1 00:00:03,240 --> 00:00:07,820 I'd like to call this meeting to order. Could I have the roll call? 2 00:00:09,980 --> 00:00:11,240 We have another recording 3 00:00:11,240 --> 00:00:15,080 going on, too, so we're unsure where you are. Go ahead and let me with you recording. 4 00:00:22,680 --> 00:00:32,060 Okay, we'll call this meeting to order 717. Sorry, so the roll call, please. 5 00:00:41,040 --> 00:00:49,960 Can someone with some veteran mind-leading us in the Pledge of Allegiance, I'm not sure who's a veteran or an athlete, 6 00:00:52,460 --> 00:00:55,300 I'd appreciate it. Thank you. 7 00:00:58,180 --> 00:01:05,920 I welcome the citizens to the flag of the United States of America, and to the Republic for 8 00:01:05,920 --> 00:01:13,560 which expands one nation, another out, indivisible, with liberty and justice for all. 9 00:01:14,400 --> 00:01:14,920 Thank you. 10 00:01:18,730 --> 00:01:19,190 Let's see. 11 00:01:20,990 --> 00:01:24,850 Alan Burns, I can have a motion to approve the agenda. 12 00:01:25,390 --> 00:01:26,030 Mr. Chairman. 13 00:01:26,790 --> 00:01:27,230 Pat Johnson. 14 00:01:27,730 --> 00:01:27,850 Yes. 15 00:01:27,850 --> 00:01:36,030 I move to amend the agenda item five, which is a title to review an update of the payroll line that the credit. 16 00:01:36,550 --> 00:01:48,830 I move to amend that to have the board authorize expenditures against the line of credit to the full amount of $450,000. 17 00:01:49,810 --> 00:01:51,770 No other changes to the agenda. 18 00:01:51,770 --> 00:01:51,850 Yeah. 19 00:01:53,860 --> 00:01:55,160 Okay. Thank you, Perry. 20 00:01:56,730 --> 00:02:02,720 Can I have a motion to approve the agenda with the amended changes to number five? 21 00:02:03,800 --> 00:02:05,840 Mr. Chairman, I move. I shall move. 22 00:02:06,880 --> 00:02:07,340 Second. 23 00:02:08,200 --> 00:02:08,860 Second. 24 00:02:09,620 --> 00:02:10,400 On the favor. 25 00:02:11,380 --> 00:02:11,540 Aye. 26 00:02:11,880 --> 00:02:12,060 Aye. 27 00:02:13,440 --> 00:02:13,580 Aye. 28 00:02:14,340 --> 00:02:14,680 Okay. 29 00:02:15,920 --> 00:02:16,460 All right. 30 00:02:17,720 --> 00:02:17,940 Yeah. 31 00:02:17,940 --> 00:02:27,400 Number three, Alan Burns, approved the 16 July, 2026 board meeting minutes. 32 00:02:27,640 --> 00:02:29,860 Did everyone get a chance to look them over? 33 00:02:31,620 --> 00:02:33,240 You know what, Alan, there are a few of them now. 34 00:02:35,540 --> 00:02:35,740 Okay. 35 00:02:36,440 --> 00:02:37,160 Yeah, present. 36 00:02:38,220 --> 00:02:38,460 All right. 37 00:02:38,640 --> 00:02:38,880 Let's see. 38 00:02:39,260 --> 00:02:40,560 Got a little different formula. 39 00:02:41,120 --> 00:02:41,880 Oh, okay. 40 00:02:41,940 --> 00:02:42,960 You got the minutes up there. 41 00:02:43,220 --> 00:02:44,180 I don't know if that's the agenda. 42 00:02:44,700 --> 00:02:44,820 Yeah. 43 00:02:48,530 --> 00:02:49,790 Got the CD-1s there. 44 00:02:50,050 --> 00:02:52,130 Mr. Chairman, do you have a motion to approve? 45 00:02:52,130 --> 00:03:00,790 So, yeah, Mr. Chairman, I move the approval of the minutes as recorded for the July 16th, 46 00:03:00,810 --> 00:03:01,990 2026 meeting. 47 00:03:02,450 --> 00:03:03,010 The second. 48 00:03:04,510 --> 00:03:05,110 Second. 49 00:03:06,750 --> 00:03:07,630 All in favor? 50 00:03:08,130 --> 00:03:08,370 Aye. 51 00:03:08,970 --> 00:03:09,090 Aye. 52 00:03:11,490 --> 00:03:11,770 All right. 53 00:03:12,050 --> 00:03:13,050 Number four. 54 00:03:13,330 --> 00:03:13,970 Treasure reports. 55 00:03:14,490 --> 00:03:15,330 Pat Johnson. 56 00:03:15,570 --> 00:03:15,910 Thank you. 57 00:03:20,520 --> 00:03:23,600 Could you pull up the other slide first? 58 00:03:26,120 --> 00:03:33,820 Yes, that one. Thank you. Move that so that the view, uh, so that size, uh, can you squeeze 59 00:03:33,820 --> 00:03:38,800 it down a little bit so you see that I know that's hard to get the, I'd like to have that. 60 00:03:38,920 --> 00:03:49,140 There we go. I know, I know the type font is small to include everything, but I, uh, I'd like 61 00:03:49,140 --> 00:03:55,980 everyone in attendance to see that what you have on the board and fund you is the 62 00:03:55,980 --> 00:04:02,160 statement of activity. This is essentially an income statement showing income 63 00:04:02,160 --> 00:04:12,300 and expenditures by the department. This is cumulative January through July 2026. 64 00:04:12,920 --> 00:04:18,900 This is a current statement rather than go through all of the numbers on 65 00:04:18,900 --> 00:04:24,420 here, which are available to everyone, I'm sure that you're aware of that. 66 00:04:25,060 --> 00:04:27,760 I'd like to call your attention to three columns. 67 00:04:28,260 --> 00:04:32,320 The columns type at operations, RIMs, and Wildland. 68 00:04:34,460 --> 00:04:44,160 Operations category is the cost to keep the fire department open and to provide the 24-7-365 69 00:04:44,160 --> 00:04:47,240 uninterrupted service to the residents. 70 00:04:47,240 --> 00:04:56,140 this is what it costs as an offset to that cost what we have are the annual fees 71 00:04:56,140 --> 00:05:01,340 which are charged to each parcel owner last year for the year prior they were 72 00:05:02,140 --> 00:05:08,260 $550. That is one source of revenue that we have to offset the 73 00:05:08,260 --> 00:05:14,540 operational expenses. The other two are the deployments where in we have 74 00:05:14,540 --> 00:05:21,020 available for a call-up by the Department of Natural Resources, a wildland teams that 75 00:05:21,020 --> 00:05:30,340 includes multiple teams, each with their own crew and vehicle, it includes an ambulance 76 00:05:30,340 --> 00:05:42,380 as a point of service, which is actually deployed again right now, and then Rams, which is rapid 77 00:05:42,380 --> 00:05:50,200 an extraction module system. Basically this is the unit that goes to fires that rescues the 78 00:05:50,200 --> 00:05:56,260 firefighters. When one is when firefighters are injured or are less capacitated or need 79 00:05:56,260 --> 00:06:04,380 extrication from a dangerous area in the fire, the REMS, our REMS team goes and performs that 80 00:06:04,380 --> 00:06:11,260 function. We are paid through the Department of National Resources for these services. 81 00:06:12,380 --> 00:06:18,820 If you'll note at the bottom column where I myself need reading glasses, 82 00:06:20,380 --> 00:06:29,660 the cost of the cost of operations to date is negative $471,827 and it looks like $16. 83 00:06:30,640 --> 00:06:39,900 Okay. That is what it costs to provide the services to you in the community and in the valley. 84 00:06:39,900 --> 00:06:44,800 Okay, that's 24, 7, 365 uninterrupted service. 85 00:06:45,300 --> 00:06:49,380 The next, the REMS column, the net to that, 86 00:06:49,640 --> 00:06:53,300 that is income minus the expenses related to that 87 00:06:53,300 --> 00:06:58,600 or a positive 300, we should really have to, 88 00:06:58,760 --> 00:07:00,020 why wife reading glasses. 89 00:07:02,020 --> 00:07:05,180 382,572 dollars and 62 cents. 90 00:07:05,540 --> 00:07:07,340 Of course, thank you, Mr. Chairman. 91 00:07:10,140 --> 00:07:20,980 correspondingly the net income from wild land is $460,632. These are the revenue sources 92 00:07:20,980 --> 00:07:23,160 that offset the expenses. 93 00:07:25,590 --> 00:07:31,410 This is why we as residents do not have to pay out of our pockets 94 00:07:32,510 --> 00:07:39,830 $470,000, $827,000, it's offset by the income that is generated by our own department. 95 00:07:40,450 --> 00:07:50,350 To the bottom line on the right, the total net revenue for this year, $340,198.12. 96 00:07:52,940 --> 00:08:01,560 That income is a trending figure that has, as I had given you in prior financial reports, 97 00:08:01,560 --> 00:08:04,740 is have been increasing month to month. 98 00:08:05,400 --> 00:08:11,980 The figure for June 30th was $77,935. 99 00:08:12,880 --> 00:08:16,060 So you can see a significant amount to the net revenue 100 00:08:16,060 --> 00:08:16,740 of the department. 101 00:08:18,320 --> 00:08:22,060 We're now over $340 102 00:08:24,550 --> 00:08:25,010 ,000. 103 00:08:25,170 --> 00:08:25,590 Thanks Jeff. 104 00:08:27,110 --> 00:08:31,830 The prior month may, May 31st, 105 00:08:31,830 --> 00:08:36,670 the department's net revenue was negative $20,340. 106 00:08:37,270 --> 00:08:39,430 The positive trend that you see, 107 00:08:39,550 --> 00:08:42,330 which we expect to continue through the wild land season, 108 00:08:42,890 --> 00:08:44,430 will be positive. 109 00:08:45,430 --> 00:08:48,430 The funds, the funds which are generated, 110 00:08:48,950 --> 00:08:51,870 not only pay for operational expenses 111 00:08:52,470 --> 00:08:55,050 that occur on a monthly basis, 112 00:08:55,650 --> 00:08:59,050 they will serve to provide funds 113 00:08:59,050 --> 00:09:06,410 for the capital leases for equipment to which we are obligated and I would advise the 114 00:09:06,410 --> 00:09:13,370 board that the funds that are required to be paid in calendar 2026 are already in our 115 00:09:13,370 --> 00:09:21,510 reserve funds. The additional funds which we are generated by the department will go to 116 00:09:21,510 --> 00:09:27,950 to pay the capital obligations for next year, 2027, as well as provide an operational 117 00:09:27,950 --> 00:09:36,890 cushion for the department to operate every month from the time that fees are received 118 00:09:36,890 --> 00:09:39,850 by the residents generally in January. 119 00:09:40,810 --> 00:09:51,390 And I would remind the board that this year, 93% of the fees assessed to residents were 120 00:09:51,390 --> 00:09:54,710 collected on time within the specified period. 121 00:09:55,750 --> 00:10:05,150 So with that, I would summarize that 340,000 is a good number. 122 00:10:05,630 --> 00:10:07,630 We see a very positive trend for that. 123 00:10:08,090 --> 00:10:13,690 Every indication is that that will continue through this fire season. 124 00:10:14,970 --> 00:10:15,290 Thank you. 125 00:10:15,410 --> 00:10:16,550 Could you back up to the other slide? 126 00:10:18,110 --> 00:10:18,730 Okay. 127 00:10:21,710 --> 00:10:26,730 I believe that visible there. Oh, excuse me, I had to end up that. Thank you. 128 00:10:28,610 --> 00:10:35,090 These are ballot sheet numbers. These are assets and liabilities. You won't see much 129 00:10:35,090 --> 00:10:42,910 change on this report from month to month, but what you will, because the assets and liabilities 130 00:10:42,910 --> 00:10:44,770 they remain real roughly the same. 131 00:10:45,650 --> 00:10:47,790 What you will see is the number, 132 00:10:48,560 --> 00:10:50,050 third number from the bottom. 133 00:10:51,630 --> 00:10:52,990 Oh, right there. 134 00:10:53,530 --> 00:10:57,040 Again, the then in time of $340,198. 135 00:10:58,680 --> 00:11:00,910 12 minutes adds to our equity, 136 00:11:01,130 --> 00:11:03,690 thus increases our assets. 137 00:11:04,570 --> 00:11:09,390 So we have, as a department, a net value, 138 00:11:09,390 --> 00:11:24,750 This is book value, we own more than we owe by $1,477,450, $450, $490. 139 00:11:25,830 --> 00:11:28,070 Chairman, that's my financial report. 140 00:11:28,610 --> 00:11:28,770 All right. 141 00:11:28,950 --> 00:11:29,410 Thank you, Pat. 142 00:11:31,810 --> 00:11:32,590 Let's see here. 143 00:11:35,370 --> 00:11:41,790 Allen Burns, number five, if there's no any questions on the financials? 144 00:11:41,790 --> 00:12:03,190 I was wondering with the 471,000 for operations this year does that include that as an expense does that include or is that like running the fire department and does it include the academy or is that separate if we can the best way to answer that Olivia is to look at the categories themselves. 145 00:12:03,190 --> 00:12:07,690 Okay, Doug, back up the slide, please. 146 00:12:10,940 --> 00:12:11,960 There it is, okay. 147 00:12:12,660 --> 00:12:17,400 The category, the categories are off to the left, okay. 148 00:12:18,840 --> 00:12:24,380 Olivia, what you see on the board here is a report 149 00:12:24,380 --> 00:12:26,560 that's prepared by Affinity HR. 150 00:12:27,200 --> 00:12:33,040 This is a condensation and a compilation of the detailed report, 151 00:12:33,040 --> 00:12:38,400 which I and I presume all the rest of the board received from Michael May today. 152 00:12:38,760 --> 00:12:47,380 It's a big thing. It contains all of the detail. Literally every invoice, every receipt for my 153 00:12:47,380 --> 00:12:55,340 category and it's voluminous as you have seen. He condenses that into the summary 154 00:12:55,340 --> 00:13:04,280 which provides a snapshot of the district's financial picture in one view that we can look at. 155 00:13:05,260 --> 00:13:12,420 Where you see cost of goods sold, expenditures, not operating revenues, other revenues, total expenditures. 156 00:13:13,200 --> 00:13:16,740 These are categories that we provide for summary. 157 00:13:17,660 --> 00:13:30,040 each one of each one of the numbers here corresponds to the actual general ledger category in the QuickBooks in the entire QuickBooks account system. 158 00:13:30,740 --> 00:13:36,060 I just didn't see it because it was too much. I tried to convince that. 159 00:13:36,820 --> 00:13:39,400 Does that answer your question? 160 00:13:39,400 --> 00:13:49,480 Okay. All right. Everything good? Thank you. Okay. Thank you. Number five. Review update of payable line of credit. 161 00:13:50,760 --> 00:13:54,220 We need authorization to raise it. 162 00:13:56,440 --> 00:14:00,500 No, that all of it, Jeff, was just to amend the agenda. Right. 163 00:14:00,500 --> 00:14:05,520 to $450,000, and that's the limit on what we can. 164 00:14:05,740 --> 00:14:15,320 That is the amount of the current, that is the limit of the current payroll line of credit 165 00:14:15,320 --> 00:14:20,120 that has been negotiated with Affinity HR, $450,000. 166 00:14:26,300 --> 00:14:32,360 And I'm just wondering the anticipation, I had the list on the one we're supposed to 167 00:14:32,360 --> 00:14:33,020 get in the page. 168 00:14:33,640 --> 00:14:34,180 These checks. 169 00:14:34,900 --> 00:14:40,520 So there must be some money coming in pretty soon, I have some information that will 170 00:14:40,980 --> 00:14:41,780 help with that. 171 00:14:42,640 --> 00:14:42,780 Okay. 172 00:14:44,640 --> 00:14:48,320 Review an update of the payroll line of credit. 173 00:14:48,320 --> 00:14:54,340 But the payroll line of credit is in fact a line of credit that has been offered to 174 00:14:54,340 --> 00:14:55,660 us by Affinity HR. 175 00:14:56,200 --> 00:14:59,680 It is used exclusively for payroll. 176 00:15:00,000 --> 00:15:29,520 That is making sure that the firefighters that are deployed and the firefighters who service locally here are paid on time. That is the only category for which that those funds can be used. There is at the current date. This is August 20th, 2026. The amount drawn on the payroll line of credit 177 00:15:29,520 --> 00:15:33,600 budget is a few dollars under $400,000. 178 00:15:35,100 --> 00:15:42,100 That was the amount of the payroll line of credit that the board had authorized to 179 00:15:42,100 --> 00:15:48,420 spend as per the amended agenda I'll be asking today for the board to authorize expenditures 180 00:15:48,420 --> 00:15:50,820 for the full amount of the line of credit. 181 00:15:51,220 --> 00:15:57,700 This assures that our firefighters and those who are out earning revenue for us, those 182 00:15:57,700 --> 00:16:07,280 who are at home here protecting us are paid on time okay okay so that is 183 00:16:07,280 --> 00:16:12,460 the that is the amount drawn on the line of credit a few dollars under 400 184 00:16:12,460 --> 00:16:24,280 thousand okay could I continue before I go to that motion okay there are our 185 00:16:24,280 --> 00:16:35,920 Our primary source of revenue are the deployments and our customer, if you will, is the state 186 00:16:35,920 --> 00:16:36,380 of Utah. 187 00:16:38,700 --> 00:16:49,560 After the completion of each deployment, there is an individual invoice for that unit 188 00:16:49,560 --> 00:16:57,560 and the truth that you'll see numerous invoices there on the board which is to your right. 189 00:16:58,320 --> 00:17:07,180 You will see a summary of the invoices which are owed to us by the state of Utah. 190 00:17:08,120 --> 00:17:17,660 They will be paid sometime between next week and seven to eight weeks from now. 191 00:17:17,660 --> 00:17:23,960 The amount of those invoices, the amount owed to us and submitted, there is an invoice 192 00:17:23,960 --> 00:17:31,100 number attached to each one of those numbers is $1,129,834. 193 00:17:32,480 --> 00:17:38,800 So our crews are out there doing a good job for us, okay? 194 00:17:42,000 --> 00:17:46,440 There's any number of different ways that you can analyze that. 195 00:17:46,440 --> 00:17:49,460 I would offer this as an analysis. 196 00:17:49,860 --> 00:17:54,160 We owe on the payroll line of credit, which is effective other than the capital leases. 197 00:17:54,420 --> 00:17:56,780 This is our, this is our own, it will call it current debt. 198 00:17:57,660 --> 00:17:59,260 We owe $400,000. 199 00:17:59,800 --> 00:18:13,580 We put that above $1,129,800, $8,834, and we get a 35%, meaning we owe to affinity for 200 00:18:13,580 --> 00:18:18,640 the payroll line of credit, 30% of what we have, of what the department has earned. 201 00:18:19,040 --> 00:18:26,320 That, okay, $400,000, $450,000 is a big number. 202 00:18:27,330 --> 00:18:29,200 It's a big number, okay? 203 00:18:29,740 --> 00:18:34,280 No one here will dispute that. 204 00:18:34,500 --> 00:18:36,580 That's a big number, okay? 205 00:18:37,200 --> 00:18:38,180 You should be aware of that. 206 00:18:38,180 --> 00:18:43,600 We're making the board imminently aware of that. 207 00:18:44,060 --> 00:18:49,740 But you should also understand that we are owed 208 00:18:49,740 --> 00:18:55,340 and will collect the state of Utah as a good credit risk. 209 00:18:55,740 --> 00:19:02,560 We will collect $1,129,834 as of our operations today. 210 00:19:02,560 --> 00:19:11,100 day, okay? So we're in good shape. What the, what the, what the sequence does is create 211 00:19:11,650 --> 00:19:19,700 not a debt problem, but a cash flow problem. The problem is the state of Utah always pays 212 00:19:19,700 --> 00:19:24,490 that they doesn't, they don't pay promptly. We are lucky to get invoice payments on 213 00:19:24,490 --> 00:19:34,410 voices inside of 30 days, they can extend longer, but ultimately we'll get them. 214 00:19:35,070 --> 00:19:43,130 In order to keep our employees, our employees, firefighters paid and our bill settled, 215 00:19:43,290 --> 00:19:54,470 we need a line of credit, which has been generously offered to us by, by, by, by 216 00:19:54,470 --> 00:20:01,990 there, the cash that is currently in our operating account, a check of which we have the check 217 00:20:01,990 --> 00:20:08,670 number that's been sent to us in the mail by the state of Utah and an increase in $50,000 218 00:20:08,670 --> 00:20:16,830 in the line of credit to the stated maximum. Therefore, Mr. Chairman, I move that the board 219 00:20:16,830 --> 00:20:22,530 approve draws on the line of credit to the full value to the full amount of 220 00:20:22,530 --> 00:20:30,610 450,000 dollars. Okay, I have a second on that. I ask a question. Sure. So if we 221 00:20:30,610 --> 00:20:36,570 have 300 and you stated we have different accounts with different amounts. I'm 222 00:20:36,570 --> 00:20:41,430 sorry. You stated that we have different accounts with different amounts in 223 00:20:41,430 --> 00:20:46,610 there that will go for its payroll so I'm not sure I'm sorry I'm not sure 224 00:20:46,610 --> 00:20:51,930 to understand the question okay can you put up on the our account the $357,000 225 00:20:51,930 --> 00:21:00,150 that we are in plus right now in black oh this number yes so why do we need 226 00:21:00,150 --> 00:21:04,490 the next to 50,000 but you said we've got different accounts we've got different 227 00:21:04,490 --> 00:21:11,550 money's forward. Okay. And day-to-day expenses. Does that make sense? It does. And I understand 228 00:21:11,550 --> 00:21:16,090 it and it's a good question. It's important that everyone on the board understand the answer 229 00:21:16,090 --> 00:21:16,810 to the question. 230 00:21:19,000 --> 00:21:23,700 I don't know if there are any accountants here. I certainly am not one, but there 231 00:21:23,700 --> 00:21:30,480 are two. There are two methods of accounting. There is there is cash accounting and there is a 232 00:21:30,480 --> 00:21:41,100 cruel accounting. Cash accounting is pretty simple, but it's so simple that it is not approved 233 00:21:41,100 --> 00:21:51,700 for business. It's not approved by the IRS. It's basically, how much money do I have in my bank 234 00:21:51,700 --> 00:21:55,780 account. How much money do I owe? 235 00:21:58,360 --> 00:22:07,540 That's a simple form of accounting. The accrual form 236 00:22:07,540 --> 00:22:17,120 is understood by CPAs and accountants. I understand the basis of it and it's good sound 237 00:22:17,120 --> 00:22:26,740 principles, which means that income is recognized in the period which it's earned, and expenses are 238 00:22:26,740 --> 00:22:30,380 recognized in the period which they are incurred. 239 00:22:32,490 --> 00:22:36,410 Okay. That is the basis for a cruel accounting. 240 00:22:37,630 --> 00:22:45,730 And as such, the question, if you didn't ask this specifically, you tell me if I'm 241 00:22:45,730 --> 00:22:54,570 You're stating your question, you're asking why are we asking for a $50,000 increase 242 00:22:54,570 --> 00:23:00,970 at expenditure on the line of credit when we have net revenue of $340,000. 243 00:23:02,300 --> 00:23:06,190 The answer to that is cash flow and time. 244 00:23:07,630 --> 00:23:15,370 In the end, in the ultimate end, a cruel accounting and cash accounting arrive at the same 245 00:23:15,370 --> 00:23:22,650 number but the way that we operate and these are generally accepted accounting 246 00:23:22,650 --> 00:23:27,330 principles this is you see a cruel numbers here that's the reason there is 247 00:23:27,330 --> 00:23:35,090 there is a discrepancy between what we show as revenue and and what we have 248 00:23:35,090 --> 00:23:41,870 in our bank account okay and basically the answer to the question to your 249 00:23:41,870 --> 00:23:45,410 question. Why is there a difference? The answer is timing. 250 00:23:50,590 --> 00:23:51,850 I'm sorry, there's no problem. 251 00:23:54,530 --> 00:23:55,630 Is that the answer? 252 00:23:56,190 --> 00:24:01,490 It's a bank assemble. If the state made us all the money, the oldest today, we'd be 253 00:24:02,270 --> 00:24:06,150 $359,000. That's the simple example. 254 00:24:06,150 --> 00:24:09,230 Thank you. You don't have that money in the bank, but we're expecting that. 255 00:24:09,230 --> 00:24:21,670 Yes, and if that's and him probably offered a way more succinct of answer than I did, okay, 256 00:24:22,390 --> 00:24:32,590 which is if we if we had that money right there, which we have earned, okay, we would have 257 00:24:32,590 --> 00:24:38,850 a positive, we'd have a positive cash balance in the operating account of 347,000. 258 00:24:39,210 --> 00:24:44,130 And actually, it'd probably be more than that right now because this was at the end of July. 259 00:24:44,990 --> 00:24:50,170 The last section on there is probably billing in August already. 260 00:24:50,950 --> 00:24:56,950 So that would not have been included in that number, so it was actually higher than that. 261 00:24:56,950 --> 00:24:57,510 Okay 262 00:25:00,470 --> 00:25:05,430 Yes, I've made them I believe I've made the motion to all right to increase 263 00:25:06,190 --> 00:25:11,190 Motion has been made to authorize the increase to 450,000. Can I have a second? Please? 264 00:25:11,710 --> 00:25:13,410 All in favor 265 00:25:13,410 --> 00:25:16,930 Hi anybody opposed 266 00:25:19,870 --> 00:25:23,530 I'm sorry, I'm not going to vote Olivia abstains 267 00:25:23,530 --> 00:25:25,590 All right 268 00:25:27,710 --> 00:25:28,730 number six 269 00:25:29,070 --> 00:25:34,550 So, update and policies and procedures, manual revision. 270 00:25:35,490 --> 00:25:35,910 That was it. 271 00:25:36,350 --> 00:25:43,950 I'm working on that and then I'm going to coordinate with the Chief Wolf and some other 272 00:25:43,950 --> 00:25:46,290 things we're going to put into that. 273 00:25:48,370 --> 00:25:48,830 Okay. 274 00:25:50,510 --> 00:25:53,350 I know you had talked about the Biden obsessions. 275 00:25:53,570 --> 00:25:55,350 I don't know if you've gotten that far or yet or not. 276 00:25:55,590 --> 00:25:58,210 No, I'm starting to go through and then I might put some up. 277 00:25:58,210 --> 00:26:03,850 But I think that I'm going to be coordinating with Chief Wolf on some other things that we're going to get in there before we do that, right? 278 00:26:04,070 --> 00:26:07,370 Okay, yep, very good. Thank you. 279 00:26:07,530 --> 00:26:08,190 All right. 280 00:26:09,050 --> 00:26:11,590 Number seven, a member of the month. 281 00:26:11,950 --> 00:26:14,410 July, 2026. 282 00:26:15,010 --> 00:26:16,010 Is it a member of the month? 283 00:26:16,370 --> 00:26:16,690 I am. 284 00:26:19,390 --> 00:26:22,590 So I remember the month this year, one of my wildland employees. 285 00:26:25,850 --> 00:26:29,850 I brought him in this year as an engine boss force. 286 00:26:31,330 --> 00:26:32,810 Exceptional oil and oil employee. 287 00:26:33,310 --> 00:26:36,090 He's got 18 years in the oil and oil worker. 288 00:26:36,950 --> 00:26:40,290 He brings a wealth of knowledge and experience in oil and oil. 289 00:26:40,510 --> 00:26:42,930 He has taken over one of our engines this year. 290 00:26:43,470 --> 00:26:46,350 And he has led the crew to various successes. 291 00:26:47,710 --> 00:26:51,390 He's a good friend and has become a great asset to our agency. 292 00:26:51,390 --> 00:26:55,370 So I recommend that he was 41 this year. 293 00:26:55,790 --> 00:26:56,510 Very good. 294 00:26:56,710 --> 00:26:57,150 Thank you. 295 00:26:58,350 --> 00:26:58,850 Sure. 296 00:26:59,790 --> 00:27:06,290 I had a question from a community member a few days ago about our deployed teams and things. 297 00:27:06,330 --> 00:27:12,890 I thought it would be good to review that with the community as well as far as what the fire department, you know, does provide. 298 00:27:14,390 --> 00:27:23,270 When he talked about day-to-day operations, they have 4 firemen on duty 24 hours a day, including two AMS. 299 00:27:23,970 --> 00:27:34,630 We have 5 deployable units. When all 5 of those units are deployed, does it decrease our capacity to provide service to the community, not by one I would have. 300 00:27:35,430 --> 00:27:39,430 That crew is here 24 hours a day, 7 days a week. 301 00:27:40,050 --> 00:27:51,710 All the deployed units provide a source of revenue so that as residents of Dameron Valley, we don't have to pay the cost of providing service 24 hours a day. 302 00:27:52,270 --> 00:27:53,450 Does that make sense? 303 00:27:55,250 --> 00:28:06,630 To give credit to those deployed units, they work 16 hour days, seven days a week for two weeks, and get two days off in between. 304 00:28:07,410 --> 00:28:15,690 That's what they're doing. That's what they're doing to provide our community with 24-7 fire coverage. 305 00:28:16,270 --> 00:28:26,210 So I think we owe a lot to those that not only are employee in month but hopefully let all of our employees know we appreciate what they're doing for our community. 306 00:28:26,210 --> 00:28:31,930 I have to know the reserve, but it's very well aware of our support and our day-to-day actions and the 307 00:28:31,930 --> 00:28:39,310 board support that allows us and the special office while I'm in the vision to do what we do daily, and I can touch on that when I get to the 308 00:28:39,310 --> 00:28:43,210 outlook session, and so we use that serve. 309 00:28:43,530 --> 00:28:45,010 Thank you. 310 00:28:45,690 --> 00:28:46,370 Is that it? 311 00:28:46,810 --> 00:28:46,970 Yeah. 312 00:28:47,650 --> 00:28:47,910 Okay. 313 00:28:48,750 --> 00:28:49,770 Chief report. 314 00:28:50,270 --> 00:28:50,950 Chief Reefers. 315 00:28:50,950 --> 00:28:53,070 I came out of that, sort of be surprised. 316 00:28:54,350 --> 00:28:55,410 I don't know if I have trouble speaking. 317 00:28:56,350 --> 00:28:57,750 I want to have the chase on that. 318 00:28:58,070 --> 00:28:59,390 Any operations are doing great. 319 00:29:00,110 --> 00:29:02,550 You guys have four personal staff, 24 staff. 320 00:29:03,090 --> 00:29:04,350 Respond to our name, those calls. 321 00:29:04,990 --> 00:29:05,730 Traffic accidents. 322 00:29:06,070 --> 00:29:08,770 They did a rope rescue just last week. 323 00:29:09,130 --> 00:29:10,290 Or more like what's the one I've put. 324 00:29:10,470 --> 00:29:12,250 They have a great amount of capacity to do. 325 00:29:13,170 --> 00:29:15,450 As well, we have a training division of the U.S. 326 00:29:16,390 --> 00:29:18,250 The training currently ongoing. 327 00:29:23,750 --> 00:29:27,010 That's another one of our programs that we do what I'm going to train. 328 00:29:29,250 --> 00:29:34,830 So to get to what CUNY might be concerned about, is did G-Freefer ask for a fee increase 329 00:29:34,830 --> 00:29:35,290 last year? 330 00:29:35,750 --> 00:29:35,870 No. 331 00:29:37,230 --> 00:29:39,970 Is G-Freefer can ask for a fee increase this year? 332 00:29:40,370 --> 00:29:40,550 No. 333 00:29:41,710 --> 00:29:41,970 Okay? 334 00:29:42,390 --> 00:29:42,790 Good to that. 335 00:29:43,030 --> 00:29:43,210 Out. 336 00:29:43,930 --> 00:29:44,870 G-Freefer refused that. 337 00:29:45,430 --> 00:29:46,570 Why does he do it? 338 00:29:47,110 --> 00:29:47,470 Okay. 339 00:29:47,470 --> 00:29:50,950 Okay, we can talk and move in the Trederport 18-18, but let me see. 340 00:29:53,840 --> 00:29:59,720 Chief Reaper made a budget, give the board the approved in that budget. 341 00:30:00,000 --> 00:30:28,620 I said, this wildland division, that we operate, three residents, peace, peace, love, which is why we do it. We, too, make no point, six million dollars. We have surpassed that, in August. Why did I put it in 1.6 million? I don't want to say it's easy to get to, but it also keeps my budget low, so I'm not always paying, and put it too much cash for myself. Why else would I put it in 1.6 million? 342 00:30:28,620 --> 00:30:34,640 Because my goal as a fire chief, and I'm very good at it, I've been doing this long time, this is not complicated stuff. 343 00:30:35,360 --> 00:30:38,140 Plus I have people like to do it, they do it, and I'm not going to next. 344 00:30:39,700 --> 00:30:48,520 We made 1.6. We are now at 2 million. What does that mean? That means when we start cutting this plane, we pay for our fire. 345 00:30:48,640 --> 00:30:49,280 I'm fully here. 346 00:30:51,340 --> 00:30:55,660 1.6 is what we need, okay? We're at 2 million. 347 00:30:56,300 --> 00:30:57,480 Why are we a few million? 348 00:30:58,280 --> 00:31:00,540 Because our thresholds do fly, we're going to try to get there. 349 00:31:00,700 --> 00:31:03,040 Why would we try to make 2.5 million? 350 00:31:04,080 --> 00:31:07,000 Because when I got here and took this job, this budget was a business. 351 00:31:07,840 --> 00:31:08,800 I almost didn't pay it. 352 00:31:09,280 --> 00:31:09,780 There's no money. 353 00:31:10,540 --> 00:31:11,120 How do I connect? 354 00:31:11,680 --> 00:31:12,220 How do I do? 355 00:31:12,560 --> 00:31:14,220 Well, I have to have a certain skill set and this is it. 356 00:31:16,060 --> 00:31:18,500 We are making more money. 357 00:31:18,720 --> 00:31:20,240 We are pushing our wallet program hard. 358 00:31:20,900 --> 00:31:22,260 Thank you to the board for their support. 359 00:31:23,040 --> 00:31:24,140 Thank you for the type 6. 360 00:31:24,140 --> 00:31:29,760 we received this year. We are looking to make money. What we're gonna do with that 361 00:31:29,760 --> 00:31:34,780 money is not spending, I'm not gonna hire more people. I'm not gonna spend it on 362 00:31:34,780 --> 00:31:39,680 things for the chief. I'm gonna take that money. Well, people will be spending the 363 00:31:48,280 --> 00:31:49,560 That money is going to go back. 364 00:31:49,720 --> 00:31:52,700 We're open for a few hundred thousand dollars, right? 365 00:31:53,200 --> 00:31:54,740 Why are we able to put in a few hundred thousand dollars? 366 00:31:54,840 --> 00:31:59,280 Because the more we put in there, the more we put in the reserves of this district. 367 00:32:00,340 --> 00:32:03,360 When we put that money in the reserves of this district, what does that mean? 368 00:32:04,240 --> 00:32:05,880 That means we have a very wide credit. 369 00:32:05,880 --> 00:32:08,640 and it's a line of credit, but we don't touch unless we have a line of credit. 370 00:32:10,040 --> 00:32:12,460 I'm borrowing 100 a day for a layer, or hoping it. 371 00:32:13,160 --> 00:32:15,460 It's borrowed because we have it coming. 372 00:32:16,180 --> 00:32:17,320 That's the reason we're doing that. 373 00:32:18,320 --> 00:32:21,080 Keep what happens if we put 400,000 dollars in the bank? 374 00:32:21,580 --> 00:32:24,520 Well, we don't have to borrow the line of credit as much. 375 00:32:26,860 --> 00:32:29,700 Explain this to the board. Explain this to the community what I'm going to do again, 376 00:32:29,820 --> 00:32:31,780 because I think some people have a hard time understanding it. 377 00:32:32,800 --> 00:32:34,480 I am here to teach these levels. 378 00:32:35,400 --> 00:32:37,020 The board understands that. 379 00:32:37,100 --> 00:32:41,580 They are here also to support the level of services community. 380 00:32:43,220 --> 00:32:45,660 You guys have a better class for our emergency education. 381 00:32:46,500 --> 00:32:50,780 You got staffing the D10FPS1710, whether you think you need it or not, it's here. 382 00:32:51,460 --> 00:32:52,240 And I'm going to teach it here. 383 00:32:52,720 --> 00:32:54,240 When you call, they're going to show up. 384 00:32:54,840 --> 00:32:57,660 When you have a housewife, they're on that sort of one guy or two. 385 00:32:57,660 --> 00:33:03,140 They're going to serve four. Why? So they can go in and put your fire out like we did before. 386 00:33:03,700 --> 00:33:08,480 We're here to affect many. This program is ready for them to keep these up. 387 00:33:08,820 --> 00:33:13,140 This program is ready for them to stabilize this district budget. 388 00:33:14,360 --> 00:33:16,620 I appreciate the board support. But I want to make that clear. 389 00:33:17,160 --> 00:33:21,060 I have the Chief in doing this video. And I love doing it. 390 00:33:21,920 --> 00:33:25,680 I love being your Chief. I'm your Chief. I'm here anytime you visit with me. 391 00:33:29,200 --> 00:33:40,660 We are very successful this year and I expect us to be more successful, and the more we can be successful, the more we can make sure that we're not passing a fee burden to the community. 392 00:33:42,460 --> 00:33:43,140 That's the goal. 393 00:33:43,780 --> 00:33:47,580 So we've heard it from each day, tonight, the Chief will not be asking for any fee burden. 394 00:33:48,340 --> 00:33:49,440 Alright, so thank you very much. 395 00:33:50,440 --> 00:33:51,140 Thank you, Chief. 396 00:33:51,140 --> 00:33:54,880 Any questions 397 00:33:57,060 --> 00:33:59,280 for the Chief? Well, he's still here, 398 00:34:01,760 --> 00:34:03,140 before he goes and rests. 399 00:34:05,560 --> 00:34:07,920 I was just asking if anybody had a question. 400 00:34:10,120 --> 00:34:11,660 Thank you, Chief. 401 00:34:12,500 --> 00:34:19,720 Okay, onto number nine, seasonal fire outlook and update, Chief Cox. 402 00:34:19,720 --> 00:34:25,880 You're sort of throwing a touchful or boom slight kind of touch on the appreciation of our 403 00:34:25,880 --> 00:34:27,600 wild land we do that has toward the more. 404 00:34:28,100 --> 00:34:32,460 And especially in the purchase of our March 1362 which is a new one we put in service 405 00:34:32,460 --> 00:34:32,860 and shoot. 406 00:34:33,480 --> 00:34:39,000 As you can see it alone has gone out over three times, maxed with everything else we've 407 00:34:39,000 --> 00:34:39,200 done. 408 00:34:39,840 --> 00:34:45,720 Those three times is generated close to if not more than 180,000 hours for the party. 409 00:34:48,060 --> 00:34:53,800 Almost, almost considered to say it's paid for itself, not if there is, but it does, right? 410 00:34:54,900 --> 00:35:01,860 It's also allowed us to have a chance to have three engines on the board along with our type 2 animals in our type 1 rented scene. 411 00:35:02,660 --> 00:35:07,620 So our wild land program this year has done very well, not super proud of it. 412 00:35:08,620 --> 00:35:11,980 We've got close to 20 personnel dedicated to our wild land program. 413 00:35:11,980 --> 00:35:18,520 But those 20 personnel, not only do they do a walling appointments, they are also, if 414 00:35:18,520 --> 00:35:24,160 anybody has been familiar with our CFC provided shipping area that is over now located, 415 00:35:24,880 --> 00:35:26,500 they are the ones that go out and do that work too. 416 00:35:27,720 --> 00:35:30,380 If you've noticed some of you who have been to your house, who have been to your location 417 00:35:30,380 --> 00:35:35,780 which have done shipping on your health homes, those are the same personnel that do that. 418 00:35:36,380 --> 00:35:41,060 That is the service provided in no cost to the community through our walling program in 419 00:35:41,060 --> 00:35:42,720 and grants that we have done in the CFC. 420 00:35:44,320 --> 00:35:46,420 So I want everybody, the board, 421 00:35:46,880 --> 00:35:47,940 I want someone to understand truly, 422 00:35:48,140 --> 00:35:49,520 what our Wal-Land Department does, 423 00:35:50,220 --> 00:35:52,380 what our Wal-Land crews are capable of, 424 00:35:52,720 --> 00:35:55,400 and how involved they are in our department. 425 00:35:56,060 --> 00:35:59,280 We also use our Wal-Land folks to backstaff 426 00:36:00,040 --> 00:36:03,140 the fire department next year on days 427 00:36:03,140 --> 00:36:05,140 where weather conditions in the Allen Valley 428 00:36:05,140 --> 00:36:07,300 and the adjacent areas are heightened. 429 00:36:08,100 --> 00:36:15,600 We are currently in a high fire danger, all throughout Southern Utah, and we're also currently in state, one fire restrictions. 430 00:36:16,440 --> 00:36:21,740 So, as everybody in the room knows, the board's well aware that fire has happened when they start everywhere. 431 00:36:22,680 --> 00:36:31,740 Well, implementing the programs that we have, I am proud to say, in damn I'm about a year to date, we have burned one acre and one tent in damn I'm about. 432 00:36:33,420 --> 00:36:40,200 So, that's something that with your support, we've been able to do and provide that level of service to the debt and district. 433 00:36:40,780 --> 00:36:41,980 With how many buyers? 434 00:36:42,660 --> 00:36:42,860 Four. 435 00:36:43,900 --> 00:36:45,920 Four buyers, one acre and one tenth. 436 00:36:48,900 --> 00:36:49,260 That's all, that's all. 437 00:36:50,420 --> 00:36:53,540 Any questions off the board on our volume program or on our volume? 438 00:36:53,840 --> 00:36:55,120 Seat-a-lot look looks great. 439 00:36:55,840 --> 00:36:57,840 As you can see, we're only in. 440 00:36:57,960 --> 00:36:58,960 It's certainly going to be obvious. 441 00:36:58,960 --> 00:37:04,080 This is an exceptionally monetary wise bringing back to the agency, but I anticipate at least 442 00:37:04,080 --> 00:37:06,860 another month and a half of consistent diplomas. 443 00:37:07,560 --> 00:37:13,120 This year we have set new records, we have set new highs, we have had a capability twice 444 00:37:13,120 --> 00:37:18,300 this year of deploying all five resources fully set at the same time. 445 00:37:19,080 --> 00:37:22,300 That's 18 to 20 personnel deployed at one time. 446 00:37:23,300 --> 00:37:27,140 So it's taking the support and the board's help and the board to accomplish the goals. 447 00:37:27,140 --> 00:37:34,240 Thank you. Thank you very much. Thank you Chief Cox. Any questions for Chief 448 00:37:34,240 --> 00:37:46,060 Cox? No? Okay. Thanks. Just to thank you. All right. All right. Now, number 10, this 449 00:37:46,060 --> 00:37:47,220 is the one I've been waiting for. 450 00:37:49,820 --> 00:37:53,920 Resignation as Board Chair, request for nomination of new 451 00:37:53,920 --> 00:38:01,800 board chair discussing both. I'm going to step down from the chair. I can't 452 00:38:01,800 --> 00:38:05,520 thank you guys enough for the opportunity to serve the community as a chair 453 00:38:05,520 --> 00:38:12,420 in term chair. That's what I came in as and I'm going out as. So yeah it's been 454 00:38:12,420 --> 00:38:21,200 it's been a great experience and opportunity. So at this point I guess we can 455 00:38:22,700 --> 00:38:25,520 And what he wants to be nominated, to make a nomination? 456 00:38:30,000 --> 00:38:30,680 Yes, please. 457 00:38:30,820 --> 00:38:33,680 I have for the, yeah, I'm for the second option. 458 00:38:34,640 --> 00:38:38,960 First off, just let me, let me say to the board and to the community. 459 00:38:40,920 --> 00:38:45,360 We so much appreciate the dedication and 460 00:38:45,360 --> 00:38:48,740 the service that Alan Burns has provided. 461 00:38:48,740 --> 00:38:56,920 as chair or interim chair, whatever the title, he has led the board, 462 00:38:58,200 --> 00:39:08,460 conducts the meeting and provides service to the board and the community that doesn't need to be recognized for his contribution. 463 00:39:09,840 --> 00:39:17,480 As I understand, his intent is to resign as chairman of the board but to remain as a member at large. 464 00:39:17,480 --> 00:39:21,860 and we are grateful and privileged to have him with that. 465 00:39:22,260 --> 00:39:28,160 Mr. Chairman, I nominate Kim Slyte as the new board chair. 466 00:39:29,160 --> 00:39:29,660 Okay. 467 00:39:30,860 --> 00:39:36,900 In a second on that, or just to make him accept that nomination or we'll talk about 468 00:39:37,840 --> 00:39:38,180 it. 469 00:39:40,440 --> 00:39:41,120 Sure. 470 00:39:45,300 --> 00:39:47,180 Is it a nomination or a plan? 471 00:39:47,180 --> 00:39:54,120 There is there is a nomination ugly chairman's way right there was an 472 00:39:54,120 --> 00:40:07,250 nomination and anybody want a second there all in favor you want to invite 473 00:40:07,250 --> 00:40:14,930 me a discussion sure yeah any discussion on that yeah there's one arm 474 00:40:20,790 --> 00:40:30,590 Russell well I guess there's no discussion took a vote on Kim slight 475 00:40:30,590 --> 00:40:40,910 domination as chair chairman of the board here all in favor all right thank you 476 00:40:40,910 --> 00:40:56,230 Thank you. Thank you very much. Okay. And then I guess I'll finish the agenda for tonight. Number 11, a discussion and vote. Vote a no confidence. 477 00:40:56,230 --> 00:40:59,630 So Olivia Anderson's board member, Pat Johnson. 478 00:41:00,250 --> 00:41:00,870 Thank you. 479 00:41:02,810 --> 00:41:11,570 A closed meeting of the board was held at 6 o'clock p.m. this evening. 480 00:41:13,450 --> 00:41:18,190 All board members were invited, four board members were present. 481 00:41:18,410 --> 00:41:20,330 Olivia Anderson was not present. 482 00:41:21,490 --> 00:41:27,190 The laws of the state of Utah and our chartering documents stipulate 483 00:41:27,190 --> 00:41:31,570 that nearly all meetings are open meetings to the public as this is. 484 00:41:31,930 --> 00:41:37,470 There are certain circumstances wherein a meeting may be closed. 485 00:41:37,890 --> 00:41:42,170 I will quote from Utah Code, 486 00:41:44,660 --> 00:41:47,420 Section 52-4-205, 487 00:41:48,180 --> 00:41:49,600 purposes of closed meeting. 488 00:41:49,840 --> 00:41:56,020 A closed meeting may be held for discussion of the character, 489 00:41:56,020 --> 00:42:03,500 professional competence or physical or mental health of an individual which was the reason which 490 00:42:03,500 --> 00:42:14,020 that meeting was held and to which the chairman attested. Okay. The meeting was held, it was convened 491 00:42:14,020 --> 00:42:22,580 at 6.05. There was an open and frank discussion among all of the board members present. We were 492 00:42:22,580 --> 00:42:37,180 not able to receive Olivia's comments, her input at all, which was frankly disappointing. 493 00:42:39,340 --> 00:42:45,480 Nevertheless, the board has met in close session to consider the conduct and unauthorized 494 00:42:45,480 --> 00:42:48,320 actions of board member Olivia Anderson. 495 00:42:48,320 --> 00:42:55,940 Olivia has, among other things, repeatedly used her board credentials to enable unauthorized 496 00:42:55,940 --> 00:43:02,880 access to other governmental agencies without the knowledge of authorization by or assignment 497 00:43:03,180 --> 00:43:09,880 by the board, primarily for the private benefit of herself rather than primarily for the benefit 498 00:43:09,880 --> 00:43:12,740 of the Damron Valley Special Service District. 499 00:43:12,740 --> 00:43:20,920 In every instance, at least six have been enumerated, knowledge of her actions came to 500 00:43:20,920 --> 00:43:27,580 the attention of the board after the fact, blind sighting the board and DVF are. 501 00:43:28,520 --> 00:43:34,680 Contrary to her oath of office, she switches freely between Olivia Anderson board member 502 00:43:34,680 --> 00:43:42,460 and Olivia Anderson private citizen to conceal her actions, avoid accountability to the board 503 00:43:42,460 --> 00:43:44,300 and disguise her intent. 504 00:43:45,240 --> 00:43:47,220 Once the oath of office has been taken, 505 00:43:47,440 --> 00:43:50,120 it cannot be discarded or disregarded 506 00:43:50,120 --> 00:43:53,120 to further personal or private interests. 507 00:43:54,400 --> 00:43:57,940 Per the current Damman Valley Special Services District, 508 00:43:58,500 --> 00:44:00,300 policies and procedures manual, 509 00:44:00,560 --> 00:44:04,060 Section C, Ethical Behavior Policy, 510 00:44:04,600 --> 00:44:07,940 Employee Code of Ethics, Prohibited Conduct, 511 00:44:08,980 --> 00:44:12,940 Disqualification from acting on DVFSD business. 512 00:44:13,600 --> 00:44:20,600 No current employee or officer shall engage in any activity or transaction, 513 00:44:21,060 --> 00:44:24,980 which is or would be to a reasonable person, 514 00:44:25,640 --> 00:44:30,240 appear to be in conflict with the proper discharge of official duties, 515 00:44:30,680 --> 00:44:33,980 which impairs or would to a reasonable person, 516 00:44:33,980 --> 00:44:40,260 Appear to impair the employee's independence or judgment of action in the performance of 517 00:44:40,260 --> 00:44:46,520 official duties and fail to disqualify himself or herself from official actions in those 518 00:44:46,520 --> 00:44:49,300 incidents where conflict occurs. 519 00:44:50,260 --> 00:44:56,320 Therefore, Mr. Chairman, I move that a vote of no confidence be entered against board member 520 00:44:56,320 --> 00:44:57,180 Olivia Anderson. 521 00:45:03,340 --> 00:45:32,660 Any discussion from anybody else on this discussing and voting on it? Yeah, I just, I, like, with Pat had mentioned, I think that the accusations and the things that have been presented within the mean that we had today were the living and not being able to, I guess, defend those. 522 00:45:32,660 --> 00:45:52,800 or enlighten us on the things that were part of the closed session that I don't feel I would myself abstain from voting until we have more clarity related to the accusations that have been brought against her. 523 00:45:56,240 --> 00:46:02,580 I just don't feel comfortable with somebody not being able to, I guess, meet their accusers 524 00:46:02,580 --> 00:46:04,080 sort of that. 525 00:46:08,480 --> 00:46:17,440 Mr. Chairman, I would remind the board that Olivia received the invitation to be present 526 00:46:17,440 --> 00:46:25,000 she was informed of the purpose for the closed meeting and apparently made the decision 527 00:46:25,000 --> 00:46:28,300 on her own, not to attend. 528 00:46:28,780 --> 00:46:40,680 I agree, Doug, that the Olivia's absence from that meeting did not provide the full 529 00:46:40,680 --> 00:46:53,800 opportunity, however, I believe that the circumstances presented were clear and that 530 00:46:54,780 --> 00:46:58,280 the vote of no confidence is justified. 531 00:47:00,320 --> 00:47:05,600 I would like to state that, first of all, it seems as though you are the talking head 532 00:47:05,600 --> 00:47:11,520 for the board, you don't have the authority to remove from my position because I was appointed 533 00:47:11,520 --> 00:47:14,720 by the County Commissioners, they have the authority to do so. 534 00:47:15,300 --> 00:47:18,480 How could these, the allegations that are confidential, 535 00:47:19,480 --> 00:47:22,700 that if you brought forward, we're inaccurate 536 00:47:23,380 --> 00:47:25,400 and I don't have to answer to you. 537 00:47:25,700 --> 00:47:26,820 This is not true. 538 00:47:26,900 --> 00:47:29,000 You have harassed me from the beginning 539 00:47:29,480 --> 00:47:31,780 because I don't agree with your opinions. 540 00:47:32,920 --> 00:47:36,260 And I have said, even I had a meeting with the chief 541 00:47:36,260 --> 00:47:38,640 and I asked him, do you think it's acceptable for me 542 00:47:38,640 --> 00:47:40,920 to be able to go to other boards meetings 543 00:47:40,920 --> 00:47:43,900 and go see how they run things, and he said yes. 544 00:47:44,540 --> 00:47:46,220 Is that okay to talk to other people? 545 00:47:46,560 --> 00:47:49,700 I talked to all other boards, board members, 546 00:47:49,940 --> 00:47:51,500 these are their meetings, attend their meetings 547 00:47:52,000 --> 00:47:54,960 to understand what our job is. 548 00:47:55,820 --> 00:47:57,560 And I have to say that this board is 549 00:47:57,560 --> 00:48:00,540 woefully unprepared to make decisions 550 00:48:00,540 --> 00:48:03,720 for a large, multi-million dollar fire department. 551 00:48:04,920 --> 00:48:07,440 And if you don't even understand how it's run, 552 00:48:08,100 --> 00:48:11,780 And it doesn't seem as though anyone's very interested, except for me. 553 00:48:13,260 --> 00:48:17,240 And that is, and so, yeah, go ahead and proceed. 554 00:48:17,800 --> 00:48:19,520 And I have done all my jobs. 555 00:48:19,880 --> 00:48:20,580 I have posted. 556 00:48:20,900 --> 00:48:25,460 I have helped with getting the other Russians and the type 6 that we got. 557 00:48:26,080 --> 00:48:27,400 I helped everything with that. 558 00:48:27,780 --> 00:48:29,520 I have posted the recordings. 559 00:48:30,100 --> 00:48:31,780 I have not stolen anything. 560 00:48:32,140 --> 00:48:36,840 I have not personally gained monetarily or other status or otherwise. 561 00:48:38,040 --> 00:48:43,180 with any of this. My main concern is our residents. That's it. 562 00:48:43,680 --> 00:48:54,640 Mr. Chairman. Thank you. I appreciate that. I would state that Ms. Anderson's response is incomplete and self-serving. 563 00:48:55,200 --> 00:49:02,020 I would also remind the board that this is not a vote to remove Olivia from the board. 564 00:49:02,020 --> 00:49:07,800 It is a vote of no confidence if passed, which will be conveyed to the commissioners. 565 00:49:08,120 --> 00:49:25,160 The commissioners appointed all board members and the commissioners are the body that has the authority to remove any board member following this following the vote, whatever it may be. 566 00:49:25,160 --> 00:49:29,900 If it is a vote of no confidence, 567 00:49:30,160 --> 00:49:32,580 that information will be conveyed to the commissioners, 568 00:49:32,740 --> 00:49:34,760 at which point it is their decision. 569 00:49:36,280 --> 00:49:42,820 The subsequent two votes are to remove Olivia 570 00:49:42,820 --> 00:49:44,120 from her board assignments, 571 00:49:45,260 --> 00:49:49,180 which the board has the authority to do. 572 00:49:49,760 --> 00:49:52,080 I would just remind that this is not a vote 573 00:49:52,080 --> 00:49:53,700 to remove Olivia from the board. 574 00:49:53,700 --> 00:50:02,600 it's a vote of no confidence based upon her, based upon her actions, and that we will 575 00:50:02,600 --> 00:50:04,800 look to the county for further guidance. 576 00:50:05,780 --> 00:50:06,100 Okay. 577 00:50:07,440 --> 00:50:16,020 Yeah, I just, my comments on this is, your job is, your work is not, was not a question 578 00:50:16,020 --> 00:50:23,340 that some of the other things outside of your scope of your job that was, you know, 579 00:50:23,420 --> 00:50:27,140 brought to our attention, contacting other agencies with all of this. 580 00:50:27,160 --> 00:50:29,000 There's nothing written down that says I can't do that. 581 00:50:29,380 --> 00:50:29,760 There's nothing. 582 00:50:31,460 --> 00:50:37,440 Without any, you know, discussion with the board that you are going to do such things. 583 00:50:37,480 --> 00:50:38,500 I need to discuss the board. 584 00:50:38,640 --> 00:50:44,140 Well, I vote no confidence also, so I can't. 585 00:50:50,200 --> 00:51:00,570 I would appreciate hearing your responses early here and you know I either just 586 00:51:00,570 --> 00:51:05,010 point to me that you don't I think that's a lot of what was discussed was you 587 00:51:05,010 --> 00:51:10,770 know you didn't love things in the name of the board now discussing it with the 588 00:51:10,770 --> 00:51:15,410 board. And as a board member, that puts me in an 589 00:51:15,410 --> 00:51:18,650 opposite situation as well, I want to deal with those 590 00:51:18,650 --> 00:51:23,210 entities in the future as well. I feel like work should 591 00:51:23,210 --> 00:51:26,630 work together. And unfortunately, I don't see that. I 592 00:51:26,630 --> 00:51:29,710 would appreciate it to hear your comments about before 593 00:51:29,710 --> 00:51:32,410 I made a decision. But based on what was discussed, 594 00:51:32,710 --> 00:51:36,710 and unfortunately, you know, when we understand, I would 595 00:51:36,710 --> 00:51:39,030 have to say that I don't have any confidence. 596 00:51:41,240 --> 00:51:41,720 I 597 00:51:47,380 --> 00:51:53,060 I believe we should ask for a roll call that's it's appropriate. Ask for a roll call vote on the motion. 598 00:51:54,160 --> 00:51:56,540 Okay, let's have a roll call vote. 599 00:51:57,760 --> 00:52:00,020 All right, Doug Markham, I have a statement. 600 00:52:01,160 --> 00:52:04,740 Alan Burns, I vote no confidence. Pat Johnson, I vote no confidence. 601 00:52:05,540 --> 00:52:07,040 I'm sorry, I vote no confidence. 602 00:52:10,320 --> 00:52:11,580 You have a vote. 603 00:52:13,520 --> 00:52:16,700 I still have confidence in myself. 604 00:52:17,740 --> 00:52:24,120 All right, we'll move on to number 12. 605 00:52:25,640 --> 00:52:26,980 Discuss and vote. 606 00:52:27,700 --> 00:52:31,400 Removal of Illumina Anderson is Board Clerk. 607 00:52:31,400 --> 00:52:45,030 Okay. Mr. Chairman, with the affirmative majority vote of no confidence, I believe that 608 00:52:45,030 --> 00:52:54,130 it is appropriate that Olivia be relieved of her responsibilities as Board Clerk. 609 00:52:54,750 --> 00:53:01,010 Therefore, I move to remove Olivia Anderson as Board Clerk. 610 00:53:06,040 --> 00:53:08,380 take a roll call vote on that as well. 611 00:53:08,560 --> 00:53:08,900 I 612 00:53:13,800 --> 00:53:16,720 would say no, I believe she's confident to be board clerk 613 00:53:16,720 --> 00:53:19,540 and tell if there's a definitive answer 614 00:53:20,210 --> 00:53:22,520 through the County Board of Commissioners based 615 00:53:22,520 --> 00:53:26,260 on forwarding the vote of no confidence. 616 00:53:28,400 --> 00:53:32,280 I just, again, I just, you know, the work within the scope 617 00:53:32,280 --> 00:53:35,400 of this meeting and what we do is find 618 00:53:35,990 --> 00:53:38,680 that some of the outside things 619 00:53:38,680 --> 00:53:47,380 And you're using your position to get information out of other people without our authorization anyways, I vote no confidence. 620 00:53:47,640 --> 00:53:51,960 Ellen Burns, I vote no confidence and I vote to remove you from clerk. 621 00:53:53,920 --> 00:53:58,720 I vote to remove Olivia Anderson as board clerk. 622 00:54:01,860 --> 00:54:02,460 I 623 00:54:05,180 --> 00:54:06,420 vote to stay. 624 00:54:07,040 --> 00:54:08,780 I'm sorry, that was to abstain. 625 00:54:09,120 --> 00:54:09,880 No, to stay. 626 00:54:10,160 --> 00:54:11,240 To stay. Thank you. 627 00:54:12,060 --> 00:54:14,220 I'm sorry, Doug, your vote. 628 00:54:14,620 --> 00:54:15,800 Not being removed. 629 00:54:16,480 --> 00:54:17,780 Okay, three tests. 630 00:54:18,000 --> 00:54:25,400 Clerk until there's clarification and the decision on the part of the county commissioners. 631 00:54:27,640 --> 00:54:37,760 Okay, on number 13, discuss and vote removal of Olivia Anderson is records offers. 632 00:54:42,200 --> 00:54:48,220 Mr. Chairman, following the vote on agenda items 12 and 13, I vote two. 633 00:54:48,800 --> 00:54:52,460 I move for removal of the Anderson as records officer of the board. 634 00:54:56,310 --> 00:55:01,770 You need a second on that or just individual voting. 635 00:55:02,130 --> 00:55:04,970 You want to comment on that or no, it's hard to say it. 636 00:55:04,970 --> 00:55:11,930 Yeah, no, it was the same, this is for the same reason we interred the outcome of the, you know, 637 00:55:12,110 --> 00:55:13,730 kind of commissioners decision. 638 00:55:16,630 --> 00:55:16,910 Okay. 639 00:55:17,870 --> 00:55:24,230 Alan Burns, again, you know, I feel like you've done the job. 640 00:55:24,470 --> 00:55:33,270 Just, I've lost confidence in the ethics and all that other fiduciary things. 641 00:55:33,270 --> 00:55:41,330 We discussed earlier that came to light and I vote to remove you from record's office also. 642 00:55:42,710 --> 00:55:48,410 Pat, I vote to remove Olivia as that record officer. 643 00:55:50,250 --> 00:55:51,770 Kim's line vote to remain. 644 00:55:52,690 --> 00:55:55,170 Olivia Anderson, I vote to remain. 645 00:55:56,870 --> 00:55:57,930 He's already dead. 646 00:55:58,630 --> 00:55:59,050 Okay. 647 00:55:59,050 --> 00:56:03,670 Okay, okay, let's see here. 648 00:56:03,910 --> 00:56:06,250 Do they pass or what? 649 00:56:06,890 --> 00:56:07,270 Passions. 650 00:56:07,510 --> 00:56:09,170 Not wait, I have two thirds. 651 00:56:09,430 --> 00:56:10,910 No, a pass or three to two. 652 00:56:13,690 --> 00:56:17,490 Number 14, items for next month. 653 00:56:20,750 --> 00:56:21,630 Yes, Pat. 654 00:56:22,030 --> 00:56:22,470 Mr. Chairman. 655 00:56:30,710 --> 00:56:35,270 I have one item for next month. 656 00:56:35,290 --> 00:56:42,630 As an agenda item for the 17th September board meeting, I will ask the board to approve a resolution. 657 00:56:43,210 --> 00:56:49,070 A resolution to the Department of National Resources disavowing any knowledge of or 658 00:56:49,070 --> 00:56:56,990 authorization to Olivia Anderson, DVF SSD board member for any contact to discussions with 659 00:56:56,990 --> 00:57:06,310 and representations that she is and or the designated representative of DVF are on any D and R matter. 660 00:57:07,610 --> 00:57:11,770 Olivia Anderson has received a vote of no confidence from the board for this 661 00:57:11,770 --> 00:57:18,690 and other actions taken entirely on her own with no knowledge of the board until after the fact. 662 00:57:19,430 --> 00:57:22,610 That'll be an item for next month's agenda. 663 00:57:22,610 --> 00:57:27,730 Okay. Anything else we want to add to the agenda? 664 00:57:29,010 --> 00:57:29,810 I'll say the normal. 665 00:57:31,890 --> 00:57:32,630 Okay. 666 00:57:34,820 --> 00:57:35,800 All right. 667 00:57:38,750 --> 00:57:41,890 Public comment. Public comment time. 668 00:57:44,160 --> 00:57:48,850 Public comment is taken by the board following completion of district business, 669 00:57:49,390 --> 00:57:52,790 prior to adjournment. Please stuff to the podium. 670 00:57:52,790 --> 00:57:55,010 We'll need to move that back in the middle here. 671 00:57:57,510 --> 00:58:05,710 State your name, maximum of two minutes per commenter to the board. 672 00:58:06,090 --> 00:58:09,210 Commons should be specific to the agenda item. 673 00:58:10,050 --> 00:58:13,010 Commons do not require a response from the board. 674 00:58:14,030 --> 00:58:16,090 Questions for the board or the fire chief? 675 00:58:16,110 --> 00:58:20,490 Reefer can be addressed prior to or after the meeting. 676 00:58:20,490 --> 00:58:26,890 Chief Reefer and Fire Station during regular business hours or by appointment. 677 00:58:27,710 --> 00:58:34,410 Board members may be contacted in person by a Damien Bailey Fire Rescue email or by phone 678 00:58:34,410 --> 00:58:35,290 or by text. 679 00:58:36,170 --> 00:58:41,010 During the chief's presentation the chief may elect to respond to relevant questions and 680 00:58:41,010 --> 00:58:41,350 comments. 681 00:58:42,670 --> 00:58:45,910 Okay, so open for comments, two minutes. 682 00:58:45,910 --> 00:58:46,410 I 683 00:59:00,810 --> 00:59:12,150 want to thank the board for tackling a very difficult subject tonight. 684 00:59:13,410 --> 00:59:21,510 It's very unfortunate that this has happened as each of you is on this board looking to work 685 00:59:21,510 --> 00:59:27,010 with the other board members to accomplish what this district has set forth to accomplish, 686 00:59:27,010 --> 00:59:32,230 which is captured in the mission statement which has been well defined over the past six 687 00:59:32,230 --> 00:59:38,950 years. So I think this board we're doing the work. This is very unpleasant. It's very 688 00:59:38,950 --> 00:59:39,430 difficult. 689 00:59:42,270 --> 00:59:46,790 I want to congratulate the district and the fire board on the successes of this 690 00:59:46,790 --> 00:59:46,970 year. 691 00:59:49,620 --> 00:59:54,360 And I also want to frame that well I do not have all the information you have. 692 00:59:59,500 --> 00:59:59,980 I have 693 01:00:00,000 --> 01:00:09,700 Is there an ordinance or a direct intention? Is attempting to unwind much of the work that's been done here and put at risk the ability of this district to function? 694 01:00:12,850 --> 01:00:30,470 Each board member, potential board member, when the apply should be aware of what the mission statement is for this district. I know Miss Anderson has attended many meetings. She's well aware and many of us have been well aware of the things she's not in agreement with. 695 01:00:30,990 --> 01:00:37,410 But that does not mean that you can become a member of a board and see the handedly try 696 01:00:37,410 --> 01:00:40,610 to put a hold on the bottom of the boat for whatever reason. 697 01:00:42,130 --> 01:00:44,350 So I encourage you to stay the course. 698 01:00:45,050 --> 01:00:48,090 We congratulate the new chair, thank you, Ellen Burns. 699 01:00:49,090 --> 01:00:50,710 I know you didn't want the position. 700 01:00:51,870 --> 01:00:53,170 And you took it anyway. 701 01:00:54,530 --> 01:00:59,370 Doug, I thank you for your good work on this board and had, of course, the interiors 702 01:00:59,370 --> 01:01:05,460 there's a heavy load. So stay the course. Thank you to the Fire Department, to the 703 01:01:05,460 --> 01:01:08,020 Wildman teams that are being used in John this year. 704 01:01:12,600 --> 01:01:13,260 Thanks, Curtin. 705 01:01:17,280 --> 01:01:17,940 Anything good? 706 01:01:18,540 --> 01:01:20,320 I'll try to mark them. 707 01:01:23,080 --> 01:01:25,040 I guess after hearing what Curtin's 708 01:01:25,040 --> 01:01:31,660 jealous title is, Advisor to the Board, is this a self-appointed title, or was this a title 709 01:01:31,660 --> 01:01:38,500 from the county. So the county has appointed him as an advisor. 710 01:01:38,720 --> 01:01:44,100 Excuse me, that's all of the current number, right? Yeah, I'm sorry, I misunderstood the question. 711 01:01:45,700 --> 01:01:51,020 Could you ask it again? I'm sorry. Oh, so he just, why did you give her a new title? 712 01:01:51,640 --> 01:01:58,360 He just identified himself as the advisor to the board. Is this a title that you gave him? 713 01:01:58,360 --> 01:02:02,700 Is it a self-appointed title or was this a title from the county? 714 01:02:03,060 --> 01:02:03,980 Thank you for the question. 715 01:02:05,860 --> 01:02:14,520 The answer to that is Kurt, prior to the expiration of his term of service on December 31st, 716 01:02:14,580 --> 01:02:22,580 2025, had numerous years of service, more than five, I don't know the exact amount. 717 01:02:22,580 --> 01:02:29,260 Doug has a wealth of institutional and contemporary knowledge. 718 01:02:30,620 --> 01:02:43,140 So we, the board, this board, appointed Kurt to a one year term as advisor to the board. 719 01:02:43,680 --> 01:02:44,960 That is unpaid. 720 01:02:44,960 --> 01:02:57,820 He has no vote, he can't speak for the board, but he answers questions, retrieved data that helps the board 721 01:02:59,320 --> 01:03:07,740 understand what was done in the past, why was done, and what a good course of action maybe is. 722 01:03:07,740 --> 01:03:08,980 So the board appointed him? 723 01:03:09,080 --> 01:03:10,620 The board appointed him, that's the short answer. 724 01:03:10,620 --> 01:03:11,060 Yeah. 725 01:03:12,080 --> 01:03:14,500 That was kind of this title before, but okay. 726 01:03:16,380 --> 01:03:17,040 Thank you. 727 01:03:29,110 --> 01:03:29,970 Any Robertson? 728 01:03:31,210 --> 01:03:33,390 I find it offensive, this whole proceeding. 729 01:03:34,490 --> 01:03:35,090 What a witch hunt. 730 01:03:35,550 --> 01:03:36,230 What a witch hunt. 731 01:03:36,750 --> 01:03:40,910 The only individual who should be removed from this board, the standard, is sitting in front 732 01:03:40,910 --> 01:03:41,910 me, which is Pat Johnson. 733 01:03:42,910 --> 01:03:43,290 Thank you. 734 01:03:46,780 --> 01:03:47,680 Like I thought. 735 01:03:48,560 --> 01:03:51,380 Did you just go to the podium or do you need to be recognized? 736 01:03:51,380 --> 01:03:57,600 Rick, would you request a waiver? 737 01:03:58,360 --> 01:03:58,580 Yes. 738 01:04:00,220 --> 01:04:01,660 As long as you can hear me. 739 01:04:01,980 --> 01:04:02,580 Two minutes, sir. 740 01:04:03,600 --> 01:04:10,760 Rick Johnson, resident of the Valley for not only 35 years, very, very involved with the 741 01:04:10,760 --> 01:04:16,120 fire department even prior to it's becoming an SSD version. 742 01:04:16,120 --> 01:04:22,980 Part of the original board, how long has it been now? 743 01:04:23,260 --> 01:04:31,020 We put together the new improved version of the fire department, 744 01:04:31,480 --> 01:04:33,840 since it's been a tremendous success. 745 01:04:34,540 --> 01:04:41,440 My only fear is that I've seen the inclination of board degradation 746 01:04:41,440 --> 01:04:50,360 just similar to what it was seven years ago and 11 years ago. If you follow 747 01:04:50,360 --> 01:05:00,200 part from within because of infiltration of not like-minded people of the I just 748 01:05:00,200 --> 01:05:05,880 warn you against these people because this is how it starts and if you can't 749 01:05:05,880 --> 01:05:15,420 get people that work together on a board, come to a consensus, pass it, and move on. 750 01:05:15,540 --> 01:05:24,420 You can see the effect of a great board, but in the last, however long it's been, year, 751 01:05:25,480 --> 01:05:34,580 I feel bad for you guys, and else, not saying that it's not a good old boy system, you just 752 01:05:34,580 --> 01:05:46,200 have to have the best and the communities position in mind and not be self-serving and 753 01:05:46,200 --> 01:05:55,390 I've seen that with this new board so thank you for watching your posts. Thank you. 754 01:06:01,830 --> 01:06:10,730 Well, first of all, I think Olivia is, no, because I've seen her, does anybody else 755 01:06:10,730 --> 01:06:11,410 have a comment? 756 01:06:11,710 --> 01:06:13,550 Can we go back to her or not? 757 01:06:14,710 --> 01:06:15,970 Well, they can't. 758 01:06:16,070 --> 01:06:16,250 No. 759 01:06:16,510 --> 01:06:17,870 Oh, afterwards. 760 01:06:18,550 --> 01:06:19,510 Open for that. 761 01:06:23,730 --> 01:06:24,910 Any other comments? 762 01:06:31,610 --> 01:06:32,130 One once. 763 01:06:32,910 --> 01:06:36,290 I did have a question, not a comment. 764 01:06:37,330 --> 01:06:38,210 You have two minutes. 765 01:06:39,090 --> 01:06:43,830 I understand that I was informed that we were going to have a county commissioner here. 766 01:06:45,450 --> 01:06:50,490 Was he here for your closed meeting and snuck out the back door or did he just not want 767 01:06:50,490 --> 01:06:51,150 to face this? 768 01:06:51,250 --> 01:06:51,370 No. 769 01:06:51,870 --> 01:06:58,250 He said he won't roll ahead of you to the right, that is Devon Snow, deputy county attorney. 770 01:06:58,250 --> 01:07:02,110 I was told that Adam was going to be here. 771 01:07:04,490 --> 01:07:06,670 That's what you get from listening to rumors. 772 01:07:07,010 --> 01:07:08,630 You are so right. 773 01:07:10,910 --> 01:07:20,670 Deputy Attorney Snow was invited member of the closed meeting and he was gracious enough 774 01:07:20,670 --> 01:07:22,010 to stay for the public meeting. 775 01:07:22,470 --> 01:07:23,050 Well, thank you. 776 01:07:23,130 --> 01:07:24,830 I just recognize the calendar. 777 01:07:29,420 --> 01:07:37,980 Okay, and the other comments make a more, can I have a motion to adjourn this meeting? 778 01:07:38,160 --> 01:07:42,540 I have a question. I thought we were having questions at the end of our meetings as well, 779 01:07:42,720 --> 01:07:47,400 and I thought we were going to change the public comment guidelines. 780 01:07:48,380 --> 01:07:53,160 And our last meeting, we had all talked about that, and came up with some good ideas, 781 01:07:53,300 --> 01:07:55,860 and then it's just defaulted back to this. 782 01:07:57,060 --> 01:08:00,000 It's not only agenda, I have 783 01:08:03,710 --> 01:08:04,830 a motion to adjourn. 784 01:08:06,910 --> 01:08:09,510 Mr. Chairman, I motion to adjourn. 785 01:08:09,950 --> 01:08:10,470 Second. 786 01:08:11,410 --> 01:08:12,370 All in favor. 787 01:08:13,070 --> 01:08:13,330 Aye. 788 01:08:14,530 --> 01:08:14,870 All right. 789 01:08:14,990 --> 01:08:17,670 Motion meeting adjourned. 790 01:08:18,330 --> 01:08:19,470 Thank you all for coming. 791 01:08:22,040 --> 01:08:23,260 It's adjourned the most. 792 01:08:23,920 --> 01:08:25,140 You were getting a bad day. 793 01:08:25,660 --> 01:08:26,020 You were getting a bad day. 794 01:08:26,020 --> 01:08:26,280 You were getting a bad day. 795 01:08:28,580 --> 01:08:31,080 You were getting a bad day. 796 01:08:31,360 --> 01:08:31,560 No. 797 01:08:31,840 --> 01:08:32,580 It's all your fault.