Transcript
SOURCE TRANSCRIPT
This transcript is downloaded from the source you provided but we haven't reviewed it for accuracy. Treat it as a starting point, not a verbatim record. You can also request an AI-transcription of the audio file with the button to the left.
These are YouTube's auto-generated captions, not a human transcript — expect occasional errors, especially with names and technical terms.
[0:02]
this isn't a good start
[0:05]
to we're gonna evaluate your reaction
time
[0:11]
here good morning welcome to the January
2nd 2024 County Board of Commissioners
[0:17]
meeting please join me in the Pledge of
[0:21]
Allegiance United States of America and
the repic which it stands one nation
[0:28]
godp with
[0:33]
so my apologies we are not streaming
today we are however
[0:38]
recording welcome again to the first
meeting of the year uh first item of
[0:43]
business is to nominate and elect the
chair for
[0:49]
2024 like i' like nominate Gil dler
commer dler has been nominated any other
[0:55]
nominations nominate Tom
Workman Mr Workman has been nom
[1:00]
nominated any other
nominations any other
[1:06]
nominations hearing none I think I need
do I need a
[1:10]
second the chair I do not okay uh then
I'll I'll do a a vote on
[1:18]
commissioner dler as the county Caro
County Board chair all in favor say I I
[1:24]
so oppos say nay I uh the motion is
successful and a three to
[1:30]
vote thank you I want to take a brief
break or do you want to take over Mr
[1:36]
chair and get the vice chair elected
unless you want to do that to get the
[1:41]
vice chair and then we can switch both
whatever at the same time on you once
[1:45]
you to get that done then then we'll
switch around okay uh nominations are
[1:48]
now open for vice
chair all nominate John
[1:54]
Fe any other
nominations John F been nominated any
[2:01]
other
nominations fated for the third time any
[2:05]
other
nominations hearing no no other
[2:08]
nominations all in favor of John F as
Vice chairman say I I I pose I uh motion
[2:17]
is successful welcome congratulations Mr
F uh with that we'll take a two minute
[2:24]
break
to switch anything you wanted to switch
[2:28]
very good you switch
shares at
[2:50]
same
[2:58]
yep
[3:02]
go thank
[3:28]
you thanks to
[3:33]
that's gladly hand that back
to much
[3:39]
pressure okay with that we will continue
with our morning's business uh item e is
[3:48]
public comments anybody from the public
like to say a few words to the county
[3:52]
board on a topic that's not on the
agenda seeing none we'll go on to
[3:59]
community Community announcements
commissioner Community announcements um
[4:05]
commissioner
P thank you Mr chair uh just a couple
[4:09]
items
the Historical Society if you've been
[4:15]
looking for a new reason to stop by the
Cara County Historical Society here's
[4:20]
one they are hosting the Minnesota home
front World War II exhibit which is on
[4:27]
load from the Minnesota Historical
Society
[4:31]
come on in and take a look at what the
home front here in Minnesota was like
[4:37]
while the country was at war in 19 in
the
[4:42]
1940s the Museum's located at 555 West
First Street in wakona
[4:49]
and the hours are 9 to 4:30 Monday
through Friday and 9 to2 on
[4:56]
Saturdays also the car County Library uh
they're jumping right into
[5:03]
2024 with something for our teens
they're offering a scholarship essay
[5:09]
workshop on Saturday January 6 this will
be an online class from 10:30 to noon
[5:16]
and will be taught by The Loft students
will prepare to write their college
[5:21]
scholarship application essays by
exploring their personal narrative and
[5:26]
how to tell their story in a compelling
way additional details can be found at
[5:33]
www.car caror live.org
and um want to wish all the staff and
[5:41]
everyone at Carver County happy New Year
any other public announcements commun
[5:45]
announcements Mr chair commissioner I
myself on uh given my reasons for my
[5:50]
vote so I use a few minutes to talk
about that now uh on the nomination
[5:54]
process the last three years and you'll
see it also in the um packet for today
[5:58]
for proposed agenda an announcements
you're see an increased movement of
[6:01]
other County boards um other City
councils other townships to move towards
[6:05]
a rotation process to take the politics
out of who's going to hold the Gabel to
[6:09]
create Clarity for staff so you can
anticipate the future so in the course
[6:14]
of the last 20 two years now um one
commissioner district has been notably
[6:20]
uh uh absent from holding the gavel I
think everybody who dly elected should
[6:24]
have the same burden and benefit of
holding that gavel I also think that six
[6:28]
out of the last nine years years the
vice president has moved to the chair
[6:31]
creating again a chance for the staff to
know who's going to be the leader and
[6:34]
hold that gabble throughout the course
of the year so for those reasons I did
[6:38]
not vote for the nomination because Tom
should have moved into the chair role
[6:42]
and then either District Four or
District three should have moved in the
[6:44]
vice chair role to be here for
2025 other announcements that I had over
[6:49]
the course of the holiday I had a chance
to be out in about in a number of our
[6:52]
buildings and talk to a lot of our staff
had a see chance to see the new Paradise
[6:57]
Commons building at Lake ponia it looks
beautiful signage is up um that's been
[7:01]
quite an Endeavor not only for the
acquisition of that property over the
[7:05]
course of 20 some years but also the
development of it and Marty and his team
[7:09]
have led that I'm perfect at times but
um it's a beautiful building and I hope
[7:13]
our community gets great use out of that
had a chance to go to the First Street
[7:16]
Center that sometimes we forget about
it's our mental health facility and I
[7:20]
know that that's on the horizon for when
it comes to space planning but um that
[7:23]
business that building was active out of
necessity around the holidays and uh
[7:28]
pardon me said say that in this sense
that it's a necessity throughout the
[7:32]
holidays some of us had the luxury of
stepping away from the office taking
[7:35]
some time off being with our families um
the instances of mental health and
[7:38]
mental health challenges um elevates at
this time of year so appreciate the
[7:42]
staff that were there had a chance to be
at the government center and meet with a
[7:45]
ton of people the DMVs and the libraries
libraries were packed and the DMV was as
[7:49]
well and so um Dave and your team thank
you for that um scheduling has been a a
[7:55]
chance for us to to get more people
through that door um in as much as I
[7:58]
would have liked that to be an empty
room where people in and out there's a
[8:01]
high demand because I know that we're
delivering good service there so thank
[8:04]
you to your teams had a chance to be a
lot of gatherings and I think a lot of
[8:07]
times we go to a lot of things right we
go to the alliance club we go to the
[8:11]
legion we go out and about in the
community um but it's what we bring back
[8:14]
to this boardroom and make an impact of
and the two common themes that I heard
[8:17]
among all the Gatherings that I was is
number one overall affordability
[8:21]
including taxes not just um the taxes
that we decide the city taxes Township
[8:25]
taxes and otherwise and how it's
impacting Our Youth and our Next
[8:29]
Generation being simply unaffordable for
people to live here and the second theme
[8:33]
I heard over and over and over and over
and over again was mental health in our
[8:37]
in our um world um not just from a
perspective of HHS but also from law
[8:42]
enforcement attorney's office families
Etc it's something that's pling us in so
[8:47]
many ways our county is the gold
standard when it comes to addressing
[8:49]
those things um I want to wish Happy New
Year to all the staff um and the people
[8:54]
that are watching the community and also
wanted to underscore the importance and
[8:59]
the impact of not for-profit Civic
organizations Faith organizations and
[9:03]
the Partnerships that we have a number
of those were elevated through this
[9:06]
holiday um one of that I'll elevate my
daughter and I volunteer every couple
[9:10]
weeks at the Bountiful Baskets U their
demand is up almost two times from last
[9:14]
year that doesn't mean that there's two
times more people um that are trying to
[9:19]
find a a way for free food it means that
there's two times more need in our
[9:22]
community and so I think it's Our
obligation and opportunity as a board um
[9:27]
to address those and again in so many
ways we done that with a good standard
[9:30]
and all those people in the room right
now I've done that I'm looking at
[9:33]
Heather I'm looking at Sheriff camon I'm
looking at Sarah these are not easy
[9:36]
things to do and their needs within our
community that will get bigger not
[9:39]
smaller in the next year so thank you
chair thank you commissioner urman any
[9:45]
other public announcements this morning
um with that we'll continue on with our
[9:50]
oh wish everybody a Happy New Year um
and hopefully this next year will be
[9:55]
even better than the one we've had last
year item number two agenda review and
[10:01]
adoption chair I move approval with one
exception I had asked A2 to hold from
[10:05]
consent and move to regular agenda so we
can see that
[10:09]
presentation we have a motion with the
the switching of
[10:14]
item what 8.2 to
9.2 any second we have a motion add a
[10:22]
second motion by commissioner udman
second by commissioner Workman Mr chair
[10:26]
yes sorry to interrupt but this
clarification we actually have proposed
[10:29]
amendment change including that and the
addition of of a library board applicant
[10:34]
CDA applicant and the proposed changes
to the operating rules attorney except
[10:39]
from the amendment thanks okay we do
have that in front of us um any
[10:45]
discussion on that
motion all in favor of the motion uh as
[10:50]
stated say I I I oppose motion carries
item number three 2024 board operating
[10:58]
rule rules with that I'll turn it over
to administrator hemp thank you Mr chair
[11:03]
as we ask you to do every year and you
required to by State Statute we have the
[11:10]
proposed operating rules in your
packet the only changes that I
[11:17]
proposed are listed on page five of your
packet by the way there are a couple
[11:22]
page numbers so I'm referring to your
packet page page five of your packet
[11:26]
where we're clarifying that outside of
the metro area overnight expenses
[11:31]
associated with conferences are eligible
for reimbursement that's the way we've
[11:35]
been handling it we just added that
clarification to make sure everybody
[11:40]
understands that and then on page 11 of
your packet there's a change related to
[11:44]
the youth Library board appointment to
clarify the timing on the age
[11:51]
restriction 18 and under which we bumped
into this past year so those are
[11:56]
relatively simple changes and then again
you should you should have a hand out in
[12:01]
front of you and that was
distributed proposing other changes that
[12:06]
those proposed changes were made by
commissioner wman so I'll stand for
[12:11]
questions any questions for
administrative he on proposed
[12:16]
changes if not um is there we can either
take it the mo have a motion for the
[12:25]
whole uh accepting the whole operating
rule or we can um talk about each
[12:31]
section by
[12:35]
themselves what's the wishes of the
board at this
[12:43]
point I think there excuse Mr the
relatively minor changes I would move
[12:48]
approval okay we have a motion by
commissioner Lynch is there a
[12:53]
second go ahead just for discussion
we're well we should have a second
[12:58]
before we have
[13:01]
discussion I I second including the um
proposed changes that were
[13:07]
presented okay we have a motion and
second to approve the operating rules as
[13:12]
for presented by m administrator hamy
now discussion commissioner F yeah I I
[13:17]
just wanted to make that clarification
it's not what's on the agenda propos
[13:23]
agenda amendments that are in front of
us we talking about what's in our
[13:27]
back I believe that's correct because
those are coming up at
[13:32]
9.2 my second uh was to include the
items that were number three um and pull
[13:38]
them in in totality for the board
operating if that wasn't your intent Tim
[13:42]
then I
withdraw so I will second Mr Lynch
[13:49]
motion okay we have a motion made and
second I there discussion on the
[13:53]
proposed operating rules as presented by
administrator hem Mr ch just seek a
[14:00]
Clarity um if if these were to be passed
as proposed and seconded um would these
[14:04]
be on the table as well they would not
uh Mr chair commissioner they would not
[14:09]
if you want them on the table that would
be an amendment to the main motion you
[14:13]
can do that in a few ways one would be
to just propose the whole list of
[14:18]
changes or you could
propose one at a time or a couple at a
[14:23]
time but U the key is that you're amend
you're proposing to amend that main
[14:27]
motion
so I'll use a few minutes to explain
[14:31]
these um they shouldn't come as any
surprise because them multiple times um
[14:37]
in E under officers I'm proposing to
take the politics out of the rotation
[14:41]
for officers I give the staff ability to
plan ahead see a natural rotation that's
[14:46]
predictable and and some points that
were made in our last board meeting
[14:49]
quest for transparency um the full full
uh context can be shared there under G
[14:55]
monthly expense allowance um again it
was brought up in a previous meeting
[15:01]
about prudent use of taxpayer dollars
and transparency at that time we
[15:05]
Revisited a um policy that was
established before my agenting the board
[15:09]
in 2008 where every commissioner was uh
granted $4,000 of expense on a yearly
[15:15]
basis and if they put those items on the
agenda um in the beginning of the year
[15:19]
we didn't have to drag those throughs on
an individual basis that also applied to
[15:22]
any other elected office U and their
ability to put those items down that
[15:26]
item passed um but what did not pass and
was not accepted um was the transparency
[15:32]
of the monthly allowance that we use or
each issued a monthly allowance um to be
[15:36]
used out of leisure The Proposal says
each commissioner shall be allocated an
[15:40]
annual conference and training budget
with an amount to be determined
[15:43]
according to the annual budget process
conference and training funds not used
[15:46]
by an individual commissioner during
each respective budgetary year will be
[15:50]
returned to the general fund at current
There's an opportunity if for instance I
[15:54]
didn't use mine I could offer it to Tim
if he was using double the amount and so
[15:58]
that's my my proposed amendment another
language is uh current um we each get a
[16:03]
stien for our cell phone a number of
board members utilize uh additional
[16:07]
dollars above and beyond our stien for
printer cartridges and other expenses my
[16:12]
proposal says cell phone expenses
printer cartridges along with any
[16:15]
expense $50 or less are not eligible for
reimbursement and can be paid for out of
[16:19]
that monthly allowance next item is
broadcasting it's come to my attention
[16:23]
that there's a growing number of cities
townships and counties that are using a
[16:27]
best practice that gives um board work
sessions the ability to be observed um
[16:31]
from people that don't have an ability
to get get to the boardroom um and can
[16:35]
be seen and so my language on that one
is all regular meetings of the Carver
[16:38]
County Board of Commissioners are
streamed live and recorded for on demand
[16:42]
viewing via YouTube All Work sessions
are streamed live with the option to
[16:45]
join remotely I'm calling to order to
the meeting and to the adjournment of
[16:49]
the meeting's regular session again a
best practice it's seen by a lot of
[16:52]
others next up is preparation and
distribution I think we talked about
[16:56]
this on a couple of occasion my proposed
languages the County Administrator shall
[17:00]
include an item on the proposed agenda
at least three days prior to the meeting
[17:03]
for which the agenda is to be prepared
any person for any reason at any time
[17:06]
may move any consent item to the agenda
and then a duly elected official may add
[17:11]
any agenda item that may have material
impact or requested by the district or
[17:16]
uh County stakeholders at current I
believe we're only the only city
[17:19]
Township or county that doesn't allow
anybody to pull anything off consent and
[17:23]
needs a first a second and a majority
vote I believe that that flies in the
[17:27]
face of a representative
democracy um and then finally if we move
[17:31]
down uh to the last item which is uh
proposed uh to move ahead the board
[17:37]
packet you know sometimes we talked
about um transparency we also talked
[17:41]
about uh being able to have a chance to
adequately review couple times during
[17:45]
the course of the year that wasn't the
case for reasons that were Beyond us um
[17:49]
but what I'm proposing is the board
agenda packet including meeting agenda
[17:52]
and supporting materials shall be
received digitally by each member of the
[17:55]
board no later than Friday preceding the
regular Tuesday meeting I think far too
[17:59]
often we receive some items on Monday or
Tuesday that could have been received on
[18:02]
Friday with adequate time to digest so I
will ask that a friendly Amendment be
[18:08]
inclusive of these things that were uh
put the taxpayer first Le transparency
[18:12]
they're predictable give us a chance to
plan ahead and give some certainty for
[18:16]
our
[18:19]
staff is there a motion that is a motion
um to accept all those after a unit
[18:28]
excuse me we have a motion and a second
to accept those as a unit any more
[18:35]
discussion on the now discussion on the
amendment yeah I guess I'm confused
[18:41]
because there was a motion second on the
floor then there's another motion second
[18:45]
do we have two on the floor I thought a
Bard Opera rules am if I understand
[18:50]
commissioner urman is amending the
original motion oh okay I do not wish to
[18:54]
accept the
amendment you wish to come in this
[18:59]
no I at this point uh we have a second
to the amendment so now we're having
[19:06]
discussion on the amendment the amended
motion and your point is you
[19:14]
would uh commissioner uh Lynch what are
you saying on original motion maker I do
[19:20]
not accept the amendment I believe these
are unnecessary we've operated without
[19:25]
these uh rules yeah but at this point
commissioner Lynch uh you don't have to
[19:29]
accept oh okay yeah it's we're going to
vote on the proposed
[19:34]
amendment and
it's any other discussion on the
[19:39]
proposed
amendment all I can say is there's a lot
[19:44]
of these items that are listed there
some that have um more in my mind
[19:51]
legitimacy than others but as a whole
unit um I can't support the whole unit
[19:58]
being passed at that point any other
discussion on the proposed amendment
[20:04]
seeing then all in favor of the proposed
amendment say I I I oppose I I motion
[20:11]
fails the amendment fails uh on a two to
three vote now we're back to discussion
[20:18]
on the original amend the original
proposed
[20:24]
um moot main motion thank you
motion any more discussion on the propos
[20:32]
uh the main
motion seeing none all in favor of the M
[20:37]
motion say I I I oppose I I motion
carries 3 to two with that we have the
[20:46]
operating rules in
order item number four then moving on
[20:51]
the agenda is the adopt the schedule of
the regular meetings for
[20:57]
2024
[21:03]
Mr I'll give administrator not much
explanation needed we do this every year
[21:08]
we did our best to try and match last
year of course we as we move through the
[21:14]
year uh there there are typically
changes adjustments we can add move
[21:18]
around as you
desire uh but it's nice to have the
[21:23]
meetings on the schedule if we're pretty
sure we're going to hold them all so I
[21:28]
again Following last year's pattern is
basically what we have in front of you
[21:31]
for consideration any questions for Mr
administrator hamy Mr chair
[21:35]
administrator one question I know that
there was movement on the first week in
[21:38]
November last year do we need to move
that this year to the 12th or should we
[21:42]
keep it on November
5th
[21:47]
hon hesitating
because no uh Mr Shar that was uh in
[21:54]
part around deer hunting and that was
that's been done for a number of years
[21:57]
but you're hunting this in 2024 November
12 thank you one that I personally
[22:03]
checked thank
you any other questions for
[22:07]
administrator hamy not is there a motion
to motion by second motion by
[22:14]
commissioner Workman second by
commissioner FY to adopt the meeting
[22:18]
schedule for 2024 as presented any
discussion all in favor of the motion
[22:24]
say I oppos motion carried
[22:30]
frog my
[22:41]
thr okay item number six on the agenda
committee appointments and
[22:47]
assignments you have the list of
committees in front of
[22:53]
you we can go through
them individually
[22:58]
uh might make the easiest uh Association
Minnesota County board of directors I'll
[23:05]
stay as the point e commissioner fee I'm
okay with that sir that's alterate AMC
[23:13]
environmental national resources
commissioner
[23:16]
Lynch sure list I'll see with the
general government uh Health and Human
[23:21]
Services that's fine for everyone okay
uh Public Safety that's fine Mr Workman
[23:31]
Transportation uh AMC voting delegates
uh we're all listed there along with um
[23:38]
Mr Hemy Lyndon rajant and Heather
Goodwin AMC Metropolitan governance tax
[23:46]
Force kitchen cabinet I'm unable to
attend that meeting okay is there an
[23:52]
alternate that or somebody else would
like to take commissioner Workman spot
[23:56]
on that kitchen cabinet
do you commissioner Workman can you tell
[24:00]
us when those meetings probably would be
meeting right now about every week at 3
[24:09]
o' what day any other day of the
week uh let me check Mr chair I'm I I've
[24:16]
been participating in those by the way
and I will continue to do that and they
[24:20]
will be wrapping up once the task for I
think once the task for once the main I
[24:27]
what the call the the main panel makes
our recommendations to the
[24:33]
legislature double checks if I
have remind everybody M commissioner
[24:39]
Workman what the the kitchen cabinet
what their main goal
[24:45]
was uh this this was an expanded group
uh to create input into the legislative
[24:53]
request to review the Metropolitan
governance uh
[24:59]
they I think AMC appointed Bingham from
Washington County if I'm correct so this
[25:05]
so this group the intent of this group
was to have a voice by the remaining
[25:10]
Metropolitan counties to in particular
bangham as she is it bigam as she uh
[25:16]
provides direct input into the into the
main group making recommendations to the
[25:22]
legislature so I think it is important
to have uh for me to have some
[25:26]
assistance from a board although you
don't need to participate in every one
[25:30]
of these but other Commissioners are
attending anybody showing interest uh Mr
[25:37]
chair I do see at least one meeting
January
[25:41]
22nd it's a Monday at two
o'clock I think they time had
[25:49]
mentioned
weekly there's yeah there's one on J
[25:53]
Monday January 8th at 2 o'cl so it looks
like Monday's at two weekly at least for
[25:57]
the next month or
[26:01]
two to get ready for the legislative
session to provide input uh into the the
[26:06]
main individual from Washington
count anybody have an interested joining
[26:14]
that group at Mondays sounds like 2
[26:19]
o'clock these are remote meetings
[26:23]
also if not we'll leave that one open
for now
[26:29]
yeah Mr chair what I would do then is I
prer back to who's ever on the
[26:33]
legislative committee or for guidance if
needed we'll see where that that group
[26:37]
ends up they're getting into some pretty
uh they're getting the weeds some the
[26:42]
issu so I I feel like I'm venturing a
little far sometimes so I'll I'll Circle
[26:46]
back to the legislative committee if we
don't have an appointment there sounds
[26:49]
good um that board of directors I'll
stay on that commissioner udman you want
[26:56]
to be alterate that's fine um Arts
committee order R and Workman that's
[27:02]
fine okay uh CDA Fe you know before we
do that one yes Mr chair um this is such
[27:11]
an important board and and I know that
we're in a state of flux for a lot of
[27:14]
reasons and it's probably the most
dynamic decade if CDA is not only
[27:18]
because of the dollars and the things
that have been approved um but also the
[27:22]
the future need that's here and I just
did a quick look um our lays on in the
[27:27]
last half of the year um did not attend
half of the meetings for that CDA I
[27:31]
think we deserve better there so I'd be
happy to step up and be that role for
[27:34]
the CDA this
[27:38]
year Well commissioner F you were on
there um you want to give that up or you
[27:43]
want to stay on the CDA at this point I
would like to stay on it um Mr chair and
[27:51]
yeah just unfortunate with the schedule
and other meetings that took place
[27:59]
definitely do enjoy the the CDA
[28:05]
and um with your long history on the CDA
and you're right uh CDA is going through
[28:11]
some
obviously uh important times in the for
[28:16]
the county uh we'll point point we'll
keep
[28:21]
um we'll point fahe to that and keep
udman commissioner udman as alternate at
[28:28]
this point Mr chair I just ask I think
it's just inferred and assumed but
[28:33]
professional courtesy to let me know if
you're aable to attend JP thank you that
[28:36]
is correct if if the man person man
commissioner is unable to for whatever
[28:42]
reason uh that's why we do have
alternates and uh we should utilize them
[28:49]
that's for sure and also Mr chair if
there is any other board member that's
[28:54]
interested in being the alternate for
the seat da if uh I would be open
[29:00]
for any individuals that would like to
do that okay thank you I will keep that
[29:05]
on the list uh CDA has always been
obviously an
[29:10]
important issue for the county Mr shair
just a point of clarification this is a
[29:17]
required vote for these appointments and
you typically do that as a
[29:21]
slate if there is disagreement I would
suggest removing any any individual
[29:28]
items and that would require a motion
second and and majority vote okay let's
[29:34]
vote as a slate but at this point I'll
make a motion that we appoint
[29:38]
commissioner fahe as our representative
and commissioner udman as our alternate
[29:44]
and uh myself as an
alternate uh second alternate a second
[29:49]
alternate at this point is there a
second to that
[29:53]
motion second uh motion made second any
any more discussion on
[29:59]
that if not all in favor of appointing
commissioner fahe as the uh designated
[30:06]
and Alternate would be commissioner
udman and I'll be a second Al alternate
[30:10]
myself uh all in favor of that motion
say I I
[30:15]
oppose motion carries uh with one person
voting against two I think commission
[30:22]
okay two
against pass three to two then Carver
[30:27]
County leaders
[30:31]
uh County leaders we run and Lynch that
Western leaders us the the entire County
[30:39]
Mr chair and you know by the way on that
one I'll be asking the group if they
[30:42]
want to continue they seem to be
languishing a little bit for Kant
[30:46]
struggling for topics so that will be
and ni Nick's helping me with that we
[30:51]
we'll discuss that with that group we
have a meeting in January Nick we do
[30:56]
okay first January meeting so it might
it might go away it might not spending
[31:00]
on the interest well if if it stays
around commissioner udman and
[31:04]
commissioner Lynch you both still want
to be on there sure thank you it's
[31:08]
usually posted too because there's I
think everyone has attended it it does
[31:13]
in the past right yeah um Community
leaders Eastern and that's um myself
[31:20]
Comm uran commissioner Workman and
commissioner Fe everybody still want to
[31:26]
be on
y keep
[31:29]
that
court I
[31:37]
don't courts
committee have and myself alterate Mr
[31:43]
Lynch well thank you very
much we continue sure thank
[31:50]
you strategic National stockpile I'll
continue on that Mr Hemy and Mr Scott
[31:58]
Richard
Scott um
[32:02]
fairboard Lynch is our leaon
alternate I'm okay with that if somebody
[32:09]
has something else to speak up don't let
me go on without uh greater MSP
[32:15]
commissioner udman that's
fine uh greater MSP partner advisory
[32:22]
Council we're just going with Mr
Swanson
[32:28]
okay hearing none we'll go on with that
hman County Workforce task force uh
[32:33]
commissioner urman is IR is on Alternate
commissioner
[32:37]
Workman um I'm not going to be able to
make those either okay was
[32:45]
uh before we choose another alternate is
what's the date on that commissioner
[32:51]
urman do you I'm looking at Heather
because Kate Keeps Us honest on that one
[32:57]
excuse me we meet the last week of the
month Tuesday Mornings 8
[33:03]
a.m. then there's uh i h t in
Bloomington too when they have their
[33:08]
henip and Carver
meetings I can't think
[33:14]
ofly they of on if you want to put me
down as an alternate commissioner W and
[33:19]
I take it sure there 99% of the time yep
okay so I'll fill in
[33:28]
alternate okay Historical Society
commissioner workr alternate
[33:33]
commissioner fa okay uh health
insurance LMC myself and udman as an
[33:42]
alternate we'll continue in that
rooll ditches our favorite subject
[33:48]
ditches anybody want to change ditches
if not we'll keep it just the way it's
[33:52]
listed right now okay with that Mr chair
okay okay I see nobody else's head
[34:00]
moving so we'll keep the ditches as
listed Law Library I'll continue on
[34:07]
that
uh legislative committee commissioner
[34:12]
fahe and Workman and Comm udman as an
alternate Mr chairman I'm going to step
[34:19]
back from that committee
also
[34:24]
okay than Pro to have the all move up
I'd be happy to do that okay and I'll
[34:30]
sit in as the unless commissioner Lynch
wants to be an alternative oh you can
[34:35]
you can sir Mr
[34:38]
chair and we'll appoint commissioner
udman as
[34:44]
the M
person okay along with the commissioner
[34:48]
P I should say la Library commission
urman is our leison H I said Library
[34:54]
board not law library library board y
That's yeah lower Minnesota urman and
[35:01]
myself okay we'll continue that mcit
voting minator Hemy and
[35:10]
Sonia okay Mela commissioner udman
that's fine okay makes sense mental
[35:17]
health advisory committee commissioner
Lynch with udman that's
[35:23]
alternate okay uh y
mesp I'll stay there along with
[35:29]
commissioner
[35:32]
fee uh executive board I'll take that
and fath about
[35:38]
alternate
okay emergency service
[35:44]
radio Susan will continue to be that I
figure with de as our alternate yes Mr
[35:51]
chair Dian has reached out to the
individual 911
[35:57]
same
[36:00]
group Micah M
Workman yeah Mr jman I'm not able to I'm
[36:06]
usually not able to make those meetings
so I'll step down from
[36:11]
that uh that it's okay we have both the
appointee and the second person actually
[36:20]
is two openings
there anybody can make that meeting when
[36:27]
is it that's about middle of the
afternoon uh one one
[36:33]
o' and it's usually held down
at that behind the
[36:40]
capital anybody make that work in their
schedule if not we'll leave that open
[36:47]
for right now let everybody think about
that one
[36:52]
also uh many haa Creek
Watershed commissioner Workman and
[36:58]
Alternate commissioner udman okay
extension I'll stay on that commissioner
[37:03]
Lynch yep there um Minnesota real Valley
Regional Rail commissioner Workman with
[37:10]
Fe alternate Mr chairman I am no longer
able to make that
[37:18]
meeting okay uh commissioner F you want
to step up to
[37:25]
the when are those meetings held Tom uh
monthly 3D Wednesday 8:30 in the
[37:32]
morning and those are all
[37:36]
I gr
[37:45]
Falls and as we're looking will you take
it I will take it how about an alternate
[37:51]
anybody want to be an alternate for that
railroad let's keep that alter turn it
[37:57]
open so we can think about
that Mobility smart
[38:04]
link yes uh mosquito control I'll stay
on that commission Workman uh Mr
[38:09]
chairman I'm no longer to attend those
meetings
[38:16]
able okay we need an alternate or a
second person
[38:23]
there uh remind everybody commissioner
Workman what day they
[38:29]
are fourth
Wednesday 9:15 9 that is correct and
[38:36]
actually our first meeting is this the
fourth 15 control I'll stay on um to the
[38:45]
same place as
[38:49]
mesb we need a second person if
anybody's
[38:55]
available uh uh Park
commission Lynch Blaze on Al Alterna be
[39:03]
uh
udman okay it's
[39:08]
fine Planning Commission F
Lynch Mr chair I just want to bring it
[39:15]
to the attention of the people that the
back half of
[39:19]
2023 our lay on missed 60% of the
meetings are we sure that that's the
[39:24]
individual that we want representing us
on the Planning Commission
[39:34]
at this point we'll leave it that
way uh but let's make sure that uh we
[39:40]
have the communication out there that um
somebody can fill in if the regular
[39:45]
person is gone I mean these are
important things commissioner dler I
[39:50]
agree I mean economic development is
tied to that um we've been reminded many
[39:55]
times that it's largely a function of
the rural community and it just it just
[39:59]
seems like 60% of the time we're missing
our meetings are we really at service of
[40:03]
the people I just have to ask that I I
don't know that I could support um I
[40:08]
don't know if I could support the
current
[40:11]
appointment and since I'm excuse me Mr
chair since I'm the chair or the liais
[40:17]
on to that committee and there again
with various conflicts with the
[40:21]
scheduling just with the knowledge base
and I bring to that board and just to be
[40:28]
able to work with the staff in a very
positive way and I I don't think it
[40:34]
would be very helpful with uh the disrup
disruption that take would take place
[40:42]
if okay at this point the appointment is
commissioner FEI and alternative
[40:48]
commissioner Lynch Mr chair it's not
just a lay on it's the only um sizable
[40:53]
board that it's a voting member so it
really puts our our staff at a
[40:57]
disadvantage when we're looking for a
quorum or a number of votes so um I I'd
[41:02]
like to take that one to a vote if you
don't mind okay
[41:06]
um do we have a motion I'll make the
motion to appoint commissioner fahe with
[41:11]
alternate commissioner Lynch is there a
second second any
[41:17]
discussion uh all in favor of the motion
uh say I I I oppose I I motion carries
[41:26]
on a three to2 vote uh the point made on
all of these we've uh gone through a
[41:33]
bunch of the Committees that um yeah
it's important that people um if you're
[41:39]
appointed to the committee show up to
the committee and I think maybe that's
[41:43]
something we should probably put on our
regular agenda we've had it in the past
[41:48]
years that we have um basically reports
towards the end of our meeting and what
[41:55]
committees we've been able to attend
what committees uh and what some of the
[42:01]
major work that these committees have
done um it's something that has was
[42:07]
actually taken off our agenda a number
of years ago because for a lack of time
[42:13]
or lack of whatever uh we just didn't
get to the reports but I think we all
[42:18]
have
um Diane put that back on so that we all
[42:24]
when we go to our regular me meetings
that we can report back some of the
[42:29]
things that are going on at these
committees because uh commissioner udman
[42:34]
is very correct on pointing out many
times uh Carver County in a lot of
[42:41]
meetings I'm ask the same thing hey
where is your other appointees to not
[42:48]
only the committee that I have to be
sitting on but at some of these other uh
[42:52]
board meetings and uh it is important uh
we were um and we should be continuing
[43:01]
to go uh our work isn't just today it's
our work is um out of these committee
[43:08]
meetings that we
attend um with that Mr
[43:12]
chair agree it's important but uh you do
have an
[43:18]
agenda the format listed in your
operating roles so if you go back to
[43:22]
page 10 of your
[43:25]
packet item Item
B the board wants to formally change
[43:30]
that that was formally changed well it's
been quite a while I don't remember 10
[43:35]
plus you see the the format okay so my
suggestion of putting reports at the end
[43:42]
of the meeting um since we already
approved the order we don't have to
[43:49]
officially do it uh doesn't have to be
part of the
[43:53]
agenda printed but I think we'll have to
um just as
[44:00]
a as a
time place saver that a person reports
[44:06]
back as to something but good point that
we already approved the order our
[44:13]
operating rules so we won't change it
this year thank you for the bir yep
[44:18]
thank
you um we were at
[44:22]
the regional hauling licens board
commissioner Workman alternate
[44:28]
Lynch okay we're still okay with that
Riley Purgatory Bluff Creek Workman
[44:35]
dler on okay good there um Southwest
Corridor Transportation Coalition
[44:42]
Workman and
F okay
[44:47]
okay now and dler as the alter yes um
steeve CHS advisory committee Mr Scott
[44:56]
and Alternate
F uh Transportation Advisory Board the
[45:02]
tab M Workman I'm no longer able to make
those
[45:08]
okay
um you were the alternate want
[45:14]
to unless someone else would anybody
else want to be on the
[45:23]
tab this point will leave that
we'll leave it open for this
[45:31]
week and then we'll go on from there
water management organization
[45:36]
commissioner Lynch and commissioner
F okay y Mr chair uh clarification
[45:42]
backing up on the tab
so uh Mr Fay did you agree to be the the
[45:47]
main appointment or you want to hold
that I'll uh we'll see if anyone else
[45:53]
wants to step up I'll still continue to
be the alternate okay so at this time
[45:59]
the appointment's open okay thank you
the appointment's open but the alternate
[46:02]
is commissioner Fe
unless that would change we'll put the
[46:08]
open items back on the agenda as we did
you to reconsider it
[46:12]
correct uh with those
verbal appointments is there a
[46:18]
motion to accept all the appointments as
we just discussed vot motion
[46:26]
is there a
second second byman any discussion I
[46:31]
just clarify so the CDA and Planning
Commission have already been approved
[46:35]
sir you're proving the remaining slate
as discussed correct okay thank
[46:40]
you any other discussion all in favor of
the motion say I I oppose motion
[46:48]
carries with that we're moving on to
item six appointment to the advisory
[46:54]
committees we have
[46:58]
a did I hear something
okay uh with that we have the advisory
[47:04]
committees in front of us we'll take
them in order that's there we have a few
[47:09]
additional um applicants that might not
be listed Arts committee we have one
[47:16]
vacancy at
large we have one applicant Comm urman
[47:21]
that's your district is that yeah
Megan's did a nice job i' move her be on
[47:26]
our commit okay see motion made in
second all in favor of the motion say I
[47:32]
I po
[47:36]
okay there's two Megan the Megan Meg
white can good catch thank
[47:44]
you um CDA we have one vacancy with at
least three
[47:52]
applicants actually there's a uh there's
or I'd like to make the motion for Troy
[48:06]
Williams um any
other um any other nominations for that
[48:13]
if not uh is there a second to Troy I'll
second it Mr chair discussion quality
[48:22]
applicants I see Mr jer's on there I see
tro Williams jro Daryl's been serving
[48:28]
there for a long time also on spirited
transparency um my appointment to
[48:33]
District 3 Molly Kaki uh uh submitted
her letter letter of resignation uh as
[48:39]
of yesterday effect of the 1 of January
it's been shared with our administrator
[48:42]
there's some copies too if you want to
see that I intend to hold that position
[48:46]
open until February not only to look at
the climate of where we're at with the
[48:50]
CDA and make the best appointment um but
also to give time to uh Harvest some
[48:55]
candidates that we need um to serve on
this in a balanced board okay let it be
[49:00]
noted that there is another opening on
the CDA it is in District 3 uh just if
[49:07]
anybody's watching it they might have an
interest hold that position open for now
[49:14]
Mr chair uh commissioner F I would be uh
in favor of making a motion
[49:20]
to accept the application from J Ro and
also Troy Williams to fill the CDA
[49:28]
board okay there second to that
motion Mr chair I think you already have
[49:35]
a did you get a motion in a second for
Troy yes we so we should more on that up
[49:40]
there okay I'm sorry any more discussion
on TR
[49:44]
Williams if not all in favor say I I I
oppose motion carries TR will be and now
[49:54]
um Mr chair I'll make a motion to
uh fill in the application J root to
[50:01]
serve on the CDA board for district
three Mr chair I'll support that but I
[50:06]
also want to know that it's somewhat
unconventional for somebody to go
[50:09]
outside a district um it seems to be
something that commissioner FY has done
[50:14]
regularly in my time on the board anyway
and I think the professional courtesy is
[50:18]
is that if it's your District um you you
lead that appointment so I
[50:22]
enthusiastically support J row to the
CDA I think it's more prudent that we
[50:26]
hold off in the current C circumstances
until February but I'm not going to hold
[50:29]
up his
appointment so we have a motion and a
[50:33]
second any other
[50:36]
discussion Mr chair was that a second
Comm yes thank you um any other
[50:42]
discussion seeing none all in favor of
appointing uh Mr J row to the CDA say I
[50:50]
I
iose motion
[50:54]
carries Library
board we have three current vacancies
[51:00]
four five and one youth at large Mr Sher
Richard Lynch like to point Daniel
[51:06]
McDonald a second that's a amazing
applicant
[51:15]
fantastic okay uh we have a motion made
and seconded to Daniel McDonald any
[51:21]
discussion all in favor of that motion
say I I
[51:25]
oose motion carries that what position
is commissioner Lynch what position
[51:31]
would he fill
four four okay we have five district
[51:37]
five and the youth at large any other
nominations also Mr chair I'm currently
[51:43]
working on uh talking to sub RS to fill
the District Five Spot for Library board
[51:51]
I move approval at Tenley for that large
student
[51:55]
tenle rutage for the large okay we have
a motion for tenle rutage I'll second
[52:01]
that any discussion on that motion all
in favor of the motion to appoint Tinley
[52:07]
at say I I oppose motion carries and we
have one District 5 applicant that will
[52:16]
hold over
till uh future meeting mental health
[52:21]
advisory committees we have can have up
to 14 members nine which are mandated we
[52:26]
have a number of applicants anybody want
to make a motion to approve any of those
[52:33]
applicat Mr chair I'll make a motion to
accept Sandy and also Stacy I did talk
[52:39]
to
Stacy in November of last year and she
[52:45]
is
a very active member in that committee
[52:49]
and wants to continue to serve motion by
commissioner fahe to accept uh both
[52:54]
Sandra and Stacy zelman second second by
commissioner udman any discussion all in
[53:01]
favor of the motion say I iose motion
carries we have a couple new more
[53:08]
members or new
members on that committee extension
[53:12]
committee we
have uh vacancies in district one four
[53:20]
and a youth
appointment um Mr chair I'd like to
[53:24]
place some n nomation for District 4
Carmen Ginger okay second any discussion
[53:31]
on Carmen all in favor of the motion say
I I
[53:36]
oppos I'd like to hold open the district
one at this point but there's another
[53:42]
applicant for for the Youth
appointment Mr chair I'll make a motion
[53:48]
to accept uh
Lisa won't be able to pronounce her last
[53:54]
name to the youth
second and with comment um we had uh um
[53:59]
Michaela Johnson served that role I
think it was one of the first if not the
[54:02]
first um youth appointment and she
brought such a plethora of uh knowledge
[54:07]
she uh is a full ride scholarship um
person in uh very intense engineering
[54:12]
school in Indiana and I had a chance to
connect with her family over the holiday
[54:17]
break and she continues to bring value
to our um Community she's exploring how
[54:23]
they can take stem from their
engineering school school and put it
[54:25]
into our libraries and serve our
community even in their time um going to
[54:29]
school in Indiana so what an important
um place for youth appointment and I
[54:33]
think Leisa will do a great job any
other discussion I'll just comment that
[54:37]
commissioner Lynch and myself both had
the opportunity to serve with that youth
[54:42]
appointment and you are absolutely right
she did add to the committee Michaela
[54:47]
was
incredible any other discussion all in
[54:51]
favor of the appointment uh to the
extension Committee of the youth
[54:56]
appointment say I I oppose motion
carries Park commission two vacancies
[55:03]
one and
five um I'll hold open number one for at
[55:08]
least another month
um District Five you have an appointment
[55:14]
yes Mr chair I'd like to uh appoint Mr
Knight to continue on the Park Board he
[55:21]
is a very good addition to the board and
Kellen Schmidt who has also
[55:27]
applied if you're looking for an
individual to represent district one
[55:32]
Kellen has been on the board of
adjustment for the county in the past is
[55:37]
would be a very good candidate I'll hold
it open for one more meeting if not I
[55:41]
we'll go back to Kell thank you uh all
in favor of the motion of appointing Mr
[55:48]
Knight to the committee to say I I oppos
motion curious Board of personnel
[55:57]
appeals applicant Connie long from
district one I'll move that she
[56:03]
be uh
reappointed say all in is there second
[56:08]
second any discussion all in favor of
that motion say I I OPP motion carries
[56:16]
planing
commission vacancies in district one and
[56:21]
four I'll move Greg for that's
C thank you thank you and I'd like to
[56:27]
move Scott Wakefield one
motion uh there motion made in seconded
[56:33]
any discussion all in favor of pointing
Greg and Scott back to the board say I I
[56:39]
I oose motion
carries uh water management
[56:44]
organization have two vacancies four and
grow
[56:49]
River if we could Mr chair we have two
excellent candidates one Mike Lynch and
[56:54]
the Lake wigner um Mr wigner would take
over the Crow River wed okay he's a
[57:01]
Class A water tech Mr Lynch isn't too
bad either so uh that was a motion I'll
[57:09]
second that any
discussion all in favor of the motion
[57:12]
say I I I oppos motion
carries uh that should complete the
[57:20]
appointments to The Advisory committees
Tim you were pretty busy got some great
[57:24]
C
District Four huh thank you sir yeah it
[57:27]
really
did uh item number five approve the
[57:32]
minutes of the December 19th 2023
regular
[57:37]
session there a motion to approve the
minutes so move Mr chairman second
[57:41]
motion made by commissioner Lynch second
by commissioner Workman to approve the
[57:45]
minutes any
discussion all in favor without motion
[57:49]
say I I oppose motion
carries the consent agenda before us we
[57:59]
have 12 actually subtract one of them 11
items on there could we
[58:06]
moved the one
[58:11]
8.5 move that
one8
[58:15]
82 we move that toight so any is there a
motion to approve the consent agenda as
[58:22]
presented as a whole
second with comment um I just wanted to
[58:27]
point out 8.9 shrams Winery AGR tourism
and the wine scene that we have here in
[58:33]
Carver County is Coveted by many and
their expansion is just phenomenal um
[58:37]
the number of people that they serve and
are able to Showcase destination Carver
[58:40]
County is amazing so I second that's a
motion and a second with commissioner
[58:46]
and commissioner udman you need
discussion on the
[58:49]
consent any more discussion I should
have said uh all in favor of the motion
[58:53]
say I
oppos motion carries that it brings us
[58:59]
to 9.1 agency issued and guns at this
point uh Sheriff camon I think you're
[59:07]
gonna take that take it away Sheriff Mr
chair members of the board thank you for
[59:14]
having me today and giving me a few
minutes to talk about this I think that
[59:17]
the uh the board action narrative that's
in your packet sufficiently outlines
[59:23]
what uh what I intend to do and and uh
the rationale for it um but I I do want
[59:31]
to provide just a little bit of added
context and and a little bit of backdrop
[59:36]
frame it up for you the decision making
process yeah explain to the public who's
[59:42]
listening that have doesn't have the
background information that you provided
[59:46]
to us uh what you try to do so there are
in in the law enforcement World there
[59:53]
are typically as a Rel to Firearms
programs there are agency issued
[59:59]
Firearms it's really common and employee
owned Firearms is also really comp and
[1:00:07]
so there's really not a right or wrong
way to do it it's just agencies make
[1:00:14]
decisions based on what seems to work
for them larger agencies typically have
[1:00:20]
agency issued Firearms smaller agencies
typically are
[1:00:26]
employee so looking at Carver County
going back to the 90s you might remember
[1:00:31]
in the 80s and earlier cops all carried
revolvers around the late 80s early 90s
[1:00:38]
then semi-automatic kind of became the
norm and and in caror County we had
[1:00:44]
employee owned revolver semi owns I can
only go back to 1990 because that's when
[1:00:49]
I started I I remember this um and so we
went went with that and we had employees
[1:00:55]
who carried revolvers all through the
90s and Bud Olson was elected sheriff in
[1:01:00]
98 began his term in
1999 and and somewhere around the
[1:01:07]
2000s uh he drove the agency to get out
of the revolvers entirely and every
[1:01:15]
employee uh or deputy sheriff would
carry a sem my auto we did some work
[1:01:20]
internally and decided would be two
models
[1:01:25]
from each of two manufacturers for a
total of four right Sheriff I hate to
[1:01:30]
interrupt but some people don't know
what's the difference between a revolver
[1:01:34]
and a semi-automatic yeah well I I
appreciate that uh you know um I'm not
[1:01:40]
really sure how to explain it other than
one is a firearm that has a cylinder
[1:01:47]
with bullets in it and as you pull the
trigger the cylinder rotates and
[1:01:52]
presents the next like you movies like
you would see in the in the Spaghetti
[1:01:57]
Westerns right and a semi-auto it feeds
the bullets from the bottom typically
[1:02:03]
and as the slide comes back it ejects
the spent cartridge it loads a new
[1:02:07]
cartridge and and you fire it it that
way um both basically have the same
[1:02:14]
function though in so far as uh you know
there's the there's the grip end of it
[1:02:20]
and there's the dangerous end of it and
pull the trigger bullets come out the
[1:02:23]
dangerous that's that's a gross
simplification but to just help with
[1:02:28]
that so so anyways going back um Sheriff
Olson drove bu Olson that is drove the
[1:02:35]
policy to two
manufacturers two calibers of ammunition
[1:02:43]
and um so that that narrowed it down
quite a bit for us and everybody was
[1:02:48]
carrying semi-auto it was also Deputy
owned and well if you for those who work
[1:02:54]
with bu and he really liked a freezed in
approach to things so he would set
[1:02:58]
things out and it would take a couple of
years to get to the end game of
[1:03:02]
everybody there but that was Bud's
methodology and it worked and and
[1:03:08]
uh and so that's how we got to where we
are today with employee owned semi AAS
[1:03:14]
now what happened over the years is
technology Chang manufacturers came out
[1:03:19]
with different products uh employees
started to you know they like this
[1:03:24]
firearm over that and and frankly
they're all pretty good Firearms it's a
[1:03:30]
Chevy Ford Dodge pickup argument if you
ask me they're they're all pretty good
[1:03:35]
today and
um
[1:03:40]
we so because that happened and this was
over B Olson and Jim Sheriff Jim wison
[1:03:45]
we started to add more firearms and add
more and more and more and the deputies
[1:03:49]
were coming every year with oh we want
this and we want and so I made a a
[1:03:55]
policy decision shortly after being
elected that I really just want to
[1:04:00]
regulate the ammunition because
the that's the part that is the most
[1:04:07]
concerning on the if there's a youth is
the ammunition that actually does the
[1:04:14]
creates the wound cavity and and um
whatnot and it also then ended the
[1:04:21]
argument of should I have a Chevy or
afford or you know pick your brand right
[1:04:28]
and
um it also as we were recruiting one of
[1:04:34]
the things that we hear when we hire new
employees is yeah great come work for us
[1:04:39]
now you got to go buy this firearm that
they may not already own and so their
[1:04:44]
startup cost to be a new employee is
over
[1:04:49]
,000 give or take depending upon which
make and model they choose
[1:04:54]
and so that's a that's a little bit of a
a hit when when you're hiring um and so
[1:05:00]
by allowing them to bring in a firearm
they Pro they may very well have already
[1:05:04]
owned um and it opened up options on the
price scale too by adopting that policy
[1:05:11]
U that seemed to be an okay solution at
the time so fast forward so 2022 is uh
[1:05:21]
2023 there there's the one of the more
common popular law enforcement
[1:05:28]
firearms um is currently in litigation
over the firearm
[1:05:33]
discharging um without operator input
and generally speaking when we H when we
[1:05:40]
see an unintentional discharge we almost
always assume it's operator air and you
[1:05:47]
know the gun doesn't go off unless your
unless your finger or something else
[1:05:51]
pops the trigger right I mean that's
just the general mechanics of and
[1:05:58]
um and so we left it at them said okay
they'll sort it out if it's a design
[1:06:02]
flaw whatever it'll get sorted up and
then we started seeing videos on
[1:06:09]
YouTube uh where it's this is actually a
pretty good video where a young woman
[1:06:13]
it's a cop in somewhere in the south is
carrying her firearm she asserts
[1:06:20]
bolstered in her Duty bag she's walking
through the the uh police parking lot
[1:06:26]
and the firearm goes off in the back
shoots her in the
[1:06:29]
pelvis um and it's the security camera
from the police parking lot is how we
[1:06:35]
captured this or how they captured that
well she asserts it's in the holster
[1:06:42]
everybody else says it couldn't have
been it wouldn't have happened I don't
[1:06:45]
know it's under litigation there's 100
PL DS against the manufacturer so but it
[1:06:51]
but because I saw this video of clearly
I mean you can see she's just carrying a
[1:06:54]
bag and it goes off so that prompted me
to go all right well now what because I
[1:06:59]
know more than half of our deputies
carry that particular
[1:07:04]
model so I talked to a risk management
who consulted with
[1:07:09]
mcit and mcit being risk averse
says well The Prudent action is to not
[1:07:17]
allow fire okay fair enough now would so
I went to the um
[1:07:24]
employee relations Mr Hemy and uh we
contacted the union because they're
[1:07:30]
employee
owned we went and said look we we have
[1:07:35]
this problem we're not interested in any
uh unintentional negligent discharges of
[1:07:40]
these Firearms more than half of you
carry them uh and we made an offer to
[1:07:47]
either provide uh early uniform
allowance because uniform allowance is
[1:07:52]
paid in July
we said we would pay in January and you
[1:07:57]
could use that money to purchase a new
firearm the idea is to get these out of
[1:08:01]
our inventory and sooner than later or
alternatively we offered to provide an
[1:08:09]
interest free loan where you will give
you the money go buy the firearm will
[1:08:14]
withhold whatever the amount is out of
your check to get it paid off in 18
[1:08:18]
months or whatever you agree to uh and
the
[1:08:22]
union um
[1:08:27]
declined I guess is how to say you know
there's uh in in their estimation there
[1:08:32]
is no problem so big that it cannot be
resolved with giving their members more
[1:08:38]
money and I didn't want to just hand
over money to the Union to the
[1:08:43]
membership uh without getting even a a
if you're going to own it we're going to
[1:08:48]
do it that was going to be a quick easy
S no added cost to the taxpayers
[1:08:55]
and I I looked when they declined that
that prompted me to before I made that
[1:09:01]
decision really look into it and decide
and and figure out where we were
[1:09:08]
at so what I learned
is uh and you probably won't hear many
[1:09:13]
elected officials uh make this admission
but the policy decision that I made to
[1:09:19]
regulate ammunition and not makes in
models of
[1:09:22]
firearms got away from me was probably
not the best decision I ever made and we
[1:09:28]
looked at the numbers of firearms and
what they're carrying and the calibers
[1:09:32]
and what that means for training uh
because now if if uh if I'm the Firearms
[1:09:39]
instructor and and commissioner Workman
is having problems shooting or has a
[1:09:44]
problem with the firearm now I kind of
have to learn how his firearm functions
[1:09:49]
to help him get through this training
glitch or or whatever and so there's
[1:09:54]
just some inefficiencies in there that
that I failed to anticipate but
[1:10:01]
um still had the same issue with new
employees uh walking at the startup cost
[1:10:07]
um because whether it's a, firearm or
$500 firearm still come work for us go
[1:10:15]
spend your own money first um also I
have some employees who are proficient
[1:10:20]
Shooters but they're swapping they're in
and out carrying this gun that gun
[1:10:24]
uh periodically throughout the year
and I find that to be a problem
[1:10:31]
so having that's what brings us here
today recognizing that we have an
[1:10:37]
obligation to provide our deputies a
safe reliable firearm program looking to
[1:10:44]
move to agency issued
Firearms um I think what it does is it
[1:10:49]
standardizes the uniform equipment uh
issue sort of thing it standardizes the
[1:10:55]
ammo purchase we currently buy three
different types of ammunition calibers
[1:11:01]
that is 94045 or the three that we carry
we'll limit that to just one which
[1:11:08]
creates some efficiencies and savings
because we're buy we always buy in bulk
[1:11:14]
but when you buy more of one in the
bigger bulk it's gets a little bit
[1:11:17]
cheaper um standardizes the maintenance
I you know I don't have uh a number that
[1:11:25]
I can put on it but when if we all have
the same
[1:11:30]
firearm I can have one or two employees
who are armors who are able to
[1:11:36]
disassemble repair replace the the
typical parts that break I can do all
[1:11:41]
that really easily inh housee when I
have eight 10 12 different manufacturers
[1:11:48]
having people who are trained and
certified for all of those different
[1:11:52]
manufacturers gets to be a little bit of
a glitch and um I don't really have an
[1:11:58]
appetite to send them all out for third
party repairs uh Min uh minimize the
[1:12:06]
startup cost for new employees I think
that's a pretty big deal uh retention
[1:12:10]
for evident evidentiary purposes uh this
sounds silly and hopefully we don't ever
[1:12:15]
have to do this but when an officer
involved is involved in a shooting and
[1:12:22]
this person dies it's ruled a homicide
as a matter of
[1:12:28]
routine we retain all evidence of
homicides
[1:12:33]
forever we don't dispose of
it what I learned in a in a different
[1:12:39]
officer involved shooting was we don't
have the lawful authority to do that
[1:12:45]
with other people's property so the if
the employee
[1:12:51]
says I want my firearm back we have to
give that to them I mean we could
[1:12:57]
litigate it but we're going to lose is I
think is the direction the county if if
[1:13:01]
the last case is an
indicator uh perhaps in a change in the
[1:13:06]
law we're going to lose that and um I
think it's important to keep to retain
[1:13:13]
that evidence
for
[1:13:18]
uh you know for trials for defending
ourselves civil action but also you know
[1:13:25]
save it forever in criminal cases
because of the appeals processes and uh
[1:13:30]
you know the any allegations wrong F
Brit any of those sorts of things so
[1:13:37]
um if we own the Firearms it's ours we
can take and put it on a
[1:13:43]
shelf and so anyways um it eliminates
Arguments for increasing allowances uh
[1:13:51]
in for uniform allowances to maintain
equipment one of the things we do is as
[1:13:55]
we ask employees to add components like
this we there's a as technology improves
[1:14:03]
there's a sighting system so we call it
a red dot sighting system basically it's
[1:14:07]
a head up heads up display you look
through a loop and it there's a Red Dot
[1:14:12]
in that Loop and once it's cited in
wherever that red dot is is where the
[1:14:16]
bullet is going to go um pretty accurate
it's really fast it improves the
[1:14:21]
shooting accuracy speed in proficiency
so we asked our employees to put that on
[1:14:27]
well we're 500 bucks 300 bucks whatever
they are and of course the employees
[1:14:32]
walk at having to add that even though
they have a generous uniform allowance
[1:14:38]
they even done as argum to increase that
so um and it's a fair argument because
[1:14:43]
it is an expensive thing so
[1:14:49]
anyways all of that combined um I just
think that it it agency you know has to
[1:14:56]
weigh these decisions personal Firearms
agency owned I think the there's no
[1:15:01]
right answer um but it's a judgment call
and in my judgment I think we are best
[1:15:08]
served through agency Firearms now that
was a long way to get to I'm asking for
[1:15:15]
in the board in the the RBA
$992,000 to uh from and it's there's a
[1:15:21]
typo in here it's actually 20 22 year
end savings we don't know what 2023 is
[1:15:26]
yet because we're only the second day
into this year it hasn't been
[1:15:32]
calculated um but I'm asking for the
board to approve the funding from that
[1:15:37]
piece which gives me some budgetary
flexibility in
[1:15:41]
2024 and with that stand for S questions
for the sheriff Mr CH a couple question
[1:15:49]
CH I learned a lot I guess I'm guessing
the audience did as well I didn't I
[1:15:52]
didn't know a lot of that so thanks for
the history thanks also as a leader that
[1:15:55]
says I might not got it right and now
you're getting it right that's rare
[1:16:00]
three questions one what happens the old
guns um two um the replacement cost is
[1:16:05]
that something we should budget and plan
for and three if this is typically a
[1:16:09]
bucket that comes out of the uniform are
we able to pull back dollars associated
[1:16:13]
with that because we'll now be
Furnishing the firearm uh three
[1:16:17]
different questions no excellent
question so uh the Firearms currently in
[1:16:22]
play are employee owned and so they
would continue to own them and and they
[1:16:28]
can do whatever they choose with with
those Firearms
[1:16:33]
um this there was one about the pulling
back I I think that you know that's a
[1:16:39]
the the uniform allowance is a
collective bargaining issue um and I
[1:16:45]
think that would be something we would
have to have that that the negotiating T
[1:16:49]
how that's going to shake out uh you
know I don't I don't believe
[1:16:53]
then the plan for replacement costs and
then the the plan for replacement costs
[1:16:58]
um you know yes we will have to have uh
some of that built in I would anticipate
[1:17:04]
we would work with uh Mr Hemy and Mr
frisman to build a plan not unlike we do
[1:17:11]
for radios where we look at what the
what we expect the life expectancy to be
[1:17:16]
and then we just uh squirrel away a
little bit
[1:17:21]
annually to to build that and roll it
year over-ear until we are on the
[1:17:25]
replacement schedule what is a typical
replacement and my understanding is is a
[1:17:29]
lot of firearms hold their value at
least maybe even increase is there is
[1:17:33]
there a notion that this is a break even
so the newer models actually cost less
[1:17:37]
than their yeah you know they're um
they're not uh the price of them is not
[1:17:43]
a budget Buster sorts of things they do
hold their value it's all it's a common
[1:17:47]
practice to upon retirement sell the
firearm to the employee who will take it
[1:17:53]
with them um like badges are another one
that's kind of a common
[1:17:59]
practice um I don't know what the
retention or what the the longevity is I
[1:18:05]
mean they last a long time uh I
mean you know my my dad has all of my
[1:18:12]
granddad's firearms and it's you know
from years and years ago uh I think
[1:18:18]
what's more likely to happen in this
circumstance is um
[1:18:24]
technology um is going to drive that and
so they will likely be cycled out more
[1:18:29]
so because of
[1:18:33]
changes because of the AG is wearing
Care thank you other questions for the
[1:18:38]
sherff Mr
chair thank you Sheriff definitely very
[1:18:42]
thorough and the information is there um
are the deputies on board with this
[1:18:48]
change you know that's that's hit or
miss and that's a great question Mr Hemy
[1:18:52]
and I have talked about that quite a bit
because we've worked very hard to uh
[1:18:56]
keep the the work group happy and um you
know we're going to have some employees
[1:19:03]
who are
uh just married to that whatever they
[1:19:11]
have it's they bought it because they
like it probably and um but I also have
[1:19:17]
some employees who have just flat out
said if I wasn't a cop I wouldn't own a
[1:19:22]
hand income and the only and so they
would be happy to receive it um you know
[1:19:30]
that the policy has not been finalized
yet I think that uh as I look I there's
[1:19:40]
a while there is agency issued and
employee issued there's always the the
[1:19:44]
hybrid model there are some agencies who
here's the here's the firearm that we
[1:19:49]
issue if you want your own under policy
here are the approved models
[1:19:58]
and it would be but then through policy
it's up to you to own it maintain it we
[1:20:03]
assume no responsibility for fixing it
we a spring breaks or the extractor
[1:20:08]
breaks or any of those sorts of things
that's on you and uh you know I haven't
[1:20:12]
ruled that out yet as a as a policy
decision so we're going to approve the
[1:20:19]
agency issued handguns and and the polic
is going to come after well you're
[1:20:25]
approving the money uh you you might
recall sir that the the setting
[1:20:30]
Sheriff's Office policy is the sheriff's
responsibility your responsibility
[1:20:34]
relates to the budgeting and so I I'm
looking and what this does is it gives
[1:20:41]
me the flexibility I'm going to do this
um in 2024 what I would like to be able
[1:20:49]
to do is use money from 2022 year and to
do
[1:20:54]
that thank you any other
questions commissioner Lynch um great
[1:21:01]
great thorough um my my first I think he
answered it already but normally when
[1:21:07]
someone leaves employment you usually
sell it to the individual or or you just
[1:21:11]
turned it in what what is it uh agencies
we haven't decided what we're going to
[1:21:17]
do yet because we don't do this um some
agencies upon retirement will allow the
[1:21:23]
person to purchase the firearm and take
it with him a three-year employee um
[1:21:29]
would be expected to return the firearm
okay and then to Gail's question about a
[1:21:34]
revolver or semi-automatic and the
sheriff was very accurate it's a
[1:21:38]
cylinder that spins around but there was
a shootout in
[1:21:42]
Florida an FBI shootout and that's why
the revolver is very difficult to reload
[1:21:48]
whereas a semi-automatic uh you slap a
new magazine into it it could SP quick
[1:21:53]
that's why they switched over to that
um I think JP had a great question but
[1:22:00]
um my only question is do you really
want to go there because you're going to
[1:22:03]
have some push back because when you get
a a cops coming all different sizes
[1:22:09]
people shoot 9 millimeters and 45 and
just get used to what you have um you're
[1:22:14]
not going to be have a happy person
who's a Avid 45 shooter who's going to
[1:22:19]
have to shoot a 9 millimeter now but
it's it's a your decision sir I would uh
[1:22:24]
I can see the advantages of having
everything all the
[1:22:28]
same yeah I and I appreciate that and
those arguments are not lost on me what
[1:22:34]
uh what I have found is that those who
are average 45 Shooters and are good at
[1:22:39]
it they're pretty good with 9
millimeters and 40s and 357 and they
[1:22:44]
figure it out right and uh um I look at
you know agency issued firearms are the
[1:22:53]
norm um with you know let's use the
military they got people all different
[1:22:58]
shapes and sizes and uh and they pull it
off and but you know and that is uh part
[1:23:04]
of the reason I'm looking at the Hybrid
model of policy is because there there
[1:23:11]
will be people who have uh you know
perhaps smaller than you know the
[1:23:16]
Firearms are generally manufactured for
averages right and you might have people
[1:23:20]
smaller than average hands
it just doesn't fit for them so I have
[1:23:24]
to have a workable program for them but
I'm trying to get back get it contained
[1:23:31]
because as I pointed out
earlier it it just it just got away from
[1:23:37]
me when Sheriff uh couple anybody else
have a question if not I'll wrap it up
[1:23:43]
here um when is this policy going to
take effect if we approve this to you
[1:23:50]
yeah well um would you get these well
it's a you know Supply Chain's an issue
[1:23:55]
right so we'll have to see to get all of
the components um we would have to buy
[1:24:01]
the the firearms and and all the
components that go along with it um and
[1:24:07]
then we have to have a training program
for that so that we can get people
[1:24:14]
trained up to this
firearm um you know it'll it'll take the
[1:24:19]
better part of this year to do that okay
management and is this just the
[1:24:24]
beginning you're talking fire handguns
now uh how about rifles and whatever are
[1:24:30]
their agency issued rifles and stuff
shotguns excellent question and uh we do
[1:24:36]
have
um the fire the handgun is the
[1:24:43]
only defensive weapon that we do not
provide the employee we provide them
[1:24:49]
with their chemicals their batons the
taser the the rifle uh we just
[1:24:58]
we we provide every other weapon and the
holsters and all that stuff that goes
[1:25:04]
along with it um just not the handgun
and
[1:25:11]
uh you know I can't speak to to how or
why that is I I do want to make one
[1:25:16]
point of clarification though to make
sure that people understand that the
[1:25:21]
policy to open up the the
Firearms was uh is not what is totally
[1:25:28]
driving this and was not at an added
cost to any it's just when I looked at
[1:25:34]
this whole thing in the
totality you just learned some things
[1:25:41]
that how it how the policy impacts
hiring how the the numbers got a little
[1:25:46]
bit out of control I'm trying to shrink
that back down a little bit and so
[1:25:50]
there's it's the totality of the
circumstances not just one issue and
[1:25:55]
this is all public knowledge but I don't
think you actually mentioned what
[1:26:00]
revolver are we looking at um is this
something that you want the public to
[1:26:05]
know what our Deputy of the carrying
around or not sure the intention is to
[1:26:10]
go with with a a Glock 459 millimeter I
know that sounds weird because 45 also
[1:26:17]
happens to be a caliber but it's the
Glock model 45 in
[1:26:23]
9mm and uh little bit of trivia for you
Glock when they make a new
[1:26:31]
firearm apply calls the model
sequentially with their patent numbers
[1:26:37]
so this is the 45th Glock patent if
anybody
[1:26:41]
cares and just a little have for Trivial
Pursuit somay is Glock an American uh
[1:26:48]
product it's an Austrian made firearm
that is is uh very common in law
[1:26:54]
enforcement and military service
globally commission Workman well Mr
[1:26:59]
chairman I think more importantly what
is the firearm that didn't want to
[1:27:05]
behave and kind of caused this I think
important to the public is that readily
[1:27:11]
available uh it is it it is a uh 6our
P320 is the the firearm and the model
[1:27:20]
and I want to be very clear on this
point that it is it's an allegation it's
[1:27:25]
in litigation sigar is saying there is
no problem with the firearm the 100 uh
[1:27:32]
plaintiffs are asserting that there is I
don't know there's a question mark next
[1:27:38]
to it there is not a question mark
adjacent to any of the designs
[1:27:43]
of the other models that are currently
in use in
[1:27:48]
in I think we all learned more way more
about revolvers and Firearms than I ever
[1:27:54]
anticipated but I appreciate you all
reminding me that I am for
[1:28:00]
BS with that we're looking for a motion
second motion by commissioner Workman
[1:28:06]
second by commissioner rudderman to
approve the fundings for the purchase of
[1:28:10]
agency issued handguns and accessories
any more commissioner work well Mr
[1:28:15]
chairman I need motion I'm I'm all for
this uh but I will not
[1:28:21]
uh take any phone calls from deputies
who don't want to drive a Dodge
[1:28:26]
rate what nobody so noted sheriff and
County
[1:28:33]
attorney any more discussion all in
favor of the motion say I I any opposed
[1:28:40]
seeing none the motion passes
unanimous thank you oh sure before you
[1:28:46]
go um it was in the paper are we going
to have to spend more money changing our
[1:28:52]
logos on your patches because the state
feel and State uh flag might change well
[1:29:00]
you know it's it's funny to mention
we've been talking about that internally
[1:29:03]
about what this impact is to us because
uh our badges support the state seal our
[1:29:10]
shoulder patches do we have things like
that in throughout our office uh the uh
[1:29:17]
the lettering on our squad
cars has the badge with the state SE and
[1:29:22]
so it we will absolutely if they make
the change um prompt us
[1:29:29]
to look at all of those sorts of things
unintensive consequences always B we'll
[1:29:36]
sort that out once the legislature gets
done with it thank you Sheriff thank you
[1:29:41]
with that it brings us to
9.2 uh creating a Communications
[1:29:46]
Department Mr Nick kavi our assistant
County Administrator Nick uh good
[1:29:52]
morning Mr chair and
Commissioners
[1:30:08]
your see Justin can you pull it up on
the
[1:30:20]
screen
we got some time Tom you can run down
[1:30:25]
Dodge Rams some
more the sheriff just bought one
[1:30:39]
after this brings up another fact that
we're gonna be changing some of our Audi
[1:30:43]
visual correct
Tech Yeah March can't come soon enough
[1:30:51]
right H should we take a five minute I
think
[1:30:57]
he all right well thank you again Mr
chair and Commissioners I'm here today
[1:31:01]
to talk about the creation of a
Communications Department within our
[1:31:06]
Public Services Division this has been a
little while in the coming uh I've been
[1:31:10]
working on many different plans on how
to fill a vacancy and looking forward on
[1:31:16]
how we can best serve uh Carver County
residents really the goals of this uh
[1:31:21]
change are three uh one is to enhance
overall County
[1:31:26]
communications one uh the second is to
Foster consistency and communication
[1:31:31]
across our
organization then the third is to
[1:31:34]
leverage a higher level of expertise in
communication
[1:31:39]
strategy with that uh the main item I'm
proposing today is to elevate the
[1:31:45]
currently vacing Communications manager
position that was held by Eric
[1:31:49]
previously to the chief Communications
officer to manage this new Department
[1:31:55]
within public services division other
Staffing would include two new positions
[1:32:00]
that were included in the and approved
in the 2024 budget that includes the
[1:32:06]
part-time communication specialist and
then a full-time communication
[1:32:09]
specialist within the public uh works
department two existing employees would
[1:32:16]
also report to this department that
would be the Public Works communication
[1:32:20]
manager that's Sarah position currently
and then the planning and water
[1:32:25]
management senior Outreach and
engagement specialist That's mine's
[1:32:29]
position for
reference today's request does not
[1:32:34]
increase the total FTE allocation what
I'm looking to do is to elevate one of
[1:32:39]
the existing positions all the other
ones are currently approved in the
[1:32:42]
budget it actually slightly decreases
because I'm looking to our stock funding
[1:32:50]
for this so overall wanted it would
slightly decrease that t allocation but
[1:32:55]
again within this area of more moving
things around an elevating
[1:32:59]
position so with that elevating of the
position from the communications manager
[1:33:03]
to a chief Communications officer that
has a fiscal impact of an increase of
[1:33:10]
$3,841
79 with that I am providing funding
[1:33:15]
options within the Public Services
Division this includes $122,000 for my
[1:33:20]
Professional Services
line the reason for that that I'm
[1:33:25]
proposing that is we have not utilized
those funds in several years
[1:33:29]
historically some of those funds have
been used for Architects and space
[1:33:33]
planning but since we did a massive
space plan my thinking is we won't need
[1:33:37]
those funds going forward then also some
of those funds include cable casting and
[1:33:42]
with our am upgrade we're going to be
bringing that cable casting service in
[1:33:47]
house once we have that upgrade made so
there'll be some cost savings there as
[1:33:51]
well
in addition I've proposing
[1:33:54]
$715 to come from the facility stock
stock is seasonal temporary
[1:34:00]
onf if you remember earlier last year we
did a reor within facilities this $
[1:34:07]
7,155 was the savings for that we put
that in stock to hold that for future we
[1:34:14]
were thinking maybe getting a seasonal
at this time I don't think we'll utilize
[1:34:17]
those funds so I propose that we utilize
them for this instead
[1:34:22]
then the last one is a extension stock
with
[1:34:25]
$468
79 if you remember several years ago we
[1:34:30]
had two admin support staff within uh
extension we reduced that down to one as
[1:34:37]
part of that budget move we move some
funds to the stock budget that way if
[1:34:42]
that person's off on vacation or needs
extra help we can utilize uh those funds
[1:34:48]
for that looking at historic Trends we
haven't been using all those funds so my
[1:34:53]
propos propos us to take some of those
funds and to utilize it to help P this
[1:34:58]
position for this
change so with that Mr chair my uh
[1:35:04]
recommendation is a motion to create a
Communications Department of Public
[1:35:08]
Services eliminate the vacant 1.0 FTE
Communications manager create a new 1.0
[1:35:14]
FTE Chief Communications officer and
approve the associated budget amendment
[1:35:19]
request
form any questions for Mr kabi Mr chair
[1:35:25]
m i I think this is the right move I
think it's an indication of the growth
[1:35:28]
of our County and and stepping into the
next area I know that you spent a lot of
[1:35:32]
time in diligence looking at this one of
those being you know is it a competitive
[1:35:36]
wage should track the right candidate so
I appreciate all the effort on it I know
[1:35:40]
that um particularly in lyndon's group
there's a lot of money spent to let the
[1:35:43]
public know tell our story right what
are we doing how are we doing it I know
[1:35:45]
chasa just went through a significant
amount of that and it's hard to measure
[1:35:49]
that savings you know like when when the
community is engaged and they're not you
[1:35:54]
know pounding your front desk with a
bunch of calls because they're proactive
[1:35:57]
is there a way that um that we can make
this partially unfunded by Levy by way
[1:36:03]
of billing it back to a road project or
billing it back to a different
[1:36:07]
project you know I defer to L I can't
remember it's part of the exting sales
[1:36:12]
is coming from the sales
ta okay s's this but like the can we do
[1:36:17]
a part just make sure we get this on uh
yeah yeah could you please come up
[1:36:22]
explain how the public work some of that
is maybe would you practi pay for the
[1:36:27]
chief Communications officer I guess is
the question oh right yeah I know that
[1:36:32]
Mr chair Commissioners that the new
position funded in 24
[1:36:36]
specialist that one is funded with Road
and Bridge CIP funds okay as well as
[1:36:41]
cers as you know okay yeah so like net I
think the taxpayers are getting a better
[1:36:45]
at a benefit and they're not paying the
full cost of it I mean directly through
[1:36:48]
Levy guess that's the point thank you
lynon um the other things I kind of
[1:36:52]
wanted to point out when we looked at
goals we had talked about it in work
[1:36:55]
session um uh in
June I think this role is partially to
[1:36:59]
help promote a robust Talent pipeline
too we Face a lot of headwinds and tell
[1:37:04]
our story as a community two years ago
um we hosted the first um rural or out
[1:37:10]
outstate um cver County Commerce
Corridor to where through greater MSP in
[1:37:15]
Greater MSP the number one
recommendation they said was is tell
[1:37:18]
your story because part of our story is
we don't tell our story much because
[1:37:22]
we're the ASU kind of County folks but I
also think that through um our strategy
[1:37:27]
documents um we said well it look like
for this first thing for this person to
[1:37:31]
do is to take a look at telling our
story particularly to an audience of
[1:37:35]
Juniors that may be considering where
they're going to go to work in the
[1:37:37]
future and telling the story Cross
functionally of collectively what do we
[1:37:41]
do as a county um so so promoting a
robust Talent pipeline um I I think is
[1:37:47]
part of the goals as well so fully
support this I think it's a step in the
[1:37:50]
right direction other counties and
cities are doing the same and they're
[1:37:53]
seeing huge benefit from it so thanks
for the work on it any other questions
[1:37:57]
for
Nick if not is there a motion move
[1:38:02]
approval as requested uh to fund um the
chief Communications office I think
[1:38:07]
it'll be first in our history um it's a
good way to kick off uh
[1:38:12]
2024 um and the funding associated with
it a motion by commissioner rman is
[1:38:17]
there a second
second second by commissioner any other
[1:38:23]
discussion all in favor of the motion
say I I any oppos seeing
[1:38:30]
none passes unanimous commissioner Lynch
I can make the motion to recesses the
[1:38:35]
cver County Board and conen K County
Regional railroad Authority is there a
[1:38:40]
second second that motion by
commissioner ly second myself to uh
[1:38:47]
enter into the regional rail Authority
uh any discussion all in favor of that
[1:38:52]
motion say I I anybody opposed seeing
none motion passes
[1:38:58]
unanimously uh at this point Mr hamy
what do we have to do as a regional
[1:39:03]
rail uh new packet last
[1:39:08]
page page 8 sorry
53 uh we just basically have to appoint
[1:39:15]
uh chair a vice chair and a secretary
treasury typically Mr chair it's G down
[1:39:20]
to the RO this
way I don't think there's I think it's
[1:39:24]
more of a statutory obligation and the
chair Vice
[1:39:28]
chair guide the meetings hearing the
request is there such a
[1:39:35]
motion uh so move Mr chair second motion
by commissioner Lynch seconded by
[1:39:40]
commissioner F to appoint the chair Vice
chair and secretary treasurer as Mr memy
[1:39:45]
mentioned just going down the line on
the board here uh any discussion yeah uh
[1:39:51]
we do need a secretary treasurer that
would be the third person okay I just
[1:39:55]
want to clarify I'm not sure there's any
official duties
[1:39:59]
[Music]
withens as long as Diana is breathing
[1:40:04]
we're
okay uh all in favor of the motion say I
[1:40:10]
I oppos motion carries unanimously there
a motion to adjourn as a regional rail
[1:40:16]
so move second motion by commissioner
Lynch second by commissioner F to to
[1:40:21]
adjourn as a regional rail Authority and
reconvene as the County Board any
[1:40:26]
discussion on that all in favor of that
motion say I I oppose motion carries
[1:40:32]
with that we turn over to Mr Hemy for
the county administrative report yeah
[1:40:37]
thank you Mr chair next week 7:30 a.m.
Tuesday the legislative
[1:40:42]
breakfast uh you bump into any of our
reps remind them so far only Senator
[1:40:48]
Coleman representative brag and harder
and make council member Barber and
[1:40:55]
Legislative Assistant for Emer have said
they're going to be there so if you
[1:40:59]
could shake bushes a little bit to see
these
[1:41:02]
folks let them know Dian maybe we could
send out one final reminder I think
[1:41:07]
we've sent out at least two three uh but
we'll see you there so same format as as
[1:41:14]
as Year's breakfast at the American
730 that's it Mr chair okay with that is
[1:41:21]
there a motion to enter into Clos
session to discuss
[1:41:25]
confidential settlement negotiations for
the purchase of real property for
[1:41:29]
Highway 212 project in Venton Township
pursu to Minnesota statute section 13
[1:41:36]
d05 subsection 3 C and related p number
[1:41:49]
404447
is there a motion to go into close
[1:41:53]
session for that purpose so Mo motion by
commissioner Lynch second by
[1:41:57]
commissioner udman going to close
session all in favor of the motion say I
[1:42:03]
I close we are going into close
[1:42:10]
session minute
break yeah we'll take a three minute
[1:42:14]
break to get set
[1:42:18]
up you know if the video is working uh
we'll have to
[1:42:23]
see
okay
[1:42:39]
maybe still got the r this here think
[1:42:49]
can that
isn't City ofia doing some extensive
[1:42:53]
stuff there too
yeah they'll be midd and overlay each
[1:42:58]
end of it too so
from roundabout at cor Park South all
[1:43:05]
the way
up Well Trail
[1:43:19]
Gap
[1:43:32]
what's next
[1:43:44]
[Music]
here just stay away from the six hours I
[1:43:52]
I have a got Springfields I
never crossed over to the blocks
[1:44:02]
but the guys shoot
[1:44:08]
45 here there I
mean you mentioned the military has the
[1:44:13]
same
[1:44:19]
gun
[1:44:29]
F three
[1:44:49]
boards
[1:45:01]
was in
[1:45:13]
Afghanistan pull out of that really
[1:45:19]
stupid
[1:45:27]
[Music]
[1:45:37]
yes get
[1:45:56]
it's kind of cool how many books did
[1:46:06]
you yeah land
[1:46:13]
that's did you ask if that get fired
[1:46:19]
up him can more
than any
[1:46:24]
military guys in Special
Forces have
[1:46:31]
deal
[1:46:35]
bege we can go from music training right
into s foress training and the guys who
[1:46:43]
have to wait five six years to get
Sergeant before they get try out that's
[1:46:49]
trainers I know
[1:47:01]
still there
[1:47:09]
aoke I
one
[1:47:13]
yeah you talking about Navy
[1:47:19]
Seals
[1:47:37]
this
close said
[1:47:42]
hey
[1:47:49]
urgent
[1:48:06]
there's a book it's about Roy bone it's
called first seal and he was in dur the
[1:48:12]
Cuban missing Christ he was in cubba
twice and he was the most advaned person
[1:48:16]
you ever seen in your life he said that
your
[1:48:20]
team is much more important than your
family so you can always get bu more
[1:48:32]
kidsus
[1:48:38]
[Music]
[1:48:46]
fathered was
like
[1:48:51]
[Music]
[1:49:12]
next year they'll save I don't have two
wives I don't need two next next here he
[1:49:21]
married a Jersey girl this isn't going
to go
[1:49:26]
well this I brought I bought my wife a
air
[1:49:32]
dryer was like $300 I've never heard
[1:49:38]
such know how much my fishing stuff is
ridiculous that's true she uses that
[1:49:45]
every day you
use 10
[1:49:48]
20 about how many
[1:49:54]
success
right I'm going to like w by Wednesday
[1:49:59]
so wish me luck they have ice and stay
above yeah
[1:50:06]
they famous last words up there you need
to be careful right now are you gonna
[1:50:11]
bring a rubber rubber raft with yeah
right now you sound like my wife spear
[1:50:18]
work with the rubber R is CH isn't
this I uh I watched a guy fishing with a
[1:50:24]
boat in Buffalo yesterday so yeah they
fishing on like they're always
[1:50:32]
biast Northeast
by
[1:50:41]
we this year my son bought a house he
got special rods reels
[1:50:49]
yeah dish
[1:50:53]
binder
on be the
[1:50:58]
bottom he was up in Grand Rapids I
saw small
[1:51:05]
leg said don't
any already been on Red Lake see they
[1:51:13]
had 40 people 100
rescue well where where's the ice flow
[1:51:19]
go there's safe on the ice flow right
just move it across the leg unless you
[1:51:23]
jump in a canoe try it back until the
question is when the ice breaks off do
[1:51:27]
you keep fishing nve and you're
[Music]
[1:51:34]
trolling green trolling you got to
change your
[1:51:46]
gear worst part is you need to leave
your GE
[1:51:53]
they don't take it because you're
jumping back in the boat you get you
[1:51:55]
know you can't bring your sled they're
not your gear so it's all litter in the
[1:52:00]
lake you can go back and get it up again
but then you got to cross into the
[1:52:06]
reservation what how's that
work it blows across to the South the
[1:52:10]
upper
[1:52:13]
half gear you're never going to see it
again plus it's on eBay or then Dave's
[1:52:20]
life's really going to be mad you want
two hair
[1:52:25]
dryers I want to ask my insurance agent
[1:52:32]
discovered having trouble back here no
I'm we were sitting at uh HS on Round
[1:52:40]
Lake by
hayry we were inside having dinner and
[1:52:45]
drinks and here comes these five yucks
when they're ATV
[1:52:50]
right up to the beach they get off and
they all start
[1:52:56]
walking and all the people in the bar
going I don't know
[1:53:02]
taking
[1:53:06]
five come on in order the Walley
[1:53:11]
sandwich went
[1:53:16]
dice one year we were sitting how' you
get out
[1:53:20]
well you don't sink right away to the
bottom so snow wheel floats if you're
[1:53:26]
able to crawl out in the ice then go
through the marsh and stop at a house
[1:53:30]
and warm up but shocking that she won't
ride a snow with
[1:53:36]
anymore the snowmobile out we had to
hire a company snowmobile floats you
[1:53:41]
said for a little while yeah wasn't too
deep there but it was 10 below that day
[1:53:47]
too didn't she carried him on her back
just crying the whole
[1:53:53]
way did she say you really know how to
treat a girl yeah it's been eight years
[1:53:58]
since she's been on a snowm with
me we were up up years some near quite
[1:54:04]
but we're standing near around Lake
haward on the edge sort of the edge of
[1:54:09]
the lake and for some reason we're
stopped where we going to go
[1:54:12]
next we're we're basically standing
around this snowmobile the back
[1:54:18]
end goes like this in the lake hung up
on the
[1:54:23]
skis you know we had a couple of
Pops it's pointing straight up in the
[1:54:31]
air and we aned her out but this little
piece of ice just
[1:54:35]
went you didn't get wet back in not the
motor I mean
[1:54:41]
you no just the back end of
[1:54:48]
the
there was a b big
[1:54:52]
old
[1:54:56]
that old guy yeah we do a job we got we
could sit by the door we
[1:55:03]
started that they're supposed to float I
thought they were supposed to FL but I
[1:55:07]
don't think these do I don't know I I
haven't heard the final
[1:55:12]
story well they have they added a I mean
these things are built uh 40s 50s they
[1:55:18]
added airbags to the front and back but
20 years ago there was like three PE
[1:55:21]
three or four people died yeah so then
they're they're supposed to float after
[1:55:24]
I thought that's what they tell you
should be recording okay oh we're in the
[1:55:29]
clot session this is January 2nd
2024 we're talking about
[1:55:35]
um real property in Highway 212 project
bent Township pursued to Minnesota
[1:55:42]
statute 13 D5 SE subsection C on the
parcel number 40
[1:55:53]
44470
point I guess uh I'm Gail degler County
[1:56:00]
Board John py County Board Tim Lynch
County Board udman County Board on
[1:56:05]
County Board Josh we outside Council
assistant with the acquisition front r w
[1:56:11]
is the RightWay agent for the
property director Darren milky Deputy
[1:56:18]
County engineer Ms County attorney he
County Administrator take it away
[1:56:24]
Darren we to bring it up on the screen
too if not we're have to do a lot of
[1:56:30]
descriptive uh what would make you think
that just might not be able to do it
[1:56:33]
we'll try we'll try our best but we'll
give him a give him a chance to bring it
[1:56:37]
up but I'll give an overview so um
Highway 212 project um this is the next
[1:56:41]
phase Final Phase I guess for now um