1
00:00:00,000 --> 00:00:03,200
Good times.

2
00:00:03,200 --> 00:00:04,440
>> Okay, I think we're going to go ahead

3
00:00:04,440 --> 00:00:06,960
and get started.

4
00:00:06,960 --> 00:00:08,200
Looks like we have everyone here that we

5
00:00:08,200 --> 00:00:11,950
need.

6
00:00:11,960 --> 00:00:14,360
Um, I would like to first of all excuse

7
00:00:14,360 --> 00:00:16,880
council members um Keegan Garrity and

8
00:00:16,880 --> 00:00:18,560
Katherine Buse who are out of town right

9
00:00:18,560 --> 00:00:20,520
now. So, there's just the five of us,

10
00:00:20,520 --> 00:00:22,720
but we will be able to get things done.

11
00:00:22,720 --> 00:00:24,600
I'm going to start with opening remarks

12
00:00:24,600 --> 00:00:27,240
by council member Joanne Bennett.

13
00:00:27,240 --> 00:00:29,200
>> I'm going to give my remarks in the form

14
00:00:29,200 --> 00:00:33,670
of a prayer.

15
00:00:33,680 --> 00:00:36,680
Our Father which art in heaven,

16
00:00:36,680 --> 00:00:39,480
we are thankful for this beautiful place

17
00:00:39,480 --> 00:00:40,960
that we live.

18
00:00:40,960 --> 00:00:42,880
We are thankful for the freedoms that we

19
00:00:42,880 --> 00:00:44,920
enjoy.

20
00:00:44,920 --> 00:00:47,000
And a more perfect union,

21
00:00:47,000 --> 00:00:49,840
we are facing more enemies within and

22
00:00:49,840 --> 00:00:53,520
without than we have ever before.

23
00:00:53,520 --> 00:00:55,960
But we want to pay tribute to those who

24
00:00:55,960 --> 00:00:59,320
have put paid the ultimate sacrifice

25
00:00:59,320 --> 00:01:02,280
in preserving our freedoms.

26
00:01:02,280 --> 00:01:05,440
And we also want to

27
00:01:05,440 --> 00:01:07,960
pray for the safety of those

28
00:01:07,960 --> 00:01:10,240
military who are

29
00:01:10,240 --> 00:01:12,760
deployed around the world and let them

30
00:01:12,760 --> 00:01:15,760
know of our gratitude for what they

31
00:01:15,760 --> 00:01:18,360
sacrifice for us.

32
00:01:18,360 --> 00:01:20,960
We also want to pray and thank those in

33
00:01:20,960 --> 00:01:22,560
our county,

34
00:01:22,560 --> 00:01:24,640
the public servants that work in our

35
00:01:24,640 --> 00:01:26,000
behalf,

36
00:01:26,000 --> 00:01:27,840
for the dedicated work which they

37
00:01:27,840 --> 00:01:30,280
perform for us. And we pray that they

38
00:01:30,280 --> 00:01:31,120
will

39
00:01:31,120 --> 00:01:33,360
be guided and watched over.

40
00:01:33,360 --> 00:01:35,000
We pray that thou will bless us this

41
00:01:35,000 --> 00:01:36,200
day,

42
00:01:36,200 --> 00:01:38,640
that we will have thy spirit, and that

43
00:01:38,640 --> 00:01:40,520
we will have the power of discernment to

44
00:01:40,520 --> 00:01:42,680
be in with us in all we do. And we say

45
00:01:42,680 --> 00:01:45,040
this in the name of Jesus Christ. Amen.

46
00:01:45,040 --> 00:01:45,960
>> Amen.

47
00:01:45,960 --> 00:01:52,790
>> Please rise for the pledge.

48
00:01:52,800 --> 00:01:56,120
» I pledge allegiance to the flag of the

49
00:01:56,120 --> 00:01:59,280
United States of America and to the

50
00:01:59,280 --> 00:02:02,920
Republic for which it stands, one nation

51
00:02:02,920 --> 00:02:06,920
under God, indivisible, with liberty and

52
00:02:06,920 --> 00:02:12,550
justice for all.

53
00:02:12,560 --> 00:02:14,680
» Thank you, Joanne, and thank you for

54
00:02:14,680 --> 00:02:16,800
mentioning our military people,

55
00:02:16,800 --> 00:02:18,080
especially with this Memorial Day

56
00:02:18,080 --> 00:02:20,400
weekend just passed. We

57
00:02:20,400 --> 00:02:22,520
are really grateful for all those who

58
00:02:22,520 --> 00:02:24,480
serve and all those who have served. So,

59
00:02:24,480 --> 00:02:27,040
we we thank you for that. Um I would

60
00:02:27,040 --> 00:02:29,600
take a motion if someone wants to

61
00:02:29,600 --> 00:02:31,040
approve the agenda.

62
00:02:31,040 --> 00:02:32,000
>> Move to approve.

63
00:02:32,000 --> 00:02:34,280
the amended agenda.

64
00:02:34,280 --> 00:02:34,680
>> Okay.

65
00:02:34,680 --> 00:02:35,200
>> Second.

66
00:02:35,200 --> 00:02:37,400
>> It's been moved and seconded that we

67
00:02:37,400 --> 00:02:38,920
approve the amended agenda. Those in

68
00:02:38,920 --> 00:02:42,280
favor say I. I. Any opposed?

69
00:02:42,280 --> 00:02:43,240
Okay.

70
00:02:43,240 --> 00:02:45,400
Um let's do the approval of the minutes.

71
00:02:45,400 --> 00:02:47,920
We have the workshop from last meeting

72
00:02:47,920 --> 00:02:50,440
on the 12th and also the council regular

73
00:02:50,440 --> 00:02:53,120
meeting minutes.

74
00:02:53,120 --> 00:02:54,120
Excuse me.

75
00:02:54,120 --> 00:02:56,959
>> I move we accept the

76
00:02:56,959 --> 00:02:58,640
>> Second.

77
00:02:58,640 --> 00:02:59,840
>> Okay, it's been moved and seconded that

78
00:02:59,840 --> 00:03:02,959
we approve the minutes from both the May

79
00:03:02,959 --> 00:03:04,840
12th Council workshop and the regular

80
00:03:04,840 --> 00:03:07,400
Council meetings. Those in favor say I.

81
00:03:07,400 --> 00:03:09,480
Any opposed?

82
00:03:09,480 --> 00:03:11,440
Okay. Report of the County Executive,

83
00:03:11,440 --> 00:03:13,227
George.

84
00:03:13,227 --> 00:03:15,630
>> [cough]

85
00:03:15,640 --> 00:03:18,239
» Do not have any appointments or

86
00:03:18,239 --> 00:03:19,777
updates [snorts] to provide.

87
00:03:19,777 --> 00:03:22,870
>> [cough and clears throat]

88
00:03:22,880 --> 00:03:24,320
» I'm going to excuse myself. All of a

89
00:03:24,320 --> 00:03:25,800
sudden I got a bad tickle in my throat

90
00:03:25,800 --> 00:03:27,637
and I can't talk.

91
00:03:27,637 --> 00:03:29,990
>> [cough]

92
00:03:30,000 --> 00:03:32,320
» Okay, items of special interest. The

93
00:03:32,320 --> 00:03:33,959
presentation of the Bear River Health

94
00:03:33,959 --> 00:03:35,720
Department audit. We'll turn that time

95
00:03:35,720 --> 00:03:38,760
over to Jordan Mathis.

96
00:03:38,760 --> 00:03:40,760
>> Stop burning it.

97
00:03:40,760 --> 00:03:42,519
>> Just a minor point of correction. This

98
00:03:42,519 --> 00:03:44,519
isn't an audit. It's the annual report

99
00:03:44,519 --> 00:03:49,120
required for us to report um

100
00:03:49,120 --> 00:03:49,880
to the state.

101
00:03:49,880 --> 00:03:51,217
>> Thank you.

102
00:03:51,217 --> 00:03:52,560
>> [cough]

103
00:03:52,560 --> 00:03:54,800
>> Thanks.

104
00:03:54,800 --> 00:04:03,110
>> But we do have financials.

105
00:04:03,120 --> 00:04:04,880
» That's weird.

106
00:04:04,880 --> 00:04:06,320
>> Um

107
00:04:06,320 --> 00:04:08,800
>> We all have that for those that are

108
00:04:08,800 --> 00:04:17,949
>> participating.

109
00:04:17,959 --> 00:04:19,480
You can find this [snorts] on our

110
00:04:19,480 --> 00:04:20,519
website.

111
00:04:20,519 --> 00:04:21,640
>> Right.

112
00:04:21,640 --> 00:04:23,480
>> It shows up. I'll show you.

113
00:04:23,480 --> 00:04:24,400
>> Um

114
00:04:24,400 --> 00:04:26,720
find on our website.

115
00:04:26,720 --> 00:04:29,440
Or you can come to our offices.

116
00:04:29,440 --> 00:04:31,520
You're You're doing the first part. SD

117
00:04:31,520 --> 00:04:33,240
Hunt's going to help me, but it's

118
00:04:33,240 --> 00:04:34,720
already up on our website. You just go

119
00:04:34,720 --> 00:04:37,560
to about us, go to annual report,

120
00:04:37,560 --> 00:04:40,080
and they're right there.

121
00:04:40,080 --> 00:04:42,280
SD's going to walk through

122
00:04:42,280 --> 00:04:45,720
um the data from this annual report for us. We're

123
00:04:45,720 --> 00:04:47,200
going actually So, if you're going

124
00:04:47,200 --> 00:04:50,280
through it, jump to the very back.

125
00:04:50,280 --> 00:04:51,000
Um

126
00:04:51,000 --> 00:04:54,360
>> Page, we'll start on page eight.

127
00:04:54,360 --> 00:04:55,600
And I'm always excited to come and

128
00:04:55,600 --> 00:04:57,800
present the annual report to all of you

129
00:04:57,800 --> 00:04:59,560
um and and share the great work that the

130
00:04:59,560 --> 00:05:00,840
Bear River Health Department does for

131
00:05:00,840 --> 00:05:02,600
the community.

132
00:05:02,600 --> 00:05:05,280
But I am going to start uh just quickly

133
00:05:05,280 --> 00:05:06,960
talking about some of the data points on

134
00:05:06,960 --> 00:05:08,200
here. I know we only have about 10

135
00:05:08,200 --> 00:05:09,760
minutes, so I'll go as as quick as

136
00:05:09,760 --> 00:05:11,760
possible. Starting on page eight, you do

137
00:05:11,760 --> 00:05:13,360
see the leading causes of death. It's

138
00:05:13,360 --> 00:05:14,840
broken down for Bear River Health

139
00:05:14,840 --> 00:05:17,480
Department for 2024 to 2025, so you can

140
00:05:17,480 --> 00:05:19,040
kind of see the difference. And then

141
00:05:19,040 --> 00:05:21,400
also compares it to Utah. You can see

142
00:05:21,400 --> 00:05:22,840
the trends

143
00:05:22,840 --> 00:05:24,880
um and I do not want to cause anyone

144
00:05:24,880 --> 00:05:27,280
great alarm with the bottom one being

145
00:05:27,280 --> 00:05:29,520
kidney disease. It shows a huge

146
00:05:29,520 --> 00:05:32,800
increase, but this is not really

147
00:05:32,800 --> 00:05:34,919
statistically significant. The number is

148
00:05:34,919 --> 00:05:37,160
actually so small in such a big

149
00:05:37,160 --> 00:05:39,040
population. We're looking at If we were

150
00:05:39,040 --> 00:05:40,720
to say of a hundred or a thousand

151
00:05:40,720 --> 00:05:41,800
people, they were saying a thousand

152
00:05:41,800 --> 00:05:43,919
people, it would be nine. We'd go from

153
00:05:43,919 --> 00:05:45,880
nine to 13.

154
00:05:45,880 --> 00:05:46,880
So,

155
00:05:46,880 --> 00:05:48,520
it's not It looks like it's a huge

156
00:05:48,520 --> 00:05:50,640
increase, but that is just really we're

157
00:05:50,640 --> 00:05:52,960
such a small population. And also some

158
00:05:52,960 --> 00:05:54,320
of those numbers could have been

159
00:05:54,320 --> 00:05:56,920
secondary primary or secondary causes of

160
00:05:56,920 --> 00:05:59,400
death that that the physician may have

161
00:05:59,400 --> 00:06:01,800
mentioned there as and that is why it's

162
00:06:01,800 --> 00:06:03,960
made it onto that list. So,

163
00:06:03,960 --> 00:06:05,760
no need to like

164
00:06:05,760 --> 00:06:07,280
jump out of your seat in regards to

165
00:06:07,280 --> 00:06:09,280
that. But, that is just those things are

166
00:06:09,280 --> 00:06:11,400
kind of the same every single year. You

167
00:06:11,400 --> 00:06:13,120
don't see a lot of change with that

168
00:06:13,120 --> 00:06:15,360
those top 10 leading causes of death.

169
00:06:15,360 --> 00:06:17,080
You'll see our socio-demographic

170
00:06:17,080 --> 00:06:19,440
snapshot for each community on page

171
00:06:19,440 --> 00:06:21,840
number nine. And I did then just want to

172
00:06:21,840 --> 00:06:23,680
go through a few things

173
00:06:23,680 --> 00:06:26,040
and highlight a few items on page number

174
00:06:26,040 --> 00:06:28,440
10 and 11 to just talk about a few of

175
00:06:28,440 --> 00:06:30,919
the services that have been took care

176
00:06:30,919 --> 00:06:33,960
the took place this past year.

177
00:06:33,960 --> 00:06:36,400
One thing that we wanted to mention was

178
00:06:36,400 --> 00:06:38,040
right there at the top where it says TB

179
00:06:38,040 --> 00:06:41,000
monitoring and follow-up visits.

180
00:06:41,000 --> 00:06:43,680
I really want to compare that data more

181
00:06:43,680 --> 00:06:47,440
to 2023 than to 2024 cuz the 2024 and

182
00:06:47,440 --> 00:06:50,040
2025 are very much the same. There's a

183
00:06:50,040 --> 00:06:54,520
very small increase there. And what we want to make mention to each county

184
00:06:54,520 --> 00:06:56,840
is that the federal money does not take

185
00:06:56,840 --> 00:06:59,800
care of the TB um

186
00:06:59,800 --> 00:07:02,360
any of the TB monitoring or any of the

187
00:07:02,360 --> 00:07:06,160
follow-up visits associated with that is county money. And so, we

188
00:07:06,160 --> 00:07:10,680
appreciate that because you'll see that number isn't going down. It is it's

189
00:07:10,680 --> 00:07:12,880
continuing and with TB monitoring any

190
00:07:12,880 --> 00:07:16,120
active case requires active monitoring

191
00:07:16,120 --> 00:07:18,560
daily for 9 months.

192
00:07:18,560 --> 00:07:20,960
And for 4 months we do monitoring for

193
00:07:20,960 --> 00:07:23,800
latent TB. So, it is time intensive when

194
00:07:23,800 --> 00:07:26,360
TB patients do present themselves at the

195
00:07:26,360 --> 00:07:28,240
health department so we're in our in our

196
00:07:28,240 --> 00:07:29,360
health district. So, that is just

197
00:07:29,360 --> 00:07:30,880
something to take note of. I think

198
00:07:30,880 --> 00:07:32,680
that's noteworthy. I also want to

199
00:07:32,680 --> 00:07:34,440
mention um

200
00:07:34,440 --> 00:07:36,600
the high-risk expectant mothers that

201
00:07:36,600 --> 00:07:37,880
were visited by a Bear River Health

202
00:07:37,880 --> 00:07:39,440
Department nurse. You'll see a decrease

203
00:07:39,440 --> 00:07:41,560
in that area.

204
00:07:41,560 --> 00:07:43,760
First of all, mentioning that we do

205
00:07:43,760 --> 00:07:46,200
continue to focus on this

206
00:07:46,200 --> 00:07:48,560
in the community because we do believe

207
00:07:48,560 --> 00:07:52,400
and it is it is proven that infant and maternal

208
00:07:52,400 --> 00:07:53,880
health is very important in regards to

209
00:07:53,880 --> 00:07:55,920
public health. You'll see that decrease

210
00:07:55,920 --> 00:07:57,800
in our um

211
00:07:57,800 --> 00:07:59,360
uh there's a lot of reasons why that

212
00:07:59,360 --> 00:08:01,720
potentially could decrease and I can't

213
00:08:01,720 --> 00:08:03,880
necessarily put towards exactly what

214
00:08:03,880 --> 00:08:05,720
that is. However, I do want you to know

215
00:08:05,720 --> 00:08:07,600
that we have talked to our community

216
00:08:07,600 --> 00:08:08,800
health

217
00:08:08,800 --> 00:08:10,160
um

218
00:08:10,160 --> 00:08:12,760
our community health worker, yeah, Mary,

219
00:08:12,760 --> 00:08:15,280
who does a great job in in promoting

220
00:08:15,280 --> 00:08:17,000
this program with physicians cuz a lot

221
00:08:17,000 --> 00:08:19,240
of these patients actually are referred

222
00:08:19,240 --> 00:08:21,800
to us by physicians or by our own WIC

223
00:08:21,800 --> 00:08:23,760
program. And so they've they're they're

224
00:08:23,760 --> 00:08:25,600
high-risk mothers that have come to our

225
00:08:25,600 --> 00:08:27,520
program or gone to a doctor and have

226
00:08:27,520 --> 00:08:29,440
they have said this service would be of

227
00:08:29,440 --> 00:08:31,760
use to you. So, that word will continue

228
00:08:31,760 --> 00:08:32,960
to get out and we'll see how those

229
00:08:32,960 --> 00:08:35,200
numbers do change this next year.

230
00:08:35,200 --> 00:08:36,760
Um

231
00:08:36,760 --> 00:08:38,120
we've seen an seen an increase in

232
00:08:38,120 --> 00:08:39,320
mothers and babies enrolled in the

233
00:08:39,320 --> 00:08:41,240
Medicaid that were visited by our

234
00:08:41,240 --> 00:08:43,560
nurses, um which is a big help to some

235
00:08:43,560 --> 00:08:45,760
of those families as they as they begin

236
00:08:45,760 --> 00:08:47,800
raising kids for the first time.

237
00:08:47,800 --> 00:08:49,320
Our environmental health services on

238
00:08:49,320 --> 00:08:51,280
that second section is very close to

239
00:08:51,280 --> 00:08:52,920
last year. There's very few changes,

240
00:08:52,920 --> 00:08:54,720
just reiterating the the work the

241
00:08:54,720 --> 00:08:59,360
environmental health does do. Um it's basically showing they do a lot

242
00:08:59,360 --> 00:09:01,280
more than this, but this is a one of the

243
00:09:01,280 --> 00:09:02,839
things that we do show is is the

244
00:09:02,839 --> 00:09:04,680
inspections that occur.

245
00:09:04,680 --> 00:09:07,120
Our our WIC program, and unfortunately

246
00:09:07,120 --> 00:09:08,280
we didn't get the percentage and

247
00:09:08,280 --> 00:09:10,560
increase on this graphic, but there was

248
00:09:10,560 --> 00:09:13,600
a 6.2% increase in WIC services this

249
00:09:13,600 --> 00:09:17,960
past year. Um WIC funding is increasing.

250
00:09:17,960 --> 00:09:19,760
So, federally we are seeing an increase

251
00:09:19,760 --> 00:09:21,520
in in WIC funding, which is good. We

252
00:09:21,520 --> 00:09:23,520
haven't seen that for a quite a while,

253
00:09:23,520 --> 00:09:25,240
and definitely good because we're seeing

254
00:09:25,240 --> 00:09:27,160
an increase in services, which we have

255
00:09:27,160 --> 00:09:28,400
seen

256
00:09:28,400 --> 00:09:29,600
since COVID. Those numbers have

257
00:09:29,600 --> 00:09:31,960
continued to climb. So,

258
00:09:31,960 --> 00:09:33,560
turning over to the next side on page

259
00:09:33,560 --> 00:09:35,280
number 11 is our behavioral health

260
00:09:35,280 --> 00:09:37,920
services. Um

261
00:09:37,920 --> 00:09:39,520
this again just reiterates the

262
00:09:39,520 --> 00:09:40,880
importance of treatment in these

263
00:09:40,880 --> 00:09:42,480
programs. I can If you can see in those

264
00:09:42,480 --> 00:09:45,000
line graphs up there, the the percentage

265
00:09:45,000 --> 00:09:48,880
in change or increase as individuals are

266
00:09:48,880 --> 00:09:50,760
able to abstain from using both alcohol

267
00:09:50,760 --> 00:09:53,960
and drugs in both of those. So, again,

268
00:09:53,960 --> 00:09:55,480
very important work with our behavioral

269
00:09:55,480 --> 00:09:57,520
health team. And our community health

270
00:09:57,520 --> 00:09:59,160
services just showing you some of the

271
00:09:59,160 --> 00:10:00,760
services that have been provided to the

272
00:10:00,760 --> 00:10:02,120
community.

273
00:10:02,120 --> 00:10:02,800
Um

274
00:10:02,800 --> 00:10:04,280
where the numbers of participants

275
00:10:04,280 --> 00:10:05,840
attending an evidence-based mental

276
00:10:05,840 --> 00:10:07,360
health and suicide prevention training

277
00:10:07,360 --> 00:10:08,240
that's been done at the health

278
00:10:08,240 --> 00:10:11,080
department, 894 individuals this past

279
00:10:11,080 --> 00:10:13,680
year received that training. Um

280
00:10:13,680 --> 00:10:15,800
Our car seat, they do car seat checks,

281
00:10:15,800 --> 00:10:17,880
and you can see that the there's an

282
00:10:17,880 --> 00:10:19,160
increase in knowledge just from those

283
00:10:19,160 --> 00:10:21,800
car seat checks. And also a an increase

284
00:10:21,800 --> 00:10:25,280
in our tobacco retailers actually not

285
00:10:25,280 --> 00:10:27,560
selling to underage users, which is huge

286
00:10:27,560 --> 00:10:29,200
increase, right? And a lot of that does

287
00:10:29,200 --> 00:10:31,720
due to our compliance checks. So, some

288
00:10:31,720 --> 00:10:32,880
great work by our team at the health

289
00:10:32,880 --> 00:10:35,000
department that we're there to report.

290
00:10:35,000 --> 00:10:36,840
Um and that's our data, and I wanted to

291
00:10:36,840 --> 00:10:40,440
then flip to page um

292
00:10:40,440 --> 00:10:42,360
number seven. And the reason I we're

293
00:10:42,360 --> 00:10:43,640
kind of going backwards this year and

294
00:10:43,640 --> 00:10:47,160
showing you this report is uh

295
00:10:47,160 --> 00:10:49,240
Our report is outlined in our strategic

296
00:10:49,240 --> 00:10:51,360
goals, and we like to tell a story for

297
00:10:51,360 --> 00:10:53,560
every goal through through the year. We

298
00:10:53,560 --> 00:10:55,360
kind of pick a story and and our our

299
00:10:55,360 --> 00:10:57,000
team picks a story that we we should

300
00:10:57,000 --> 00:10:59,120
highlight and seems noteworthy. And this

301
00:10:59,120 --> 00:11:00,480
past year

302
00:11:00,480 --> 00:11:03,200
for for the goal of healthiest people,

303
00:11:03,200 --> 00:11:05,960
we wanted to talk to the community and

304
00:11:05,960 --> 00:11:07,760
our the councils and the commission

305
00:11:07,760 --> 00:11:10,839
members about um our new dashboard that

306
00:11:10,839 --> 00:11:12,440
we've been working on with the CDC

307
00:11:12,440 --> 00:11:14,320
Foundation. And that has been some

308
00:11:14,320 --> 00:11:16,760
awesome work that's been taking place,

309
00:11:16,760 --> 00:11:18,520
and it will really help our community be

310
00:11:18,520 --> 00:11:21,360
able to see more timely data. And any of

311
00:11:21,360 --> 00:11:23,160
you, if you're interested in looking at

312
00:11:23,160 --> 00:11:25,080
more of that data, all you've got to do

313
00:11:25,080 --> 00:11:27,000
is scan that QR code, or you can

314
00:11:27,000 --> 00:11:29,040
actually access it on our website, which

315
00:11:29,040 --> 00:11:31,200
Jordan's showing you right now.

316
00:11:31,200 --> 00:11:33,880
And you can see the the live dashboard

317
00:11:33,880 --> 00:11:36,480
that's taking place. It's broken up um

318
00:11:36,480 --> 00:11:38,200
and this has been I want you to realize

319
00:11:38,200 --> 00:11:41,080
this is not our We have been working in

320
00:11:41,080 --> 00:11:43,280
a partnership with the CDC Foundation,

321
00:11:43,280 --> 00:11:46,520
but the CDC Foundation has created this

322
00:11:46,520 --> 00:11:49,520
dashboard for us and it it it might look

323
00:11:49,520 --> 00:11:51,040
kind of elementary, but there's actually

324
00:11:51,040 --> 00:11:52,440
a lot that goes into it and it's been a

325
00:11:52,440 --> 00:11:54,840
lot of great work. So, what it is is

326
00:11:54,840 --> 00:11:57,640
able to show people the work we're doing

327
00:11:57,640 --> 00:12:00,960
in a very timely manner. So, if you any

328
00:12:00,960 --> 00:12:02,240
of you would ever like to see that and

329
00:12:02,240 --> 00:12:03,640
like to pull it up, just know that it's

330
00:12:03,640 --> 00:12:06,160
here on our website um and accessible to

331
00:12:06,160 --> 00:12:08,280
anyone at the in the public. So, with

332
00:12:08,280 --> 00:12:09,520
that, I'll go ahead and turn it over to

333
00:12:09,520 --> 00:12:11,480
Jordan.

334
00:12:11,480 --> 00:12:13,520
>> Thanks, Estee. Estee does a great job

335
00:12:13,520 --> 00:12:16,000
with our team compiling this. Um

336
00:12:16,000 --> 00:12:18,240
if you ever want to look really deep

337
00:12:18,240 --> 00:12:20,158
dive into some of the data,

338
00:12:20,158 --> 00:12:20,640
>> [snorts]

339
00:12:20,640 --> 00:12:22,760
>> um just a real quick explanation of the

340
00:12:22,760 --> 00:12:24,920
dashboard. It's broken up into our

341
00:12:24,920 --> 00:12:26,560
strategic priorities up there on the

342
00:12:26,560 --> 00:12:29,480
top, our our indicators for a great

343
00:12:29,480 --> 00:12:31,720
organization, our indicators for

344
00:12:31,720 --> 00:12:33,600
community partnerships,

345
00:12:33,600 --> 00:12:35,600
increasing access to opportunities for

346
00:12:35,600 --> 00:12:37,560
individuals in our community, and

347
00:12:37,560 --> 00:12:39,000
probably our biggest one, which is

348
00:12:39,000 --> 00:12:41,680
healthiest people, which ties back to um

349
00:12:41,680 --> 00:12:43,800
a lot of the health indicators. You just

350
00:12:43,800 --> 00:12:46,680
go in and you can click on any of those

351
00:12:46,680 --> 00:12:47,960
and you can

352
00:12:47,960 --> 00:12:50,040
it populates and looks you can look at

353
00:12:50,040 --> 00:12:52,000
it um you can determine why we're

354
00:12:52,000 --> 00:12:54,400
looking at it by clicking here. I'm not

355
00:12:54,400 --> 00:12:56,440
going to go into all that

356
00:12:56,440 --> 00:12:58,600
um with you here.

357
00:12:58,600 --> 00:13:01,160
What I'd like to do is just kind of go

358
00:13:01,160 --> 00:13:04,240
over the other priorities. So, that that

359
00:13:04,240 --> 00:13:06,680
dashboard shows us how we get to

360
00:13:06,680 --> 00:13:07,974
healthiest people. We're going to kind

361
00:13:07,974 --> 00:13:09,040
[clears throat] of reverse engineer

362
00:13:09,040 --> 00:13:10,839
this. If you jump

363
00:13:10,839 --> 00:13:13,640
back from healthiest people, um

364
00:13:13,640 --> 00:13:15,360
we get to healthiest people by creating

365
00:13:15,360 --> 00:13:16,839
access to opportunities within our

366
00:13:16,839 --> 00:13:19,920
community. And the the story that we we

367
00:13:19,920 --> 00:13:21,920
opted to highlight there

368
00:13:21,920 --> 00:13:25,560
um in the report is our team's work

369
00:13:25,560 --> 00:13:27,720
around suicide prevention. We've known

370
00:13:27,720 --> 00:13:29,840
for a long time through the data that

371
00:13:29,840 --> 00:13:31,000
Oh, thank you.

372
00:13:31,000 --> 00:13:33,680
That um suicide, as you saw in the

373
00:13:33,680 --> 00:13:36,640
leading causes of death, uh is an issue.

374
00:13:36,640 --> 00:13:38,520
Um right now it's currently trending in

375
00:13:38,520 --> 00:13:40,880
a in a better direction.

376
00:13:40,880 --> 00:13:43,160
Um and I like to think that it it's

377
00:13:43,160 --> 00:13:44,840
partially because of the engagement of

378
00:13:44,840 --> 00:13:46,480
our community on a lot of different

379
00:13:46,480 --> 00:13:48,400
fronts. Um and we've been working on

380
00:13:48,400 --> 00:13:49,880
this for years.

381
00:13:49,880 --> 00:13:52,560
Um but just recently we're able to get a

382
00:13:52,560 --> 00:13:54,080
grant from the Department of Health and

383
00:13:54,080 --> 00:13:56,440
Human Services to focus on a

384
00:13:56,440 --> 00:13:59,160
comprehensive suicide prevention plan in

385
00:13:59,160 --> 00:14:00,520
our community.

386
00:14:00,520 --> 00:14:03,200
Um so that is a 5-year grant that allows

387
00:14:03,200 --> 00:14:04,800
for us to bring partners together and

388
00:14:04,800 --> 00:14:06,520
they've started to implement it. We have

389
00:14:06,520 --> 00:14:07,760
the plan.

390
00:14:07,760 --> 00:14:09,240
Um we're bringing the partners together

391
00:14:09,240 --> 00:14:11,920
on a regular basis. Um

392
00:14:11,920 --> 00:14:14,560
and one of the highlights from there is

393
00:14:14,560 --> 00:14:17,520
regularly we work with the um

394
00:14:17,520 --> 00:14:19,680
the medical examiner's office who leads

395
00:14:19,680 --> 00:14:22,040
the charge, but they do what's called a

396
00:14:22,040 --> 00:14:24,520
suicide fatality review, which is

397
00:14:24,520 --> 00:14:26,760
gathering the data on the occurrence of

398
00:14:26,760 --> 00:14:29,320
suicide in our community, and we look at

399
00:14:29,320 --> 00:14:31,600
are there gaps? What things could have

400
00:14:31,600 --> 00:14:33,640
been done to potentially prevent this

401
00:14:33,640 --> 00:14:36,680
from occurring? Um and are there things

402
00:14:36,680 --> 00:14:42,520
that we can do as a community to look at that. And uh so it's it's

403
00:14:42,520 --> 00:14:44,600
looking at those things. And so those

404
00:14:44,600 --> 00:14:46,520
That's happening. We're the first

405
00:14:46,520 --> 00:14:48,200
community in the state. They've been

406
00:14:48,200 --> 00:14:50,360
doing these on a statewide basis, but

407
00:14:50,360 --> 00:14:51,920
they do them community specific. They

408
00:14:51,920 --> 00:14:54,080
come up to our area and we we convene

409
00:14:54,080 --> 00:14:55,720
the partners and we have those

410
00:14:55,720 --> 00:14:57,280
conversations.

411
00:14:57,280 --> 00:14:59,360
Um so that's been a huge thing and we

412
00:14:59,360 --> 00:15:01,320
have that for 5 years. This is the first

413
00:15:01,320 --> 00:15:03,280
year of five. Our team worked really

414
00:15:03,280 --> 00:15:04,839
hard on that.

415
00:15:04,839 --> 00:15:06,280
The next one is

416
00:15:06,280 --> 00:15:08,520
um in in reverse engineering, we create

417
00:15:08,520 --> 00:15:11,080
opportunities by

418
00:15:11,080 --> 00:15:13,040
creating partnerships.

419
00:15:13,040 --> 00:15:14,880
Um I've said this time and time again, I

420
00:15:14,880 --> 00:15:16,640
believe it. Uh public health doesn't

421
00:15:16,640 --> 00:15:19,240
happen um in a silo. We create

422
00:15:19,240 --> 00:15:21,800
partnerships. And one of the things that

423
00:15:21,800 --> 00:15:24,240
was highlighted this year was a really

424
00:15:24,240 --> 00:15:25,840
quick partnership that was pulled

425
00:15:25,840 --> 00:15:29,240
together kind of last minute.

426
00:15:29,240 --> 00:15:32,320
We got the news that that an individual

427
00:15:32,320 --> 00:15:35,520
who had measles had entered the Budge

428
00:15:35,520 --> 00:15:36,680
Clinic

429
00:15:36,680 --> 00:15:38,680
into the pediatric area.

430
00:15:38,680 --> 00:15:41,720
And had been there for quite some time

431
00:15:41,720 --> 00:15:42,960
um

432
00:15:42,960 --> 00:15:45,240
and waiting to be seen.

433
00:15:45,240 --> 00:15:47,680
And unfortunately during that during

434
00:15:47,680 --> 00:15:50,560
that window there were 11

435
00:15:50,560 --> 00:15:53,000
infants that were exposed. That were

436
00:15:53,000 --> 00:15:54,680
there either

437
00:15:54,680 --> 00:15:56,680
seeking care or with their their

438
00:15:56,680 --> 00:15:58,560
caregiver.

439
00:15:58,560 --> 00:16:00,560
And so these were individuals that had

440
00:16:00,560 --> 00:16:02,920
no opportunity for access for an

441
00:16:02,920 --> 00:16:05,120
immunization. They were too young to get

442
00:16:05,120 --> 00:16:07,120
the vaccine.

443
00:16:07,120 --> 00:16:09,080
And so the only thing to prevent an

444
00:16:09,080 --> 00:16:10,920
infection of those individuals who are

445
00:16:10,920 --> 00:16:13,800
also the most susceptible to the disease

446
00:16:13,800 --> 00:16:16,320
was to administer

447
00:16:16,320 --> 00:16:18,240
immunoglobulin.

448
00:16:18,240 --> 00:16:21,160
I always have a hard time saying that.

449
00:16:21,160 --> 00:16:22,640
To them but you have to do it within a

450
00:16:22,640 --> 00:16:25,120
certain window. And by the time we found

451
00:16:25,120 --> 00:16:26,800
out about it we had about a day and a

452
00:16:26,800 --> 00:16:28,640
half to to pull them all together and

453
00:16:28,640 --> 00:16:29,960
figure it out. So we worked with the

454
00:16:29,960 --> 00:16:32,800
state, we worked with Intermountain.

455
00:16:32,800 --> 00:16:34,320
And then we were able to pull two

456
00:16:34,320 --> 00:16:35,960
pediatricians from our community

457
00:16:35,960 --> 00:16:39,000
together to administer those. And we are

458
00:16:39,000 --> 00:16:41,280
able to get a hold of all of those

459
00:16:41,280 --> 00:16:43,120
individuals.

460
00:16:43,120 --> 00:16:46,160
Their their parents or caregivers and

461
00:16:46,160 --> 00:16:48,680
all of them came in within a day and we

462
00:16:48,680 --> 00:16:51,240
were able to administer those to them.

463
00:16:51,240 --> 00:16:54,280
In fact that work was highlighted in the

464
00:16:54,280 --> 00:16:56,480
New England Journal of Medicine

465
00:16:56,480 --> 00:16:58,800
because there isn't a whole lot of

466
00:16:58,800 --> 00:17:01,600
precedents for for that.

467
00:17:01,600 --> 00:17:02,839
It's

468
00:17:02,839 --> 00:17:04,319
just due to the effectiveness of the

469
00:17:04,319 --> 00:17:06,000
vaccine there hasn't been a whole lot of

470
00:17:06,000 --> 00:17:09,680
need for it. So how to do it. So these

471
00:17:09,680 --> 00:17:11,720
two physicians really figured it out on

472
00:17:11,720 --> 00:17:14,839
the fly. And we had no additional

473
00:17:14,839 --> 00:17:16,800
infections in those susceptible

474
00:17:16,800 --> 00:17:18,040
individuals.

475
00:17:18,040 --> 00:17:20,360
That all happened because of bringing

476
00:17:20,360 --> 00:17:22,680
individuals together um from a variety

477
00:17:22,680 --> 00:17:24,480
of different agencies and making it

478
00:17:24,480 --> 00:17:26,560
happen. Um so we were really proud of

479
00:17:26,560 --> 00:17:28,760
that. That one could have been increased

480
00:17:28,760 --> 00:17:31,320
access to opportunities as well.

481
00:17:31,320 --> 00:17:32,400
Um

482
00:17:32,400 --> 00:17:33,880
but

483
00:17:33,880 --> 00:17:36,840
we also in reverse engineering that one

484
00:17:36,840 --> 00:17:38,920
last time, you know,

485
00:17:38,920 --> 00:17:42,040
hit the last page. Um how can I go back?

486
00:17:42,040 --> 00:17:44,040
Right there.

487
00:17:44,040 --> 00:17:46,200
We really believe that people only want

488
00:17:46,200 --> 00:17:47,800
to partner with us if we're a great

489
00:17:47,800 --> 00:17:50,160
organization. Um

490
00:17:50,160 --> 00:17:52,400
if we're a great organization, we we

491
00:17:52,400 --> 00:17:53,840
believe that people will actually want

492
00:17:53,840 --> 00:17:57,240
to work with us. And uh and so we work

493
00:17:57,240 --> 00:17:59,760
really hard at trying to

494
00:17:59,760 --> 00:18:02,920
um not only focus on who we are, uh but

495
00:18:02,920 --> 00:18:04,800
focus on how do we build the best

496
00:18:04,800 --> 00:18:07,640
workforce possible. Um and so there's a

497
00:18:07,640 --> 00:18:10,280
few things that that we focused on. We

498
00:18:10,280 --> 00:18:12,720
can look um I'll talk a little bit about

499
00:18:12,720 --> 00:18:14,080
the budget here in a second, which

500
00:18:14,080 --> 00:18:16,000
you'll see there. But a couple things

501
00:18:16,000 --> 00:18:18,760
that I want to highlight is

502
00:18:18,760 --> 00:18:22,840
um 87% of our team members uh we do it

503
00:18:22,840 --> 00:18:24,080
and we do

504
00:18:24,080 --> 00:18:26,720
twice twice a year we do a survey of our

505
00:18:26,720 --> 00:18:30,760
staff. Um and 87%

506
00:18:30,760 --> 00:18:32,920
of our our individuals who work for the

507
00:18:32,920 --> 00:18:34,320
Bear River Health Department feel that

508
00:18:34,320 --> 00:18:36,240
they're part of a team. And when you

509
00:18:36,240 --> 00:18:38,920
look at levels of engagement across the

510
00:18:38,920 --> 00:18:41,440
workforce, that is really critical.

511
00:18:41,440 --> 00:18:43,520
Feeling like they're part of a team and

512
00:18:43,520 --> 00:18:47,040
when they come to work, they belong. Um

513
00:18:47,040 --> 00:18:49,160
and the work that they do matters. Um

514
00:18:49,160 --> 00:18:50,720
we've also that graph there at the

515
00:18:50,720 --> 00:18:52,880
bottom, we really focused on increasing

516
00:18:52,880 --> 00:18:55,240
two-way communication. Uh when we first

517
00:18:55,240 --> 00:18:56,880
started this, we noticed that that there

518
00:18:56,880 --> 00:18:58,000
was they didn't feel like there was

519
00:18:58,000 --> 00:18:59,840
opportunity for two-way communication

520
00:18:59,840 --> 00:19:02,800
and that continues to rise. Um so it

521
00:19:02,800 --> 00:19:04,680
also creates opportunity for dialogue

522
00:19:04,680 --> 00:19:06,400
for us to really problem solve and work

523
00:19:06,400 --> 00:19:08,480
together. Um

524
00:19:08,480 --> 00:19:11,080
and then uh

525
00:19:11,080 --> 00:19:12,920
the other part uh we've always had

526
00:19:12,920 --> 00:19:16,080
pretty high reported this, but most people know

527
00:19:16,080 --> 00:19:17,880
what they need to do to succeed in their

528
00:19:17,880 --> 00:19:20,880
role, uh which I feel like is important.

529
00:19:20,880 --> 00:19:23,720
And then, 70 80% of individuals

530
00:19:23,720 --> 00:19:25,120
recognize

531
00:19:25,120 --> 00:19:25,880
um

532
00:19:25,880 --> 00:19:27,600
recognize that leadership across our

533
00:19:27,600 --> 00:19:30,240
department recognizes that people are

534
00:19:30,240 --> 00:19:31,400
the most important part of our

535
00:19:31,400 --> 00:19:33,560
organization. Um and that's really

536
00:19:33,560 --> 00:19:36,040
important to me. Uh cuz we can focus on

537
00:19:36,040 --> 00:19:38,200
these other numbers, these these uh

538
00:19:38,200 --> 00:19:40,320
these financials, which are important,

539
00:19:40,320 --> 00:19:42,640
but people in the end are the the

540
00:19:42,640 --> 00:19:44,600
individuals that help to change lives

541
00:19:44,600 --> 00:19:48,000
and change communities. Um

542
00:19:48,000 --> 00:19:49,440
So, looking at this, I'm not going to go

543
00:19:49,440 --> 00:19:50,680
into a whole lot of detail on the

544
00:19:50,680 --> 00:19:54,000
finances. Um we had about a $15 million

545
00:19:54,000 --> 00:19:55,600
budget.

546
00:19:55,600 --> 00:19:58,960
Uh we had about $15 million

547
00:19:58,960 --> 00:20:01,840
in revenue. Um the one thing that I do

548
00:20:01,840 --> 00:20:03,800
want to bring to your attention,

549
00:20:03,800 --> 00:20:06,400
um is next year you will see this jump

550
00:20:06,400 --> 00:20:08,240
drastically.

551
00:20:08,240 --> 00:20:10,520
It's going to go from about 15 million

552
00:20:10,520 --> 00:20:13,760
to uh right around 24 million.

553
00:20:13,760 --> 00:20:14,800
Uh

554
00:20:14,800 --> 00:20:17,240
do not be alarmed by that. That is

555
00:20:17,240 --> 00:20:20,480
because of the other partnership that

556
00:20:20,480 --> 00:20:22,520
we've been working with the counties on

557
00:20:22,520 --> 00:20:25,520
creating, which is the integration of

558
00:20:25,520 --> 00:20:27,440
behavioral health services.

559
00:20:27,440 --> 00:20:29,560
All the dollars that the counties used

560
00:20:29,560 --> 00:20:32,280
to hold on to and receive in contracts,

561
00:20:32,280 --> 00:20:34,080
um and have for match, are going to be

562
00:20:34,080 --> 00:20:37,360
accounted for in that budget. Um the

563
00:20:37,360 --> 00:20:39,280
majority of that is going to be passed

564
00:20:39,280 --> 00:20:43,120
through to in by contract to

565
00:20:43,120 --> 00:20:44,080
Health

566
00:20:44,080 --> 00:20:46,720
um for the delivery of those services in

567
00:20:46,720 --> 00:20:48,120
our community.

568
00:20:48,120 --> 00:20:49,120
Um

569
00:20:49,120 --> 00:20:52,320
And with that, that is my report. If you

570
00:20:52,320 --> 00:20:54,400
have any questions,

571
00:20:54,400 --> 00:20:56,520
I'm happy to answer those, or I can go

572
00:20:56,520 --> 00:20:59,920
into the next agenda item if you want.

573
00:20:59,920 --> 00:21:02,854
>> Does anybody have questions for Jordan?

574
00:21:02,854 --> 00:21:03,520
>> [clears throat]

575
00:21:03,520 --> 00:21:04,920
>> These are great numbers. You guys have

576
00:21:04,920 --> 00:21:06,960
done a great job. Yeah, Trevor, if you

577
00:21:06,960 --> 00:21:10,240
want to join Jordan, we can just move to

578
00:21:10,240 --> 00:21:11,880
part B, the substance abuse and mental

579
00:21:11,880 --> 00:21:13,840
area plan.

580
00:21:13,840 --> 00:21:15,040
Mental health, I'm sure that should

581
00:21:15,040 --> 00:21:17,160
>> And let Trevor explain what the plan is

582
00:21:17,160 --> 00:21:19,120
and go over that.

583
00:21:19,120 --> 00:21:19,400
>> Okay.

584
00:21:19,400 --> 00:21:20,640
>> I think most of you are familiar with

585
00:21:20,640 --> 00:21:22,440
the area plan. If you've been in your

586
00:21:22,440 --> 00:21:24,480
seats for the last few years, I think

587
00:21:24,480 --> 00:21:26,320
everybody here has been.

588
00:21:26,320 --> 00:21:29,960
Um the area plan is dictated by statute,

589
00:21:29,960 --> 00:21:31,800
comes from the Department of Health and

590
00:21:31,800 --> 00:21:33,680
Human Services out of the Office of

591
00:21:33,680 --> 00:21:35,560
Substance Use and Mental Health.

592
00:21:35,560 --> 00:21:37,600
By statute, we're required to prepare a

593
00:21:37,600 --> 00:21:39,600
plan and then submit it to the counties

594
00:21:39,600 --> 00:21:40,960
to have the counties review and then

595
00:21:40,960 --> 00:21:42,640
approve it as the local mental health

596
00:21:42,640 --> 00:21:45,200
authority. And so we go between Cache,

597
00:21:45,200 --> 00:21:47,400
Rich, and Box Elder counties as

598
00:21:47,400 --> 00:21:49,560
interlocal agreements have been

599
00:21:49,560 --> 00:21:52,160
written out here in the last year. So,

600
00:21:52,160 --> 00:21:54,560
Jordan sent you the area plan, I

601
00:21:54,560 --> 00:21:55,720
believe.

602
00:21:55,720 --> 00:21:57,880
I told it when we presented to the Board

603
00:21:57,880 --> 00:22:00,480
of Health that it's 84 pages long, and

604
00:22:00,480 --> 00:22:02,200
so for you guys to understand it fully,

605
00:22:02,200 --> 00:22:04,480
we plan on reading it today, but

606
00:22:04,480 --> 00:22:06,120
we'll skip that.

607
00:22:06,120 --> 00:22:07,240
Um

608
00:22:07,240 --> 00:22:09,360
you can look at it. It goes over just a

609
00:22:09,360 --> 00:22:10,960
high overview

610
00:22:10,960 --> 00:22:12,680
what um

611
00:22:12,680 --> 00:22:14,960
the county they're responsible for and

612
00:22:14,960 --> 00:22:17,120
then the contract to help Department of

613
00:22:17,120 --> 00:22:18,200
Bear River

614
00:22:18,200 --> 00:22:20,680
mental health currently and the 12

615
00:22:20,680 --> 00:22:22,600
mandated services that we have to

616
00:22:22,600 --> 00:22:23,880
fulfill.

617
00:22:23,880 --> 00:22:26,040
And it kind of gives uh community input

618
00:22:26,040 --> 00:22:28,120
now as a new one, so we did that through

619
00:22:28,120 --> 00:22:30,240
the health department's board meeting.

620
00:22:30,240 --> 00:22:32,400
And

621
00:22:32,400 --> 00:22:34,320
that's kind of it in a nutshell. It's a

622
00:22:34,320 --> 00:22:36,440
plan that outlines our services that we

623
00:22:36,440 --> 00:22:37,480
provide [clears throat] to the citizens

624
00:22:37,480 --> 00:22:38,960
of the three counties and how we

625
00:22:38,960 --> 00:22:40,520
implement and

626
00:22:40,520 --> 00:22:46,360
spend the money that's contracted down to us.

627
00:22:46,360 --> 00:22:47,320
So,

628
00:22:47,320 --> 00:22:49,800
this year we're focusing on as we

629
00:22:49,800 --> 00:22:51,800
integrate services. We haven't talked

630
00:22:51,800 --> 00:22:53,320
about that. Have you talked about that?

631
00:22:53,320 --> 00:22:54,120
>> Uh

632
00:22:54,120 --> 00:22:55,800
>> So, this year we're integrating

633
00:22:55,800 --> 00:22:57,240
substance use with mental health. So,

634
00:22:57,240 --> 00:22:59,600
traditionally, probably about 30 years

635
00:22:59,600 --> 00:23:01,200
ago, there was a split for some reason

636
00:23:01,200 --> 00:23:02,520
in this area.

637
00:23:02,520 --> 00:23:03,880
Bear River Mental Health has been around

638
00:23:03,880 --> 00:23:06,040
since like 1922, I believe. And then at

639
00:23:06,040 --> 00:23:08,720
some point there was an issue where

640
00:23:08,720 --> 00:23:10,040
substance use went to the health

641
00:23:10,040 --> 00:23:11,320
department, mental health stayed with

642
00:23:11,320 --> 00:23:13,120
Bear River Mental Health.

643
00:23:13,120 --> 00:23:15,320
And it's been like that since then.

644
00:23:15,320 --> 00:23:16,680
Jordan Nessi, who's presented in the

645
00:23:16,680 --> 00:23:19,080
past, says that this area is a barren

646
00:23:19,080 --> 00:23:21,600
acorn, which is completely true compared

647
00:23:21,600 --> 00:23:22,960
to the rest of the state. So, the rest

648
00:23:22,960 --> 00:23:24,320
of the state's always had mental health

649
00:23:24,320 --> 00:23:26,120
and substance use integrated together

650
00:23:26,120 --> 00:23:27,920
under the same roof.

651
00:23:27,920 --> 00:23:29,640
For a variety of reasons, funding,

652
00:23:29,640 --> 00:23:31,880
duplication of services, and also for

653
00:23:31,880 --> 00:23:33,960
the main reason it helps clients who

654
00:23:33,960 --> 00:23:35,520
have co-occurring

655
00:23:35,520 --> 00:23:38,240
diagnosis get the services in one place.

656
00:23:38,240 --> 00:23:39,560
And so, the treatment team's all

657
00:23:39,560 --> 00:23:41,720
together. In our area, it hasn't been.

658
00:23:41,720 --> 00:23:42,880
Substance use was with the health

659
00:23:42,880 --> 00:23:45,360
department. And as we've gone through

660
00:23:45,360 --> 00:23:47,480
the last few years with

661
00:23:47,480 --> 00:23:48,600
um

662
00:23:48,600 --> 00:23:50,960
the interlocal agreement being changed,

663
00:23:50,960 --> 00:23:52,560
kind of some contractual issues that

664
00:23:52,560 --> 00:23:54,200
we've seen that the county attorney's

665
00:23:54,200 --> 00:23:55,760
office brought to

666
00:23:55,760 --> 00:23:58,680
light, we've decided that substance use

667
00:23:58,680 --> 00:24:01,560
should still go with mental health for

668
00:24:01,560 --> 00:24:04,200
those reasons, duplication of services.

669
00:24:04,200 --> 00:24:05,680
Um this area wasn't capitated in

670
00:24:05,680 --> 00:24:08,440
Medicaid under substance use that um the

671
00:24:08,440 --> 00:24:10,320
counties have since approved that we

672
00:24:10,320 --> 00:24:12,040
capitated. We're in that process. It

673
00:24:12,040 --> 00:24:14,560
will start July 1st of this year.

674
00:24:14,560 --> 00:24:16,120
And so,

675
00:24:16,120 --> 00:24:18,720
with the integration, we streamline

676
00:24:18,720 --> 00:24:20,560
funding, we streamline services to

677
00:24:20,560 --> 00:24:22,640
clients, we streamline

678
00:24:22,640 --> 00:24:26,040
who's doing what. So, the employees that

679
00:24:26,040 --> 00:24:27,840
have been employed with

680
00:24:27,840 --> 00:24:31,200
Bear River Health Department will now

681
00:24:31,200 --> 00:24:33,400
come over to Bear River Mental Health

682
00:24:33,400 --> 00:24:35,360
and be employed by us.

683
00:24:35,360 --> 00:24:37,040
Uh they're all on board. I think we've

684
00:24:37,040 --> 00:24:39,600
had one employee seek a different job.

685
00:24:39,600 --> 00:24:41,520
The rest of them are coming over. We are

686
00:24:41,520 --> 00:24:43,280
going to change the name to Bear River

687
00:24:43,280 --> 00:24:45,040
Behavioral Health so that we encompass

688
00:24:45,040 --> 00:24:47,040
both mental health and substance use

689
00:24:47,040 --> 00:24:48,480
through the name.

690
00:24:48,480 --> 00:24:50,000
And that's going to be done through a

691
00:24:50,000 --> 00:24:51,960
DBA. So, all of our forward-facing

692
00:24:51,960 --> 00:24:54,680
documents going forward July 1st will be

693
00:24:54,680 --> 00:24:55,840
Bear River Behavioral Health. The

694
00:24:55,840 --> 00:24:57,360
website will change, our name will

695
00:24:57,360 --> 00:24:59,840
change, our logo's changing.

696
00:24:59,840 --> 00:25:02,040
And so,

697
00:25:02,040 --> 00:25:03,400
through this transition, what we're

698
00:25:03,400 --> 00:25:06,440
hoping is with the area plan, we'll ramp

699
00:25:06,440 --> 00:25:07,600
up this

700
00:25:07,600 --> 00:25:09,600
case management with substance use. I

701
00:25:09,600 --> 00:25:11,720
think it's kind of been lacking.

702
00:25:11,720 --> 00:25:14,080
And mental health always had a really

703
00:25:14,080 --> 00:25:16,320
strong component of case management,

704
00:25:16,320 --> 00:25:18,720
which then leads into the receiving

705
00:25:18,720 --> 00:25:21,240
center. For those of you that know about

706
00:25:21,240 --> 00:25:22,520
the receiving center, I think everybody

707
00:25:22,520 --> 00:25:24,440
here does. Receiving center, we're

708
00:25:24,440 --> 00:25:29,910
hoping will be functional July 1st.

709
00:25:29,920 --> 00:25:32,720
Receiving center's for those who have

710
00:25:32,720 --> 00:25:35,320
mental health or substance use crisis.

711
00:25:35,320 --> 00:25:37,360
They can come in for a 23-hour period of

712
00:25:37,360 --> 00:25:39,600
time, receive services. Hopefully that

713
00:25:39,600 --> 00:25:41,120
will help with

714
00:25:41,120 --> 00:25:42,960
individuals going to jail who shouldn't

715
00:25:42,960 --> 00:25:45,720
be in jail. And individuals going to the

716
00:25:45,720 --> 00:25:47,600
hospital that don't meet the criteria of

717
00:25:47,600 --> 00:25:50,000
inpatient, they can come, get the

718
00:25:50,000 --> 00:25:52,080
services with us. Our case managers will

719
00:25:52,080 --> 00:25:55,080
then link them to other resources within

720
00:25:55,080 --> 00:25:57,240
the community during [snorts] that 23

721
00:25:57,240 --> 00:25:58,200
hours.

722
00:25:58,200 --> 00:25:59,400
And

723
00:25:59,400 --> 00:26:00,720
that's kind of that receiving center in

724
00:26:00,720 --> 00:26:01,537
a nutshell.

725
00:26:01,537 --> 00:26:02,120
>> [laughter]

726
00:26:02,120 --> 00:26:03,560
>> But,

727
00:26:03,560 --> 00:26:05,640
we should have that up and going if

728
00:26:05,640 --> 00:26:10,080
construction continues to go as we plan.

729
00:26:10,080 --> 00:26:12,600
Any questions on the area plan or

730
00:26:12,600 --> 00:26:13,328
receiving center?

731
00:26:13,328 --> 00:26:13,983
>> [cough]

732
00:26:13,983 --> 00:26:15,400
[clears throat]

733
00:26:15,400 --> 00:26:17,320
>> Can Can I just mention the the case

734
00:26:17,320 --> 00:26:19,120
manager? It It falls in line with what

735
00:26:19,120 --> 00:26:20,680
we're doing with the I always forget the

736
00:26:20,680 --> 00:26:22,280
name, the criminal justice

737
00:26:22,280 --> 00:26:25,040
>> Coordinating Council.

738
00:26:25,040 --> 00:26:25,280
>> Yep.

739
00:26:25,280 --> 00:26:25,960
>> Yes.

740
00:26:25,960 --> 00:26:28,590
>> Uh

741
00:26:28,600 --> 00:26:30,880
case management is really about a warm

742
00:26:30,880 --> 00:26:32,960
handoff. As we're trying to get people

743
00:26:32,960 --> 00:26:35,600
from from services to services to

744
00:26:35,600 --> 00:26:38,480
services, it's trying to help them to

745
00:26:38,480 --> 00:26:41,760
navigate and develop warm handoffs and

746
00:26:41,760 --> 00:26:44,960
have a greater opportunity for success.

747
00:26:44,960 --> 00:26:47,600
The more people that fall through cracks

748
00:26:47,600 --> 00:26:49,280
and end up

749
00:26:49,280 --> 00:26:51,080
hanging out with the sheriff all too

750
00:26:51,080 --> 00:26:53,640
often costs money.

751
00:26:53,640 --> 00:26:56,440
Um case management is a way that we can

752
00:26:56,440 --> 00:26:59,640
actually reduce that cost. And that's

753
00:26:59,640 --> 00:27:01,640
why we're going to focus on that in the

754
00:27:01,640 --> 00:27:03,320
receiving center. Those things just go

755
00:27:03,320 --> 00:27:05,000
hand in hand. So, that's the focus of

756
00:27:05,000 --> 00:27:06,360
the plan.

757
00:27:06,360 --> 00:27:07,840
Um

758
00:27:07,840 --> 00:27:10,480
My last part is we did hold a public

759
00:27:10,480 --> 00:27:11,680
hearing.

760
00:27:11,680 --> 00:27:13,280
The Board of Health

761
00:27:13,280 --> 00:27:18,120
um voted and recommended to the counties

762
00:27:18,120 --> 00:27:20,640
to give consideration for the approval

763
00:27:20,640 --> 00:27:23,280
of the substance abuse

764
00:27:23,280 --> 00:27:25,720
and mental health area plan. Is that

765
00:27:25,720 --> 00:27:26,720
what it's called? Mental health

766
00:27:26,720 --> 00:27:29,400
>> Yeah, there's a prevention part of it as

767
00:27:29,400 --> 00:27:30,520
well that the health department will

768
00:27:30,520 --> 00:27:32,280
keep the prevention part. So, we'll work

769
00:27:32,280 --> 00:27:34,200
with them going forward on it as well.

770
00:27:34,200 --> 00:27:37,000
>> We do need a formal vote

771
00:27:37,000 --> 00:27:39,400
from you as the substance abuse and

772
00:27:39,400 --> 00:27:41,840
mental health authority for the approval

773
00:27:41,840 --> 00:27:44,400
of this plan moving forward. It will be

774
00:27:44,400 --> 00:27:46,120
an annual thing. We'll be back every

775
00:27:46,120 --> 00:27:46,994
year.

776
00:27:46,994 --> 00:27:48,400
>> [clears throat]

777
00:27:48,400 --> 00:27:50,280
>> Okay, who has questions for either

778
00:27:50,280 --> 00:27:51,400
Trevor or Jordan?

779
00:27:51,400 --> 00:27:53,040
>> Uh

780
00:27:53,040 --> 00:27:54,480
how is it working with the other

781
00:27:54,480 --> 00:27:56,880
counties too with all

782
00:27:56,880 --> 00:27:58,640
with everything that's happening on, you

783
00:27:58,640 --> 00:27:59,840
know,

784
00:27:59,840 --> 00:28:00,960
I mean, there's a lot going on and

785
00:28:00,960 --> 00:28:02,520
there's a lot

786
00:28:02,520 --> 00:28:03,880
you know, they got Rich County, Box

787
00:28:03,880 --> 00:28:05,680
Elder County. As you all work together,

788
00:28:05,680 --> 00:28:07,920
does does the receiving center does it

789
00:28:07,920 --> 00:28:10,480
help these other counties too as much

790
00:28:10,480 --> 00:28:12,600
cuz of travel or

791
00:28:12,600 --> 00:28:14,800
>> So, the receiving center was located in

792
00:28:14,800 --> 00:28:17,400
Cache County for a variety of reasons.

793
00:28:17,400 --> 00:28:20,600
One is the call volume is much higher in

794
00:28:20,600 --> 00:28:23,480
Cache County. So, for instance, we have

795
00:28:23,480 --> 00:28:25,400
a mobile crisis outreach team. We kind

796
00:28:25,400 --> 00:28:27,600
of we track those calls.

797
00:28:27,600 --> 00:28:29,560
And then that I think will transfer over

798
00:28:29,560 --> 00:28:31,000
kind of how our receiving center is

799
00:28:31,000 --> 00:28:33,320
being used. And so, typically in a

800
00:28:33,320 --> 00:28:35,240
typical month,

801
00:28:35,240 --> 00:28:39,480
we will get about 130 calls for MCOT.

802
00:28:39,480 --> 00:28:43,040
All right, about 30 to

803
00:28:43,040 --> 00:28:44,840
40 come from Box Elder. Rest are from

804
00:28:44,840 --> 00:28:45,960
Cache.

805
00:28:45,960 --> 00:28:47,920
And then we may get one to two from Rich

806
00:28:47,920 --> 00:28:49,800
County. So, that was one of the

807
00:28:49,800 --> 00:28:52,120
determining factors of why to have it in

808
00:28:52,120 --> 00:28:53,520
Cash County.

809
00:28:53,520 --> 00:28:54,960
The other thing is the travel time

810
00:28:54,960 --> 00:28:56,880
really from Box Elder County is a half

811
00:28:56,880 --> 00:29:00,160
hour to, you know, from most your

812
00:29:00,160 --> 00:29:01,840
populated areas. Obviously, Grouse

813
00:29:01,840 --> 00:29:03,600
Creek's way further.

814
00:29:03,600 --> 00:29:04,960
And then Rich County is a little bit

815
00:29:04,960 --> 00:29:07,800
different, but even the Garden City

816
00:29:07,800 --> 00:29:10,320
50-minute drive. So, we have to respond

817
00:29:10,320 --> 00:29:12,800
within an hour, and so our individuals

818
00:29:12,800 --> 00:29:15,280
go there, and so we feel like,

819
00:29:15,280 --> 00:29:16,480
you know, if law enforcement want to

820
00:29:16,480 --> 00:29:18,080
bring somebody to us or family member

821
00:29:18,080 --> 00:29:19,600
wants to come to the receiving center in

822
00:29:19,600 --> 00:29:21,880
Cash County, it's not that

823
00:29:21,880 --> 00:29:23,960
far of a drive compared to like if you

824
00:29:23,960 --> 00:29:25,920
look at Four Corners, which is kind of a

825
00:29:25,920 --> 00:29:27,960
sister agency to us,

826
00:29:27,960 --> 00:29:30,080
they are driving from Moab to Price. I

827
00:29:30,080 --> 00:29:31,800
think it's an hour and a half to get to

828
00:29:31,800 --> 00:29:33,760
the receiving center. So,

829
00:29:33,760 --> 00:29:36,160
we cover some frontier prop- frontier

830
00:29:36,160 --> 00:29:38,080
counties, and then Cash is still

831
00:29:38,080 --> 00:29:39,680
considered rural

832
00:29:39,680 --> 00:29:41,760
um with the Office of Substance Use

833
00:29:41,760 --> 00:29:43,120
Mental Health. So, that's why it's

834
00:29:43,120 --> 00:29:45,160
located in Cash. And we do believe that

835
00:29:45,160 --> 00:29:47,280
we're within driving distance of those

836
00:29:47,280 --> 00:29:49,200
law enforcement agencies and the

837
00:29:49,200 --> 00:29:50,560
counties

838
00:29:50,560 --> 00:29:53,200
if they choose to use it. They may

839
00:29:53,200 --> 00:29:55,120
not. It's up to them.

840
00:29:55,120 --> 00:29:57,160
>> I love the new name.

841
00:29:57,160 --> 00:29:59,880
You know, get get rid of the the mental.

842
00:29:59,880 --> 00:30:01,680
You know, that's kind of such a negative

843
00:30:01,680 --> 00:30:04,080
connotation it seems like anymore.

844
00:30:04,080 --> 00:30:07,160
Uh I I love the new name, and then I

845
00:30:07,160 --> 00:30:08,800
seriously, I uh

846
00:30:08,800 --> 00:30:10,880
I want to compliment the

847
00:30:10,880 --> 00:30:13,320
abilities that you guys have all pulled

848
00:30:13,320 --> 00:30:16,560
together to the workability. It's been

849
00:30:16,560 --> 00:30:19,200
quite amazing to watch. And uh it what

850
00:30:19,200 --> 00:30:21,040
hasn't been easy, but it's been you've

851
00:30:21,040 --> 00:30:22,640
been able to just work everything out,

852
00:30:22,640 --> 00:30:23,680
and it's been good.

853
00:30:23,680 --> 00:30:24,920
>> Yeah, it's been good. I think Joel and I

854
00:30:24,920 --> 00:30:27,240
have a great relationship. Uh their

855
00:30:27,240 --> 00:30:28,600
individuals coming from the health

856
00:30:28,600 --> 00:30:31,720
department to our company have been

857
00:30:31,720 --> 00:30:34,200
great. They've jumped on board. They've

858
00:30:34,200 --> 00:30:36,080
been very positive.

859
00:30:36,080 --> 00:30:37,120
A lot of questions, which is

860
00:30:37,120 --> 00:30:38,360
understandable.

861
00:30:38,360 --> 00:30:40,160
And but it's I don't want to say it's

862
00:30:40,160 --> 00:30:42,200
going to run completely smooth, but it's

863
00:30:42,200 --> 00:30:43,600
been going pretty well.

864
00:30:43,600 --> 00:30:46,040
>> It has.

865
00:30:46,040 --> 00:30:49,830
>> Any other questions?

866
00:30:49,840 --> 00:30:51,400
Does someone want to make a motion? Did

867
00:30:51,400 --> 00:30:52,040
you Do you feel like

868
00:30:52,040 --> 00:30:54,760
>> accept the area plan, right?

869
00:30:54,760 --> 00:30:57,160
Of uh the Bear River Health Department

870
00:30:57,160 --> 00:31:01,230
and Bear River Behavioral.

871
00:31:01,240 --> 00:31:02,320
Yes.

872
00:31:02,320 --> 00:31:03,320
That's my motion.

873
00:31:03,320 --> 00:31:04,480
>> I'll second.

874
00:31:04,480 --> 00:31:06,040
>> Okay, I have a motion and a second that

875
00:31:06,040 --> 00:31:07,440
we approve the

876
00:31:07,440 --> 00:31:10,000
area plan that has been presented to us.

877
00:31:10,000 --> 00:31:10,760
All right, is there any further

878
00:31:10,760 --> 00:31:12,400
discussion?

879
00:31:12,400 --> 00:31:13,480
Those in favor say I.

880
00:31:13,480 --> 00:31:13,800
>> I.

881
00:31:13,800 --> 00:31:15,960
Any opposed?

882
00:31:15,960 --> 00:31:20,510
Okay, thank you.

883
00:31:20,520 --> 00:31:23,480
Okay, it's time to set public hearings.

884
00:31:23,480 --> 00:31:26,480
Someone want to make a motion for that?

885
00:31:26,480 --> 00:31:28,080
>> Make a motion that we schedule the

886
00:31:28,080 --> 00:31:30,920
public hearings for June 9th,

887
00:31:30,920 --> 00:31:34,040
2026 at 5:30 p.m. for the following

888
00:31:34,040 --> 00:31:35,640
ordinances.

889
00:31:35,640 --> 00:31:38,480
Our ordinance 2026-30,

890
00:31:38,480 --> 00:31:39,760
31,

891
00:31:39,760 --> 00:31:45,430
and a resolution 2026-17.

892
00:31:45,440 --> 00:31:46,160
» Second.

893
00:31:46,160 --> 00:31:47,240
>> Okay, it's been moved and seconded that

894
00:31:47,240 --> 00:31:49,840
we set the public hearings as as

895
00:31:49,840 --> 00:31:51,760
presented. Those in favor say I.

896
00:31:51,760 --> 00:31:52,160
>> I.

897
00:31:52,160 --> 00:31:54,080
Any opposed?

898
00:31:54,080 --> 00:31:56,680
Okay, it's time to hold a public hearing

899
00:31:56,680 --> 00:32:00,520
about the um ordinance 2026-28

900
00:32:00,520 --> 00:32:02,080
enacting the county board per diem

901
00:32:02,080 --> 00:32:03,720
standards for the planning commission

902
00:32:03,720 --> 00:32:05,680
compensation. Andrew, you're going to

903
00:32:05,680 --> 00:32:15,630
present that for us?

904
00:32:15,640 --> 00:32:16,920
» I'm going to hand something out really

905
00:32:16,920 --> 00:32:20,320
quick that comes up later in this in the presentation.

906
00:32:20,320 --> 00:32:31,950
>> Okay.

907
00:32:31,960 --> 00:32:57,470
» Thank you.

908
00:32:57,480 --> 00:32:59,360
» Good evening, Council. So, Ordinance

909
00:32:59,360 --> 00:33:01,480
2026-28

910
00:33:01,480 --> 00:33:06,630
comes as a request to do two things.

911
00:33:06,640 --> 00:33:09,080
So, an overview of the ordinance is it

912
00:33:09,080 --> 00:33:11,120
does, number one, it establishes a

913
00:33:11,120 --> 00:33:13,920
general policy on county board per diem

914
00:33:13,920 --> 00:33:16,240
standards. And number two, it

915
00:33:16,240 --> 00:33:17,880
specifically sets the per diem

916
00:33:17,880 --> 00:33:19,880
compensation of the County Planning and

917
00:33:19,880 --> 00:33:21,400
Zoning Commission to a set dollar

918
00:33:21,400 --> 00:33:24,640
amount. Um all other boards will stay at

919
00:33:24,640 --> 00:33:27,560
$0 per diem, but specifically the

920
00:33:27,560 --> 00:33:29,520
Council Ordinance and Policy Review

921
00:33:29,520 --> 00:33:31,280
Committee said

922
00:33:31,280 --> 00:33:33,240
to send this to the County Council for a

923
00:33:33,240 --> 00:33:36,240
final dollar amount with $70 as the

924
00:33:36,240 --> 00:33:39,440
placeholder. So, that the recommendation

925
00:33:39,440 --> 00:33:44,910
was to further discuss the $70 number.

926
00:33:44,920 --> 00:33:47,880
So, right now there is no dedicated

927
00:33:47,880 --> 00:33:50,880
general policy uh setting or defining

928
00:33:50,880 --> 00:33:52,600
per diem compensations for the members

929
00:33:52,600 --> 00:33:54,040
of county committees, boards,

930
00:33:54,040 --> 00:33:56,040
commissions, or etc.

931
00:33:56,040 --> 00:33:56,800
Uh

932
00:33:56,800 --> 00:33:58,760
the members of county plan The members

933
00:33:58,760 --> 00:33:59,960
of the County Planning and Zoning

934
00:33:59,960 --> 00:34:01,920
Commission currently receive $15 per

935
00:34:01,920 --> 00:34:04,800
diem for each meeting they attend.

936
00:34:04,800 --> 00:34:07,160
Utah State Code says that the county may

937
00:34:07,160 --> 00:34:08,879
set and compensate board members at a

938
00:34:08,879 --> 00:34:10,600
per diem rate for meetings actually

939
00:34:10,600 --> 00:34:12,879
attended such that the per diem rate

940
00:34:12,879 --> 00:34:14,679
doesn't exceed limits established by the

941
00:34:14,679 --> 00:34:16,440
state's Division of Finance via

942
00:34:16,440 --> 00:34:19,750
administrative rule.

943
00:34:19,760 --> 00:34:21,280
So, a little bit more on those

944
00:34:21,280 --> 00:34:23,800
limitations.

945
00:34:23,800 --> 00:34:26,919
Uh the limitations from state uh

946
00:34:26,919 --> 00:34:28,520
state rule say that for a meeting that

947
00:34:28,520 --> 00:34:30,840
lasts up to 4 hours, the maximum you can

948
00:34:30,840 --> 00:34:34,760
compensate a board member is $135.

949
00:34:34,760 --> 00:34:37,040
If the meeting runs up to 4 hours, you

950
00:34:37,040 --> 00:34:39,520
have the option to enhance it to up to

951
00:34:39,520 --> 00:34:41,879
$200 per meeting.

952
00:34:41,879 --> 00:34:43,080
This means that in general per diem

953
00:34:43,080 --> 00:34:46,120
rates cannot exceed $135. However, per

954
00:34:46,120 --> 00:34:48,240
diem compensation may be set higher at

955
00:34:48,240 --> 00:34:50,240
200 for a meeting that lasts longer than

956
00:34:50,240 --> 00:34:53,760
4 hours, though this is not required.

957
00:34:53,760 --> 00:34:55,560
Uh right now the ordinance in front of

958
00:34:55,560 --> 00:34:58,280
you is written so that a board member

959
00:34:58,280 --> 00:35:01,560
cannot receive per diem or travel

960
00:35:01,560 --> 00:35:03,000
compensation if the board member is

961
00:35:03,000 --> 00:35:04,720
already compensated by a government

962
00:35:04,720 --> 00:35:06,920
entity while performing their their

963
00:35:06,920 --> 00:35:08,920
service on the board. A good example

964
00:35:08,920 --> 00:35:11,160
would be uh Council member Nolan

965
00:35:11,160 --> 00:35:13,200
Gunnell. He technically sits on the

966
00:35:13,200 --> 00:35:14,880
Planning and Zoning Commission as a

967
00:35:14,880 --> 00:35:17,000
non-voting ex officio member,

968
00:35:17,000 --> 00:35:18,840
but technically since he's serving in in

969
00:35:18,840 --> 00:35:20,720
his capacity as a council member, he

970
00:35:20,720 --> 00:35:22,640
wouldn't be able to receive specific per

971
00:35:22,640 --> 00:35:24,920
diem. That's only for meant for the

972
00:35:24,920 --> 00:35:26,120
Planning and Zoning Commission board

973
00:35:26,120 --> 00:35:31,270
members.

974
00:35:31,280 --> 00:35:32,360
In terms of the Planning Commission

975
00:35:32,360 --> 00:35:35,120
compensation, uh it's standard practice

976
00:35:35,120 --> 00:35:37,000
uh to provide some form of compensation

977
00:35:37,000 --> 00:35:38,080
to members of local planning

978
00:35:38,080 --> 00:35:40,560
commissions, such as meals for the day

979
00:35:40,560 --> 00:35:42,280
or night of the Planning Commission

980
00:35:42,280 --> 00:35:45,160
meeting, per diem compensation for each

981
00:35:45,160 --> 00:35:46,840
attended meeting,

982
00:35:46,840 --> 00:35:47,880
or

983
00:35:47,880 --> 00:35:49,840
uh compensation through educational

984
00:35:49,840 --> 00:35:51,520
materials, conferences, et cetera,

985
00:35:51,520 --> 00:35:53,440
related to land use.

986
00:35:53,440 --> 00:35:54,560
Additionally, if no per diem

987
00:35:54,560 --> 00:35:56,640
compensation exists, almost all planning

988
00:35:56,640 --> 00:35:58,240
commissions in Utah at least allow their

989
00:35:58,240 --> 00:36:00,000
members to submit reasonable costs for

990
00:36:00,000 --> 00:36:02,160
reimbursement incurred in performing

991
00:36:02,160 --> 00:36:04,440
their duties as members of the Planning

992
00:36:04,440 --> 00:36:06,960
Commission.

993
00:36:06,960 --> 00:36:09,160
So, the handout that I passed out uh

994
00:36:09,160 --> 00:36:12,640
shows two different graphs.

995
00:36:12,640 --> 00:36:15,000
So, the yellow bar indicates where Cache

996
00:36:15,000 --> 00:36:16,720
County currently sits in terms of its

997
00:36:16,720 --> 00:36:18,240
per diem.

998
00:36:18,240 --> 00:36:22,640
The green is the placeholder $70 amount,

999
00:36:22,640 --> 00:36:24,880
but it shows uh

1000
00:36:24,880 --> 00:36:27,880
a continuum of a sample of cities where

1001
00:36:27,880 --> 00:36:29,880
you have some that don't compensate

1002
00:36:29,880 --> 00:36:33,360
whatsoever such as Tremonton or Provo

1003
00:36:33,360 --> 00:36:35,560
City, but then you have others such as

1004
00:36:35,560 --> 00:36:38,640
Logan City where they compensate $50 or

1005
00:36:38,640 --> 00:36:39,880
these other cities compensate even

1006
00:36:39,880 --> 00:36:41,440
higher than that.

1007
00:36:41,440 --> 00:36:43,120
So, that's just for Utah cities as a

1008
00:36:43,120 --> 00:36:44,520
comparison.

1009
00:36:44,520 --> 00:36:45,960
This is for Utah counties as a

1010
00:36:45,960 --> 00:36:48,080
comparison.

1011
00:36:48,080 --> 00:36:51,240
For the other sheet, Box Elder County,

1012
00:36:51,240 --> 00:36:53,080
their commissioner serve

1013
00:36:53,080 --> 00:36:54,440
their planning commission members serve

1014
00:36:54,440 --> 00:36:56,600
without compensation.

1015
00:36:56,600 --> 00:36:59,520
Uh whereas with other counties, it's

1016
00:36:59,520 --> 00:37:02,080
rather common to have them be paid

1017
00:37:02,080 --> 00:37:04,640
somewhere at least $70.

1018
00:37:04,640 --> 00:37:06,360
Uh for example, Wasatch County or Utah

1019
00:37:06,360 --> 00:37:09,670
County.

1020
00:37:09,680 --> 00:37:12,320
So, this means that there's really two

1021
00:37:12,320 --> 00:37:15,160
there's two categories of compensation

1022
00:37:15,160 --> 00:37:16,640
really that you can

1023
00:37:16,640 --> 00:37:18,960
infer from this. One is

1024
00:37:18,960 --> 00:37:20,120
the category where there is no

1025
00:37:20,120 --> 00:37:22,960
compensation per diem or you have a

1026
00:37:22,960 --> 00:37:25,680
compensation of $60 per diem or above.

1027
00:37:25,680 --> 00:37:27,080
So, right now Cache County is sitting

1028
00:37:27,080 --> 00:37:29,080
somewhere between those two categories

1029
00:37:29,080 --> 00:37:33,760
of not paying and paying $60 plus.

1030
00:37:33,760 --> 00:37:35,520
>> We're pretty close to the not paying

1031
00:37:35,520 --> 00:37:37,156
>> Yes.

1032
00:37:37,156 --> 00:37:37,240
>> [clears throat]

1033
00:37:37,240 --> 00:37:38,080
>> Pretty darn close.

1034
00:37:38,080 --> 00:37:39,160
>> Yes.

1035
00:37:39,160 --> 00:37:41,160
>> So, the next steps would technically be

1036
00:37:41,160 --> 00:37:43,400
to hold a public hearing.

1037
00:37:43,400 --> 00:37:45,000
Afterwards, consider the proposed

1038
00:37:45,000 --> 00:37:46,200
amount.

1039
00:37:46,200 --> 00:37:47,280
Uh

1040
00:37:47,280 --> 00:37:48,760
I would suggest that you all discuss the

1041
00:37:48,760 --> 00:37:51,280
$70 amount and decide

1042
00:37:51,280 --> 00:37:53,400
uh if that is a number you would like to

1043
00:37:53,400 --> 00:37:55,600
adjust up or down.

1044
00:37:55,600 --> 00:37:58,360
If you like it as is, keep it. Adjust it

1045
00:37:58,360 --> 00:37:59,680
if you like it.

1046
00:37:59,680 --> 00:38:01,520
And then afterwards, pass or reject the

1047
00:38:01,520 --> 00:38:02,840
ordinance.

1048
00:38:02,840 --> 00:38:05,320
Do you have any questions?

1049
00:38:05,320 --> 00:38:07,520
>> So, I'm saying that we ride at 70. I

1050
00:38:07,520 --> 00:38:09,400
mean, if you look at the tenure of our

1051
00:38:09,400 --> 00:38:11,400
planning and commission members,

1052
00:38:11,400 --> 00:38:13,640
it is deep and strong.

1053
00:38:13,640 --> 00:38:15,600
And so, I've been advocating a long time

1054
00:38:15,600 --> 00:38:17,800
that they get paid.

1055
00:38:17,800 --> 00:38:20,520
And I understand

1056
00:38:20,520 --> 00:38:22,480
we want to be in the middle, but I don't

1057
00:38:22,480 --> 00:38:23,800
think we're in the middle when it comes

1058
00:38:23,800 --> 00:38:26,680
to quality of our commissioners.

1059
00:38:26,680 --> 00:38:27,440
So, I

1060
00:38:27,440 --> 00:38:28,880
>> We can discuss that further after we

1061
00:38:28,880 --> 00:38:30,720
hold the public hearing, too. We'll have

1062
00:38:30,720 --> 00:38:32,200
that option.

1063
00:38:32,200 --> 00:38:34,800
>> Yep. Just so for now, the

1064
00:38:34,800 --> 00:38:36,320
for the public hearing portion, at

1065
00:38:36,320 --> 00:38:39,520
least, the placeholder is $70

1066
00:38:39,520 --> 00:38:41,360
for those who want to speak on it. But,

1067
00:38:41,360 --> 00:38:42,920
if there's no questions, I would suggest

1068
00:38:42,920 --> 00:38:44,680
moving to a public hearing.

1069
00:38:44,680 --> 00:38:46,040
>> Thanks, Andrew.

1070
00:38:46,040 --> 00:38:47,760
Okay, so this is a public hearing. Is

1071
00:38:47,760 --> 00:38:49,000
there anyone here that would like to

1072
00:38:49,000 --> 00:38:54,270
speak to this ordinance?

1073
00:38:54,280 --> 00:38:55,960
Speak now or forever hold your peace.

1074
00:38:55,960 --> 00:38:57,480
>> I'd like to close the public hearing.

1075
00:38:57,480 --> 00:38:58,600
>> Okay, it's been moved and seconded that

1076
00:38:58,600 --> 00:38:59,760
we close the public hearing.

1077
00:38:59,760 --> 00:39:00,760
>> I'll second that.

1078
00:39:00,760 --> 00:39:02,200
>> Oh.

1079
00:39:02,200 --> 00:39:03,600
I [snorts] can't second it. Okay, it's

1080
00:39:03,600 --> 00:39:04,800
been moved and seconded that we close

1081
00:39:04,800 --> 00:39:07,120
public hearing. Those in favor say I. I.

1082
00:39:07,120 --> 00:39:08,600
Any opposed?

1083
00:39:08,600 --> 00:39:10,240
All right, let's go to the initial

1084
00:39:10,240 --> 00:39:13,000
proposals for consideration of action.

1085
00:39:13,000 --> 00:39:15,000
8A, this is our

1086
00:39:15,000 --> 00:39:16,600
county board per diem standards. And I'm

1087
00:39:16,600 --> 00:39:22,320
going to agree with Nolan. I served on the Logan City.

1088
00:39:22,320 --> 00:39:24,240
Comparing us to these cities, I don't

1089
00:39:24,240 --> 00:39:25,720
know how other cities are, but in Logan

1090
00:39:25,720 --> 00:39:27,360
City, we met twice a month. It wasn't

1091
00:39:27,360 --> 00:39:29,480
just once a month. And so, the amount of

1092
00:39:29,480 --> 00:39:32,200
work was spread out more. It wasn't such

1093
00:39:32,200 --> 00:39:33,880
um

1094
00:39:33,880 --> 00:39:35,760
impressive meetings that our

1095
00:39:35,760 --> 00:39:38,920
commissioners do. And I would recommend

1096
00:39:38,920 --> 00:39:40,920
that we take that placeholder to $100 a

1097
00:39:40,920 --> 00:39:42,000
month.

1098
00:39:42,000 --> 00:39:43,640
That would be my

1099
00:39:43,640 --> 00:39:44,960
thought about that. I think that's more

1100
00:39:44,960 --> 00:39:48,400
than fair for what they do. And um

1101
00:39:48,400 --> 00:39:50,320
I don't know that we need to

1102
00:39:50,320 --> 00:39:51,320
I don't know how you guys feel about

1103
00:39:51,320 --> 00:39:53,160
making it more if they're meeting last

1104
00:39:53,160 --> 00:39:54,920
more than 4 hours. I don't know if we

1105
00:39:54,920 --> 00:39:55,960
want to get into that.

1106
00:39:55,960 --> 00:39:57,480
>> but we don't want to give them incentive

1107
00:39:57,480 --> 00:39:58,637
to have long meetings.

1108
00:39:58,637 --> 00:39:59,600
>> [laughter]

1109
00:39:59,600 --> 00:40:01,440
>> Well, that's I kind of thought that, but

1110
00:40:01,440 --> 00:40:02,720
>> If we have another 10 minutes, we have

1111
00:40:02,720 --> 00:40:03,280
paid $200.

1112
00:40:03,280 --> 00:40:04,800
>> I have been in meetings that went longer

1113
00:40:04,800 --> 00:40:07,240
than 4 hours, and that's pretty massive.

1114
00:40:07,240 --> 00:40:08,360
So,

1115
00:40:08,360 --> 00:40:10,400
anybody further discussion? Let's

1116
00:40:10,400 --> 00:40:10,880
discuss this.

1117
00:40:10,880 --> 00:40:13,000
>> Does that make them an employee?

1118
00:40:13,000 --> 00:40:14,800
>> No.

1119
00:40:14,800 --> 00:40:15,840
It's It's a per diem.

1120
00:40:15,840 --> 00:40:20,000
>> the $70 was like travel money kind of

1121
00:40:20,000 --> 00:40:22,520
for the meeting was $70 or you're

1122
00:40:22,520 --> 00:40:25,560
talking per hour. Does per diem it means

1123
00:40:25,560 --> 00:40:26,560
per day, right?

1124
00:40:26,560 --> 00:40:28,640
>> Well, per diem technically does and in a

1125
00:40:28,640 --> 00:40:30,640
lot of instances it's like this is the

1126
00:40:30,640 --> 00:40:32,360
amount of money you get to to cover your

1127
00:40:32,360 --> 00:40:35,480
expenses, but in this instance it really

1128
00:40:35,480 --> 00:40:38,160
is a a fee that we would pay them for

1129
00:40:38,160 --> 00:40:40,440
their service for being here and they

1130
00:40:40,440 --> 00:40:42,640
call it per diem in this instance, but

1131
00:40:42,640 --> 00:40:44,840
um it's not it's not compensating for

1132
00:40:44,840 --> 00:40:47,040
money that they have spent. It is for

1133
00:40:47,040 --> 00:40:48,960
their time.

1134
00:40:48,960 --> 00:40:51,920
>> But it's at least $100 you're saying or

1135
00:40:51,920 --> 00:40:54,440
70 whatever the number is for that

1136
00:40:54,440 --> 00:40:55,000
meeting.

1137
00:40:55,000 --> 00:40:56,360
>> For that meeting they meet once a month

1138
00:40:56,360 --> 00:40:58,800
and it's many hours a lot of times many

1139
00:40:58,800 --> 00:41:00,680
hours and things that they discuss.

1140
00:41:00,680 --> 00:41:02,160
>> before they even get to the meeting

1141
00:41:02,160 --> 00:41:03,840
they're studying stuff that's been

1142
00:41:03,840 --> 00:41:05,880
mailed out and traveling to the site.

1143
00:41:05,880 --> 00:41:07,520
>> going out to look at the sites. Yeah,

1144
00:41:07,520 --> 00:41:08,880
there's a lot more involved.

1145
00:41:08,880 --> 00:41:11,680
>> am at least 100 bucks with Sandy on

1146
00:41:11,680 --> 00:41:12,600
that, so.

1147
00:41:12,600 --> 00:41:14,040
>> Andrew, did you want to say something?

1148
00:41:14,040 --> 00:41:16,760
>> our guys have had tenure for a long

1149
00:41:16,760 --> 00:41:18,360
time. I mean we've got Chris Sands I

1150
00:41:18,360 --> 00:41:20,160
don't even know how many years he's

1151
00:41:20,160 --> 00:41:22,160
served, so. But a lot of them have been

1152
00:41:22,160 --> 00:41:23,560
there a long time. So.

1153
00:41:23,560 --> 00:41:25,000
>> They do a great job.

1154
00:41:25,000 --> 00:41:27,640
>> Get increasing at least recognizes that

1155
00:41:27,640 --> 00:41:29,720
they were underpaid from the past too,

1156
00:41:29,720 --> 00:41:31,640
so.

1157
00:41:31,640 --> 00:41:36,800
>> It was like $15 30 years ago when I was

1158
00:41:36,800 --> 00:41:38,680
in the board of adjustments it was like

1159
00:41:38,680 --> 00:41:41,520
15 bucks is what they paid you for the

1160
00:41:41,520 --> 00:41:44,000
to be on a meeting on that and I wow,

1161
00:41:44,000 --> 00:41:45,800
that's a

1162
00:41:45,800 --> 00:41:47,280
boy, that tells you all we really had no

1163
00:41:47,280 --> 00:41:48,678
inflation.

1164
00:41:48,678 --> 00:41:49,800
>> [laughter]

1165
00:41:49,800 --> 00:41:50,560
>> No, it's a

1166
00:41:50,560 --> 00:41:52,200
>> I think we need to recognize that.

1167
00:41:52,200 --> 00:41:55,280
>> There was a lot to say though.

1168
00:41:55,280 --> 00:41:57,480
And it it's actually to me a huge

1169
00:41:57,480 --> 00:41:59,040
compliment to the people that have

1170
00:41:59,040 --> 00:42:00,160
served

1171
00:42:00,160 --> 00:42:01,880
because of their their willingness to

1172
00:42:01,880 --> 00:42:04,120
just serve to serve.

1173
00:42:04,120 --> 00:42:05,240
I mean that's

1174
00:42:05,240 --> 00:42:07,560
>> It's a true volunteer service.

1175
00:42:07,560 --> 00:42:12,040
>> it has, but but uh you know with $5 gas

1176
00:42:12,040 --> 00:42:13,280
and some things like this, you know,

1177
00:42:13,280 --> 00:42:15,520
there there is it does it takes a lot of

1178
00:42:15,520 --> 00:42:17,640
time. And there's a lot of sacrifice on

1179
00:42:17,640 --> 00:42:20,480
their parts, a little bit of uh

1180
00:42:20,480 --> 00:42:22,040
I hate to say call it change, but a

1181
00:42:22,040 --> 00:42:25,360
little bit of something to you know, to

1182
00:42:25,360 --> 00:42:26,600
help

1183
00:42:26,600 --> 00:42:29,240
uh alleviate some of those costs that

1184
00:42:29,240 --> 00:42:30,880
even that they are putting out just to

1185
00:42:30,880 --> 00:42:32,160
travel.

1186
00:42:32,160 --> 00:42:34,320
You know, I think I think it's well

1187
00:42:34,320 --> 00:42:35,760
warranted.

1188
00:42:35,760 --> 00:42:37,880
So.

1189
00:42:37,880 --> 00:42:40,800
Now, you said Yeah, go ahead.

1190
00:42:40,800 --> 00:42:43,000
>> Chair, you made a comment specifically

1191
00:42:43,000 --> 00:42:44,720
on the frequency

1192
00:42:44,720 --> 00:42:47,360
about being paid. So, in the ordinance

1193
00:42:47,360 --> 00:42:48,920
as it is written right now, I know that

1194
00:42:48,920 --> 00:42:50,640
the planning commission currently meets

1195
00:42:50,640 --> 00:42:52,800
once a month, but if that ever did

1196
00:42:52,800 --> 00:42:54,760
change, the ordinance is written so that

1197
00:42:54,760 --> 00:42:59,600
it's $70 or $100 per meeting. So, if you

1198
00:42:59,600 --> 00:43:01,120
want to change it to per month, that

1199
00:43:01,120 --> 00:43:02,800
would also require an amendment.

1200
00:43:02,800 --> 00:43:04,400
>> No, I think per meeting is still I'm

1201
00:43:04,400 --> 00:43:07,720
still comfortable with that. Thank you.

1202
00:43:07,720 --> 00:43:08,600
I don't know

1203
00:43:08,600 --> 00:43:09,960
if anyone wants to make a motion, if

1204
00:43:09,960 --> 00:43:12,920
there's more things you want to discuss.

1205
00:43:12,920 --> 00:43:14,280
>> All right, I'll make a motion that we

1206
00:43:14,280 --> 00:43:16,320
raise the per diem to 100 bucks per

1207
00:43:16,320 --> 00:43:17,600
meeting, $100.

1208
00:43:17,600 --> 00:43:18,800
>> I will second that.

1209
00:43:18,800 --> 00:43:20,280
>> It's been moved and seconded that we

1210
00:43:20,280 --> 00:43:23,080
approve ordinance 2026-28

1211
00:43:23,080 --> 00:43:24,720
with the per diem amount being set at

1212
00:43:24,720 --> 00:43:26,640
$100 per meeting.

1213
00:43:26,640 --> 00:43:28,000
Those in favor say I.

1214
00:43:28,000 --> 00:43:29,800
>> I.

1215
00:43:29,800 --> 00:43:31,360
>> Point of order, I believe you would have

1216
00:43:31,360 --> 00:43:33,440
to vote on the amendment first and then

1217
00:43:33,440 --> 00:43:34,120
the ordinance itself.

1218
00:43:34,120 --> 00:43:34,520
>> Okay.

1219
00:43:34,520 --> 00:43:35,680
>> That's That's correct.

1220
00:43:35,680 --> 00:43:36,240
>> Thank you.

1221
00:43:36,240 --> 00:43:38,840
>> Vote on that amendment and then a vote

1222
00:43:38,840 --> 00:43:40,080
on the amended or

1223
00:43:40,080 --> 00:43:42,240
>> ordinance. Okay. So, do you want to

1224
00:43:42,240 --> 00:43:43,680
make a motion just to amend the

1225
00:43:43,680 --> 00:43:44,880
ordinance?

1226
00:43:44,880 --> 00:43:47,840
>> Oh, he did. Okay. So, let's take a a

1227
00:43:47,840 --> 00:43:50,480
vote on amending the ordinance ordinance

1228
00:43:50,480 --> 00:43:53,240
to $100 per meeting.

1229
00:43:53,240 --> 00:43:56,640
>> We strike out the number 70 and insert

1230
00:43:56,640 --> 00:43:57,920
the number 100.

1231
00:43:57,920 --> 00:43:58,160
>> 100.

1232
00:43:58,160 --> 00:44:00,160
>> Okay. And you seconded that.

1233
00:44:00,160 --> 00:44:00,400
>> that.

1234
00:44:00,400 --> 00:44:01,840
>> Okay. It's been moved and seconded that

1235
00:44:01,840 --> 00:44:04,720
we amend the ordinance

1236
00:44:04,720 --> 00:44:06,880
to be $100 per meeting. Those in favor

1237
00:44:06,880 --> 00:44:07,520
say I.

1238
00:44:07,520 --> 00:44:08,320
>> I.

1239
00:44:08,320 --> 00:44:09,760
>> Any opposed?

1240
00:44:09,760 --> 00:44:11,680
Okay, now after the motion has been

1241
00:44:11,680 --> 00:44:14,160
amended, I need a motion on the amended

1242
00:44:14,160 --> 00:44:15,120
ordinance.

1243
00:44:15,120 --> 00:44:17,720
>> And it is initial, so we have to

1244
00:44:17,720 --> 00:44:19,040
>> Yes.

1245
00:44:19,040 --> 00:44:22,750
>> Suspend the rules.

1246
00:44:22,760 --> 00:44:23,840
» I will

1247
00:44:23,840 --> 00:44:25,480
suspend the rules and say that we

1248
00:44:25,480 --> 00:44:27,640
approve the ordinance on the per diem

1249
00:44:27,640 --> 00:44:30,800
standards for planning commission.

1250
00:44:30,800 --> 00:44:32,520
>> I'll second that as amended.

1251
00:44:32,520 --> 00:44:33,960
>> Okay, it's been moved and seconded that

1252
00:44:33,960 --> 00:44:35,080
we

1253
00:44:35,080 --> 00:44:36,600
suspend the rules and approve ordinance

1254
00:44:36,600 --> 00:44:39,840
2026-28 as it has been amended.

1255
00:44:39,840 --> 00:44:41,120
Those in favor say I.

1256
00:44:41,120 --> 00:44:41,840
>> I.

1257
00:44:41,840 --> 00:44:43,680
>> Any opposed?

1258
00:44:43,680 --> 00:44:45,480
Okay, perfect.

1259
00:44:45,480 --> 00:44:46,920
Okay, um

1260
00:44:46,920 --> 00:44:49,240
oh, we have some open spaces um

1261
00:44:49,240 --> 00:44:50,720
applications. Is Are you going to do

1262
00:44:50,720 --> 00:44:51,640
that for us, Chris?

1263
00:44:51,640 --> 00:44:52,280
>> Yes.

1264
00:44:52,280 --> 00:44:54,280
>> Thank you. I was happy to see those come

1265
00:44:54,280 --> 00:44:54,680
in.

1266
00:44:54,680 --> 00:44:56,360
>> And these are all the initial, right?

1267
00:44:56,360 --> 00:44:57,760
This is the initial.

1268
00:44:57,760 --> 00:44:58,840
>> Yes, that's right.

1269
00:44:58,840 --> 00:44:59,680
>> Yeah, first round.

1270
00:44:59,680 --> 00:45:00,600
>> Yep, that's what I read.

1271
00:45:00,600 --> 00:45:02,400
>> So, we're voting to whether to move them

1272
00:45:02,400 --> 00:45:03,720
on to the second round, correct?

1273
00:45:03,720 --> 00:45:04,120
>> Correct.

1274
00:45:04,120 --> 00:45:04,480
>> Yeah.

1275
00:45:04,480 --> 00:45:06,320
>> Correct. So, there's no there's no

1276
00:45:06,320 --> 00:45:08,440
particular financial commitment at this

1277
00:45:08,440 --> 00:45:12,870
point.

1278
00:45:12,880 --> 00:45:15,280
Thank you, Andrew.

1279
00:45:15,280 --> 00:45:16,240
Okay,

1280
00:45:16,240 --> 00:45:18,720
very excited. I'm Chris Sands with

1281
00:45:18,720 --> 00:45:20,920
COSA Cash Open Space

1282
00:45:20,920 --> 00:45:22,720
Advisory Committee.

1283
00:45:22,720 --> 00:45:23,320
Um

1284
00:45:23,320 --> 00:45:26,520
and we're excited to be presenting two

1285
00:45:26,520 --> 00:45:29,040
projects to you this evening for

1286
00:45:29,040 --> 00:45:32,160
approval to move uh

1287
00:45:32,160 --> 00:45:35,080
to the second uh phase

1288
00:45:35,080 --> 00:45:36,720
of um

1289
00:45:36,720 --> 00:45:38,960
our application process.

1290
00:45:38,960 --> 00:45:40,840
And so, the first one here is the

1291
00:45:40,840 --> 00:45:43,720
Paulson Family Valley View Farm. Uh Mr.

1292
00:45:43,720 --> 00:45:46,080
Wilcox is here to represent the Paulson

1293
00:45:46,080 --> 00:45:48,160
family. And so, if we have any questions

1294
00:45:48,160 --> 00:45:50,240
about the applicant, I imagine he'll be

1295
00:45:50,240 --> 00:45:59,630
able to answer uh for uh the applicant.

1296
00:45:59,640 --> 00:46:01,240
Scrolling up. I'm scrolling the wrong

1297
00:46:01,240 --> 00:46:03,360
way. Okay. All right, so a little

1298
00:46:03,360 --> 00:46:06,960
summary on on this one. It includes

1299
00:46:06,960 --> 00:46:09,800
three non-contiguous parcels. One of the

1300
00:46:09,800 --> 00:46:11,080
reasons

1301
00:46:11,080 --> 00:46:12,840
two of the parcels are not contiguous is

1302
00:46:12,840 --> 00:46:15,280
cuz Highway 30

1303
00:46:15,280 --> 00:46:17,280
splits

1304
00:46:17,280 --> 00:46:19,440
goes in between the two parcels.

1305
00:46:19,440 --> 00:46:21,240
>> Natural natural barrier.

1306
00:46:21,240 --> 00:46:22,800
>> It's a natural barrier

1307
00:46:22,800 --> 00:46:23,782
or man-made barrier perhaps.

1308
00:46:23,782 --> 00:46:24,560
[clears throat]

1309
00:46:24,560 --> 00:46:25,520
And

1310
00:46:25,520 --> 00:46:28,240
we're we're just under 150 acres for

1311
00:46:28,240 --> 00:46:34,880
this combined project. And currently the properties are used for primarily

1312
00:46:34,880 --> 00:46:37,120
dry farming

1313
00:46:37,120 --> 00:46:40,720
for wheat and safflower. And of course

1314
00:46:40,720 --> 00:46:42,960
the applicant is interested in in

1315
00:46:42,960 --> 00:46:45,000
preserving the agricultural operation

1316
00:46:45,000 --> 00:46:45,880
here.

1317
00:46:45,880 --> 00:46:49,400
And it is a multi-generational family

1318
00:46:49,400 --> 00:46:53,030
farm.

1319
00:46:53,040 --> 00:46:55,320
Here's where we're at in the COUSAC

1320
00:46:55,320 --> 00:46:58,040
process. So there's two rounds and this

1321
00:46:58,040 --> 00:47:00,920
is in the first round

1322
00:47:00,920 --> 00:47:02,960
the second step in the first round which

1323
00:47:02,960 --> 00:47:04,520
is to bring

1324
00:47:04,520 --> 00:47:05,760
it received

1325
00:47:05,760 --> 00:47:09,040
unanimous recommendation from the COUSAC

1326
00:47:09,040 --> 00:47:10,600
for

1327
00:47:10,600 --> 00:47:12,480
approval by

1328
00:47:12,480 --> 00:47:14,920
to to the county council for your review

1329
00:47:14,920 --> 00:47:21,110
and approval to the second round.

1330
00:47:21,120 --> 00:47:23,680
And this is a quick summary of the

1331
00:47:23,680 --> 00:47:26,680
factors that we evaluate. And just as a

1332
00:47:26,680 --> 00:47:28,640
reminder these come directly from the

1333
00:47:28,640 --> 00:47:31,240
bond language for the most part.

1334
00:47:31,240 --> 00:47:34,360
Those categories and it's a 100 point

1335
00:47:34,360 --> 00:47:35,960
scale.

1336
00:47:35,960 --> 00:47:39,800
And for this project in particular

1337
00:47:39,800 --> 00:47:42,200
this project scored

1338
00:47:42,200 --> 00:47:44,160
63.67

1339
00:47:44,160 --> 00:47:46,600
altogether which is which is a pretty

1340
00:47:46,600 --> 00:47:49,600
good score. And

1341
00:47:49,600 --> 00:47:51,560
as comparison you'll see at the bottom

1342
00:47:51,560 --> 00:47:53,960
of the screen there the Harris farm

1343
00:47:53,960 --> 00:47:56,480
which was has moved through

1344
00:47:56,480 --> 00:48:00,120
both rounds and and is approved for

1345
00:48:00,120 --> 00:48:03,360
funding. The score on that project just

1346
00:48:03,360 --> 00:48:06,680
west of Richmond was 65.7.

1347
00:48:06,680 --> 00:48:08,520
And so, it's a it's a really great

1348
00:48:08,520 --> 00:48:11,160
project.

1349
00:48:11,160 --> 00:48:15,560
Um the components of the

1350
00:48:15,560 --> 00:48:17,600
uh just just to touch on each of the

1351
00:48:17,600 --> 00:48:20,400
scoring components for protect scenic

1352
00:48:20,400 --> 00:48:22,760
vistas, of course this was a really

1353
00:48:22,760 --> 00:48:25,440
important category. This is a view from

1354
00:48:25,440 --> 00:48:27,640
the drone um sitting above one of the

1355
00:48:27,640 --> 00:48:31,040
parcels looking um southeasterly and you

1356
00:48:31,040 --> 00:48:33,720
can see Highway 30 corridor

1357
00:48:33,720 --> 00:48:36,400
um in in the middle ground there. Uh but

1358
00:48:36,400 --> 00:48:39,120
it received 12.67 out of 15 for this

1359
00:48:39,120 --> 00:48:42,200
category. So, it's um great scenic

1360
00:48:42,200 --> 00:48:43,440
vista.

1361
00:48:43,440 --> 00:48:46,880
It's also within our designated gateway

1362
00:48:46,880 --> 00:48:50,960
area for the Highway 30 corridor

1363
00:48:50,960 --> 00:48:52,760
um on the western side of the county.

1364
00:48:52,760 --> 00:48:55,760
So, falls within there, received 12.33

1365
00:48:55,760 --> 00:48:59,040
score out of 15 for that.

1366
00:48:59,040 --> 00:49:00,240
Um

1367
00:49:00,240 --> 00:49:02,640
maintaining agriculture got over 13

1368
00:49:02,640 --> 00:49:04,400
point score.

1369
00:49:04,400 --> 00:49:06,200
Um this farm's been in the family for

1370
00:49:06,200 --> 00:49:08,760
over 150 years. So, um

1371
00:49:08,760 --> 00:49:12,080
a lot of history and um some interesting

1372
00:49:12,080 --> 00:49:13,880
aspects to this project that I'll touch

1373
00:49:13,880 --> 00:49:15,480
on in here in a minute.

1374
00:49:15,480 --> 00:49:16,800
Um

1375
00:49:16,800 --> 00:49:18,960
there's no um

1376
00:49:18,960 --> 00:49:22,400
waterways on the property, but the

1377
00:49:22,400 --> 00:49:25,440
parcel boundary is split by Fourmile

1378
00:49:25,440 --> 00:49:27,240
Creek. So, it's immediately adjacent to

1379
00:49:27,240 --> 00:49:28,880
Fourmile Creek

1380
00:49:28,880 --> 00:49:31,200
um corridor in this area. And there are

1381
00:49:31,200 --> 00:49:34,000
a number of natural drainages, sort of

1382
00:49:34,000 --> 00:49:36,280
ephemeral drainages on the property as

1383
00:49:36,280 --> 00:49:39,030
well.

1384
00:49:39,040 --> 00:49:40,800
Wildlife habitat

1385
00:49:40,800 --> 00:49:41,600
um

1386
00:49:41,600 --> 00:49:45,000
great wildlife habitat. Um nothing like

1387
00:49:45,000 --> 00:49:48,520
critical habitat, but um they see a lot

1388
00:49:48,520 --> 00:49:51,720
of wildlife on the property. It scored a

1389
00:49:51,720 --> 00:49:57,510
out of 15 uh for wildlife habitat.

1390
00:49:57,520 --> 00:49:59,440
As far as allowing public access,

1391
00:49:59,440 --> 00:50:01,960
there's no plans in the county master

1392
00:50:01,960 --> 00:50:05,120
plan trails to have any trails that

1393
00:50:05,120 --> 00:50:08,600
would traverse this property. However,

1394
00:50:08,600 --> 00:50:10,400
with the highway 30 corridor, we know

1395
00:50:10,400 --> 00:50:13,040
that the multi-use trail is headed that

1396
00:50:13,040 --> 00:50:15,600
way and has made it out to the

1397
00:50:15,600 --> 00:50:17,320
intersection as part of the current

1398
00:50:17,320 --> 00:50:18,800
highway widening. And so we would

1399
00:50:18,800 --> 00:50:21,480
anticipate that that multi-use trail

1400
00:50:21,480 --> 00:50:23,920
will be continued at some point in the

1401
00:50:23,920 --> 00:50:28,120
future and will end up

1402
00:50:28,120 --> 00:50:33,710
going right along these properties.

1403
00:50:33,720 --> 00:50:36,280
And then lastly here the distinguishing

1404
00:50:36,280 --> 00:50:39,640
factors 7.5 out of 10 points for this

1405
00:50:39,640 --> 00:50:43,440
category. It was you know, these are

1406
00:50:43,440 --> 00:50:46,760
gateway parcels historic family

1407
00:50:46,760 --> 00:50:50,000
farm and on site is a historic family

1408
00:50:50,000 --> 00:50:51,440
cemetery.

1409
00:50:51,440 --> 00:50:54,680
Which is which is pretty unique. They're

1410
00:50:54,680 --> 00:50:56,560
interested in continuing the sustainable

1411
00:50:56,560 --> 00:50:59,600
stewardship of this open space for for

1412
00:50:59,600 --> 00:51:01,680
wildlife and for agriculture.

1413
00:51:01,680 --> 00:51:03,680
And so

1414
00:51:03,680 --> 00:51:06,280
it's a it's a really great project. So

1415
00:51:06,280 --> 00:51:10,040
next steps for this one would be

1416
00:51:10,040 --> 00:51:12,480
to receive your approval to move to the

1417
00:51:12,480 --> 00:51:14,280
second round and then we'll receive a

1418
00:51:14,280 --> 00:51:16,920
more detailed application on some of the

1419
00:51:16,920 --> 00:51:18,440
financial numbers and that sort of

1420
00:51:18,440 --> 00:51:20,560
thing. I know that they're partnering

1421
00:51:20,560 --> 00:51:23,480
with Utah agricultural land trust. I

1422
00:51:23,480 --> 00:51:25,040
don't think their representative is here

1423
00:51:25,040 --> 00:51:27,280
tonight

1424
00:51:27,280 --> 00:51:30,920
and Brian or Deborah could could speak

1425
00:51:30,920 --> 00:51:33,720
in more details about that process but

1426
00:51:33,720 --> 00:51:36,800
perhaps Mr. Wilcox could too.

1427
00:51:36,800 --> 00:51:40,680
And so any any questions on on this one

1428
00:51:40,680 --> 00:51:42,400
or would you like me just to jump

1429
00:51:42,400 --> 00:51:43,880
through the next one?

1430
00:51:43,880 --> 00:51:44,840
>> You know, I think we'd rather take a

1431
00:51:44,840 --> 00:51:46,800
vote on this one before we move to the

1432
00:51:46,800 --> 00:51:48,200
next one, that'll make it a little bit

1433
00:51:48,200 --> 00:51:50,280
easier. Um does anyone have questions

1434
00:51:50,280 --> 00:51:51,440
for Chris?

1435
00:51:51,440 --> 00:51:53,480
>> I I have a question. How does this

1436
00:51:53,480 --> 00:51:56,040
relate? Do you all and COSAC, how do

1437
00:51:56,040 --> 00:51:58,480
they intersect? Are they totally

1438
00:51:58,480 --> 00:51:59,320
separate or

1439
00:51:59,320 --> 00:52:01,640
>> We are totally separate, yeah. Um we we

1440
00:52:01,640 --> 00:52:04,520
represent the county and um

1441
00:52:04,520 --> 00:52:07,160
organizations like the Utah Agricultural

1442
00:52:07,160 --> 00:52:10,640
Land Trust are nonprofit organizations

1443
00:52:10,640 --> 00:52:12,920
that help land owners

1444
00:52:12,920 --> 00:52:15,320
uh apply for and receive funding and

1445
00:52:15,320 --> 00:52:18,920
they can also um hold easements. Uh they

1446
00:52:18,920 --> 00:52:21,680
could also uh do the baseline work for

1447
00:52:21,680 --> 00:52:23,640
easements. So, they provide services to

1448
00:52:23,640 --> 00:52:25,160
land owners who are interested in

1449
00:52:25,160 --> 00:52:28,000
pursuing conservation easement project.

1450
00:52:28,000 --> 00:52:31,880
And so, um because COSAC doesn't apply

1451
00:52:31,880 --> 00:52:33,920
for other funding,

1452
00:52:33,920 --> 00:52:34,680
uh

1453
00:52:34,680 --> 00:52:37,320
that's what these organizations do. They

1454
00:52:37,320 --> 00:52:39,920
step in and and help find other funding

1455
00:52:39,920 --> 00:52:41,240
so that

1456
00:52:41,240 --> 00:52:44,440
county money is not paying for 100% of

1457
00:52:44,440 --> 00:52:45,520
the project.

1458
00:52:45,520 --> 00:52:46,320
>> Okay, thank you.

1459
00:52:46,320 --> 00:52:48,720
>> Yes, ma'am.

1460
00:52:48,720 --> 00:52:50,520
>> Anybody else?

1461
00:52:50,520 --> 00:52:52,040
This looks like a great project.

1462
00:52:52,040 --> 00:52:53,960
>> It is. We're very excited. I I'll just

1463
00:52:53,960 --> 00:52:55,480
mention too, I

1464
00:52:55,480 --> 00:52:57,520
if I'm not mistaken, these two projects

1465
00:52:57,520 --> 00:52:59,240
also came to us

1466
00:52:59,240 --> 00:53:01,080
uh following the mailing that went out

1467
00:53:01,080 --> 00:53:03,320
to our gateway land owners. And so,

1468
00:53:03,320 --> 00:53:06,280
we're very excited to to see some

1469
00:53:06,280 --> 00:53:08,880
applications. We have quite a few uh

1470
00:53:08,880 --> 00:53:11,320
coming in the door that you'll be seeing

1471
00:53:11,320 --> 00:53:13,600
more of us here, I think, in the next

1472
00:53:13,600 --> 00:53:14,840
few months.

1473
00:53:14,840 --> 00:53:17,400
>> I'd actually like to if we could, I'd

1474
00:53:17,400 --> 00:53:18,920
like to hear the other one.

1475
00:53:18,920 --> 00:53:20,120
>> Oh, before we vote?

1476
00:53:20,120 --> 00:53:21,680
>> Yeah, before we vote on even on it cuz

1477
00:53:21,680 --> 00:53:24,400
they they do I won't say overlap, but

1478
00:53:24,400 --> 00:53:26,440
they're contiguous to with these two.

1479
00:53:26,440 --> 00:53:31,040
>> And then you could probably see the impact of the two together, which I

1480
00:53:31,040 --> 00:53:32,760
think could be pretty

1481
00:53:32,760 --> 00:53:38,280
I know the area and uh I think it'd be neat to see the impact of everything together, just

1482
00:53:38,280 --> 00:53:40,000
what what could be accomplished.

1483
00:53:40,000 --> 00:53:42,640
>> You bet. You bet. So, maybe before we

1484
00:53:42,640 --> 00:53:44,200
jump out of this one, Andrew, hang on a

1485
00:53:44,200 --> 00:53:46,920
second. Let me pop back up.

1486
00:53:46,920 --> 00:53:48,240
Just point [clears throat] out Does this

1487
00:53:48,240 --> 00:53:50,840
have a laser pointer on it by chance?

1488
00:53:50,840 --> 00:53:51,320
Okay.

1489
00:53:51,320 --> 00:53:52,240
>> It's on the TV.

1490
00:53:52,240 --> 00:53:53,320
>> So,

1491
00:53:53,320 --> 00:53:53,920
um

1492
00:53:53,920 --> 00:53:58,240
just note that um you see the the two

1493
00:53:58,240 --> 00:54:01,200
parcels uh at the north and then the the

1494
00:54:01,200 --> 00:54:03,080
southwest parcel. So, it's the the

1495
00:54:03,080 --> 00:54:05,160
bigger southwest parcel

1496
00:54:05,160 --> 00:54:08,160
um that is immediately adjacent to the

1497
00:54:08,160 --> 00:54:10,240
Hat J Ranch. So, on the eastern

1498
00:54:10,240 --> 00:54:12,760
boundary, um the southeastern boundary,

1499
00:54:12,760 --> 00:54:15,960
so those parcels going from that one to

1500
00:54:15,960 --> 00:54:18,240
the east

1501
00:54:18,240 --> 00:54:20,120
Yep. Just keep going. All of them all

1502
00:54:20,120 --> 00:54:22,360
the way to the highway and then across

1503
00:54:22,360 --> 00:54:23,280
the highway.

1504
00:54:23,280 --> 00:54:25,160
>> Oh.

1505
00:54:25,160 --> 00:54:26,480
>> Is the next one.

1506
00:54:26,480 --> 00:54:27,720
>> You'll see it there.

1507
00:54:27,720 --> 00:54:28,280
>> That's awesome.

1508
00:54:28,280 --> 00:54:30,560
>> So, those two and again, the landowners

1509
00:54:30,560 --> 00:54:32,320
could probably

1510
00:54:32,320 --> 00:54:34,360
reference I know it came up during our

1511
00:54:34,360 --> 00:54:36,400
site visits out there, but of course

1512
00:54:36,400 --> 00:54:37,920
they know their neighbors and other

1513
00:54:37,920 --> 00:54:40,120
landowners and maybe other family

1514
00:54:40,120 --> 00:54:43,200
members who are landowners that are at

1515
00:54:43,200 --> 00:54:46,520
least tentatively interested in in uh

1516
00:54:46,520 --> 00:54:50,000
pursuing this as an option. And so,

1517
00:54:50,000 --> 00:54:51,320
I think

1518
00:54:51,320 --> 00:54:52,240
these

1519
00:54:52,240 --> 00:54:54,760
projects have real potential to build on

1520
00:54:54,760 --> 00:54:58,520
themselves and create, you know, kind of

1521
00:54:58,520 --> 00:55:00,040
at the right time

1522
00:55:00,040 --> 00:55:02,920
the perfect uh preservation of a gateway

1523
00:55:02,920 --> 00:55:04,720
entry um

1524
00:55:04,720 --> 00:55:06,760
for the valley. So, this is pretty

1525
00:55:06,760 --> 00:55:09,320
exciting for us.

1526
00:55:09,320 --> 00:55:11,400
Okay. Well, with your blessing, we'll

1527
00:55:11,400 --> 00:55:13,480
maybe jump over to the next one and I'll

1528
00:55:13,480 --> 00:55:16,303
just talk through that one real quick.

1529
00:55:16,303 --> 00:55:22,830
>> [clears throat]

1530
00:55:22,840 --> 00:55:25,280
» Okay, this is the Hat J Ranch project.

1531
00:55:25,280 --> 00:55:27,960
Mr. Olson over there uh to the left of

1532
00:55:27,960 --> 00:55:29,760
Mr. Wilcox

1533
00:55:29,760 --> 00:55:32,960
um is the applicant on the Hat J Ranch.

1534
00:55:32,960 --> 00:55:35,840
And so, a little bit about this project,

1535
00:55:35,840 --> 00:55:38,640
um there are seven parcels all together

1536
00:55:38,640 --> 00:55:41,760
in this project and totaling about 335

1537
00:55:41,760 --> 00:55:43,880
acres all together. You can see the

1538
00:55:43,880 --> 00:55:46,520
image there that highlights the parcels

1539
00:55:46,520 --> 00:55:49,640
and you can kind of look to the uh west

1540
00:55:49,640 --> 00:55:51,560
and then to the north to see the other

1541
00:55:51,560 --> 00:55:55,960
properties um, that are part of uh the

1542
00:55:55,960 --> 00:55:58,520
Polson uh family

1543
00:55:58,520 --> 00:56:00,280
project. Yes, sir. Thank you, Andrew.

1544
00:56:00,280 --> 00:56:01,920
Perfect.

1545
00:56:01,920 --> 00:56:04,240
So, again, we've got this project has

1546
00:56:04,240 --> 00:56:07,960
parcels on both sides of the highway and

1547
00:56:07,960 --> 00:56:09,120
um

1548
00:56:09,120 --> 00:56:11,320
the properties are used for grazing,

1549
00:56:11,320 --> 00:56:14,720
cattle ranching, dry farming, and um

1550
00:56:14,720 --> 00:56:18,280
they've had uh the operations been um

1551
00:56:18,280 --> 00:56:20,080
continuing since it was homesteaded in

1552
00:56:20,080 --> 00:56:23,440
the 1860s. So, a quite a history on this

1553
00:56:23,440 --> 00:56:24,160
side of the valley.

1554
00:56:24,160 --> 00:56:26,389
>> Larry, did you start it?

1555
00:56:26,389 --> 00:56:26,680
>> [laughter]

1556
00:56:26,680 --> 00:56:32,270
>> In 1860.

1557
00:56:32,280 --> 00:56:33,960
» And so, just just like on the other

1558
00:56:33,960 --> 00:56:36,240
previous project, um this is where we're

1559
00:56:36,240 --> 00:56:41,230
at in the overall process.

1560
00:56:41,240 --> 00:56:44,360
And uh just a refresher on the scoring.

1561
00:56:44,360 --> 00:56:45,880
Uh this [clears throat] project scored

1562
00:56:45,880 --> 00:56:48,440
uh 62 out of 100, which again is a

1563
00:56:48,440 --> 00:56:51,640
really solid score. Um uh similarly

1564
00:56:51,640 --> 00:56:53,800
comparison is is the Harris Farms

1565
00:56:53,800 --> 00:56:57,320
project um as highlighted there. And so,

1566
00:56:57,320 --> 00:56:59,480
again, it was a unanimous recommendation

1567
00:56:59,480 --> 00:57:00,920
from

1568
00:57:00,920 --> 00:57:02,520
the COSAC

1569
00:57:02,520 --> 00:57:03,400
uh

1570
00:57:03,400 --> 00:57:06,320
scenic vistas. Now, um I will mention

1571
00:57:06,320 --> 00:57:08,880
that we have the same photo in each of

1572
00:57:08,880 --> 00:57:11,400
these and that's because Justin

1573
00:57:11,400 --> 00:57:14,200
uh the the wind got hold of his uh drone

1574
00:57:14,200 --> 00:57:17,320
that day and so, it didn't make it uh

1575
00:57:17,320 --> 00:57:18,960
through the rest of the day and so,

1576
00:57:18,960 --> 00:57:21,080
we're limited on our photos, but we do

1577
00:57:21,080 --> 00:57:22,320
have a couple of great

1578
00:57:22,320 --> 00:57:24,160
>> What's interesting is that

1579
00:57:24,160 --> 00:57:26,360
even where your your pointer is right

1580
00:57:26,360 --> 00:57:26,760
now,

1581
00:57:26,760 --> 00:57:28,040
>> Uh-huh.

1582
00:57:28,040 --> 00:57:29,960
>> see that's there's quite a bit of impact

1583
00:57:29,960 --> 00:57:31,800
that could be happening, you know, it's

1584
00:57:31,800 --> 00:57:34,160
been proposed at different times that

1585
00:57:34,160 --> 00:57:37,240
it could really change the scenic vista.

1586
00:57:37,240 --> 00:57:37,680
>> Absolutely.

1587
00:57:37,680 --> 00:57:43,640
>> Which I think this is this is very important uh you know, to keep uh

1588
00:57:43,640 --> 00:57:45,200
I don't they'll look into this.

1589
00:57:45,200 --> 00:57:45,680
>> Yeah.

1590
00:57:45,680 --> 00:57:46,960
>> And they get into it a lot tighter

1591
00:57:46,960 --> 00:57:47,160
because

1592
00:57:47,160 --> 00:57:48,600
>> Yes.

1593
00:57:48,600 --> 00:57:50,160
I got a letter like a letter today from

1594
00:57:50,160 --> 00:57:53,190
the Cascade Development.

1595
00:57:53,200 --> 00:57:54,760
My next door neighbor which is across

1596
00:57:54,760 --> 00:57:56,000
the fence

1597
00:57:56,000 --> 00:57:57,640
they indicated that they wanted to come

1598
00:57:57,640 --> 00:57:58,400
to

1599
00:57:58,400 --> 00:58:00,000
planning and zoning and they think this

1600
00:58:00,000 --> 00:58:01,920
he wants to put 10 houses on the 100

1601
00:58:01,920 --> 00:58:04,160
acres just next door to me.

1602
00:58:04,160 --> 00:58:07,320
And as I talked to him I says uh

1603
00:58:07,320 --> 00:58:10,800
I wish he would have done with this

1604
00:58:10,800 --> 00:58:12,720
evening process he's going through and

1605
00:58:12,720 --> 00:58:14,120
they said, "Well, we understand why he's

1606
00:58:14,120 --> 00:58:15,960
not I mean there's a difference between

1607
00:58:15,960 --> 00:58:17,360
you know

1608
00:58:17,360 --> 00:58:20,720
$200,000 for a

1609
00:58:20,720 --> 00:58:22,600
building lot and uh

1610
00:58:22,600 --> 00:58:23,760
and what they're only going to get out

1611
00:58:23,760 --> 00:58:25,680
of this for the easement.

1612
00:58:25,680 --> 00:58:25,840
>> Yeah.

1613
00:58:25,840 --> 00:58:27,760
>> It's it's it's amazing it happens at the

1614
00:58:27,760 --> 00:58:29,200
exact same day they're having this

1615
00:58:29,200 --> 00:58:30,760
meeting plus

1616
00:58:30,760 --> 00:58:33,360
but I now I got to go and

1617
00:58:33,360 --> 00:58:38,150
they can find water but uh yeah.

1618
00:58:38,160 --> 00:58:41,310
» Very interesting.

1619
00:58:41,320 --> 00:58:41,840
» [clears throat]

1620
00:58:41,840 --> 00:58:44,000
>> Okay, so scenic vistas obviously this is

1621
00:58:44,000 --> 00:58:47,160
also as I mentioned along the Highway 30

1622
00:58:47,160 --> 00:58:48,800
gateway.

1623
00:58:48,800 --> 00:58:50,600
Um these lands you're looking at them as

1624
00:58:50,600 --> 00:58:52,920
you're driving west leaving the valley

1625
00:58:52,920 --> 00:58:55,080
and you see them these are the first

1626
00:58:55,080 --> 00:58:56,840
lands you see when you come around the

1627
00:58:56,840 --> 00:58:58,000
corner

1628
00:58:58,000 --> 00:59:00,200
um heading into the valley.

1629
00:59:00,200 --> 00:59:02,280
And so uh this is within the valley

1630
00:59:02,280 --> 00:59:07,240
gateway got a almost 12 out of 15 score.

1631
00:59:07,240 --> 00:59:09,200
Uh maintains agriculture it's a great

1632
00:59:09,200 --> 00:59:10,760
working farm

1633
00:59:10,760 --> 00:59:14,400
um 13.5 out of 15.

1634
00:59:14,400 --> 00:59:17,400
Uh maintains waterways. There is a a

1635
00:59:17,400 --> 00:59:19,560
short section of Three Mile Creek that

1636
00:59:19,560 --> 00:59:23,280
traverses the the southernmost parcel um

1637
00:59:23,280 --> 00:59:26,280
right along the boundary and um so it

1638
00:59:26,280 --> 00:59:28,400
does have um

1639
00:59:28,400 --> 00:59:30,360
an intermittent stream that flows

1640
00:59:30,360 --> 00:59:31,560
through

1641
00:59:31,560 --> 00:59:33,400
one of the parcels. So it scored a

1642
00:59:33,400 --> 00:59:36,680
little bit better in that category.

1643
00:59:36,680 --> 00:59:38,600
Wildlife habitat,

1644
00:59:38,600 --> 00:59:40,360
a lot of the

1645
00:59:40,360 --> 00:59:41,960
wildlife we see here in the valley

1646
00:59:41,960 --> 00:59:44,320
including coyote, mountain lion,

1647
00:59:44,320 --> 00:59:46,120
raptors.

1648
00:59:46,120 --> 00:59:48,510
Um

1649
00:59:48,520 --> 00:59:51,160
Public access, similar to the Polson

1650
00:59:51,160 --> 00:59:52,600
project.

1651
00:59:52,600 --> 00:59:53,760
Um

1652
00:59:53,760 --> 00:59:57,880
there are no planned trails through this

1653
00:59:57,880 --> 01:00:00,280
area as part of the county master plan.

1654
01:00:00,280 --> 01:00:01,231
However,

1655
01:00:01,231 --> 01:00:01,400
>> [clears throat]

1656
01:00:01,400 --> 01:00:05,160
>> the multi-use trail along Highway 30 is

1657
01:00:05,160 --> 01:00:08,440
anticipated to be expanded and will um

1658
01:00:08,440 --> 01:00:13,070
immediately pass these parcels.

1659
01:00:13,080 --> 01:00:15,160
So it did get some points. And then

1660
01:00:15,160 --> 01:00:17,800
distinguishing factors,

1661
01:00:17,800 --> 01:00:19,120
um

1662
01:00:19,120 --> 01:00:22,160
again, just building on this gateway

1663
01:00:22,160 --> 01:00:24,840
area, the quantity of acreage, the

1664
01:00:24,840 --> 01:00:26,240
amount of the gateway that we can

1665
01:00:26,240 --> 01:00:28,520
preserve in this one project. So makes

1666
01:00:28,520 --> 01:00:31,870
it pretty unique.

1667
01:00:31,880 --> 01:00:34,320
Okay, and that's

1668
01:00:34,320 --> 01:00:36,560
uh the end of our presentation on that.

1669
01:00:36,560 --> 01:00:39,400
And so any questions I can answer

1670
01:00:39,400 --> 01:00:43,030
or Mr. Olson can answer.

1671
01:00:43,040 --> 01:00:46,670
» Anybody?

1672
01:00:46,680 --> 01:00:49,440
» Yeah, I know I'm I've I know the area.

1673
01:00:49,440 --> 01:00:50,920
I've been up there.

1674
01:00:50,920 --> 01:00:51,840
I've

1675
01:00:51,840 --> 01:00:54,120
in a lot of those places and it's a it

1676
01:00:54,120 --> 01:00:55,480
really is as you're coming into the

1677
01:00:55,480 --> 01:01:00,320
valley, that's kind of like the shock and awe right there as you're,

1678
01:01:00,320 --> 01:01:02,560
you know, pulling into the the valley

1679
01:01:02,560 --> 01:01:04,760
and I think that's there's some

1680
01:01:04,760 --> 01:01:07,280
a lot of merit to do to actually, if we

1681
01:01:07,280 --> 01:01:10,520
could, uh support this. And so

1682
01:01:10,520 --> 01:01:16,440
with that I I would move that we uh go ahead and and pass the

1683
01:01:16,440 --> 01:01:19,800
guess revolution resolution 2026 15 and

1684
01:01:19,800 --> 01:01:22,680
16 for round one approval of both the

1685
01:01:22,680 --> 01:01:25,160
Polson Valley View

1686
01:01:25,160 --> 01:01:28,120
uh farm open space application and the

1687
01:01:28,120 --> 01:01:29,520
Hat J

1688
01:01:29,520 --> 01:01:31,800
Ranch open space application.

1689
01:01:31,800 --> 01:01:32,720
>> Second.

1690
01:01:32,720 --> 01:01:33,720
>> Okay.

1691
01:01:33,720 --> 01:01:34,720
It's been moved and seconded and

1692
01:01:34,720 --> 01:01:36,200
>> Mr. Chair, can we take those one at a

1693
01:01:36,200 --> 01:01:38,360
time so it's clear which

1694
01:01:38,360 --> 01:01:38,560
>> Okay.

1695
01:01:38,560 --> 01:01:40,360
>> Then I'll okay then I'll I'll back up.

1696
01:01:40,360 --> 01:01:42,280
2026-15.

1697
01:01:42,280 --> 01:01:44,720
We'll start there on the Polson family

1698
01:01:44,720 --> 01:01:47,200
Valley View Farm open space application.

1699
01:01:47,200 --> 01:01:48,400
>> I'll still second.

1700
01:01:48,400 --> 01:01:50,360
>> Okay. It's been moved and seconded that

1701
01:01:50,360 --> 01:01:53,320
we approve resolution 2026-15.

1702
01:01:53,320 --> 01:01:56,840
Is there any further discussion?

1703
01:01:56,840 --> 01:01:58,560
I would just like to say this is exactly

1704
01:01:58,560 --> 01:02:00,000
what the voters had in mind when they

1705
01:02:00,000 --> 01:02:01,680
passed that bond. So, I really

1706
01:02:01,680 --> 01:02:02,760
appreciate this.

1707
01:02:02,760 --> 01:02:03,640
>> Very excited.

1708
01:02:03,640 --> 01:02:06,680
>> Yeah. Okay. Those in favor say I. I. Any

1709
01:02:06,680 --> 01:02:08,320
opposed?

1710
01:02:08,320 --> 01:02:08,720
Okay.

1711
01:02:08,720 --> 01:02:10,840
>> Then I would follow up with a motion for

1712
01:02:10,840 --> 01:02:14,280
to pass resolution 2026-16

1713
01:02:14,280 --> 01:02:16,720
of round one approval for the Hat J

1714
01:02:16,720 --> 01:02:19,880
Ranch open space application.

1715
01:02:19,880 --> 01:02:21,240
>> I will also

1716
01:02:21,240 --> 01:02:22,240
second that one as well.

1717
01:02:22,240 --> 01:02:23,760
>> Okay. So, moved and seconded that we

1718
01:02:23,760 --> 01:02:27,200
also approve resolution 2026-15.

1719
01:02:27,200 --> 01:02:30,640
Those in favor say I. I. Any opposed?

1720
01:02:30,640 --> 01:02:32,440
Okay. Perfect. Look forward to seeing

1721
01:02:32,440 --> 01:02:33,280
those move along.

1722
01:02:33,280 --> 01:02:34,800
>> Yep. We'll be back soon.

1723
01:02:34,800 --> 01:02:37,120
>> Congratulations. Yes. Thank you.

1724
01:02:37,120 --> 01:02:38,560
>> Much appreciated.

1725
01:02:38,560 --> 01:02:40,160
>> Thank you.

1726
01:02:40,160 --> 01:02:41,320
>> Okay.

1727
01:02:41,320 --> 01:02:42,680
Amy,

1728
01:02:42,680 --> 01:02:45,638
you're next on the agenda.

1729
01:02:45,638 --> 01:02:58,350
>> [clears throat]

1730
01:02:58,360 --> 01:03:00,440
» Good evening, council members.

1731
01:03:00,440 --> 01:03:02,680
What I'm presenting to you is an

1732
01:03:02,680 --> 01:03:04,120
amendment to the personnel policy and

1733
01:03:04,120 --> 01:03:07,840
procedures manual for the um county cell

1734
01:03:07,840 --> 01:03:10,760
phone and cell phone stipend policy.

1735
01:03:10,760 --> 01:03:12,920
Um this has been through the ringer

1736
01:03:12,920 --> 01:03:15,080
through ordinance and policy committee,

1737
01:03:15,080 --> 01:03:17,480
and we have definitely talked about it a

1738
01:03:17,480 --> 01:03:18,520
lot.

1739
01:03:18,520 --> 01:03:19,560
So,

1740
01:03:19,560 --> 01:03:20,200
um

1741
01:03:20,200 --> 01:03:21,720
I hope you've had a chance to read

1742
01:03:21,720 --> 01:03:23,240
through it. It is quite lengthy. I don't

1743
01:03:23,240 --> 01:03:25,440
want to have to do that tonight. Um

1744
01:03:25,440 --> 01:03:27,400
but I'm happy to answer any questions

1745
01:03:27,400 --> 01:03:30,710
that you may have.

1746
01:03:30,720 --> 01:03:32,440
Uh maybe what I should highlight is some

1747
01:03:32,440 --> 01:03:35,600
of the changes to help you. So, um

1748
01:03:35,600 --> 01:03:38,600
the the changes are are mostly to levels

1749
01:03:38,600 --> 01:03:40,280
where it's has the bullet point of level

1750
01:03:40,280 --> 01:03:43,480
one, two, and three. Um the original

1751
01:03:43,480 --> 01:03:46,960
document uh specifies a dollar amount.

1752
01:03:46,960 --> 01:03:48,200
Um

1753
01:03:48,200 --> 01:03:50,000
in the personnel policy and procedures

1754
01:03:50,000 --> 01:03:51,360
manual, we'd like it to be a little bit

1755
01:03:51,360 --> 01:03:53,200
more general so that every time we have

1756
01:03:53,200 --> 01:03:54,600
a change like that, we don't need to

1757
01:03:54,600 --> 01:03:56,680
come back to the council and have you

1758
01:03:56,680 --> 01:03:58,760
approve that. However, that doesn't mean

1759
01:03:58,760 --> 01:04:00,360
that you wouldn't have approval for a

1760
01:04:00,360 --> 01:04:02,680
change in a stipend amount um as it

1761
01:04:02,680 --> 01:04:04,760
states here in the policy. So, it just

1762
01:04:04,760 --> 01:04:05,880
means that we don't need to change the

1763
01:04:05,880 --> 01:04:07,640
personnel policy and procedures manual.

1764
01:04:07,640 --> 01:04:09,480
>> Would the current stipend amounts stay

1765
01:04:09,480 --> 01:04:10,640
in in

1766
01:04:10,640 --> 01:04:13,240
>> staying as in effect. Yes. Um and it

1767
01:04:13,240 --> 01:04:16,160
talks about um that uh right above that,

1768
01:04:16,160 --> 01:04:18,280
the stipend amount, it says the monthly

1769
01:04:18,280 --> 01:04:20,320
stipend is allocated based on the

1770
01:04:20,320 --> 01:04:22,400
estimated usage levels as determined by

1771
01:04:22,400 --> 01:04:23,840
the department head or the elected

1772
01:04:23,840 --> 01:04:25,760
official. The stipend amounts are

1773
01:04:25,760 --> 01:04:27,600
reviewed annually by the compensation

1774
01:04:27,600 --> 01:04:29,480
committee with any adjustments submitted

1775
01:04:29,480 --> 01:04:31,720
to the county council for approval. So,

1776
01:04:31,720 --> 01:04:33,360
each year the the compensation committee

1777
01:04:33,360 --> 01:04:35,840
that will be part of our discussions and

1778
01:04:35,840 --> 01:04:37,160
then if there needs to be an adjustment

1779
01:04:37,160 --> 01:04:38,880
made, we'll we'll bring that forward to

1780
01:04:38,880 --> 01:04:40,040
you.

1781
01:04:40,040 --> 01:04:41,520
>> Okay.

1782
01:04:41,520 --> 01:04:43,200
>> So, um the other thing that it does on

1783
01:04:43,200 --> 01:04:44,600
level two,

1784
01:04:44,600 --> 01:04:48,800
um it does tighten that up a bit uh to

1785
01:04:48,800 --> 01:04:51,320
um where it talks about uh

1786
01:04:51,320 --> 01:04:53,160
phone calls, text messages, photos, and

1787
01:04:53,160 --> 01:04:55,200
emails during working hours or after

1788
01:04:55,200 --> 01:04:58,200
hours. So, this would be um

1789
01:04:58,200 --> 01:04:59,880
maybe someone that's on call in our

1790
01:04:59,880 --> 01:05:02,480
public works department, um something

1791
01:05:02,480 --> 01:05:04,600
like that. Where level three is uh

1792
01:05:04,600 --> 01:05:06,080
reserved for department heads, elected

1793
01:05:06,080 --> 01:05:07,880
officials, public safety, or exempt

1794
01:05:07,880 --> 01:05:09,920
employees.

1795
01:05:09,920 --> 01:05:12,040
>> So.

1796
01:05:12,040 --> 01:05:13,160
>> Okay.

1797
01:05:13,160 --> 01:05:15,040
>> Does anyone have questions for Amy about

1798
01:05:15,040 --> 01:05:19,070
this resolution?

1799
01:05:19,080 --> 01:05:20,240
» Can you just

1800
01:05:20,240 --> 01:05:23,600
go over GRAMA cuz when I'm reading that

1801
01:05:23,600 --> 01:05:26,000
it

1802
01:05:26,000 --> 01:05:28,400
just tighten that up for me, would you?

1803
01:05:28,400 --> 01:05:31,280
>> Yeah, so basically um

1804
01:05:31,280 --> 01:05:33,160
I'll give myself as an example. So, I

1805
01:05:33,160 --> 01:05:36,240
use my personal phone as a work phone as

1806
01:05:36,240 --> 01:05:38,560
well. If there were to be some type of

1807
01:05:38,560 --> 01:05:40,800
investigation or something that someone

1808
01:05:40,800 --> 01:05:43,480
wanted to see emails or text messages or

1809
01:05:43,480 --> 01:05:45,720
phone calls, then my phone could be

1810
01:05:45,720 --> 01:05:48,240
GRAMA'd and I would have to basically

1811
01:05:48,240 --> 01:05:51,200
turn over that information. So, um this

1812
01:05:51,200 --> 01:05:52,640
hasn't been something that has been in

1813
01:05:52,640 --> 01:05:54,040
our policy before and I think it's

1814
01:05:54,040 --> 01:05:55,600
really important that our employees

1815
01:05:55,600 --> 01:05:58,760
understand when they are receiving a

1816
01:05:58,760 --> 01:06:00,840
stipend for using their personal phone

1817
01:06:00,840 --> 01:06:02,720
for work that this is what they're also

1818
01:06:02,720 --> 01:06:03,400
agreeing to.

1819
01:06:03,400 --> 01:06:04,560
>> And that's what I wanted to point it

1820
01:06:04,560 --> 01:06:04,880
out.

1821
01:06:04,880 --> 01:06:07,520
>> They can GRAMA even your personal.

1822
01:06:07,520 --> 01:06:08,320
Yeah.

1823
01:06:08,320 --> 01:06:10,080
>> Okay.

1824
01:06:10,080 --> 01:06:11,560
>> Well, can I can I clarify that?

1825
01:06:11,560 --> 01:06:12,440
>> Yes, please.

1826
01:06:12,440 --> 01:06:15,560
>> can GRAMA records related to your work,

1827
01:06:15,560 --> 01:06:17,400
not not just everything on your phone.

1828
01:06:17,400 --> 01:06:18,120
>> Well, you know, it's not like they're

1829
01:06:18,120 --> 01:06:19,160
going to hand you your phone and say you

1830
01:06:19,160 --> 01:06:20,040
can see everything.

1831
01:06:20,040 --> 01:06:21,480
>> You have to produce the records that are

1832
01:06:21,480 --> 01:06:23,560
related to the GRAMA request.

1833
01:06:23,560 --> 01:06:24,760
>> That's on your personal device.

1834
01:06:24,760 --> 01:06:26,160
>> Okay.

1835
01:06:26,160 --> 01:06:27,320
>> They don't have to give you don't have

1836
01:06:27,320 --> 01:06:28,640
to turn over your whole phone.

1837
01:06:28,640 --> 01:06:29,640
>> I thought that's what you were saying

1838
01:06:29,640 --> 01:06:30,680
like I thought you

1839
01:06:30,680 --> 01:06:31,520
>> Anything.

1840
01:06:31,520 --> 01:06:32,520
>> I know, right?

1841
01:06:32,520 --> 01:06:35,240
>> The reverse of it is if you have a text

1842
01:06:35,240 --> 01:06:37,560
related to the GRAMA request on your

1843
01:06:37,560 --> 01:06:39,560
personal phone, you cannot deny

1844
01:06:39,560 --> 01:06:40,200
>> Yes.

1845
01:06:40,200 --> 01:06:41,840
>> access to that text.

1846
01:06:41,840 --> 01:06:43,406
>> What if I can't even find it?

1847
01:06:43,406 --> 01:06:43,760
>> [laughter]

1848
01:06:43,760 --> 01:06:45,640
>> Well, I mean, most people delete their

1849
01:06:45,640 --> 01:06:48,080
texts after 30 days or something, so

1850
01:06:48,080 --> 01:06:50,160
>> Basically, that doesn't Yeah.

1851
01:06:50,160 --> 01:06:52,800
>> You can set it up that way if you want.

1852
01:06:52,800 --> 01:06:53,760
>> Okay.

1853
01:06:53,760 --> 01:06:55,440
>> It goes somewhere.

1854
01:06:55,440 --> 01:06:56,040
>> Okay.

1855
01:06:56,040 --> 01:06:58,120
>> Generally speaking, do employees have

1856
01:06:58,120 --> 01:07:01,280
one phone and they put all of it on one?

1857
01:07:01,280 --> 01:07:01,600
>> Yeah.

1858
01:07:01,600 --> 01:07:03,200
>> Like I do.

1859
01:07:03,200 --> 01:07:04,440
>> Yes.

1860
01:07:04,440 --> 01:07:09,880
Um yeah, like in my case I'm using my cell phone number that's my personal

1861
01:07:09,880 --> 01:07:12,360
number that I've had for 20 plus years.

1862
01:07:12,360 --> 01:07:13,800
That's the number that's on my business

1863
01:07:13,800 --> 01:07:15,000
card. That's the number I give to

1864
01:07:15,000 --> 01:07:16,240
employees

1865
01:07:16,240 --> 01:07:18,200
if they need to contact me.

1866
01:07:18,200 --> 01:07:21,430
That's yes.

1867
01:07:21,440 --> 01:07:23,480
» Okay, anybody have any other questions

1868
01:07:23,480 --> 01:07:25,000
or discussion or do you want to make a

1869
01:07:25,000 --> 01:07:29,310
motion?

1870
01:07:29,320 --> 01:07:31,440
» I think it's something good this should

1871
01:07:31,440 --> 01:07:34,200
come around so I will make a motion.

1872
01:07:34,200 --> 01:07:35,520
>> I'll second it.

1873
01:07:35,520 --> 01:07:38,440
>> On resolution 2026-18 amending the Cass

1874
01:07:38,440 --> 01:07:40,200
County Personnel Policy and Procedures

1875
01:07:40,200 --> 01:07:41,200
Manual.

1876
01:07:41,200 --> 01:07:43,760
Cell phone policy.

1877
01:07:43,760 --> 01:07:44,880
>> You still want to second it Joan?

1878
01:07:44,880 --> 01:07:45,240
>> Sure.

1879
01:07:45,240 --> 01:07:45,631
>> Okay.

1880
01:07:45,631 --> 01:07:45,880
>> [laughter]

1881
01:07:45,880 --> 01:07:46,800
>> Okay.

1882
01:07:46,800 --> 01:07:48,120
All right, it's been moved and seconded

1883
01:07:48,120 --> 01:07:51,640
that we approve resolution 2026-18.

1884
01:07:51,640 --> 01:07:52,960
Those in favor say I.

1885
01:07:52,960 --> 01:07:53,840
>> I.

1886
01:07:53,840 --> 01:07:55,440
>> Any opposed?

1887
01:07:55,440 --> 01:07:58,520
Okay. Thank you so much Amy.

1888
01:07:58,520 --> 01:08:01,440
All right, pending items. Are we George,

1889
01:08:01,440 --> 01:08:02,680
I think I forgot to ask you earlier are

1890
01:08:02,680 --> 01:08:06,120
we any closer to the our Class B road

1891
01:08:06,120 --> 01:08:07,840
agreements?

1892
01:08:07,840 --> 01:08:09,640
>> Made no progress on

1893
01:08:09,640 --> 01:08:11,240
>> Okay.

1894
01:08:11,240 --> 01:08:13,520
>> Remember I got your back.

1895
01:08:13,520 --> 01:08:15,720
>> Matt is all the ones on setting up a

1896
01:08:15,720 --> 01:08:17,160
meeting with River Heights.

1897
01:08:17,160 --> 01:08:17,319
>> Yeah.

1898
01:08:17,319 --> 01:08:18,640
>> So that's what we're waiting on right

1899
01:08:18,640 --> 01:08:19,440
now.

1900
01:08:19,440 --> 01:08:20,440
>> Okay.

1901
01:08:20,440 --> 01:08:22,440
All right, the the last one of our

1902
01:08:22,440 --> 01:08:25,560
pending items is this resort recreation

1903
01:08:25,560 --> 01:08:26,200
um

1904
01:08:26,200 --> 01:08:29,279
ordinance that we were that we received.

1905
01:08:29,279 --> 01:08:31,080
And Angie is here

1906
01:08:31,080 --> 01:08:33,920
to answer our questions. Um Andrew and I

1907
01:08:33,920 --> 01:08:35,839
did meet with Angie and Brian earlier

1908
01:08:35,839 --> 01:08:39,040
today and I know you all received the

1909
01:08:39,040 --> 01:08:41,080
outline that Andrew had put together and

1910
01:08:41,080 --> 01:08:43,120
a lot of those things we were able to to

1911
01:08:43,120 --> 01:08:44,680
talk about and so we're going to ask

1912
01:08:44,680 --> 01:08:45,799
Angie

1913
01:08:45,799 --> 01:08:46,759
um

1914
01:08:46,759 --> 01:08:48,560
first of all

1915
01:08:48,560 --> 01:08:49,720
to

1916
01:08:49,720 --> 01:08:51,600
the biggest question that I had and this

1917
01:08:51,600 --> 01:08:52,960
may be and then the rest of you can we

1918
01:08:52,960 --> 01:08:55,240
can go to a lot of questions but the

1919
01:08:55,240 --> 01:08:58,080
this new ordinance takes away the

1920
01:08:58,080 --> 01:08:59,520
development agreement all of the

1921
01:08:59,520 --> 01:09:02,400
development agreement language which was

1922
01:09:02,400 --> 01:09:04,160
something that we all kind of depended

1923
01:09:04,160 --> 01:09:07,279
on when we approved the rezone and and

1924
01:09:07,279 --> 01:09:10,120
we're looking at the um master plan that

1925
01:09:10,120 --> 01:09:11,200
we knew was going through planning and

1926
01:09:11,200 --> 01:09:13,359
zoning. We felt really comfort in having

1927
01:09:13,359 --> 01:09:15,720
that development agreement

1928
01:09:15,720 --> 01:09:19,359
uh process within our purview. And so

1929
01:09:19,359 --> 01:09:21,520
this taking that out was a big concern

1930
01:09:21,520 --> 01:09:23,759
of mine. But if you want to Angie kind

1931
01:09:23,759 --> 01:09:29,440
of talk about why why that was done and how it relates to state code and and

1932
01:09:29,440 --> 01:09:30,680
kind of start with that and then we'll

1933
01:09:30,680 --> 01:09:33,200
go to everyone else's questions, too.

1934
01:09:33,200 --> 01:09:34,120
>> Okay.

1935
01:09:34,120 --> 01:09:36,319
Uh yeah. So

1936
01:09:36,319 --> 01:09:39,080
at the beginning of this process um what

1937
01:09:39,080 --> 01:09:41,240
we learned was that having a development

1938
01:09:41,240 --> 01:09:43,759
agreement be a step after adopting a

1939
01:09:43,759 --> 01:09:47,040
master plan was outside of state code

1940
01:09:47,040 --> 01:09:48,319
because you couldn't require a

1941
01:09:48,319 --> 01:09:50,560
legislative act um

1942
01:09:50,560 --> 01:09:53,240
or additional requirements outside of

1943
01:09:53,240 --> 01:09:55,080
the administrative standards that were

1944
01:09:55,080 --> 01:09:56,760
approved as part of the master plan. So

1945
01:09:56,760 --> 01:09:58,640
a per state code a development agreement

1946
01:09:58,640 --> 01:10:00,560
cannot be entered into if there's

1947
01:10:00,560 --> 01:10:03,560
already land use regulations in the

1948
01:10:03,560 --> 01:10:05,960
county code that address the uses and

1949
01:10:05,960 --> 01:10:08,600
what's permitted and not. So that was

1950
01:10:08,600 --> 01:10:11,040
the primary reason for removing that. Uh

1951
01:10:11,040 --> 01:10:12,760
we did use a development agreement

1952
01:10:12,760 --> 01:10:15,400
process um while going through the

1953
01:10:15,400 --> 01:10:18,760
master plan uh adoption uh in order to

1954
01:10:18,760 --> 01:10:21,160
allow them to build new ski lifts uh

1955
01:10:21,160 --> 01:10:23,560
maintenance facility, art trails,

1956
01:10:23,560 --> 01:10:25,360
and uh one other thing which I can't

1957
01:10:25,360 --> 01:10:27,800
quite remember. But

1958
01:10:27,800 --> 01:10:30,480
ski lifts, yeah. Um like four different

1959
01:10:30,480 --> 01:10:32,440
ski lifts. But um

1960
01:10:32,440 --> 01:10:34,080
again, that was because the master plan

1961
01:10:34,080 --> 01:10:35,520
hadn't been adopted yet and there was

1962
01:10:35,520 --> 01:10:38,160
nothing in the code that um regulated it

1963
01:10:38,160 --> 01:10:39,440
at the time.

1964
01:10:39,440 --> 01:10:41,560
Uh so again, that is why that has come

1965
01:10:41,560 --> 01:10:43,640
out. Um

1966
01:10:43,640 --> 01:10:45,280
in the

1967
01:10:45,280 --> 01:10:47,200
later sections of this code, there is a

1968
01:10:47,200 --> 01:10:48,800
separate process called a development

1969
01:10:48,800 --> 01:10:51,800
plan application which comes after the

1970
01:10:51,800 --> 01:10:54,000
adoption of the master plan

1971
01:10:54,000 --> 01:10:56,520
but um ensures that the master plan is

1972
01:10:56,520 --> 01:10:58,640
being adhered to. So, they're not

1973
01:10:58,640 --> 01:10:59,960
building anything outside what was

1974
01:10:59,960 --> 01:11:01,520
approved in the master plan. They're

1975
01:11:01,520 --> 01:11:03,040
building it in the locations that they

1976
01:11:03,040 --> 01:11:05,240
described within the master plan. And

1977
01:11:05,240 --> 01:11:08,360
so, that's just a check on making sure

1978
01:11:08,360 --> 01:11:10,240
that they're still getting

1979
01:11:10,240 --> 01:11:12,840
or still developing within what was

1980
01:11:12,840 --> 01:11:14,200
approved.

1981
01:11:14,200 --> 01:11:16,040
And then we're double-checking um the

1982
01:11:16,040 --> 01:11:18,240
number of units that they were approved.

1983
01:11:18,240 --> 01:11:19,640
And then they have to go through that

1984
01:11:19,640 --> 01:11:21,200
before they can get any permits to

1985
01:11:21,200 --> 01:11:23,080
actually build. So,

1986
01:11:23,080 --> 01:11:24,080
that's [snorts] still an additional

1987
01:11:24,080 --> 01:11:26,080
step. So, the step that only goes to

1988
01:11:26,080 --> 01:11:27,720
planning commission

1989
01:11:27,720 --> 01:11:28,960
because it's still an administrative

1990
01:11:28,960 --> 01:11:32,040
step, but um

1991
01:11:32,040 --> 01:11:33,920
that is an additional step to make sure

1992
01:11:33,920 --> 01:11:35,280
again that they're adhering to what was

1993
01:11:35,280 --> 01:11:36,640
approved as part of the master plan.

1994
01:11:36,640 --> 01:11:37,840
>> So, they they will still do a

1995
01:11:37,840 --> 01:11:39,880
development plan. They just so that

1996
01:11:39,880 --> 01:11:41,560
adheres to the master plan, but they

1997
01:11:41,560 --> 01:11:43,080
don't have to do the development

1998
01:11:43,080 --> 01:11:43,880
agreement.

1999
01:11:43,880 --> 01:11:47,080
>> Correct. And I I compare the development

2000
01:11:47,080 --> 01:11:48,680
plan application process to our

2001
01:11:48,680 --> 01:11:50,360
conditional use permit process, very

2002
01:11:50,360 --> 01:11:52,520
similar. So,

2003
01:11:52,520 --> 01:11:55,400
>> Okay. Um there was also if you look at C

2004
01:11:55,400 --> 01:11:57,480
in the blue the blue part of the new

2005
01:11:57,480 --> 01:11:59,120
this up here if you look at C the very

2006
01:11:59,120 --> 01:12:01,120
first sentence says, "Within the

2007
01:12:01,120 --> 01:12:02,880
boundary of an approved master plan,

2008
01:12:02,880 --> 01:12:05,360
parcel legality is not applicable." That

2009
01:12:05,360 --> 01:12:07,280
was like a bit like what does that mean?

2010
01:12:07,280 --> 01:12:09,600
And so, we've asked Angie to explain

2011
01:12:09,600 --> 01:12:11,480
that and then maybe flesh that out in in

2012
01:12:11,480 --> 01:12:13,800
the and rewrite that differently to

2013
01:12:13,800 --> 01:12:14,880
bring back to us.

2014
01:12:14,880 --> 01:12:15,800
>> Yes.

2015
01:12:15,800 --> 01:12:17,040
Um

2016
01:12:17,040 --> 01:12:18,520
So, again going back to kind of our

2017
01:12:18,520 --> 01:12:21,360
other base zoning districts um in our

2018
01:12:21,360 --> 01:12:25,000
title 17 zoning regulations, 1710 is our

2019
01:12:25,000 --> 01:12:27,960
development standards. Within that is a

2020
01:12:27,960 --> 01:12:31,200
ratio for density based on the acreage.

2021
01:12:31,200 --> 01:12:33,640
Uh so, we do do not have that for resort

2022
01:12:33,640 --> 01:12:36,400
recreation. And so, [snorts]

2023
01:12:36,400 --> 01:12:40,000
what we do have instead is part of 1714

2024
01:12:40,000 --> 01:12:43,360
uh we have a section called density unit

2025
01:12:43,360 --> 01:12:45,640
equivalent densities,

2026
01:12:45,640 --> 01:12:47,640
which reads kind of like a menu. And I'm

2027
01:12:47,640 --> 01:12:49,160
happy to hand out copies of this if you

2028
01:12:49,160 --> 01:12:51,160
want. Uh Uh, but reads it like a menu of

2029
01:12:51,160 --> 01:12:52,120
different things that could be

2030
01:12:52,120 --> 01:12:54,640
incorporated into the master plan.

2031
01:12:54,640 --> 01:12:57,200
>> It's in our It's in our path It should

2032
01:12:57,200 --> 01:12:59,320
be in the the ordinance.

2033
01:12:59,320 --> 01:13:01,080
>> Yeah, and again, I do have um copies

2034
01:13:01,080 --> 01:13:02,280
here if you wanted to look at that more

2035
01:13:02,280 --> 01:13:04,480
closely. And then

2036
01:13:04,480 --> 01:13:07,000
based on this, um

2037
01:13:07,000 --> 01:13:09,440
the Powder Mountain master plan, they

2038
01:13:09,440 --> 01:13:12,040
included which items [snorts] from that

2039
01:13:12,040 --> 01:13:13,640
kind of menu list that they wanted

2040
01:13:13,640 --> 01:13:15,520
included in the master plan.

2041
01:13:15,520 --> 01:13:17,120
>> Do you have copies of that for everyone?

2042
01:13:17,120 --> 01:13:18,760
Would you I think that might be helpful,

2043
01:13:18,760 --> 01:13:20,800
Angie, if you take a minute to or let

2044
01:13:20,800 --> 01:13:22,720
Andrew do it.

2045
01:13:22,720 --> 01:13:23,920
>> Pass those down.

2046
01:13:23,920 --> 01:13:26,080
So, this first one that he has is from

2047
01:13:26,080 --> 01:13:27,840
the staff report from the master plan

2048
01:13:27,840 --> 01:13:30,000
showing what Powder Mountain has elected

2049
01:13:30,000 --> 01:13:33,160
to develop as part of their master plan

2050
01:13:33,160 --> 01:13:34,480
boundary.

2051
01:13:34,480 --> 01:13:36,720
And then this uh second one is just a

2052
01:13:36,720 --> 01:13:39,560
section of code from 1714, none of which

2053
01:13:39,560 --> 01:13:41,360
is changing as part of this ordinance

2054
01:13:41,360 --> 01:13:43,400
amendment. But again, it's kind of the

2055
01:13:43,400 --> 01:13:45,880
menu of items. And then it also shows

2056
01:13:45,880 --> 01:13:49,480
you how it's calculated out. So, um

2057
01:13:49,480 --> 01:13:50,600
it's

2058
01:13:50,600 --> 01:13:52,080
one unit is the equivalent of a

2059
01:13:52,080 --> 01:13:55,280
single-family home, but then a hotel

2060
01:13:55,280 --> 01:13:56,680
room that's under a certain square

2061
01:13:56,680 --> 01:14:00,520
footage has different

2062
01:14:00,520 --> 01:14:02,760
ratios and calculations.

2063
01:14:02,760 --> 01:14:05,280
So, based on all of that, then they can

2064
01:14:05,280 --> 01:14:06,320
um

2065
01:14:06,320 --> 01:14:08,080
then they identified which ones they

2066
01:14:08,080 --> 01:14:10,240
wanted in their master plan.

2067
01:14:10,240 --> 01:14:11,280
So,

2068
01:14:11,280 --> 01:14:12,800
they cannot go outside of what they've

2069
01:14:12,800 --> 01:14:14,440
said in the master plan without amending

2070
01:14:14,440 --> 01:14:15,320
it.

2071
01:14:15,320 --> 01:14:16,840
So, and that is what

2072
01:14:16,840 --> 01:14:19,040
um on that page from the staff report,

2073
01:14:19,040 --> 01:14:21,440
they have 225 single-family lots they're

2074
01:14:21,440 --> 01:14:25,040
proposing, uh 65 cabins,

2075
01:14:25,040 --> 01:14:28,560
415 multi-family units, and then some

2076
01:14:28,560 --> 01:14:30,720
commercial rec facilities, ski areas,

2077
01:14:30,720 --> 01:14:32,880
and corporate retreats. And again,

2078
01:14:32,880 --> 01:14:35,920
how those unit densities are calculated

2079
01:14:35,920 --> 01:14:39,160
are all based off that section of 1714.

2080
01:14:39,160 --> 01:14:40,400
So, be like

2081
01:14:40,400 --> 01:14:42,320
one unit for every 1,000 square feet of

2082
01:14:42,320 --> 01:14:43,840
commercial.

2083
01:14:43,840 --> 01:14:46,000
And then they've allowed for about 150

2084
01:14:46,000 --> 01:14:48,040
of those units. So,

2085
01:14:48,040 --> 01:14:49,400
>> So, basically, this is what's in our

2086
01:14:49,400 --> 01:14:51,200
code, but this is what is in their

2087
01:14:51,200 --> 01:14:53,520
master plan, and it's not

2088
01:14:53,520 --> 01:14:56,320
specified in our code.

2089
01:14:56,320 --> 01:14:56,960
Like, it

2090
01:14:56,960 --> 01:14:58,680
>> Yeah, they've they've elected from that

2091
01:14:58,680 --> 01:15:00,800
list of possible items, but

2092
01:15:00,800 --> 01:15:02,200
>> to put that in the master plan as well.

2093
01:15:02,200 --> 01:15:03,080
>> Obviously, they're not putting like a

2094
01:15:03,080 --> 01:15:06,000
golf facility in the ski resort area, so

2095
01:15:06,000 --> 01:15:07,080
I mean, I guess they could for summer

2096
01:15:07,080 --> 01:15:08,760
time activities, but

2097
01:15:08,760 --> 01:15:10,280
Um

2098
01:15:10,280 --> 01:15:12,920
So, yeah, that was the question on that.

2099
01:15:12,920 --> 01:15:15,840
Um we will be um clearing up some of the

2100
01:15:15,840 --> 01:15:17,120
language, though, so it's it's more

2101
01:15:17,120 --> 01:15:19,640
apparent and maybe not as confusing.

2102
01:15:19,640 --> 01:15:22,750
Um

2103
01:15:22,760 --> 01:15:24,720
And then, yeah, going back to the parcel

2104
01:15:24,720 --> 01:15:27,080
legality, because we've identified this

2105
01:15:27,080 --> 01:15:29,800
physical boundary um of the master plan

2106
01:15:29,800 --> 01:15:31,120
area, and then as well as the

2107
01:15:31,120 --> 01:15:33,040
limitations of those unit equivalent

2108
01:15:33,040 --> 01:15:35,280
densities within the master plan, that's

2109
01:15:35,280 --> 01:15:37,560
why the parcel legality is not an issue,

2110
01:15:37,560 --> 01:15:39,920
because we've already limited

2111
01:15:39,920 --> 01:15:41,680
the physical area and the scope of what

2112
01:15:41,680 --> 01:15:43,080
they're going to develop because of the

2113
01:15:43,080 --> 01:15:45,320
adoption of the master plan. So, in our

2114
01:15:45,320 --> 01:15:46,760
other zones, we do look at parcel

2115
01:15:46,760 --> 01:15:49,320
legality back to 2006 just to make sure

2116
01:15:49,320 --> 01:15:51,440
it's not a restricted lot, but again,

2117
01:15:51,440 --> 01:15:53,200
because we have these other mechanisms

2118
01:15:53,200 --> 01:15:54,320
to

2119
01:15:54,320 --> 01:15:55,640
um

2120
01:15:55,640 --> 01:15:57,640
contain and limit what they can develop

2121
01:15:57,640 --> 01:15:59,200
as part of that master plan, it's not

2122
01:15:59,200 --> 01:16:00,840
necessary in this. And they still have

2123
01:16:00,840 --> 01:16:03,320
to go through the subdivision process in

2124
01:16:03,320 --> 01:16:04,840
order to create lots for all those

2125
01:16:04,840 --> 01:16:06,560
single family homes. Uh they still have

2126
01:16:06,560 --> 01:16:08,000
to go through that development plan

2127
01:16:08,000 --> 01:16:11,040
process to do the site um analysis for

2128
01:16:11,040 --> 01:16:14,160
any commercial or hotel or multi-family

2129
01:16:14,160 --> 01:16:16,680
developments as well, so.

2130
01:16:16,680 --> 01:16:17,560
But again, okay.

2131
01:16:17,560 --> 01:16:19,560
>> If everything they're proposing is going

2132
01:16:19,560 --> 01:16:21,520
to be in an HOA, or is it in only the

2133
01:16:21,520 --> 01:16:23,120
single family lots that's going to be

2134
01:16:23,120 --> 01:16:24,120
the HOA?

2135
01:16:24,120 --> 01:16:25,560
>> Yeah, so the entire development is all

2136
01:16:25,560 --> 01:16:27,760
on private roads, and so that all will

2137
01:16:27,760 --> 01:16:31,080
be dictated by uh HOAs, their CC&Rs, and

2138
01:16:31,080 --> 01:16:32,200
things of that nature.

2139
01:16:32,200 --> 01:16:34,440
>> So, they're going to bring in the

2140
01:16:34,440 --> 01:16:36,120
hotels and everything into that, too.

2141
01:16:36,120 --> 01:16:39,150
>> Yes.

2142
01:16:39,160 --> 01:16:41,000
Yeah, and then again, these proposed

2143
01:16:41,000 --> 01:16:43,440
development standards. Um

2144
01:16:43,440 --> 01:16:46,120
A under 17-14-40 says development

2145
01:16:46,120 --> 01:16:47,760
standards shall be specific to each

2146
01:16:47,760 --> 01:16:50,160
approved master plan. And then B as a

2147
01:16:50,160 --> 01:16:52,640
condition of approval the applicant for

2148
01:16:52,640 --> 01:16:54,160
that particular master plan has to

2149
01:16:54,160 --> 01:16:56,160
submit uh development standards that

2150
01:16:56,160 --> 01:16:57,680
because we don't have anything specific

2151
01:16:57,680 --> 01:16:59,360
in the resort recreation that would

2152
01:16:59,360 --> 01:17:02,200
apply to any and all resort

2153
01:17:02,200 --> 01:17:04,200
developments in the future. Uh as an

2154
01:17:04,200 --> 01:17:05,640
example

2155
01:17:05,640 --> 01:17:08,800
Powder Mountain um has submitted

2156
01:17:08,800 --> 01:17:10,320
this document

2157
01:17:10,320 --> 01:17:13,200
um that provides

2158
01:17:13,200 --> 01:17:15,000
all sorts of standards that they

2159
01:17:15,000 --> 01:17:16,880
require. Um this is based off their

2160
01:17:16,880 --> 01:17:20,480
Weber County development uh but applies

2161
01:17:20,480 --> 01:17:22,920
to you know types of materials uh

2162
01:17:22,920 --> 01:17:24,920
location building envelopes things like

2163
01:17:24,920 --> 01:17:26,760
that and these are much more restrictive

2164
01:17:26,760 --> 01:17:28,240
than anything that we could come up with

2165
01:17:28,240 --> 01:17:31,320
in our code. Um our development table

2166
01:17:31,320 --> 01:17:32,960
for setbacks and that for our other

2167
01:17:32,960 --> 01:17:35,520
zones is just on half of a page in

2168
01:17:35,520 --> 01:17:37,440
section 17-10.

2169
01:17:37,440 --> 01:17:39,880
Uh but it does go through

2170
01:17:39,880 --> 01:17:42,720
again uh very robust standards for

2171
01:17:42,720 --> 01:17:46,000
design location landscaping

2172
01:17:46,000 --> 01:17:47,400
um and then they have a separate

2173
01:17:47,400 --> 01:17:49,880
document that would apply to commercial

2174
01:17:49,880 --> 01:17:51,200
building structures as well as

2175
01:17:51,200 --> 01:17:54,400
infrastructure. So road development uh

2176
01:17:54,400 --> 01:17:57,360
storm water development that stuff. And

2177
01:17:57,360 --> 01:17:58,600
again

2178
01:17:58,600 --> 01:18:00,680
the road requirements and that are above

2179
01:18:00,680 --> 01:18:02,080
and beyond what is currently required of

2180
01:18:02,080 --> 01:18:04,240
our road manual. So

2181
01:18:04,240 --> 01:18:06,600
but each um resort recreation

2182
01:18:06,600 --> 01:18:08,320
development that can comes in would have

2183
01:18:08,320 --> 01:18:09,880
to have their own standards adopted

2184
01:18:09,880 --> 01:18:11,000
separately

2185
01:18:11,000 --> 01:18:13,640
uh and codified into 17-14 and that's

2186
01:18:13,640 --> 01:18:16,000
what this language is talking about in A

2187
01:18:16,000 --> 01:18:19,110
and B.

2188
01:18:19,120 --> 01:18:20,640
» Okay. What other questions do you guys

2189
01:18:20,640 --> 01:18:22,560
have?

2190
01:18:22,560 --> 01:18:24,960
I I I think I got most of my questions

2191
01:18:24,960 --> 01:18:26,240
answered. There's there's a part in

2192
01:18:26,240 --> 01:18:27,680
there where it talks about the land use

2193
01:18:27,680 --> 01:18:29,720
authority. That means the county council

2194
01:18:29,720 --> 01:18:32,640
in B where it on B where it says

2195
01:18:32,640 --> 01:18:34,160
standards must be adopted by the land

2196
01:18:34,160 --> 01:18:36,640
use authority. That is us.

2197
01:18:36,640 --> 01:18:38,560
>> Isn't that planning and zoning?

2198
01:18:38,560 --> 01:18:39,440
>> Yes.

2199
01:18:39,440 --> 01:18:41,560
>> Because it's an ordinance amendment,

2200
01:18:41,560 --> 01:18:43,200
it's technically legislative, so

2201
01:18:43,200 --> 01:18:44,960
codifying those separate development

2202
01:18:44,960 --> 01:18:46,440
standards after the master plan is

2203
01:18:46,440 --> 01:18:48,880
adopted would go through council as an

2204
01:18:48,880 --> 01:18:53,150
ordinance amendment.

2205
01:18:53,160 --> 01:18:54,440
But I yeah, it would go through planning

2206
01:18:54,440 --> 01:18:56,280
commission first as a recommendation as

2207
01:18:56,280 --> 01:19:00,934
the recommending body.

2208
01:19:00,944 --> 01:19:02,520
» [cough and clears throat]

2209
01:19:02,520 --> 01:19:05,400
>> I just find it interesting that that

2210
01:19:05,400 --> 01:19:07,240
title is used

2211
01:19:07,240 --> 01:19:09,000
in two sections then.

2212
01:19:09,000 --> 01:19:10,800
Cuz the planning and zoning is the land

2213
01:19:10,800 --> 01:19:12,320
use authority.

2214
01:19:12,320 --> 01:19:13,880
Am I wrong there, Mr. Dane?

2215
01:19:13,880 --> 01:19:15,080
>> It depends.

2216
01:19:15,080 --> 01:19:15,480
>> Yeah.

2217
01:19:15,480 --> 01:19:17,360
>> See, that's what

2218
01:19:17,360 --> 01:19:19,120
>> Depends on if it's legislative or not.

2219
01:19:19,120 --> 01:19:20,840
>> So under the code there's we have a

2220
01:19:20,840 --> 01:19:23,160
table in our code. We try to make it a

2221
01:19:23,160 --> 01:19:25,600
little clearer, but there's specific

2222
01:19:25,600 --> 01:19:27,000
decisions where they're the land use

2223
01:19:27,000 --> 01:19:28,560
authority and specific where they're

2224
01:19:28,560 --> 01:19:29,960
just a recommending authority and the

2225
01:19:29,960 --> 01:19:31,040
county council is the land use

2226
01:19:31,040 --> 01:19:31,960
authority,

2227
01:19:31,960 --> 01:19:34,400
depending on what's being done.

2228
01:19:34,400 --> 01:19:38,000
Um so so like Angie said, where this is

2229
01:19:38,000 --> 01:19:40,680
a ordinance that is legislative, so this

2230
01:19:40,680 --> 01:19:42,320
body is the land use authority.

2231
01:19:42,320 --> 01:19:44,920
>> Yeah, like a CUP doesn't come to us, so

2232
01:19:44,920 --> 01:19:46,360
they would be the land use authority on

2233
01:19:46,360 --> 01:19:48,520
that, right? Is that a good example?

2234
01:19:48,520 --> 01:19:50,360
>> Well, and subdivisions don't come to us.

2235
01:19:50,360 --> 01:19:51,280
>> Yeah.

2236
01:19:51,280 --> 01:19:52,035
>> So

2237
01:19:52,035 --> 01:19:52,600
>> [cough]

2238
01:19:52,600 --> 01:19:55,280
>> Rezones do cuz that's a map change. Um

2239
01:19:55,280 --> 01:19:56,880
and then like our source water

2240
01:19:56,880 --> 01:19:58,400
protection changes we made to the

2241
01:19:58,400 --> 01:20:00,600
ordinance, that comes to you ultimately

2242
01:20:00,600 --> 01:20:01,640
for final decision.

2243
01:20:01,640 --> 01:20:03,560
>> Did you say subdivisions don't come to

2244
01:20:03,560 --> 01:20:03,880
us?

2245
01:20:03,880 --> 01:20:06,790
>> Right.

2246
01:20:06,800 --> 01:20:08,160
» Cuz we've already

2247
01:20:08,160 --> 01:20:10,320
imposed the policy that says a

2248
01:20:10,320 --> 01:20:12,640
subdivision must meet this or cannot do

2249
01:20:12,640 --> 01:20:13,680
that.

2250
01:20:13,680 --> 01:20:17,350
So they're just administrative.

2251
01:20:17,360 --> 01:20:19,840
» Okay, so Angie's going to um clarify

2252
01:20:19,840 --> 01:20:22,040
some of that language for us. And so

2253
01:20:22,040 --> 01:20:23,760
we'll if if it's okay with all of you

2254
01:20:23,760 --> 01:20:25,560
guys, we'll continue this till the next

2255
01:20:25,560 --> 01:20:27,840
meeting and and really dig into it. And

2256
01:20:27,840 --> 01:20:29,760
if you have any other questions, um

2257
01:20:29,760 --> 01:20:31,480
Angie and Brian

2258
01:20:31,480 --> 01:20:33,000
are more than happy to take those

2259
01:20:33,000 --> 01:20:35,320
questions.

2260
01:20:35,320 --> 01:20:37,080
So that we'll we can be ready at the

2261
01:20:37,080 --> 01:20:38,960
next meeting. Okay, thanks Angie.

2262
01:20:38,960 --> 01:20:41,120
>> I'm just trying to think some of this

2263
01:20:41,120 --> 01:20:42,080
that

2264
01:20:42,080 --> 01:20:43,760
you read here and

2265
01:20:43,760 --> 01:20:45,040
I'm looking at other parts of the

2266
01:20:45,040 --> 01:20:50,790
county.

2267
01:20:50,800 --> 01:20:52,320
» Uh so Powder Mountain

2268
01:20:52,320 --> 01:20:53,800
>> how they're affected how they would be

2269
01:20:53,800 --> 01:20:55,320
affected now by this.

2270
01:20:55,320 --> 01:20:57,840
>> So the RR zone the resort recreation is

2271
01:20:57,840 --> 01:21:00,080
only currently found in the southern

2272
01:21:00,080 --> 01:21:02,080
part in the Powder Mountain area. It was

2273
01:21:02,080 --> 01:21:02,920
established

2274
01:21:02,920 --> 01:21:04,520
>> canyon?

2275
01:21:04,520 --> 01:21:07,080
>> It was established in 2002 [laughter]

2276
01:21:07,080 --> 01:21:08,600
and the initial rezone of Powder

2277
01:21:08,600 --> 01:21:11,320
Mountain was done in 2002. Uh I think an

2278
01:21:11,320 --> 01:21:14,520
initial 3500 acres, but it's only been

2279
01:21:14,520 --> 01:21:16,320
at that location this entire time and

2280
01:21:16,320 --> 01:21:18,120
it's only been right now that we've

2281
01:21:18,120 --> 01:21:19,440
actually applied this section of the

2282
01:21:19,440 --> 01:21:21,080
code for Powder Mountain.

2283
01:21:21,080 --> 01:21:23,000
>> So no other places in our valley have

2284
01:21:23,000 --> 01:21:23,560
that code.

2285
01:21:23,560 --> 01:21:25,200
>> Yeah, cuz it requires a minimum 2000

2286
01:21:25,200 --> 01:21:27,560
acres. So.

2287
01:21:27,560 --> 01:21:28,680
But that is the only part of the county

2288
01:21:28,680 --> 01:21:28,880
that's

2289
01:21:28,880 --> 01:21:31,040
>> I I thought that it might

2290
01:21:31,040 --> 01:21:33,440
be up there with Beaver Mountain.

2291
01:21:33,440 --> 01:21:34,440
>> Yeah, that's just considered a

2292
01:21:34,440 --> 01:21:38,880
recreational facility in the FR-40 zone.

2293
01:21:38,880 --> 01:21:40,360
>> Okay.

2294
01:21:40,360 --> 01:21:42,880
>> Anybody else have questions for Angie?

2295
01:21:42,880 --> 01:21:45,960
Okay, thank you so much.

2296
01:21:45,960 --> 01:21:47,560
Okay.

2297
01:21:47,560 --> 01:21:49,840
I lost my

2298
01:21:49,840 --> 01:21:51,600
There it is. Okay, that was the last

2299
01:21:51,600 --> 01:21:54,000
thing on our agenda. Um

2300
01:21:54,000 --> 01:21:56,720
the upcoming parades

2301
01:21:56,720 --> 01:21:59,680
Um I have asked Andrew to please get us

2302
01:21:59,680 --> 01:22:00,200
uh

2303
01:22:00,200 --> 01:22:01,680
>> Lewiston parade.

2304
01:22:01,680 --> 01:22:03,640
>> Oh, it's not on there. When is that?

2305
01:22:03,640 --> 01:22:04,440
>> July 4th.

2306
01:22:04,440 --> 01:22:06,240
>> Independence Day, yes.

2307
01:22:06,240 --> 01:22:07,280
>> That one needs to be up there.

2308
01:22:07,280 --> 01:22:07,920
>> Yeah.

2309
01:22:07,920 --> 01:22:09,920
>> And I'll tell you guys this something

2310
01:22:09,920 --> 01:22:11,960
kind of special. This was an idea of

2311
01:22:11,960 --> 01:22:15,720
Catherine and I and we've shared it with the executive office, but we would

2312
01:22:15,720 --> 01:22:18,600
like in the 4th of July parade to be

2313
01:22:18,600 --> 01:22:20,960
something special that it's not just our

2314
01:22:20,960 --> 01:22:23,280
regular truck that maybe we can We're

2315
01:22:23,280 --> 01:22:25,480
looking at maybe some horses or

2316
01:22:25,480 --> 01:22:27,160
something that we can decorate and go

2317
01:22:27,160 --> 01:22:29,440
big and I also would like to discuss

2318
01:22:29,440 --> 01:22:31,320
what you guys think about we'll have

2319
01:22:31,320 --> 01:22:33,440
those two parades on the 4th of July

2320
01:22:33,440 --> 01:22:35,320
that we invite any county employee who

2321
01:22:35,320 --> 01:22:37,320
would like to join us in the parade to

2322
01:22:37,320 --> 01:22:39,200
just come and be have it be not just a

2323
01:22:39,200 --> 01:22:42,440
council entry but the whole county is it

2324
01:22:42,440 --> 01:22:44,440
for anybody who wants to be a part of

2325
01:22:44,440 --> 01:22:46,640
that and it's just going to depend on if

2326
01:22:46,640 --> 01:22:47,840
we can find a little bit of money in the

2327
01:22:47,840 --> 01:22:51,520
budget somewhere to get some horses or to do whatever

2328
01:22:51,520 --> 01:22:53,240
that would take but we're we're

2329
01:22:53,240 --> 01:22:55,160
discussing that so

2330
01:22:55,160 --> 01:22:57,080
kind of see what you think about that.

2331
01:22:57,080 --> 01:22:58,880
>> And all these people would be part of

2332
01:22:58,880 --> 01:23:01,080
the parade with us.

2333
01:23:01,080 --> 01:23:03,297
>> Absolutely. Not Kurt.

2334
01:23:03,297 --> 01:23:03,520
>> [laughter]

2335
01:23:03,520 --> 01:23:06,630
>> Kurt's not invited.

2336
01:23:06,640 --> 01:23:08,520
» He can he can ride his Harley.

2337
01:23:08,520 --> 01:23:10,360
>> Yeah.

2338
01:23:10,360 --> 01:23:11,720
>> So our budget affords [snorts]

2339
01:23:11,720 --> 01:23:14,480
stick horses then right?

2340
01:23:14,480 --> 01:23:15,760
>> Probably by the time we pay for the

2341
01:23:15,760 --> 01:23:17,680
candy. That's the thing.

2342
01:23:17,680 --> 01:23:18,760
We wouldn't be able you wouldn't be able

2343
01:23:18,760 --> 01:23:20,360
to throw candy. We don't have candy for

2344
01:23:20,360 --> 01:23:22,800
everybody but but we'd like to we just

2345
01:23:22,800 --> 01:23:24,080
like to make it special. This is the

2346
01:23:24,080 --> 01:23:26,800
250th anniversary of our country and

2347
01:23:26,800 --> 01:23:29,520
especially on that July 4th there's some

2348
01:23:29,520 --> 01:23:30,880
all these decorations around the

2349
01:23:30,880 --> 01:23:32,960
building there are a few left over that

2350
01:23:32,960 --> 01:23:35,120
I've gotten from Janine that we could

2351
01:23:35,120 --> 01:23:37,720
use to decorate maybe I don't know we're

2352
01:23:37,720 --> 01:23:38,800
just still thinking about it. So if you

2353
01:23:38,800 --> 01:23:40,320
have any ideas

2354
01:23:40,320 --> 01:23:41,720
let's let's discuss that.

2355
01:23:41,720 --> 01:23:44,320
>> the air force the road department comes

2356
01:23:44,320 --> 01:23:45,480
through with graders and some other

2357
01:23:45,480 --> 01:23:47,240
things from the county so

2358
01:23:47,240 --> 01:23:48,960
>> Yeah. Yeah they'll be there and I I

2359
01:23:48,960 --> 01:23:50,520
think like they'll be candidates and

2360
01:23:50,520 --> 01:23:51,920
maybe the party and you know there'll be

2361
01:23:51,920 --> 01:23:54,240
some other things but for us just to do

2362
01:23:54,240 --> 01:23:56,000
something special.

2363
01:23:56,000 --> 01:23:57,400
Um we thought that would be really

2364
01:23:57,400 --> 01:23:59,120
appropriate.

2365
01:23:59,120 --> 01:24:01,280
So anybody has any ideas please contact

2366
01:24:01,280 --> 01:24:03,560
me or Catherine.

2367
01:24:03,560 --> 01:24:06,040
Okay. Um

2368
01:24:06,040 --> 01:24:08,000
Council member reports.

2369
01:24:08,000 --> 01:24:09,840
Let's start with you Mark. You have

2370
01:24:09,840 --> 01:24:10,480
anything?

2371
01:24:10,480 --> 01:24:14,750
>> Um no official

2372
01:24:14,760 --> 01:24:16,920
uh liaison ships or department reports

2373
01:24:16,920 --> 01:24:17,600
for me.

2374
01:24:17,600 --> 01:24:19,560
>> Okay. David?

2375
01:24:19,560 --> 01:24:21,280
>> I haven't had no MP for at least today.

2376
01:24:21,280 --> 01:24:21,898
yeah.

2377
01:24:21,898 --> 01:24:22,080
>> [laughter]

2378
01:24:22,080 --> 01:24:23,520
>> I know when the last old people

2379
01:24:23,520 --> 01:24:25,520
>> 72 hours.

2380
01:24:25,520 --> 01:24:27,920
>> No, I I don't have anything to report

2381
01:24:27,920 --> 01:24:28,600
right

2382
01:24:28,600 --> 01:24:29,880
>> Okay. Nolan?

2383
01:24:29,880 --> 01:24:30,800
>> Nothing.

2384
01:24:30,800 --> 01:24:31,560
>> I don't have anything.

2385
01:24:31,560 --> 01:24:33,000
>> Oh my word.

2386
01:24:33,000 --> 01:24:33,480
And I feel like

2387
01:24:33,480 --> 01:24:34,240
>> report, Sandy?

2388
01:24:34,240 --> 01:24:35,400
>> I well, I feel like I'm busy all the

2389
01:24:35,400 --> 01:24:36,800
time, but

2390
01:24:36,800 --> 01:24:37,680
it's uh

2391
01:24:37,680 --> 01:24:39,920
>> Hey, I will come out saying

2392
01:24:39,920 --> 01:24:41,720
um

2393
01:24:41,720 --> 01:24:42,080
Uh-oh.

2394
01:24:42,080 --> 01:24:44,240
>> I have talked about water

2395
01:24:44,240 --> 01:24:46,240
ever since I got on here.

2396
01:24:46,240 --> 01:24:49,720
I went to my spring yesterday.

2397
01:24:49,720 --> 01:24:51,280
I've I've been involved with that spring

2398
01:24:51,280 --> 01:24:53,720
for over 60 years.

2399
01:24:53,720 --> 01:24:56,160
This is the worst level I see my spring

2400
01:24:56,160 --> 01:24:57,600
at.

2401
01:24:57,600 --> 01:24:59,760
If we as a county don't do something on

2402
01:24:59,760 --> 01:25:02,680
water and something

2403
01:25:02,680 --> 01:25:05,320
we're messing up our citizens. I mean

2404
01:25:05,320 --> 01:25:09,150
Hiram is now putting out a

2405
01:25:09,160 --> 01:25:11,640
reduced use on that.

2406
01:25:11,640 --> 01:25:13,160
My well is

2407
01:25:13,160 --> 01:25:14,480
having some

2408
01:25:14,480 --> 01:25:16,080
down draft.

2409
01:25:16,080 --> 01:25:17,920
This is

2410
01:25:17,920 --> 01:25:19,440
I don't know. It's going to take years

2411
01:25:19,440 --> 01:25:21,120
to correct this, but

2412
01:25:21,120 --> 01:25:22,440
that's the lowest I've seen my spring

2413
01:25:22,440 --> 01:25:26,880
and I I just think we're needing to do something in that

2414
01:25:26,880 --> 01:25:27,880
area.

2415
01:25:27,880 --> 01:25:29,600
>> Well, and I'll just tell you this, too,

2416
01:25:29,600 --> 01:25:31,320
because when I met with Brian and Angie,

2417
01:25:31,320 --> 01:25:32,840
we talked about a couple of other things

2418
01:25:32,840 --> 01:25:35,440
that we decide we started talking about

2419
01:25:35,440 --> 01:25:37,920
solar ordinance and then the subdivision

2420
01:25:37,920 --> 01:25:40,000
ordinance that we had a big meeting on.

2421
01:25:40,000 --> 01:25:41,720
I think we need we've kind of need to

2422
01:25:41,720 --> 01:25:43,440
jump back into those and set up a

2423
01:25:43,440 --> 01:25:46,400
meeting. Um Brian said if we could meet

2424
01:25:46,400 --> 01:25:48,040
with him as a few council members and

2425
01:25:48,040 --> 01:25:49,840
give them direction, they will start

2426
01:25:49,840 --> 01:25:52,200
drafting a code so that it would be

2427
01:25:52,200 --> 01:25:53,320
ready to bring to the planning

2428
01:25:53,320 --> 01:25:54,800
commission and then come to us. Like

2429
01:25:54,800 --> 01:25:56,520
let's get let's get something done.

2430
01:25:56,520 --> 01:25:57,480
Let's

2431
01:25:57,480 --> 01:25:58,520
um

2432
01:25:58,520 --> 01:26:00,440
see see what we need to do and and work

2433
01:26:00,440 --> 01:26:02,200
with them, too, and

2434
01:26:02,200 --> 01:26:04,520
>> And not only that, but um we need to

2435
01:26:04,520 --> 01:26:07,440
come up with a Airbnb type of thing to

2436
01:26:07,440 --> 01:26:09,760
consider in the county and

2437
01:26:09,760 --> 01:26:11,400
I've got citizens who are complaining

2438
01:26:11,400 --> 01:26:13,320
about certain types of rentals going on

2439
01:26:13,320 --> 01:26:16,600
in residential neighborhoods. And so

2440
01:26:16,600 --> 01:26:18,120
um we really don't have anything to

2441
01:26:18,120 --> 01:26:19,000
address that.

2442
01:26:19,000 --> 01:26:20,840
>> We don't. We don't, do we? I know

2443
01:26:20,840 --> 01:26:22,840
several of the cities are passing those

2444
01:26:22,840 --> 01:26:24,320
ordinances, but we need to do something

2445
01:26:24,320 --> 01:26:25,560
as a county.

2446
01:26:25,560 --> 01:26:27,280
So, anyway, let's think about those

2447
01:26:27,280 --> 01:26:29,000
things and let's let's kind of make that

2448
01:26:29,000 --> 01:26:31,760
a priority as um

2449
01:26:31,760 --> 01:26:33,240
>> I agree.

2450
01:26:33,240 --> 01:26:34,080
>> Okay.

2451
01:26:34,080 --> 01:26:35,520
All right, I'm going to take a motion

2452
01:26:35,520 --> 01:26:36,360
for adjournment.

2453
01:26:36,360 --> 01:26:37,880
>> So moved.

2454
01:26:37,880 --> 01:26:38,480
>> Second.

2455
01:26:38,480 --> 01:26:40,760
>> Okay, done.

2456
01:26:40,760 --> 01:26:41,800
>> [laughter]

2457
01:26:41,800 --> 01:26:44,990
>> I agree there.

2458
01:26:45,000 --> 01:26:47,400
» Yep. Go, go, go.

2459
01:26:47,400 --> 01:26:48,560
Tell her happy birthday.

2460
01:26:48,560 --> 01:26:49,360
>> I will.

2461
01:26:49,360 --> 01:26:51,480
>> Okay.

2462
01:26:51,480 --> 01:26:53,200
>> Ready? I was talking to you for just a

2463
01:26:53,200 --> 01:26:54,840
minute about the fire board.

2464
01:26:54,840 --> 01:26:56,640
>> And I think that the our shirts should

2465
01:26:56,640 --> 01:26:59,240
be done