1 00:00:01,839 --> 00:00:10,639 I aliance to the flag of the United States of America and to the republic 2 00:00:07,279 --> 00:00:16,120 for it stands one nation under God indivisible with liberty and justice for 3 00:00:13,120 --> 00:00:16,120 all 4 00:00:21,760 --> 00:00:25,960 call here 5 00:00:26,480 --> 00:00:34,920 here Panzer here. 6 00:00:31,599 --> 00:00:40,160 Uh, public comments. There's no one here. So, we move on to new business, 7 00:00:37,360 --> 00:00:44,879 policies and procedures. Um, I want to thank Lori. She has spent tremendous 8 00:00:42,000 --> 00:00:50,399 amount of time working on this, updating it. Um, and we'll just kind of go 9 00:00:47,680 --> 00:00:55,840 through it and our attention just kind of Yeah, we'll go page basically page by 10 00:00:53,680 --> 00:00:59,840 page and like, okay, what do you have? and uh you know if there's questions out 11 00:00:57,520 --> 00:01:02,840 or anything of significance we can chat about 12 00:01:03,720 --> 00:01:10,560 my go and I know this is track changes and so 13 00:01:09,200 --> 00:01:19,640 there's a lot of stuff that's like it was typed to maybe whatever but I did 14 00:01:15,400 --> 00:01:19,640 notice in here 15 00:01:20,720 --> 00:01:30,640 no you mean zeros as in under 1uction The first line it says zero, two, three, 16 00:01:28,320 --> 00:01:35,920 four, five. Notice there's zero. Can that be changed? No, that's actually not 17 00:01:33,280 --> 00:01:39,759 in my copy. So, what happens is with these documents, and I have no idea why 18 00:01:37,920 --> 00:01:44,400 this is occurring because I we use this all the time at work. What I see is 19 00:01:42,240 --> 00:01:48,479 different than what prints. Okay? And it's if you are looking at the shared 20 00:01:46,479 --> 00:01:56,840 file, it should be the same, but when you print it, so the numbering, the um 21 00:01:51,759 --> 00:02:06,560 table of contents numbers and the Um the final that am I? Okay. 22 00:02:02,119 --> 00:02:11,120 Um the org chart those will be updated once we ensure that these are the final 23 00:02:09,200 --> 00:02:16,160 the final wording everything that you want. Um yeah there shouldn't there will 24 00:02:13,840 --> 00:02:19,840 not be zeros. That was a long way to say that. 25 00:02:17,680 --> 00:02:24,560 Yeah. So like if you look at mine like even this number one shouldn't be here. 26 00:02:22,080 --> 00:02:28,560 It should be one two three. You know what I'm saying? It will it will wash 27 00:02:26,879 --> 00:02:33,080 out to be the way that it's supposed to be. You're welcome. 28 00:02:34,160 --> 00:02:39,360 Let's run with it. Do Well, my question is, do you want me to call out each of 29 00:02:37,760 --> 00:02:44,319 the items or do you just want if you have a comment on that page? Do you have 30 00:02:42,239 --> 00:02:48,800 any I've reviewed the whole thing, so if we 31 00:02:46,400 --> 00:02:52,319 go page by page and see any questions on this page? Yeah, that sounds good. Okay, 32 00:02:50,560 --> 00:02:57,760 so any questions? So, we'll start on page four because that's really kind of 33 00:02:53,760 --> 00:02:57,760 the start. Any questions on page 34 00:02:57,959 --> 00:03:08,400 four? Okay. Good. Page four. Question page five. Okay. Page five. Go for it. 35 00:03:04,560 --> 00:03:14,560 Uh, so dress code? Yes. I like the idea of dress code. My 36 00:03:11,680 --> 00:03:20,040 question is, do we should we have a dress code reference for dayto-day 37 00:03:17,840 --> 00:03:24,720 employees versus just referencing elected and appointed 38 00:03:22,080 --> 00:03:33,319 officials? Well, this was just basically dress codes to meetings and what 39 00:03:27,599 --> 00:03:33,319 for the scheduled meetings. Um, 40 00:03:33,440 --> 00:03:37,120 okay. So, would 41 00:03:39,000 --> 00:03:47,760 you guess is there an expectation. If so, I would say possibly we should had 42 00:03:45,760 --> 00:03:52,879 something that's I mean to me it should be the same expecting business schedule 43 00:03:50,080 --> 00:03:58,000 every day all the time. So maybe to be simplified to say 44 00:03:55,400 --> 00:04:01,640 any or maybe not that might not be the way to put it but I would say there 45 00:03:59,200 --> 00:04:07,560 should be something to prevent any issues. I wouldn't be opposed to 46 00:04:04,959 --> 00:04:12,080 Yeah, we could do that absolutely. So we could 47 00:04:12,959 --> 00:04:21,440 Okay. I think each administrator is probably expected, right, and express to 48 00:04:18,720 --> 00:04:28,160 their employees that are under them what they're looking for, right? 49 00:04:25,280 --> 00:04:32,400 Okay. Okay. So, I will update that to just 50 00:04:29,919 --> 00:04:36,080 every day and the business meetings. I mean, yeah. I mean, you could do it 51 00:04:34,639 --> 00:04:41,360 however you think's best to word it. It could be a separate line item, but I 52 00:04:37,840 --> 00:04:46,919 know it's going to say the same thing. I think we could say that 53 00:04:44,479 --> 00:04:53,360 that's a good way to word it. Okay. Noted. I will I'm I'm noting in 54 00:04:50,080 --> 00:05:02,320 the document as we're going. So I will make sure that all the updates get in 55 00:04:55,720 --> 00:05:09,520 there. Okay. Next up, page six. Um so you changed shall to should. I 56 00:05:06,240 --> 00:05:14,639 felt like it should be shall So to me sh is a requirement. Should is 57 00:05:12,320 --> 00:05:18,320 more of a suggestion. Got it. Change to 58 00:05:24,120 --> 00:05:27,680 sh. Any other 59 00:05:31,720 --> 00:05:36,199 items? Page seven. 60 00:05:39,120 --> 00:05:47,919 I didn't identify this before, but we had at one point felt the that we needed 61 00:05:45,840 --> 00:05:51,440 to put time. So, we put that 4 p.m. I see that's removed from the township 62 00:05:49,680 --> 00:05:57,759 clerk shall prepare the agenda on the first Thursday. We did that because 63 00:05:54,400 --> 00:06:02,479 sometimes there are day-to-day items, meetings that Mary is pulled into that 64 00:06:00,080 --> 00:06:06,160 she can't get it done right at 4. I'm okay with that. Just bring it up because 65 00:06:04,240 --> 00:06:09,960 I know it was a some discussion before 66 00:06:10,160 --> 00:06:17,039 I say yes I think we've I think we realize that things are it's a good call 67 00:06:14,960 --> 00:06:21,600 out but I also think that the way that this board has handled themselves too 68 00:06:18,560 --> 00:06:26,160 that almost some of these I think really can go away because 69 00:06:23,759 --> 00:06:30,400 it's been very fluent absolutely but it certainly is a good 70 00:06:27,919 --> 00:06:34,240 point Jim you know like to bring this stuff up 71 00:06:32,319 --> 00:06:38,800 I think it's important to remember too that We're doing this at this meeting, 72 00:06:36,560 --> 00:06:43,520 but if there's ever an item in this document that changes mid year, you 73 00:06:42,000 --> 00:06:47,360 would just add it to a meeting and we can amend the document. I do feel like 74 00:06:45,680 --> 00:06:50,880 these type of documents should be working documents that can be adjusted 75 00:06:49,120 --> 00:06:55,280 throughout the year depending on how your workflow changes or your staffing 76 00:06:53,039 --> 00:06:59,919 changes. That's a normal thing to have it be updated as needed. So, if for some 77 00:06:58,240 --> 00:07:04,960 reason you found the four o'clock was an issue, we could address it for sure. You 78 00:07:02,400 --> 00:07:10,400 know, and keep in mind previously before too when we spent all this time putting 79 00:07:07,039 --> 00:07:14,720 this forth this effort it only worked for the people that were willing to 80 00:07:12,080 --> 00:07:20,720 actually follow it. Remember we had we had we required a signature from 81 00:07:17,680 --> 00:07:26,240 everybody. There were several that a few that would not sign it and would not 82 00:07:23,280 --> 00:07:29,759 follow it. I mean right that we we wanted certain things to be done and 83 00:07:28,240 --> 00:07:34,319 they just were flat out not going to do it. And MTA even stated and said they 84 00:07:32,319 --> 00:07:38,080 don't have to do it. It's an elected official, you know. So, I think it goes 85 00:07:36,639 --> 00:07:42,479 back again to where this board is cohesive and gels. So, it's really going 86 00:07:40,960 --> 00:07:47,919 to be about what we're going to we're trying to put forth what we can 87 00:07:45,520 --> 00:07:52,319 to enforce to an degree that's only going to be enforceable to a certain 88 00:07:49,520 --> 00:07:56,560 extent. Absolutely. And I think it shows the public what your stance is in 89 00:07:54,720 --> 00:08:03,199 relation to how you want the operations to run. And by Yeah. And by following 90 00:08:00,240 --> 00:08:08,199 it, it's saying that you value the township in a way. 91 00:08:08,240 --> 00:08:19,560 All right. Um, page eight. So, I did add in here the invocation. 92 00:08:15,680 --> 00:08:24,639 Yes. So, I was gonna So, page eight nations. I think this is important part 93 00:08:22,160 --> 00:08:32,320 of our discussion. First, yeah, thank you. I I had brought uh requested this 94 00:08:29,000 --> 00:08:35,519 previously and situation where I work. This is exact language that 95 00:08:35,880 --> 00:08:42,919 they want to be clear that last time we tried adding it. The attorney suggested 96 00:08:42,159 --> 00:08:48,040 that we Richmond has had they added it fairly 97 00:08:45,760 --> 00:08:54,720 recently meeting within the last 15 years no concern. 98 00:08:51,040 --> 00:09:03,040 township they have pastor come in every meeting it's not no specific say the 99 00:08:59,120 --> 00:09:06,720 reason it's important to me of course I will say whether we prove it or not I 100 00:09:05,040 --> 00:09:11,440 will say this in I say this in my head or something because I think it's 101 00:09:09,120 --> 00:09:17,200 important to know that we're here for a time we're here for the right reason to 102 00:09:13,760 --> 00:09:25,279 me whether you're uh believe in God or not I think we anybody everybody in the 103 00:09:20,720 --> 00:09:28,399 wants somebody who uh wants has wisdom and courage to do what's right. So 104 00:09:26,720 --> 00:09:34,320 that's why I think it's important to it's not intended to be 105 00:09:31,920 --> 00:09:39,360 a Christian thing. It's not not trying to push something. It's more to remind 106 00:09:36,720 --> 00:09:42,640 us and I hope the whole board why we're 107 00:09:41,040 --> 00:09:45,640 here. That's the reason I think it's important. 108 00:09:48,000 --> 00:09:54,480 Yeah, this is something I definitely wanted to make sure that we called 109 00:09:50,880 --> 00:09:54,480 attention to that other 110 00:09:55,640 --> 00:10:04,279 comments. Do you guys have any issues with this? 111 00:09:59,839 --> 00:10:04,279 I'm not I don't have an issue with two. 112 00:10:07,680 --> 00:10:15,279 you want to talk about the I just kind Yeah. So, some of the changes I've made 113 00:10:12,480 --> 00:10:20,320 is is is in the public comment. So, in the public comments in the beginning of 114 00:10:16,800 --> 00:10:24,160 the meeting, that's to address issues we're specifically addressing that day, 115 00:10:22,160 --> 00:10:27,040 items that are on the agenda. So, in the beginning of the meeting, if somebody 116 00:10:24,959 --> 00:10:30,399 wants to discuss if we're talking about what kind of, you know, approval to buy 117 00:10:28,560 --> 00:10:34,320 cups and someone wants to come make a public comment specifically to that, 118 00:10:31,839 --> 00:10:38,240 they can. It's not generalized public comment. only to address issues that are 119 00:10:36,320 --> 00:10:42,079 on the agenda and at the end of the meeting prior to our comments then it's 120 00:10:40,560 --> 00:10:45,760 just generalized public comments and that's consistent with a lot of 121 00:10:43,279 --> 00:10:49,480 communities around so I I have very strong opinion on this item and I will 122 00:10:48,160 --> 00:10:54,519 say that since the way it's currently 123 00:10:52,040 --> 00:11:00,320 written previous chair have not we have not attempted to 124 00:10:58,000 --> 00:11:05,839 follow the way it's currently written which is the way it's intended to be 125 00:11:02,560 --> 00:11:11,120 written and we It really should be kind of the opposite of what you said at the 126 00:11:08,040 --> 00:11:16,160 beginning. Public comments I envisioned it was intended to be really for non 127 00:11:13,920 --> 00:11:20,880 agenda items and then when you have an item up there's an opportunity which we 128 00:11:19,200 --> 00:11:28,079 again we haven't done for the public to come. So the way it's should work in 129 00:11:24,560 --> 00:11:32,640 this way is we talk at a board level with no interruption and the public has 130 00:11:30,480 --> 00:11:36,480 a chance to weigh in and then it comes back to the board for 131 00:11:34,880 --> 00:11:39,519 Everybody here, of course, Mary's been on the board longer than I've been 132 00:11:37,519 --> 00:11:44,920 attending, but so I haven't seen her sit in the audience, but everybody else here 133 00:11:41,120 --> 00:11:52,240 has been in the audience, I'm sure, has had frustration or things they wanted to 134 00:11:48,160 --> 00:11:58,320 say. And it's to me, it's very hard to to have good comments if you don't know 135 00:11:56,000 --> 00:12:03,600 what the board's going to say. One way or the other, you come in, you see an 136 00:12:00,240 --> 00:12:08,160 agenda item, and you have to You could be either you're you're going 137 00:12:06,560 --> 00:12:12,800 to make assumptions of what the board's saying and you're going to say something 138 00:12:10,800 --> 00:12:16,880 probably maybe unnecessary. If it's one item that you're really against, you 139 00:12:15,360 --> 00:12:19,839 have and everybody's passionate about, you're going to have to sit through 140 00:12:18,079 --> 00:12:23,920 potentially a packed house saying the same thing. Then it comes to the board 141 00:12:21,600 --> 00:12:28,600 and the board's already already has the same opinion. So now you've wasted a lot 142 00:12:26,160 --> 00:12:34,160 of time. This is the way I see it. And so I've been out there very 143 00:12:32,560 --> 00:12:39,440 you want now when something comes up and there's board discussion discussing you 144 00:12:37,040 --> 00:12:42,399 your experience may provide some valuable insight that the board would 145 00:12:40,800 --> 00:12:45,560 want to hear but you don't think of that until you hear the board so in my 146 00:12:44,639 --> 00:12:50,399 opinion it's for our residents and for those 147 00:12:48,399 --> 00:12:55,519 specifically those who take the time to come to the meeting I think it 148 00:12:53,000 --> 00:13:00,639 is much better for them to have the opportunity to speak after we've spoken 149 00:12:57,600 --> 00:13:04,880 at board level I I would personally like to see 150 00:13:02,240 --> 00:13:09,279 remain this way or maybe with that minor language change of non at the beginning 151 00:13:07,200 --> 00:13:12,240 again to prevent somebody to make it clear that you're going to have an 152 00:13:10,160 --> 00:13:17,279 opportunity to speak later. I'd like to see us keep this for now and try to 153 00:13:15,040 --> 00:13:21,760 actually utilize that and see how it floats. I feel like this is right out of 154 00:13:19,680 --> 00:13:25,279 MTA's playbook. I went to a meeting and MTA said in the beginning of the meeting 155 00:13:23,519 --> 00:13:29,519 it's it's public comments specifically to agenda items. During the meeting 156 00:13:27,519 --> 00:13:35,040 that's our tenure on the meeting. If we open it for each issue, it it's not 157 00:13:32,240 --> 00:13:37,760 going to have their time. It's it's not well, it is their time because they're a 158 00:13:36,399 --> 00:13:40,480 res. But that's why at the beginning of the meeting, you want to speak to any 159 00:13:39,120 --> 00:13:44,079 agenda item. That's when you when you say what you said. Doesn't mean I won't 160 00:13:42,320 --> 00:13:47,200 entertain something. But having an argument at home and saying tell me what 161 00:13:45,760 --> 00:13:51,040 you want before you even know my opinion and don't talk to me. You know, like 162 00:13:49,360 --> 00:13:55,040 that's not how a real discussion would go. But this is straight from I actually 163 00:13:53,120 --> 00:14:00,320 posed a question in front of 200 people and they all like Jim would you be so if 164 00:13:58,399 --> 00:14:08,639 we went back to public comments at the top if that were to be non-aggenda items 165 00:14:05,600 --> 00:14:11,839 um at the top then we go through approve the minutes current bills revenue go 166 00:14:10,320 --> 00:14:17,760 through everything and then when we get down to um after correspondence because 167 00:14:15,839 --> 00:14:23,920 with unfinished business we potentially still have if you were to put public 168 00:14:20,560 --> 00:14:26,959 comments in there for agenda items only. That would be at at the start of 169 00:14:25,360 --> 00:14:30,639 unfinished business. Because I know what you're saying, but if somebody if we're 170 00:14:29,040 --> 00:14:35,199 making a decision on something like said to buy the the coffee cups, why would 171 00:14:33,600 --> 00:14:40,240 you want it at the end after we already made the decision? Would you wanted it 172 00:14:36,880 --> 00:14:42,800 before? So, Monica says up there and says, "I don't think you should be 173 00:14:41,519 --> 00:14:48,639 buying this. You should buy it from Sam's Club before we actually discuss it 174 00:14:47,040 --> 00:14:52,880 with the unfinished business." That way, somebody isn't forgetting about it. 175 00:14:50,399 --> 00:14:58,079 misunderstanding what I'm saying. So if we're talking about 176 00:14:55,560 --> 00:15:02,639 cups the public so what would happen is we we talk about okay we'd like to buy 177 00:15:00,720 --> 00:15:06,639 them from Sam's Club here's why I bought a lot is there any comments from the 178 00:15:04,959 --> 00:15:11,440 audience this is before we take any action and they go you know you can buy 179 00:15:08,800 --> 00:15:16,160 them cheaper if you go to Staples then it comes back to the board okay thanks 180 00:15:13,360 --> 00:15:20,880 now it's back to board that was actually I didn't think of that we should buy 181 00:15:18,800 --> 00:15:24,480 from Staples and then we would vote on that's kind of 182 00:15:22,240 --> 00:15:28,320 I that and a lot of this I base because of my experience in the city. This is 183 00:15:26,320 --> 00:15:33,760 how the city of Richmond run it and they don't get that many audience members but 184 00:15:30,639 --> 00:15:41,360 when they do that it's been my observations it's allowed the discussion 185 00:15:38,519 --> 00:15:44,639 stay calm you know people get frustrated when they hear the discussion they're 186 00:15:43,040 --> 00:15:49,600 not going to have a chance to speak really we as people really want a chance 187 00:15:46,800 --> 00:15:54,800 to talk before it's too late if you haven't talked ahead of time in my 188 00:15:52,480 --> 00:15:58,880 opinion it just you say a lot that maybe is unnecessary 189 00:15:56,240 --> 00:16:02,880 We may we may decide they may be thinking Staples is the way to go. Then 190 00:16:01,440 --> 00:16:07,440 we talk up here and it's part of our discussion. Somebody here says, "Hey, 191 00:16:05,040 --> 00:16:11,079 it's cheaper at st." So we just leave it at public comment. They're going to ask 192 00:16:08,560 --> 00:16:16,720 questions anyway. Well, if you don't if you if they don't talk at the beginning 193 00:16:14,000 --> 00:16:20,639 about agenda items. No, the beginning is where they I know what I mean is if you 194 00:16:18,399 --> 00:16:25,279 allow the conversation during the item. If you allow them to talk about an 195 00:16:22,240 --> 00:16:29,600 agenda item during the agenda item. We don't we have we've never done it. So 196 00:16:28,079 --> 00:16:34,000 you guys don't have the experience with that. And if the board doesn't want 197 00:16:32,480 --> 00:16:38,639 that's fine. I'm trying to I'm deleting my case but I'm here to 198 00:16:36,279 --> 00:16:42,000 support you have to have one public period. So we got one in the in the 199 00:16:40,560 --> 00:16:46,639 beginning and then one at the end. Yeah. But what I'm getting at is if you allow 200 00:16:43,759 --> 00:16:49,920 it during each agenda item and the board talks then you give them opportunity to 201 00:16:48,480 --> 00:16:54,240 talk and many times there's no discussion no comments then it comes 202 00:16:51,759 --> 00:17:00,399 back to the board. But when you do that, you technically 203 00:16:57,680 --> 00:17:04,079 you don't have public comments on agenda items at the beginning or else you're 204 00:17:02,000 --> 00:17:10,400 wasting time again because they're going to let them say their comments at the 205 00:17:06,400 --> 00:17:15,120 item so the board can consider them or you you risk it just it's less efficient 206 00:17:13,919 --> 00:17:19,280 and I'm confident that it's less efficient. However, if if the board 207 00:17:17,439 --> 00:17:23,520 feels that that's not the way to do it, okay, but it's important to me. I'm 208 00:17:20,880 --> 00:17:27,039 really saying my piece. you guys support and 209 00:17:24,600 --> 00:17:31,679 I know exactly where you're coming from because I've been out there. 210 00:17:29,280 --> 00:17:39,600 I would just yell it out. Well, then I guess and I think what I just I just did 211 00:17:35,360 --> 00:17:42,080 and I and I think that um Chris has been very 212 00:17:43,240 --> 00:17:54,000 gracious and I think you still have the well again this is this is straight out 213 00:17:51,760 --> 00:17:57,240 of MTA's book and I was in a room with 100 supervisors. 214 00:17:57,440 --> 00:18:01,559 What I mean is if every meeting 215 00:18:02,559 --> 00:18:10,080 says, "Can I speak to all my you should you can't let 216 00:18:08,559 --> 00:18:14,720 somebody talk once and then a different meeting say I don't want to hear your 217 00:18:11,919 --> 00:18:19,960 comment whatever whatever reason." So I think either you got you got to follow 218 00:18:16,880 --> 00:18:27,120 the agenda. So however you think best is what it is. So Richmond must be 219 00:18:23,840 --> 00:18:32,120 and I every township is different. I can say that probably I I would stand up and 220 00:18:30,720 --> 00:18:37,919 say that I probably have the most experience going for my customers for 221 00:18:34,799 --> 00:18:43,880 every township. I have not seen Richmond do where they go, you know, each agenda 222 00:18:40,640 --> 00:18:48,160 item Richmond city. Most municipalities if they don't only have 223 00:18:46,559 --> 00:18:54,880 normally they only have one public comment where I have seen some that have 224 00:18:51,120 --> 00:18:59,440 done this but they've done the top with only uh non agenda items at the top and 225 00:18:58,320 --> 00:19:04,000 then when they get down to the bottom that they would open it up but it would 226 00:19:00,960 --> 00:19:08,080 only be prior to the new business so that that way it was a little bit 227 00:19:05,240 --> 00:19:10,720 fresher so that you weren't missing out you know you could get through all of 228 00:19:09,360 --> 00:19:14,720 that stuff you didn't have to even be here you could come towards the 229 00:19:12,720 --> 00:19:19,200 And I think it can go both ways on how you do that. But once you start I've 230 00:19:17,039 --> 00:19:23,760 never seen municipalities do that at planning commission or um board level. 231 00:19:22,400 --> 00:19:27,360 When we've gone when we got planning commission approval and we go the next 232 00:19:25,600 --> 00:19:32,799 week for board level approval. I've never seen where they've given those 233 00:19:29,480 --> 00:19:36,000 that each agenda item breakdown that they've given it. And I'm not saying 234 00:19:34,320 --> 00:19:41,760 that it's wrong. I'll give you one last example. We were doing the sewer stuff 235 00:19:37,840 --> 00:19:44,960 when I was in the audience was talking They were not 236 00:19:43,000 --> 00:19:49,840 understanding what they were reading. And I 237 00:19:47,000 --> 00:19:53,280 was I I can't remember if they let me talk or not, but I remember being really 238 00:19:51,120 --> 00:19:56,640 frustrated going I just I want to go. They had the opportunity to go and 239 00:19:54,480 --> 00:20:01,679 clarify. No, you're you're not reading this right because I read these before 240 00:19:59,520 --> 00:20:07,080 and I know I had some knowledge there. So that was really hard for me. That's 241 00:20:03,600 --> 00:20:07,080 why I'm here now. 242 00:20:07,919 --> 00:20:15,760 But I struggled with that. So that to me is why I'm so passionate about if you 243 00:20:12,720 --> 00:20:21,600 don't allow the public to say something at the right time, you know, 244 00:20:18,039 --> 00:20:24,320 after the board discussion just keep it at 245 00:20:26,360 --> 00:20:31,720 public and that's why beginning 246 00:20:34,240 --> 00:20:39,520 the only thing that I can say when I was writing this and I don't know if I'm 247 00:20:37,919 --> 00:20:44,000 allowed to say this But when I was writing it and talking with Chris and 248 00:20:41,679 --> 00:20:48,559 thinking of it as a citizen because I'm writing it working but I'm thinking as a 249 00:20:46,080 --> 00:20:56,240 citizen. The one thing that it does do is it is it it pushes the citizens to 250 00:20:53,600 --> 00:21:00,960 read the agendas so they come to the meeting with something thoughtful as 251 00:20:59,039 --> 00:21:06,880 opposed to waiting to hear what you have to say and knee-jerk responding where 252 00:21:03,520 --> 00:21:12,679 you might get um they might not have been a had the time to to think through 253 00:21:09,200 --> 00:21:17,679 it. But in addition, I think that the you know one of the things as Chris 254 00:21:15,120 --> 00:21:23,600 said there are a lot of ship that that try to have it agenda items only to 255 00:21:20,240 --> 00:21:29,600 start um partly for that reason. So they read the agenda but in addition let me 256 00:21:26,159 --> 00:21:33,760 just say as a citizen none of you are not you're all accessible. So if there 257 00:21:32,000 --> 00:21:37,919 was an agenda meet if there was a meeting and I had an item that I really 258 00:21:35,760 --> 00:21:41,280 was passionate about you all are available. Chris is here every day. I 259 00:21:39,760 --> 00:21:45,120 would be coming in the door and having a conversation with Chris before that 260 00:21:42,559 --> 00:21:49,039 board meeting and saying as a citizen I want to talk about this and he's more 261 00:21:47,440 --> 00:21:53,440 than willing to say here's what we came up with. I think what's interesting is 262 00:21:51,760 --> 00:21:58,480 is the challenges you may have had previously you wouldn't have now because 263 00:21:55,919 --> 00:22:03,200 of the board that you have. That's just as a citizen. Well, I guess we're 264 00:22:01,120 --> 00:22:10,240 assuming that the agenda has enough detail where proposed true motion that 265 00:22:07,520 --> 00:22:15,520 doesn't always happen. That's true. Okay. The other one, Jim, 266 00:22:12,640 --> 00:22:19,120 I'll I'll throw at you again just again throwing that out there to see if it 267 00:22:16,880 --> 00:22:23,600 would work. Again, if you did public comments at the beginning of non-aggenda 268 00:22:21,400 --> 00:22:28,159 items, and then as you get down there, now keep in mind if we do this where we 269 00:22:25,440 --> 00:22:32,400 go through the minutes, the bills, the say that there's an additional let's say 270 00:22:30,559 --> 00:22:38,720 there's 20 minutes additional to that. Okay? And if you get down to then 10 to 271 00:22:34,799 --> 00:22:42,320 public comments, if you Good. Marcia, ask her a question. If she states 272 00:22:40,559 --> 00:22:46,480 something at public comments for an agenda item though, that if we went the 273 00:22:44,159 --> 00:22:52,240 opposite way at the top, but we spent 20 minutes going through the agenda and 274 00:22:49,520 --> 00:22:56,640 then we get down there. If we allowed her to speak just before we're ready to 275 00:22:53,840 --> 00:23:00,640 go into the business, it's much fresher and you know with what she just said, 276 00:22:58,400 --> 00:23:05,919 making a statement versus if you say it at the very top. Sure. If we spent 20 277 00:23:03,280 --> 00:23:09,360 minutes, a half hour going through the the rest of the meeting before we get 278 00:23:07,600 --> 00:23:14,559 down there, it's very possible that we could have forgotten what was said by um 279 00:23:12,480 --> 00:23:18,000 you know, the taxpayer out there. Whereas, if we gave them an opportunity 280 00:23:16,000 --> 00:23:21,200 just before we rolled in and we started going through those items, would that be 281 00:23:19,760 --> 00:23:24,960 a little bit better to give them that interaction? Well, if anybody's going to 282 00:23:23,120 --> 00:23:28,640 forget, it would be me because I' been However, I 283 00:23:26,679 --> 00:23:33,440 think I think it would be more confusing. I prefer it seems like I'm 284 00:23:31,200 --> 00:23:39,000 the only this way. So I would say if we're going to change it back the way it 285 00:23:36,000 --> 00:23:43,440 used to, I think there should be I take notes and I'm sure you guys do 286 00:23:42,080 --> 00:23:48,400 the same thing. So you're just saying generalize public accounts beginning and 287 00:23:44,960 --> 00:23:52,000 at the end instead of Steve was saying should we separate agenda non agenda 288 00:23:50,320 --> 00:23:57,039 items and then agenda items a little later. I think that might get confusing 289 00:23:54,960 --> 00:23:59,600 maybe. Well, one of the things I was thinking about it just popped in my head 290 00:23:58,159 --> 00:24:02,640 about making it generalized. If someone wants to come make a public comment 291 00:24:00,720 --> 00:24:05,280 about an event, they probably want to say at the beginning of the meeting. 292 00:24:03,679 --> 00:24:09,600 Yeah, for sure. So, that's a thought, too. So, you just double it up. Public 293 00:24:07,600 --> 00:24:14,880 comment. Public comment. Done. And we don't have to have two items. You want 294 00:24:10,880 --> 00:24:18,960 to say you could just put Just put I respect what you're saying wanting to do 295 00:24:16,640 --> 00:24:23,200 because we've all been outside outside of Mary. 296 00:24:20,960 --> 00:24:27,919 She has been on that other side. But and there's not I get it, but I also 297 00:24:25,919 --> 00:24:32,080 understand that sometimes people can get really off tangent and get going. We've 298 00:24:30,480 --> 00:24:36,960 never really put the clock out there. I've been Chesterfield. I've just been 299 00:24:33,919 --> 00:24:40,400 there the last two two meetings and the uh person next to the chair sits right 300 00:24:39,039 --> 00:24:44,000 there with the phone and you hear the click through the microphone. Click, 301 00:24:42,559 --> 00:24:47,760 there's the timer and it's going and when it's at three minutes looks right 302 00:24:45,600 --> 00:24:50,720 at the chair and the chair is like, I really don't want to do this and be 303 00:24:49,039 --> 00:24:54,799 like, "Okay, sorry, your three minutes are up." and cuts them off right at 304 00:24:52,880 --> 00:24:58,559 three minutes. I've never seen that happen here. So, I think that again it's 305 00:24:56,720 --> 00:25:03,279 back to the gracious of the chair, right? Ultimately, the chair's meeting 306 00:25:00,080 --> 00:25:08,400 can we were told can literally run the meeting however the chair deems so even 307 00:25:05,440 --> 00:25:13,039 if we put this in place, right? And I think we're much better. Yeah, we've 308 00:25:10,559 --> 00:25:18,080 been Well, remember we were told I will do it as I please. This is my me. I will 309 00:25:15,360 --> 00:25:22,480 never forget that thing, you know. So, but I I like what you're saying. 310 00:25:23,760 --> 00:25:31,440 Y so it'll be as yeah we could just remove the two address item agenda items 311 00:25:29,679 --> 00:25:36,640 only. So I moved it to public comments and then public comments. Well so 312 00:25:35,120 --> 00:25:41,039 so right in the beginning they'll have the option to give public comments and 313 00:25:38,320 --> 00:25:44,480 then right do you want that? No, I I personally think it should just you 314 00:25:42,159 --> 00:25:50,720 should put I put public comments and you can either put nothing after that or put 315 00:25:48,080 --> 00:25:56,000 agenda and nonaggenda. You know, that might be that that also I would just put 316 00:25:53,520 --> 00:25:59,600 public. Yeah, that's what I would not say I would not have a second public 317 00:25:57,760 --> 00:26:04,720 comments later on. Just public comments just later on. This would be when I 318 00:26:02,640 --> 00:26:08,480 would say public comments. Anybody who wish to address whether or make a 319 00:26:06,480 --> 00:26:12,720 general conversation and where would you like it at in the beginning or the end? 320 00:26:11,600 --> 00:26:17,080 Keep everything the same. Just make a public comment. Okay. 321 00:26:18,000 --> 00:26:24,159 Do we want Yeah, that's the one I was referring to. 322 00:26:22,320 --> 00:26:28,400 That's one that MTA really pushes. And here's the reason why. If I make a vote, 323 00:26:27,200 --> 00:26:31,520 I'm held accountable because they can come up afterwards and say they're gonna 324 00:26:29,840 --> 00:26:35,480 say, "I thought that was stupid." I don't see the value, but if they want, 325 00:26:33,919 --> 00:26:42,320 that's fine, too. That just was Yeah. For them to vent and for us to 326 00:26:38,320 --> 00:26:46,120 go to that. Well, by then it's too late. 327 00:26:47,279 --> 00:26:52,720 So, what if we give them It's always the good thing to do three minutes for 328 00:26:50,799 --> 00:26:57,440 public comments. What at the bottom if you give them one minute? 329 00:26:55,440 --> 00:27:02,159 So that that way it doesn't turn into parentheses on the top. Three minutes. 330 00:26:59,840 --> 00:27:05,039 Yep. And then the bottom. What about one minute? Because if you don't like a 331 00:27:03,760 --> 00:27:10,799 vote, you should be able to say within a minute. Two because one just sounds like 332 00:27:09,360 --> 00:27:16,720 I was just trying to make it so that we're speeding it up so that it isn't 333 00:27:13,720 --> 00:27:23,039 a and I think it's fair to say a barrage of three minute public comments. Now at 334 00:27:19,120 --> 00:27:27,440 the end of why and how. So three minutes and then two minutes and I'm fine with 335 00:27:24,880 --> 00:27:31,679 two and obviously look at it and treat it appropriately per case individual but 336 00:27:30,400 --> 00:27:36,480 something so that it's there spelled out. Is that fair? That's fair. Under 337 00:27:34,320 --> 00:27:42,520 where it says consent agendas and reports that needs to go back to consent 338 00:27:39,520 --> 00:27:42,520 agenda 339 00:27:44,480 --> 00:27:51,760 which includes department reports. So we will go back then to consent 340 00:27:50,080 --> 00:27:55,520 agenda. We're going to keep that as consent. Well, at least that's a very 341 00:27:53,520 --> 00:28:00,159 suggestion. I agree where you would like you would like it to stay the way that 342 00:27:56,880 --> 00:28:04,640 it is. Okay. Any reason? Do you want to talk longer or do you want to pass down 343 00:28:01,840 --> 00:28:09,279 to anybody else? Well, it's it's just all those you can make one motion for 344 00:28:06,480 --> 00:28:14,399 everything. Thing is, we can also add something if you want to pull something 345 00:28:10,880 --> 00:28:17,919 there if somebody has an issue. Um chair of the meeting may remove such agenda 346 00:28:16,320 --> 00:28:21,919 items from the consent agenda for discussion consideration and move it 347 00:28:22,840 --> 00:28:29,159 under you can make it number seven or number seven. 348 00:28:32,880 --> 00:28:37,919 The one thing I will ask is regardless of which way you go on this is for the 349 00:28:36,720 --> 00:28:42,000 fire department budget the fire department report because they're two 350 00:28:39,600 --> 00:28:45,919 and a half times our budget. Um, it's a huge chief's gonna hate me for this and 351 00:28:44,480 --> 00:28:50,960 he brings a lot of information. I want to piggy back to that. So, if you go 352 00:28:48,399 --> 00:28:56,720 back and you look at when uh when chief came up here and explained about the um 353 00:28:54,240 --> 00:29:02,799 fire alarms, he talked about the carbon monoxide detectors, when he talked about 354 00:28:59,120 --> 00:29:09,840 the car seats, when he talked about the the morale at the fire hall. Um, 355 00:29:07,520 --> 00:29:13,120 special reports or but what I'm saying what I'm getting at, Mary, is that when 356 00:29:11,039 --> 00:29:18,000 he came up there and he and he and he vocalized that I was taken back and it's 357 00:29:16,320 --> 00:29:21,760 not even something that I would think about, you know, to talk to the, you 358 00:29:19,440 --> 00:29:24,559 know, to the chief when Jim brings up a good point where he wants to have public 359 00:29:22,960 --> 00:29:28,880 comments on here because he was trying to interact. Well, we're trying to get 360 00:29:26,640 --> 00:29:33,240 interaction to give everybody what we're talking you know what we're conveying 361 00:29:31,120 --> 00:29:36,960 back to as elected officials to our taxpayers and really we look at this. I 362 00:29:35,679 --> 00:29:41,840 realize that there's more motions that go along behind there. But on the other 363 00:29:38,799 --> 00:29:46,480 hand, these meetings last month was 18 minutes long. The meeting prior was No, 364 00:29:44,799 --> 00:29:49,919 I think we should go back to have reading every report. Have a reading to 365 00:29:48,559 --> 00:29:54,480 go through them, not just the fire report. This is me. Mary had hers where 366 00:29:51,919 --> 00:29:58,399 she'd like the consent. I think that it should be open considering that if it 367 00:29:56,240 --> 00:30:02,960 picks up another 20 minutes to a meeting, which I I think is probably 368 00:30:00,840 --> 00:30:08,520 reasonable, last month would have put us at 369 00:30:05,919 --> 00:30:11,520 And I agree. I think when Ken 370 00:30:11,559 --> 00:30:21,039 report I think it's important that the people know what's going on and a lot of 371 00:30:18,039 --> 00:30:21,039 them 372 00:30:27,080 --> 00:30:34,480 committing commissions and such 373 00:30:31,480 --> 00:30:38,799 think that's their time to this is what we're doing. We need your input. The 374 00:30:36,799 --> 00:30:43,360 audience was in gas or I would say like you heard I heard them like you heard 375 00:30:41,520 --> 00:30:47,840 that you heard you know out of their mouth in emotion that they vocalized 376 00:30:46,080 --> 00:30:53,120 because they had heard what was going on just at the fire department 377 00:30:51,039 --> 00:30:58,320 and I I just think that sometimes if we get just in a hurry everything just gets 378 00:30:55,360 --> 00:30:58,320 rushed. 379 00:31:00,600 --> 00:31:09,919 So I used the example before reading this in your report was kind of 380 00:31:06,559 --> 00:31:13,679 like painful for me. But could could our standard practice be if 381 00:31:11,760 --> 00:31:18,679 somebody's here and wants to read it, they would read it. However, if they're 382 00:31:15,360 --> 00:31:24,880 not very sure I would agree if if if all is good 383 00:31:22,240 --> 00:31:28,159 at the uh senior center, they did some events if you want to summarize it. I 384 00:31:27,279 --> 00:31:32,640 think there's nothing wrong with summarizing it. If there's an issue, 385 00:31:30,399 --> 00:31:35,520 right, we're going to discuss the issue, right? So, we would have not necessarily 386 00:31:34,240 --> 00:31:40,320 just pulled it. It's already going to be out. And if it's a good one, Chris 387 00:31:38,640 --> 00:31:44,000 summarizes and highlights it. Just goes through it real quick and that's it. You 388 00:31:42,159 --> 00:31:47,919 know, you the building one, it goes through really, really quick on there. 389 00:31:45,600 --> 00:31:53,279 The ordinance, I mean, okay, you might spend two minutes on the ordinance uh 390 00:31:51,120 --> 00:31:56,399 enforcement going through that. Um, the fire chief is going to be the biggest 391 00:31:54,720 --> 00:32:00,880 one. And the rest of those, Ken's going to probably have a 392 00:31:59,279 --> 00:32:05,679 It may seem five or 10 minutes. It's probably two minutes when you add those 393 00:32:03,279 --> 00:32:10,640 up. Parks and Rex, that's only three minutes, four months out of the year. 394 00:32:08,559 --> 00:32:18,039 That's what I said. We're looking 20 minutes, I would think, at max to add to 395 00:32:14,480 --> 00:32:24,240 it. And it puts our meeting now at maybe 7:45, 8:00, even 8:10. We were taken 396 00:32:22,320 --> 00:32:29,840 before before we were making motions to take 397 00:32:27,120 --> 00:32:33,240 and extend right when we had those old meetings before. 398 00:32:33,679 --> 00:32:40,240 I don't have a strong position either way. That's why it wasn't to me. It 399 00:32:38,720 --> 00:32:42,480 wasn't just the time. It was the value of the 400 00:32:45,559 --> 00:32:55,360 timebody agenda. That's why we should comment. Maybe that's one benefit. 401 00:32:51,679 --> 00:32:55,360 I would say we would also encourage 402 00:32:56,120 --> 00:33:03,279 people as far as Mary's I would agree with Mary's comment on the consent 403 00:33:00,399 --> 00:33:08,559 agenda for that sake that they can read. However, 404 00:33:05,679 --> 00:33:13,960 if the majority of the board wants to read the reports in one form, that's 405 00:33:10,960 --> 00:33:13,960 fine. 406 00:33:17,840 --> 00:33:24,720 I do I like the fire report because it is If we if we want I mean that's so if 407 00:33:22,880 --> 00:33:30,159 we had a consent agenda technically you could say chief could you read the 408 00:33:27,080 --> 00:33:34,799 report that's saying but Steve you're saying you'd prefer that they really 409 00:33:32,240 --> 00:33:38,320 gloss over I I think if we go through them chief does his normal report go 410 00:33:36,720 --> 00:33:42,080 through everything like you would Monica as treasurer is going to give us report 411 00:33:39,919 --> 00:33:46,880 say you have in front of you your um your budget here it is everything is uh 412 00:33:45,519 --> 00:33:51,039 balanced out where it's supposed to be at does anybody have any questions if 413 00:33:49,279 --> 00:33:56,000 there's no question. Boom. We're done. You got that done in 30 seconds. But you 414 00:33:53,039 --> 00:33:59,159 at least you you you expressed it saying here it is rather than everybody out 415 00:33:58,159 --> 00:34:02,640 there wondering where do we even I haven't 416 00:34:01,200 --> 00:34:06,159 heard anything. It's been six months I've been coming and not saying to come 417 00:34:04,720 --> 00:34:11,679 to you talking to you personally which they can but we are here at the meeting 418 00:34:08,399 --> 00:34:15,679 to just express some of those things. Again the senior center that can be 419 00:34:13,359 --> 00:34:20,639 summarized and just it's not a very long deal. I think we forget how long that 420 00:34:18,399 --> 00:34:23,919 they never They the only way they got off the rail 421 00:34:22,480 --> 00:34:27,480 was because when we got to sewer and water, that's where they got off the 422 00:34:25,440 --> 00:34:32,720 rail because it was always a fight. Code enforcement was a fight 423 00:34:30,079 --> 00:34:37,919 because we were never given accurate information, right? We were always 424 00:34:34,399 --> 00:34:41,200 misled because of stuff was hidden or we got it the night of handing. We're 425 00:34:39,679 --> 00:34:45,200 sitting here and we're all wondering why the copy machine's going and it get it 426 00:34:43,280 --> 00:34:49,919 got handed here. throw in the garbage. Again, I I just go back to this board 427 00:34:47,280 --> 00:34:55,040 saying it's a completely new board that if you spend and we go through it 428 00:34:52,399 --> 00:34:59,040 briefly, summarize it, a summarization is totally good. So, the intent of the 429 00:34:56,960 --> 00:35:03,920 consent agenda is really not discussion. So, I would say it sounds like we should 430 00:35:02,000 --> 00:35:07,920 consent agenda and it's really not. Then we just have motion to approve the 431 00:35:05,839 --> 00:35:15,920 minutes, motion to approve the bills. That's only for motion. 432 00:35:11,880 --> 00:35:20,400 Yeah. Before we file the reports, we had the opportunity to make those comments 433 00:35:17,680 --> 00:35:24,880 that you guys can speak. We don't have to read verbatim messages. That's really 434 00:35:22,640 --> 00:35:28,560 what was unnecessary to me. But if you say senior center had three events, they 435 00:35:27,359 --> 00:35:31,920 seem like they had a good turnout. If you need a copy of the report, if it's 436 00:35:30,480 --> 00:35:36,480 here or you could highlight, oh, they did this. That sounded pretty neat. Just 437 00:35:33,839 --> 00:35:40,880 basically cliff notes. Okay. That's the case. Can I get clarity? Are 438 00:35:39,359 --> 00:35:44,800 you saying that basically the first three items are a consent agenda and 439 00:35:42,800 --> 00:35:48,800 then the fourth one is a department report? I'm saying no. They're all 440 00:35:46,960 --> 00:35:53,839 separate. You have to approve the minutes and motion the bills with 441 00:35:50,880 --> 00:35:59,920 motion. So would we call so for sake would the approval minutes be item six 442 00:35:55,599 --> 00:36:05,119 current bills or is it still 6B? We can make it whatever you like. 443 00:36:03,520 --> 00:36:10,000 That is what it always has been. And the only thing that I changed on here was 444 00:36:06,960 --> 00:36:14,960 consent agenda to reports. Well, this most recent update, we changed it to 445 00:36:12,880 --> 00:36:18,960 consent agenda. So, prior to that, I can't remember. This one 446 00:36:27,960 --> 00:36:32,280 had two sections. 447 00:36:34,680 --> 00:36:39,240 recognition agenda language. 448 00:36:42,960 --> 00:36:50,800 So, previously it just said I mean version I don't know July of 2024. Yeah. 449 00:36:48,880 --> 00:36:54,480 So you have to go prior to that there's but it's not when they did the version 450 00:36:53,119 --> 00:37:01,000 it would have had the blue line in it and there's nothing here. It literally 451 00:36:57,119 --> 00:37:01,000 reads that this is always 452 00:37:02,800 --> 00:37:11,359 this one has they're in here. Yes, we met a few times possibly got changed the 453 00:37:07,359 --> 00:37:17,720 time before it definitely got changed. So this one it said updated 2023. So 454 00:37:14,160 --> 00:37:17,720 maybe it was the 2023. 455 00:37:20,800 --> 00:37:23,960 Got it. 456 00:37:24,640 --> 00:37:31,520 Okay. So, you want to see what it says. 457 00:37:30,160 --> 00:37:38,240 What was the other thing you said? I'm sorry. I'm just going to say bottom of 458 00:37:35,119 --> 00:37:41,240 page. Yes. Yes. 459 00:37:45,920 --> 00:37:55,119 The chair will show open discussion matter to the public. So, that needs to 460 00:37:50,800 --> 00:37:59,760 be updated if we're changing the We're changing that to not open it to 461 00:37:56,880 --> 00:38:03,599 the public. So just it should it should very kind of match your standard agenda 462 00:38:01,920 --> 00:38:11,880 language that you put on the bottom. Got it. 463 00:38:06,520 --> 00:38:11,880 So going back to a previous version. 464 00:38:14,720 --> 00:38:20,960 Yeah, because the only one I have was the this one to go off of. 465 00:38:21,440 --> 00:38:27,520 That's what because this one was the 24 edition. This is what 466 00:38:25,839 --> 00:38:32,000 Okay. I'll try and send you 467 00:38:29,400 --> 00:38:36,560 the rumor to send you a previous version of this 468 00:38:33,880 --> 00:38:39,560 too, which sounds fantast. That's 469 00:38:43,000 --> 00:38:49,760 just the one thing I was kind of hoping for tonight is is for B to see if we 470 00:38:47,760 --> 00:38:56,119 could all come to consensus and agree on setting that as part of so next meeting 471 00:38:52,400 --> 00:38:56,119 we can actually follow that 472 00:38:58,079 --> 00:39:04,240 in the order of business under B if we could adopt that so going forward 473 00:39:02,400 --> 00:39:07,280 starting next meeting. So they were all they were all numbered that's 474 00:39:10,680 --> 00:39:21,560 bills or not. Okay, I'll number. Got it. Do you since you're right here 475 00:39:18,560 --> 00:39:26,160 and it's fresh, do you want to stay right here? Yeah, if we can 476 00:39:24,800 --> 00:39:32,000 clean be up because that's one thing I'd like to to start doing it that way. 477 00:39:28,480 --> 00:39:32,000 Okay, that's okay. That's the 478 00:39:33,400 --> 00:39:41,160 way you have I want a consensus. I really do. I like us all agree. 479 00:39:45,359 --> 00:39:53,000 Um I just want to agree that this is the way we can run the meetings and just 480 00:39:49,359 --> 00:39:53,000 start doing it that way. 481 00:39:55,839 --> 00:39:59,160 Yeah, exactly. 482 00:40:09,920 --> 00:40:13,320 B and C. 483 00:40:14,000 --> 00:40:19,880 Yeah, B is just the order we update C to this. 484 00:40:20,000 --> 00:40:27,040 C is C would be the order. So like that you do the call to order. Yeah, B is 485 00:40:25,119 --> 00:40:32,119 just how we run the you know the order in which we run it. 486 00:40:28,560 --> 00:40:32,119 section order. 487 00:40:37,280 --> 00:40:48,000 Well, see that's on the next page. Yeah. So, there's changes need to 488 00:40:52,119 --> 00:41:02,520 recogn. So, that's that needs to be updated or needs to be it back to what 489 00:40:58,319 --> 00:41:02,520 it previously was. Yes. 490 00:41:03,520 --> 00:41:13,200 I have it highlighted in green which means change it. So we going to take and 491 00:41:09,040 --> 00:41:18,520 do B right now to formally make a uh a vote to it so that we can move forward 492 00:41:14,880 --> 00:41:18,520 or not move forward. 493 00:41:27,760 --> 00:41:34,400 I just want to start running. It's the only reason it last I mean the whole 494 00:41:32,800 --> 00:41:37,720 like the invocation how the you know public comments 495 00:41:40,319 --> 00:41:46,800 I just don't like well we can also just like you said the chair can run we want 496 00:41:45,040 --> 00:41:49,359 but we all have a verbal agreement that follow this way. Yeah. I just don't 497 00:41:48,240 --> 00:41:55,599 believe and I'm just going to do what I say. So I want it seems to me like 498 00:41:53,160 --> 00:42:00,240 majority we're good I'm good with this way. Okay. Again, it's not preferred, 499 00:41:58,079 --> 00:42:06,240 but the majority and that's fine. So, I'm okay that I'm going to support that. 500 00:42:02,880 --> 00:42:11,040 Okay, that's that's enough, I think. I'll I'll make a motion that we 501 00:42:08,359 --> 00:42:16,240 adopt for tonight so we can start right away. So, we actually have it as a 502 00:42:12,880 --> 00:42:22,800 formal that we uh I make a motion that we adopt B or an order of business as 503 00:42:20,480 --> 00:42:25,800 presented with changes that we discussed. 504 00:42:27,560 --> 00:42:36,280 policy section. And I'm willing I I can modify that, 505 00:42:33,280 --> 00:42:36,280 too. 506 00:42:39,200 --> 00:42:45,280 So, we went through and we discussed it and we're good with where we're at. At 507 00:42:42,560 --> 00:42:49,440 least this way. It formalizes it. It's accurate. I mean, that's what we're here 508 00:42:47,760 --> 00:42:54,240 doing. I don't feel that we're I know you're we're not doing anything behind 509 00:42:51,520 --> 00:42:58,319 anybody's. We publicized it. They w here. We're spending the time to to be 510 00:42:56,720 --> 00:43:03,079 here and take the time out to do it. We're just ready to hit the ground 511 00:43:00,079 --> 00:43:03,079 running. 512 00:43:06,000 --> 00:43:09,000 Yes. 513 00:43:09,040 --> 00:43:16,960 Yes. Yes. Okay. Go to C. 514 00:43:14,599 --> 00:43:20,480 Right. Yeah. Lord already highlighted that there's 515 00:43:18,400 --> 00:43:23,480 some it needs to be changed to be consistent 516 00:43:31,960 --> 00:43:41,520 paragraph interesting the community of residency. 517 00:43:37,280 --> 00:43:46,960 So we we added that because there are so we've been saying that people have to 518 00:43:43,359 --> 00:43:51,520 say their address and finding that that is not what a lot of townships do. So we 519 00:43:49,920 --> 00:43:54,160 figured just saying the community that they're resident in because it is a 520 00:43:52,800 --> 00:43:58,079 public meeting they can attend if they choose to. But I think it's important 521 00:43:56,079 --> 00:44:03,200 that you know is it a resident or isn't it a resident I mean I think that's 522 00:43:59,760 --> 00:44:07,280 helpful. Are we Another thing that I've noticed if it's 523 00:44:04,880 --> 00:44:10,800 too much clerical was that a lot of municipalities that I've been going to 524 00:44:08,640 --> 00:44:15,200 recently have a signin sheet at the podium 525 00:44:12,400 --> 00:44:19,119 so that it's clear when somebody forgets to say their name and I've seen up here 526 00:44:17,599 --> 00:44:23,760 where they start talking and someone says excuse me I need you to sign in 527 00:44:22,079 --> 00:44:29,920 like you're standing we're not letting you speak until we watch you sign your 528 00:44:26,880 --> 00:44:33,440 name address Even if you're a resident or not, it 529 00:44:31,599 --> 00:44:37,440 could be a box right there. Check it this way. That way we know that we have 530 00:44:36,079 --> 00:44:41,200 something. And I'm not looking to add more clerical work for you, Mary. But I 531 00:44:38,960 --> 00:44:45,640 just meant So if you're saying if they want to 532 00:44:43,920 --> 00:44:49,760 speak at the podium where it's written, we want them 533 00:44:47,839 --> 00:44:53,680 to say where they live, but you want them to write their name and address. 534 00:44:52,079 --> 00:44:58,160 They don't have to say their address. It could be either or. I think that's all 535 00:44:55,599 --> 00:45:02,800 it was. Most of the time though we get majority people will state their name 536 00:44:59,839 --> 00:45:07,119 and their address and then they'll start to kind of like I feel like go downhill 537 00:45:05,440 --> 00:45:10,160 and veer away from finishing the rest of their address of where that they're at 538 00:45:08,720 --> 00:45:15,200 because they just think that we know who they are and we probably do but if we're 539 00:45:12,800 --> 00:45:19,280 being held to a certain guideline I think when you come to the podium to be 540 00:45:16,640 --> 00:45:23,440 able to speak you should also you know conform to the rules that we have here. 541 00:45:21,520 --> 00:45:26,480 You speak your name say what your address is you know you don't have to 542 00:45:24,880 --> 00:45:29,359 get We're not giving, but they need to state 543 00:45:28,000 --> 00:45:33,440 it, but I think they should write it down as well because they still say it 544 00:45:31,599 --> 00:45:39,160 both ways. What's the benefit of writing down so we 545 00:45:35,440 --> 00:45:39,160 have a record of it? 546 00:45:47,920 --> 00:45:53,480 But like you said, if they were writing it, we would have it 547 00:45:56,960 --> 00:46:04,240 I do like that the idea though of the residency because we had that one that 548 00:46:01,839 --> 00:46:06,960 one when they did the grow ordinance all these people called in from out. Not a 549 00:46:05,760 --> 00:46:09,680 single person from our town, but everybody else was. And I think it's 550 00:46:08,079 --> 00:46:14,400 relative for the board when we're making a decision to know they live like six 551 00:46:12,480 --> 00:46:19,720 counties away. So it's not relative to our ma. I think you know the residency 552 00:46:16,480 --> 00:46:19,720 is important. 553 00:46:20,640 --> 00:46:26,839 So I have no issues with the way that do you want 554 00:46:39,599 --> 00:46:47,119 at the end that' be fine. So, 555 00:46:42,920 --> 00:46:50,599 you were wanting to put a piece of paper that requires them to write their name 556 00:46:48,560 --> 00:46:56,880 and their res on that sign. No, put your address. 557 00:46:54,079 --> 00:47:01,599 Yeah. Still need your address. You don't think so? I think Monica's trying 558 00:47:02,359 --> 00:47:09,040 to prevent people feeling intimidated. So, if Mary's going to attach it to the 559 00:47:07,520 --> 00:47:14,200 meeting minutes now, then their address would be out there. They didn't say that 560 00:47:11,040 --> 00:47:14,200 they're not 561 00:47:17,119 --> 00:47:20,400 I think that would be helpful in 562 00:47:20,680 --> 00:47:31,040 case we find the need to follow up with somebody at least have their name. 563 00:47:27,839 --> 00:47:37,319 was still stating if they're res. I think that check and check box if 564 00:47:34,160 --> 00:47:37,319 you're reset. 565 00:47:46,960 --> 00:47:54,079 Well, it should be then up at the agenda. Well, so under standard agenda 566 00:47:50,800 --> 00:47:58,640 language under we would add Oh, right here it says audience not where maybe 567 00:47:57,119 --> 00:48:03,000 commenting from the floor. She'll do so from the podium ask by their name and 568 00:48:01,359 --> 00:48:12,119 community of residency. Okay. 569 00:48:05,720 --> 00:48:12,119 So, you may have to amend that to say 570 00:48:20,240 --> 00:48:28,559 all right. Anything else on page? I'm 571 00:48:24,440 --> 00:48:34,000 sorry. page at our top discussion matter the chair shall open discuss she's gonna 572 00:48:30,400 --> 00:48:38,520 update that yes I have I updated that so I'll make sure we update that to match 573 00:48:39,440 --> 00:48:43,960 all right page 10 574 00:48:50,960 --> 00:48:58,400 so the says to promote efficient administration man responsible for 575 00:48:56,559 --> 00:49:06,040 day-to-day operations as directed by the supervisor and then so you eliminated 576 00:49:02,240 --> 00:49:11,040 some it was extreme extremely repetitive dayto-day day dayto day so it's 577 00:49:08,559 --> 00:49:15,599 literally now just department managers are responsible for operations as 578 00:49:13,240 --> 00:49:19,920 directed day-to-day operations as directed by the supervisor done like 579 00:49:17,680 --> 00:49:25,599 it's one line then the next line that was eliminated says the supervisor and 580 00:49:22,960 --> 00:49:28,880 the board formulate personnel policies and office procedures and supervisor 581 00:49:27,760 --> 00:49:33,440 will be responsible for the implementation and that is the purpose 582 00:49:30,800 --> 00:49:39,760 of this policy. So the policy is the policy and procedures and if it's a um 583 00:49:36,880 --> 00:49:46,720 an appointed official then the official is responsible for whatever policies 584 00:49:42,000 --> 00:49:49,720 they want that person unnecessary. Yes. Yeah. 585 00:49:51,160 --> 00:49:55,920 Absolutely. All right. Uh page 586 00:50:00,200 --> 00:50:09,359 11. Not a whole lot of changes there. So the the only thing I added was that 587 00:50:07,760 --> 00:50:15,440 the job description will be provided to the employee upon hire and when updates 588 00:50:11,520 --> 00:50:15,440 are made. Like an easy one. 589 00:50:16,880 --> 00:50:26,400 page 12. Um, so the one thing that we are 590 00:50:22,160 --> 00:50:30,079 going to add in is um a new employee um review form. I don't know that we'll use 591 00:50:28,240 --> 00:50:35,280 the word appraisal. I don't really like that word for employees, just an annual 592 00:50:32,800 --> 00:50:39,520 review form. Um, and I can share that out. I did not put that in this 593 00:50:36,640 --> 00:50:44,960 document, but they each will use it the way 594 00:50:41,079 --> 00:50:44,960 they see fit for 595 00:50:45,440 --> 00:50:50,040 but consistency with the document. 596 00:50:56,160 --> 00:51:01,400 This page page 13. 597 00:51:01,839 --> 00:51:09,599 So the 1560 hours is 30 hours a week 598 00:51:09,800 --> 00:51:14,400 basically. So really everybody 599 00:51:14,559 --> 00:51:20,480 part time, right? They previously had everyone 600 00:51:18,720 --> 00:51:24,800 listed as fulltime, which was kind of odd. 601 00:51:23,119 --> 00:51:29,760 I know we had some long discussion figur. 602 00:51:27,760 --> 00:51:34,160 So, basically, we just updated this to say that all of the general fund 603 00:51:32,079 --> 00:51:36,960 employees and specific general fund, not including the fire department because 604 00:51:35,520 --> 00:51:43,200 they're very different. Their schedule is very different. um that they are 605 00:51:40,559 --> 00:51:47,760 considered part-time, that they submit their time sheets um and we just called 606 00:51:46,079 --> 00:51:52,800 out the fact that they are not offered medical benefits. Um and they are 607 00:51:51,359 --> 00:51:56,480 eligible to receive the life insurance policy that we have. So that you know 608 00:51:55,040 --> 00:52:01,280 they are eligible for life insurance policies and um and called out the fact 609 00:51:59,520 --> 00:52:05,599 that if the township is closed during normal business hours on a holiday, they 610 00:52:03,920 --> 00:52:10,880 will have the day off with regular compensation. So it's not 611 00:52:08,160 --> 00:52:18,319 Yeah, the only thing I thought should be clarified is that pay should be based 612 00:52:14,520 --> 00:52:23,440 on their normal hours work or if they so say they only maybe they don't work 613 00:52:20,480 --> 00:52:27,359 Mondays for some reason then I would say should they be paid for Monday. Agreed. 614 00:52:25,920 --> 00:52:32,119 We can note that that it's based on their normal hours worked. Yeah. Agreed. 615 00:52:41,040 --> 00:52:52,559 Um the other section is just around um just to note that um we did add a line 616 00:52:49,920 --> 00:52:56,960 that for under the deputies which actually kind of goes into the next page 617 00:52:55,040 --> 00:53:01,040 but it talks about their total hours cannot exceed the amount budgeted but 618 00:52:59,200 --> 00:53:05,800 that an exception can be made with board approval only when there are 619 00:53:02,160 --> 00:53:05,800 extenduating circumstances. 620 00:53:07,760 --> 00:53:16,119 Well, I think it's come up during the election years where Don does more work 621 00:53:12,319 --> 00:53:16,119 on the election stuff. 622 00:53:17,599 --> 00:53:25,520 And then we called out kind of all other township employee uh positions. So they 623 00:53:23,760 --> 00:53:32,400 do not receive the vacation or holiday or briefment. Um so ahead. Nope. Go 624 00:53:30,319 --> 00:53:37,440 right ahead. One was bookkeeper is called out 625 00:53:35,040 --> 00:53:40,880 separately and they're not considered reason it's not under part time. Yes. 626 00:53:39,440 --> 00:53:44,640 Because they're not part-time. Um they're an hourly rate and they don't 627 00:53:43,119 --> 00:53:48,880 have a set number of hours they work. So they're not given the life insurance 628 00:53:46,040 --> 00:53:53,200 policy. Um they're they're kind of like a Yeah. 629 00:53:51,680 --> 00:53:58,319 Yeah. So they're just paid based on their time sheets and it's going to be 630 00:53:55,680 --> 00:54:02,240 based on whatever the budget is a little bit different. Got it. Yep. 631 00:54:02,720 --> 00:54:05,040 So 632 00:54:08,200 --> 00:54:15,480 then our salary yes it says but there's a time 633 00:54:22,920 --> 00:54:26,920 yes employees 634 00:54:27,680 --> 00:54:36,240 not for salaried employees So like I would 635 00:54:32,280 --> 00:54:38,800 enter my time eight hours a day whatever and then if 636 00:54:40,839 --> 00:54:44,480 I work 637 00:54:46,920 --> 00:54:55,839 over time he gets time for respond respond to 638 00:54:53,640 --> 00:55:01,920 emergency and that is essentially the way. So I thought it seemed to have a 639 00:54:59,359 --> 00:55:06,559 time law. But then on the same I said, well, 640 00:55:03,960 --> 00:55:11,920 should all the employee salary be entering their times and would that 641 00:55:09,520 --> 00:55:14,880 place the time? Well, like for the parks and record 642 00:55:13,680 --> 00:55:19,599 guys, it's just kind of difficult for him. Basically, it's just it's just to 643 00:55:16,960 --> 00:55:23,680 show that, you know, that they're doing stuff because I I get comments about 644 00:55:22,319 --> 00:55:27,119 certain people leaving early on this. I can go, no, I have the documentation. 645 00:55:25,359 --> 00:55:29,599 It's always there. And like the code enforcement officer, you know, what does 646 00:55:28,400 --> 00:55:32,640 he do during a month? You give him a stipen. Well, this is what he does 647 00:55:31,119 --> 00:55:36,440 during the month. And it's basically just saying, look, taxpayers, this is 648 00:55:34,640 --> 00:55:42,880 this is what they do on a daily bas I need to I'm expected to be there. 649 00:55:40,760 --> 00:55:47,400 So, maybe that's different or maybe that's not different, but this 650 00:55:50,079 --> 00:55:57,599 and I apologize that I just realized I left a sentence between providing their 651 00:55:54,880 --> 00:56:00,799 monthly I put in a line about the code enforcer, but that's because we changed 652 00:55:59,040 --> 00:56:04,839 it and that shouldn't be right there. That's an odd spot for that. 653 00:56:16,440 --> 00:56:24,480 Yeah. And then the liquor inspector is paid on the stipend. And then kind of 654 00:56:22,880 --> 00:56:29,119 down below we get into the fire department. So obviously fire 655 00:56:26,319 --> 00:56:35,599 department's really different um but there are some similarities. So the 656 00:56:31,040 --> 00:56:40,559 full-time um firefighters are on the bargaining agreement. The part-time 657 00:56:37,960 --> 00:56:45,119 firefighters they we wanted to call out that they will be eligible for the 658 00:56:42,880 --> 00:56:50,240 earned sick time that is the new law in Michigan the law and that time is 659 00:56:47,599 --> 00:56:56,960 accured um per policy at one hour for every 30 hours worked. And 660 00:56:54,000 --> 00:57:01,520 um they do not receive vacation or bereavement days. 661 00:56:59,599 --> 00:57:07,359 So did we not have we didn't obviously didn't have part time or on call before? 662 00:57:04,079 --> 00:57:11,520 None of it. No. And then called out the the on call the on call and I probably 663 00:57:10,000 --> 00:57:19,599 should call this out. They do not receive the ESTA time. 664 00:57:14,839 --> 00:57:19,599 Um so I will make sure that we get that 665 00:57:19,880 --> 00:57:26,680 noted. Now just Note that when the collective bargaining right now doesn't 666 00:57:24,160 --> 00:57:31,880 include ESTA, but when it comes up for negotiations, it will it will be part of 667 00:57:29,200 --> 00:57:36,160 the negotiation conversation. Are they below the minimum requirement right 668 00:57:34,480 --> 00:57:40,559 now? They're above the minimum requirement. 669 00:57:38,240 --> 00:57:43,200 Shouldn't matter, but you know, something they can discuss because 670 00:57:41,920 --> 00:57:48,920 legally something has to be put in there documentation wise. Correct. Yeah. 671 00:57:47,440 --> 00:57:55,599 All right. Well, it sounds like 672 00:57:52,480 --> 00:57:58,599 They do. Yeah, 673 00:58:09,440 --> 00:58:14,720 so this one we just changed to the employee compensation. We just changed 674 00:58:12,640 --> 00:58:19,200 it just to say that the payroll checks will be issued in a timely manner by 675 00:58:16,240 --> 00:58:24,400 direct deposit. Um, we didn't call out. It's kind of silly to think like we we 676 00:58:21,200 --> 00:58:30,880 we changed the bi-weekly because not all of us are paid bi-weekly. So, for 677 00:58:27,040 --> 00:58:35,040 example, the compensation that's paid to let's say the people that are on the 678 00:58:32,799 --> 00:58:38,799 salary that's might not be a bi-weekly. I'm not paid bi-weekly. I'm paid based 679 00:58:36,720 --> 00:58:43,040 on my time sheet. So, we just called out that it will be paid in a timely manner 680 00:58:41,440 --> 00:58:48,640 based, you know, it's based on your individual 681 00:58:44,920 --> 00:58:55,280 position. Not a huge thing. Um, we removed number two because that's 682 00:58:52,000 --> 00:59:00,319 silly. So, you don't need that. Um, this is saying that you will review 683 00:58:57,839 --> 00:59:05,440 employment compensation will review will occur during the six months and then it 684 00:59:02,079 --> 00:59:10,839 talks about um that it will be adjusted and this this very old language. So, 685 00:59:09,359 --> 00:59:13,920 when you're doing your annual evaluations, you're going to be 686 00:59:12,400 --> 00:59:17,000 determining whether or not they're meeting the muster of what you need. But 687 00:59:15,920 --> 00:59:20,559 then in addition, you will bring it to your 688 00:59:18,960 --> 00:59:24,880 budget meetings when it's time for budgets. So it's not really something 689 00:59:22,559 --> 00:59:27,880 that we would do middle of the year that often. 690 00:59:28,559 --> 00:59:34,640 All right. Um what other items? Oh, we're getting 691 00:59:32,880 --> 00:59:42,920 into the big stuff. All right, let's do it. Okay, 692 00:59:37,839 --> 00:59:49,119 I'm excited. Yes. All right, let's see. Oh, really? Call out number number 693 00:59:47,280 --> 00:59:53,839 two there at the top near the top where below 694 00:59:52,079 --> 00:59:57,680 department manager shall be responsible then right below it where it says in 695 00:59:55,119 --> 01:00:03,119 general it's the township's policy that compensation is based on and changed it 696 00:59:59,839 --> 01:00:10,160 to board approval because it does not seem that it was based on cost of 697 01:00:05,640 --> 01:00:14,520 living that can't be. All right. Um, okay. So, this is where 698 01:00:13,040 --> 01:00:21,440 we get into the big details. All right. So, what we would 699 01:00:16,799 --> 01:00:30,119 like to do is right now your part-time associates um previously were given 700 01:00:25,680 --> 01:00:36,559 vacation days. Um, they were given uh one 701 01:00:33,240 --> 01:00:40,040 week. Um, they were given one week. And Mary, correct me if I'm wrong on any of 702 01:00:38,160 --> 01:00:44,799 this because I'm looking in the cross talk. Hold on one second. Let me pull 703 01:00:42,319 --> 01:00:48,119 this up. Make sure I'm saying the right things here. 704 01:00:54,040 --> 01:00:58,559 Yes. So, we are changing that. 705 01:00:59,520 --> 01:01:07,240 We're proposing proposing. Sorry, I should change those words. Proposing. 706 01:01:04,640 --> 01:01:14,720 Um, and what this does is it combines the it combines the PTO with the um, 707 01:01:12,400 --> 01:01:20,079 ESTA time that they're given. So, you see hours in there and those are not in 708 01:01:16,559 --> 01:01:26,160 there because the ESTA is we're going to there's like an an ESTA estimate, let's 709 01:01:22,720 --> 01:01:30,720 say. So, we have uh, you know, the number of hours they work annually. They 710 01:01:28,720 --> 01:01:36,319 they should get one hour for every 30 hours they work. What we will do is we 711 01:01:32,960 --> 01:01:40,760 will roll their vacation time into their ESTA. So they will get, for example, if 712 01:01:39,040 --> 01:01:46,880 they've worked between one and three years of service. 713 01:01:45,119 --> 01:01:51,920 I'm sorry, it would be four actually, isn't it? It's four. Um, one Chris, did 714 01:01:49,599 --> 01:01:55,920 we say one and three? I think we said one and three. Yeah, I'm missing a year. 715 01:01:54,160 --> 01:02:01,359 I apologize. So one in three years of service, you would get two weeks of PTO 716 01:01:58,400 --> 01:02:05,680 plus the ESTA, which would be, you know, one hour for every 30 hours that they've 717 01:02:03,680 --> 01:02:09,799 worked. We would put that into one combined time bank. And the reason we do 718 01:02:08,480 --> 01:02:14,720 that is because it's very enticing for a 719 01:02:12,559 --> 01:02:21,440 professional to be able to utilize that time the way that they see fit. And the 720 01:02:17,040 --> 01:02:26,559 law doesn't require us to separate the banks. You can have them all as one as 721 01:02:24,640 --> 01:02:33,280 long as you allow the banks to roll over, which these will roll over 722 01:02:29,559 --> 01:02:37,839 annually, but they cannot take more time off than you allow. So that's so 723 01:02:35,680 --> 01:02:41,760 important to know. So even if there are four weeks of vacation time sitting in 724 01:02:39,520 --> 01:02:45,359 this bank, an employee could come up to any one of you to come up to Chris and 725 01:02:43,760 --> 01:02:50,160 say, "Hey Chris, I'd like to take four weeks off." And he's going to say, "That 726 01:02:48,240 --> 01:02:54,559 does not work for us. You can't have four weeks off." you know, we can give 727 01:02:52,559 --> 01:02:58,640 you a week off because that's like our normal thing. We could give you a week 728 01:02:55,839 --> 01:03:02,400 and a day. It has to be it has to work for what the township needs are and we 729 01:03:00,720 --> 01:03:06,799 have to ensure that when that person is off there's cross coverage. So the the 730 01:03:05,200 --> 01:03:11,599 beautiful thing between the two new employees that we have that we have here 731 01:03:09,280 --> 01:03:17,760 is that they do cross cover each other. That's the bulk of who this applies to 732 01:03:13,440 --> 01:03:24,640 is the two of them and then also um our our senior center associate. 733 01:03:21,079 --> 01:03:28,720 Um but in in addition to that what we've done it sounds like a lot of hours. It 734 01:03:27,200 --> 01:03:33,280 really isn't because even if we separated it they still get the time. 735 01:03:30,880 --> 01:03:36,720 What we're doing is we're saying okay we value you as an associate. We'd like to 736 01:03:35,039 --> 01:03:41,920 combine them the two together. We're making it easy for us. The tracking is 737 01:03:38,559 --> 01:03:46,559 not difficult. um and they have the ability to take the time in the way that 738 01:03:44,000 --> 01:03:53,160 they see fit aligning with the needs of the township. Um it does roll over but 739 01:03:50,400 --> 01:03:58,079 they cannot cash it out when they leave. Previously vacation time they could cash 740 01:03:55,920 --> 01:04:02,119 it out when they left. So if they were here five previously if they were here 741 01:04:00,160 --> 01:04:07,599 five or more years and they left on you know let's say I'm 742 01:04:05,359 --> 01:04:10,760 making this up like middle of the year they would have three weeks loaded into 743 01:04:09,200 --> 01:04:17,119 their think we would cash that out to them. So, ESTA is very particular in 744 01:04:14,160 --> 01:04:21,359 saying whatever your policy is is how we work it. So, you don't have to cash it 745 01:04:19,359 --> 01:04:27,680 out. I would recommend you don't cash it out because that's just a cost to the 746 01:04:23,359 --> 01:04:31,440 township. If you don't use it, you lose. Go ahead and get more. Nope. Go for it. 747 01:04:29,680 --> 01:04:38,200 You said a lot. And I'm not a nature person, so this is like 748 01:04:34,079 --> 01:04:38,200 But um 749 01:04:38,960 --> 01:04:44,039 your opinion you should combine the two. Yes. 750 01:04:44,160 --> 01:04:51,680 You said that they're not required. They don't 751 01:04:48,960 --> 01:04:54,160 lose it on an annual basis. So it would continue 752 01:04:55,000 --> 01:05:02,319 to not say I want to take three weeks vacation 753 01:05:02,680 --> 01:05:10,000 quitting vacation and I'm going to quit. No, you can deny it because I mean you 754 01:05:07,520 --> 01:05:16,319 don't know they're going to quit whatever. But you would pro but this is 755 01:05:12,559 --> 01:05:20,240 where it comes into play that in in a normal 756 01:05:17,720 --> 01:05:23,520 world you have to do what works for the township and what works for the township 757 01:05:21,760 --> 01:05:27,200 is not granting anybody a three-week vacation unless there was some 758 01:05:25,119 --> 01:05:30,880 extenduating circumstances. You know if someone was like hey my child is getting 759 01:05:29,039 --> 01:05:35,359 married in England and I need to go over there and I need to prepare things. 760 01:05:32,799 --> 01:05:41,280 There may be maybe more than two weeks that's given but it has to approved by 761 01:05:38,240 --> 01:05:45,119 whoever their leader is. So there is there's checks and balance. Yes, there's 762 01:05:43,760 --> 01:05:49,079 a checks and balance and there's like minimal room for somebody to take 763 01:05:46,720 --> 01:05:53,359 advantage of it. Um there's always a chance that they 764 01:05:51,680 --> 01:05:59,720 will and if you do that's the employee you don't want there anyway. So I mean 765 01:05:55,359 --> 01:06:04,599 obviously say as manager I'll say it's a pain guys call 766 01:06:05,680 --> 01:06:10,720 and I had those discussions 767 01:06:18,520 --> 01:06:22,520 maybe not 768 01:06:23,440 --> 01:06:28,640 this benefit doesn't affect the budget right I do have 769 01:06:28,680 --> 01:06:37,440 questions I feel like the amount of vacation that you're proposing I feel 770 01:06:33,680 --> 01:06:43,440 like it's not typical Yeah, go for it. 771 01:06:40,160 --> 01:06:47,359 Previously it was looks like it was after one year you get a week, three 772 01:06:45,520 --> 01:06:51,760 years two weeks and five or more you get three weeks. You're proposing two weeks 773 01:06:49,760 --> 01:06:58,559 after one year service and four weeks after four or 774 01:06:54,039 --> 01:07:02,359 more I feel like that's kind of short. You're saying short not 775 01:07:02,640 --> 01:07:07,799 I feel like two weeks after one year is 776 01:07:08,319 --> 01:07:17,039 I would I guess here's my opinion after year, two weeks after two 777 01:07:14,640 --> 01:07:23,119 years, three weeks after five years, four weeks after 10 years. That's 778 01:07:19,440 --> 01:07:23,119 probably more standard to get a month 779 01:07:23,559 --> 01:07:28,000 off at least in my experience 780 01:07:28,200 --> 01:07:33,079 there. Seems like a lot of vacation. 781 01:07:34,000 --> 01:07:40,559 This is my two cents though is we're not hiring 18-y old kids and 20-y old kids. 782 01:07:38,559 --> 01:07:44,799 We're hiring people that have families and I want to celebrate the fact that I 783 01:07:42,400 --> 01:07:48,240 want them to to go on vacation. I want them to spend time with the family. So, 784 01:07:46,480 --> 01:07:52,240 I think it's the people we're hiring isn't typical. You know, they're more 785 01:07:50,880 --> 01:07:55,280 established in their lives and there's things they want to do and I, you know, 786 01:07:53,680 --> 01:07:59,359 and I I want to give that for them. We bring them in at a wage that isn't, you 787 01:07:57,280 --> 01:08:03,760 know, high and one of the benefits they get is is we're awesome to work with, 788 01:08:01,520 --> 01:08:07,760 obviously, and you know, have that time off as needed because I do I want to I 789 01:08:06,559 --> 01:08:11,520 want to support the fact that I want you to go on vacations with your family, you 790 01:08:09,680 --> 01:08:16,560 know, because if you're happy then we're productive. I think it supports the fact 791 01:08:13,920 --> 01:08:20,880 that we are a township that's for the citizens, right? That's we are a one big 792 01:08:19,199 --> 01:08:25,600 family. Fist, right? And the one thing about 793 01:08:23,440 --> 01:08:30,319 this time is that if you were I'm just looking at my own employer at one year 794 01:08:28,560 --> 01:08:35,120 aligns with two weeks. But that's because we are hiring people for a 795 01:08:32,400 --> 01:08:38,400 career, not a job. And that's the one thing about these two positions. They 796 01:08:36,719 --> 01:08:41,759 truly are a career. I mean, right now there is another township with one of 797 01:08:39,839 --> 01:08:48,560 these positions posted. And the posting is for 68,000 a year with vacation time. 798 01:08:45,159 --> 01:08:54,880 So, and I get it. It's a much it's a much bigger It's a much bigger township. 799 01:08:53,040 --> 01:09:00,159 It's much bigger, but it also comes with a much larger staff. It's not just one 800 01:08:57,040 --> 01:09:03,600 person. So, I think realizing that we're requesting these associates, even with 801 01:09:02,000 --> 01:09:08,480 our senior center, we're requesting our associates to kind of be the jack of all 802 01:09:06,560 --> 01:09:13,120 trades. They need to be flexible and say, "Okay, today I'm doing this and I'm 803 01:09:10,560 --> 01:09:19,359 going to cover this person." And we want people to make this a career. So, 804 01:09:17,120 --> 01:09:25,719 good cell. Thank you. Thank you. That is a good cell. with the fire department. 805 01:09:22,719 --> 01:09:25,719 Yes. 806 01:09:25,759 --> 01:09:34,199 What happens is they say contract says we 807 01:09:31,239 --> 01:09:38,520 need people and so when we're paying 808 01:09:40,000 --> 01:09:46,440 and it may be necessary because that's the competitive market that they're in 809 01:09:43,759 --> 01:09:50,880 but that's terrible as far as the budget. Here is the expectation that we 810 01:09:49,679 --> 01:09:55,000 have the We're not having to add staff. Yeah, 811 01:09:53,920 --> 01:09:58,800 there's no overtime that's going to be required because 812 01:09:57,600 --> 01:10:03,400 the fire department is they have a daily minimum, right? So, they can't they 813 01:10:01,360 --> 01:10:07,400 can't have a parttime that has a fulltime over. 814 01:10:10,159 --> 01:10:17,920 Well, I will support that though. I'll support the philosophy based on the 815 01:10:13,600 --> 01:10:17,920 skill set. That's how 816 01:10:18,199 --> 01:10:22,800 other make Yeah. And that's just it. So when they 817 01:10:21,199 --> 01:10:26,000 take time off, there there is no, as I said, this doesn't change the budget. 818 01:10:24,400 --> 01:10:29,840 There's no additional, you know, costs incurred because we have to bring people 819 01:10:27,120 --> 01:10:37,120 in the back bill. The important part to also note is um that as you mentioned, 820 01:10:33,840 --> 01:10:42,080 Steve, it's about the evaluation of the associates. So when you're doing your 821 01:10:39,360 --> 01:10:45,760 annual evaluations, if you're finding that people are taking advantage of time 822 01:10:44,159 --> 01:10:49,280 off, we're going to be tracking it. We're going those are things that you 823 01:10:47,120 --> 01:10:54,640 should be doing regardless. And if you're finding that somebody is really 824 01:10:51,440 --> 01:10:58,719 not not handling their PTO properly and they're not doing what you need as a 825 01:10:56,719 --> 01:11:02,400 township associate, then that's the time to move that person up and out and not 826 01:11:00,800 --> 01:11:06,080 just sit with the status quo. And I think you have a good board that will 827 01:11:04,159 --> 01:11:12,159 hold accountable. You know, something else that I um we struggled with our 828 01:11:08,679 --> 01:11:18,320 business for a long time was that um that benefits package. Uh it was always 829 01:11:15,679 --> 01:11:21,679 uh because it's a lot of money. This is not affecting us because it's not 830 01:11:19,440 --> 01:11:27,840 affecting the budget, which is great. Um, but what we had realized was that 831 01:11:24,320 --> 01:11:32,800 our employee retention was not as good as what it is now. Actually, it's great 832 01:11:30,320 --> 01:11:37,280 now, I will say, because we have looked at that. I say valuation and I don't 833 01:11:35,840 --> 01:11:41,360 treat any of our employers like that. They're like a family to us versus just 834 01:11:39,360 --> 01:11:46,320 they're not a number, but we say is evaluation to an employee. But giving 835 01:11:43,920 --> 01:11:51,920 them more vacation time or looking at the work with them um makes it and and 836 01:11:50,000 --> 01:11:54,400 and know these are men. These are not women. There's I think there's a 837 01:11:53,120 --> 01:11:58,320 difference sometimes between men and women in terms of how they most of our 838 01:11:57,120 --> 01:12:01,199 guys are like I don't want to take the vacation time because I just want to 839 01:11:59,440 --> 01:12:04,560 work. Women on the other hand want to take some vacation time. So there's some 840 01:12:02,719 --> 01:12:10,960 differences that you juggle. But back to what we realized was that when we looked 841 01:12:07,280 --> 01:12:15,679 at trying to offer some more benefits such as vacation time, they are now 842 01:12:13,199 --> 01:12:20,480 utilizing it. They're now going out with their girlfriends and they're going on a 843 01:12:17,760 --> 01:12:22,800 4-day weekend. They're two, you know, Saturday and Sunday, they're obviously 844 01:12:21,679 --> 01:12:26,960 off on their own. We don't work those days, but Monday and Friday, they're 845 01:12:24,960 --> 01:12:30,800 getting paid for and they don't have to stress about it. They can go enjoy some 846 01:12:28,719 --> 01:12:34,880 time and they come back with a really recharged battery. Typically, 847 01:12:33,600 --> 01:12:40,640 benefit that comes with that is that when they know that that they've got 848 01:12:36,480 --> 01:12:44,719 that um support and when their employer appreciates what's that they you know 849 01:12:42,320 --> 01:12:50,960 they do. We have people that are now five, eight, 10. I have a 22year 850 01:12:48,320 --> 01:12:54,880 employee with us. He's different because it was you know different times back 851 01:12:52,719 --> 01:12:59,920 then. But our younger guys though that are in their mid20s to 852 01:12:57,640 --> 01:13:03,199 mid30s, they're they're really enjoying it now. They're not looking for more 853 01:13:01,280 --> 01:13:08,320 than four weeks because they don't want to be gone that long. But anywhere from 854 01:13:06,159 --> 01:13:13,280 and we do two weeks right off the get-go because the first week is technically 855 01:13:10,159 --> 01:13:17,360 you we do paid uh holidays. So whatever days that if they fall, you get paid for 856 01:13:15,760 --> 01:13:21,120 that and then their second week is actually their real vacation week that 857 01:13:19,440 --> 01:13:25,040 they can take off. So even though they have two paid weeks, really only one is 858 01:13:24,080 --> 01:13:30,080 if they choose that they don't want to be paid for the holidays, they can 859 01:13:26,960 --> 01:13:34,000 choose to do that and then take But then they don't get paid for those holidays. 860 01:13:31,760 --> 01:13:36,880 Most of the time they take that pay. But for the other part that they get that 861 01:13:35,199 --> 01:13:41,840 they just the retention and then the other benefit to that keeping them here, 862 01:13:40,080 --> 01:13:46,880 they're not training somebody. Somebody else new is not coming in that has 863 01:13:43,679 --> 01:13:50,480 learned. That's a really big big plus, right? I mean, when you bring somebody 864 01:13:48,080 --> 01:13:55,440 in that has been here for us that's been here for five years, the amount of work 865 01:13:52,880 --> 01:13:59,199 that they've done versus us bringing in somebody new, it's just like, holy 866 01:13:57,600 --> 01:14:02,640 smokes. I have to pick up the I have to pick up their slack because they're 867 01:14:00,480 --> 01:14:07,120 gone. I'm trying to train this person. I'm not giving them the full uh benefit 868 01:14:05,360 --> 01:14:10,719 and satisfaction that they need to learn. They then sometimes become 869 01:14:08,800 --> 01:14:13,679 frustrated to say, "Hey, you know what? This isn't for me because you haven't 870 01:14:12,560 --> 01:14:18,560 been able to spend time with them and then you're sorry because it's like, you 871 01:14:16,159 --> 01:14:22,000 know, I'm sorry. I didn't realize it." That's a little different than here, but 872 01:14:20,000 --> 01:14:27,600 it still applies to that I think where if we keep people 873 01:14:23,960 --> 01:14:32,159 here, everything just flows, right? I It's 874 01:14:29,679 --> 01:14:36,239 it's a no. Well, then the only which we added previously only clarification I 875 01:14:34,159 --> 01:14:40,679 think needs to be made is again it needs to be based on their average weekly 876 01:14:38,960 --> 01:14:47,120 hours worked from like the previous year. Actually we had some language in 877 01:14:43,520 --> 01:14:52,960 the last time the previous anniversary year whatever. However you want it 878 01:14:49,920 --> 01:14:52,960 should be clarified. 879 01:14:59,600 --> 01:15:09,640 Um, I added in the FMLA, which I was a little shocked you all didn't have. 880 01:15:05,760 --> 01:15:16,000 That's a requirement. Um, yep. And so, and so just to clarify though, an FMLA 881 01:15:13,120 --> 01:15:21,520 policy is usually about 12 pages long. You do not have a copy of that here. It 882 01:15:18,080 --> 01:15:26,080 should be pretty robust. Um, but in the FMLA policy, if someone had a qualifying 883 01:15:24,320 --> 01:15:32,719 leave of absence, which there's a whole host of documentation that satisfies 884 01:15:28,800 --> 01:15:39,280 being qualified, um, they would be using one week of that PTO for the first part 885 01:15:35,199 --> 01:15:42,960 of that leave. So, that's one thing to note, but the attorney would have to 886 01:15:41,040 --> 01:15:47,840 give the blessing on that policy. So, you say please refer to the FMLA policy. 887 01:15:46,239 --> 01:15:52,159 specific to a township like you should have one or is that the policy that's 888 01:15:50,080 --> 01:15:56,800 specific to a policy that I wrote that you do not have that needs to go to the 889 01:15:54,719 --> 01:16:04,400 attorney for review just to make sure all the eyes are dotted into reference 890 01:16:01,760 --> 01:16:09,199 you can you can but the federal policy allows one of two things it allows you 891 01:16:07,120 --> 01:16:13,679 to tweak it a little bit you can require your employee to use two weeks of PTO 892 01:16:11,679 --> 01:16:20,880 for the beginning of the FMLA or one week and Then how you handle the FMLA 893 01:16:17,400 --> 01:16:27,679 communication can vary slightly based on your preference. So I thought you were 894 01:16:23,920 --> 01:16:32,640 they were required to use all. No. So usually what you do is is that 895 01:16:30,159 --> 01:16:38,000 you can use one week or two weeks. Those are the one week is usually the minimum 896 01:16:35,120 --> 01:16:41,280 that they want to be used. But some employers will say we'll allow you to 897 01:16:39,760 --> 01:16:44,640 use two weeks because it's a benefit to the employee to get paid for that second 898 01:16:43,199 --> 01:16:50,480 week. Once the FMLA kicks in, the associate 899 01:16:47,840 --> 01:16:56,480 has the opportunity to supplement their pay. So they can say, "I'd like to use 900 01:16:53,679 --> 01:17:03,280 my PTO or I'd like not to." That's the FMLA part. That's what covers them to 901 01:16:59,120 --> 01:17:10,080 say, "Not only is your job secure, but you have a choice on whether or not you 902 01:17:05,040 --> 01:17:15,719 want to use your PTO time." Um, and and that I want your attorney to review 903 01:17:12,719 --> 01:17:20,320 before we bless that section of this and because what I did was is 904 01:17:18,080 --> 01:17:24,480 compare it to other township policies because they're all a little different. 905 01:17:21,760 --> 01:17:30,400 Just um so just making sure that we have that the previous policy did call out a 906 01:17:27,040 --> 01:17:34,880 personal leave. Um, and that would basically be if they didn't qualify for 907 01:17:32,960 --> 01:17:38,719 the FMLA, if they did weren't just taking a vacation time, if there was 908 01:17:36,800 --> 01:17:44,239 then they would have the opportunity to apply for personal leave that is 909 01:17:40,960 --> 01:17:50,239 strictly granted by the leader of that person. That's unpaid time. That's if we 910 01:17:47,520 --> 01:17:56,239 can if we can grant that, we can. And if not, we we don't. So that was in the 911 01:17:53,280 --> 01:18:00,880 previous document, but it was that was the only leave called out in the 912 01:17:57,679 --> 01:18:00,880 previous document. 913 01:18:02,920 --> 01:18:12,080 So all right, uh page I think we're down to page 16, but 914 01:18:09,760 --> 01:18:18,800 a lot of that was crossed off with the the PTO. 915 01:18:15,159 --> 01:18:22,480 Um anything else on that page? Okay, let's go to 17. 916 01:18:23,840 --> 01:18:29,600 Um, just on this page, just really quickly just called out that meal 917 01:18:27,840 --> 01:18:32,880 periods are provided to employees as indicated above, but they are not a 918 01:18:30,880 --> 01:18:37,199 legal requirement. I really loved when people say that. No, no, no, it's 919 01:18:34,239 --> 01:18:43,719 legally required. It is not. Um, but we did add in um nursing mothers because we 920 01:18:39,440 --> 01:18:48,800 do have younger associates um that are of could be any age, but just saying um 921 01:18:46,960 --> 01:18:53,600 and want to make sure that they know that one of the is that we have to 922 01:18:51,040 --> 01:18:58,640 provide them reasonable time to pump if needed and that we provide them a space 923 01:18:56,719 --> 01:19:03,040 if they would choose that isn't the bathroom. So, wanted to make sure we 924 01:19:00,800 --> 01:19:08,640 called that out. Do we have such a space? 925 01:19:05,120 --> 01:19:14,239 As long as we have an office that we or even an area that we can close off, 926 01:19:11,760 --> 01:19:18,719 we're okay. It could be as long as it's an area, we 927 01:19:16,080 --> 01:19:22,239 just have to mark it off. And it's it's literally cover us. So that way that 928 01:19:20,719 --> 01:19:27,040 associate knows they could come forward and request that. Are there mothers who 929 01:19:25,280 --> 01:19:32,239 have no problem pumping in the bathroom? Absolutely. But we have to make sure 930 01:19:28,560 --> 01:19:36,880 that we offer it. It's fair. Um bereavement days. I just called out 931 01:19:34,960 --> 01:19:40,640 kind of what is defined as immediate family because we had that in there, but 932 01:19:38,719 --> 01:19:43,760 it didn't really define it. It's not something we're probably going to 933 01:19:41,840 --> 01:19:48,960 request a death certificate on, but just making sure that we note it's there. 934 01:19:46,159 --> 01:19:53,120 Yeah, exactly. So, uh, above that you referenced it still says fulltime and 935 01:19:51,440 --> 01:19:56,960 part-time employees will be eliminated. I thought full time employees. The only 936 01:19:55,120 --> 01:20:00,719 reason why I left that in is because the full-time associates at the fire 937 01:19:58,960 --> 01:20:05,280 department get bereavement days if I recall. 938 01:20:02,400 --> 01:20:08,560 Yes, but that's technically in the their bargaining contract. So, I don't even 939 01:20:06,640 --> 01:20:13,640 know that I need it in here. I just left it. So, you're I could take that out. 940 01:20:15,360 --> 01:20:18,400 All right. 941 01:20:19,159 --> 01:20:29,040 um employee safety. So you'll see some duplication in this area to um what I 942 01:20:27,199 --> 01:20:33,760 would call like citizen public safety which is later in this document. But 943 01:20:31,040 --> 01:20:40,000 it's basically just calling out that um that you know if we have an accident or 944 01:20:36,560 --> 01:20:44,560 injury that we are going to um that we are going to notify the direct manager 945 01:20:42,960 --> 01:20:48,640 or subsequently this would be for employees. Um and then they're going to 946 01:20:46,960 --> 01:20:52,560 notify the manager that will be reported to the supervisor. We have an injury 947 01:20:50,800 --> 01:20:57,199 report that they would need to complete. Um if appropriate, we may send them to a 948 01:20:54,719 --> 01:21:03,440 health or to the ER. Um the township is insured, so we would notify Mary that 949 01:21:00,719 --> 01:21:07,280 we've had an injury on the premises and just want to make sure that we're 950 01:21:04,719 --> 01:21:15,840 creating a culture of safety in all of our areas. Are you thinking that safety 951 01:21:10,840 --> 01:21:22,159 for your should you have I think that should be attached. 952 01:21:18,719 --> 01:21:27,920 Yes. Um actually I have two. So there's one that has um the parts of the body so 953 01:21:26,239 --> 01:21:30,800 you can kind of identify this is where the injury occurred and it gives a 954 01:21:29,679 --> 01:21:34,320 little statement and then there's one that can be completed by the manager if 955 01:21:33,040 --> 01:21:38,880 they witnessed it or if there was another witness. 956 01:21:36,239 --> 01:21:44,159 Um just good stuff to have on hand. Correct. Yep. They go together. Yep. 957 01:21:41,360 --> 01:21:49,560 Good stuff to have on hand. Um just for us as 958 01:21:46,560 --> 01:21:49,560 And 959 01:21:50,080 --> 01:21:54,920 don't cut your finger. This scissor. Exactly. 960 01:21:55,520 --> 01:22:03,040 Um, this workforce authorization, I just deleted the whole thing because this is 961 01:22:00,239 --> 01:22:06,159 part of your budgeting process. So, if you needed another associate, you're 962 01:22:04,480 --> 01:22:11,600 going to bring it through that venue or bring it to some other venue. So, all 963 01:22:11,960 --> 01:22:18,400 right. All right. Next section, the only thing I added was that we would um be 964 01:22:16,719 --> 01:22:24,239 completing a background check on our associates that we 965 01:22:20,360 --> 01:22:28,400 hired. That was it there. And then um as I mentioned inserting that evaluation 966 01:22:26,719 --> 01:22:33,320 form, that's why I highlighted it so that we know that's for me to note to 967 01:22:30,560 --> 01:22:40,760 insert the evaluation form there. Um took out this section on 968 01:22:37,040 --> 01:22:44,560 seniority because it's called out in the section to be there. All 969 01:22:45,920 --> 01:22:48,920 right. 970 01:22:58,000 --> 01:23:08,159 fully support. However, it says if such actions occur for termination or from 971 01:23:05,239 --> 01:23:12,000 previously understood that come from the board by 972 01:23:10,000 --> 01:23:15,679 well this would be the grounds to bring it to that venue. So you you guys tell 973 01:23:14,159 --> 01:23:20,239 me if you want that in there or if you don't. It's not a 974 01:23:17,239 --> 01:23:23,199 big it's I just have seen it in other documents, but I thought if you wanted 975 01:23:21,679 --> 01:23:29,040 it, you could have it. If not, it's an easy remove. We could just leave the 976 01:23:25,760 --> 01:23:31,600 language as is. Hey, if you're not doing something 977 01:23:30,320 --> 01:23:35,120 wrong, you shouldn't have to worry about it. Right. Okay. So, I'll take that 978 01:23:33,520 --> 01:23:39,600 last. Are you saying keep that sentence that 979 01:23:36,800 --> 01:23:43,360 was added or remove that? No, I mean it can stay. Oh, if you want 980 01:23:41,760 --> 01:23:47,120 to remove I'm good. Either I'm saying just if 981 01:23:45,320 --> 01:23:52,000 you're if you're doing what you're supposed to be doing, you have nothing 982 01:23:48,719 --> 01:23:56,159 to worry about. I was just saying legally should say 983 01:23:54,480 --> 01:24:02,159 something we can't actually do. If we keep it, I would say 984 01:24:00,000 --> 01:24:08,679 take it up. The petition will be started to 985 01:24:04,159 --> 01:24:08,679 I took it off. Um 986 01:24:09,600 --> 01:24:17,920 social media, same thing. This this was so this is for this is to 987 01:24:15,120 --> 01:24:24,480 support us as a township and to support in addition um not just you as the board 988 01:24:22,080 --> 01:24:30,639 um anyone that works for the township appointed or not and including our fire 989 01:24:26,800 --> 01:24:34,800 department. Um so the the intent of the intent is that we will use social media 990 01:24:32,880 --> 01:24:38,960 as a means for educating the public and promoting a positive environment. No 991 01:24:36,800 --> 01:24:42,719 incident or concern is to be posted publicly without review from the 992 01:24:40,560 --> 01:24:47,600 township supervisor first. And I will give you the context of why I'm adding 993 01:24:44,400 --> 01:24:53,679 this. Is this Yeah. So, so let's just say that that uh frequently I see things 994 01:24:50,480 --> 01:24:59,760 on Facebook and one such item would be that there was an accident on a major 995 01:24:56,440 --> 01:25:04,800 freeway and a fire department posted that that accident occurred 996 01:25:02,199 --> 01:25:10,159 before anyone at the township level knew that it occurred. photos were taken. And 997 01:25:07,960 --> 01:25:13,120 so that was the moment where I thought to myself, well, it would be really good 998 01:25:11,360 --> 01:25:18,480 to add that into this document so that all of our associates know that we do 999 01:25:15,520 --> 01:25:23,360 not post things on social media because thinking 1000 01:25:20,600 --> 01:25:27,600 that what's to say that that scene was set up properly? What's to say that if 1001 01:25:25,600 --> 01:25:31,040 someone got in an accident because of that photo, you know, just things like I 1002 01:25:29,440 --> 01:25:35,800 don't I don't disagree with that at all. So, however, you're saying that 1003 01:25:36,560 --> 01:25:44,239 Facebook account. I want to post that accident. You're saying that I can't do 1004 01:25:42,080 --> 01:25:48,159 that without if you're posting it on behalf of the township. So, I can 1005 01:25:45,840 --> 01:25:52,320 clarify that if you're posting it as trusty getser, that's different because 1006 01:25:50,480 --> 01:25:56,960 you're acting on behalf of the township. But if you're posting it like hey 1007 01:25:54,560 --> 01:26:01,040 family, I saw this this weekend. Yes, that is your that's your personal. We 1008 01:25:58,880 --> 01:26:04,560 don't have any authority over that. It should be clarified. That's how I read 1009 01:26:02,880 --> 01:26:07,920 it. Okay. So I can change that. I think this speaks more to the employees 1010 01:26:06,239 --> 01:26:10,880 though. Yeah. You know, like Well, so the same thing though. You're an elected 1011 01:26:09,840 --> 01:26:15,239 official. I can't tell you what you can and can't post. Katie wants to post. 1012 01:26:13,600 --> 01:26:19,520 Everybody here is an idiot. You're saying she can't do that. 1013 01:26:17,760 --> 01:26:24,320 No, you take So you take Well, no. Take an employee policy where I work. Take 1014 01:26:22,080 --> 01:26:28,400 the policy where I work. I literally sign something that if I have any 1015 01:26:26,320 --> 01:26:32,080 defamation of the organization I work for that is grounds for termination. I 1016 01:26:30,480 --> 01:26:37,520 am not allowed to talk about work. I'm not to pictures about work the if it's 1017 01:26:35,199 --> 01:26:40,880 in a positive nature. Yes. If I'm saying, "Hey, we're hiring. Come work 1018 01:26:39,280 --> 01:26:45,199 for us." The good thing is I would never do that because I work for a great 1019 01:26:42,000 --> 01:26:49,280 organization. But they they realize that there are people out there and it is 1020 01:26:46,880 --> 01:26:52,480 rounds for a lawsuit. So in our world, it's a little different because you are 1021 01:26:50,639 --> 01:26:58,239 elected and appointed and all that good stuff. However, our fire department is 1022 01:26:56,320 --> 01:27:01,679 hired. I mean, these are Yeah. I guess another example would be the they would 1023 01:27:00,400 --> 01:27:05,280 never do this. are wonderful human beings, but someone put in a permit for 1024 01:27:03,679 --> 01:27:08,159 something and they post online, can you believe this city at this address? They 1025 01:27:06,639 --> 01:27:13,280 didn't take care of the property. Something like that is not okay. Just 1026 01:27:11,000 --> 01:27:17,920 because again, they would never do it. All I'm only bringing it up because I 1027 01:27:15,679 --> 01:27:22,080 just want to make sure we put it legal and enforceable. I don't think I can as 1028 01:27:20,320 --> 01:27:25,440 elected officials, I can't tell you what you can and can't do. I mean, I can't 1029 01:27:24,239 --> 01:27:28,960 you don't have to get approval from me because you're, you know, you're my 1030 01:27:26,880 --> 01:27:32,719 peer. So, I mean, I think this refers to more of the employees. 1031 01:27:31,040 --> 01:27:37,040 And we can have the attorney double check this section. I highlighted it 1032 01:27:34,800 --> 01:27:41,040 just to make sure. No, you can take on that battle 1033 01:27:38,639 --> 01:27:44,400 yourself. Oh, it's in here. So, you'll get to 1034 01:27:42,880 --> 01:27:49,440 that. Um, all right. So, education just took 1035 01:27:47,600 --> 01:27:53,840 out the fact because this was saying that we won't grant time to employees 1036 01:27:51,280 --> 01:27:58,400 for studying for exams or class prep, but we would if it's related to work. 1037 01:27:56,480 --> 01:28:01,480 So, we just took that out. I mean, they're not going to be doing the 1038 01:27:59,280 --> 01:28:10,120 homework here regardless. Um, page 1039 01:28:05,239 --> 01:28:10,120 21. Anything on page 21? 1040 01:28:10,800 --> 01:28:14,360 Page 22. 1041 01:28:23,880 --> 01:28:28,840 23. Tell me if I'm going too fast. 1042 01:28:29,600 --> 01:28:32,600 24 1043 01:28:33,199 --> 01:28:36,560 says you were 1044 01:28:37,719 --> 01:28:47,000 removed work out subject to discharge. Yeah, that's not legal to say that. So 1045 01:28:45,760 --> 01:28:51,239 this um one second 1046 01:28:52,400 --> 01:29:01,199 I was referring to more like a wildat where slow down. I think that's really 1047 01:28:57,280 --> 01:29:04,520 language before the CBA. I think that's before like the CBA came 1048 01:29:03,440 --> 01:29:13,040 into place slow down thing which is wild. 1049 01:29:09,520 --> 01:29:17,440 We'll double check it. I mean, yeah, 1050 01:29:15,280 --> 01:29:21,280 it was removed. So, I guess I never really paid much attention to it, but 1051 01:29:18,800 --> 01:29:26,320 now that it's removed, I wonder why. Yeah. 1052 01:29:24,239 --> 01:29:30,719 Down below the um visitor and taxpayer incident. Same similar documentation to 1053 01:29:29,040 --> 01:29:35,280 the employee, but just making sure that we're noting that if any visitor or 1054 01:29:33,040 --> 01:29:39,120 taxpayer has an incident or accident on any of our premises that we will be 1055 01:29:37,120 --> 01:29:43,760 notified and that we'll do and we'll have an incident report. We didn't have 1056 01:29:41,040 --> 01:29:48,600 that. The under the next section is the who's 1057 01:29:45,840 --> 01:29:54,120 authorized to talk to the attorney. Um I agree with everyone that's 1058 01:29:50,719 --> 01:30:02,320 listened. However, the village they communicate I believe 1059 01:29:58,920 --> 01:30:05,560 through I was wanted us all to think about what is the best way to contact 1060 01:30:04,800 --> 01:30:11,520 the attorney. I've thought before I don't 1061 01:30:09,679 --> 01:30:17,679 email that much when I do I definitely copy the court. So I think if anything 1062 01:30:14,639 --> 01:30:23,880 we should have to copy the court for records. However, it may be beneficial 1063 01:30:20,880 --> 01:30:29,280 to even close have the like email the clerk. I 1064 01:30:27,840 --> 01:30:33,600 could draft the email and send it to Mary. Mary, can you send this to the 1065 01:30:31,080 --> 01:30:38,480 attorney and then she would maybe copy me when she sent it to prevent dup? How 1066 01:30:37,040 --> 01:30:44,880 how do we prevent duplicate communication? trying to figure out is 1067 01:30:40,719 --> 01:30:49,199 there a way to because I might call or email even if I copied the clerk. Okay, 1068 01:30:47,120 --> 01:30:53,280 before we get a response, Steve does the same thing. He copies the we all ask the 1069 01:30:50,880 --> 01:30:56,639 same question before we could get responses and say, "Oh, you know, Mary 1070 01:30:55,440 --> 01:31:01,920 would get a response and maybe distribute to the whole board, but we're 1071 01:30:59,040 --> 01:31:05,120 all asking potentially there's time especially if it's a verbal because 1072 01:31:03,440 --> 01:31:09,360 somebody calls now that's physically time before they can they hang up. I got 1073 01:31:07,520 --> 01:31:15,560 to talk to Is there something that should we put 1074 01:31:11,760 --> 01:31:19,840 language in here regarding that minimize duplicate? 1075 01:31:18,320 --> 01:31:24,880 I don't know how you would put it in and I don't know that anybody abuses it. I 1076 01:31:21,679 --> 01:31:29,600 know what you're getting at but then we're back to Well, it's not so much 1077 01:31:27,679 --> 01:31:35,679 abuse, but it was because somebody didn't communicate their question 1078 01:31:33,280 --> 01:31:41,679 in a timely manner. So, how would you how do you put in something though that 1079 01:31:39,440 --> 01:31:45,600 I would say all communicate. You could say all communication would go through 1080 01:31:44,159 --> 01:31:49,840 the clerk. Now, it wouldn't be me saying, "Mary, can you draft an email?" 1081 01:31:48,239 --> 01:31:53,679 It would be me going, "Here's my question, Mary. Could you forward this 1082 01:31:51,840 --> 01:31:57,920 to the attorney?" And then she might say, "Steve already asked that question. 1083 01:31:55,520 --> 01:32:03,840 When I get the response, I'll send out." But I think you're asking I I see. But 1084 01:32:00,159 --> 01:32:09,199 then you're asking Mary to take on more work that she has to remember or forgot 1085 01:32:06,159 --> 01:32:15,520 that I had already asked that and I would refer back to saying that as a 1086 01:32:11,960 --> 01:32:22,239 board we all have the ability to contact there's really that's almost a 1087 01:32:19,600 --> 01:32:27,600 I guess part of our we all have hired the attorney we all fire the attorney we 1088 01:32:24,480 --> 01:32:33,440 are all elected there's no if you put something in here there's nothing you 1089 01:32:30,520 --> 01:32:37,520 know about this yeah I think it's one of those things 1090 01:32:34,639 --> 01:32:42,000 where we could just all emails to the attorney get CC to you. I would say at a 1091 01:32:39,679 --> 01:32:45,120 minimum that should be the case for records. I'm okay with it. I'm just tell 1092 01:32:44,000 --> 01:32:49,679 saying that we're trying to put something into place that really though 1093 01:32:46,800 --> 01:32:52,800 is not enforceable. I'm not looking to abuse it. I don't think anybody here is, 1094 01:32:51,600 --> 01:32:59,040 but I'm just saying that you're putting something in potentially into verbiage 1095 01:32:55,120 --> 01:33:03,840 that really by law you can't you can't say one of us five could not all call up 1096 01:33:01,520 --> 01:33:07,440 and make the same. It would be dumb. I'm not trying to say that. 1097 01:33:07,520 --> 01:33:14,560 Well, I think the thing is I think there's enough of the communication that 1098 01:33:11,040 --> 01:33:19,880 we don't have that situation or so I guess technically if there's 1099 01:33:17,080 --> 01:33:24,320 no there's no dialogue technically I could email the 1100 01:33:22,480 --> 01:33:28,679 attorney and copy the whole board as long as you don't respond. 1101 01:33:28,719 --> 01:33:35,520 So that might be a way to in the times that I've communicated I've definitely 1102 01:33:34,400 --> 01:33:38,159 tried to As soon as I got a response, I tried to 1103 01:33:36,960 --> 01:33:41,840 send something to the whole board so they knew that I called. I think rather 1104 01:33:40,000 --> 01:33:45,679 than doing it, I think rather than spelling it out, I think just the fact 1105 01:33:43,679 --> 01:33:49,840 of knowing that we openly here have all said we're going to do our best to 1106 01:33:48,080 --> 01:33:54,000 communicate with one another, which I think has been done for the last four 1107 01:33:51,199 --> 01:33:59,199 months now very well to rather than putting something into place that says 1108 01:33:55,760 --> 01:34:05,600 it that really can't constrict us from doing that. Does that make sense? 1109 01:34:03,320 --> 01:34:10,719 Okay. I don't even think we should add the shoulder. I think a common courtesy 1110 01:34:08,719 --> 01:34:15,679 is I'm only looking to not overburden Mary from one more item and it doesn't 1111 01:34:13,760 --> 01:34:21,199 seem like a lot, but if there were five emails, it's five more things that she 1112 01:34:18,159 --> 01:34:26,080 that Mary has to make sure that she gets to then uh you know pass it along to 1113 01:34:23,600 --> 01:34:29,679 everybody else. I think if you make a a phone call or an email to the attorney, 1114 01:34:28,239 --> 01:34:32,400 you want to send it out to everybody. I don't think there's anything wrong with 1115 01:34:30,560 --> 01:34:36,880 that. You just know mentally that you're going to do that. you're going to 1116 01:34:33,520 --> 01:34:41,600 provide that to your best ability to confirm it with some of the things more 1117 01:34:39,360 --> 01:34:44,880 ZBA stuff like when you're on ZBA and you want that it's going to be more 1118 01:34:42,880 --> 01:34:47,480 specific to what you're doing and we're not asking because you're on the ZBA 1119 01:34:46,480 --> 01:34:51,600 doing that work like me I do a lot of stuff 1120 01:34:49,679 --> 01:34:55,840 enforcement I just back and forth attorney 1121 01:34:53,840 --> 01:34:59,320 ask questions yeah I'll think of questions that are 1122 01:35:00,239 --> 01:35:04,719 one of the things that's really really nice is 1123 01:35:02,639 --> 01:35:10,000 She's sitting right there. At every meeting they're there. So, a lot of that 1124 01:35:06,960 --> 01:35:13,920 gives us that not you. You're over here. No, that is one of the benefits of it as 1125 01:35:11,840 --> 01:35:17,199 we not as much doing that because the 1126 01:35:15,120 --> 01:35:22,719 attorney's here. I still No offense to Christine, but I 1127 01:35:19,880 --> 01:35:27,280 still feel that that's not going to be a solution because obviously we had to 1128 01:35:24,800 --> 01:35:27,280 discuss 1129 01:35:28,040 --> 01:35:35,199 meeting and I still feel like this is very 1130 01:35:32,960 --> 01:35:42,159 I feel like we're not expecting can't be expected to have answers on the spot. 1131 01:35:38,719 --> 01:35:47,679 Not entirely supporting that attorney being here. 1132 01:35:44,480 --> 01:35:47,679 What I would do is I would just 1133 01:35:49,239 --> 01:35:52,239 send 1134 01:35:58,760 --> 01:36:06,239 you good conversation. All right. Um, page 1135 01:36:08,199 --> 01:36:11,199 25, 1136 01:36:14,280 --> 01:36:22,159 26, page 27. Just so you know, that the items that are marked under the 1137 01:36:19,280 --> 01:36:27,719 assessor, um, Kylie Kylie, Kylie, Kylie, Sky, I always 1138 01:36:25,440 --> 01:36:32,960 have to like do that. Um, Kylie updated this based on their 1139 01:36:30,639 --> 01:36:36,960 contract verbage. So, this is align with what's in their contract. There's 1140 01:36:34,400 --> 01:36:42,960 nothing different. So, she took it right from that 1141 01:36:38,760 --> 01:36:42,960 playbook. And that goes into page 1142 01:36:43,880 --> 01:36:52,960 28. All right. Page 1143 01:36:49,320 --> 01:37:01,560 29. Page 29. We just that what's in blue is just aligning the verbage that was 1144 01:36:57,520 --> 01:37:08,800 That's what's Yeah. Yeah. Sorry. Yeah. It just aligns with what was in 1145 01:37:04,320 --> 01:37:13,239 the other um associates. I guess I see the word should 1146 01:37:32,840 --> 01:37:38,199 Page 20, I mean page 30. 1147 01:37:41,440 --> 01:37:44,920 Page 31. 1148 01:37:45,600 --> 01:37:47,840 Good 1149 01:37:47,960 --> 01:37:57,719 stuff. Page 32. So, this is just standard langage. I didn't change 1150 01:37:53,280 --> 01:37:57,719 anything in here because Just normal 1151 01:38:02,040 --> 01:38:05,040 verbage 1152 01:38:10,440 --> 01:38:18,119 334 highlighted that no expense vouchers will be on it that was eliminated. 1153 01:38:19,239 --> 01:38:28,199 So just to be clear what that's saying is expense vouchers from previous 1154 01:38:24,320 --> 01:38:28,199 budget will be 1155 01:38:38,159 --> 01:38:46,719 I know what it said before tonight said no will be honored from previous years 1156 01:38:45,040 --> 01:38:49,760 being removed I see what you're saying now that 1157 01:38:48,400 --> 01:38:56,159 it's saying no but you know what's interesting it wasn't it was not um was 1158 01:38:53,520 --> 01:39:00,159 in here that wasn't honored. So, we're we're just taking it out, but it's not 1159 01:38:58,239 --> 01:39:03,440 going to happen. Technically though, if 1160 01:39:03,719 --> 01:39:11,239 somebody shame on them, they don't turn it in 1161 01:39:07,000 --> 01:39:16,840 timely doesn't mean that they legally can't. I know we had the problem. I get 1162 01:39:13,840 --> 01:39:21,679 it. But I'm just so I think it is probably 1163 01:39:18,520 --> 01:39:25,600 even hope that doesn't happen. We were paying 1164 01:39:23,520 --> 01:39:30,320 Seven months later, right? No. How do you And how do you 1165 01:39:27,679 --> 01:39:34,639 ever And how do you justify it? How do you I almost would even be willing that 1166 01:39:32,880 --> 01:39:39,440 you need to have your expense turned in with 30 days. Yeah. Something that says 1167 01:39:37,920 --> 01:39:43,920 that you have to have it in and if you don't that you you snooze, you lose. 1168 01:39:42,080 --> 01:39:47,440 We're not going to accept a bill. that when we get to that 1169 01:39:45,920 --> 01:39:52,080 I know but I just that I would rather see an actual time rather than not 1170 01:39:50,480 --> 01:39:55,080 anything so that we can't just bring it back 1171 01:39:56,000 --> 01:40:02,080 unless you brought it here and you explained to the board hey here's a 1172 01:39:59,440 --> 01:40:06,480 circumstance what happened then the board could decide if they were going to 1173 01:40:04,800 --> 01:40:09,719 change your opinion on it but at least have something 1174 01:40:13,199 --> 01:40:19,199 Do you want me to add that in? Do you think it should go there? This is 1175 01:40:17,440 --> 01:40:28,600 for authorization. Is there like a different section where we would put 1176 01:40:23,080 --> 01:40:28,600 uh reimbursement or anything like that? 1177 01:40:29,119 --> 01:40:35,719 Do you think this is the should we add it under 1178 01:40:41,600 --> 01:40:49,360 see there's there's a expenditure authorization 1179 01:40:46,239 --> 01:40:55,040 there's under page 41 there's expenditure authorization references 1180 01:40:52,239 --> 01:40:58,560 professional services travel membership might do that might be 1181 01:41:05,040 --> 01:41:12,119 Actually, there's expense reimbursement section couple pages later. Page 1182 01:41:09,560 --> 01:41:16,639 44 right here. Personal expenses. That's what we're referring 1183 01:41:14,000 --> 01:41:20,520 to, right? So, I think that's where we should add page 44. 1184 01:41:26,840 --> 01:41:33,760 So, I would I guess I would go a little bit further than say 30. And reason I 1185 01:41:31,920 --> 01:41:38,080 say this because if you did for a personal expense, you potentially could 1186 01:41:36,639 --> 01:41:41,920 charge it on your own credit card, right? So, if you charge it on your own 1187 01:41:40,400 --> 01:41:47,000 credit card, you got to get reimbured. You at least got to wait for your 1188 01:41:43,679 --> 01:41:52,400 statement to come through or you have a just to say 45 days. You have a 1189 01:41:50,239 --> 01:41:56,480 receipt, but that's fine, too. But you You better have a receipt. Not just 1190 01:41:54,960 --> 01:42:00,719 here's my statement right here. See this? I just meant if you had if you 1191 01:41:58,800 --> 01:42:05,280 gave yourself just instead of a 30day or 45 day just a little bit so that you had 1192 01:42:03,520 --> 01:42:09,360 that statement if there was if there was a question you could bring that 1193 01:42:06,800 --> 01:42:11,440 statement. Good thing is you might be doing 1194 01:42:10,400 --> 01:42:14,920 something over a period of time. You're going to get some receipts. 1195 01:42:20,520 --> 01:42:31,119 So you said we said 45. So under you could get yours 1196 01:42:28,440 --> 01:42:35,199 credit for me. Are these are these expenses different than the expenses 1197 01:42:33,199 --> 01:42:40,880 that they're getting reimbured for here? Um actually so now that 1198 01:42:38,880 --> 01:42:45,000 Yeah. So do you want that just to do you want me to update just that to 45 days? 1199 01:42:42,960 --> 01:42:50,639 So it already says in here that expension revers form must be to 1200 01:42:48,960 --> 01:42:54,119 the clerk's office. two weeks of the date of the expense. 1201 01:42:54,400 --> 01:42:59,280 Well, you know what? There are items that have never been used. They've been 1202 01:42:57,600 --> 01:43:04,239 in here for someone's reasoning that they needed 1203 01:43:02,639 --> 01:43:09,440 it. I personally come with 30 days. Right 1204 01:43:06,480 --> 01:43:13,239 now, it says two weeks. 45 days, but maybe change it to 30 days or 45 days. 1205 01:43:12,000 --> 01:43:20,639 Okay. Either way, 30 days. 30 to 45 days. 1206 01:43:17,040 --> 01:43:26,560 45 days. We can't have I say 45. Monica says 45 1207 01:43:22,639 --> 01:43:32,719 within 45 days of the date of the date of the Y. I'm assuming that would 1208 01:43:29,840 --> 01:43:37,040 exclude the end of our fiscal year. Well, we already eliminated that. So 1209 01:43:34,639 --> 01:43:42,199 that's correct. The expense happens on March 30th. 1210 01:43:42,880 --> 01:43:47,760 You're not going to have you're not going to turn the date in the next day. 1211 01:43:45,840 --> 01:43:52,400 No, but wouldn't you at least want a form to you saying I had an expense so 1212 01:43:50,800 --> 01:43:58,080 we can account for it so that way we know it was a costly normally there's a 1213 01:43:56,320 --> 01:44:01,639 month period that you're getting expenses right 1214 01:44:01,760 --> 01:44:10,080 you would get you get expenses in April that get charged to the previous year oh 1215 01:44:07,280 --> 01:44:15,199 you do okay I mean that happens okay all right we'll 1216 01:44:12,239 --> 01:44:21,760 just leave so we're going now we're going back 1217 01:44:18,480 --> 01:44:29,080 45 days. 45 45 days. 45 days. And are we still going to page? Sorry. Page 35. 1218 01:44:26,080 --> 01:44:29,080 Okay. 1219 01:44:29,199 --> 01:44:39,520 Well, we finished line item 7.1. We should be at a Yes. bill listings, 1220 01:44:36,400 --> 01:44:43,400 warrant reports. I like that basic 1221 01:44:52,480 --> 01:44:57,719 Is 150 enough to marry for petty cash? 1222 01:45:00,080 --> 01:45:03,080 Okay. 1223 01:45:11,400 --> 01:45:15,840 37. Page 38. 1224 01:45:15,920 --> 01:45:23,440 This one we just changed to what the current practice is um in talking with 1225 01:45:20,800 --> 01:45:27,159 Mary just that she provides the information to them. 1226 01:45:27,440 --> 01:45:33,400 Shouldn't even say current practice the practice. This is the way it's 1227 01:45:34,639 --> 01:45:44,239 page 39 that um the transfer authority that was 1228 01:45:42,239 --> 01:45:47,639 worded for me to understand. 1229 01:45:53,040 --> 01:46:00,800 Oh, unless when a transfer is made within a department. So if you're 1230 01:45:57,600 --> 01:46:06,000 transferring money, sorry. Yes. 1231 01:46:03,679 --> 01:46:06,000 So 1232 01:46:07,159 --> 01:46:15,639 maybe unless instead of unless it could be accept except when transfer is made. 1233 01:46:20,280 --> 01:46:28,320 Yes. And then the expenditure controls um just matches what the policy actually 1234 01:46:26,880 --> 01:46:33,400 wrote from the fire department. Yeah. This is the fire department. So it's a 1235 01:46:30,719 --> 01:46:39,840 little picture. I was a little confused on page 41. There's the 1236 01:46:36,679 --> 01:46:46,159 quotes for general purp purchases. So, I felt like there was some redundancy or 1237 01:46:42,000 --> 01:46:46,159 maybe I misunderstood something 1238 01:46:47,480 --> 01:46:51,639 there. And then 1239 01:46:55,520 --> 01:46:59,639 I have a question on page 40. 1240 01:47:01,360 --> 01:47:08,560 We approved this policy and 40 page 1241 01:47:09,320 --> 01:47:19,840 40. What's the difference between a quote and a bid? So I almost feel like 1242 01:47:16,080 --> 01:47:28,480 a bids it's something you do not well it's not in here. 1243 01:47:22,080 --> 01:47:28,480 It says from purchase of 5 to 10,000 1244 01:47:30,520 --> 01:47:36,840 must it doesn't actually specify 1245 01:47:38,760 --> 01:47:47,920 but you're spelling it out. Aren't you a g? So the way it's written though 1246 01:47:45,040 --> 01:47:54,560 purchases are 1,000 to 5,000. There's there's differences but to me we 1247 01:47:51,920 --> 01:47:59,679 They could both say quotes for those two sections. It's a bid. I think like Chris 1248 01:47:57,360 --> 01:48:04,159 said is more formal as far as advertising 1249 01:48:01,679 --> 01:48:11,320 like a fire truck. It's semantics. I get it, but I feel like it's 1250 01:48:06,760 --> 01:48:11,320 confusing. We could change it 1251 01:48:11,440 --> 01:48:20,400 instead of saying bids we should call it. So it's consistent with the previous 1252 01:48:17,199 --> 01:48:24,080 threshold with the other. more of a formal process. So yeah, 1253 01:48:22,000 --> 01:48:31,239 person. So the five to 10 is a written quote. 1254 01:48:28,239 --> 01:48:31,239 Okay. 1255 01:48:38,400 --> 01:48:47,719 Yes, it is. I copy and paste. So then it says bids 1256 01:48:44,080 --> 01:48:47,719 later in that same 1257 01:48:52,159 --> 01:48:58,360 Do you need to have that in a separate meeting or can you approve that in this 1258 01:48:55,360 --> 01:48:58,360 meeting? 1259 01:49:01,119 --> 01:49:06,119 I guess because I think that we should also add 1260 01:49:08,320 --> 01:49:11,320 everything. 1261 01:49:17,280 --> 01:49:22,639 Yeah. And then there's 10 or more 1262 01:49:25,239 --> 01:49:30,840 beyond should have different thresholds for us. 1263 01:49:29,280 --> 01:49:34,840 Well, when we get to this kind 1264 01:49:37,119 --> 01:49:43,520 one is one policy for everybody. I think Monica doesn't think so. No. So we 1265 01:49:41,840 --> 01:49:50,119 should have that discussion for the township. We don't get the kind of money 1266 01:49:47,119 --> 01:49:50,119 gets 1267 01:49:53,480 --> 01:49:59,920 10,000 because you have to do a seal bid with it. Those are just thresholds on 1268 01:49:58,000 --> 01:50:04,480 how you purchase things. So the way this fire policy is 1269 01:50:09,960 --> 01:50:19,840 between00 requires must be the supervisor for 1270 01:50:16,040 --> 01:50:26,080 approval as well as either the township or the treasure prior to the purchase. 1271 01:50:22,560 --> 01:50:30,800 And then purchases from 5 to 10. It still quotes but it requires board app. 1272 01:50:37,600 --> 01:50:43,639 So really we're it's still requiring two 1273 01:50:44,480 --> 01:50:48,960 and any of us can say you know what I want to go to the board I want to take 1274 01:50:47,600 --> 01:50:53,679 the board that's going to be more of a unique thing of something that I look at 1275 01:50:51,920 --> 01:50:58,159 that as it's not really an emergency but it's urgent and it falls in that 1276 01:50:55,600 --> 01:51:01,440 threshold so yeah we can do it but most like Those things I would bring back 1277 01:50:59,679 --> 01:51:08,360 anyways. So right now remember that was for a 1278 01:51:04,239 --> 01:51:08,360 furnace that had to be 1279 01:51:09,199 --> 01:51:14,400 that's what that was used for the way the policy 1280 01:51:18,040 --> 01:51:25,880 reads $2500 which is really low. 1281 01:51:29,040 --> 01:51:34,119 So is that all highlighted just get removed? 1282 01:51:32,280 --> 01:51:39,119 Well 41 question. 1283 01:51:36,800 --> 01:51:44,239 Yeah, I just highlighted it to show what descriptive. So to me if we want to kind 1284 01:51:41,599 --> 01:51:47,960 of finish that discussion we have the general fund purchases 1285 01:51:47,040 --> 01:51:53,520 but possibly because right now we have 1286 01:51:51,280 --> 01:51:58,080 purchase thresholds. We can eliminate this whole section just to one. Yeah. So 1287 01:51:56,320 --> 01:52:03,400 I can go I can highlight that whole section take out all the B here saying Y 1288 01:52:09,119 --> 01:52:18,199 well do we again we put that in trying to solve 1289 01:52:14,320 --> 01:52:18,199 some problem. 1290 01:52:20,800 --> 01:52:29,599 So on page 40 it says over $10,000 1291 01:52:26,920 --> 01:52:33,080 notice must be published in a newspaper at least five days prior to the final 1292 01:52:31,840 --> 01:52:40,599 date of submitting. 1293 01:52:35,400 --> 01:52:43,599 So I think that that should be changed to 1294 01:52:47,159 --> 01:52:56,679 midnight including you know we have local newspaper. I was always the one 1295 01:52:52,159 --> 01:52:56,679 posted on so I was 1296 01:52:59,000 --> 01:53:07,080 put you guys think we should change this to say that and then five days is pretty 1297 01:53:04,080 --> 01:53:07,080 short. 1298 01:53:13,920 --> 01:53:18,520 Do you want it to say and or 1299 01:53:20,159 --> 01:53:26,719 I think bid should be required. I think we should not use the term or the the 1300 01:53:25,360 --> 01:53:33,040 company name because it's subject to change because it used to be municip. 1301 01:53:28,960 --> 01:53:33,040 So I would just put 1302 01:53:33,320 --> 01:53:37,480 soliciting all measures. 1303 01:53:40,480 --> 01:53:53,520 How about all current allur bid platforms? Well, 1304 01:53:47,880 --> 01:53:59,040 he's would something like the township utilized uh 1305 01:53:57,199 --> 01:54:03,360 well the current just put that down if they change it 1306 01:54:00,880 --> 01:54:07,280 we'll change the procedure the current platform 1307 01:54:05,599 --> 01:54:10,480 and then if they change we'll change the procedure whatever the current platform 1308 01:54:08,719 --> 01:54:16,199 is going to be utilizing yeah I think they 1309 01:54:12,480 --> 01:54:21,440 need to use my experience they need to use depending on the 1310 01:54:18,960 --> 01:54:26,199 not necessarily using the paper. So if it's 1311 01:54:23,560 --> 01:54:33,840 uh you want to use the paper, but if it's to put up stadium lights, it's 1312 01:54:30,239 --> 01:54:37,719 probably not maybe there's a contractor that's going to look in the voice. 1313 01:54:39,040 --> 01:54:48,199 Yeah. So I would shy away from saying and maybe 1314 01:54:45,199 --> 01:54:48,199 maybe 1315 01:54:48,239 --> 01:54:56,239 I just put what's that I just put published I just must be published with 1316 01:54:53,679 --> 01:55:01,920 how many days is there anything posted the paper though 1317 01:54:59,520 --> 01:55:07,719 just well there are some there are some instances where you are required like 1318 01:55:05,760 --> 01:55:14,679 yeah I mean you could put any 1319 01:55:10,239 --> 01:55:14,679 and any required platforms 1320 01:55:14,840 --> 01:55:21,760 required something like Yes, I know like for fire grants we had 1321 01:55:19,280 --> 01:55:21,760 to put in the 1322 01:55:23,159 --> 01:55:27,159 paper days 1323 01:55:35,360 --> 01:55:38,520 10 days. 1324 01:55:38,719 --> 01:55:45,800 10 business days. Yeah. 10 business days. 1325 01:55:54,239 --> 01:56:00,040 Okay. So, so on 1326 01:56:01,119 --> 01:56:11,840 I think so there's these exception. So any board member 1327 01:56:08,280 --> 01:56:15,679 department so before above C Township board may authorize the 1328 01:56:13,119 --> 01:56:20,760 execution of contract without competitor but I feel like that 1329 01:56:17,960 --> 01:56:23,760 should potentially stay in 1330 01:56:23,800 --> 01:56:31,560 somewhere at the end of the emergency page 40 because what it's saying is if 1331 01:56:30,159 --> 01:56:36,520 it's a sole source it gives you example. 1332 01:56:43,119 --> 01:56:46,760 Yeah, I know we have that 1333 01:56:47,520 --> 01:56:50,239 Yeah, there is the 1334 01:56:57,960 --> 01:57:04,639 emergency on page 42. Do you think we should be keeping 1335 01:57:07,920 --> 01:57:15,199 Because then you would say seems like previously. 1336 01:57:13,679 --> 01:57:20,480 What's that? I said seems like everything was fixed previously. So 1337 01:57:16,880 --> 01:57:20,480 nothing should be broke. 1338 01:57:21,040 --> 01:57:28,080 I I know I've run into this plenty of times where you got to say I get three 1339 01:57:25,520 --> 01:57:32,159 quotes because the soul source provider using this and it's the only comes from 1340 01:57:30,400 --> 01:57:35,320 this is the Michigan distributor for this product. 1341 01:57:35,360 --> 01:57:41,440 So and and below that emergency section one thing I did note is that it's a 1342 01:57:39,679 --> 01:57:46,000 working document and can be updated or amended. And the reason that I put that 1343 01:57:44,000 --> 01:57:51,520 below this particular section is because of what you said. What do you say? 1344 01:57:48,960 --> 01:57:56,159 Yeah. Just because things change so quickly with the environment, like 1345 01:57:54,239 --> 01:57:59,840 thinking about the fire industry and how they have such big changes with their 1346 01:57:57,599 --> 01:58:03,239 equipment right now, that would change how this works. 1347 01:58:04,239 --> 01:58:08,239 But I'm 1348 01:58:12,280 --> 01:58:21,719 reminding really intended for just the fire department. to change that. Oh 1349 01:58:17,040 --> 01:58:21,719 yeah, the city fire chief. 1350 01:58:23,440 --> 01:58:28,960 Mentions the fire department, fire chief. So who would be writing the 1351 01:58:26,239 --> 01:58:32,880 report if you were doing the purchasing? Yeah. Under emergency purchasing, it 1352 01:58:31,360 --> 01:58:38,639 actually spells out fire department fire department or citizens because it was a 1353 01:58:36,080 --> 01:58:42,400 fire department. We should probably change that. 1354 01:58:40,480 --> 01:58:49,920 So I could just take out the health safety or welfare of of the of the 1355 01:58:46,320 --> 01:58:49,920 township or 1356 01:58:51,239 --> 01:58:59,239 citizen detailed report shall be written by the 1357 01:58:55,599 --> 01:58:59,239 or just get rid of that 1358 01:59:01,599 --> 01:59:05,119 purchaser purchaser. 1359 01:59:15,920 --> 01:59:19,480 may not work because 1360 01:59:19,560 --> 01:59:25,199 we're the only who's authorized to make that purchase 1361 01:59:25,880 --> 01:59:32,880 supervisor authority to temporary suspend 1362 01:59:30,639 --> 01:59:38,599 but then it would also bever The delegates are right. So supervisor, fire 1363 01:59:35,199 --> 01:59:38,599 chief or delegates. 1364 01:59:42,880 --> 01:59:45,760 So I could leave it 1365 01:59:47,960 --> 01:59:52,679 supervisor forward to the superallen. 1366 02:00:00,719 --> 02:00:06,280 You could just say forward to 1367 02:00:13,400 --> 02:00:20,560 it. All right. So, just to be clear on 1368 02:00:23,560 --> 02:00:26,560 41's 1369 02:00:26,599 --> 02:00:35,920 direction right here. that whole section right 1370 02:00:33,760 --> 02:00:43,320 but again did we decide do you guys think we should also remove 1371 02:00:39,320 --> 02:00:49,920 the without competitive the exceptions that's 9 through 1372 02:00:46,280 --> 02:00:54,159 13 don't think we need any that's fine if you guys want to eliminate because it 1373 02:00:51,280 --> 02:00:58,440 kinduses it that's fine would still come before approval so discussion 1374 02:00:59,199 --> 02:01:04,960 all right So then there's that emergency purchases. Is that redundant as well? 1375 02:01:02,400 --> 02:01:10,880 That's redundant as well. Take out C. 1376 02:01:07,760 --> 02:01:15,360 I would think Jim based upon your in your It's a good question to bring up, 1377 02:01:12,880 --> 02:01:19,360 but eliminating it cleans it up, makes it more simplified. However, it's a 1378 02:01:17,840 --> 02:01:26,000 living document. If all of a sudden there was a a string of issues or 1379 02:01:24,400 --> 02:01:31,840 concerns, I think then there would probably more than easy to bring board 1380 02:01:28,400 --> 02:01:36,560 level to say, "Okay, we need to we need to revisit." Yeah. Anywhere in there, 1381 02:01:34,719 --> 02:01:40,239 but somewhere in this particular area to to fix that problem. I think if you're 1382 02:01:38,719 --> 02:01:43,920 taking this amount of time to go through this, I agree with you, it has to be 1383 02:01:41,760 --> 02:01:47,119 used. So if you find that there's a problem, you should be 1384 02:01:52,280 --> 02:01:57,760 purchasing there. If all of a sudden there was a string of issues, okay, hey, 1385 02:01:56,480 --> 02:02:01,840 you know what? Next meeting we're going to bring this up and we're going to 1386 02:01:59,679 --> 02:02:08,400 revisit the policy procedure manual because we had three instances where I 1387 02:02:05,280 --> 02:02:14,320 don't think there was appropriate action and we we address it and we by going 1388 02:02:12,719 --> 02:02:17,320 back and visiting this and changing that. 1389 02:02:19,920 --> 02:02:27,679 All right. Anything else on 1390 02:02:23,639 --> 02:02:27,679 42? All right. What about 1391 02:02:29,400 --> 02:02:33,400 43 4? 1392 02:02:34,400 --> 02:02:40,400 This one just calling out that for travel and reimbursement um for general 1393 02:02:38,560 --> 02:02:47,080 fund and fire department they must receive preapproval for out of town 1394 02:02:42,560 --> 02:02:47,080 travel that require an overnight stays. 1395 02:03:04,400 --> 02:03:09,080 They're very those are important 1396 02:03:09,520 --> 02:03:17,599 and the last person she'll check to see the coffee or coffee maker they all go 1397 02:03:15,440 --> 02:03:20,599 off by themselves. Oh my gosh. This was totally 1398 02:03:24,880 --> 02:03:27,880 working. 1399 02:03:31,679 --> 02:03:38,719 This was totally attacking. That's what this whole paragraph was. 1400 02:03:36,560 --> 02:03:45,000 Well, there was an employee that I know. I'm just saying this was a total 1401 02:03:41,280 --> 02:03:45,000 This was both parties. 1402 02:03:46,000 --> 02:03:55,440 All right. Changes. Um we did make some 1403 02:03:50,159 --> 02:04:01,679 changes to the um property. So, just indicating that um all township 1404 02:03:59,119 --> 02:04:05,760 employees will keep township property in a secure manner. 1405 02:04:03,840 --> 02:04:10,000 Keys, alarm codes, phones, blah blah blah. Um, you'll read that all property 1406 02:04:08,000 --> 02:04:14,159 um is dispensed by the supervisor and or designate. Once given to the employee, 1407 02:04:12,159 --> 02:04:18,480 it's their responsibility. If it's m misplaced or stolen, we need to be 1408 02:04:16,080 --> 02:04:23,040 notified immediately. A replacement may be issued. Didn't say shall because it's 1409 02:04:21,119 --> 02:04:27,679 not a given. Um, as it relates to keys or alarm 1410 02:04:25,679 --> 02:04:33,480 codes, if the supervisor has reason to believe that the key is um alarm code 1411 02:04:30,880 --> 02:04:40,679 may have been used unauthorized, um, new locks, new codes can be 1412 02:04:37,000 --> 02:04:48,239 implemented. Pretty standard stuff here. Um, okay. Township documents. So, 1413 02:04:45,280 --> 02:04:52,719 we added some stuff in this section. So, um, that's the next page. Sorry. So, we 1414 02:04:50,719 --> 02:04:56,080 added that all township employees will ensure that township documents are kept 1415 02:04:54,400 --> 02:05:00,239 in a secure manner and that sensitive information will be kept confidential. 1416 02:04:58,080 --> 02:05:03,400 Documents should never be left in locked or unlocked vehicles or out for the 1417 02:05:02,320 --> 02:05:08,000 public view. 1418 02:05:05,080 --> 02:05:13,840 Um, the one thing that we did learn yesterday is is we need to add 1419 02:05:10,480 --> 02:05:21,840 authorized personnel onto our doors. So, that's something that we'll work on 1420 02:05:15,360 --> 02:05:27,159 adding and it will every door Yes. Um what do you mean? Uh to the actual 1421 02:05:24,159 --> 02:05:27,159 doors. 1422 02:05:28,080 --> 02:05:36,080 Yes. Trouble by wanting. This is a common thing nowadays 1423 02:05:33,679 --> 02:05:41,280 apparently. Yes. Because it's all public information. So unless we have it noted 1424 02:05:37,760 --> 02:05:49,040 that it's authorized personnel. Yes. 1425 02:05:43,840 --> 02:05:54,119 Just the office. If they do not people in their phones. Yeah. 1426 02:05:57,280 --> 02:06:02,800 Yes. Um cyber security. So it is the responsibility of all township employees 1427 02:06:01,599 --> 02:06:06,719 to ensure that their emails and electronic documents are stored in a 1428 02:06:04,480 --> 02:06:09,840 compliant manner. Um making sure that passwords for email and other software 1429 02:06:08,239 --> 02:06:13,360 are never shared and should be kept in a safe and secure place. Employees are 1430 02:06:12,080 --> 02:06:17,280 cautious with their email and not clicking on something that they are 1431 02:06:15,040 --> 02:06:19,760 unfamiliar with. And if they receive those emails, we're going to make sure 1432 02:06:18,480 --> 02:06:25,599 that they know that they need to call the IT company immediately and the clerk 1433 02:06:22,880 --> 02:06:30,400 or doesn't be notified immediately. Um, it's important that we make sure that 1434 02:06:28,880 --> 02:06:35,280 all of our associates are updated on this just with the cyber security issues 1435 02:06:32,400 --> 02:06:40,639 that are existing in the environment. Um, that's a tough one. Easy to write, 1436 02:06:38,000 --> 02:06:44,560 but tough one. Well, there's a couple of things that are not in this document 1437 02:06:42,400 --> 02:06:48,320 from a learning that we had yesterday. So, there was a 1438 02:06:46,320 --> 02:06:51,920 um township, local township that was that they had a cyber attack and they 1439 02:06:50,320 --> 02:06:57,040 were hacked and held ransom for I think she said three weeks. Um there is some 1440 02:06:54,719 --> 02:06:59,760 education that we can implement for all of our employees including the fire 1441 02:06:58,800 --> 02:07:05,679 department because they use the computers pretty frequently. Um 1442 02:07:02,840 --> 02:07:10,719 and I have the name in my notes. Um it's a company that will send out like kind 1443 02:07:07,440 --> 02:07:15,440 of fishing emails to us to to help us to test us and to educate us on it. The 1444 02:07:13,599 --> 02:07:21,199 newest um scam that they were talking about, which I've experienced in work, 1445 02:07:17,920 --> 02:07:25,440 is um you'll receive a voicemail to your to your email and you'll say you've 1446 02:07:23,119 --> 02:07:31,040 received a voicemail and it's not. It's actually it's a way in. Um but one thing 1447 02:07:29,280 --> 02:07:34,719 we'll be talking about in light of this is making sure our cyber security is up 1448 02:07:32,800 --> 02:07:38,360 to date, making sure we have the multiffactor authentication. That's what 1449 02:07:36,880 --> 02:07:46,079 I meant by they're tricky. So it's easy to get 1450 02:07:43,760 --> 02:07:51,599 I was like, "Oh, did you send me an email?" Don't open that. That's not for 1451 02:07:48,480 --> 02:07:55,840 me. Well, the Google shared do or the um Outlook shared documents. So, it's 1452 02:07:54,159 --> 02:08:00,320 making sure that when you receive that email that the extension on the email is 1453 02:07:58,079 --> 02:08:04,639 accurate. So, I people get emails from me all the time. Lori wants to update 1454 02:08:02,719 --> 02:08:08,800 this was one that the township had that was talking. We would like to update 1455 02:08:06,480 --> 02:08:14,800 your direct deposit. They got the person got a phone call. Hi, Susie. This is 1456 02:08:11,679 --> 02:08:18,320 Mary calling from um from Arita Township wanting to update your direct deposit 1457 02:08:16,719 --> 02:08:22,880 information. Just want to verify your bank account number. Thankfully, the 1458 02:08:20,400 --> 02:08:26,960 person knew that you like that role would never call them, but we need to do 1459 02:08:25,440 --> 02:08:31,079 a good job of educating all of our employees that that's not something, 1460 02:08:36,320 --> 02:08:41,840 right? Most of the townships are moving to like an like you have a process, you 1461 02:08:40,079 --> 02:08:47,920 follow your process. That's not even in here, but we'll get there. Um, so term 1462 02:08:45,760 --> 02:08:53,440 end, this was added. You guys, you tell me if you'd like it. Just that um upon 1463 02:08:50,639 --> 02:08:57,280 the end of of your term or the end of employment, whether voluntary or 1464 02:08:54,920 --> 02:09:01,440 involuntary, a proper handoff is to occur occur when appropriate. Emails and 1465 02:08:59,920 --> 02:09:05,520 documents are property of the township and are not to be destroyed or deleted 1466 02:09:03,280 --> 02:09:12,159 during this period. No documents are to be copied or shared with self or anyone 1467 02:09:09,440 --> 02:09:16,480 outside of the standing employees or incumbents. 1468 02:09:14,560 --> 02:09:23,040 So I have a question just about that. For example, using my iPad that the 1469 02:09:20,400 --> 02:09:26,920 township one. Yes. It only keeps so many emails and then it 1470 02:09:25,440 --> 02:09:31,040 just automatically deletes them but they're 1471 02:09:29,040 --> 02:09:35,679 not there. That was me. It might be archiving. So, but it's still backed up 1472 02:09:33,840 --> 02:09:39,520 though through it. So, they're always there. I'm just 1473 02:09:38,159 --> 02:09:43,199 saying that on the settings I've tried to go through because I've noticed them 1474 02:09:40,960 --> 02:09:48,079 like a second. I've only got stuff for like three weeks. Yeah. But they're I 1475 02:09:46,159 --> 02:09:51,119 haven't deleted them. I'm just asking though that they're obviously backed up. 1476 02:09:49,920 --> 02:09:54,719 Yeah. Through there. And it's just a matter of what it shows. We're going to 1477 02:09:53,199 --> 02:10:00,360 schedule a meeting with the IT company to talk about what their backup process 1478 02:09:56,480 --> 02:10:04,719 is. So, we'll verify that. But for sure, um But I do think it is backed up 1479 02:10:02,719 --> 02:10:09,920 because we backed up some Oops. I'm pretty sure. Um, and then just put in 1480 02:10:08,400 --> 02:10:15,040 there that, you know, violation of the above code could result in litigation 1481 02:10:13,000 --> 02:10:20,320 because I don't even know if that needs to be called out, but just wanted you to 1482 02:10:17,280 --> 02:10:25,440 know that. All right, next page. 1483 02:10:22,679 --> 02:10:29,320 Um, well, we removed the long distance phone calls. 1484 02:10:27,000 --> 02:10:36,760 [Music] Um, oh my goodness. And 1485 02:10:33,159 --> 02:10:40,480 um, we removed the uh, computer 1486 02:10:40,599 --> 02:10:46,960 policy here. So, we might have a separate computer policy, but we don't 1487 02:10:44,239 --> 02:10:51,440 need And then, um, the emergency repairs fall 1488 02:10:49,520 --> 02:10:54,679 into the other category. So, we're all set there. 1489 02:10:55,440 --> 02:11:00,000 All right. questions on page 1490 02:11:01,560 --> 02:11:11,800 48. Okay. And then what about 49? So positions on the Z board appeals are 1491 02:11:09,280 --> 02:11:15,920 recommended by the town supervisor planning commission are 1492 02:11:13,679 --> 02:11:20,320 appointed by the township super. So recently the attorney clarified that 1493 02:11:17,599 --> 02:11:24,679 anybody on the township board could recommend somebody for the ZVA. 1494 02:11:26,360 --> 02:11:32,960 So heard you saying that you want to change. So only the supervisor. No, 1495 02:11:31,119 --> 02:11:36,800 that's why it uses recommended basically it's the process that the supervisor 1496 02:11:35,440 --> 02:11:40,239 recommends it. Bring it to the board. You guys say no, we want this guy. Then 1497 02:11:38,159 --> 02:11:44,159 it's a conversation. It basically just starts the process of who's going to be 1498 02:11:41,920 --> 02:11:48,880 the other one is actually the planning commission is actually appointed by 1499 02:11:46,079 --> 02:11:55,760 approval. I just think that that should we're looking to reiterate 1500 02:11:51,639 --> 02:12:00,079 the law. I guess I would It should say or recommended by a township board 1501 02:11:58,480 --> 02:12:04,000 member and appointed by the board of trustees. That's how I would 1502 02:12:04,199 --> 02:12:12,400 even like practice to be the supervisor makes the recommendation. I think 1503 02:12:09,040 --> 02:12:16,480 legally anybody should say that this is just basically put something in there 1504 02:12:14,159 --> 02:12:20,560 how the process starts and I say I want you know so John to do it and everyone 1505 02:12:19,040 --> 02:12:24,480 says no and then you say well I want Bob to do it and everyone says yeah. So even 1506 02:12:23,119 --> 02:12:30,159 like technically even the planning commission I appointed but it still Oh 1507 02:12:26,320 --> 02:12:34,719 yeah that's that's what it says oh so it says appointed there so that 1508 02:12:32,000 --> 02:12:40,920 might be incorrect too then I I appoint them but you have to prove it so as to 1509 02:12:36,880 --> 02:12:48,480 prove it yes so I I think that it should say recommended by for this 1510 02:12:45,000 --> 02:12:53,599 for recommended by the township board member 1511 02:12:50,679 --> 02:12:59,320 and approved by the board of trustes And then the next one should be 1512 02:12:55,639 --> 02:13:02,880 planning recommended by the time of supervisor approved or appointed. Maybe 1513 02:13:01,520 --> 02:13:06,800 you want to call it point but the languages are 1514 02:13:04,840 --> 02:13:11,280 consistent. Do you want me to double check with her because I wrote what she 1515 02:13:08,560 --> 02:13:16,719 said when she was here. I'm pretty sure it was in the minutes but I I can double 1516 02:13:13,119 --> 02:13:21,440 check. Bob Bob was here when him. That's him. Do you want me to just 1517 02:13:19,440 --> 02:13:24,800 double check? Double check. I don't think that's I think that should be I 1518 02:13:23,520 --> 02:13:28,960 have the MTA book too. It actually spells out. Yeah, I thought that's where 1519 02:13:27,040 --> 02:13:34,079 I but I'll double check it for sure. It's in green highlighted. Um I just 1520 02:13:32,159 --> 02:13:39,320 didn't the dates that's just for me because we have to decide when this is 1521 02:13:36,079 --> 02:13:42,880 approved and then obviously uh just the acknowledgement. So people will 1522 02:13:41,520 --> 02:13:48,480 acknowledge this. We'll make sure that people get it. If there are any changes 1523 02:13:45,520 --> 02:13:53,199 then they will be resent out. And then the um only change that will on the 1524 02:13:50,880 --> 02:13:57,599 organizational chart is making sure that we're adding in the bookkeeper and 1525 02:13:55,440 --> 02:14:00,960 making sure we're including the right position. So, making sure that that's 1526 02:13:59,440 --> 02:14:08,159 all corrected. Oh, look at that. Jim, you and I are left out. 1527 02:14:03,079 --> 02:14:13,880 You're just Would you like some I'm just saying there's no other sub 1528 02:14:09,440 --> 02:14:20,119 lines below us. So, we're the one where we're under township. No. 1529 02:14:22,159 --> 02:14:27,159 I will happily share two trustees. 1530 02:14:27,520 --> 02:14:33,040 Um, one thing I would really like to do is if you go back on page 15 and it's 1531 02:14:31,520 --> 02:14:37,679 because, you know, we have employees in place now under a the time off request. 1532 02:14:35,599 --> 02:14:41,440 If we'd agreed to that language, I would like to see if we could possibly make 1533 02:14:39,040 --> 02:14:46,800 that active too. Yes. Just because we have these employees now for a few 1534 02:14:43,440 --> 02:14:53,119 months now. And so, we really need to make it active in line with the Well, 1535 02:14:50,079 --> 02:14:59,040 that part. Yeah. Just just a everything under a of a take us that long to bring 1536 02:14:56,800 --> 02:15:03,360 this back to actually the the verbiage is we agreed. We 1537 02:15:02,079 --> 02:15:07,679 changed the verbiage before we needed it, right? Yeah. Yeah. So, making sure 1538 02:15:05,199 --> 02:15:11,520 that um that they this would be the acknowledgement that they do have a 1539 02:15:09,040 --> 02:15:16,560 combined time off bank that is for their vacation and their ESTA time and we will 1540 02:15:15,199 --> 02:15:22,159 have a tracking mechanism because they have to request the time off. So the 1541 02:15:18,320 --> 02:15:26,960 approval of just that uh that section with the law and the fact that so we can 1542 02:15:24,639 --> 02:15:29,960 say to them hey we can have some time off 1543 02:15:32,639 --> 02:15:35,639 request 1544 02:15:36,880 --> 02:15:39,880 support. 1545 02:15:42,560 --> 02:15:45,560 Yes. 1546 02:15:46,719 --> 02:15:52,000 Yes. And I should have asked this for but the 1547 02:15:50,480 --> 02:15:57,760 only change we had in there was the clarification of it's based on their 1548 02:15:55,199 --> 02:16:02,000 which really they haven't acred enough any vacation in anyway. So one of the 1549 02:16:00,480 --> 02:16:06,400 things that's in here that I realized I didn't say out loud and it's in here is 1550 02:16:04,639 --> 02:16:11,440 that they will be given this time in two increments during that first year. So 1551 02:16:09,040 --> 02:16:15,679 it's not like this week we're going to be frontloading their bank with two 1552 02:16:13,440 --> 02:16:20,880 weeks of vacation time and as they're going to be given it two increments. So, 1553 02:16:18,320 --> 02:16:25,199 one will come in April, one will come in November. So, I may have missed. So, 1554 02:16:23,360 --> 02:16:30,560 they don't have one year of service in yet. So, you're saying the intention is 1555 02:16:27,119 --> 02:16:35,280 they actually they're going to receive vacation time now even though they're 1556 02:16:32,240 --> 02:16:39,760 not here for a year. Yes. So, so it's a PTO. It should be clear. Am I the only 1557 02:16:38,319 --> 02:16:45,200 one that misunderstood that? Oh, you're thinking it should be zero year zero, 1558 02:16:42,160 --> 02:16:48,679 right? Yes. So, it is the intent that in that first year they would given 1559 02:16:46,639 --> 02:16:52,679 vacation time. I can tell you dissatisf 1560 02:17:04,800 --> 02:17:10,880 um I don't think that you're wrong with what you're saying. I would tell you 1561 02:17:08,240 --> 02:17:14,080 that I think again that from all my years of being in business and what I 1562 02:17:12,399 --> 02:17:19,280 learned from where I was at before to where I'm at now, you have learn. You 1563 02:17:16,639 --> 02:17:22,880 have had to learn to adapt and change things 1564 02:17:20,519 --> 02:17:26,800 to I say be a part of the new generation. There's things that I still 1565 02:17:24,559 --> 02:17:31,479 don't like that I I disagree that I butt heads with, but you know what? I don't 1566 02:17:29,519 --> 02:17:36,000 want to retrain somebody maybe 1567 02:17:33,639 --> 02:17:40,479 clarify some sort of a clarification on what first year service mean. So I can 1568 02:17:38,399 --> 02:17:46,479 just put years of service zero to zero to to three. So that way that way you 1569 02:17:43,120 --> 02:17:52,240 know it's 0 to three from the beginning you'll be given this time. Um 1570 02:17:50,240 --> 02:17:56,960 if somebody started now and and had a wedding in July they could utilize it 1571 02:17:54,719 --> 02:18:00,559 right and coming here they're knowing that they're that they have that 1572 02:17:58,160 --> 02:18:04,800 opportunity to have it effective immediately. That to me is more of a 1573 02:18:02,719 --> 02:18:09,359 perk of like you know what I like that I don't have to be there a year. if they 1574 02:18:07,359 --> 02:18:13,519 you know what that's the gamble that if you do do that and all of a sudden they 1575 02:18:10,800 --> 02:18:17,599 take that and they quit in August okay we didn't get a year out of them but you 1576 02:18:15,200 --> 02:18:21,679 know what we may have learned something about when we interview the next person 1577 02:18:19,359 --> 02:18:25,920 that comes in there or they were just that type of an employee that did what 1578 02:18:23,599 --> 02:18:30,960 they did and again nice thing is we're not back filling so there's you know 1579 02:18:27,920 --> 02:18:34,960 that cost of overtime cost and it really does come down to the 1580 02:18:33,200 --> 02:18:39,359 accountability piece you know I can't stress that 1581 02:18:36,639 --> 02:18:44,559 when it when when you have whether it's just the few associates that we have or 1582 02:18:41,760 --> 02:18:48,000 even us that are appointed there is an expectation that you're holding us 1583 02:18:46,000 --> 02:18:52,800 accountable to the work that we're doing and if you're not doing that that will 1584 02:18:49,920 --> 02:18:56,960 be when you see these things are abused um that accountability piece and I I 1585 02:18:55,519 --> 02:18:59,679 can't stress it enough because sometimes people think that they don't want to 1586 02:18:58,240 --> 02:19:04,240 hold people accountable because it's more punitive in nature but when you 1587 02:19:02,319 --> 02:19:09,359 don't hold people accountable the ones that are naturally accountable see it 1588 02:19:07,359 --> 02:19:13,439 like as punitive to them like hey I'm doing my job and you're not you're not 1589 02:19:10,880 --> 02:19:16,719 holding this person accountable so luckily we'll hopefully have a lot of 1590 02:19:15,040 --> 02:19:20,479 selfacountability so you think this is something we can 1591 02:19:17,920 --> 02:19:24,880 have updated for the May meeting yes okay we'll bring the May meeting for 1592 02:19:22,399 --> 02:19:31,120 updates and kind of go over it and see where we're at with that okay so we're 1593 02:19:27,280 --> 02:19:31,120 done with that in that 1594 02:19:31,800 --> 02:19:40,800 reg you um just highlight changes we're making today and accept all the other 1595 02:19:39,040 --> 02:19:44,559 change the changes that are on here now. So we'll just see the changes. Yeah, I 1596 02:19:43,040 --> 02:19:49,600 put everything in green that we changed today. So I'll go through I'll accept 1597 02:19:47,200 --> 02:19:54,160 everything else. I'll make sure that the um table of contents is updated. Make 1598 02:19:51,760 --> 02:19:59,200 sure that the organizational chart is updated. And then also to run the few 1599 02:19:57,359 --> 02:20:05,439 things by the attorney that we need to run by. Make sure we're not missing 1600 02:20:01,120 --> 02:20:08,680 anything. Um And then can I say that one of the things that would be really great 1601 02:20:06,640 --> 02:20:11,760 with this policy and procedure is that eventually I couldn't do it with this 1602 02:20:10,640 --> 02:20:14,319 time around, but I mean I'm going to be honest really what I'd like to do is 1603 02:20:13,200 --> 02:20:17,359 throw the whole thing out and written the whole thing over again. But I knew 1604 02:20:15,600 --> 02:20:22,880 that that would have been a much longer me. Um what I'd like to see is that we 1605 02:20:20,319 --> 02:20:28,560 go to individualized policies. So it's not in a per se manual. Some of this 1606 02:20:24,800 --> 02:20:33,600 stuff will be, but an actual policy book that has individual numbered policies 1607 02:20:31,600 --> 02:20:41,040 that you can flip to and say, "Okay, this is the PTO policy. This is this 1608 02:20:36,200 --> 02:20:45,680 policy," but not in a document that's 51 pages, if that makes sense. Because I 1609 02:20:43,200 --> 02:20:49,280 feel like it's very hard as an employee. It It's much easier when it's you only 1610 02:20:47,600 --> 02:20:52,560 want to reference one document and I have to pull out this whole thing. I can 1611 02:20:50,960 --> 02:20:56,160 just pull out that one polic and say, "Here's our polic. That's what we see 1612 02:20:54,560 --> 02:21:02,520 from the other townships when you call a lot of times they have a one pager. For 1613 02:20:58,000 --> 02:21:02,520 some reason we have a whole package. 1614 02:21:03,760 --> 02:21:06,760 Yeah. 1615 02:21:07,680 --> 02:21:15,920 Right. So I think if as we as you move forward in the years we'll just slowly 1616 02:21:13,040 --> 02:21:20,319 pull things out, make it individualized and skinny. 1617 02:21:17,680 --> 02:21:20,319 Yes. 1618 02:21:26,880 --> 02:21:30,600 It was a petty book. 1619 02:21:32,800 --> 02:21:37,680 I know there was some things that we didn't 1620 02:21:39,880 --> 02:21:48,080 want to think in that sense. But I know what 1621 02:21:46,560 --> 02:21:51,600 you're saying. Yeah. I don't mean it like that. You I say that the majority 1622 02:21:49,760 --> 02:21:57,720 you can literally go line item by line item almost outside of the normal 1623 02:21:53,280 --> 02:22:01,920 business stuff and really see where it was any industry. It's that there's 1624 02:22:00,080 --> 02:22:07,560 always a policy that's there's a rule for reason because someone's name is 1625 02:22:03,439 --> 02:22:07,560 behind it somewhere. It's true. 1626 02:22:10,240 --> 02:22:19,920 Okay. Uh any comments board members? Lori, thank you very very much. Thank 1627 02:22:15,520 --> 02:22:28,160 you. I need a motion to second. Go ahead. I'll second that. 9:22 Mary. 1628 02:22:24,720 --> 02:22:33,800 Yeah. Way to go, Chris. You told me. All in favor? All in favor? I I