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I will buy my own.

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[laughter]

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>> Okay, it is time to start.

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>> So the leather jacket

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banging the gavvel.

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>> Okay, we are going to [clears throat]

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start our meeting. Thank you to everyone

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who's here. We appreciate your

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attendance and um we are glad to see you

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here. Um the opening remarks are by me.

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Take a deep breath here for a second.

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Um, I just have been thinking so much

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with our the recent Fourth of July and

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America's 250th birthday. It's it's just

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been a really good reflection time for

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me. Especially when I was in school, I

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studied the foundations of the

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Constitution. It's something I'm really

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passionate about and I just want to

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express gratitude for the country we

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live in and the freedoms we have. And

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um, I'm really really happy that we live

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in Cash County. And with that, I will

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offer a prayer. If you'll all join me.

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Our father in heaven, we are so grateful

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for the many, many blessings that we

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have. And we're grateful, Father, for

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the opportunity that we've had to

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celebrate the birth of our country and

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for the great men who and women who

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fought so hard to give us those

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freedoms. We're grateful to live in this

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valley and for the beauty that we have

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and the neighbors that we have and the

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culture that is here. and we're grateful

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that we get to be a part of helping to

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govern and to make decisions that will

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help make this a better place for all

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who live here. We ask thee to be with us

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tonight. Help us to be kind and help us

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to have wisdom and thy guidance in all

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that we do and say. And we especially

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ask thee, Father, at this time when the

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world is in so much turmoil, that that

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would bless the leaders of nations and

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states that they would be use wisdom and

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good judgment themselves and that that

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we might be able to find more peace in

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this world. And again, we're thankful

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for all that we have and we express

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these things in the name of thy son

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Jesus Christ. Amen.

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>> Amen.

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>> Will you all please join me in the

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pledge of allegiance?

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I aliance to the flag of the United

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States of America and to the republic

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for which it stands. One nation under

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God, indivisible, with liberty and

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justice for all.

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[clears throat]

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>> All right.

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Does anyone would anyone like to make a

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motion about approval of the agenda? Do

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we need to make a an amendment to the

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agenda, Andrew, about the

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Um the opening the budget opening.

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>> Uh no, we can discuss that later.

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>> Okay, we'll discuss that later.

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>> Approve the agenda.

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>> It's been moved [clears throat] and

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seconded that we approve the agenda.

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Those in favor say I.

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>> I. Any opposed?

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>> Okay. What about the minutes? We have

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three different sets of minutes to go

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over.

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>> I didn't see anything specific in there.

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Does someone want to make a motion or

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did someone else see something I didn't?

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>> I didn't see anything. So, I'll make a

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motion we approve the minutes of the

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county workshop on the 23rd of June,

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council on the 23rd of June, and the

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board of canvasers on July 6th.

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>> Second.

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>> Okay. It's been moved and seconded that

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we approve the minutes that have been

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presented to us. Those in favor say I.

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>> Any opposed?

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>> Okay. Court of the county executive.

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Um, I have a single matter and it I'm

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going to turn the time over to Mr. Web

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to discuss the status of two of the

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interlocal agreements we're working on

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with Powder Mountain.

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[cough and clears throat]

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Kurt Web, deputy executive.

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Two of the ones that we're working on

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currently are the agreement with the

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sheriff's office. That's done on an

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hourly basis. It's been approved by both

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uh Weber and us. And we just thought we

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would keep you updated. If you've got

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any questions on how that works, I'm

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open to that.

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» Um do we have a copy of it that we can

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read and look at? Have you received

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that, Kir?

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>> We have one now. We can we can

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distribute and will

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>> play. Thank you.

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>> Okay. The other one is the health

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department and and I can get Jordan to

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weigh in on this. We were we thought we

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would have it by now. We haven't, have

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we? Do we have Weber's comments on it?

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Yep.

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>> We we've got it from the health

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department. We do not have it from

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county

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>> council. Yeah. That's all we're waiting

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for is for their approval. And that's on

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a fee basis. So, it's not costing us

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anything. They're reimbursed for on a

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fee basis for the services they perform.

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We just recently got, I'm extending this

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just to say for your information, we

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just recently got a proposed interlocal

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agreement from the development services

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department. Uh met just this afternoon

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with uh Eric and the uh representatives

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from our development services

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department.

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We're not happy with what they've

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written. So uh we will be working on

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that. Thank you.

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Thanks, Kurt.

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>> The other portion is just to advise you

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that we had another couple of meetings

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with the committees on the fire board

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and they're working through the various

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issues. There are a whole raft of issues

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still to be dealt with, but there is

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progress being made on that. We also

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received uh DNE's opinion with respect

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to um the Nixon Nixon gravel pit. Sandy,

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I think you and I got the copy. I think

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it ought to be circulated to the members

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of the council. And

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>> did I get it?

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>> Perhaps we'll want to deal with that in

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a executive session.

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>> I think that's probably a good idea.

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Okay. Um

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>> I I think that's everything I have to

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report today.

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Okay, thank you. Does anyone have any

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questions for the executive?

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I do know that when we met last um when

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we had our appropriations and we

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discussed the pro the fire district and

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Nolan had some questions that you asked

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him to write down. I really like that

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idea because he had some of the same

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questions that I did that we've talked

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about. But if we write it down, we can

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let everyone that that's going to save a

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little bit of heartache and time. It it

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would it I I think if it dealing with

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questions orally, Nolan, you you ask it

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and you you're not sure I've got the

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complete answer and I'm not sure I've

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got the complete question.

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>> No, I was clear as mud, man. So,

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[laughter]

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>> let's work on that though. Let's get

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some things down.

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>> The fault on the hearing party, not the

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party that he didn't get exactly what

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the questions are. But I I think the way

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we'd actually like to handle that is

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have the questions. We'll start

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numbering the questions. So it'll be

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question number one, question number

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two, so that we can kind of keep a

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running total of all of the questions

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that comes in and all of the answers

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that are given. And some of the

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questions we don't have the answers for

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immediately, but I got your two

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questions. Um,

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and we will be giving you a written

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answer to those questions.

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>> Thank you. And any other questions that

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you have involving that, I'm happy to

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work with Chief George to get the

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answers as best we can and we'll see

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that those go to the committees involved

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as well.

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>> Okay, Andrew, I just forwarded that

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Nixon memo to you if you want to send it

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to everybody. Okay. All right. items of

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Is that it for the executive? Is that

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>> Yes.

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>> Okay.

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>> Um Bear River Health Department revised

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interlocal agreement. Jordan

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» Jordan Matthysse, director of the Bear

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River Health Department. Um here again

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to talk about the interlocal agreement.

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Hopefully everyone was able to see the

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correct edits this time and that was my

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fault. I apologize for that. Um but I

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will run you through real quickly. Um

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those edits, I'm going to focus mostly

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on the the major edits. Um there's some

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real minor ones. Um we just in section

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two on page three, we just threw in the

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date of when uh we became a multi-count

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United Health Department. The United

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Local Health Department is important

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because that's the one that gives us the

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responsibility to oversee behavioral

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health services. Um in in the last

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rendition um we outlined some some

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duties for behavioral health. Uh we we

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failed to put in the public health

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duties. So that's what you're primarily

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seeing there is anchoring back to state

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code for both public health duties uh

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that are outlined in state code and then

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we also uh expanded some of the

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behavioral health duties that are

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outlined in state code as well. Um, do

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you want me to read through those or

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explain any of those to you? Those are

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all really just linking back to

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responsibilities in state code.

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>> Does anyone have any questions about

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that part?

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>> I was going to read something. I'd want

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something else than this read to me. So,

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[laughter] okay.

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>> Have bedtime story.

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>> All right. Um, that that is the biggest

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change right there as far as total

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number of words changed is is just

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really being clear on the the state

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code. Um in under section 4 in

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organization

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uh section 4.2 we add two exeicio

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members uh to the board. Uh one of those

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being the county executive for Cash

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County uh where Cash County has a

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separate form of government um so that

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we have both the the legislative and the

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executive branch representative for each

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county. And then where Utah State uh is

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the largest employer and also uh a huge

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community within our community, uh

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they're going to have an exeicio member

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uh appointed. Uh in talking to the

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president and his office, they've

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decided to have the emergency manager

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serve uh that that function. So, it'll

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be the emergency manager moving forward.

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Um

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in four on page seven 414123.

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Uh this was just a a minor change but a

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really important one. That that last

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part that says as necessary. This keeps

273
00:10:53,519 --> 00:10:55,920
the door open. We learned a lot in our

274
00:10:55,920 --> 00:10:58,640
first year uh going through this process

275
00:10:58,640 --> 00:11:01,680
and contracting with uh Bear River

276
00:11:01,680 --> 00:11:05,920
Behavioral Health. uh it it allows for

277
00:11:05,920 --> 00:11:09,279
us to change that contract with them as

278
00:11:09,279 --> 00:11:12,320
necessary, as we deem necessary and and

279
00:11:12,320 --> 00:11:15,440
without having to come back to the the

280
00:11:15,440 --> 00:11:18,000
governing bodies of each county. We it

281
00:11:18,000 --> 00:11:20,079
gives us some delegated authority to

282
00:11:20,079 --> 00:11:25,350
change those things as necessary. Um

283
00:11:25,360 --> 00:11:29,200
then we did add an exeicio seat to the

284
00:11:29,200 --> 00:11:32,480
ba uh the what we call the B hack which

285
00:11:32,480 --> 00:11:34,240
is the behavioral health advisory

286
00:11:34,240 --> 00:11:36,640
council. Um remembering that the

287
00:11:36,640 --> 00:11:38,560
behavioral health advisory council is to

288
00:11:38,560 --> 00:11:41,519
advise on the planning, operation of

289
00:11:41,519 --> 00:11:43,920
behavioral health programs. They act as

290
00:11:43,920 --> 00:11:46,880
a function of the county um of the

291
00:11:46,880 --> 00:11:49,839
counties and and so that advisory

292
00:11:49,839 --> 00:11:52,240
council. However, we found out as we

293
00:11:52,240 --> 00:11:54,240
started to to work on that council that

294
00:11:54,240 --> 00:11:57,600
the expertise on on the requirements in

295
00:11:57,600 --> 00:12:00,720
code for an area plan, we really did

296
00:12:00,720 --> 00:12:04,320
need um Bear River Behavioral Health to

297
00:12:04,320 --> 00:12:06,399
be at the table in those discussions

298
00:12:06,399 --> 00:12:07,839
because they've been doing it for so

299
00:12:07,839 --> 00:12:11,200
many decades um in our communities. And

300
00:12:11,200 --> 00:12:13,760
so, we were kind of blind in a portion

301
00:12:13,760 --> 00:12:16,320
of that. and we need that expertise, but

302
00:12:16,320 --> 00:12:19,440
we also can't have them having a vote on

303
00:12:19,440 --> 00:12:21,279
the advice that they're giving back to

304
00:12:21,279 --> 00:12:23,760
the counties on how to run the programs.

305
00:12:23,760 --> 00:12:25,200
So, yes, they're going to be in the

306
00:12:25,200 --> 00:12:27,519
conversations. They're going to have

307
00:12:27,519 --> 00:12:30,959
that, but the any votes on any advice

308
00:12:30,959 --> 00:12:32,560
that comes back to the counties from

309
00:12:32,560 --> 00:12:35,680
that advisory council will not involve a

310
00:12:35,680 --> 00:12:38,880
vote from them.

311
00:12:38,880 --> 00:12:42,959
Um so they will have an exeicio seat and

312
00:12:42,959 --> 00:12:45,990
then

313
00:12:46,000 --> 00:12:52,880
in uh we just have the the requirements for

314
00:12:52,880 --> 00:12:54,800
the behavioral health director who you

315
00:12:54,800 --> 00:12:58,880
appointed last time. Um that individual

316
00:12:58,880 --> 00:13:01,120
or their design will serve as the

317
00:13:01,120 --> 00:13:04,160
exofficial member of the Bhack. That was

318
00:13:04,160 --> 00:13:06,560
that's tied to the last one. And then

319
00:13:06,560 --> 00:13:09,839
the only other one um

320
00:13:09,839 --> 00:13:11,839
that we felt was important as we've gone

321
00:13:11,839 --> 00:13:15,519
through from a fee for service uh model

322
00:13:15,519 --> 00:13:18,800
for substance abuse uh treatment in our

323
00:13:18,800 --> 00:13:22,079
area to a capitated uh model under

324
00:13:22,079 --> 00:13:26,000
Medicaid. uh that required a the

325
00:13:26,000 --> 00:13:28,320
department to contract directly with

326
00:13:28,320 --> 00:13:30,639
Medicaid whereas Cash County was the one

327
00:13:30,639 --> 00:13:32,480
actually contracting with Medicaid

328
00:13:32,480 --> 00:13:34,639
before on behalf of the three counties

329
00:13:34,639 --> 00:13:38,240
under the former it this delegates that

330
00:13:38,240 --> 00:13:40,560
responsibility for us to execute that

331
00:13:40,560 --> 00:13:43,440
contract with Medicaid. So that's what

332
00:13:43,440 --> 00:13:46,470
5222

333
00:13:46,480 --> 00:13:48,720
uh indicates is that we will take

334
00:13:48,720 --> 00:13:51,600
responsibility for for contracting

335
00:13:51,600 --> 00:13:53,760
directly with Medicaid for that and then

336
00:13:53,760 --> 00:13:55,519
communicating back to the counties what

337
00:13:55,519 --> 00:13:58,079
the Medicaid match requirement would be

338
00:13:58,079 --> 00:14:00,160
um and coordinating with the three

339
00:14:00,160 --> 00:14:03,600
counties on that budget request for for

340
00:14:03,600 --> 00:14:05,519
us to meet that match. Jordan, do you

341
00:14:05,519 --> 00:14:07,600
anticipate because of the capitation and

342
00:14:07,600 --> 00:14:09,600
that change from fee for service that

343
00:14:09,600 --> 00:14:13,600
our 20% match might be higher or like

344
00:14:13,600 --> 00:14:15,760
what do you anticipate with that? We we

345
00:14:15,760 --> 00:14:18,880
think that they'll there may So let me

346
00:14:18,880 --> 00:14:21,680
tell you in complete transparency right

347
00:14:21,680 --> 00:14:27,920
now Medicaid is charging us more upfront

348
00:14:27,920 --> 00:14:30,639
because they don't have exact they don't

349
00:14:30,639 --> 00:14:34,000
have great numbers and so we got some

350
00:14:34,000 --> 00:14:35,920
sticker shock when we first got the

351
00:14:35,920 --> 00:14:39,440
first bill. We fully anticipate that to

352
00:14:39,440 --> 00:14:42,480
level out and either stay where it's at

353
00:14:42,480 --> 00:14:45,279
or be right around where it's at.

354
00:14:45,279 --> 00:14:47,199
Possibly through a managed care model.

355
00:14:47,199 --> 00:14:49,279
The the theory is through a managed care

356
00:14:49,279 --> 00:14:50,959
model that you could actually see that

357
00:14:50,959 --> 00:14:53,279
go down because you're going to weed out

358
00:14:53,279 --> 00:14:57,120
some potential non-necessary treatment

359
00:14:57,120 --> 00:15:00,880
um in the Medicaid system. So,

360
00:15:00,880 --> 00:15:03,040
initially, I think we're gonna we're all

361
00:15:03,040 --> 00:15:05,040
going to say, "Whoa, the state's asking

362
00:15:05,040 --> 00:15:08,160
for a lot." What my understanding is in

363
00:15:08,160 --> 00:15:11,519
our conversations with them is they will

364
00:15:11,519 --> 00:15:14,480
reimburse us. If we overpay on the front

365
00:15:14,480 --> 00:15:16,480
end, then they reimburse us on the back

366
00:15:16,480 --> 00:15:21,680
end. But we were really I had a little buyer's

367
00:15:21,680 --> 00:15:23,680
remorse. I won't I won't lie. I'm like,

368
00:15:23,680 --> 00:15:25,440
did we do the right thing? And then when

369
00:15:25,440 --> 00:15:27,120
we got into it, they said, well, this

370
00:15:27,120 --> 00:15:29,680
should come back. and and really once we

371
00:15:29,680 --> 00:15:31,760
get some solid numbers, the the thing

372
00:15:31,760 --> 00:15:34,079
that we're struggling with is every

373
00:15:34,079 --> 00:15:36,399
other county in the state has been doing

374
00:15:36,399 --> 00:15:39,279
this for decades and we're jumping in.

375
00:15:39,279 --> 00:15:41,120
They all experienced it when they first

376
00:15:41,120 --> 00:15:48,240
jumped in and we're jumping in really late in the game. So, I I'm

377
00:15:48,240 --> 00:15:50,160
anticipating that it actually will

378
00:15:50,160 --> 00:15:52,959
either level off or go down a little

379
00:15:52,959 --> 00:15:54,399
bit. So,

380
00:15:54,399 --> 00:15:56,320
>> okay.

381
00:15:56,320 --> 00:15:59,839
Thank you. Those

382
00:15:59,839 --> 00:16:01,759
are the changes

383
00:16:01,759 --> 00:16:04,880
um that we're recommending to to the

384
00:16:04,880 --> 00:16:07,120
county for consideration.

385
00:16:07,120 --> 00:16:09,279
Um

386
00:16:09,279 --> 00:16:13,350
and

387
00:16:13,360 --> 00:16:15,440
» okay, does anyone have any questions for

388
00:16:15,440 --> 00:16:17,120
Jordan

389
00:16:17,120 --> 00:16:20,240
>> about this um interlocal agreement? I

390
00:16:20,240 --> 00:16:22,160
would entertain a motion then we need to

391
00:16:22,160 --> 00:16:23,199
move to accept it.

392
00:16:23,199 --> 00:16:24,399
>> Can I ask one question?

393
00:16:24,399 --> 00:16:25,839
>> Yes, please. The other counties were

394
00:16:25,839 --> 00:16:28,000
sending it around electronically for

395
00:16:28,000 --> 00:16:29,680
signatures. Is that okay with Cash

396
00:16:29,680 --> 00:16:30,560
County?

397
00:16:30,560 --> 00:16:32,480
>> Yeah. Would you make sure that Janine

398
00:16:32,480 --> 00:16:34,560
gets my electronic notice of the

399
00:16:34,560 --> 00:16:36,480
meetings and and so forth?

400
00:16:36,480 --> 00:16:37,040
>> Yep.

401
00:16:37,040 --> 00:16:37,920
>> Okay.

402
00:16:37,920 --> 00:16:40,639
>> And Andrew has mine. So,

403
00:16:40,639 --> 00:16:41,120
>> okay,

404
00:16:41,120 --> 00:16:43,040
>> we're good.

405
00:16:43,040 --> 00:16:47,600
>> Okay. Make a motion on this.

406
00:16:47,600 --> 00:16:49,360
>> I will make a motion on the Bay River

407
00:16:49,360 --> 00:16:51,040
Health Department revise interlocal

408
00:16:51,040 --> 00:16:53,440
agreement that we approve that.

409
00:16:53,440 --> 00:16:55,199
I'll second that.

410
00:16:55,199 --> 00:16:57,920
>> Yeah. Can I the discussion? Sorry, I

411
00:16:57,920 --> 00:16:59,040
jumped the gun.

412
00:16:59,040 --> 00:17:04,480
>> Um, yeah, I see on 8B there's a

413
00:17:04,480 --> 00:17:06,160
that different or is that the same

414
00:17:06,160 --> 00:17:06,480
thing?

415
00:17:06,480 --> 00:17:08,000
>> This interlog agreement has to be

416
00:17:08,000 --> 00:17:09,439
approved by resolution.

417
00:17:09,439 --> 00:17:10,880
>> Oh, so we have to do it later in the

418
00:17:10,880 --> 00:17:12,799
meeting. This is just a presentation.

419
00:17:12,799 --> 00:17:15,679
Okay, that is confusing. Sorry. Okay.

420
00:17:15,679 --> 00:17:17,199
Then if if nobody has any further

421
00:17:17,199 --> 00:17:19,280
questions, we'll take that we'll resend

422
00:17:19,280 --> 00:17:21,120
that motion and take that vote later

423
00:17:21,120 --> 00:17:22,319
when we get to that portion of the

424
00:17:22,319 --> 00:17:25,360
meeting. Thanks for

425
00:17:25,360 --> 00:17:30,160
>> Okay. Um Craig Mallister, our revered

426
00:17:30,160 --> 00:17:32,320
treasurer.

427
00:17:32,320 --> 00:17:33,760
>> Well, no, I don't need to introduce

428
00:17:33,760 --> 00:17:36,080
myself, but Nolan said that uh didn't

429
00:17:36,080 --> 00:17:37,520
want to muddy the water. I'm going to

430
00:17:37,520 --> 00:17:40,559
muddy the water. Hopefully get a little

431
00:17:40,559 --> 00:17:44,400
rather than muddy. So Sandy, you asked

432
00:17:44,400 --> 00:17:48,080
We have to make a decision.

433
00:17:48,080 --> 00:17:50,000
>> That's why you wore a tie so you could

434
00:17:50,000 --> 00:17:50,640
necessarily

435
00:17:50,640 --> 00:17:53,520
>> for you Nolan.

436
00:17:53,520 --> 00:17:57,600
>> So I have to give the state a response

437
00:17:57,600 --> 00:17:59,600
of what we're going to do as our

438
00:17:59,600 --> 00:18:01,360
percentage.

439
00:18:01,360 --> 00:18:05,440
And so in box number one on the left

440
00:18:05,440 --> 00:18:07,760
there.

441
00:18:07,760 --> 00:18:09,679
>> So this is what all the other counties

442
00:18:09,679 --> 00:18:12,640
are doing as far as a percentage. And so

443
00:18:12,640 --> 00:18:14,960
you'll notice the Cash County were 85%

444
00:18:14,960 --> 00:18:20,080
title one, 8% title two, and 7% title

445
00:18:20,080 --> 00:18:22,640
three. So if you want to just be like

446
00:18:22,640 --> 00:18:24,480
everyone else, you leave it the same and

447
00:18:24,480 --> 00:18:26,720
we move on and then we get that money.

448
00:18:26,720 --> 00:18:28,400
But let me pose some things that I've

449
00:18:28,400 --> 00:18:31,600
learned in the past couple of days. So

450
00:18:31,600 --> 00:18:34,480
SRS can be sometimes confused also with

451
00:18:34,480 --> 00:18:38,640
P with our PILT money. They're both

452
00:18:38,640 --> 00:18:40,880
given for by Sheena Goodsil from the

453
00:18:40,880 --> 00:18:44,320
state. So as we look though highlighted

454
00:18:44,320 --> 00:18:46,880
in green on that box number one, there

455
00:18:46,880 --> 00:18:49,679
are many counties that do zero.

456
00:18:49,679 --> 00:18:51,520
Now the reason that I would entertain

457
00:18:51,520 --> 00:18:53,200
that we would want to change from eight

458
00:18:53,200 --> 00:18:56,640
to zero is that if you if you look on

459
00:18:56,640 --> 00:18:58,960
page two, let's go to page two and the

460
00:18:58,960 --> 00:19:01,360
kind of the salmon color.

461
00:19:01,360 --> 00:19:03,840
>> Will you Oh, you're going to tell what

462
00:19:03,840 --> 00:19:06,400
secure just give an overview of what SRS

463
00:19:06,400 --> 00:19:06,880
is,

464
00:19:06,880 --> 00:19:08,640
>> right? and and and hopefully we can get

465
00:19:08,640 --> 00:19:10,480
there. So, it's [clears throat] SRS is

466
00:19:10,480 --> 00:19:13,440
the Secure Rural Schools Act. And again,

467
00:19:13,440 --> 00:19:15,039
that training that was in your packet

468
00:19:15,039 --> 00:19:18,320
from pages 25 to 50 gives a really good

469
00:19:18,320 --> 00:19:20,400
training on there. So, if you have a

470
00:19:20,400 --> 00:19:21,760
chance, thank you, Andrew, for

471
00:19:21,760 --> 00:19:23,600
presenting that. It's much more

472
00:19:23,600 --> 00:19:25,520
thorough, but this is kind of the

473
00:19:25,520 --> 00:19:28,000
highlight type things that we have as a

474
00:19:28,000 --> 00:19:29,919
county to make a decision tonight so

475
00:19:29,919 --> 00:19:31,520
that I can respond if we're going to

476
00:19:31,520 --> 00:19:33,679
change that percentage.

477
00:19:33,679 --> 00:19:36,720
So, as you look, other counties are

478
00:19:36,720 --> 00:19:39,760
doing zero in title two. And title two

479
00:19:39,760 --> 00:19:43,039
is, if you look, special projects on

480
00:19:43,039 --> 00:19:46,240
federal land. Those have to be approved

481
00:19:46,240 --> 00:19:49,120
specially and succinctly. And in past,

482
00:19:49,120 --> 00:19:52,559
we've had Josh, I talked with um Matt,

483
00:19:52,559 --> 00:19:55,200
and we're not getting title two funds.

484
00:19:55,200 --> 00:19:58,480
So, when we're earmarking 8%, we're

485
00:19:58,480 --> 00:20:00,160
basically giving it to nobody.

486
00:20:00,160 --> 00:20:02,080
>> Yeah. So my recommendation on our

487
00:20:02,080 --> 00:20:04,640
meeting today is that we change that 8%

488
00:20:04,640 --> 00:20:08,160
and if we give a raise proverbally title

489
00:20:08,160 --> 00:20:10,799
three is county funds and if you look on

490
00:20:10,799 --> 00:20:15,039
page three those are typically going to

491
00:20:15,039 --> 00:20:19,360
our um search and rescue type stuff. So

492
00:20:19,360 --> 00:20:22,559
that's whether you choose as the county

493
00:20:22,559 --> 00:20:25,360
elected official to send those to search

494
00:20:25,360 --> 00:20:27,840
and rescue or if we choose to move them

495
00:20:27,840 --> 00:20:30,880
over to title one which is typically

496
00:20:30,880 --> 00:20:33,679
roads which I've highlighted and circled

497
00:20:33,679 --> 00:20:36,960
which we have a big expense and our

498
00:20:36,960 --> 00:20:38,960
expenses are always bigger than any

499
00:20:38,960 --> 00:20:41,520
money that we get. I would recommend

500
00:20:41,520 --> 00:20:44,159
that we move that 8% from getting

501
00:20:44,159 --> 00:20:46,000
nothing to getting something. That's

502
00:20:46,000 --> 00:20:47,919
what my whole output that we're trying

503
00:20:47,919 --> 00:20:50,559
to do. So if you like averages, we could

504
00:20:50,559 --> 00:20:52,480
leave it where it is. My recommendation

505
00:20:52,480 --> 00:20:54,559
is you move it one way or the other. In

506
00:20:54,559 --> 00:20:56,720
the middle of page one, it just talks a

507
00:20:56,720 --> 00:20:59,120
little bit about what it is. So these

508
00:20:59,120 --> 00:21:02,640
are forest service and it's money that

509
00:21:02,640 --> 00:21:05,200
comes on a 7-year rolling average. So

510
00:21:05,200 --> 00:21:08,400
it's collected from forest service and

511
00:21:08,400 --> 00:21:11,600
this is a copy from Sheena which is from

512
00:21:11,600 --> 00:21:13,760
the state of Utah which is estimating

513
00:21:13,760 --> 00:21:17,760
what next year's amount is. So 287

514
00:21:17,760 --> 00:21:20,880
if you look in that page on 25 to 50

515
00:21:20,880 --> 00:21:22,720
you'll see that there is one county that

516
00:21:22,720 --> 00:21:27,679
has an estimated 1908 25% which is um

517
00:21:27,679 --> 00:21:29,679
some not some I can't remember where it

518
00:21:29,679 --> 00:21:32,799
is M but anyway they get a huge amount

519
00:21:32,799 --> 00:21:35,200
but we don't have that option so it's

520
00:21:35,200 --> 00:21:38,880
not an option there's your $300,000

521
00:21:38,880 --> 00:21:40,799
total number Sandy that you're talking

522
00:21:40,799 --> 00:21:43,520
about but half of it is already being

523
00:21:43,520 --> 00:21:46,240
distributed to the school district and

524
00:21:46,240 --> 00:21:48,799
then half of it goes to the county. So

525
00:21:48,799 --> 00:21:52,000
the the election that we choose tonight

526
00:21:52,000 --> 00:21:53,840
will be the distribution that we will

527
00:21:53,840 --> 00:21:56,960
get next spring. That's an important

528
00:21:56,960 --> 00:22:00,000
component. But the PILT funds, not to

529
00:22:00,000 --> 00:22:01,679
confuse or muddy the water, will be

530
00:22:01,679 --> 00:22:03,520
money that we're going to get which is

531
00:22:03,520 --> 00:22:06,000
payment in lie of taxes. Those will be

532
00:22:06,000 --> 00:22:08,320
coming at the end of this month. So I'm

533
00:22:08,320 --> 00:22:11,120
trying not to muddy but separate. These

534
00:22:11,120 --> 00:22:13,440
funds that we're talking about first are

535
00:22:13,440 --> 00:22:14,799
monies that we're going to get next

536
00:22:14,799 --> 00:22:19,280
spring and it's approximately $287,000.

537
00:22:19,280 --> 00:22:21,440
So again, the reason for the timing of

538
00:22:21,440 --> 00:22:23,120
that I think is important is when the

539
00:22:23,120 --> 00:22:25,360
federal government's physical year is.

540
00:22:25,360 --> 00:22:28,080
So that's why the we have to make these

541
00:22:28,080 --> 00:22:30,240
and we don't have a Josh that's doing

542
00:22:30,240 --> 00:22:31,919
that. We don't have a Matt that is

543
00:22:31,919 --> 00:22:33,280
really understanding. So my

544
00:22:33,280 --> 00:22:35,440
recommendation stands I think you need

545
00:22:35,440 --> 00:22:37,039
to have a discussion on whether we move

546
00:22:37,039 --> 00:22:39,840
that first over or to the right or the

547
00:22:39,840 --> 00:22:41,760
left. The other thing that Sheena taught

548
00:22:41,760 --> 00:22:44,320
me is that the state and the government

549
00:22:44,320 --> 00:22:47,600
can sequester or hold back about 5.7%.

550
00:22:47,600 --> 00:22:50,080
So that's why they're always estimates.

551
00:22:50,080 --> 00:22:52,240
I apologize directly is not spelled the

552
00:22:52,240 --> 00:22:53,600
way I've got it. And there should be a

553
00:22:53,600 --> 00:22:56,720
closed parenthesy. It was late this last

554
00:22:56,720 --> 00:22:58,960
night when we when I kind of worked on

555
00:22:58,960 --> 00:23:02,640
this page two. So PILT just to bring

556
00:23:02,640 --> 00:23:04,880
information rather than a PowerPoint.

557
00:23:04,880 --> 00:23:07,039
Now you got something you can take. So

558
00:23:07,039 --> 00:23:09,440
these are our PILT monies. So, it's not

559
00:23:09,440 --> 00:23:12,000
really directly the SRS stuff, but these

560
00:23:12,000 --> 00:23:14,080
are the monies that we've got in box two

561
00:23:14,080 --> 00:23:17,120
for the past since 2021.

562
00:23:17,120 --> 00:23:19,520
Notice that it's been aboutund, you

563
00:23:19,520 --> 00:23:23,200
know, 7% of 4% or 4% of 3%. It's

564
00:23:23,200 --> 00:23:25,440
declining. So, I just estimated that our

565
00:23:25,440 --> 00:23:28,400
PILT money um for this year will be

566
00:23:28,400 --> 00:23:30,640
about 28,000. We don't know yet. They

567
00:23:30,640 --> 00:23:32,159
don't know yet. Sheena didn't know yet.

568
00:23:32,159 --> 00:23:34,880
She's still gathering information.

569
00:23:34,880 --> 00:23:38,000
back to the first thing again, roads is

570
00:23:38,000 --> 00:23:40,880
important and so I would encourage that

571
00:23:40,880 --> 00:23:42,960
we [clears throat] think about roads and

572
00:23:42,960 --> 00:23:45,039
then on the right side are the actual

573
00:23:45,039 --> 00:23:47,679
funds that we've received historically

574
00:23:47,679 --> 00:23:52,080
since 2022. Notice no title two. So I

575
00:23:52,080 --> 00:23:53,679
think we're giving those away if we

576
00:23:53,679 --> 00:23:57,280
allocate that. So page three, if you're

577
00:23:57,280 --> 00:23:59,120
interested, I've kind of covered it, but

578
00:23:59,120 --> 00:24:01,120
page three is just talking about where

579
00:24:01,120 --> 00:24:03,440
we as the county have used those. And

580
00:24:03,440 --> 00:24:09,200
you notice in the box on the right our we always have more road dues than

581
00:24:09,200 --> 00:24:12,720
what we're doing. So information my

582
00:24:12,720 --> 00:24:14,480
recommendation is that we have a

583
00:24:14,480 --> 00:24:16,240
discussion whether we move that 8%

584
00:24:16,240 --> 00:24:19,440
either to title one or title three and I

585
00:24:19,440 --> 00:24:21,520
would start that as a discussion if you

586
00:24:21,520 --> 00:24:23,520
guys could have that please.

587
00:24:23,520 --> 00:24:24,960
>> Craig you said we don't have the option

588
00:24:24,960 --> 00:24:30,000
of going back to the 1908 um original uh

589
00:24:30,000 --> 00:24:32,159
allocation. How come is that? Cuz I know

590
00:24:32,159 --> 00:24:34,080
some some counties do.

591
00:24:34,080 --> 00:24:35,600
>> There's only one county that does.

592
00:24:35,600 --> 00:24:36,159
>> Only one.

593
00:24:36,159 --> 00:24:37,919
And I think that was a

594
00:24:37,919 --> 00:24:40,320
decision that was made a long time ago

595
00:24:40,320 --> 00:24:43,120
and it's it's a it's you could either do

596
00:24:43,120 --> 00:24:45,120
all or none and and we we want some

597
00:24:45,120 --> 00:24:47,120
money because this is well over

598
00:24:47,120 --> 00:24:48,880
$und71,000.

599
00:24:48,880 --> 00:24:50,880
And also before we start the discussion

600
00:24:50,880 --> 00:24:52,320
on what to do with that money, I just

601
00:24:52,320 --> 00:24:55,120
want to say that this was something that

602
00:24:55,120 --> 00:24:56,880
was a big discussion at NAO when I was

603
00:24:56,880 --> 00:24:59,360
at Niko in February in Washington DC

604
00:24:59,360 --> 00:25:00,880
because the federal government had

605
00:25:00,880 --> 00:25:03,760
withheld SRS money for a couple of years

606
00:25:03,760 --> 00:25:05,760
and Niko lobbyed and got them to release

607
00:25:05,760 --> 00:25:08,159
it from 24 and and so they're trying to

608
00:25:08,159 --> 00:25:10,640
make it be something that's ongoing, but

609
00:25:10,640 --> 00:25:12,720
for right now they reauthorize it every

610
00:25:12,720 --> 00:25:14,960
year and and Nico's pushing pretty hard

611
00:25:14,960 --> 00:25:16,960
to get the counties so you can rely on

612
00:25:16,960 --> 00:25:18,799
that money. So

613
00:25:18,799 --> 00:25:20,480
>> again, if you want to go more in depth,

614
00:25:20,480 --> 00:25:24,080
you can go to that training that's 25 pages that I'm sure you all

615
00:25:24,080 --> 00:25:26,240
read.

616
00:25:26,240 --> 00:25:28,400
>> But it's good. It is actually good. Mr.

617
00:25:28,400 --> 00:25:29,600
Gunnel,

618
00:25:29,600 --> 00:25:32,240
>> so two questions. How did the eight get

619
00:25:32,240 --> 00:25:34,720
in title two? And if we decide to change

620
00:25:34,720 --> 00:25:36,480
it now, does that stand or have we got

621
00:25:36,480 --> 00:25:37,760
to do that every year?

622
00:25:37,760 --> 00:25:39,760
>> Each year, Sheena will send me an email.

623
00:25:39,760 --> 00:25:41,360
It just changed that they allowed that

624
00:25:41,360 --> 00:25:43,120
allocation in the last couple years. She

625
00:25:43,120 --> 00:25:45,520
didn't know when it changed, but she

626
00:25:45,520 --> 00:25:47,279
concurred saying that because I asked

627
00:25:47,279 --> 00:25:48,880
that direct question. Are we just losing

628
00:25:48,880 --> 00:25:50,720
money? And she says I would move it

629
00:25:50,720 --> 00:25:52,799
over. So I think

630
00:25:52,799 --> 00:25:55,200
>> so if we move it that will stand going

631
00:25:55,200 --> 00:25:56,880
>> it will stand for this year and then

632
00:25:56,880 --> 00:25:58,400
that would be the going one that would

633
00:25:58,400 --> 00:26:00,240
come forward for next year is what we

634
00:26:00,240 --> 00:26:01,440
have done in past. Yes.

635
00:26:01,440 --> 00:26:03,679
>> Okay.

636
00:26:03,679 --> 00:26:07,600
>> My recommendation would be title one.

637
00:26:07,600 --> 00:26:10,159
>> Okay. I did look at this PowerPoint too.

638
00:26:10,159 --> 00:26:11,840
I have a question about this might be

639
00:26:11,840 --> 00:26:15,520
the most jargony acronym laced uh

640
00:26:15,520 --> 00:26:17,200
presentation in the span of a few

641
00:26:17,200 --> 00:26:19,600
minutes I' I've been a part of but um it

642
00:26:19,600 --> 00:26:21,440
does say if the county share of the

643
00:26:21,440 --> 00:26:24,240
state payment is more than a 100,000 but

644
00:26:24,240 --> 00:26:27,200
less than 350 that's where we are right

645
00:26:27,200 --> 00:26:28,480
>> based on the estimate yes

646
00:26:28,480 --> 00:26:32,000
>> it says the county must allocate 15% to

647
00:26:32,000 --> 00:26:34,159
20% of its share to title one two or

648
00:26:34,159 --> 00:26:37,440
three or a combination or sorry just

649
00:26:37,440 --> 00:26:39,440
title two and three or a combination of

650
00:26:39,440 --> 00:26:40,880
both. And then it says the total

651
00:26:40,880 --> 00:26:43,120
percentage allocated to two and three

652
00:26:43,120 --> 00:26:45,919
must be no less than 15 and no greater

653
00:26:45,919 --> 00:26:46,960
than 20.

654
00:26:46,960 --> 00:26:49,840
>> So based on though my conversation with

655
00:26:49,840 --> 00:26:54,880
Sheena and that's why table one

656
00:26:54,880 --> 00:26:57,520
that and that is what's very different.

657
00:26:57,520 --> 00:27:00,000
There are some places Grand that are

658
00:27:00,000 --> 00:27:02,799
doing 100% carbon that's doing 100%.

659
00:27:02,799 --> 00:27:04,240
Davis is doing 100%. So

660
00:27:04,240 --> 00:27:06,080
>> So is this actually a rule or is it a

661
00:27:06,080 --> 00:27:07,279
guideline? I

662
00:27:07,279 --> 00:27:08,640
>> I didn't write it. Tell me I didn't read

663
00:27:08,640 --> 00:27:09,360
this for nothing.

664
00:27:09,360 --> 00:27:11,039
>> I'm I'm glad that you read it because

665
00:27:11,039 --> 00:27:12,640
you brought more information because

666
00:27:12,640 --> 00:27:15,039
that's why I called Sheena several times

667
00:27:15,039 --> 00:27:17,039
to ask those questions, but she was the

668
00:27:17,039 --> 00:27:19,039
one that gave me the recommendation that

669
00:27:19,039 --> 00:27:21,120
if you're leaving it in that middle,

670
00:27:21,120 --> 00:27:22,799
you're just throwing the money away.

671
00:27:22,799 --> 00:27:24,720
>> Yeah.

672
00:27:24,720 --> 00:27:26,640
>> So, what it looks like is that the other

673
00:27:26,640 --> 00:27:28,559
counties are adding those two together

674
00:27:28,559 --> 00:27:31,440
and putting them in title three,

675
00:27:31,440 --> 00:27:32,960
>> which which is where you're getting that

676
00:27:32,960 --> 00:27:34,480
title three. But

677
00:27:34,480 --> 00:27:36,400
>> again, there are other counties that are

678
00:27:36,400 --> 00:27:39,039
doing 100% and none. So that's where I

679
00:27:39,039 --> 00:27:40,720
wanted to give you what other counties,

680
00:27:40,720 --> 00:27:42,559
so you're not on an island making this

681
00:27:42,559 --> 00:27:46,640
decision. I think 93 is not 100, but I

682
00:27:46,640 --> 00:27:49,039
think that's a safer bet than going

683
00:27:49,039 --> 00:27:51,200
>> I think I I think going title three to

684
00:27:51,200 --> 00:27:54,480
zero would be a mistake. I think

685
00:27:54,480 --> 00:28:00,480
search and rescue I I appreciate the the services, but I think we have a I

686
00:28:00,480 --> 00:28:02,880
always hear us talking about roads.

687
00:28:02,880 --> 00:28:04,399
Yeah,

688
00:28:04,399 --> 00:28:09,200
>> nobody has 93. Does anybody want to

689
00:28:09,200 --> 00:28:13,520
uh only 100? No one has 93%.

690
00:28:13,520 --> 00:28:14,960
>> You could be the only one

691
00:28:14,960 --> 00:28:17,120
>> for special anyway. And and you're you

692
00:28:17,120 --> 00:28:18,640
verified with Sheena that we can do

693
00:28:18,640 --> 00:28:18,960
that.

694
00:28:18,960 --> 00:28:21,679
>> She said that we do not have to. She

695
00:28:21,679 --> 00:28:24,159
said I just we need the county to give

696
00:28:24,159 --> 00:28:26,720
an election of what the county wants to

697
00:28:26,720 --> 00:28:27,360
do.

698
00:28:27,360 --> 00:28:29,279
>> Okay.

699
00:28:29,279 --> 00:28:32,159
Anybody want to uh make a suggestion or

700
00:28:32,159 --> 00:28:34,080
ask any more questions? We need to make

701
00:28:34,080 --> 00:28:35,840
a decision tonight because it has to be

702
00:28:35,840 --> 00:28:39,600
turned in by the 17th, right?

703
00:28:39,600 --> 00:28:43,360
>> I choose that we move it.

704
00:28:43,360 --> 00:28:45,760
>> Makes sense.

705
00:28:45,760 --> 00:28:46,799
>> Some money.

706
00:28:46,799 --> 00:28:48,240
>> I'd say we move it over to the title

707
00:28:48,240 --> 00:28:48,880
one.

708
00:28:48,880 --> 00:28:49,360
>> Title one.

709
00:28:49,360 --> 00:28:51,200
Yeah.

710
00:28:51,200 --> 00:28:52,720
>> Then what's the what's the breakdown

711
00:28:52,720 --> 00:28:53,200
then?

712
00:28:53,200 --> 00:28:57,120
>> It' be 93% to title one and and 7% to

713
00:28:57,120 --> 00:28:58,799
the title three. title three.

714
00:28:58,799 --> 00:29:01,600
>> You could also do a 90 and a 10, but

715
00:29:01,600 --> 00:29:04,240
there again, you're in your same only

716
00:29:04,240 --> 00:29:06,240
situation being the only one.

717
00:29:06,240 --> 00:29:10,149
>> Yeah,

718
00:29:10,159 --> 00:29:12,799
» I I would move that we uh take the title

719
00:29:12,799 --> 00:29:16,640
two 8% and move that to title one.

720
00:29:16,640 --> 00:29:17,120
>> I'll say

721
00:29:17,120 --> 00:29:19,520
>> and with the remainder of uh leaving

722
00:29:19,520 --> 00:29:23,279
title three at 7% for search and rescue.

723
00:29:23,279 --> 00:29:25,120
And I've also discussed with Matt

724
00:29:25,120 --> 00:29:27,679
Phillips and also with Britney and I

725
00:29:27,679 --> 00:29:30,240
think from the auditor and the finance

726
00:29:30,240 --> 00:29:32,000
we need to also look into this a little

727
00:29:32,000 --> 00:29:35,360
bit further because page three the pilt

728
00:29:35,360 --> 00:29:37,200
was being confused and so I think

729
00:29:37,200 --> 00:29:38,880
there's always some good things that we

730
00:29:38,880 --> 00:29:41,919
need to still learn on this too.

731
00:29:41,919 --> 00:29:43,760
>> Okay. I have a motion and a second that

732
00:29:43,760 --> 00:29:46,960
we move the title two money 8% to title

733
00:29:46,960 --> 00:29:50,720
one and leave our title three at 7%. Any

734
00:29:50,720 --> 00:29:52,640
further discussion?

735
00:29:52,640 --> 00:29:54,159
Those in favor say I.

736
00:29:54,159 --> 00:29:56,320
>> I. Any oppose?

737
00:29:56,320 --> 00:29:59,200
>> Okay. Thank you, Pra.

738
00:29:59,200 --> 00:30:01,279
Appreciate it.

739
00:30:01,279 --> 00:30:04,399
>> Okay. Public hearings. Does someone want

740
00:30:04,399 --> 00:30:06,799
to make a motion about the the public

741
00:30:06,799 --> 00:30:09,520
hearing that we need to schedule?

742
00:30:09,520 --> 00:30:11,520
I move that we schedule a public hearing

743
00:30:11,520 --> 00:30:14,000
for July 28th

744
00:30:14,000 --> 00:30:16,559
for resolution 2026-24

745
00:30:16,559 --> 00:30:18,159
resolution opening and amending the Cash

746
00:30:18,159 --> 00:30:22,080
County 2026 budget fifth amendment.

747
00:30:22,080 --> 00:30:23,120
>> Second.

748
00:30:23,120 --> 00:30:24,399
>> Okay, it's been moved and seconded that

749
00:30:24,399 --> 00:30:26,159
we schedule the public hearing for July

750
00:30:26,159 --> 00:30:29,840
28th resolution 2026-24.

751
00:30:29,840 --> 00:30:31,360
Those in favor say I.

752
00:30:31,360 --> 00:30:33,840
>> I. Any oppose?

753
00:30:33,840 --> 00:30:38,559
>> Okay. Now, holding a public hearing

754
00:30:38,559 --> 00:30:41,039
on the budget opening, is there going to

755
00:30:41,039 --> 00:30:42,640
be

756
00:30:42,640 --> 00:30:44,399
a change on that, Andrew, or do we just

757
00:30:44,399 --> 00:30:47,279
go do it?

758
00:30:47,279 --> 00:30:49,679
>> So, this will be a bit confusing to

759
00:30:49,679 --> 00:30:52,559
explain, but do bear with me. So, three

760
00:30:52,559 --> 00:30:56,799
weeks ago, the council uh appropriations

761
00:30:56,799 --> 00:30:59,120
committee met and decided on an original

762
00:30:59,120 --> 00:31:02,240
amendment. So, that was the version that

763
00:31:02,240 --> 00:31:05,360
was posted uh and publicly noticed.

764
00:31:05,360 --> 00:31:07,120
That's the one that is available in

765
00:31:07,120 --> 00:31:11,039
resolution 2026-21 tonight. However,

766
00:31:11,039 --> 00:31:12,799
yesterday the appropriations committee

767
00:31:12,799 --> 00:31:15,039
met again in a special meeting.

768
00:31:15,039 --> 00:31:17,200
Essentially, the amendment that's before

769
00:31:17,200 --> 00:31:21,840
you in 26-21 is now moot. And both me

770
00:31:21,840 --> 00:31:24,159
and if I would like to also say the

771
00:31:24,159 --> 00:31:26,240
auditor would like to recommend that you

772
00:31:26,240 --> 00:31:28,720
don't pass 2026-21

773
00:31:28,720 --> 00:31:31,679
because the resolution you just set a

774
00:31:31,679 --> 00:31:33,600
hearing for would contain the updated

775
00:31:33,600 --> 00:31:35,440
amendments. And the reason why you can't

776
00:31:35,440 --> 00:31:38,159
just pass the new amendments tonight is

777
00:31:38,159 --> 00:31:40,799
Utah State Code under Title 17 says that

778
00:31:40,799 --> 00:31:42,559
you have to publicly notice the budget

779
00:31:42,559 --> 00:31:44,000
amendment for five days. And we haven't

780
00:31:44,000 --> 00:31:47,519
done that. So, long story short,

781
00:31:47,519 --> 00:31:50,080
don't pass 2026-21.

782
00:31:50,080 --> 00:31:51,840
I would just wait until two weeks from

783
00:31:51,840 --> 00:31:54,399
now to do 24.

784
00:31:54,399 --> 00:31:56,159
>> So, we will not hold the public hearing

785
00:31:56,159 --> 00:31:57,840
tonight on that. Or do we still need to

786
00:31:57,840 --> 00:31:59,679
hold the public hearing?

787
00:31:59,679 --> 00:32:02,159
>> Well, if you want to consider or vote

788
00:32:02,159 --> 00:32:04,159
down 2026-21,

789
00:32:04,159 --> 00:32:05,360
you would still need to hold the public

790
00:32:05,360 --> 00:32:08,000
hearing as a formality.

791
00:32:08,000 --> 00:32:08,960
>> Or at least that's what I would

792
00:32:08,960 --> 00:32:11,120
recommend.

793
00:32:11,120 --> 00:32:14,559
>> Okay? even if it is ultimately moved

794
00:32:14,559 --> 00:32:16,080
>> because that's what the public was

795
00:32:16,080 --> 00:32:17,919
noticed so therefore they have the right

796
00:32:17,919 --> 00:32:19,039
to comment on it.

797
00:32:19,039 --> 00:32:20,000
>> Correct.

798
00:32:20,000 --> 00:32:21,600
>> All right. So we will do that then.

799
00:32:21,600 --> 00:32:22,880
Let's go ahead and hold the public

800
00:32:22,880 --> 00:32:27,440
hearing on 7B resolution 2026-21

801
00:32:27,440 --> 00:32:29,200
the opening of the Cash County budget.

802
00:32:29,200 --> 00:32:30,559
Is there anyone here from the public

803
00:32:30,559 --> 00:32:34,480
that is here to speak to us about this

804
00:32:34,480 --> 00:32:37,817
budget opening?

805
00:32:37,817 --> 00:32:38,720
[snorts]

806
00:32:38,720 --> 00:32:40,000
>> Okay. Okay. So, I'm going to move

807
00:32:40,000 --> 00:32:41,600
>> to close public hearing.

808
00:32:41,600 --> 00:32:42,080
>> Second.

809
00:32:42,080 --> 00:32:43,519
>> It's moved and seconded that we close

810
00:32:43,519 --> 00:32:45,760
public hearing. And I'm sorry, this is

811
00:32:45,760 --> 00:32:46,640
confusing.

812
00:32:46,640 --> 00:32:49,760
>> Yeah. Is this 88?

813
00:32:49,760 --> 00:32:52,720
>> No, this is 7B.

814
00:32:52,720 --> 00:32:53,519
>> But it

815
00:32:53,519 --> 00:32:54,399
>> pertains to 8.

816
00:32:54,399 --> 00:32:56,799
>> It pertains to 8A.

817
00:32:56,799 --> 00:32:59,120
Are you here to speak about 8A?

818
00:32:59,120 --> 00:33:02,870
>> Yes.

819
00:33:02,880 --> 00:33:03,200
» Yeah.

820
00:33:03,200 --> 00:33:04,559
>> This is this would be the time for you

821
00:33:04,559 --> 00:33:05,679
to speak.

822
00:33:05,679 --> 00:33:07,360
>> Please. So, sorry about the motion to

823
00:33:07,360 --> 00:33:08,559
close public hearing. We're going to

824
00:33:08,559 --> 00:33:09,919
open that back up. Do I need to do that

825
00:33:09,919 --> 00:33:11,760
by motion?

826
00:33:11,760 --> 00:33:12,320
>> Resend.

827
00:33:12,320 --> 00:33:14,000
>> We didn't vote on it.

828
00:33:14,000 --> 00:33:15,840
>> We can resend the motion if you'd like.

829
00:33:15,840 --> 00:33:17,519
>> No, that's We didn't vote on it. So,

830
00:33:17,519 --> 00:33:18,159
well,

831
00:33:18,159 --> 00:33:19,120
>> I resend.

832
00:33:19,120 --> 00:33:22,320
>> And I accept res

833
00:33:22,320 --> 00:33:25,840
>> and I a Richie Call. I'm the head of the

834
00:33:25,840 --> 00:33:27,120
department of theater arts at Utah

835
00:33:27,120 --> 00:33:28,559
State. I'm here representing Nick

836
00:33:28,559 --> 00:33:31,200
Morrison, the director of the school of

837
00:33:31,200 --> 00:33:34,080
Kane School of the Arts. Um, and I

838
00:33:34,080 --> 00:33:37,039
apologize. I if it is better for me to

839
00:33:37,039 --> 00:33:38,720
come back at a different time for a

840
00:33:38,720 --> 00:33:41,120
public hearing, I I I can do that.

841
00:33:41,120 --> 00:33:44,720
>> You know what, Richie? The the um detail

842
00:33:44,720 --> 00:33:46,720
that you're here to talk about is not

843
00:33:46,720 --> 00:33:49,279
even on our this isn't the one. It's

844
00:33:49,279 --> 00:33:50,880
really confusing because we had a couple

845
00:33:50,880 --> 00:33:53,840
of appropriations meetings and the the

846
00:33:53,840 --> 00:33:55,919
only thing that was noticed on this for

847
00:33:55,919 --> 00:33:57,760
this meeting was the public works and

848
00:33:57,760 --> 00:34:00,399
the airport. the the I know the one that

849
00:34:00,399 --> 00:34:01,679
you're here to speak about and that

850
00:34:01,679 --> 00:34:05,120
won't be considered until the 28th.

851
00:34:05,120 --> 00:34:05,519
>> Okay.

852
00:34:05,519 --> 00:34:07,279
>> Because it's not here.

853
00:34:07,279 --> 00:34:08,800
>> So, is now a good time to talk about

854
00:34:08,800 --> 00:34:10,320
that or

855
00:34:10,320 --> 00:34:11,760
>> it's it's probably not appropriate

856
00:34:11,760 --> 00:34:14,079
because it's not it but we'll and I and

857
00:34:14,079 --> 00:34:15,839
I apologize. This is I'm still a little

858
00:34:15,839 --> 00:34:18,000
confused too because we've had a couple

859
00:34:18,000 --> 00:34:19,040
of different

860
00:34:19,040 --> 00:34:22,000
>> iterations of this budget opening. But

861
00:34:22,000 --> 00:34:24,000
we will clear it all up next on the

862
00:34:24,000 --> 00:34:27,200
28th. Please come and hear. Thanks.

863
00:34:27,200 --> 00:34:28,560
for letting me join you for

864
00:34:28,560 --> 00:34:30,000
>> Yeah, we just we just scheduled the

865
00:34:30,000 --> 00:34:31,679
public hearing for July 28th and that

866
00:34:31,679 --> 00:34:32,639
will be the time.

867
00:34:32,639 --> 00:34:34,159
>> The version that was noticed just had

868
00:34:34,159 --> 00:34:36,879
capital projects and airport on it. So

869
00:34:36,879 --> 00:34:38,480
what you have to say wouldn't pertain to

870
00:34:38,480 --> 00:34:39,919
that. So yeah,

871
00:34:39,919 --> 00:34:40,879
>> thank you so much.

872
00:34:40,879 --> 00:34:44,480
>> Okay. Thank you.

873
00:34:44,480 --> 00:34:48,079
Okay. Okay. So now we can go to the 8B

874
00:34:48,079 --> 00:34:50,800
the resolution approving the reddrafted.

875
00:34:50,800 --> 00:34:52,480
>> I think we need to close public hearing.

876
00:34:52,480 --> 00:34:53,839
Now we can have the motion to close

877
00:34:53,839 --> 00:34:54,399
public hearing.

878
00:34:54,399 --> 00:34:55,919
>> Close the public hearing and I will

879
00:34:55,919 --> 00:34:56,560
second that.

880
00:34:56,560 --> 00:34:58,079
>> Okay. Moved and seconded that we close

881
00:34:58,079 --> 00:35:00,320
public hearing. Those in favor say I.

882
00:35:00,320 --> 00:35:03,280
>> I. Any opposed? Okay. Curt's down there

883
00:35:03,280 --> 00:35:04,800
just shaking in his boots because we're

884
00:35:04,800 --> 00:35:07,200
of our procedures, right?

885
00:35:07,200 --> 00:35:08,800
>> No. [laughter]

886
00:35:08,800 --> 00:35:10,480
>> I

887
00:35:10,480 --> 00:35:11,920
We're getting through this. We're doing

888
00:35:11,920 --> 00:35:15,040
it. Okay. 8B. Then that now we can

889
00:35:15,040 --> 00:35:16,800
discuss and talk about the resolution

890
00:35:16,800 --> 00:35:18,720
approving the reddraft of multi-county

891
00:35:18,720 --> 00:35:20,079
united local health department

892
00:35:20,079 --> 00:35:22,480
interlocal agreement. Does anyone have

893
00:35:22,480 --> 00:35:24,079
any further questions for Jordan or does

894
00:35:24,079 --> 00:35:26,079
someone want to discuss that before we

895
00:35:26,079 --> 00:35:29,599
take a motion to vote on that?

896
00:35:29,599 --> 00:35:33,040
>> Sorry. Do we still need to vote

897
00:35:33,040 --> 00:35:35,040
or do we or you just leave it with the

898
00:35:35,040 --> 00:35:35,680
ADA?

899
00:35:35,680 --> 00:35:37,200
>> Yeah, we'll just continue that.

900
00:35:37,200 --> 00:35:38,400
>> Okay. Sorry.

901
00:35:38,400 --> 00:35:40,800
>> No,

902
00:35:40,800 --> 00:35:41,760
it's all there.

903
00:35:41,760 --> 00:35:43,839
>> I made a motion earlier on resolution

904
00:35:43,839 --> 00:35:46,560
2026. I'll suspend the rules and make a

905
00:35:46,560 --> 00:35:50,160
motion. We approve resolution 2026-22

906
00:35:50,160 --> 00:35:52,079
approving the reddrafted multi-county

907
00:35:52,079 --> 00:35:53,599
United Local Health Department

908
00:35:53,599 --> 00:35:58,470
interlocal agreement.

909
00:35:58,480 --> 00:35:59,040
» Second.

910
00:35:59,040 --> 00:36:00,640
>> Okay. It's been moved and seconded that

911
00:36:00,640 --> 00:36:02,400
we approve [clears throat] resolution

912
00:36:02,400 --> 00:36:04,320
2026 that we suspend the rules [cough]

913
00:36:04,320 --> 00:36:07,520
and approve resolution 2026-22

914
00:36:07,520 --> 00:36:08,720
about the multi-county [clears throat]

915
00:36:08,720 --> 00:36:10,000
United Local Health Department

916
00:36:10,000 --> 00:36:11,760
interlocal agreement. Is there any

917
00:36:11,760 --> 00:36:14,160
further discussion? Those in favor say

918
00:36:14,160 --> 00:36:14,800
I. I.

919
00:36:14,800 --> 00:36:17,119
>> I. Any opposed? [clears throat]

920
00:36:17,119 --> 00:36:18,960
Okay. Thank you, Jordan. We got that

921
00:36:18,960 --> 00:36:23,040
passed. Okay. Um 8 C. I'm going to turn

922
00:36:23,040 --> 00:36:24,800
some time over to Andrew to talk about

923
00:36:24,800 --> 00:36:44,870
the um resolution 2026-25.

924
00:36:44,880 --> 00:36:47,040
All right. Good evening, council. The

925
00:36:47,040 --> 00:36:48,960
resolution before you is resolution

926
00:36:48,960 --> 00:36:50,720
2026-25

927
00:36:50,720 --> 00:36:52,480
establishing the Cash County Regional

928
00:36:52,480 --> 00:36:54,240
Recreation Center feasibility study

929
00:36:54,240 --> 00:36:56,160
committee to oversee and direct

930
00:36:56,160 --> 00:36:58,800
countywide recreation initiatives. Quite

931
00:36:58,800 --> 00:37:02,310
a mouthful.

932
00:37:02,320 --> 00:37:04,480
So, a little bit of background and the

933
00:37:04,480 --> 00:37:06,400
resolution's objectives. So, the

934
00:37:06,400 --> 00:37:08,000
proposed resolution itself would

935
00:37:08,000 --> 00:37:10,160
establish an internal legislative study

936
00:37:10,160 --> 00:37:11,680
committee of the county council. It

937
00:37:11,680 --> 00:37:15,599
would um to essentially

938
00:37:15,599 --> 00:37:20,800
guide how uh discussion and what the

939
00:37:20,800 --> 00:37:23,920
county has hired for consultants so far

940
00:37:23,920 --> 00:37:27,200
uh regarding study initiatives for a

941
00:37:27,200 --> 00:37:30,000
county recreation system. So, Cash

942
00:37:30,000 --> 00:37:32,480
County entered into a contract in

943
00:37:32,480 --> 00:37:36,720
January of 2025 with VCBO. Um, I'm not

944
00:37:36,720 --> 00:37:38,720
sure why there was random bolding in my

945
00:37:38,720 --> 00:37:40,960
uh presentation. I apologize. Uh, this

946
00:37:40,960 --> 00:37:43,920
came as a result uh for more of a

947
00:37:43,920 --> 00:37:46,560
community demand for indoor pool and

948
00:37:46,560 --> 00:37:49,280
turf activities as well as uh other

949
00:37:49,280 --> 00:37:52,400
ancillary recreation activities. Uh it

950
00:37:52,400 --> 00:37:55,040
was coupled then with the then announced

951
00:37:55,040 --> 00:37:58,079
closure of uh the Logan Recreation

952
00:37:58,079 --> 00:38:00,640
Center, but some situation has has

953
00:38:00,640 --> 00:38:03,920
changed with that. But um anyway,

954
00:38:03,920 --> 00:38:05,359
essentially this resolution will put

955
00:38:05,359 --> 00:38:07,359
together a specialized committee uh that

956
00:38:07,359 --> 00:38:10,320
would direct the consultants that we've

957
00:38:10,320 --> 00:38:11,680
hired. Up till this point, it's been

958
00:38:11,680 --> 00:38:13,760
rather a bit of an ad hoc committee and

959
00:38:13,760 --> 00:38:15,520
it's made some progress and I'm I'm not

960
00:38:15,520 --> 00:38:17,520
trying to discount that by any means.

961
00:38:17,520 --> 00:38:19,440
This would just be formalizing things

962
00:38:19,440 --> 00:38:22,079
and essentially setting a goal uh a

963
00:38:22,079 --> 00:38:26,560
structure and going from there. But

964
00:38:26,560 --> 00:38:29,040
yeah, looks like my PowerPoint did not

965
00:38:29,040 --> 00:38:31,280
convert over uh rather well. So I

966
00:38:31,280 --> 00:38:35,200
apologize. Uh so under this committee,

967
00:38:35,200 --> 00:38:39,599
it would direct VCBO to essentially who

968
00:38:39,599 --> 00:38:40,720
are essentially doing that the

969
00:38:40,720 --> 00:38:42,240
feasibility study and give input to

970
00:38:42,240 --> 00:38:44,320
them. This would evaluate what the

971
00:38:44,320 --> 00:38:46,480
county's needs are. uh what its current

972
00:38:46,480 --> 00:38:49,119
facility capac capacities are and for

973
00:38:49,119 --> 00:38:52,560
its multiple uh mostly city facilities.

974
00:38:52,560 --> 00:38:54,480
Uh the physical constraints and and

975
00:38:54,480 --> 00:38:56,880
long-term factors of of a countywide

976
00:38:56,880 --> 00:39:00,000
recreation model and the committee would

977
00:39:00,000 --> 00:39:02,800
also be charged with the objective of

978
00:39:02,800 --> 00:39:04,800
delivering a feasibility report.

979
00:39:04,800 --> 00:39:06,880
Specifically, VCBO would be the one

980
00:39:06,880 --> 00:39:08,240
putting the report together, but

981
00:39:08,240 --> 00:39:11,119
ultimately this resolution would outline

982
00:39:11,119 --> 00:39:13,520
specifics such as things like a

983
00:39:13,520 --> 00:39:15,680
potentially estimated budget, um some

984
00:39:15,680 --> 00:39:17,760
potential locations,

985
00:39:17,760 --> 00:39:20,800
um what what a countywide recreation

986
00:39:20,800 --> 00:39:22,880
system would even look like. So, this is

987
00:39:22,880 --> 00:39:25,119
all very preliminary. This is not saying

988
00:39:25,119 --> 00:39:26,400
the county is going to establish

989
00:39:26,400 --> 00:39:28,000
anything right now. Again, this is all

990
00:39:28,000 --> 00:39:31,760
just prelim preliminary study.

991
00:39:31,760 --> 00:39:39,520
Um the committee itself would have a uh defined composition. So there would

992
00:39:39,520 --> 00:39:41,040
be one to three county council members

993
00:39:41,040 --> 00:39:42,800
on it. Uh no more than two of the

994
00:39:42,800 --> 00:39:44,560
members can represent any portion of the

995
00:39:44,560 --> 00:39:46,880
county seat. That way we have at least

996
00:39:46,880 --> 00:39:49,440
one council member. Uh if there is two

997
00:39:49,440 --> 00:39:51,200
or three then there is at least one

998
00:39:51,200 --> 00:39:54,720
outside of Logan or in the event there

999
00:39:54,720 --> 00:39:56,560
is three I apologize but then there

1000
00:39:56,560 --> 00:39:59,920
would be advisory members. This would be

1001
00:39:59,920 --> 00:40:01,520
split up geographically so that the

1002
00:40:01,520 --> 00:40:03,760
whole county is involved. One would be

1003
00:40:03,760 --> 00:40:05,119
from the county seat which in this case

1004
00:40:05,119 --> 00:40:07,440
is Logan. One from the unincorporated

1005
00:40:07,440 --> 00:40:10,079
count area of the county, two from

1006
00:40:10,079 --> 00:40:11,920
municipalities of the north north of the

1007
00:40:11,920 --> 00:40:13,760
county seat and two from municipalities

1008
00:40:13,760 --> 00:40:15,359
south of the county seat. So that way

1009
00:40:15,359 --> 00:40:20,550
you have a a good geographic mix.

1010
00:40:20,560 --> 00:40:23,440
the duties and procedures of the

1011
00:40:23,440 --> 00:40:25,680
committee itself. Uh committee would

1012
00:40:25,680 --> 00:40:28,720
select a chair uh perform all other

1013
00:40:28,720 --> 00:40:32,400
duties as needed, assign uh how do I say

1014
00:40:32,400 --> 00:40:35,760
it? Elect other officers and go from

1015
00:40:35,760 --> 00:40:37,520
there.

1016
00:40:37,520 --> 00:40:39,599
The meetings themselves would be open to

1017
00:40:39,599 --> 00:40:43,920
the the public under the OP OPMA and

1018
00:40:43,920 --> 00:40:46,079
again the role of this committee is

1019
00:40:46,079 --> 00:40:48,079
strictly limited to investigative

1020
00:40:48,079 --> 00:40:50,240
advisory and planning activities. This

1021
00:40:50,240 --> 00:40:52,079
would not be taking official legislative

1022
00:40:52,079 --> 00:40:56,480
act action from this committee. Um and

1023
00:40:56,480 --> 00:40:58,079
at once the committee would be

1024
00:40:58,079 --> 00:40:59,920
established under this resolution, the

1025
00:40:59,920 --> 00:41:01,440
committee would give regular progress

1026
00:41:01,440 --> 00:41:03,839
reports to the county council.

1027
00:41:03,839 --> 00:41:06,960
But ultimately its deadline to deliver a

1028
00:41:06,960 --> 00:41:09,760
finalized report would be March 21st of

1029
00:41:09,760 --> 00:41:12,800
2027. So there is some some timeline to

1030
00:41:12,800 --> 00:41:15,520
this instead of wind up let go and

1031
00:41:15,520 --> 00:41:17,040
hopefully something comes back at some

1032
00:41:17,040 --> 00:41:20,160
point. So anyway, does anyone have any

1033
00:41:20,160 --> 00:41:22,480
questions or concerns?

1034
00:41:22,480 --> 00:41:24,960
>> Does this resolution outline the

1035
00:41:24,960 --> 00:41:27,119
appointing authority? Like who appoints

1036
00:41:27,119 --> 00:41:28,160
those members?

1037
00:41:28,160 --> 00:41:30,560
>> I did not specify that. So since this is

1038
00:41:30,560 --> 00:41:33,520
a internal legislative committee, um I

1039
00:41:33,520 --> 00:41:35,280
felt it was most appropriate for the

1040
00:41:35,280 --> 00:41:37,680
county council to appoint via resolution

1041
00:41:37,680 --> 00:41:39,119
the members of the of the committee

1042
00:41:39,119 --> 00:41:40,560
because this would not technically be

1043
00:41:40,560 --> 00:41:42,079
executing

1044
00:41:42,079 --> 00:41:43,680
uh the business of the county in the way

1045
00:41:43,680 --> 00:41:44,960
that say like the planning commission

1046
00:41:44,960 --> 00:41:46,800
does. This would just be something for

1047
00:41:46,800 --> 00:41:53,430
the county council to be advised on.

1048
00:41:53,440 --> 00:41:55,440
» Anybody else have questions for Andrew

1049
00:41:55,440 --> 00:41:57,599
or things you want to discuss?

1050
00:41:57,599 --> 00:42:00,079
>> I'll just mention that I had some people

1051
00:42:00,079 --> 00:42:02,240
talk to me today who felt this was

1052
00:42:02,240 --> 00:42:05,040
something the council was doing to set

1053
00:42:05,040 --> 00:42:07,440
there was going to be a recreational

1054
00:42:07,440 --> 00:42:10,000
scene and there was concern about taxes

1055
00:42:10,000 --> 00:42:12,240
and everything else. So, please let the

1056
00:42:12,240 --> 00:42:16,000
public know this is a deeper dive into a

1057
00:42:16,000 --> 00:42:17,760
committee who is looking at that.

1058
00:42:17,760 --> 00:42:20,079
There's no decision that that's going.

1059
00:42:20,079 --> 00:42:23,040
It's no taxes are being used or anything

1060
00:42:23,040 --> 00:42:25,920
yet. So, it's just the deeper dive if I

1061
00:42:25,920 --> 00:42:27,200
may explain that way. Are you good with

1062
00:42:27,200 --> 00:42:28,240
that?

1063
00:42:28,240 --> 00:42:30,960
>> Just maybe to add to that, the the money

1064
00:42:30,960 --> 00:42:32,880
that funded the study was approved from

1065
00:42:32,880 --> 00:42:34,960
wraps tax. This was before my time on

1066
00:42:34,960 --> 00:42:36,720
the council, which the R stands for

1067
00:42:36,720 --> 00:42:38,480
recreation. So this is money that's

1068
00:42:38,480 --> 00:42:41,359
specifically allocated for this that has

1069
00:42:41,359 --> 00:42:43,760
already been allocated to a study. I

1070
00:42:43,760 --> 00:42:45,599
think the purpose of this is just to

1071
00:42:45,599 --> 00:42:48,160
provide more clarity and direction for

1072
00:42:48,160 --> 00:42:50,800
the group that was hired to do the study

1073
00:42:50,800 --> 00:42:52,400
so they can have geographic

1074
00:42:52,400 --> 00:42:56,079
representation in the advice that they

1075
00:42:56,079 --> 00:42:59,910
receive

1076
00:42:59,920 --> 00:43:01,599
» and hopefully more clarity as it comes

1077
00:43:01,599 --> 00:43:03,040
to it. like we talked about who's

1078
00:43:03,040 --> 00:43:04,240
responsible,

1079
00:43:04,240 --> 00:43:05,520
>> who's gonna

1080
00:43:05,520 --> 00:43:06,480
>> and and

1081
00:43:06,480 --> 00:43:07,599
>> manage it and everything.

1082
00:43:07,599 --> 00:43:09,440
>> Yeah, Andrew alluded to this, but there

1083
00:43:09,440 --> 00:43:11,119
has been a group that has been meeting.

1084
00:43:11,119 --> 00:43:13,760
Some of them are here tonight. And so,

1085
00:43:13,760 --> 00:43:15,359
uh I think it's important to recognize

1086
00:43:15,359 --> 00:43:17,440
their efforts are appreciated and it has

1087
00:43:17,440 --> 00:43:20,319
advanced it forward, but I think it has

1088
00:43:20,319 --> 00:43:23,200
more more weight if this group of people

1089
00:43:23,200 --> 00:43:26,160
is officially appointed by the council

1090
00:43:26,160 --> 00:43:28,800
and is representative. So, I think

1091
00:43:28,800 --> 00:43:30,720
that's just the next step to formalize

1092
00:43:30,720 --> 00:43:32,640
it.

1093
00:43:32,640 --> 00:43:34,560
And the date is

1094
00:43:34,560 --> 00:43:37,280
>> March 1st, 2027. We'll have

1095
00:43:37,280 --> 00:43:40,720
>> a report to the county council

1096
00:43:40,720 --> 00:43:44,560
>> with what action may be taken. And I I

1097
00:43:44,560 --> 00:43:46,319
want to say that I support this because

1098
00:43:46,319 --> 00:43:48,079
I've been a part of that ad hoc

1099
00:43:48,079 --> 00:43:50,640
committee and it's been hard to come to

1100
00:43:50,640 --> 00:43:53,599
any conclusions and partly because

1101
00:43:53,599 --> 00:43:56,400
there's no clarity about who's a voting

1102
00:43:56,400 --> 00:43:58,720
member of that like who's going to help

1103
00:43:58,720 --> 00:44:01,359
make those decisions. And um I think

1104
00:44:01,359 --> 00:44:03,680
this will

1105
00:44:03,680 --> 00:44:06,319
clarify for VCBO. It'll be a group that

1106
00:44:06,319 --> 00:44:08,319
can say because they don't know which

1107
00:44:08,319 --> 00:44:09,839
direction to go. They they're they were

1108
00:44:09,839 --> 00:44:11,520
hired to give us a recommendation, but

1109
00:44:11,520 --> 00:44:14,960
they they need some direction. So

1110
00:44:14,960 --> 00:44:17,599
I I would support this the formation of

1111
00:44:17,599 --> 00:44:20,240
this committee,

1112
00:44:20,240 --> 00:44:22,880
but we need to take a motion on that

1113
00:44:22,880 --> 00:44:24,800
because it's a resolution or and this is

1114
00:44:24,800 --> 00:44:26,880
the first reading of it if you want to

1115
00:44:26,880 --> 00:44:30,950
continue it.

1116
00:44:30,960 --> 00:44:32,800
» And this one doesn't require suspending

1117
00:44:32,800 --> 00:44:35,440
the rules. Yeah. So, I'll make a motion

1118
00:44:35,440 --> 00:44:40,000
that we approve resolution 2026-25

1119
00:44:40,000 --> 00:44:42,079
establishing the Cash County Regional

1120
00:44:42,079 --> 00:44:44,240
Recreation Center Feasibility Study

1121
00:44:44,240 --> 00:44:44,960
Committee.

1122
00:44:44,960 --> 00:44:46,079
>> Second.

1123
00:44:46,079 --> 00:44:47,520
>> Okay, it's been moved and seconded that

1124
00:44:47,520 --> 00:44:50,960
we approve resolution 2026-25.

1125
00:44:50,960 --> 00:44:53,440
Um, is there any further discussion?

1126
00:44:53,440 --> 00:44:55,200
Those in favor say I.

1127
00:44:55,200 --> 00:44:56,560
>> I. Any opposed?

1128
00:44:56,560 --> 00:44:57,760
>> Nay.

1129
00:44:57,760 --> 00:44:59,680
>> Okay.

1130
00:44:59,680 --> 00:45:02,240
All right. Um, number nine is still

1131
00:45:02,240 --> 00:45:04,319
pending and I would move that I don't

1132
00:45:04,319 --> 00:45:06,319
know, it's not a motion, but can we

1133
00:45:06,319 --> 00:45:08,480
table can we just table this for now

1134
00:45:08,480 --> 00:45:10,800
until um some things are resolved and so

1135
00:45:10,800 --> 00:45:13,280
it's not going to keep showing up on our

1136
00:45:13,280 --> 00:45:16,240
um is that have to be a a formal motion?

1137
00:45:16,240 --> 00:45:18,720
>> I would suggest for if you want to take

1138
00:45:18,720 --> 00:45:20,960
that action, I would suggest a motion to

1139
00:45:20,960 --> 00:45:21,680
table.

1140
00:45:21,680 --> 00:45:22,800
>> Okay.

1141
00:45:22,800 --> 00:45:23,599
>> Indefinitely.

1142
00:45:23,599 --> 00:45:25,040
>> Would someone feel comfortable doing

1143
00:45:25,040 --> 00:45:25,839
that [clears throat]

1144
00:45:25,839 --> 00:45:28,319
>> indefinitely or can we give it a 90day?

1145
00:45:28,319 --> 00:45:30,319
>> That's up to you.

1146
00:45:30,319 --> 00:45:30,800
I'm hoping

1147
00:45:30,800 --> 00:45:32,160
>> I don't want Yeah. I don't want it

1148
00:45:32,160 --> 00:45:34,480
tabled to where we forget about it.

1149
00:45:34,480 --> 00:45:36,800
>> Yeah. So, I will make a motion that we

1150
00:45:36,800 --> 00:45:41,040
table this for up to 90 days.

1151
00:45:41,040 --> 00:45:41,520
>> Okay.

1152
00:45:41,520 --> 00:45:42,160
>> Resolution

1153
00:45:42,160 --> 00:45:45,990
>> we pass it right now.

1154
00:45:46,000 --> 00:45:48,560
» 2026.

1155
00:45:48,560 --> 00:45:50,800
>> Okay. Do I have a second on that?

1156
00:45:50,800 --> 00:45:51,760
>> I'll second that.

1157
00:45:51,760 --> 00:45:52,960
>> Okay. Okay. It's been moved and seconded

1158
00:45:52,960 --> 00:45:55,680
that we table resolution 2026-06

1159
00:45:55,680 --> 00:45:58,560
for up to 90 days before we look at it

1160
00:45:58,560 --> 00:46:01,200
again on our agenda. Um, any further

1161
00:46:01,200 --> 00:46:04,640
discussion? Those in favor say I. I.

1162
00:46:04,640 --> 00:46:06,560
>> Any opposed?

1163
00:46:06,560 --> 00:46:11,200
>> Okay. All right. Other business. We're done with the main business of

1164
00:46:11,200 --> 00:46:13,200
this meeting. I'm really happy. Um, the

1165
00:46:13,200 --> 00:46:16,880
Hide Park Hometown Days Parade. Um, is

1166
00:46:16,880 --> 00:46:18,400
there

1167
00:46:18,400 --> 00:46:19,920
anybody that knows they can make that

1168
00:46:19,920 --> 00:46:22,640
parade? It's this Saturday

1169
00:46:22,640 --> 00:46:24,240
besides Mark.

1170
00:46:24,240 --> 00:46:26,000
>> I won't. I'll have my own entry.

1171
00:46:26,000 --> 00:46:27,119
>> You'll have your own entry.

1172
00:46:27,119 --> 00:46:28,800
>> Be there for the county council.

1173
00:46:28,800 --> 00:46:30,400
>> So, do we not need a county entry for

1174
00:46:30,400 --> 00:46:33,040
that? I have a family reunion that day.

1175
00:46:33,040 --> 00:46:35,440
Is anyone else planning to be there?

1176
00:46:35,440 --> 00:46:37,280
>> Okay. So, we are not

1177
00:46:37,280 --> 00:46:38,400
>> miss a great one.

1178
00:46:38,400 --> 00:46:40,160
>> I know. I know.

1179
00:46:40,160 --> 00:46:41,119
>> The whole block.

1180
00:46:41,119 --> 00:46:41,760
>> Good luck with that.

1181
00:46:41,760 --> 00:46:43,839
>> It's as long as Lewon's.

1182
00:46:43,839 --> 00:46:46,480
>> If anybody um figures out they can come

1183
00:46:46,480 --> 00:46:48,480
at the last minute, join Mark in his

1184
00:46:48,480 --> 00:46:50,319
>> Yeah. you're happy to have any friends

1185
00:46:50,319 --> 00:46:50,880
there.

1186
00:46:50,880 --> 00:46:54,960
>> Okay. North Logan Pioneer Day parade.

1187
00:46:54,960 --> 00:46:56,400
Who do we have that wants to go to the

1188
00:46:56,400 --> 00:46:58,480
North Logan parade? It's

1189
00:46:58,480 --> 00:46:59,760
>> the same time as Logan.

1190
00:46:59,760 --> 00:47:01,680
>> It's the same time as Logan. We have to

1191
00:47:01,680 --> 00:47:04,560
move the fourth. We have to split.

1192
00:47:04,560 --> 00:47:07,200
>> I actually have an entry in the Logan

1193
00:47:07,200 --> 00:47:10,640
Pioneer Day parade. And so it'd be nice

1194
00:47:10,640 --> 00:47:13,040
if you guys wanted to join me or so that

1195
00:47:13,040 --> 00:47:15,760
we don't have to have a county a county

1196
00:47:15,760 --> 00:47:20,640
entry and um my entry. But

1197
00:47:20,640 --> 00:47:22,079
>> is anybody is anybody

1198
00:47:22,079 --> 00:47:24,800
>> I'm available but my work is still on

1199
00:47:24,800 --> 00:47:26,400
that day. It's not a holiday for my

1200
00:47:26,400 --> 00:47:26,800
work. So

1201
00:47:26,800 --> 00:47:28,240
>> okay, let's talk about the North Logan

1202
00:47:28,240 --> 00:47:29,839
parade first. Is anyone specifically

1203
00:47:29,839 --> 00:47:31,440
planning to attend the North Logan

1204
00:47:31,440 --> 00:47:32,800
parade?

1205
00:47:32,800 --> 00:47:34,480
>> My answer is the same as it is for the

1206
00:47:34,480 --> 00:47:37,119
hide park one. I my own entry entry.

1207
00:47:37,119 --> 00:47:38,400
>> Okay.

1208
00:47:38,400 --> 00:47:40,480
And then the Logan Pioneer Day parade. I

1209
00:47:40,480 --> 00:47:41,920
have an entry already put in for that

1210
00:47:41,920 --> 00:47:44,160
one. So, why don't we just say if if you

1211
00:47:44,160 --> 00:47:45,839
want to join one of those parades, join

1212
00:47:45,839 --> 00:47:49,359
Mark or I. And um that would be great.

1213
00:47:49,359 --> 00:47:50,800
And I think that's all the parades until

1214
00:47:50,800 --> 00:47:52,720
we get to USU's homecoming for the

1215
00:47:52,720 --> 00:47:53,520
summer.

1216
00:47:53,520 --> 00:47:54,319
>> Has a parade.

1217
00:47:54,319 --> 00:47:54,960
>> When?

1218
00:47:54,960 --> 00:47:57,200
>> It's on the 18th at 3 p.m.

1219
00:47:57,200 --> 00:47:58,880
>> Oh, no. How'd we miss that?

1220
00:47:58,880 --> 00:48:00,480
>> Bula defending a city. So,

1221
00:48:00,480 --> 00:48:02,160
>> at 3:00 in the afternoon.

1222
00:48:02,160 --> 00:48:03,920
>> Yeah. I think it's their there

1223
00:48:03,920 --> 00:48:06,079
celebrations that day from 3 until 10 at

1224
00:48:06,079 --> 00:48:08,000
night. It's usually a couple days, but

1225
00:48:08,000 --> 00:48:10,000
it's one day this year. That one is

1226
00:48:10,000 --> 00:48:12,400
about a block long, but it's [laughter]

1227
00:48:12,400 --> 00:48:13,520
>> okay. Everybody wants to go to

1228
00:48:13,520 --> 00:48:15,440
>> Mel Heights has one, too.

1229
00:48:15,440 --> 00:48:16,880
>> Oh, yeah. When's the trout? When is

1230
00:48:16,880 --> 00:48:18,079
Trout Days in Paradise?

1231
00:48:18,079 --> 00:48:20,000
>> Well, River Heights is August 15th.

1232
00:48:20,000 --> 00:48:21,119
>> That's the end of

1233
00:48:21,119 --> 00:48:24,079
>> Trout and Berry Days is the last day in

1234
00:48:24,079 --> 00:48:25,920
August, I believe.

1235
00:48:25,920 --> 00:48:28,079
>> Trooper Heights is August 15th.

1236
00:48:28,079 --> 00:48:28,800
>> Yeah.

1237
00:48:28,800 --> 00:48:30,160
>> Do they have a parade?

1238
00:48:30,160 --> 00:48:30,720
>> Yeah.

1239
00:48:30,720 --> 00:48:31,680
>> Okay. [clears throat] Oh, yeah. I've

1240
00:48:31,680 --> 00:48:33,440
done that one before. Okay. All right.

1241
00:48:33,440 --> 00:48:35,520
We'll keep on tap top of that.

1242
00:48:35,520 --> 00:48:37,200
Providence has one coming up too.

1243
00:48:37,200 --> 00:48:39,599
Sauerkraut days.

1244
00:48:39,599 --> 00:48:43,109
>> When is that?

1245
00:48:43,119 --> 00:48:45,520
» Come on, Kurt. When is it? You live in

1246
00:48:45,520 --> 00:48:46,319
Providence?

1247
00:48:46,319 --> 00:48:47,359
>> I was asleep.

1248
00:48:47,359 --> 00:48:50,319
>> George, you guys live in Providence.

1249
00:48:50,319 --> 00:48:52,240
>> Sauerkraut days.

1250
00:48:52,240 --> 00:48:54,559
>> Providence. Sauerkraut days.

1251
00:48:54,559 --> 00:48:56,160
>> That perked him right up.

1252
00:48:56,160 --> 00:48:58,400
>> That sauerkraut talk.

1253
00:48:58,400 --> 00:49:00,480
>> Those I know those small towns, the

1254
00:49:00,480 --> 00:49:02,319
smaller towns in the county. It's really

1255
00:49:02,319 --> 00:49:04,880
nice to support and to be there when we

1256
00:49:04,880 --> 00:49:07,839
can. So, let's get that on our list.

1257
00:49:07,839 --> 00:49:10,240
>> It's the their parade is on Friday,

1258
00:49:10,240 --> 00:49:11,839
August 14th.

1259
00:49:11,839 --> 00:49:12,480
>> Wow.

1260
00:49:12,480 --> 00:49:13,839
>> And River Heights is the 15th.

1261
00:49:13,839 --> 00:49:14,640
>> It's the 15th.

1262
00:49:14,640 --> 00:49:18,319
>> Okay. Well, look at 15's on a Sunday,

1263
00:49:18,319 --> 00:49:20,480
isn't it? They having a parade on

1264
00:49:20,480 --> 00:49:25,109
Sunday.

1265
00:49:25,119 --> 00:49:29,030
Is it?

1266
00:49:29,040 --> 00:49:32,079
I can't get to my Let's see. The 15th's

1267
00:49:32,079 --> 00:49:34,240
a Saturday, the 14th's a Friday.

1268
00:49:34,240 --> 00:49:35,119
>> Yeah.

1269
00:49:35,119 --> 00:49:35,760
>> Okay.

1270
00:49:35,760 --> 00:49:37,280
All right. Let's get to council

1271
00:49:37,280 --> 00:49:39,359
member reports. I'm hungry. Mark, you

1272
00:49:39,359 --> 00:49:40,319
want to start?

1273
00:49:40,319 --> 00:49:44,319
>> Uh, sure. Um, so I thank you for

1274
00:49:44,319 --> 00:49:46,240
excusing my absence for the last council

1275
00:49:46,240 --> 00:49:50,079
meeting where I was out of town, but um

1276
00:49:50,079 --> 00:49:52,400
there will be a more formal presentation

1277
00:49:52,400 --> 00:49:55,440
on that visit coming through the um

1278
00:49:55,440 --> 00:49:57,040
county's

1279
00:49:57,040 --> 00:50:00,800
um economic opportunity advisory

1280
00:50:00,800 --> 00:50:03,119
presentation. So I'll save that for

1281
00:50:03,119 --> 00:50:05,280
later. Uh so the one thing that I did

1282
00:50:05,280 --> 00:50:08,800
want to report or talk about tonight is

1283
00:50:08,800 --> 00:50:11,040
um

1284
00:50:11,040 --> 00:50:14,160
three four weeks ago maybe don't

1285
00:50:14,160 --> 00:50:16,880
remember the exact date but anyway um

1286
00:50:16,880 --> 00:50:19,760
there was the kickoff meeting for this

1287
00:50:19,760 --> 00:50:23,119
year's round of outdoor recreation

1288
00:50:23,119 --> 00:50:26,240
initiative applications and that process

1289
00:50:26,240 --> 00:50:29,520
uh state it's through the state grant

1290
00:50:29,520 --> 00:50:32,160
program for regionally significant

1291
00:50:32,160 --> 00:50:34,559
outdoor recreation projects. projects.

1292
00:50:34,559 --> 00:50:37,200
Um Cash County had multiple projects

1293
00:50:37,200 --> 00:50:40,319
that were beneficiaries of that program

1294
00:50:40,319 --> 00:50:43,839
last year. Um kickoff meeting was good.

1295
00:50:43,839 --> 00:50:45,200
There was announcement there's a bit

1296
00:50:45,200 --> 00:50:48,640
more funding available this year and uh

1297
00:50:48,640 --> 00:50:51,599
the period the application period opened

1298
00:50:51,599 --> 00:50:54,559
on the 15th or opens on the 15th

1299
00:50:54,559 --> 00:50:58,880
tomorrow and goes to September 15th. So

1300
00:50:58,880 --> 00:51:02,559
look for some discussion mostly led by

1301
00:51:02,559 --> 00:51:05,520
Landis at this point for some of the

1302
00:51:05,520 --> 00:51:08,640
things that Cash County would

1303
00:51:08,640 --> 00:51:11,599
specifically look at as well as um other

1304
00:51:11,599 --> 00:51:13,200
communities in the county will probably

1305
00:51:13,200 --> 00:51:15,920
be bringing up some information to one

1306
00:51:15,920 --> 00:51:19,200
or all of us members of the council to

1307
00:51:19,200 --> 00:51:24,640
consider. Um but in the north region

1308
00:51:24,640 --> 00:51:27,760
um you know we're one of multiple

1309
00:51:27,760 --> 00:51:30,720
counties that are will have submissions

1310
00:51:30,720 --> 00:51:32,480
for this funding. So, this is a great

1311
00:51:32,480 --> 00:51:36,000
way to, at least my perspective, a great

1312
00:51:36,000 --> 00:51:40,559
way to enhance what we can do with um

1313
00:51:40,559 --> 00:51:42,960
some of the open space properties that

1314
00:51:42,960 --> 00:51:47,280
are out there as well as um long-term

1315
00:51:47,280 --> 00:51:49,839
plans with some of the projects we've

1316
00:51:49,839 --> 00:51:52,480
talked about like the Cold Water Ranch

1317
00:51:52,480 --> 00:51:53,599
Road

1318
00:51:53,599 --> 00:51:56,400
>> and others. So, this is a good

1319
00:51:56,400 --> 00:51:57,920
opportunity for us to look

1320
00:51:57,920 --> 00:52:01,760
>> taking the lead. Um he he is as nature

1321
00:52:01,760 --> 00:52:03,280
he and I are both members.

1322
00:52:03,280 --> 00:52:03,839
>> Okay.

1323
00:52:03,839 --> 00:52:05,680
>> Um of that committee. So yeah he and I

1324
00:52:05,680 --> 00:52:08,240
will be working on it but where it's uh

1325
00:52:08,240 --> 00:52:10,160
his opportunity for it to be a day job

1326
00:52:10,160 --> 00:52:14,240
he will be leading it most of it. Yes.

1327
00:52:14,240 --> 00:52:16,960
>> Uh that's it.

1328
00:52:16,960 --> 00:52:19,760
>> I don't have anything. Catherine,

1329
00:52:19,760 --> 00:52:21,520
>> um

1330
00:52:21,520 --> 00:52:25,839
just the rodeo. You mentioned that that

1331
00:52:25,839 --> 00:52:29,200
we have three four that confirmed for

1332
00:52:29,200 --> 00:52:29,599
the rodeo

1333
00:52:29,599 --> 00:52:36,309
>> for Friday night.

1334
00:52:36,319 --> 00:52:36,640
» okay,

1335
00:52:36,640 --> 00:52:38,079
>> Mark, were you a yes or no?

1336
00:52:38,079 --> 00:52:40,559
>> Yeah, I was I responded to that.

1337
00:52:40,559 --> 00:52:41,280
>> Okay,

1338
00:52:41,280 --> 00:52:42,160
>> I will be there.

1339
00:52:42,160 --> 00:52:44,160
>> And I have all the I have the flags and

1340
00:52:44,160 --> 00:52:46,480
the the banners to decorate the trucks.

1341
00:52:46,480 --> 00:52:48,400
So, we'll do get that done before the

1342
00:52:48,400 --> 00:52:52,000
rodeo starts. I'll do the decorations.

1343
00:52:52,000 --> 00:52:55,040
>> Okay. Yay. Thanks.

1344
00:52:55,040 --> 00:52:56,079
>> Okay.

1345
00:52:56,079 --> 00:52:58,240
Nolan.

1346
00:52:58,240 --> 00:53:01,599
>> So, um last Thursday, planning and

1347
00:53:01,599 --> 00:53:04,960
zoning. Um short-term rentals were

1348
00:53:04,960 --> 00:53:08,480
brought up for them to make a policy on.

1349
00:53:08,480 --> 00:53:10,960
There's a lot of questions. Um there's

1350
00:53:10,960 --> 00:53:14,720
also the subdivision thing. So, I

1351
00:53:14,720 --> 00:53:16,160
offered that maybe we could have a

1352
00:53:16,160 --> 00:53:18,720
workshop on that so that we could help

1353
00:53:18,720 --> 00:53:20,559
them with what the council is thinking

1354
00:53:20,559 --> 00:53:22,559
so that it doesn't sit like a ping pong

1355
00:53:22,559 --> 00:53:23,839
come back and forth on us on the

1356
00:53:23,839 --> 00:53:25,920
short-term rentals. So, that's something

1357
00:53:25,920 --> 00:53:28,400
to think if we want to do that as we try

1358
00:53:28,400 --> 00:53:30,000
to help the planning and zoning come up

1359
00:53:30,000 --> 00:53:32,720
with some areas on the short-term

1360
00:53:32,720 --> 00:53:35,119
rentals and also the subdivision so that

1361
00:53:35,119 --> 00:53:36,960
we align what we would like to see

1362
00:53:36,960 --> 00:53:38,400
there.

1363
00:53:38,400 --> 00:53:40,880
>> I think that's a good idea. Okay,

1364
00:53:40,880 --> 00:53:41,760
>> that's all I have.

1365
00:53:41,760 --> 00:53:42,960
>> Keegan,

1366
00:53:42,960 --> 00:53:44,559
>> um Mark talked a little bit about the

1367
00:53:44,559 --> 00:53:47,280
economic opportunity board, but is it

1368
00:53:47,280 --> 00:53:50,559
state law that's restricting elected

1369
00:53:50,559 --> 00:53:52,319
officials from being on that board now?

1370
00:53:52,319 --> 00:53:53,440
So,

1371
00:53:53,440 --> 00:53:56,079
>> um that was probably our last meeting.

1372
00:53:56,079 --> 00:53:56,559
Um

1373
00:53:56,559 --> 00:53:57,280
>> yeah,

1374
00:53:57,280 --> 00:53:59,440
>> a new a new chair was elected. So,

1375
00:53:59,440 --> 00:54:00,319
>> who was it?

1376
00:54:00,319 --> 00:54:01,440
>> Um Brian

1377
00:54:01,440 --> 00:54:03,920
>> Brian Carver will be the was the vice

1378
00:54:03,920 --> 00:54:05,839
chair now will be the chair.

1379
00:54:05,839 --> 00:54:08,400
>> But, uh I'm sorry.

1380
00:54:08,400 --> 00:54:10,640
>> No, go ahead. I I should have reported

1381
00:54:10,640 --> 00:54:13,119
on this, but yeah. So, it was my

1382
00:54:13,119 --> 00:54:14,559
privilege to serve as the chair, and

1383
00:54:14,559 --> 00:54:16,640
yes, we as elected officials are being

1384
00:54:16,640 --> 00:54:19,119
kicked out of that. Um, they don't want

1385
00:54:19,119 --> 00:54:23,200
our our awareness to be a priority. Did

1386
00:54:23,200 --> 00:54:26,160
I say that out loud? So, [laughter]

1387
00:54:26,160 --> 00:54:28,960
>> that's pretty blunt. Well, I'm leaning

1388
00:54:28,960 --> 00:54:30,640
on that this body has always liked to be

1389
00:54:30,640 --> 00:54:32,880
in tune and aware of all the things that

1390
00:54:32,880 --> 00:54:35,839
are coming for us requesting funds and

1391
00:54:35,839 --> 00:54:38,559
this now pulls us back from that a step

1392
00:54:38,559 --> 00:54:41,200
which uh you know there there's some

1393
00:54:41,200 --> 00:54:43,119
good reasons. There's pros and cons but

1394
00:54:43,119 --> 00:54:44,800
>> there's still public meetings.

1395
00:54:44,800 --> 00:54:46,480
>> Yes, it's all very public. It's all very

1396
00:54:46,480 --> 00:54:48,720
open and so that'll be fine. That also

1397
00:54:48,720 --> 00:54:52,559
means that we will be receiving a uh

1398
00:54:52,559 --> 00:54:54,160
well we will have the opportunity to

1399
00:54:54,160 --> 00:54:58,079
make wholesale re or appointments to

1400
00:54:58,079 --> 00:55:01,680
that board because now everybody's terms

1401
00:55:01,680 --> 00:55:04,000
are up or Keegan and I have been pulled

1402
00:55:04,000 --> 00:55:06,559
out. So um that'll be coming in the

1403
00:55:06,559 --> 00:55:10,160
future meeting where there'll be a

1404
00:55:10,160 --> 00:55:13,200
request for prop uh appointments.

1405
00:55:13,200 --> 00:55:15,280
>> Yeah. And I guess just to segue off

1406
00:55:15,280 --> 00:55:17,520
that, there are a few boards that we

1407
00:55:17,520 --> 00:55:19,440
will want to consider names for. Airport

1408
00:55:19,440 --> 00:55:22,160
Authority Board, Economic Opportunity

1409
00:55:22,160 --> 00:55:25,280
Board, and then the recently established

1410
00:55:25,280 --> 00:55:28,720
recreation board. So, um should probably

1411
00:55:28,720 --> 00:55:32,000
come with names in mind for that.

1412
00:55:32,000 --> 00:55:34,400
>> Do we put out like applica accept

1413
00:55:34,400 --> 00:55:36,960
applications to the public?

1414
00:55:36,960 --> 00:55:38,880
>> I'm not sure has it depends on the

1415
00:55:38,880 --> 00:55:42,800
entity. Um when it comes to I know the

1416
00:55:42,800 --> 00:55:44,480
specifically one of the bodies in

1417
00:55:44,480 --> 00:55:46,160
categories of appointments has to have

1418
00:55:46,160 --> 00:55:48,240
notice but for now everything you

1419
00:55:48,240 --> 00:55:50,720
consider I don't think so

1420
00:55:50,720 --> 00:55:52,240
>> and then the last thing I'll mention is

1421
00:55:52,240 --> 00:55:54,640
the audit committee met today um to

1422
00:55:54,640 --> 00:55:57,280
review the audit that will be uh the

1423
00:55:57,280 --> 00:55:58,640
whole council will have the opportunity

1424
00:55:58,640 --> 00:56:03,680
to review that in the coming weeks

1425
00:56:03,680 --> 00:56:05,839
>> that it

1426
00:56:05,839 --> 00:56:07,280
got a new chair too I guess

1427
00:56:07,280 --> 00:56:10,880
>> yes yes we did Keegan okay Joanne

1428
00:56:10,880 --> 00:56:12,160
>> is Keegan the new chair

1429
00:56:12,160 --> 00:56:13,280
>> the new chair the audit committee.

1430
00:56:13,280 --> 00:56:15,680
>> It was a desperate move, but [laughter]

1431
00:56:15,680 --> 00:56:17,680
>> it's a step up. I promise.

1432
00:56:17,680 --> 00:56:19,839
>> Well, I have a kind of a question.

1433
00:56:19,839 --> 00:56:22,480
>> Why does this budget amendment keep

1434
00:56:22,480 --> 00:56:24,720
coming up every month? Can you explain

1435
00:56:24,720 --> 00:56:25,359
that?

1436
00:56:25,359 --> 00:56:27,680
>> I'll try, Joanne, and then andrew can

1437
00:56:27,680 --> 00:56:32,240
help me. The way it's set up is that we do a budget amendment once a quarter.

1438
00:56:32,240 --> 00:56:34,000
We're supposed to do one once a quarter.

1439
00:56:34,000 --> 00:56:35,760
If there's anything that deviates from

1440
00:56:35,760 --> 00:56:37,599
our budget, we will consider it once a

1441
00:56:37,599 --> 00:56:40,240
quarter. in the past in the past month

1442
00:56:40,240 --> 00:56:42,720
or six weeks. There have been some

1443
00:56:42,720 --> 00:56:45,119
things that have come up that such as

1444
00:56:45,119 --> 00:56:48,000
the um what was the one that we had to

1445
00:56:48,000 --> 00:56:51,760
vote on the last time that was there was

1446
00:56:51,760 --> 00:56:53,920
one budget opening that we did. It was

1447
00:56:53,920 --> 00:56:55,680
money that Matt needed to do something

1448
00:56:55,680 --> 00:56:58,160
and we had to discuss it. There was a

1449
00:56:58,160 --> 00:56:59,839
time there it was time sensitive. I

1450
00:56:59,839 --> 00:57:01,359
can't remember what it was. I don't

1451
00:57:01,359 --> 00:57:02,079
know.

1452
00:57:02,079 --> 00:57:04,960
>> Anyway, so we've had recently some

1453
00:57:04,960 --> 00:57:06,480
things that have come up that there were

1454
00:57:06,480 --> 00:57:08,079
some things that the executive wanted us

1455
00:57:08,079 --> 00:57:10,559
to consider. There were some um things

1456
00:57:10,559 --> 00:57:11,760
that were brought to the attention of

1457
00:57:11,760 --> 00:57:13,599
the appropriations committee, things

1458
00:57:13,599 --> 00:57:15,680
that were time-sensitive that had been

1459
00:57:15,680 --> 00:57:17,280
budgeted for that we needed to make a

1460
00:57:17,280 --> 00:57:20,240
decision on. And so this is unusual to

1461
00:57:20,240 --> 00:57:22,079
have this many budget openings and to

1462
00:57:22,079 --> 00:57:24,799
and it it has been confusing. And so

1463
00:57:24,799 --> 00:57:26,880
hopefully by the 28th we'll get that

1464
00:57:26,880 --> 00:57:29,760
cleared up. The regular budget opening

1465
00:57:29,760 --> 00:57:32,720
for this quarter is set to happen

1466
00:57:32,720 --> 00:57:34,960
um September. We're not due to have a

1467
00:57:34,960 --> 00:57:37,040
regular budget opening until September

1468
00:57:37,040 --> 00:57:39,040
again. And that hopefully will get back

1469
00:57:39,040 --> 00:57:41,440
on track to that once a quarter um

1470
00:57:41,440 --> 00:57:42,319
budget opening.

1471
00:57:42,319 --> 00:57:44,240
>> So I thought the budget was an annual

1472
00:57:44,240 --> 00:57:45,040
thing where you

1473
00:57:45,040 --> 00:57:46,640
>> the budget is an annual thing, but once

1474
00:57:46,640 --> 00:57:48,799
we set it for the year, if something

1475
00:57:48,799 --> 00:57:51,280
deviates at all from that for during the

1476
00:57:51,280 --> 00:57:53,040
year, it has to be done in a budget

1477
00:57:53,040 --> 00:57:54,480
opening and approved by the full

1478
00:57:54,480 --> 00:57:56,559
council. So I think maybe an example of

1479
00:57:56,559 --> 00:57:58,559
that was there was some expensive

1480
00:57:58,559 --> 00:58:00,400
equipment that failed that needed I

1481
00:58:00,400 --> 00:58:01,920
don't remember if it was a printer or

1482
00:58:01,920 --> 00:58:03,040
something but

1483
00:58:03,040 --> 00:58:05,359
>> it needed to be replaced and that had to

1484
00:58:05,359 --> 00:58:06,480
be expedited.

1485
00:58:06,480 --> 00:58:08,880
>> We also adjust our revenues as we get

1486
00:58:08,880 --> 00:58:12,079
our tax we do um estimations really good

1487
00:58:12,079 --> 00:58:14,000
estimations when we make the budget but

1488
00:58:14,000 --> 00:58:16,079
as we get those tax actual hard numbers

1489
00:58:16,079 --> 00:58:18,240
in then we get our revenues and we put

1490
00:58:18,240 --> 00:58:19,520
those into the budget too.

1491
00:58:19,520 --> 00:58:20,240
>> Oh okay.

1492
00:58:20,240 --> 00:58:21,760
>> Yeah. And hopefully we'll get back to

1493
00:58:21,760 --> 00:58:24,240
just doing that once a quarter. This is

1494
00:58:24,240 --> 00:58:28,559
a little messy right now, but we'll get past it and um hopefully not

1495
00:58:28,559 --> 00:58:30,160
be too confused.

1496
00:58:30,160 --> 00:58:32,319
>> Well, thanks for that. The only report I

1497
00:58:32,319 --> 00:58:35,599
have is I attended the UX Zoom meetings

1498
00:58:35,599 --> 00:58:38,480
and the ones in Salt Lake and they were

1499
00:58:38,480 --> 00:58:40,880
very informative.

1500
00:58:40,880 --> 00:58:41,359
>> Perfect.

1501
00:58:41,359 --> 00:58:42,960
>> That WOOI one was fun.

1502
00:58:42,960 --> 00:58:44,319
>> I You know what? I missed that one, but

1503
00:58:44,319 --> 00:58:47,200
I was on the

1504
00:58:47,200 --> 00:58:47,520
Yeah.

1505
00:58:47,520 --> 00:58:48,880
>> Yeah.

1506
00:58:48,880 --> 00:58:51,119
>> Everyone hates Willie.

1507
00:58:51,119 --> 00:58:52,960
>> Good thing Casey's not here. Okay, I'll

1508
00:58:52,960 --> 00:58:54,960
just be really quick. Um, we had an

1509
00:58:54,960 --> 00:58:56,640
appro we've been having appropriations

1510
00:58:56,640 --> 00:58:58,319
meetings to try and hopefully clarify

1511
00:58:58,319 --> 00:59:03,359
some of these budget opening events. Um, has everyone done their BOE

1512
00:59:03,359 --> 00:59:05,920
training that is online?

1513
00:59:05,920 --> 00:59:07,839
>> Started it.

1514
00:59:07,839 --> 00:59:08,799
>> Okay.

1515
00:59:08,799 --> 00:59:09,839
>> Just check on it.

1516
00:59:09,839 --> 00:59:10,799
>> Have you done it?

1517
00:59:10,799 --> 00:59:11,839
>> No.

1518
00:59:11,839 --> 00:59:12,720
>> Another month.

1519
00:59:12,720 --> 00:59:14,720
>> I know we haven't. But let's let's make

1520
00:59:14,720 --> 00:59:16,240
a goal to get it done before our next

1521
00:59:16,240 --> 00:59:17,520
meeting if we can.

1522
00:59:17,520 --> 00:59:18,960
>> How long is it?

1523
00:59:18,960 --> 00:59:21,931
>> Two hours.

1524
00:59:21,931 --> 00:59:22,799
[clears throat] But you don't have to

1525
00:59:22,799 --> 00:59:24,160
sit in two-hour block. I think you can

1526
00:59:24,160 --> 00:59:26,799
do parts of it. Okay. But it's so it's

1527
00:59:26,799 --> 00:59:28,240
important that we all get it done or

1528
00:59:28,240 --> 00:59:29,520
we'll be out of compliance with the

1529
00:59:29,520 --> 00:59:33,589
state. Um

1530
00:59:33,599 --> 00:59:36,640
» um Dane and I attended the UAC justice.

1531
00:59:36,640 --> 00:59:37,839
No, you weren't. You didn't get to go.

1532
00:59:37,839 --> 00:59:39,359
Sheriff Jensen and I were there at the

1533
00:59:39,359 --> 00:59:41,599
UAC Justice Summit. That was really

1534
00:59:41,599 --> 00:59:43,599
helpful. Um we had a meeting of the

1535
00:59:43,599 --> 00:59:45,920
criminal justice coordinating council

1536
00:59:45,920 --> 00:59:48,480
here in our county and there's some some

1537
00:59:48,480 --> 00:59:49,839
good things happening with the health

1538
00:59:49,839 --> 00:59:52,079
department. We're going to we're hiring

1539
00:59:52,079 --> 00:59:54,319
a case worker to help with the warm

1540
00:59:54,319 --> 00:59:56,160
handoffs to people who are exiting the

1541
00:59:56,160 --> 00:59:57,520
justice system. I think we're going to

1542
00:59:57,520 --> 00:59:58,880
be able to make a real difference here

1543
00:59:58,880 --> 01:00:01,920
in our county. Um, last time in the

1544
01:00:01,920 --> 01:00:03,359
appropriations meeting or not

1545
01:00:03,359 --> 01:00:05,440
appropriations when um, Katherine and I

1546
01:00:05,440 --> 01:00:07,520
met with the executive Monday, we talked

1547
01:00:07,520 --> 01:00:10,000
about our budget timeline and I think

1548
01:00:10,000 --> 01:00:11,280
he's going to clarify that with the

1549
01:00:11,280 --> 01:00:14,000
auditor and it's time to start um,

1550
01:00:14,000 --> 01:00:16,480
looking at the things that we need to to

1551
01:00:16,480 --> 01:00:19,040
pass the next year's budget because

1552
01:00:19,040 --> 01:00:22,160
we're all happy about that. And I think

1553
01:00:22,160 --> 01:00:25,440
that's about it. Um, those are very uh,

1554
01:00:25,440 --> 01:00:27,280
informative meetings on Monday mornings.

1555
01:00:27,280 --> 01:00:28,880
this Monday there won't be one but most

1556
01:00:28,880 --> 01:00:31,760
Mondays we meet with the executive and

1557
01:00:31,760 --> 01:00:35,599
um that's been really helpful. So any

1558
01:00:35,599 --> 01:00:38,559
and I that's all I have. Anybody want to

1559
01:00:38,559 --> 01:00:39,680
make a motion to adjurnn?

1560
01:00:39,680 --> 01:00:42,319
>> Move to move to adjourn.

1561
01:00:42,319 --> 01:00:48,200
>> Second we journ. All in favor say I. Hi.