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[0:00]
as follows. The honorable members of the
Delta County Board of Commissioners,
[0:03]
dear commissioners, a regular meeting of
the Delta County Board of Commissioners
[0:06]
is scheduled for Tuesday, September 1st,
2026 at 5:15 p.m. in the boardroom of
[0:12]
the Delta County Service Center.
Sincerely yours, Nancy Preski, Delta
[0:16]
County Clerk. Please rise for a word of
prayer.
[0:20]
Lord, as we begin this meeting, we thank
you for our many blessings. We ask for
[0:25]
your guidance to help our commissioners
make decisions in the best interest of
[0:28]
the citizens they serve. And Lord, we
pray for the safety of our military men
[0:32]
and women and our first responders.
Amen. I pledge allegiance to the flag of
[0:39]
the United States of America and to the
republic for which it stands, one nation
[0:45]
under God, indivisible, with liberty and
justice for all.
[0:52]
» Mr. Melner
>> here.
[0:54]
» Commissioner Johnson
>> here.
[0:55]
» Commissioner Williams
>> here.
[0:56]
» Commissioner Vanenhovven
>> here.
[0:58]
» And Commissioner Jensen
>> here.
[1:00]
» Okay. Welcome everyone.
Uh let's see here. [sighs]
[1:07]
Get down to number five. Approval of the
minutes the previous meeting county
[1:13]
board minutes on 818
26.
[1:17]
» I would uh move to approve as for as
presented. support.
[1:23]
» Okay. All in favor?
>> I.
[1:25]
» Anybody? Anybody opposed? Motion passed.
>> Number six, uh, approval of the agenda.
[1:33]
» I would move to approve with an
addition. I would like to add number 13,
[1:37]
appointment to Brownfield Authority.
[1:46]
» Move to approve as amended.
>> Or I'm sorry, you already did, right?
[1:50]
Support. support. Yep.
>> Okay.
[1:54]
All in favor?
>> I
[1:56]
» I
>> anybody opposed? Motion passed. Number
[2:01]
seven, presentation of written
communications received and forwarded. I
[2:07]
would move that we place the
communications received and forwarded on
[2:11]
file along with the reports from the Can
we do those same time?
[2:17]
» No, we'll do those in the next one.
Sorry. for just communications received
[2:20]
and forwarded
>> support.
[2:23]
» Okay. All in favor?
>> I.
[2:27]
» Anybody opposed? Motion pass.
>> Number eight, reports of standing
[2:33]
statutory and special committees and
others. I would move that we place the
[2:38]
opioid task force minutes from 1226 26
26 36 26 43 26 51 of 26 65 of 26 1120 of
[2:53]
252
[2:56]
of 26 3 26 of 26 4 23 of 26 5 28 of 26
and the health and Human Service Board
[3:07]
minutes from 62526
and the airport advisory board minutes
[3:11]
of 71326
on file. Support. Okay. All in favor?
[3:18]
» I.
>> Anybody oppose? Motion passed.
[3:23]
Number nine. Public comment on agenda
items.
[3:29]
Public comment on agenda items.
>> Is there anything on the phone?
[3:34]
» No. Seeing none hearing none, we will
move on to number 10, committee reports,
[3:41]
administration, administrators report.
>> Thank you. Uh the federal office of
[3:46]
management and budget has proposed a
governmentwide rewrite of the
[3:49]
regulations governing federal financial
assistance of under two CFR part 200.
[3:56]
Nicole recently submitted comments on
the proposal, raising concerns about
[4:00]
increased administrative requirements,
uncertainty surrounding federal funding
[4:04]
commitments, and potential financial
exposure for counties. Uh, these changes
[4:10]
could create significant uncertainty for
counties that enter into contracts,
[4:14]
limit local resources for or advance
funds based on a federal award. MAC is
[4:20]
urging county commissioners to contact
your house member uh to write support to
[4:23]
the Senate uh including the provisions
delaying the OM's uniform guidance rule
[4:29]
until December 11th. A group went out to
Pine Pioneer Trail Park to examine the
[4:35]
proposed path for the non-motorized
connection between Eskanaba uh Wells
[4:39]
Township in Gladstone. It was determined
to be a feasible plan by the engineers
[4:44]
that were there and uh in attendance for
the walkthrough. At this point, the
[4:48]
county has funds through the Hannibville
2% grant to be able to start on
[4:52]
preliminary surveying of the area uh to
see if there's any necessary easements
[4:57]
that are going to have to be discussed
um and put in place. So, there will be
[5:02]
more to come with that in the future.
Um, I would like to formally thank Brad
[5:06]
Nelson and Joe Burby who uh were helpful
and instrumental um after the OB Fuller
[5:13]
Park tornado uh for their quick response
and huge help that they lent the
[5:18]
maintenance crew that night um right
after it had come through. They jumped
[5:22]
into action as an emergency response to
help open up the roads, get the campers
[5:26]
who were trapped in the park uh to be
able to um exit the park if necessary.
[5:31]
So without their assistance, I know in
talking to our maintenance department,
[5:35]
it would have taken a lot longer time in
order to get those roads opened up. So
[5:39]
we really appreciate uh their assistance
in that and their volunteerism.
[5:44]
Um as the fair was underway last month,
the fair authority held a ribbon cutting
[5:48]
ceremony for the new bath house that was
finished as part of the DNR trust fund
[5:52]
grant that was administered by the
county. That grant was originally put in
[5:56]
place in 2019. Um so officially the bath
house is done. It's finished. It's
[6:02]
operational. Um, so thank you to Dan
Black with Dynamic Design and Matt
[6:06]
Balakut with the chamber for helping to
see this grant through and finish off
[6:10]
the project. We will just have one final
reimbursement that I will help
[6:14]
administer through the grant and then we
can officially close that grant out um
[6:18]
with the trust fund. So I'm happy to
announce that. Thank you.
[6:22]
» Perfect.
>> Okay. Thank you.
[6:23]
» Can I get a motion to put the
administrator's report on file?
[6:27]
» So moved.
>> Support. Any questions? All in favor?
[6:32]
» I.
>> Anybody opposed? Motion pass.
[6:37]
Number two, finance minutes of 8 20.
>> So, Commissioner Williams and I met
[6:44]
along with our administrator and
controller. Um we will be discussing
[6:49]
both of those items as it was uh the
motion was set and carried to bring both
[6:56]
the RFPs forward which are items five
and six in our agenda.
[7:03]
Can I get a motion to put the finance
minutes on file?
[7:09]
» So move support.
>> All in favor?
[7:13]
» I.
>> Anybody opposed? Motion passed. Number
[7:16]
three, departmental updates. Any
departmental updates?
[7:22]
Any departmental updates? Seeing none,
we will move on to unfinished business.
[7:30]
Number one is the airport resolution and
bylaws.
[9:06]
just a lot to to look at here.
[9:12]
There's two options. Is there is do we
know if there's one option over the
[9:17]
other? That's
um
[9:21]
Yeah. Yeah. Is that okay if we if we
haven't come up?
[9:24]
» I'd like to make a motion that we put
aside Robert's rules of order u for the
[9:28]
discussion and uh hopefully completion
of um the uh bylaws and the um
[9:38]
» resolution
>> resolution. [laughter]
[9:41]
Thank you. I also just wanted to say
it's like halfway through that packet of
[9:45]
information on that there's is agenda
item request form that kind of
[9:49]
summarizes and then there are three
different options following that that
[9:54]
were presented from the airport advisory
board.
[9:56]
» Okay,
[10:00]
got a motion. We had a second.
>> Mhm.
[10:05]
» All in favor?
>> I
[10:08]
» welcome. [laughter]
>> Thank you. I I was just sitting back
[10:11]
there. I wanted you guys to kind of read
through it and digest it before I come
[10:14]
up here and start talking. Um, so to
answer your question, Commissioner
[10:18]
Williams, we really don't have a
preference. We kind of brainstormed and
[10:23]
laid out options for the quandry were in
now where through a combination of
[10:28]
districtricting and a move, we now have
two members on the advisory board, both
[10:33]
from your district, and we as of today
with one open seat have two
[10:36]
unrepresented districts. So the advisory
board along with Ashley and Gina, we
[10:43]
came up with three options.
The the first option
[10:49]
basically leaves the board how it is
with the one caveat is
[10:55]
making the five appointed members at
large with the goal of filling
[11:01]
economic development, frequent
travelers, general aviation, commercial
[11:05]
aviation, the travel industry, which
today we have three of those five
[11:10]
covered. In the past, we had all five
covered, but in all reality, I don't
[11:14]
know that we ever will be able to fill
all five simultaneously.
[11:19]
Um,
option two
[11:26]
adds two seats to the board. So, it
would be two commissioner members,
[11:34]
one from each district, and then two at
large to fill in skill gaps.
[11:41]
Option three
removes one commissioner seat and adds
[11:48]
in an atlarge. You know, and the reason
why we threw that in there is there are
[11:52]
other advisories or andor authorities in
the county that only have one
[11:56]
commissioner on them.
>> Mhm.
[11:58]
» Um I don't have Steve's research with me
prior to our last advisory meeting. For
[12:04]
those of you that know Steve, do you
know he's a pencil and paper kind of
[12:07]
guy? So he had a whole bunch of notes
written down. And one of the things he
[12:12]
found is that a lot of the small
community airports such as our own that
[12:18]
created advisory boards at the same time
Delta County created the advisory board
[12:23]
that did one from every district, which
is the law for the authority because the
[12:31]
authority is spending money. But in the
KC advisory, we're not we're not
[12:36]
spending money and the state law that
dictates
[12:41]
creation of the advisory states that the
advisory fill skill sets that you need.
[12:47]
You know, so for example, some of our
larger airports have 10 15 advisory
[12:52]
boards and they all focus on their one
little part of the airport. Obviously,
[12:55]
we don't justify that. So, we have one
advisory board that focuses on the
[12:59]
entire airport. But a lot of those
airports, Pelston,
[13:05]
um, Tra, believe it or not, Traverse
City created an advisory board at one
[13:09]
point in time. A lot of those smaller
airports have went from the we're going
[13:14]
to have someone in every district
because you take a county like ours, we
[13:18]
have a couple districts that are pretty
small geographically, and we have one
[13:22]
district that's like two-thirds of the
county because they're split up by
[13:26]
» population.
>> Population. So, you know, some of these
[13:30]
areas it's hard to find people that want
to serve. So, you know, the idea was is
[13:35]
that
we find people that fill the, you know,
[13:39]
fill fill the knowledge gaps we have,
you know, that gives us the point of
[13:43]
view that we're looking for,
you know, and obviously we don't want to
[13:47]
pack the board with people from the city
of Eskanaba because they're all willing
[13:51]
to serve because it's a 15-minute walk
from their house to the airport. But,
[13:57]
you know, we do need to have the
flexibility to make sure we keep people
[14:01]
with the skill sets we have in place,
you know. So, we're we're throwing these
[14:06]
out here as three options for you guys
to pick one. And then, you know, we had
[14:11]
our joint meeting last month and went
over bylaws and we decided we're going
[14:16]
to put a pin in the bylaws until, you
know, because really you have four
[14:19]
options. you have these three
[clears throat] before you or your other
[14:23]
option is no action which will lead to
someone leaving the board. Um,
[14:29]
you know, so it's kind of your choice.
We really don't have a preference. I
[14:32]
know some of you have preferences one
way or the other, but that's for you to
[14:37]
decide. H um I I like option two myself
because I like the fact that there still
[14:44]
would be a representative potentially
from one of the districts, but it leaves
[14:49]
open these two at large members that can
be a skill set they're looking for. Um
[14:56]
so it kind of leaves in place what we
have but adds two members. And if we
[15:00]
want, if our goal is to, you know,
develop our airport, grow our airport,
[15:06]
really see our airport, move in a in a
new direction, I think having additional
[15:11]
people around the table might be a good
thing. Um, so I like option two myself.
[15:17]
» Same.
>> So the the one tidbit
[15:21]
that I want to throw out there is if we
do option two, it makes it a nine person
[15:24]
board. It moves the quorum threshold
from four to five.
[15:27]
» Mhm. which in the last couple years has
not been a problem, but in the past I
[15:34]
have had problem meeting a fourperson
quorum. So if we if we get them filled,
[15:39]
great. I don't see an issue. My concern
is if we say, "Okay, we're going to go
[15:42]
nine and then we wait six months to fill
the three open the now three open seats
[15:48]
because people don't come forward."
>> I think we have several I think we have
[15:51]
several applications that have come
forward in the last couple of months.
[15:54]
We've had several
>> and we have commissioners that are very
[15:57]
dedicated.
>> Yeah.
[16:00]
» I'm going to bite my tongue. [laughter]
[16:04]
[snorts]
>> Yeah. Yeah. If you if you have a list of
[16:07]
people want to serve, I that issue goes
away.
[16:10]
» Yeah. Yeah.
>> But I know in the past we've had
[16:12]
trouble, you know, we've had seats sit
open because we have a hard time getting
[16:15]
someone to come forward.
>> I would like us to consider um going
[16:19]
down to one commissioner. I don't feel
it necessary to have two commissioners
[16:25]
on our boards. Um,
you know, we have one commissioner on
[16:31]
the planning commission. We have one
commissioner for plenty of our other
[16:37]
boards. Correct. VS.
>> Well, some are statute. It's two
[16:40]
commissioners. And I don't know.
>> Is this by statute?
[16:42]
» Yeah. I don't I don't know off the top
of my head. Do you know if I think it
[16:45]
was in statute?
>> Um, I can look it up real quick, but I
[16:49]
don't mind. thought it actually was.
>> But like parks and wreck is too because
[16:53]
it's statute. I think
>> I'll have to say advisory if it's an
[16:58]
authority there maybe, but I'm not sure
if with the advis if it's an advisory.
[17:01]
» Yeah, I don't think the aeronautical law
stipulates any.
[17:04]
» Okay.
>> Okay.
[17:05]
» I won't look it up then.
[17:10]
Again, I would just go back to, you
know, developing our um airport and and
[17:17]
really wanting to focus energy on the
airport. I actually like the fact that
[17:21]
there's two commissioners on it. Okay.
But, you know, that's that's my opinion
[17:25]
as of right now. I just I feel like
we're really moving in the right
[17:28]
direction with the airport right now.
And I I like I like the representation
[17:33]
» on the board. I like the fact that we
would be adding additional people to to
[17:37]
really help um just move it, you know.
move the needle there. So,
[17:41]
» okay, great.
>> I wouldn't say that. I was also kind of
[17:46]
leaning towards three just because of
the try to thin it down, try to be
[17:50]
budget-minded. But, um, Commissioner
Williams, I do see your point as far as
[17:54]
like, hey, if we have the people that
are willing in the spots, like that's
[17:57]
awesome.
>> Yeah.
[17:59]
» Especially Oh, I'm sorry. Oh, I was
going to say
[18:02]
» neither Michigan law or federal law
require two commissioners.
[18:06]
» Okay. Thank you. I was going to say the
especially since we're how we've already
[18:10]
looked at wanting to be able to expand
and develop um as we move forward that
[18:16]
also brings in those additional
resources knowledge base wise to help
[18:22]
help facilitate that.
[18:28]
» Well, I would make a motion that we
adopt option two to uh edit.
[18:34]
Oh, we have to [laughter]
>> do we have to have a motion to come out
[18:38]
of
>> Yeah. Could Could I make that motion to
[18:41]
come back into Robert's rules of order?
>> Support.
[18:44]
» All in favor?
>> I.
[18:46]
» And then I would make the motion to
adopt option two, which would edit our
[18:52]
um resolution that created the airport
advisory board
[18:58]
to, and I'm just going to grab the
language real quick so I get it right.
[19:11]
uh that would consist of nine. The
airport advisory board would consist of
[19:16]
nine members, two of whom shall be
members of the county board of
[19:19]
commissioners, two of whom shall reside
in Delta County and fill one of the
[19:23]
skill sets in the above forementioned
resolution and five other
[19:27]
non-commissioners who are citizens and
current residents of Delta County. And
[19:31]
then the five members are one from each
district.
[19:34]
» So basically it would be option two as
presented.
[19:40]
» Nope.
>> Any more discussion?
[19:45]
Roll call, please.
[19:50]
» Commissioner Johnson?
>> Yes.
[19:52]
» Commissioner Williams?
>> Yes.
[19:53]
» Commissioner Vancen Hovind?
>> Yes.
[19:54]
» Commissioner Jensen?
>> Yes.
[19:56]
» And Commissioner Milner?
>> Yes. Okay.
[20:00]
» Thank you. We are going with option.
>> Thank you for your work, Brian.
[20:12]
» Oh, let's see here.
[20:21]
Down to number two. Or is there another
motion on that?
[20:26]
» No.
>> Bylaws.
[20:27]
» No, that was it.
>> That was it.
[20:28]
» Okay. Now they'll come back now that we
have that part and now we'll uh work on
[20:33]
the resolution and the bylaws getting
them all squared away.
[20:36]
» Number two, appointment to
uh airport advisory board. One opening
[20:43]
now there's
>> now there's two opening. Three
[20:46]
» three.
>> So which districts do we have open right
[20:49]
now
>> on the airport advisor?
[20:53]
» Yeah. So we have the two at large
members. Correct. And then
[20:58]
» Okay. Thank you, Brian, cuz it's just
been so
[21:01]
» so scrambled.
>> The current people we have on the board
[21:03]
now are myself and Will K who are in
Christine's district.
[21:08]
» Dee is in your district and Steve is in
Pat's.
[21:11]
» Okay.
>> So, that leaves John and Matt's
[21:13]
districts open.
>> Don John and Matt's and which numbers
[21:16]
are you?
>> One and five.
[21:17]
» One and five. And we have we have an
applicant from district five
[21:22]
and we have um an applicant from
district three. And the applicant from
[21:27]
district three,
>> we have two applicants from district
[21:30]
three.
>> Oh, I'm sorry. There are Yes.
[21:33]
» But we already have one of the members
who is going to be considered the
[21:38]
atlarge member for district 3. So we
have a district one, a district five,
[21:44]
and a district three opening. Mhm.
>> And we have an applicant from district
[21:48]
five.
>> So we have two from district three and
[21:50]
one from district five. Y So two
appointments could technically be made
[21:54]
tonight. Correct.
>> Mhm.
[21:56]
» Okay.
[22:03]
I'm going to make a motion that we
appoint um William Taylor to the airport
[22:09]
advisory board.
>> Support.
[22:14]
» Any discussion?
All in favor?
[22:17]
» I.
>> Anybody opposed? Motion pass. I'm
[22:21]
» going to make a motion that we appoint
David Deno to the airport advisory
[22:27]
board.
>> Support.
[22:30]
Any discussion?
>> All in favor?
[22:33]
» I.
>> Anybody oppose? Motion pass.
[22:37]
» So that would leave one remaining for
district one.
[22:41]
» Yep.
>> And that would be your district, John.
[22:43]
Okay. Thank you.
Okay,
[22:49]
we'll move on to the RFP dispatch center
uh relocation and re uh ventilation
[22:59]
award.
[23:09]
Make a motion that we award to Matrix
Consulting Engineers
[23:16]
I'll support. Any discussion?
[23:22]
Hearing no discussion.
>> Uh,
[23:26]
real call on that one.
[23:30]
» Commissioner Williams,
>> yes.
[23:32]
» Commissioner Vanenhovven,
>> yes.
[23:34]
» Commissioner Jensen,
>> yes.
[23:35]
» Commissioner Johnson,
>> yes.
[23:37]
» And Commissioner Milner,
>> yes. Okay.
[23:42]
Should pass. We will move on to new
business. Payment on the bills.
[23:48]
» I've examined all claims presented and
recommend payment of the following and
[23:52]
that the county clerk be directed to
issue orders on the county treasur to
[23:55]
the claimants for the amounts allowed.
We have a grand total of bills of
[23:59]
$1,540,73544.
[24:04]
» I would move that we pay your bills.
Support.
[24:07]
» Okay.
Uh roll call. Commissioner uh
[24:12]
Vanenhovven.
>> Yes.
[24:13]
» Commissioner Jensen.
>> Yes.
[24:15]
» Commissioner Melner.
>> Yes.
[24:16]
» Commissioner Johnson. Yes.
>> And Commissioner Williams.
[24:19]
» Yes.
>> Bills are paid. Number two, payment of
[24:23]
bills. Uh correction.
>> This was just because on the um bills
[24:29]
cover sheet, the number was transposed.
All your actual bills in your packet,
[24:34]
everything is as presented that you
voted on, but we just need the
[24:38]
correction for the total amount of
claims.
[24:41]
Move to correct
>> support. All in favor?
[24:45]
» I.
>> Anybody opposed? Motion passed.
[24:51]
Number three,
2026 winter tax rate L429.
[24:58]
» Thank you.
>> Do we have to we do it?
[25:01]
» And Charice is not here, is she?
>> Chalissa is not here. No, I don't think
[25:07]
there's anything we can do about this.
This is kind of like we just [laughter]
[25:10]
accept this and move on. Yeah.
>> Um, yeah. So, I would uh move to set the
[25:16]
2026 winter tax rate at 3.6860.
>> Support.
[25:25]
» All in favor?
>> I.
[25:28]
» Anybody opposed? Motion passed.
[25:32]
Number four, M dot consist to greed.
[25:44]
And this is for uh
>> yeah, this I and um I would just move to
[25:51]
approve. It's a pro it's $600 to cover
from start to end of project that they
[25:57]
can grade that corner by the um the
Chamber of Commerce. It's it's basically
[26:02]
just allowing them to grade that and it
starts the beginning of the project, it
[26:06]
ends at the end of the project and
they're just paying us for that. So, I
[26:09]
would move to approve.
>> I'll support.
[26:11]
» All in favor?
>> I.
[26:13]
» Anybody oppose? Motion passed. Number
five, RFP audit.
[26:23]
» So, this was forwarded from the finance
committee. It was our recommendation
[26:27]
that we put an RFP out for auditing
auditing services um for the fiscal
[26:36]
years 26 through 28 um the attached RFPs
with it. Uh the biggest rational is that
[26:43]
it's it's one of those that it's
recommended periodically just to change
[26:47]
up your auditor so that you have
different sets of eyes looking at it.
[26:52]
Okay. I'll move to put out the RFP as
recommended by the finance committee.
[26:58]
» Support. Okay. Any discussion?
>> Just one question. Um, do I understand
[27:03]
that in this RFP we have a little bit
more dates, so we have a little more
[27:07]
teeth as far as like you get this done
at a certain time.
[27:10]
» Yeah.
>> Perfect.
[27:13]
» Any more discussion? All in favor?
>> I.
[27:18]
» Anybody oppose? Motion passed.
Number six, RFP investigator invest
[27:26]
» investor. Sorry.
Let me pull that bone back here.
[27:32]
Sorry, grabbed the wrong one. Um, it was
the recommendation the finance committee
[27:37]
has sent forward um to pursue an RFP for
an investment firm. Um that's to assist
[27:43]
in taking over identifying [laughter]
benefit uh accounts um from the former
[27:49]
employer which we previously asked our
administrator to look into. This would
[27:53]
be part of that step
or part of that process.
[28:00]
» You make a motion.
>> Sure. I I'll move that we um accept the
[28:05]
RFP
accept putting out an RFP for an
[28:09]
investment firm to assist in taking over
the defined benefit accounts.
[28:14]
» Support.
>> Okay. Any discussion?
[28:18]
» All in favor?
>> I.
[28:20]
» Anybody opposed? Motion passed. Number
seven, RFP opioid fund deadline
[28:26]
extension.
[28:32]
» This is a request that um I had put on
the agenda uh so that we could extend
[28:38]
the date of accepting um RFP submitts
due to uh an issue we had getting the
[28:48]
grant on or the grant application on the
website. Uh I spoke with uh
[28:53]
administrator Dalvo and this will not
interrupt any of our um processing any
[29:00]
of our um quarterly reportings anything
like that. So um they will still come in
[29:07]
October.
>> Okay. I would move that we uh approve
[29:12]
the request from the opioid task force
to extend the deadline to September
[29:18]
25th, 2026
with their review on October 2nd, 2026.
[29:24]
» Support.
>> Okay. Any discussion?
[29:27]
All in favor?
>> I.
[29:30]
» Anybody opposed? Motion pass. Number
eight,
[29:34]
uh LOA courthouse food allowance.
[29:42]
I don't know if anybody has any
questions on this, but I can speak to
[29:45]
it.
>> Yeah, I didn't have any questions on it.
[29:47]
I'll move to approve.
>> Yeah,
[29:49]
» support.
Any discussion? All in favor?
[29:55]
» I.
>> Anybody opposed? Motion pass.
[29:59]
Number nine, special assistant
prosecutor attorney.
[30:06]
I see the prosecutors here. If we have
any questions, we can
[30:14]
I thought this was a a great way to
solve a problem trying to find someone
[30:19]
locally and being able to use the
resources that we have to connect uh
[30:23]
remotely and and get the work done. So,
I I thought this was a great solution to
[30:28]
a problem. So,
[30:32]
» I agree.
[30:37]
You need a motion to accept.
>> I would make a motion to accept the
[30:41]
special assistant prosecuting attorney
uh contract as presented.
[30:45]
» I'll support.
>> Okay. Any discussion?
[30:49]
» All in favor?
>> I.
[30:51]
» Anybody opposed? Motion passed. Number
10, out of county travel uh for the
[30:58]
UPACC
fall conference which is October 15th
[31:03]
and 16th.
[31:06]
» Move to approve.
>> Support. All in favor?
[31:10]
» I.
>> I.
[31:12]
Anybody opposed? Motion pass. Number 11.
Appointment to construction and zoning
[31:18]
board appeals. One appointment.
I would move to approve Rowan Hinsman to
[31:26]
the um construction and zoning board of
appeals.
[31:30]
» Support.
>> All in favor?
[31:34]
» I
>> I.
[31:36]
» Anybody opposed? Motion passed. Number
12. Veterans Affair Committee bylaws
[31:43]
amended.
>> I would recommend that we table this
[31:46]
until the next meeting. Um the Veterans
Affairs Board did meet last week. They
[31:52]
discussed this, but what
[cough and clears throat] came about is
[31:54]
that we do have um a termination from
the original adoption of the committee
[32:02]
and of the bylaws. But what the bylaws
are lacking are actual term limits for
[32:08]
newly uh appointed or renewed um uh
placement on the committee. So we need
[32:14]
to adjust that and we also need to
define what a vacancy is because per the
[32:19]
statute for that committee uh they have
very particular um requirements for how
[32:24]
we go out and advertise for that
committee. So we need to include that as
[32:28]
well in the bylaws. Um that portion of
it was not included for the Veterans
[32:33]
Affairs Committee to take a look at at
their last meeting. I would just request
[32:37]
that we extend it until um our October
meeting so that they have a chance to
[32:42]
look at that and give a recommendation
to the board.
[32:44]
» That sounds good to me.
>> Yeah. I would move to table the Veteran
[32:48]
Affairs Committee bylaws amendment until
after their October meeting
[32:54]
» September. They meet the last Thursday
in September. So your first meeting in
[32:57]
October, we will have a recommendation
by that time.
[33:00]
» So then I'll have it for our Let me
correct that motion then. I would move
[33:05]
that we defer the Veteran Affairs
Committee bylaw amendment until our
[33:09]
first meeting in October.
>> Support. Okay. All in favor?
[33:14]
» I.
>> Anybody opposed? Motion passed.
[33:17]
» Do have things I'll send to you as well
and then you can send to Perfect. Thank
[33:21]
you.
>> Number 13, which was added uh Brownfield
[33:27]
uh appointment.
>> Yes. And I would uh I would move to
[33:32]
appoint Rowan Hinsman to uh Brownfield
Authority.
[33:35]
» Support.
>> Favor.
[33:39]
» I.
>> Anybody opposed? Motion passed.
[33:44]
Uh we go down to number 12. General
public comment. Any general public
[33:50]
comment?
[33:56]
» Anything on that?
>> Sorry.
[34:00]
No. Seeing none, we will move on to
commissioners comments. Commissioner
[34:06]
Kelly.
>> No, thank you.
[34:08]
» Commissioner Johnson, I'll take that
lead, too.
[34:12]
» Commissioner Johnson,
>> I want to thank everybody that came out,
[34:15]
supported the fair again this year. Um,
once again, it was uh very successful
[34:20]
and a safe fair. So, thank you to
everybody that came out and helped
[34:24]
support that. Commissioner Williams,
>> I would like to thank uh the folks who
[34:30]
helped us in the fair booth. Um we had a
lot of participation from our employees
[34:36]
uh and and friends and it was just uh
really successful. It was a it was a
[34:40]
great [cough]
um I had a lot of fun in the fair booth.
[34:43]
I had a lot of great questions. Uh
there's a lot of information that I
[34:47]
think we can add for next year that we
didn't have information that people had
[34:52]
asked for. So, I think that we uh can we
can just continue to improve it. Uh but
[34:56]
I do want to thank the employees and uh
either their friends and spouses who
[35:02]
helped um uh to to be in that booth
during that fair. So, thank you very
[35:07]
much.
>> Myself, I have nothing um except that
[35:13]
we're starting in the fall already.
>> Okay. Meeting schedule regular board
[35:20]
meeting commissioner board meeting on
9:15 26 5:15 read here at the service
[35:26]
center and the regular board of
commissioners meeting on 10626
[35:32]
5:15 read here at service center
[cough]
[35:37]
[clears throat]
uh 30-day notices appointment uh
[35:40]
» there's a lot
>> pretty much the same uh opening on
[35:44]
department and human resources uh
services. Uh, one state, one county,
[35:50]
building authority,
brownfield, uh, redevelopment authority,
[35:56]
uh, DA data,
airport advisory. The only thing we need
[36:01]
is
>> one person from district one,
[36:06]
uh, construction zoning board of
appeals.
[36:09]
» We we filled
it.
[36:11]
» Yep, we got that one.
>> So, that one's gone. Uh data board,
[36:16]
Gladstone recommendations.
Uh building authority, airport
[36:23]
advisory board. We got those two.
Construction and zoning of appeals. We
[36:30]
need uh one person from district one and
district two the planning commission
[36:36]
member
land bank
[36:41]
parks and wreck commission district four
and five
[36:47]
planning commission
uh one school and one DBD and veterans
[36:55]
and fair committee district one and too.
[37:01]
After all that, I need a motion to
adjurnn.
[37:04]
» So moved. So moved. Oh, support.
[laughter]
[37:09]
» All in favor?
>> I
[37:11]
» He needs adjourned.
>> I knew what you meant. [laughter]
[37:17]
And