599 one in October 6th in question depending 981 00:52:03,599 --> 00:52:09,280 on what comes up possibility of maybe 982 00:52:07,599 --> 00:52:11,680 just cancelling it. 983 00:52:09,280 --> 00:52:14,160 » Yes. And we' be a much better idea in 984 00:52:11,680 --> 00:52:16,800 our second meeting in September. Um 985 00:52:14,160 --> 00:52:19,760 » Okay. We could also possibly move it a 986 00:52:16,800 --> 00:52:23,119 day early to the the 5th of October if 987 00:52:19,760 --> 00:52:26,160 we needed to so that people could um get 988 00:52:23,119 --> 00:52:27,119 moving up to to to the conference and 989 00:52:26,160 --> 00:52:28,880 flag. 990 00:52:27,119 --> 00:52:29,359 » Um [clears throat] 991 00:52:28,880 --> 00:52:31,520 » Okay. 992 00:52:29,359 --> 00:52:32,000 » Yeah. A lot on the 22nd. 993 00:52:31,520 --> 00:52:33,839 » Yeah. 994 00:52:32,000 --> 00:52:35,920 » We'll decide on 22. 995 00:52:33,839 --> 00:52:37,839 » Um and then it's just off the calendar, 996 00:52:35,920 --> 00:52:41,839 but of course midterm elections are 997 00:52:37,839 --> 00:52:44,240 November 3rd um this year. So, you'd 998 00:52:41,839 --> 00:52:45,839 have to be under a rock not to know 999 00:52:44,240 --> 00:52:47,760 that's going on these days. But there 1000 00:52:45,839 --> 00:52:50,559 you go. That's that's your last day to 1001 00:52:47,760 --> 00:52:52,559 vote. 1002 00:52:50,559 --> 00:52:54,319 » Okay. Anything else, Bianca? 1003 00:52:52,559 --> 00:52:56,800 » Thank you, Lonnie. Just let me know. 1004 00:52:54,319 --> 00:52:58,400 It's from 3 to 6 the trunk retreat 1005 00:52:56,800 --> 00:53:00,880 » The fairgrounds. 1006 00:52:58,400 --> 00:53:04,000 » Thank you, Lonnie. 1007 00:53:00,880 --> 00:53:06,880 » And that's all that's all I have. 1008 00:53:04,000 --> 00:53:10,480 » Okay. 1009 00:53:06,880 --> 00:53:11,920 So, uh, we'll move into our next item of 1010 00:53:10,480 --> 00:53:14,559 business, the consent agenda. I 1011 00:53:11,920 --> 00:53:16,000 entertain for motion. 1012 00:53:14,559 --> 00:53:17,520 » I move that we approve the consent 1013 00:53:16,000 --> 00:53:19,599 agenda as listed. 1014 00:53:17,520 --> 00:53:22,640 » And I second that motion. 1015 00:53:19,599 --> 00:53:24,400 » Motion has been made and second. All in 1016 00:53:22,640 --> 00:53:24,720 favor signify by saying I. 1017 00:53:24,400 --> 00:53:25,119 » I. 1018 00:53:24,720 --> 00:53:26,240 » I. 1019 00:53:25,119 --> 00:53:28,559 » I. 1020 00:53:26,240 --> 00:53:32,240 » I have it. So ordered. 1021 00:53:28,559 --> 00:53:34,079 » Okay. We're moving to our 1022 00:53:32,240 --> 00:53:36,640 next item of business, supervisor 1023 00:53:34,079 --> 00:53:39,640 reports. One of you have anything to 1024 00:53:36,640 --> 00:53:39,640 report? 1025 00:53:40,559 --> 00:53:44,400 » I don't have anything at this time. 1026 00:53:42,480 --> 00:53:47,040 » Um, just a highlight, I had the 1027 00:53:44,400 --> 00:53:50,000 opportunity this past Saturday to go up 1028 00:53:47,040 --> 00:53:52,319 to the blue um, schoolhouse and to meet 1029 00:53:50,000 --> 00:53:54,559 with the, uh, cattle growers association 1030 00:53:52,319 --> 00:53:56,400 for Green Lake County. Um, had a very 1031 00:53:54,559 --> 00:53:59,520 good meeting and were able to update. 1032 00:53:56,400 --> 00:54:01,599 So, um, nice to get up there and to be 1033 00:53:59,520 --> 00:54:03,839 able to spend time with some of the 1034 00:54:01,599 --> 00:54:05,920 concerns they have. 1035 00:54:03,839 --> 00:54:08,480 That's all I have for now. 1036 00:54:05,920 --> 00:54:12,559 » Okay. I don't have anything at this 1037 00:54:08,480 --> 00:54:14,880 time. And so we'll 1038 00:54:12,559 --> 00:54:17,359 move into our next item of business. 1039 00:54:14,880 --> 00:54:21,040 We're going to take a quick little break 1040 00:54:17,359 --> 00:54:22,880 before the we go into executive session. 1041 00:54:21,040 --> 00:54:25,760 » All right. 1042 00:54:22,880 --> 00:54:28,960 It's uh 8:45 1043 00:54:25,760 --> 00:54:32,359 46. 10 minutes. We'll take 10 minutes 1044 00:54:28,960 --> 00:54:32,359 and and continue. 1045 01:11:52,880 --> 01:11:56,080 order. 1046 01:11:54,159 --> 01:11:56,960 » We're going to get started. 1047 01:11:56,080 --> 01:11:57,520 » Oh, I'm sorry. 1048 01:11:56,960 --> 01:11:58,960 » That's okay. 1049 01:11:57,520 --> 01:11:59,520 » That's okay. 1050 01:11:58,960 --> 01:11:59,920 » Ready now? 1051 01:11:59,520 --> 01:12:00,960 » Yes. 1052 01:11:59,920 --> 01:12:04,400 » Okay, 1053 01:12:00,960 --> 01:12:07,600 » We're back in session. All right, we 1054 01:12:04,400 --> 01:12:09,520 have uh 1055 01:12:07,600 --> 01:12:10,880 » I move that we adjourn into executive 1056 01:12:09,520 --> 01:12:12,320 session 1057 01:12:10,880 --> 01:12:14,159 » And I second that motion. 1058 01:12:12,320 --> 01:12:16,000 » Motion has been made and second. All in 1059 01:12:14,159 --> 01:12:16,560 favor signify by saying I. 1060 01:12:16,000 --> 01:12:19,600 » I. 1061 01:12:16,560 --> 01:12:24,520 » I. Eyes have it. So ordered. 1062 01:12:19,600 --> 01:12:24,520 So now we are in executive 1063 02:00:15,599 --> 02:00:20,239 We're live. 1064 02:00:16,480 --> 02:00:24,040 » We're live. Okay. Well, 1065 02:00:20,239 --> 02:00:24,040 this meeting is adjourned. 1066 02:00:25,360 --> 02:00:29,280 Did I Did Were we We were live.