1 00:00:00,080 --> 00:00:01,760 the 26th meeting of the Delaware County 2 00:00:01,760 --> 00:00:03,280 Board of Commissioners, the afternoon 3 00:00:03,280 --> 00:00:04,960 edition, since we're meeting at 1:30 4 00:00:04,960 --> 00:00:07,359 this afternoon. Um, everyone will please 5 00:00:07,359 --> 00:00:12,390 join me in the pledge 6 00:00:12,400 --> 00:00:14,799 to the flag of the United States of 7 00:00:14,799 --> 00:00:17,680 America and to the republic for which it 8 00:00:17,680 --> 00:00:20,960 stands, one nation under God, 9 00:00:20,960 --> 00:00:23,600 indivisible, with liberty and justice 10 00:00:23,600 --> 00:00:26,720 for all. 11 00:00:26,720 --> 00:00:28,720 >> Great. Thank you. Um, I'm Deb Benton, 12 00:00:28,720 --> 00:00:30,000 president of the board this year. To my 13 00:00:30,000 --> 00:00:31,599 right is our vice president, fellow 14 00:00:31,599 --> 00:00:33,120 commissioner, Gary Merrell. To my left 15 00:00:33,120 --> 00:00:37,120 is fellow commissioner and video honore. 16 00:00:37,120 --> 00:00:39,200 >> Commissioner Parker Lewis. Administrator 17 00:00:39,200 --> 00:00:41,120 Tracy Davies. The deputy administrators 18 00:00:41,120 --> 00:00:43,840 Don Houston, Eric Hostadler are here. 19 00:00:43,840 --> 00:00:46,160 And our clerks, Randy Wilson and 20 00:00:46,160 --> 00:00:48,000 Jennifer Wall. You can begin. 21 00:00:48,000 --> 00:00:50,399 >> Resolution number 26-288 22 00:00:50,399 --> 00:00:51,840 in the matter of approving electronic 23 00:00:51,840 --> 00:00:53,199 record of proceedings from regular 24 00:00:53,199 --> 00:00:55,840 meeting held April 23rd, 2026. 25 00:00:55,840 --> 00:00:57,120 >> So move. Second 26 00:00:57,120 --> 00:00:58,559 >> discussion vote 27 00:00:58,559 --> 00:01:01,199 >> vote on motion 26-288 28 00:01:01,199 --> 00:01:02,320 Mrs. Lewis 29 00:01:02,320 --> 00:01:02,640 >> I 30 00:01:02,640 --> 00:01:03,359 >> Mr. Merrell 31 00:01:03,359 --> 00:01:03,680 >> I 32 00:01:03,680 --> 00:01:04,479 >> Mr. Benton 33 00:01:04,479 --> 00:01:05,519 >> I 34 00:01:05,519 --> 00:01:07,200 >> we do not have any public comment today 35 00:01:07,200 --> 00:01:08,799 that brings us to item number three 36 00:01:08,799 --> 00:01:11,280 resolution number 26-289 37 00:01:11,280 --> 00:01:12,640 in the matter of approving purchase 38 00:01:12,640 --> 00:01:14,080 orders and announced certificates of 39 00:01:14,080 --> 00:01:16,000 payments of warrants and batch number CM 40 00:01:16,000 --> 00:01:19,109 APR0424 41 00:01:19,119 --> 00:01:19,840 » so move 42 00:01:19,840 --> 00:01:20,400 >> second 43 00:01:20,400 --> 00:01:22,159 >> discussion vote 44 00:01:22,159 --> 00:01:24,560 >> vote on motion 26-289 45 00:01:24,560 --> 00:01:25,360 Mr. Benton 46 00:01:25,360 --> 00:01:25,680 >> I 47 00:01:25,680 --> 00:01:26,479 >> Mrs. Lewis. 48 00:01:26,479 --> 00:01:26,880 >> I 49 00:01:26,880 --> 00:01:27,600 >> Mr. Merrell. 50 00:01:27,600 --> 00:01:28,320 >> Hi. 51 00:01:28,320 --> 00:01:31,119 >> Resolution number 26-290 in the matter 52 00:01:31,119 --> 00:01:33,360 approving travel expense request. 53 00:01:33,360 --> 00:01:34,560 >> So move second. 54 00:01:34,560 --> 00:01:36,560 >> Discussion vote. 55 00:01:36,560 --> 00:01:40,159 >> Let's go with Lewis and Merrill. Vote on 56 00:01:40,159 --> 00:01:42,240 motion 26-290. 57 00:01:42,240 --> 00:01:43,119 Mr. Merrell. 58 00:01:43,119 --> 00:01:43,439 >> I. 59 00:01:43,439 --> 00:01:44,159 >> Mr. Benton. 60 00:01:44,159 --> 00:01:44,400 >> I. 61 00:01:44,400 --> 00:01:45,439 >> Mrs. Lewis. 62 00:01:45,439 --> 00:01:46,079 >> I. 63 00:01:46,079 --> 00:01:48,560 >> Resolution number 26-291 64 00:01:48,560 --> 00:01:51,680 in the matter of approving the 2026 2027 65 00:01:51,680 --> 00:01:53,439 program cost with the county risk 66 00:01:53,439 --> 00:01:54,799 sharing authority. 67 00:01:54,799 --> 00:01:56,479 >> So moved. Second 68 00:01:56,479 --> 00:01:57,680 >> discussion. 69 00:01:57,680 --> 00:02:00,880 >> Good morning, commissioners, or good afternoon. 70 00:02:00,880 --> 00:02:02,159 >> That's right. Good afternoon. 71 00:02:02,159 --> 00:02:05,360 >> Um, Don Houston, deputy administrator, 72 00:02:05,360 --> 00:02:09,119 and we have with us Brian Smith with SFM 73 00:02:09,119 --> 00:02:12,080 Insurance, who's our local insurance 74 00:02:12,080 --> 00:02:14,800 agent, and this is our annual renewal 75 00:02:14,800 --> 00:02:18,560 with Corsa. Um, we were fortunate to 76 00:02:18,560 --> 00:02:21,920 receive less than a 10% increase in our 77 00:02:21,920 --> 00:02:25,360 renewal premium. Um, we ended up with a 78 00:02:25,360 --> 00:02:27,680 7.57% 79 00:02:27,680 --> 00:02:30,480 increase, I believe. Um, and that's 80 00:02:30,480 --> 00:02:32,959 actually very good considering that our 81 00:02:32,959 --> 00:02:36,000 property values increased with our last 82 00:02:36,000 --> 00:02:42,239 appraisal by 95.5 million. Um so we're 83 00:02:42,239 --> 00:02:46,000 doing very well I think all in all um in 84 00:02:46,000 --> 00:02:49,599 terms of you know loss control and 85 00:02:49,599 --> 00:02:52,160 ensuring that um we're all taking 86 00:02:52,160 --> 00:02:54,640 advantage of the trainings and the 87 00:02:54,640 --> 00:02:57,920 programs that we have available through 88 00:02:57,920 --> 00:03:01,680 um to help keep our costs down. Um 89 00:03:01,680 --> 00:03:04,879 Brian's here to talk about some of the 90 00:03:04,879 --> 00:03:07,519 um changes and enhancements that we 91 00:03:07,519 --> 00:03:10,800 might be seeing or will be seeing um as 92 00:03:10,800 --> 00:03:14,400 we begin this next coverage year and we 93 00:03:14,400 --> 00:03:17,440 can answer any questions as well. 94 00:03:17,440 --> 00:03:19,760 >> Yes, there was not a lot of changes this 95 00:03:19,760 --> 00:03:22,080 year from last year uh which was good. 96 00:03:22,080 --> 00:03:24,800 Uh a couple of the things um that they 97 00:03:24,800 --> 00:03:26,800 did bring up or that they are changing 98 00:03:26,800 --> 00:03:30,239 and you guys Delaware County um was able 99 00:03:30,239 --> 00:03:32,720 to secure the 2 million in cyber 100 00:03:32,720 --> 00:03:36,319 extortion coverage. Uh so this year uh 101 00:03:36,319 --> 00:03:39,519 they tiered the counties based on uh 102 00:03:39,519 --> 00:03:42,959 your cyber preparedness and uh you 103 00:03:42,959 --> 00:03:45,440 reached the top tier. So you receive the 104 00:03:45,440 --> 00:03:46,959 maximum amount of coverage that is 105 00:03:46,959 --> 00:03:49,920 available. Um they also have gone ahead 106 00:03:49,920 --> 00:03:52,959 and uh implemented a $50,000 law 107 00:03:52,959 --> 00:03:55,440 enforcement uh vehicle uplift uh the 108 00:03:55,440 --> 00:03:57,599 equipment. So before that was included 109 00:03:57,599 --> 00:04:00,720 in the vehicle cost. Uh now they just 110 00:04:00,720 --> 00:04:02,640 have an automatic 50,000 that they get 111 00:04:02,640 --> 00:04:04,640 for any of the sheriff's department or 112 00:04:04,640 --> 00:04:06,480 anybody uh where we put lights, 113 00:04:06,480 --> 00:04:07,760 different things on that don't 114 00:04:07,760 --> 00:04:09,599 automatically come with the vehicle. So 115 00:04:09,599 --> 00:04:12,959 an enhancement there. And then the um 116 00:04:12,959 --> 00:04:15,040 only other last thing uh they did move 117 00:04:15,040 --> 00:04:17,120 the social engineering out of crime in 118 00:04:17,120 --> 00:04:19,199 or out of cyber into crime just to give 119 00:04:19,199 --> 00:04:22,079 you more coverage on that part. But uh 120 00:04:22,079 --> 00:04:25,280 as Don mentioned um the loss control is 121 00:04:25,280 --> 00:04:28,560 a very big part of Corsa and protecting 122 00:04:28,560 --> 00:04:30,880 you. And once again Delaware County 123 00:04:30,880 --> 00:04:33,840 received 100% of the credit. So all the 124 00:04:33,840 --> 00:04:36,240 hard work that Don her department and uh 125 00:04:36,240 --> 00:04:38,479 you have put into it uh did give you the 126 00:04:38,479 --> 00:04:41,199 maximum benefit there. 127 00:04:41,199 --> 00:04:42,560 Okay. 128 00:04:42,560 --> 00:04:43,280 >> Questions, comments? 129 00:04:43,280 --> 00:04:44,479 >> Well, as of course a board member, the 130 00:04:44,479 --> 00:04:46,960 base increase was 5% this year, but 131 00:04:46,960 --> 00:04:49,199 we've added vehicles, we've added staff, 132 00:04:49,199 --> 00:04:50,160 we've 133 00:04:50,160 --> 00:04:52,240 >> facilities, upgrading on facilities as 134 00:04:52,240 --> 00:04:54,720 far as inflation. That got us to 7 and a 135 00:04:54,720 --> 00:04:56,400 half. That's still a very very good 136 00:04:56,400 --> 00:04:58,400 number. Uh there's some counties that 137 00:04:58,400 --> 00:05:02,479 were in the 14 to 15% range. Uh and for 138 00:05:02,479 --> 00:05:07,280 any number of reasons. Uh so I'm very pleased with where we are. I 139 00:05:07,280 --> 00:05:09,919 think we're in a good position. and uh 140 00:05:09,919 --> 00:05:12,160 um and uh that's really I just wanted to 141 00:05:12,160 --> 00:05:14,479 make that addition comment. 142 00:05:14,479 --> 00:05:16,320 >> Okay, Commissioner Lewis, 143 00:05:16,320 --> 00:05:18,479 >> just uh thank you for your work on on 144 00:05:18,479 --> 00:05:21,759 this and you take it very seriously and 145 00:05:21,759 --> 00:05:24,800 uh and it shows and also to Commissioner 146 00:05:24,800 --> 00:05:30,560 Merrill for sitting on the board. So we have eyes on all the board meetings 147 00:05:30,560 --> 00:05:31,680 with him. 148 00:05:31,680 --> 00:05:33,039 >> Yeah, it's good to good to have 149 00:05:33,039 --> 00:05:34,320 Commissioner there. 150 00:05:34,320 --> 00:05:37,360 >> Yeah, it it is good. I think we find out 151 00:05:37,360 --> 00:05:41,199 things um you know as to maybe what to 152 00:05:41,199 --> 00:05:45,199 keep in mind um for the future with um 153 00:05:45,199 --> 00:05:47,360 your involvement on the board. And I 154 00:05:47,360 --> 00:05:50,800 would also be remiss not to thank um 155 00:05:50,800 --> 00:05:53,680 Vanessa Hill um which works she works 156 00:05:53,680 --> 00:05:58,000 for Brian um she does a great job for us 157 00:05:58,000 --> 00:06:02,080 in um helping Brad Euans um in our 158 00:06:02,080 --> 00:06:02,720 department. 159 00:06:02,720 --> 00:06:05,199 >> Yeah. Yes. get all the information 160 00:06:05,199 --> 00:06:10,240 together um for each year's renewal. So, 161 00:06:10,240 --> 00:06:12,240 >> it's not an easy task. You guys continue 162 00:06:12,240 --> 00:06:15,440 to grow and change and we we keep up, 163 00:06:15,440 --> 00:06:17,039 >> right? And more buildings and 164 00:06:17,039 --> 00:06:19,440 renovations in the future. I mean, yes, 165 00:06:19,440 --> 00:06:22,160 it's just one of the good and 166 00:06:22,160 --> 00:06:24,800 challenging things of growth. Um I I 167 00:06:24,800 --> 00:06:26,000 just had a question if you could just 168 00:06:26,000 --> 00:06:28,000 talk about claims history over the last 169 00:06:28,000 --> 00:06:29,840 few years, just kind of how we're doing, 170 00:06:29,840 --> 00:06:32,880 what the trend is, etc. Yeah, I I would 171 00:06:32,880 --> 00:06:35,840 say our claims history has been trending 172 00:06:35,840 --> 00:06:39,120 pretty well. Um I don't have those 173 00:06:39,120 --> 00:06:41,360 numbers with me, but I will get them to 174 00:06:41,360 --> 00:06:45,280 you and um should be able to have that 175 00:06:45,280 --> 00:06:47,759 for you within the next few days. 176 00:06:47,759 --> 00:06:49,440 >> Okay, that'd be great. 177 00:06:49,440 --> 00:06:52,400 >> And we work with a $100,000 deductible, 178 00:06:52,400 --> 00:06:54,160 which is fairly unusual. There's not 179 00:06:54,160 --> 00:06:55,600 very many counties that have a drug full 180 00:06:55,600 --> 00:06:57,440 that size, but I think that speaks a lot 181 00:06:57,440 --> 00:07:00,319 to our financial health and uh with our 182 00:07:00,319 --> 00:07:03,360 conservatism and trying to get the best 183 00:07:03,360 --> 00:07:05,599 rates possible based on our situations. 184 00:07:05,599 --> 00:07:08,479 >> All right. All right. Um Okay. Further 185 00:07:08,479 --> 00:07:11,120 comments, questions? Uh vote, please. 186 00:07:11,120 --> 00:07:13,599 >> Vote on motion 26-291. 187 00:07:13,599 --> 00:07:14,479 Mrs. Lewis, 188 00:07:14,479 --> 00:07:14,800 >> I. 189 00:07:14,800 --> 00:07:15,520 >> Mr. Merrell. 190 00:07:15,520 --> 00:07:15,840 >> Hi. 191 00:07:15,840 --> 00:07:16,560 >> Mr. Benton. 192 00:07:16,560 --> 00:07:17,599 >> Hi. 193 00:07:17,599 --> 00:07:18,240 >> Thank you. 194 00:07:18,240 --> 00:07:19,840 >> Good. 195 00:07:19,840 --> 00:07:22,639 Resolution number 26-292 in the matter 196 00:07:22,639 --> 00:07:24,400 of approving a transfer of funds for job 197 00:07:24,400 --> 00:07:26,080 and family services. 198 00:07:26,080 --> 00:07:26,880 >> So move 199 00:07:26,880 --> 00:07:27,440 >> second 200 00:07:27,440 --> 00:07:28,160 >> discussion. 201 00:07:28,160 --> 00:07:29,520 >> Good afternoon commissioners. Bobby 202 00:07:29,520 --> 00:07:31,440 Anderson with job and family services. 203 00:07:31,440 --> 00:07:34,400 Uh this is our quarterly transfer for 204 00:07:34,400 --> 00:07:36,639 public assistance fund and monthly uh 205 00:07:36,639 --> 00:07:40,000 transfer for shared uh costs in our FCFC 206 00:07:40,000 --> 00:07:41,840 funds. 207 00:07:41,840 --> 00:07:42,240 >> Okay. 208 00:07:42,240 --> 00:07:44,080 >> Questions, comments? Please 209 00:07:44,080 --> 00:07:46,560 >> vote on motion 26-292. 210 00:07:46,560 --> 00:07:47,280 Mr. Benton. 211 00:07:47,280 --> 00:07:47,599 >> I. 212 00:07:47,599 --> 00:07:48,560 >> Mrs. Lewis 213 00:07:48,560 --> 00:07:49,599 >> I. Mr. Merrell, 214 00:07:49,599 --> 00:07:50,880 >> I 215 00:07:50,880 --> 00:07:53,520 >> resolution number 26-293 in the matter 216 00:07:53,520 --> 00:07:55,039 of approving the subgrant agreement 217 00:07:55,039 --> 00:07:56,560 between the Delaware County Board of 218 00:07:56,560 --> 00:07:58,080 Commissioners, the Delaware County 219 00:07:58,080 --> 00:08:00,080 Department of Job and Family Services 220 00:08:00,080 --> 00:08:02,160 and the Greater Ohio Workforce Board for 221 00:08:02,160 --> 00:08:05,599 a program year 2026 2027 Workforce 222 00:08:05,599 --> 00:08:07,120 Development Services. 223 00:08:07,120 --> 00:08:08,319 >> So move second. 224 00:08:08,319 --> 00:08:10,319 >> Discussion. I think that said it all, 225 00:08:10,319 --> 00:08:12,560 but this is our subgrant agreement with 226 00:08:12,560 --> 00:08:15,120 GOI uh to allow us to operate the 227 00:08:15,120 --> 00:08:18,080 workforce and uh we owe up funds uh not 228 00:08:18,080 --> 00:08:19,440 only to draw down the funds but to 229 00:08:19,440 --> 00:08:21,280 administer the programs. 230 00:08:21,280 --> 00:08:22,879 >> Any changes? 231 00:08:22,879 --> 00:08:24,000 >> No. 232 00:08:24,000 --> 00:08:24,319 >> Comments? 233 00:08:24,319 --> 00:08:25,120 >> No changes. 234 00:08:25,120 --> 00:08:26,879 >> Okay. Uh vote, please. 235 00:08:26,879 --> 00:08:29,360 >> Vote on motion 26-293. 236 00:08:29,360 --> 00:08:30,080 Mr. Merrell. 237 00:08:30,080 --> 00:08:30,400 >> Hi. 238 00:08:30,400 --> 00:08:31,199 >> Mr. Benton. 239 00:08:31,199 --> 00:08:31,440 >> I. 240 00:08:31,440 --> 00:08:32,399 >> Mrs. Lewis. 241 00:08:32,399 --> 00:08:36,320 >> I. Resolution number 26-294 242 00:08:36,320 --> 00:08:38,320 in the matter of approving the third 243 00:08:38,320 --> 00:08:40,000 amendment to the child placement 244 00:08:40,000 --> 00:08:41,839 services contract between the Delaware 245 00:08:41,839 --> 00:08:43,519 County Board of Commissioners, the 246 00:08:43,519 --> 00:08:45,200 Delaware County Department of Job and 247 00:08:45,200 --> 00:08:47,440 Family Services and Child Placement 248 00:08:47,440 --> 00:08:49,440 Provider, the Village Network. 249 00:08:49,440 --> 00:08:51,760 >> Some have second discussion. 250 00:08:51,760 --> 00:08:54,320 >> And this addendum is setting the PDM 251 00:08:54,320 --> 00:08:58,720 rate of $425 for antisocial behavior uh 252 00:08:58,720 --> 00:09:00,480 treatment for youth in our care. And 253 00:09:00,480 --> 00:09:03,120 actually that has come down from 527. So 254 00:09:03,120 --> 00:09:05,200 it's a reduction in our per DM cost. 255 00:09:05,200 --> 00:09:07,040 >> What's our usage with this this 256 00:09:07,040 --> 00:09:08,080 organization? 257 00:09:08,080 --> 00:09:09,760 >> Um I don't know at present how many we 258 00:09:09,760 --> 00:09:15,040 have uh located. We we place um with the appropriate um I'm going to 259 00:09:15,040 --> 00:09:17,040 guess we probably place two to three uh 260 00:09:17,040 --> 00:09:18,000 youth a year. 261 00:09:18,000 --> 00:09:19,680 >> Okay. I didn't think we were using it a 262 00:09:19,680 --> 00:09:19,920 lot. 263 00:09:19,920 --> 00:09:20,480 >> Not a lot, 264 00:09:20,480 --> 00:09:21,920 >> which is which is good. 265 00:09:21,920 --> 00:09:24,959 >> Okay. Um questions, comments? Vote, 266 00:09:24,959 --> 00:09:25,519 please? 267 00:09:25,519 --> 00:09:28,399 >> Vote on motion 26-294. 268 00:09:28,399 --> 00:09:29,279 Mrs. Lewis, 269 00:09:29,279 --> 00:09:30,399 >> I. Mr. Merrell. 270 00:09:30,399 --> 00:09:30,880 >> Hi, 271 00:09:30,880 --> 00:09:31,600 >> Mr. Benton. 272 00:09:31,600 --> 00:09:32,000 >> Hi. 273 00:09:32,000 --> 00:09:33,200 >> Thank you. 274 00:09:33,200 --> 00:09:36,000 >> Resolution number 26-295 in the matter 275 00:09:36,000 --> 00:09:38,320 of approving GMP amendment number one to 276 00:09:38,320 --> 00:09:40,160 the agreement with Peterson Construction 277 00:09:40,160 --> 00:09:43,600 Company for CMR services for the East 278 00:09:43,600 --> 00:09:45,920 Allen Creek pump station upgrades. 279 00:09:45,920 --> 00:09:46,480 >> So move. 280 00:09:46,480 --> 00:09:47,760 >> Second. Discussion. 281 00:09:47,760 --> 00:09:49,040 >> Good afternoon, commissioners. Tiffany 282 00:09:49,040 --> 00:09:50,959 Mag, director of environmental services. 283 00:09:50,959 --> 00:09:52,640 So this is the guaranteed maximum price 284 00:09:52,640 --> 00:09:53,839 for the new pump station that we're 285 00:09:53,839 --> 00:09:55,200 going to build at the corner of Africa 286 00:09:55,200 --> 00:09:57,920 Road and 3637. uh we're locking in a 287 00:09:57,920 --> 00:10:01,760 price of 4.53 million with this 90% GMP 288 00:10:01,760 --> 00:10:03,680 and the project will kick off in June of 289 00:10:03,680 --> 00:10:05,279 this year and be completed roughly by 290 00:10:05,279 --> 00:10:08,160 January of 2027. So it's a pretty quick 291 00:10:08,160 --> 00:10:09,600 turnaround time which we we need this 292 00:10:09,600 --> 00:10:11,440 pump station badly for the capacity in 293 00:10:11,440 --> 00:10:13,680 the additional areas out there that want 294 00:10:13,680 --> 00:10:15,760 to develop in kind of that east of 295 00:10:15,760 --> 00:10:17,920 Galina Road area near the outlet mall. 296 00:10:17,920 --> 00:10:19,760 Um so this will be a big benefit to the 297 00:10:19,760 --> 00:10:20,640 area. 298 00:10:20,640 --> 00:10:23,279 >> Oh yeah, you've been working on it and 299 00:10:23,279 --> 00:10:25,920 trying to get it started. 300 00:10:25,920 --> 00:10:28,240 Okay. Any other questions, comments? 301 00:10:28,240 --> 00:10:29,200 Vote. Jennifer, 302 00:10:29,200 --> 00:10:32,480 >> vote on motion 26-295. 303 00:10:32,480 --> 00:10:33,279 Mr. Benton. 304 00:10:33,279 --> 00:10:33,600 >> I. 305 00:10:33,600 --> 00:10:34,480 >> Mrs. Lewis. 306 00:10:34,480 --> 00:10:34,800 >> I. 307 00:10:34,800 --> 00:10:35,519 >> Mr. Merrell. 308 00:10:35,519 --> 00:10:36,320 >> Hi. 309 00:10:36,320 --> 00:10:38,800 >> Resolution number 26-296 310 00:10:38,800 --> 00:10:40,240 in the matter of approving amendment 311 00:10:40,240 --> 00:10:41,760 number one to the professional services 312 00:10:41,760 --> 00:10:43,360 agreement with Black &beck the 313 00:10:43,360 --> 00:10:46,320 Corporation for the Central Alum Creek 314 00:10:46,320 --> 00:10:48,959 Wastewater Recoil Plan. 315 00:10:48,959 --> 00:10:49,680 >> So move. 316 00:10:49,680 --> 00:10:50,320 >> Second. 317 00:10:50,320 --> 00:10:50,959 >> Discussion. 318 00:10:50,959 --> 00:10:52,800 >> So another very important project for 319 00:10:52,800 --> 00:10:54,720 the area. This is the new Central Ellum 320 00:10:54,720 --> 00:10:56,720 Creek treatment plant that we've uh been 321 00:10:56,720 --> 00:10:58,000 working on planning over the past 322 00:10:58,000 --> 00:11:00,399 several years. So, this project, this 323 00:11:00,399 --> 00:11:01,600 amendment will get us through roughly 324 00:11:01,600 --> 00:11:03,040 the next one year of work, which 325 00:11:03,040 --> 00:11:04,880 includes our environmental assessment 326 00:11:04,880 --> 00:11:06,720 and water quality model, which are both 327 00:11:06,720 --> 00:11:08,880 needed by the Army Corps to proceed 328 00:11:08,880 --> 00:11:10,800 forward with their approval process. 329 00:11:10,800 --> 00:11:13,760 Also, our EPA uh national pollutant 330 00:11:13,760 --> 00:11:15,440 discharge elimination system permit, 331 00:11:15,440 --> 00:11:17,040 which is a permit that allows you to 332 00:11:17,040 --> 00:11:18,240 build a treatment plant and have a 333 00:11:18,240 --> 00:11:21,360 discharge into a waterway. Uh also we'll 334 00:11:21,360 --> 00:11:23,120 be performing the facilities plan and 335 00:11:23,120 --> 00:11:24,480 that facilities plan is going to say 336 00:11:24,480 --> 00:11:25,839 this is what the plant looks like. This 337 00:11:25,839 --> 00:11:27,920 is the footprint. Um this is the size 338 00:11:27,920 --> 00:11:29,760 that we could then take forward for full 339 00:11:29,760 --> 00:11:32,640 design and construction. Uh so roughly a 340 00:11:32,640 --> 00:11:35,120 one-year process with the work uh that 341 00:11:35,120 --> 00:11:36,959 we have going on with this amendment and 342 00:11:36,959 --> 00:11:38,720 then we would have another additional 343 00:11:38,720 --> 00:11:40,240 amendment in the future to actually 344 00:11:40,240 --> 00:11:42,720 design and construct the project. 345 00:11:42,720 --> 00:11:47,360 >> Uh so this is like I mentioned it'll take us through maybe June of next 346 00:11:47,360 --> 00:11:48,320 year with this work. 347 00:11:48,320 --> 00:11:50,720 >> Okay. Thank you for your work on this. 348 00:11:50,720 --> 00:11:53,680 is way long and coming. 349 00:11:53,680 --> 00:11:54,320 >> Yeah. 350 00:11:54,320 --> 00:11:56,480 Absolutely. We're we're uh we're 351 00:11:56,480 --> 00:11:57,680 seeing some progress. So, 352 00:11:57,680 --> 00:11:59,600 >> yes, keep moving forward. 353 00:11:59,600 --> 00:12:01,920 >> Yeah. All right. Uh the questions or 354 00:12:01,920 --> 00:12:03,440 comments? Vote, please. 355 00:12:03,440 --> 00:12:06,079 >> Vote on mission 26-296. 356 00:12:06,079 --> 00:12:06,880 Mr. Merrell. 357 00:12:06,880 --> 00:12:07,200 >> I. 358 00:12:07,200 --> 00:12:07,920 >> Mr. Benton. 359 00:12:07,920 --> 00:12:08,240 >> I. 360 00:12:08,240 --> 00:12:09,279 >> Mrs. Lewis. 361 00:12:09,279 --> 00:12:11,440 >> I. 362 00:12:11,440 --> 00:12:14,320 Resolution number 26-297 363 00:12:14,320 --> 00:12:15,839 in the matter of certification of the 364 00:12:15,839 --> 00:12:18,000 liquid accounts to the auditor for 365 00:12:18,000 --> 00:12:19,760 accounts to be assessed to payable year 366 00:12:19,760 --> 00:12:21,519 2027 taxes. 367 00:12:21,519 --> 00:12:22,160 >> So move 368 00:12:22,160 --> 00:12:22,720 >> second 369 00:12:22,720 --> 00:12:23,680 >> discussion. 370 00:12:23,680 --> 00:12:25,680 >> So this is from our November through 371 00:12:25,680 --> 00:12:27,440 January billing cycle. Uh this is 372 00:12:27,440 --> 00:12:28,720 actually our third consecutive quarter 373 00:12:28,720 --> 00:12:30,639 where we're below 4% on total 374 00:12:30,639 --> 00:12:35,040 delinquencies. Um 3.87% is the the total 375 00:12:35,040 --> 00:12:36,480 percentage this quarter which is 376 00:12:36,480 --> 00:12:39,120 $176,02. 377 00:12:39,120 --> 00:12:40,880 With that we recommend your approval. We 378 00:12:40,880 --> 00:12:42,320 stay roughly in the same range every 379 00:12:42,320 --> 00:12:43,279 quarter. It doesn't 380 00:12:43,279 --> 00:12:45,680 >> pretty much. Yeah. We have 34% of our 381 00:12:45,680 --> 00:12:47,920 users on automatic payments which I 382 00:12:47,920 --> 00:12:49,279 think you see probably see the same 383 00:12:49,279 --> 00:12:51,040 people that don't pay every month and 384 00:12:51,040 --> 00:12:53,360 the rest of them are a good a fair 385 00:12:53,360 --> 00:12:55,440 amount are autopay you know which helps 386 00:12:55,440 --> 00:12:57,680 us with those numbers. 387 00:12:57,680 --> 00:12:59,839 >> Okay. Good. Vote please. 388 00:12:59,839 --> 00:13:02,320 >> Vote on motion 26-297. 389 00:13:02,320 --> 00:13:03,200 Mrs. Lewis 390 00:13:03,200 --> 00:13:03,440 >> I. 391 00:13:03,440 --> 00:13:04,160 >> Mr. Merrell. 392 00:13:04,160 --> 00:13:04,480 >> Hi. 393 00:13:04,480 --> 00:13:05,200 >> Mr. Benton. 394 00:13:05,200 --> 00:13:06,160 >> Hi. 395 00:13:06,160 --> 00:13:09,120 >> Director Mag now has her monthly update 396 00:13:09,120 --> 00:13:11,680 for sewers. Great. Thanks, Jennifer. All 397 00:13:11,680 --> 00:13:15,519 right, so we had a uh a busy April um 398 00:13:15,519 --> 00:13:16,880 compared to the beginning of the year, 399 00:13:16,880 --> 00:13:18,639 which is pretty typical. We start to see 400 00:13:18,639 --> 00:13:20,240 more connections when the the nicer 401 00:13:20,240 --> 00:13:23,600 weather hits. Uh we had a total of 104.7 402 00:13:23,600 --> 00:13:27,040 new connections in April. Uh that is 89 403 00:13:27,040 --> 00:13:29,760 single family homes and 15.7 commercial. 404 00:13:29,760 --> 00:13:31,519 We had no multif family. We still still 405 00:13:31,519 --> 00:13:33,440 have no multif family on the year uh for 406 00:13:33,440 --> 00:13:35,360 so far in 2026, but there are a few 407 00:13:35,360 --> 00:13:37,120 projects moving forward. So, we do 408 00:13:37,120 --> 00:13:38,480 expect that to change here in the 409 00:13:38,480 --> 00:13:41,200 future. So with plan approvals, Clark 410 00:13:41,200 --> 00:13:43,120 Shaw Village, uh this actually kind of 411 00:13:43,120 --> 00:13:45,600 completes that that side of the 412 00:13:45,600 --> 00:13:47,760 tributary area. This is the the most 413 00:13:47,760 --> 00:13:49,839 northern point that can flow into our 414 00:13:49,839 --> 00:13:53,120 existing OA pump station. Uh so 95 units 415 00:13:53,120 --> 00:13:55,040 by Miranda Homes. This is this is just 416 00:13:55,040 --> 00:13:56,480 north of Clerk Shaw Road, east of 417 00:13:56,480 --> 00:13:58,880 section Line Road. Um so to be able to 418 00:13:58,880 --> 00:14:00,399 continue any additional development in 419 00:14:00,399 --> 00:14:02,079 that area, we will need a new pump 420 00:14:02,079 --> 00:14:03,760 station project that would then connect 421 00:14:03,760 --> 00:14:06,240 into an existing forceman that we have 422 00:14:06,240 --> 00:14:08,800 near the Oshana pump station. So it 423 00:14:08,800 --> 00:14:10,240 would be a little bit of a larger scale 424 00:14:10,240 --> 00:14:13,040 project. And then Dell Webb, we've had 425 00:14:13,040 --> 00:14:15,199 this on uh for the past several months. 426 00:14:15,199 --> 00:14:16,959 They're just kind of continuing forward 427 00:14:16,959 --> 00:14:21,199 with sections two and three. This is the PY uh development up there that'll 428 00:14:21,199 --> 00:14:24,079 flow into Northstar's plant. And then 429 00:14:24,079 --> 00:14:26,800 Parkside at Evans Farm. Uh this is a 430 00:14:26,800 --> 00:14:29,839 Rockford uh community, 55 lots in 431 00:14:29,839 --> 00:14:32,240 section two. Then you'll also see down 432 00:14:32,240 --> 00:14:33,839 here in the subdividers agreements, they 433 00:14:33,839 --> 00:14:36,000 also have section one um has an 434 00:14:36,000 --> 00:14:39,600 agreement for 39 units as well. 435 00:14:39,600 --> 00:14:41,839 And then Berlin Farms West section 11 436 00:14:41,839 --> 00:14:44,079 and 12. This is the MI subdivision 437 00:14:44,079 --> 00:14:47,680 that's up off of um uh Berlin Station 438 00:14:47,680 --> 00:14:50,000 Road. And this one, as you know, if you 439 00:14:50,000 --> 00:14:51,680 can see 11 and 12, it's a lot of homes 440 00:14:51,680 --> 00:14:53,760 up here. I think it's like five or 600 441 00:14:53,760 --> 00:14:56,160 total um over the course of all these 442 00:14:56,160 --> 00:14:57,760 sections. So, they're proceeding through 443 00:14:57,760 --> 00:14:59,760 pretty quickly. Uh it's been just a year 444 00:14:59,760 --> 00:15:03,120 or two to get to sections 11 and 12. So, 445 00:15:03,120 --> 00:15:05,440 >> and then three Strands Holdings. Um this 446 00:15:05,440 --> 00:15:08,240 is uh it's just a a sanitary extension 447 00:15:08,240 --> 00:15:10,160 for a couple commercial buildings, a 448 00:15:10,160 --> 00:15:11,519 warehouse project that they're doing off 449 00:15:11,519 --> 00:15:15,600 of Old Liberty Road um near Home Road. 450 00:15:15,600 --> 00:15:17,519 And then I mentioned Parkside, so we'll 451 00:15:17,519 --> 00:15:19,120 click down to Eagle Creek Highlands. 452 00:15:19,120 --> 00:15:21,519 This is the PY subdivision up off of 453 00:15:21,519 --> 00:15:23,600 three bees and a K. Uh you've also seen 454 00:15:23,600 --> 00:15:25,040 this one on session many times because 455 00:15:25,040 --> 00:15:27,360 they had the Eagle Creek is just to the 456 00:15:27,360 --> 00:15:29,040 north and then Eagle Creek Highlands is 457 00:15:29,040 --> 00:15:30,720 kind of that next development that they 458 00:15:30,720 --> 00:15:32,639 have also there just to the south of of 459 00:15:32,639 --> 00:15:34,959 the original development. 460 00:15:34,959 --> 00:15:37,199 And then Dell Webb section two and three 461 00:15:37,199 --> 00:15:38,959 I had mentioned that as well as Parkside 462 00:15:38,959 --> 00:15:41,040 at Evans Farm. Those are all agreements 463 00:15:41,040 --> 00:15:43,680 to go along with the plan approvals. 464 00:15:43,680 --> 00:15:46,560 Then I'll flip down to courtyards at on 465 00:15:46,560 --> 00:15:48,959 Concord phase two. Uh this was also on 466 00:15:48,959 --> 00:15:51,279 last month with a plan approval. 24 467 00:15:51,279 --> 00:15:53,040 single family units. You can see it's 468 00:15:53,040 --> 00:15:54,959 kind of tucked in right next to the 469 00:15:54,959 --> 00:15:57,279 Tartan Fields Golf Course um just to the 470 00:15:57,279 --> 00:16:00,000 east there of of the the main portion of 471 00:16:00,000 --> 00:16:02,160 the course. 472 00:16:02,160 --> 00:16:04,240 And then Courtyards at Evans Farm is the 473 00:16:04,240 --> 00:16:06,160 last one. This is off of Old State Road 474 00:16:06,160 --> 00:16:09,199 just across from uh Sununglow Drive. 36 475 00:16:09,199 --> 00:16:12,240 units in this Epcon development. 476 00:16:12,240 --> 00:16:17,749 >> So with that, I'll take any questions. 477 00:16:17,759 --> 00:16:19,120 » Boy, a lot. 478 00:16:19,120 --> 00:16:20,320 >> Yeah, thanks for picking up. 479 00:16:20,320 --> 00:16:20,720 >> Thank you. 480 00:16:20,720 --> 00:16:24,639 Thanks, D. 481 00:16:24,639 --> 00:16:30,550 Good. 482 00:16:30,560 --> 00:16:35,199 » Oh, miss. Uh, resolution number 26-298 483 00:16:35,199 --> 00:16:36,560 in the matter of approving the owners 484 00:16:36,560 --> 00:16:38,560 agreement for Hidden Creek Estates 485 00:16:38,560 --> 00:16:40,240 section two. 486 00:16:40,240 --> 00:16:40,720 >> So, move 487 00:16:40,720 --> 00:16:42,160 >> second. Discussion. 488 00:16:42,160 --> 00:16:44,079 >> Good afternoon. Rob Riley, chief deputy 489 00:16:44,079 --> 00:16:46,800 engineer. Uh, we have a owner's 490 00:16:46,800 --> 00:16:48,720 agreement for your approval. This uh 491 00:16:48,720 --> 00:16:50,079 includes the street and storm water 492 00:16:50,079 --> 00:16:54,399 improvements uh for 22 lots located off 493 00:16:54,399 --> 00:16:57,440 of uh South 3Bs and K Road. This is 494 00:16:57,440 --> 00:17:00,000 being developed by Homewood and 495 00:17:00,000 --> 00:17:01,519 recommending your approval. 496 00:17:01,519 --> 00:17:03,920 >> Okay. Questions, comments? Vote, please. 497 00:17:03,920 --> 00:17:06,720 >> Vote on motion 26-298. Mr. Benton. 498 00:17:06,720 --> 00:17:06,959 >> I. 499 00:17:06,959 --> 00:17:07,760 >> Mrs. Willis. 500 00:17:07,760 --> 00:17:08,079 >> I. 501 00:17:08,079 --> 00:17:08,880 >> Mr. Merrell. 502 00:17:08,880 --> 00:17:10,480 >> I. 503 00:17:10,480 --> 00:17:12,799 >> Resolution number 26-299 504 00:17:12,799 --> 00:17:14,400 in the matter of approving rightway work 505 00:17:14,400 --> 00:17:15,919 permit summary sheet. 506 00:17:15,919 --> 00:17:16,720 >> So moved. 507 00:17:16,720 --> 00:17:18,079 >> Second. discussion. 508 00:17:18,079 --> 00:17:20,959 >> Uh 13 utility permits for your approval 509 00:17:20,959 --> 00:17:22,319 today. 510 00:17:22,319 --> 00:17:24,480 >> A lot of fiber work being done. 511 00:17:24,480 --> 00:17:25,120 >> Oh yeah, 512 00:17:25,120 --> 00:17:26,000 >> that's good. 513 00:17:26,000 --> 00:17:27,360 >> Don't get me started on that. 514 00:17:27,360 --> 00:17:30,960 >> Yeah. Uh both of these, Jennifer, 515 00:17:30,960 --> 00:17:34,000 >> vote on motion 26-299. 516 00:17:34,000 --> 00:17:35,039 Mr. Merrell, 517 00:17:35,039 --> 00:17:35,760 >> Mr. Benton, 518 00:17:35,760 --> 00:17:36,000 >> I. 519 00:17:36,000 --> 00:17:36,799 >> Mrs. Lewis, 520 00:17:36,799 --> 00:17:37,600 >> I. 521 00:17:37,600 --> 00:17:38,960 >> Thank you. 522 00:17:38,960 --> 00:17:42,320 >> Resolution number 26-3000. 523 00:17:42,320 --> 00:17:44,080 in the matter of approving a contract 524 00:17:44,080 --> 00:17:45,919 for sale and purchase with the Delaware 525 00:17:45,919 --> 00:17:47,679 County Finance Authority for real 526 00:17:47,679 --> 00:17:50,000 property on Bowtown Road in the vicinity 527 00:17:50,000 --> 00:17:53,039 of its intersection with Fixby Parkway. 528 00:17:53,039 --> 00:17:54,160 >> So move second. 529 00:17:54,160 --> 00:17:55,039 >> Discussion. 530 00:17:55,039 --> 00:17:57,120 >> Good afternoon, Eric Hostetler. Earlier 531 00:17:57,120 --> 00:17:59,120 this month, the finance authority 532 00:17:59,120 --> 00:18:01,280 acquired property on Bowtown Road and it 533 00:18:01,280 --> 00:18:03,679 is a property that's adjacent to our 534 00:18:03,679 --> 00:18:07,039 Bixby campus and this contract would uh 535 00:18:07,039 --> 00:18:08,799 approve the purchase of that property 536 00:18:08,799 --> 00:18:10,720 from the finance authority and I'm happy 537 00:18:10,720 --> 00:18:13,360 to answer any questions you might have. 538 00:18:13,360 --> 00:18:16,000 >> Any questions, comments? Again, this is 539 00:18:16,000 --> 00:18:18,960 land we're acquiring for f long-term 540 00:18:18,960 --> 00:18:20,160 future expansion 541 00:18:20,160 --> 00:18:22,559 >> adjacent to our current property. 542 00:18:22,559 --> 00:18:24,240 >> It was available and made sense to 543 00:18:24,240 --> 00:18:27,200 acquire it because someday We We'll need 544 00:18:27,200 --> 00:18:29,200 that, I'm sure. Um, vote, please. 545 00:18:29,200 --> 00:18:30,080 Jennifer, 546 00:18:30,080 --> 00:18:33,280 >> vote on motion 26-300. 547 00:18:33,280 --> 00:18:34,400 Mrs. Lewis, 548 00:18:34,400 --> 00:18:35,440 >> I Mr. Merrell. 549 00:18:35,440 --> 00:18:35,840 >> Hi, 550 00:18:35,840 --> 00:18:36,480 >> Mr. Beck. 551 00:18:36,480 --> 00:18:37,440 >> Hi. 552 00:18:37,440 --> 00:18:38,640 >> Thanks, Eric. 553 00:18:38,640 --> 00:18:40,400 >> Administrator report. 554 00:18:40,400 --> 00:18:42,559 >> Hello, Tracy Davies, administrator. I'm 555 00:18:42,559 --> 00:18:44,240 sure you'll all comment on this, but we 556 00:18:44,240 --> 00:18:46,080 had a great uh state of the county 557 00:18:46,080 --> 00:18:48,160 event. Thanks to everyone who attended. 558 00:18:48,160 --> 00:18:49,840 The three of you did a fabulous job with 559 00:18:49,840 --> 00:18:52,080 the teleprompter, so congratulations. 560 00:18:52,080 --> 00:18:55,120 Also wanted to take the opportunity to 561 00:18:55,120 --> 00:18:56,880 thank our communications department, 562 00:18:56,880 --> 00:18:59,200 especially Jane Haw and Eric Whites for 563 00:18:59,200 --> 00:19:01,039 all of the work. They they do the uh 564 00:19:01,039 --> 00:19:03,120 bulk of the work for the event and just 565 00:19:03,120 --> 00:19:05,200 wanted to take the opportunity to tell 566 00:19:05,200 --> 00:19:07,039 them how much that's appreciated. 567 00:19:07,039 --> 00:19:08,799 >> Yep. Don, 568 00:19:08,799 --> 00:19:09,919 >> I have nothing today. 569 00:19:09,919 --> 00:19:12,400 >> Nothing else, Eric? 570 00:19:12,400 --> 00:19:15,280 Well, we'll save the honory for last. 571 00:19:15,280 --> 00:19:18,080 >> Well, I just reinforce what Tracy just 572 00:19:18,080 --> 00:19:20,640 said. I stopped by to tell Jane and Eric 573 00:19:20,640 --> 00:19:22,559 both to appreciate the job they did. It 574 00:19:22,559 --> 00:19:25,520 was extremely well done, professional. I 575 00:19:25,520 --> 00:19:27,280 think we should all be proud of where we 576 00:19:27,280 --> 00:19:29,120 are as a county and uh the role that 577 00:19:29,120 --> 00:19:31,440 we've all played in that and including 578 00:19:31,440 --> 00:19:34,240 people in that room this morning and uh 579 00:19:34,240 --> 00:19:36,000 I'm always impressed when you asked the 580 00:19:36,000 --> 00:19:37,360 directors to stand up there on these 581 00:19:37,360 --> 00:19:39,120 various boards and 582 00:19:39,120 --> 00:19:40,320 >> uh 583 00:19:40,320 --> 00:19:42,080 >> and we say it all the time. Great people 584 00:19:42,080 --> 00:19:44,960 in this county come forward to help. And 585 00:19:44,960 --> 00:19:46,320 uh I can't I don't think we can say that 586 00:19:46,320 --> 00:19:48,799 enough as far as these are non-paid 587 00:19:48,799 --> 00:19:51,280 positions and people that are out of 588 00:19:51,280 --> 00:19:53,200 their way to serve. It's always 589 00:19:53,200 --> 00:19:56,559 appreciated. Great job. The location was 590 00:19:56,559 --> 00:19:57,919 excellent. I heard a lot of comments 591 00:19:57,919 --> 00:20:00,480 about the location and the changes that 592 00:20:00,480 --> 00:20:01,919 Allian has made. 593 00:20:01,919 --> 00:20:03,840 >> Most of us very well 594 00:20:03,840 --> 00:20:07,520 >> known observed and um I think we should 595 00:20:07,520 --> 00:20:08,880 all be very proud of our efforts. That's 596 00:20:08,880 --> 00:20:10,799 all I have. 597 00:20:10,799 --> 00:20:14,559 >> Um I'll go next. So you can speak last. 598 00:20:14,559 --> 00:20:16,880 Um I I thought it went very well as as 599 00:20:16,880 --> 00:20:18,960 well and and wanted to thank 600 00:20:18,960 --> 00:20:22,559 >> um everyone here and the 240 people or 601 00:20:22,559 --> 00:20:25,039 so in the room 602 00:20:25,039 --> 00:20:26,799 >> that just make this county such a 603 00:20:26,799 --> 00:20:28,559 special place. Um 604 00:20:28,559 --> 00:20:32,080 >> and uh this this year and again thanks 605 00:20:32,080 --> 00:20:36,080 Jane, Eric, Ally, Jen, Brandy. 606 00:20:36,080 --> 00:20:38,720 I'm sure I'm missing people. Um but uh 607 00:20:38,720 --> 00:20:40,960 very very well done and just a lot of 608 00:20:40,960 --> 00:20:44,080 fun, you know, a lot of good people and 609 00:20:44,080 --> 00:20:45,919 just a very good presentation that 610 00:20:45,919 --> 00:20:47,600 really kind of highlights how well 611 00:20:47,600 --> 00:20:49,120 things are going here and how we've got 612 00:20:49,120 --> 00:20:50,640 plans for the future to make it even 613 00:20:50,640 --> 00:20:54,640 better. So um but we wrapped up with a a 614 00:20:54,640 --> 00:20:57,440 surprise video honoring Commissioner 615 00:20:57,440 --> 00:20:58,320 Lewis. 616 00:20:58,320 --> 00:20:59,280 >> Yes. 617 00:20:59,280 --> 00:21:01,679 >> I think we really surprised you. I think 618 00:21:01,679 --> 00:21:03,600 >> I think somebody got a picture of me. 619 00:21:03,600 --> 00:21:06,559 It's probably my my mouth realizing. 620 00:21:06,559 --> 00:21:08,960 Yeah, exactly. Yeah. As a matter of 621 00:21:08,960 --> 00:21:11,919 fact, I know who it was. Yeah, it was 622 00:21:11,919 --> 00:21:14,400 Karen. Yeah. Who was taking a lot of 623 00:21:14,400 --> 00:21:15,600 pictures. So, 624 00:21:15,600 --> 00:21:17,360 >> so it was a lot of fun. So, anyway, I'll 625 00:21:17,360 --> 00:21:23,200 turn over to Commissioner Lewis. Well, I was I I speechless 626 00:21:23,200 --> 00:21:26,400 >> um because the uh uh the tributes kept 627 00:21:26,400 --> 00:21:28,480 rolling in and I I just thought, well, 628 00:21:28,480 --> 00:21:30,400 first I'm surprised because you're up 629 00:21:30,400 --> 00:21:33,440 there talking and then I thought, well, 630 00:21:33,440 --> 00:21:36,640 okay, this is okay. Okay, this is all. 631 00:21:36,640 --> 00:21:39,840 And then everybody followed and I 632 00:21:39,840 --> 00:21:41,919 thought, how did they all pull this off 633 00:21:41,919 --> 00:21:45,200 without my knowing about it? And so it 634 00:21:45,200 --> 00:21:48,960 was I was totally clueless. So, so thank 635 00:21:48,960 --> 00:21:51,280 you so much. I mean, for your comments. 636 00:21:51,280 --> 00:21:54,240 They everybody they they meant so much 637 00:21:54,240 --> 00:21:57,600 to me and just the the whole tribute and 638 00:21:57,600 --> 00:22:00,159 I thought, "Oh boy, this is a prelude to 639 00:22:00,159 --> 00:22:02,400 the when I leave." Actually, I thought, 640 00:22:02,400 --> 00:22:05,440 "Oh my gosh, I'm just going to be crying 641 00:22:05,440 --> 00:22:08,559 and everything." But no, I I I do want 642 00:22:08,559 --> 00:22:11,840 to thank uh especially Jane and Eric and 643 00:22:11,840 --> 00:22:16,720 Jen and Brandy and Ally and Tracy and 644 00:22:16,720 --> 00:22:20,240 all the others who who put so much work 645 00:22:20,240 --> 00:22:22,960 into this event. These events, I mean, 646 00:22:22,960 --> 00:22:24,720 and and they've this has happened 647 00:22:24,720 --> 00:22:27,840 consistently every year. They just they 648 00:22:27,840 --> 00:22:29,679 just get better and better. Everything 649 00:22:29,679 --> 00:22:32,000 is perfect. And then we had our 650 00:22:32,000 --> 00:22:35,280 teleprompterss. So, I don't know if if 651 00:22:35,280 --> 00:22:37,600 we're all ready for prime time, but we 652 00:22:37,600 --> 00:22:42,000 were. Yeah, we we gave it a shot. So, so 653 00:22:42,000 --> 00:22:43,360 >> and just for the record, you got another 654 00:22:43,360 --> 00:22:44,080 eight months. 655 00:22:44,080 --> 00:22:44,640 >> That's true. 656 00:22:44,640 --> 00:22:46,799 >> Oh, yeah. That's right. Thank you. Yeah. 657 00:22:46,799 --> 00:22:50,640 Yes. I'm not going anywhere. Yeah. 658 00:22:50,640 --> 00:22:52,559 Right. Right. It'll be a while, but 659 00:22:52,559 --> 00:22:53,120 thank you. 660 00:22:53,120 --> 00:22:55,039 >> Yeah. And that was a lot of fun. You 661 00:22:55,039 --> 00:22:56,720 know, there was a lot of scheming in the 662 00:22:56,720 --> 00:22:58,640 background to get that video produced 663 00:22:58,640 --> 00:23:02,480 without you knowing and without Jim, 664 00:23:02,480 --> 00:23:03,520 your husband. I mean, 665 00:23:03,520 --> 00:23:06,080 >> that's right. That was it was it was a 666 00:23:06,080 --> 00:23:07,280 lot of fun. A lot of people 667 00:23:07,280 --> 00:23:08,320 >> Oh gosh. 668 00:23:08,320 --> 00:23:10,240 >> enjoyed it and it was a very nice 669 00:23:10,240 --> 00:23:12,640 tribute and very welldeserved tribute 670 00:23:12,640 --> 00:23:13,919 and a lot of fun. 671 00:23:13,919 --> 00:23:16,240 >> Yeah. Then other people kept showing up 672 00:23:16,240 --> 00:23:18,799 and Eve Stratton and then the the 673 00:23:18,799 --> 00:23:25,110 motorcycles. 674 00:23:25,120 --> 00:23:28,960 » Oh gosh. Yeah. Yeah. Great people. Thank 675 00:23:28,960 --> 00:23:30,400 you. Thank you. Thank you. 676 00:23:30,400 --> 00:23:32,320 >> All right, Jen. Uh, we need to do an 677 00:23:32,320 --> 00:23:33,039 executive session. 678 00:23:33,039 --> 00:23:36,480 >> We do. Resolution number 26-301 679 00:23:36,480 --> 00:23:37,840 in the matter of adjourning into 680 00:23:37,840 --> 00:23:39,600 executive session for consideration of 681 00:23:39,600 --> 00:23:41,440 employment and compensation of a public 682 00:23:41,440 --> 00:23:43,280 employee or public official and for 683 00:23:43,280 --> 00:23:44,960 collective bargaining. 684 00:23:44,960 --> 00:23:45,600 >> So move 685 00:23:45,600 --> 00:23:46,240 >> second 686 00:23:46,240 --> 00:23:47,840 >> discussion vote 687 00:23:47,840 --> 00:23:51,120 >> vote on motion 26-301. 688 00:23:51,120 --> 00:23:51,919 Mr. Benton 689 00:23:51,919 --> 00:23:52,320 >> I 690 00:23:52,320 --> 00:23:53,360 >> Mrs. Lewis 691 00:23:53,360 --> 00:23:53,679 >> I. 692 00:23:53,679 --> 00:23:54,400 >> Mr. Leo. 693 00:23:54,400 --> 00:23:54,720 >> Hi. 694 00:23:54,720 --> 00:23:57,679 >> All right, we're now at a detective.