1 00:00:23,519 --> 00:00:28,519 Everybody had a chance to review the minutes from the last meeting. 2 00:00:30,720 --> 00:00:34,640 Motion to approve. Second. 3 00:00:33,280 --> 00:00:37,840 Made by Commissioner Marsh. Second by Commissioner Pelton to approve the 4 00:00:35,920 --> 00:00:42,399 minutes from the last meeting. Any discussion? Any discussion? Hearing 5 00:00:41,040 --> 00:00:43,440 none. All in favor say I. I. 6 00:00:42,719 --> 00:00:48,879 I. All opposed. Motion carried. And on to 7 00:00:46,320 --> 00:00:50,640 the agenda. Commissioner Marsh. No. 8 00:00:49,840 --> 00:00:54,719 Mr. Pelton. No. 9 00:00:52,480 --> 00:01:01,600 I have no additions. Entertain a motion for approval of the agenda as presented. 10 00:00:59,600 --> 00:01:04,320 Motion to approve. Motion made by Commissioner Marsh, 11 00:01:02,960 --> 00:01:08,799 seconded by Commissioner Pelton to approve the agenda as presented. Is 12 00:01:06,320 --> 00:01:11,200 there any discussion? Any discussion? Hearing none. All in favor say I. 13 00:01:10,880 --> 00:01:14,960 I. I......................................... 14 00:01:11,840 --> 00:01:18,400 All. Opposed. Motion carried. Okay. Before we turn it over to the road 15 00:01:16,320 --> 00:01:22,400 department, we need to do the oath of office for the auditor. Since she was an 16 00:01:20,320 --> 00:01:25,400 intern. She needs to take office immediately. 17 00:01:27,680 --> 00:01:34,000 Could you speak please? Sally Whan. do solemnly swear that I 18 00:01:32,320 --> 00:01:38,240 will support the Constitution of the United States and the Constitution of 19 00:01:35,920 --> 00:01:42,880 the State of North Dakota and faithfully discharge the duties of the office of 20 00:01:40,079 --> 00:01:48,920 auditor treasurer of the county of Dunn and the state of North Dakota to the 21 00:01:44,560 --> 00:01:48,920 best of my ability. So, help me. 22 00:01:50,320 --> 00:01:58,040 Congratulations. Okay, now we'll turn it over to Terry 23 00:01:54,560 --> 00:01:58,040 with the road department. 24 00:01:59,200 --> 00:02:06,000 I guess we're finishing up graveling right now and depending on weather we 25 00:02:03,360 --> 00:02:13,599 might start hauling a little skoria mowing. They got about one day left 26 00:02:10,239 --> 00:02:19,360 and I guess I don't know the other thing I wanted to bring up is the 103rd Avenue 27 00:02:16,319 --> 00:02:24,000 on the east side of Kilder there. The pavement's marked at 35 and the city was 28 00:02:21,520 --> 00:02:27,840 talking maybe we could go to 45 on that. So, I guess I don't know if you guys 29 00:02:25,200 --> 00:02:33,680 want to entertain a motion to do that pending the city's results. 30 00:02:31,280 --> 00:02:38,959 I think that's a good idea. I move that we follow whatever the city 31 00:02:35,599 --> 00:02:41,120 sets for a speed limit on 103rd off of 200. 32 00:02:40,319 --> 00:02:43,360 Is there a second? Second. 33 00:02:41,840 --> 00:02:49,120 Motion made by Commissioner Pelton, second by Commissioner Marsh to set the 34 00:02:45,680 --> 00:02:53,680 speed limit on 103rd uh following uh the city's recommendation. 35 00:02:51,440 --> 00:02:56,000 Any discussion? Any discussion? Hearing none. All in favor say I. 36 00:02:55,280 --> 00:03:00,120 I. All opposed. Motion carried. 37 00:03:00,879 --> 00:03:05,480 I guess we can move on to the engineers. 38 00:03:10,959 --> 00:03:19,239 Morning. Morning. Should be fairly brief for you 39 00:03:14,959 --> 00:03:19,239 guys today. um 40 00:03:20,400 --> 00:03:28,159 uh the 86th Avenue and 82nd Avenue projects uh kind of in the same well I 41 00:03:26,959 --> 00:03:32,560 guess they're not really in similar conditions at 86th Avenue we're we're 42 00:03:30,080 --> 00:03:37,519 trying to work with Shipo to uh see what we have for an avenue going forward. Uh 43 00:03:35,200 --> 00:03:40,959 92nd Avenue um that is planned for 2025 44 00:03:39,200 --> 00:03:44,480 construction. We do have the permit for that project. We're currently working on 45 00:03:42,879 --> 00:03:49,360 easements uh for that roadway. So, we just need to 46 00:03:47,680 --> 00:03:55,040 get those wrapped up this winter and out for bid. Uh 100th Avenue uh permit has 47 00:03:53,200 --> 00:03:58,879 been secured on that. We do I do have a few meetings set up to finalize the 48 00:03:56,400 --> 00:04:04,480 easements over the next couple weeks. Uh do expect to have this wrapped up soon 49 00:04:00,480 --> 00:04:08,799 as well. Planning for 2025 construction. Uh I started putting together 50 00:04:06,159 --> 00:04:13,439 advertising for uh December meeting potentially uh depending on how these 51 00:04:11,040 --> 00:04:18,720 last uh easement meetings go with land owners. 52 00:04:15,439 --> 00:04:23,360 Uh 12th Street and 16th Street, the grading designs are are pretty much 53 00:04:20,479 --> 00:04:29,440 complete on those. We do have a couple cultural sites that we're working around 54 00:04:25,759 --> 00:04:34,800 uh on those as well. So that'll be another topic of discussion with shipo 55 00:04:31,680 --> 00:04:40,160 and I can get a sit down with them. Uh we have been we'll start working on 56 00:04:38,400 --> 00:04:45,040 those easements as well as we progress through that. 57 00:04:42,080 --> 00:04:52,960 Any questions so far on the 2025 projects uh 20th Street, 58 00:04:49,360 --> 00:04:56,320 86th and 9th and 98th Avenue. We uh did get all the field surveys done this 59 00:04:54,479 --> 00:05:00,000 summer including the cultural and wetland. We are working through the 60 00:04:58,160 --> 00:05:04,320 grading designs on all those projects and made some good progress so far. Um 61 00:05:02,560 --> 00:05:09,840 we're going to begin evaluating our disturbances and impacts to 62 00:05:06,479 --> 00:05:14,280 environmental and cultural sites. Any question on any of the design 63 00:05:11,280 --> 00:05:14,280 projects 64 00:05:14,720 --> 00:05:22,080 the construction golf course road project uh that work has all been 65 00:05:19,600 --> 00:05:28,080 completed. We did do a final inspection back in on October 24th. Uh the fencing 66 00:05:25,840 --> 00:05:32,560 work has begun on the project. They are working on the north side of the road 67 00:05:29,440 --> 00:05:37,520 early this week. Um with the weather, they've they've held off now the last 68 00:05:34,479 --> 00:05:41,120 couple days. Uh they intend to finish this year, but that'll all depend on the 69 00:05:39,199 --> 00:05:46,160 weather if they can get the fencing done. Um and they're working through 70 00:05:43,440 --> 00:05:50,560 that with the land owners. So, no surprises there. 71 00:05:48,240 --> 00:05:56,080 Uh the final estimate is out in the contractor's hands still currently. So, 72 00:05:52,880 --> 00:06:00,000 uh, they're waiting on, um, uh, some review from their subcontractors on 73 00:05:58,400 --> 00:06:03,039 their work. So, they did not get that back to us in time to get on this 74 00:06:01,440 --> 00:06:07,440 meeting, but he assured me that he would have it, uh, approved prior to the next 75 00:06:05,520 --> 00:06:14,720 meeting so we can get that final payment made and close out that project. So, 76 00:06:12,240 --> 00:06:22,360 uh, there's about $150,000 remaining, which is mostly just retainage. So, 77 00:06:18,560 --> 00:06:22,360 any questions on that? 78 00:06:23,600 --> 00:06:28,360 Thank you. Thank you very much. 79 00:06:36,800 --> 00:06:43,560 Morning. I also have some brief updates for 80 00:06:40,560 --> 00:06:43,560 everyone. 81 00:06:44,720 --> 00:06:52,800 Can begin with Second Street Northwest and 84th Avenue Northwest. So we 82 00:06:49,039 --> 00:06:58,240 conducted a final inspection on 11124. We had members of Greytech Barland West 83 00:06:55,600 --> 00:07:02,639 and Dun County road department and road portfolio holder of the commission 84 00:07:00,800 --> 00:07:06,400 project was generally accepted. We did come up with some punch list items that 85 00:07:04,479 --> 00:07:11,360 were relatively minor. Had some rock picking and some additional seating etc. 86 00:07:09,039 --> 00:07:15,840 Um, with that said, we've compiled a semifinal pay request number 10 and 87 00:07:14,080 --> 00:07:18,840 recommend payment in the amount of $588,43368. 88 00:07:20,880 --> 00:07:27,639 We are still holding 2% retainage until completion of the punch list items. 89 00:07:28,800 --> 00:07:39,400 Mr. Mr. Chairman, I move that we pay uh the estimate number 10 on the second 90 00:07:35,280 --> 00:07:39,400 84th amount of 588,433.68 91 00:07:39,759 --> 00:07:44,000 to Greytech. Is there a second? 92 00:07:42,240 --> 00:07:49,120 Second. Motion made by Commissioner Pelton, second by Commissioner Marsh to 93 00:07:46,160 --> 00:07:52,680 approve pay request number 10 in the amount of 588,433 94 00:07:53,280 --> 00:07:58,639 and68 to Grey Tech Construction on Second 95 00:07:56,879 --> 00:08:03,440 Street Northwest and 84th Avenue Northwest. Any discussion? 96 00:08:01,520 --> 00:08:04,800 Any discussion? Hearing none, roll call vote. 97 00:08:03,919 --> 00:08:06,400 Commissioner Marsh, yes. 98 00:08:05,280 --> 00:08:08,160 Commissioner Dall, yes. 99 00:08:06,720 --> 00:08:11,680 Commissioner Pilton, yes. Commissioner Boer, 100 00:08:08,800 --> 00:08:16,160 yes. And Mr. Chairman, you do have those in 101 00:08:13,280 --> 00:08:22,000 your what I on. So the 2024 projects 102 00:08:19,199 --> 00:08:26,879 117th Avenue Southwest is complete and off the list. 14th Street Southwest, we 103 00:08:24,479 --> 00:08:32,240 had a pre-construction meeting on that same day, 11124 with Schwarz. Um there 104 00:08:30,560 --> 00:08:36,880 was a tragedy out there. The foreman of their box sculver crew passed on a 105 00:08:35,039 --> 00:08:41,680 different job that week. So it's kind of left them strategizing and reorganizing 106 00:08:39,200 --> 00:08:45,200 for the installation of this box. If you guys recall, they wanted to get that box 107 00:08:43,440 --> 00:08:48,560 covered in here. I'm not sure what this weather's going to do, but that is still 108 00:08:46,880 --> 00:08:52,399 the plan and we still have proceeded accordingly. Uh we've st temporary 109 00:08:50,800 --> 00:08:56,000 fencing out there and working with land owners and the fencer. It's brown 110 00:08:54,000 --> 00:08:59,360 fencing and we're proceeding as they're still going to attempt to install the 111 00:08:57,200 --> 00:09:04,560 box this year, but uh we haven't heard differently, but again that that passing 112 00:09:01,920 --> 00:09:07,839 of their box cover for this kind of let them scramble to figure out how they're 113 00:09:05,839 --> 00:09:13,519 going to get it done. Um, next item on 119th Avenue Southwest. 114 00:09:11,519 --> 00:09:18,160 Uh, we collected right away a while ago. That's all been filed. U, we've been 115 00:09:16,399 --> 00:09:23,279 waiting for responses on utilities out there. Right now, we're down to McKenzie 116 00:09:20,000 --> 00:09:28,480 Electric Consolidated and and Marathon. Vince was here. McKenzie last commission 117 00:09:26,880 --> 00:09:32,240 meeting getting permits. I asked him again about that and thought we were 118 00:09:30,880 --> 00:09:36,959 going to get something. I still have not gotten anything. consolidated said that 119 00:09:35,360 --> 00:09:41,200 um they were supposed to they're really busy right now and as soon as snow snow 120 00:09:39,120 --> 00:09:46,640 flies or they get freeze up they can address it thinking maybe that'll be 121 00:09:43,839 --> 00:09:52,000 today um or at least get the process started but they just haven't been very 122 00:09:48,640 --> 00:09:55,040 responsive any of these three remaining we're pushing to hear back from them 123 00:09:53,440 --> 00:09:58,399 we've got plans ready to go but it doesn't really pay to to bid this thing 124 00:09:56,640 --> 00:10:03,200 until they actually give us their input in case any redesign is required but uh 125 00:10:01,200 --> 00:10:08,600 once we get that we want advertising this thing. So, any questions on 119th? 126 00:10:08,800 --> 00:10:16,160 Okay. Last but not certainly least, 99th Avenue Southwest. So, we're about 90% 127 00:10:14,640 --> 00:10:22,000 complete on those plans and we've been struggling with cultural items out 128 00:10:17,680 --> 00:10:25,440 there. Um, so the DOT also has a major project on Highway 200 and struggled 129 00:10:23,920 --> 00:10:29,839 with the same items, culturally sensitive items and mainly tribal 130 00:10:27,440 --> 00:10:33,200 culturally sensitive items, but they had to come up with and they were on hold. 131 00:10:31,760 --> 00:10:37,680 We just talked with some here the other week. Um, basically any of those 132 00:10:36,000 --> 00:10:42,160 culturally sensitive areas, they were allowed to just put fill dirt on top of 133 00:10:39,440 --> 00:10:46,240 it and not do any excavation. That may be a way to proceed with that in order 134 00:10:44,240 --> 00:10:49,519 to get clearance or to get cultural to sign off on that. I've got some 135 00:10:48,079 --> 00:10:52,320 preliminary plans if anybody's interested. And I kind of started 136 00:10:50,800 --> 00:10:58,000 discussions with the road department yesterday about it. The only downside is 137 00:10:55,200 --> 00:11:02,000 it require requires borrow because we have balanced design that they're not 138 00:11:00,320 --> 00:11:05,360 signing off on or having given us go ahead. So that would that would mean 139 00:11:03,519 --> 00:11:08,320 having a borrow source and then putting borrowed dirt on top of any of the 140 00:11:06,720 --> 00:11:11,839 culturally sold sensitive areas and that's what the DOT has done. But we'll 141 00:11:10,160 --> 00:11:15,200 have more discussions with the road department and see if that's the way you 142 00:11:13,040 --> 00:11:18,200 want to see questions. 143 00:11:18,959 --> 00:11:25,040 Okay, moving along. Uh for Manning, we're still navigating through the 144 00:11:22,160 --> 00:11:29,440 easement process with Southwest. I think we're going to get somewhere on 145 00:11:26,560 --> 00:11:33,279 that. Um that means Terry has to bring donuts 146 00:11:31,120 --> 00:11:36,800 next meeting. Good. 147 00:11:34,000 --> 00:11:39,279 So, uh we've got we're trying to get schedule some more meetings with 148 00:11:37,839 --> 00:11:44,560 Southwest representatives. There's been some holdups on their end, but uh once 149 00:11:42,800 --> 00:11:50,640 we navigate through that, I think it should should go pretty quick. Um, 150 00:11:47,440 --> 00:11:54,399 moving on to our 2025 projects, uh, both Seventh Street project and Third Street 151 00:11:52,160 --> 00:11:58,000 projects. Same update on all those. Everything is moving forward and 152 00:11:56,079 --> 00:12:00,720 progressing with with no major hiccups yet to this point. Trying to get to a 153 00:11:59,680 --> 00:12:06,639 point where we can start collecting right away out there. So, 154 00:12:02,959 --> 00:12:11,079 any questions on anything? All right. Thank you all. Thank you. 155 00:12:20,560 --> 00:12:24,800 Mr. Chairman, commissioners, good morning. 156 00:12:22,399 --> 00:12:28,480 Good morning. Like to start off with our construction 157 00:12:26,320 --> 00:12:32,880 project. Uh final walkthrough took place on 158 00:12:30,240 --> 00:12:36,560 Thursday, November 14th. We are awaiting confirmation from the 159 00:12:34,480 --> 00:12:40,560 contractor on erosion control items and we'll have the final estimate prepared 160 00:12:38,639 --> 00:12:43,200 for the December 4th commission meeting. They actually got back to me this 161 00:12:41,920 --> 00:12:46,880 morning and said that everything was good. So, we'll be good to go in two 162 00:12:45,040 --> 00:12:51,680 weeks. Any questions on that one? 163 00:12:50,079 --> 00:12:58,040 It looks good. Thanks. I think so. Contractor was 164 00:12:55,040 --> 00:12:58,040 great. 165 00:12:59,760 --> 00:13:06,399 109th. Uh, little movement. Easing documents are currently in review by the 166 00:13:04,160 --> 00:13:11,040 two major businesses on the route. We did receive an access agreement template 167 00:13:08,560 --> 00:13:14,560 from one of those businesses which is in review. 168 00:13:12,720 --> 00:13:18,639 Once they comply, we'll revisit the residents 169 00:13:16,160 --> 00:13:24,560 uh pushing our targeted bid date of December 18th, two months to February 170 00:13:21,279 --> 00:13:27,959 19th, 2025 in hopes that we can continue good communication. 171 00:13:29,120 --> 00:13:36,000 On 27th, we're told that the deed of the one 172 00:13:34,160 --> 00:13:39,279 remaining property is now split and we're just days away from being able to 173 00:13:37,680 --> 00:13:43,839 confirm that and they get it all recorded. Both parties are in favor of 174 00:13:42,000 --> 00:13:47,920 the project. Core approval should also be only days 175 00:13:46,160 --> 00:13:52,480 away. However, if it's not received within the next week, we'll be forced to 176 00:13:50,160 --> 00:13:59,320 push our bid date from December 18th into the new year. 177 00:13:55,200 --> 00:13:59,320 Any questions on those two? 178 00:13:59,440 --> 00:14:05,440 Okay, on to 82nd South. Finishing touches are taking place on plan 179 00:14:03,760 --> 00:14:09,920 production. Temp easement descriptions are being finalized with some minor 180 00:14:07,760 --> 00:14:14,800 revisions. We had to adjust some approaches, so we have to adjust our 181 00:14:11,839 --> 00:14:18,720 temp easement. We have submitted the core, been working with them on review. 182 00:14:16,720 --> 00:14:22,600 Bid opening is still currently targeted for February 5th. 183 00:14:22,800 --> 00:14:28,240 And north segment corridor design continues for this 184 00:14:26,560 --> 00:14:32,720 project. designers are sizing pipe, placing approaches and working on 185 00:14:30,639 --> 00:14:38,560 wetland mitigation. We have targeted a core application 186 00:14:35,040 --> 00:14:42,680 submitt date of November 27th with a bid date of March 19th. 187 00:14:42,720 --> 00:14:47,680 Any questions on any second or anything else? 188 00:14:46,800 --> 00:14:50,920 Thank you. Thank you. Thanks, Jim. 189 00:14:52,399 --> 00:14:55,399 Morning 190 00:15:00,720 --> 00:15:06,320 commissioners. Good morning. 191 00:15:03,199 --> 00:15:12,720 Got a couple uh final estimates to present. 192 00:15:09,040 --> 00:15:19,440 Um starting with Seventh Street uh being built by Martin Construction. We have uh 193 00:15:16,320 --> 00:15:26,519 prepared pay estimate number 17. It's the final pay estimate. 194 00:15:22,160 --> 00:15:26,519 Um the amount is $21,768 195 00:15:26,800 --> 00:15:36,000 which we would recommend uh payment to Martin Construction for that project. 196 00:15:32,399 --> 00:15:41,839 Mr. Chairman, I move that we uh pay pay estimate number 77 197 00:15:40,000 --> 00:15:44,839 to Martin Construction in the amount of 21,768. 198 00:15:45,680 --> 00:15:51,040 There a second. Second motion made by Commissioner Daldo, 199 00:15:48,959 --> 00:15:56,399 second by Commissioner Marsh to approve pay estimate number 17 and amount of 200 00:15:53,680 --> 00:16:01,600 21,768 to Martin Construction on 7th Street 201 00:15:58,160 --> 00:16:03,759 Southwest. Any discussion? Discussion hearing. 202 00:16:02,800 --> 00:16:05,040 Commissioner Marsh, yes. 203 00:16:04,079 --> 00:16:06,720 Commissioner Doz, yes. 204 00:16:05,360 --> 00:16:09,440 Commissioner Pelton, Commissioner 205 00:16:07,199 --> 00:16:16,240 yes. Motion carried. Uh, next payment we have is for 110th 206 00:16:13,199 --> 00:16:22,519 Avenue. It is also the final payment. This one is number seven. Uh the amount 207 00:16:19,279 --> 00:16:22,519 is $25,6468 208 00:16:23,360 --> 00:16:28,279 which would be payable to Jensen Brothers Construction. 209 00:16:30,000 --> 00:16:38,920 Mr. Chairman, I move that we pay pay estimate number seven on 110th Avenue in 210 00:16:35,279 --> 00:16:38,920 the amount of $25,6468 211 00:16:40,639 --> 00:16:45,040 to Jensen Brothers Construction. Is there a second? 212 00:16:44,480 --> 00:16:49,279 Second. Motion made by Commissioner Pelton, 213 00:16:46,639 --> 00:16:54,519 second by Commissioner Dozel to approve uh pay estimate number seven in the 214 00:16:51,199 --> 00:16:54,519 amount of $25,6468 215 00:16:55,440 --> 00:17:02,720 to Jensen Brothers Construction on 110th Avenue. Is there any discussion? Any 216 00:17:01,279 --> 00:17:04,720 discussion hearing? None. Roll call vote. 217 00:17:03,120 --> 00:17:06,880 Commissioner Marsh? Yes. Commissioner Doz? 218 00:17:05,439 --> 00:17:09,760 Yes. Commissioner Pelton? Yes. Commissioner 219 00:17:07,760 --> 00:17:14,480 Yes. Motion carried. So, the other project that's uh under 220 00:17:12,720 --> 00:17:20,319 active construction, the construction's complete, but we'll still have to uh 221 00:17:17,439 --> 00:17:24,559 have one more pass for 114th Avenue. That'll be presented at at next meeting. 222 00:17:22,240 --> 00:17:28,319 We're still resolving some quantities, but the construction's done and it's 223 00:17:26,319 --> 00:17:32,799 been approved. We just need to final the quantities, but that'll be done at the 224 00:17:30,400 --> 00:17:35,919 next meeting. Um, same with the seal coat. The project's done. We're just 225 00:17:34,320 --> 00:17:40,320 working with the DOT on their final documents. As far as design projects, 226 00:17:38,640 --> 00:17:46,799 I'll kind of lump them together. We're getting easements and core permits. Um 227 00:17:43,360 --> 00:17:51,120 this week, I think we got um so far this week, I think we got seven parcels 228 00:17:48,400 --> 00:17:54,880 signed up on different projects and three or four more parcels pending. So, 229 00:17:53,600 --> 00:17:59,600 I think we're making pretty good progress on easements. There's always 230 00:17:57,200 --> 00:18:05,280 going to be um some that are a little more difficult than others, but so far 231 00:18:01,280 --> 00:18:10,000 it's it's going fairly well um on the different projects. So, um I think at 232 00:18:07,760 --> 00:18:17,280 the next meeting I'll try to assign some target dates for um bid opening times or 233 00:18:14,400 --> 00:18:21,600 dates, but right now we're just a little uncertain on some of these core permits, 234 00:18:19,200 --> 00:18:29,120 but I think by next meeting we'll sign some target dates for bid opening dates. 235 00:18:25,840 --> 00:18:33,559 Any questions on anything? Thank you very much. 236 00:18:30,080 --> 00:18:33,559 Okay, thanks 237 00:18:34,160 --> 00:18:41,160 Jerry. Do we have utility permits? No, there's no utility permits this 238 00:18:38,160 --> 00:18:41,160 time. 239 00:18:43,520 --> 00:18:48,880 And that's it with the road. No. Okay. Thank you. Sally, do you want to 240 00:18:47,600 --> 00:18:51,840 kind of go through the list here of an election update first? 241 00:18:50,240 --> 00:18:56,640 Sure. I just wanted to give you an update on election. We did have our 242 00:18:53,520 --> 00:19:01,760 canvas board on Monday. Um they did um confirm the election and certify. So 243 00:18:59,440 --> 00:19:07,280 those um official election results are on our website and they will be posted 244 00:19:04,400 --> 00:19:12,720 in next Wednesday's paper. Got that taken care of. Um all the um 245 00:19:10,080 --> 00:19:17,919 postelection audits have been done and we are balanced. So I just want to give 246 00:19:14,720 --> 00:19:20,640 everybody an update on that. Um the first commission meeting in 247 00:19:20,080 --> 00:19:25,919 January and I just wanted to let you guys know 248 00:19:22,480 --> 00:19:30,320 that um the 1 of January is Wednesday. So, I just wanted you guys to be 249 00:19:27,600 --> 00:19:33,600 thinking about um the the first meeting since we're closed that day. Um, of 250 00:19:32,480 --> 00:19:39,360 course, we don't have to make any decisions today, but it'll have to be 251 00:19:35,600 --> 00:19:42,640 either after um Thursday or Friday or it'll have to be the following Monday 252 00:19:40,960 --> 00:19:49,440 that we do that first commission meeting of the year. So, just keep that in mind. 253 00:19:46,240 --> 00:19:54,799 We might as well decide now. Um, you think Thursday, the date next day? 254 00:19:51,760 --> 00:19:58,240 It's fine with me. Second a motion to do that. 255 00:19:56,720 --> 00:20:04,640 Probably. I move that we switch the first meeting 256 00:20:01,200 --> 00:20:06,559 in January to January 2nd 9:00 a.m. There. Second. 257 00:20:05,760 --> 00:20:11,039 Second. Motion made by Commissioner Pelton, 258 00:20:08,000 --> 00:20:18,080 second by Commissioner Dozel to uh move the January 1st meeting to January 2nd 259 00:20:14,240 --> 00:20:21,600 at 9:00 a.m. Any discussion? Any discussion? Hearing hearing? None. All 260 00:20:20,160 --> 00:20:26,600 in favor say I. I. All opposed. Motion carried. 261 00:20:27,200 --> 00:20:33,000 We want to the extension office statements. 262 00:20:36,159 --> 00:20:46,159 Okay. So, in the past years, we have given the two extension agents a stipend 263 00:20:42,720 --> 00:20:51,120 to bring their um salaries up to what they would be if 264 00:20:48,480 --> 00:20:58,240 they were a Dun County employee. This is a practice done by most counties um with 265 00:20:54,159 --> 00:21:04,720 extension agents. So, um I I we don't have any numbers yet. Um Jim Gray just 266 00:21:00,880 --> 00:21:09,320 contacted me and asked me if we um would like to continue that throughout 2025 267 00:21:09,360 --> 00:21:15,600 and then we will have some numbers to to approve 268 00:21:14,000 --> 00:21:19,840 maybe. So, we don't have numbers. It's like a consensus that or do you want a 269 00:21:18,240 --> 00:21:24,000 motion? So Jim is asking that if we're going to 270 00:21:23,679 --> 00:21:29,200 continue, right, if we're going to continue to 271 00:21:25,679 --> 00:21:32,159 give um Chris and Kirsten stipens, but we don't know the numbers. 272 00:21:30,480 --> 00:21:36,400 We do not know the numbers. He wanted to know get the consensus first if you guys 273 00:21:34,720 --> 00:21:43,080 wanted to do it and then he will come up with the final numbers. 274 00:21:37,840 --> 00:21:43,080 Yeah, I I think so. I mean, I agree. 275 00:21:43,120 --> 00:21:49,520 And then we would we would just enter into theou and approve that. 276 00:21:47,200 --> 00:21:52,640 Yes. Correct. What are everybody else's thoughts? 277 00:21:51,039 --> 00:21:58,919 I'm fine. Yeah, we're going to need to continue. 278 00:21:54,880 --> 00:21:58,919 Okay, I agree. 279 00:22:00,000 --> 00:22:07,000 Um Will, is it too early or are you ready? 280 00:22:04,000 --> 00:22:07,000 Okay. 281 00:22:22,559 --> 00:22:25,799 Thank you. 282 00:22:37,360 --> 00:22:40,080 Good morning. Good morning. 283 00:22:39,120 --> 00:22:47,039 Morning. All right, Mr. Chairman and Commission. 284 00:22:42,720 --> 00:22:52,320 Um, I apologize in advance if this kind of doesn't make sense or if it 285 00:22:50,240 --> 00:22:59,039 needs clarification. I tried my best to kind of explain what I'm I'm here 286 00:22:55,760 --> 00:23:04,240 proposing and why I'm proposing it. Um, we've talked throughout the year about a 287 00:23:01,840 --> 00:23:12,799 possible restructure in my building and grounds department. Um this is kind of a 288 00:23:08,799 --> 00:23:19,600 generalized uh direction and basically how I'll start this is by saying the 289 00:23:16,159 --> 00:23:25,840 building of grounds over the past 8 to 10 years has seen exponential 290 00:23:22,480 --> 00:23:30,799 growth and demand in what its scope of work has been. So obviously it was a 291 00:23:29,120 --> 00:23:38,640 department of one and now it's a department of four and we are looking to 292 00:23:34,640 --> 00:23:43,520 have a clear structure moving forward. Um and 293 00:23:40,960 --> 00:23:50,480 it's basically growing pains of a growing department and this is my uh 294 00:23:47,039 --> 00:23:55,760 proposal to move forward with a clear hierarchy of how this uh department 295 00:23:53,840 --> 00:24:01,840 could be structured based on your approval. So, uh, backing up just a bit, 296 00:23:59,520 --> 00:24:07,120 uh, one of the roles that and responsibilities that has kind of come 297 00:24:04,080 --> 00:24:11,840 to the forefront, um, that that that isn't traditionally something that we 298 00:24:09,679 --> 00:24:19,360 would do in the building and grounds is handling park board park business. Um 299 00:24:16,400 --> 00:24:26,159 it's it's something that the park board and I as as um a park board member have 300 00:24:24,320 --> 00:24:31,440 discussed and we came up with the conclusion that it wouldn't it would be 301 00:24:28,640 --> 00:24:37,360 a good move if I resigned from the park board and became more of a um director 302 00:24:35,360 --> 00:24:42,559 of parks. That's the recommendation of the park board to move forward. Um, I 303 00:24:40,080 --> 00:24:48,960 would still be the building and ground supervisor, but we're looking to house 304 00:24:46,080 --> 00:24:55,200 the administrative work, the work that is done with the different agencies that 305 00:24:51,600 --> 00:25:00,480 handle um park board business, the US Army Corps of Engineers, the US 306 00:24:57,840 --> 00:25:06,559 Fish and Wildlife, a liaison, and somebody to handle meeting minutes, uh, 307 00:25:03,760 --> 00:25:11,279 agenda, that kind of thing, handle the administrative work that was being 308 00:25:08,640 --> 00:25:15,679 handled. by a separate department prior to now and that's kind of not in their 309 00:25:14,000 --> 00:25:20,799 scope of work anymore. So there is a need for that. That's the first thing. 310 00:25:17,919 --> 00:25:30,960 Um the second thing is um there's always been a need where we're currently 311 00:25:26,880 --> 00:25:36,559 staffed completely busy. Our current um group of people that are working in 312 00:25:33,440 --> 00:25:40,720 my department are are are busy. And if anybody is gone in that current 313 00:25:38,559 --> 00:25:46,000 structure, it makes it very difficult and it's a quite a strain. Um, so 314 00:25:43,840 --> 00:25:50,400 basically to come back to the proposal and what I handed out, the current 315 00:25:48,240 --> 00:25:55,760 structure is obviously building and grounds and then I dictate and oversee 316 00:25:53,440 --> 00:25:59,679 the department as a whole. Okay, so there's two janitorial workers and a 317 00:25:57,919 --> 00:26:05,520 maintenance assistant currently that are full-time. Um, I kind of go through some 318 00:26:03,200 --> 00:26:09,600 of the important points on this. um you know basically there's issues if you 319 00:26:08,000 --> 00:26:16,320 look at this hierarchy in the current structure with if I'm gone or if um one 320 00:26:14,080 --> 00:26:21,039 of the other people are gone it really does impact what we're able to 321 00:26:18,400 --> 00:26:25,520 accomplish as a department. So in the proposed hierarchy 322 00:26:23,039 --> 00:26:29,520 what I'm what I'm proposing and one of the requests that was made is that I 323 00:26:27,200 --> 00:26:35,039 come up with a kind of generalized what would my department look like if we were 324 00:26:31,760 --> 00:26:41,919 to restructure it. So currently um my plan for a a hierarchy is to have two 325 00:26:38,960 --> 00:26:47,919 separate groups janitorial and maintenance and have a lead in each of 326 00:26:44,720 --> 00:26:52,799 those almost a supervisory role where they take over certain aspects of the 327 00:26:51,440 --> 00:26:57,840 building grounds department with maintenance and janitorial and I still 328 00:26:55,120 --> 00:27:04,240 supervise but also act as park director to fill in for some of those um needs 329 00:27:01,600 --> 00:27:09,120 from the park department. My ultimate goal is to continue to grow the park 330 00:27:05,919 --> 00:27:14,080 department and I think if that is going to be part of the the goals moving 331 00:27:11,520 --> 00:27:20,080 forward, there needs to be a clear person in charge of that area. So that's 332 00:27:18,159 --> 00:27:25,760 those are some of the key things that I wanted to point out. Um I do have some 333 00:27:22,880 --> 00:27:31,520 budget impacts for the new proposal. Um it will increase department payroll. Um, 334 00:27:29,120 --> 00:27:36,640 that was, you know, and and I do want to back up too. This is something that I've 335 00:27:33,120 --> 00:27:39,840 had in the works for a while, but we've all kind of had to wait and see what the 336 00:27:38,320 --> 00:27:45,440 election results were going to be before I came to you and proposed something 337 00:27:41,760 --> 00:27:50,320 that would may may require, you know, um, changing of the budget and I didn't 338 00:27:47,840 --> 00:27:57,840 want to do that with the election and possible changing of things in general. 339 00:27:53,360 --> 00:28:04,240 Um, so um, increased department payroll. um there would be an increase in hourly 340 00:28:01,520 --> 00:28:09,520 uh wage based on the janitorial lead and maintenance lead moving up into a higher 341 00:28:06,480 --> 00:28:16,000 pay scale. I met with Desessie um and if it means anything to you A13 and B21 342 00:28:12,480 --> 00:28:22,320 would be where those new positions would land on the uh pay scale. Okay, so I 343 00:28:20,559 --> 00:28:26,880 have done that much. Um, I kind of know where that that falls, but I haven't 344 00:28:24,720 --> 00:28:31,120 haven't put any actual hard numbers because I wanted to discuss this with 345 00:28:29,120 --> 00:28:37,840 you, see if this was something that the commission would be in favor of. Um, 346 00:28:34,799 --> 00:28:41,360 also, uh, hiring an additional full-time maintenance tech to assist the 347 00:28:39,520 --> 00:28:46,720 maintenance lead would be my recommendation. Um and then uh giving uh 348 00:28:45,039 --> 00:28:52,399 the maintenance lead authority to take home a county vehicle similar to what I 349 00:28:49,919 --> 00:28:57,600 have authority to do. Um just in the off chance that if they're going to be the 350 00:28:55,679 --> 00:29:03,279 maintenance tech lead that they would have the ability to in the case of an 351 00:28:59,679 --> 00:29:08,640 emergency or whatever go from home to uh wherever needs uh any sort of addressing 352 00:29:06,000 --> 00:29:13,919 on the maintenance side of things. Um so goals is to really provide continued 353 00:29:11,600 --> 00:29:19,840 excellence uh in my department to the county uh improve as a team uh grow the 354 00:29:17,200 --> 00:29:24,159 parks department um have clear defined goals and responsibilities in my 355 00:29:21,840 --> 00:29:29,039 department um allow more time for continued education and to retain our 356 00:29:27,039 --> 00:29:32,799 current employees. Um, 357 00:29:30,799 --> 00:29:36,640 then I go kind of go through and it it's it's clear. I don't need to go through 358 00:29:34,240 --> 00:29:41,200 every point. Um, unless there are questions. Um, but we've got 11 359 00:29:38,880 --> 00:29:45,039 properties that we take care of. Um, I have them all listed out there. Um, some 360 00:29:43,520 --> 00:29:50,720 are more than others. Obviously, the courthouse is is obviously more of a 361 00:29:48,000 --> 00:29:56,399 higher responsibility than say like the the new addatic trailer that we end up 362 00:29:53,440 --> 00:30:01,760 taking care of from time to time. So, it it's I guess it's all relative, but um I 363 00:29:58,960 --> 00:30:08,559 kind of go through some generalized responsibilities for each of the new 364 00:30:04,000 --> 00:30:16,720 areas and that really encompasses what I'm proposing. Um I don't know how to go 365 00:30:12,960 --> 00:30:21,360 about a motion if you guys are wanting to move forward with a decision like 366 00:30:18,320 --> 00:30:27,799 this, but I'm open to questions and I hope it all makes clear sense. Any 367 00:30:24,799 --> 00:30:27,799 questions? 368 00:30:29,600 --> 00:30:36,080 How many more people are you looking at adding right now? 369 00:30:32,640 --> 00:30:40,720 Just just one. Just one. Uh one full-time um maintenance assistant. And 370 00:30:38,960 --> 00:30:46,720 we had kind of talked about that in my budget. I actually proposed this for a 371 00:30:43,840 --> 00:30:50,799 possible full-time or part-time person. Um, so it has been approved in my 372 00:30:48,480 --> 00:30:57,600 budget, but um, I wanted to give you a clear 373 00:30:54,799 --> 00:31:01,919 um, outline of what my goals are and what my thoughts are with the department 374 00:30:59,919 --> 00:31:06,880 without getting into real real specifics. I wanted to to kind of show 375 00:31:05,279 --> 00:31:10,720 you what my thoughts were as best I could on paper. And if they if they 376 00:31:08,640 --> 00:31:15,679 don't make sense, I apologize. So So the janitorial lead and maintenance 377 00:31:13,200 --> 00:31:20,399 lead that would be going to a different p uh on the pay scale. 378 00:31:18,000 --> 00:31:24,559 Yes. They would basically what I'm looking to do is 379 00:31:21,279 --> 00:31:32,000 on your on your sheet is that your janitorial worker or the department 380 00:31:28,720 --> 00:31:36,240 which sheet are you looking at? Nothing. 381 00:31:33,760 --> 00:31:41,519 And like I said, I'm sorry. So So the bottom two people on the list 382 00:31:39,440 --> 00:31:43,679 would go higher in the pay scale. No. No. 383 00:31:42,799 --> 00:31:49,440 Second. No. the the the the leads would would 384 00:31:46,799 --> 00:31:53,440 end up becoming more of a supervisory role. 385 00:31:50,720 --> 00:31:58,559 And and what I'm really looking to do is give the maintenance and the janitorial 386 00:31:55,600 --> 00:32:03,360 a a point of contact besides myself, 387 00:32:01,279 --> 00:32:07,360 right? Um if there's something wrong with the buildings, will I still be 388 00:32:04,960 --> 00:32:14,080 involved? Absolutely. But I'm looking to have more than one person as a point of 389 00:32:09,840 --> 00:32:20,240 contact so that if in the case that I or who whoever is gone, it it provides more 390 00:32:18,080 --> 00:32:26,640 than one person to be able to handle the work that needs to be done. It also 391 00:32:22,640 --> 00:32:32,640 really improves our secession plan um by spreading the supervisory 392 00:32:29,919 --> 00:32:36,640 um role a little bit besides just myself. 393 00:32:34,240 --> 00:32:42,760 I think it it it definitely gives more people some power to make decisions in 394 00:32:38,720 --> 00:32:42,760 the case of people being absent. 395 00:32:43,760 --> 00:32:49,840 Any other questions? Mr. Chairman, well, thanks for putting 396 00:32:48,320 --> 00:32:54,559 all this together. Very good job. 397 00:32:51,600 --> 00:32:59,919 um part of the the lead maintenance tech. Are we talking 398 00:32:56,880 --> 00:33:04,240 besides the title tech? We're talking tech as far as it helping with that sort 399 00:33:03,679 --> 00:33:07,039 of thing. Well, I mean tech was just the work I 400 00:33:06,640 --> 00:33:11,279 know. Yeah. It's just a it's just a it's a 401 00:33:08,640 --> 00:33:15,360 working title to try and explain the best we could because it you can only 402 00:33:13,039 --> 00:33:19,840 have so much like supervisor, director, lead, you know what I mean? So that 403 00:33:17,600 --> 00:33:25,679 that's a way of basically giving them a title of ownership. But go ahead. 404 00:33:21,760 --> 00:33:32,080 But my question is would that person be able to assist us with the some of the 405 00:33:28,320 --> 00:33:36,799 IT things that we we definitely need some help in this building? Well, across 406 00:33:35,279 --> 00:33:39,600 the buildings, apartments 407 00:33:37,440 --> 00:33:44,320 and that's something that has evolved. I mean in six months ago I will tell you 408 00:33:42,240 --> 00:33:49,039 honestly no, that was never part of the deal. But now that we've got a person 409 00:33:46,559 --> 00:33:54,640 that's got some experience in that, I definitely see that being 410 00:33:51,519 --> 00:34:01,919 housed under our umbrella of department is being able to assist. And it's just 411 00:33:57,039 --> 00:34:07,039 it's slowly kind of taken shape. And the that's the other justification for me 412 00:34:05,200 --> 00:34:14,879 looking to hire an assistant in maintenance is because if the lead is 413 00:34:12,000 --> 00:34:19,599 handling IT stuff and and different um wearing many different hats, that's the 414 00:34:17,119 --> 00:34:23,359 that's the the crux of this department is there's many different hats that 415 00:34:21,919 --> 00:34:28,079 somebody has to wear and you have to find very good individuals and this is 416 00:34:25,679 --> 00:34:32,399 also a way for me to try and retain those individuals that are valuable to 417 00:34:30,079 --> 00:34:38,240 the county. So yes, to answer your question, uh, Commissioner Dozal is is 418 00:34:35,040 --> 00:34:41,800 it yes, I see that being part of the scope of responsibility. 419 00:34:52,320 --> 00:35:00,000 Mr. Chairman, I I I kind of like the proposal he's put 420 00:34:57,680 --> 00:35:08,560 forth. I don't know if the rest of you want to, you know, 421 00:35:03,520 --> 00:35:14,480 consider it further um or um have Will and Desessie um put together some of the 422 00:35:12,240 --> 00:35:20,240 the costs or impacts and bring it back to us at the next meeting. 423 00:35:17,920 --> 00:35:25,119 Yeah, I I'm not against it, but I'd like to know more about it and kind of know 424 00:35:22,640 --> 00:35:31,599 where the numbers are going to be at that. 425 00:35:26,640 --> 00:35:37,040 Yeah, I I I know that there is without getting into specifics, 426 00:35:34,720 --> 00:35:43,520 there will be an increase in hourly based on the the what does she call it 427 00:35:39,280 --> 00:35:48,320 the DVM or DBM model. So, there are some of those things and I 428 00:35:45,760 --> 00:35:54,000 and she gave me those numbers and if we need to flesh out exact numbers, I'm I'm 429 00:35:50,800 --> 00:35:58,560 okay with that. Um, I will say that I I I know we're in the midst of a new year. 430 00:35:56,880 --> 00:36:02,800 I know we're in the midst of a different commission taken. I the reason I'm here, 431 00:36:01,119 --> 00:36:07,839 I would have been here the day after the election, but I felt like that was too 432 00:36:04,480 --> 00:36:12,320 soon. Um, so I gave it a couple, you know, two weeks, but I'm really looking 433 00:36:10,079 --> 00:36:18,079 for direction here. I know I will provide direction to my department, but 434 00:36:14,720 --> 00:36:22,720 I would like to have my proposal either approved or or not simply from the 435 00:36:20,720 --> 00:36:26,960 standpoint of that my department needs to have a goal or outlook moving 436 00:36:25,520 --> 00:36:32,880 forward. So, I don't want to push anybody, but I do want you to understand 437 00:36:29,440 --> 00:36:42,400 that I'm really looking to run with this January 1st and and start with this in 438 00:36:37,839 --> 00:36:47,520 mind. I'm not I'm I'm not sure if hiring a full-time employee right away. I don't 439 00:36:45,520 --> 00:36:51,760 see myself doing that, but at least having a framework to where when I talk 440 00:36:49,920 --> 00:36:56,480 to my employees and say this is where we're headed that that it's approved and 441 00:36:54,079 --> 00:37:02,560 that that because I I've hinted at this for six months and I I really would like 442 00:36:59,280 --> 00:37:05,680 to have a clear answer if if if possible. 443 00:37:04,079 --> 00:37:10,960 Yeah. Like I said, I'm not against you. just got to absorb it and and try to you 444 00:37:08,320 --> 00:37:16,240 got to know the numbers too. So like just the the the 445 00:37:13,119 --> 00:37:22,560 texts or the the two leads are going to go up in wages. Is yours going to change 446 00:37:18,560 --> 00:37:26,560 that? I didn't even Desessie was um she was right before she was leaving. She 447 00:37:24,880 --> 00:37:30,400 did this kind of as a favor to run through the DMV to kind of get an idea 448 00:37:28,960 --> 00:37:35,440 because I didn't know where we were going to fall. Haven't even looked at 449 00:37:32,560 --> 00:37:39,760 where I'm at. haven't even and in fact I'm I'm okay if I stay where I'm at. I 450 00:37:38,640 --> 00:37:41,760 just simply want it's part of the equation. We got to 451 00:37:41,200 --> 00:37:43,920 know true 100%. 452 00:37:42,880 --> 00:37:47,359 You know what I mean? That's kind of what the numbers game like. 453 00:37:46,000 --> 00:37:52,400 What does that do to your department? Does everybody I mean like how did your 454 00:37:50,400 --> 00:37:55,359 kind of changing structure of it? Exactly. And that's 455 00:37:53,280 --> 00:38:00,400 not saying it's bad but you got to know the details small details. 456 00:37:58,320 --> 00:38:07,760 Agreed. And that that's really why I'm here too is to be transparent about what 457 00:38:04,079 --> 00:38:11,520 my goals are and to get a clear framework laid out. So 458 00:38:09,920 --> 00:38:17,760 what is everybody else's thoughts Mr. Chairman? So we did put into your 459 00:38:15,040 --> 00:38:21,520 budget was approved for an additional person already. Right. 460 00:38:19,200 --> 00:38:25,680 Correct. Right. So if if that is something, you know, depending on how 461 00:38:23,760 --> 00:38:29,520 how things go, like you mentioned, it may not be something we do right away, 462 00:38:29,040 --> 00:38:36,400 right? And see how things go. The money is 463 00:38:32,720 --> 00:38:42,079 there for these adjustments um already. and whether we decide to go with an 464 00:38:39,040 --> 00:38:50,320 additional person, you know, say in four or five months when whatever 465 00:38:44,880 --> 00:38:56,079 um by by doing this um changing the the structure to the lead text and their um 466 00:38:53,359 --> 00:39:03,520 DBM changing that money is already in his budget. 467 00:38:59,040 --> 00:39:06,480 So, um I guess you know I'm fine with waiting till the next meeting and and I 468 00:39:05,280 --> 00:39:09,760 guess one other thing I wanted to say when you talk about the election you're 469 00:39:08,560 --> 00:39:12,560 talking about measure four measure four 470 00:39:10,560 --> 00:39:15,680 that was aund if measure four wouldn't have been on the table and there 471 00:39:13,839 --> 00:39:21,359 wouldn't have been real risk at the at the county level 472 00:39:18,400 --> 00:39:26,079 being changed 100% and then me adding another wrench and I would never have 473 00:39:24,079 --> 00:39:34,560 waited this long. I would have put this forth way before that. But yeah, 474 00:39:30,000 --> 00:39:40,480 you know, and the way I I I see it is when we really ramp up and there's a 475 00:39:37,599 --> 00:39:46,640 demand on time for the maintenance department is when the grass starts 476 00:39:43,760 --> 00:39:51,920 really, really growing. So June, July, those guys have always been on a mower. 477 00:39:49,359 --> 00:39:57,119 Well, with two mowers, that definitely changes their work. And so I probably 478 00:39:54,880 --> 00:40:04,240 wouldn't move forward with that second maintenance person until, 479 00:40:01,040 --> 00:40:09,040 you know, summer, spring, and maybe that person is a seasonal until I find the 480 00:40:06,800 --> 00:40:13,359 right person because if I open it and there's not the right fit, I don't want 481 00:40:11,119 --> 00:40:20,480 to hire someone until I find that person. So it could be a temporary 482 00:40:15,599 --> 00:40:25,040 position or a seasonal position for the whole next year. So, I just want to 483 00:40:22,640 --> 00:40:28,240 make sure that that's clear as well. Yeah. And again, I'm not against that 484 00:40:26,400 --> 00:40:31,520 because that was in your budget, but now you're taking everybody else and kind of 485 00:40:29,839 --> 00:40:34,160 going to different levels, right? So, how does that look, right? 486 00:40:32,880 --> 00:40:37,200 All I'm saying, I mean, y 487 00:40:35,280 --> 00:40:39,839 it's not a bad thing. You had somebody else hired, but now you just want to 488 00:40:38,480 --> 00:40:41,760 take everybody else. Yeah. 489 00:40:40,160 --> 00:40:46,640 And put structure to it. Yep. a hierarchy of of how the 490 00:40:44,240 --> 00:40:52,640 department operates and then make that widely known so that if 491 00:40:49,680 --> 00:40:58,880 another department needs assistance and I don't pick up my phone or whatever, 492 00:40:54,800 --> 00:41:02,720 they've got contact information and they everybody should be able to communicate 493 00:41:00,400 --> 00:41:04,880 with one another. So, you probably have enough money in your 494 00:41:04,079 --> 00:41:06,079 budget right now. Yes. 495 00:41:05,200 --> 00:41:08,240 Right. Yeah, I do. I do. 496 00:41:07,680 --> 00:41:12,000 I think I think you can go ahead and run your 497 00:41:10,240 --> 00:41:16,640 Okay. Okay. I I agree. Um it's in the it's in the 498 00:41:14,319 --> 00:41:21,119 budget now. It it would come down to whether we feel it's justified to add 499 00:41:19,520 --> 00:41:24,240 another person either seasonal or full-time um down the road. 500 00:41:23,839 --> 00:41:30,640 Yeah. Um I the other thing I like about this 501 00:41:27,280 --> 00:41:35,280 is the succession part of it. That's something in our strategic plan and 502 00:41:32,960 --> 00:41:38,560 we've all agreed that's important and we should have that and 503 00:41:36,960 --> 00:41:42,480 to have the right person to be able to step in in case 504 00:41:40,319 --> 00:41:47,599 um you decide to go to work at McDonald's or something. 505 00:41:44,400 --> 00:41:53,760 I know I know it has been a risk. Yeah. I think too if if uh that gives 506 00:41:51,200 --> 00:42:01,200 you you have a fairly new person on so that gives you time to adjust where that 507 00:41:56,880 --> 00:42:06,000 person best fits your situation. So you know 3 months from now when 508 00:42:03,599 --> 00:42:08,240 you need a seasonal person or whatever that gives you some time to adjust all 509 00:42:07,839 --> 00:42:12,800 that. Yeah. Yep. Yep. It does. And and the 510 00:42:11,040 --> 00:42:19,119 other thing too is it provides a framework that maybe in the near future 511 00:42:16,640 --> 00:42:23,760 there's a need for an you know who knows what the additional impact may or may 512 00:42:21,200 --> 00:42:29,040 not be at least there's a hierarchy of where those that person may fit in this 513 00:42:26,880 --> 00:42:34,560 current setup instead of just we need another person well in what way and what 514 00:42:31,440 --> 00:42:40,520 in what avenue do they fit. This helps kind of delineate that very very a lot 515 00:42:37,280 --> 00:42:40,520 more clear. 516 00:42:40,720 --> 00:42:46,960 Mr. Yeah. Um I think do we need a motion right now or just 517 00:42:45,520 --> 00:42:52,160 I think you can just go ahead and run ahead. He's got the money there. Yeah. 518 00:42:48,800 --> 00:42:57,760 Okay. And as far as like the park um the park board um I know that they'll 519 00:42:54,400 --> 00:43:03,440 probably be we felt like if I'm going to be acting as answering to the park board 520 00:43:00,640 --> 00:43:08,560 and having their marching orders so to speak um even though I'm I was a park 521 00:43:06,079 --> 00:43:14,079 board member me stepping down and and filling that with another person 522 00:43:11,040 --> 00:43:19,440 starting in January that's so as long as we're covered by that like it doesn't 523 00:43:16,960 --> 00:43:25,680 require a motion and then I would wear that different um hat so to speak with 524 00:43:22,800 --> 00:43:30,319 the park director. Um and that includes handling all the basically it's it's 525 00:43:28,000 --> 00:43:34,720 running the campground, handling all the calls, run running web reserve, all the 526 00:43:32,720 --> 00:43:41,440 the other things that are involved in that that were being handled by someone 527 00:43:37,599 --> 00:43:48,079 else that you know now falls on us. So, as long as everybody's aware of that and 528 00:43:43,440 --> 00:43:53,359 that that does impact me moving forward, it is something that my department has 529 00:43:50,240 --> 00:43:56,800 kind of enveloped. So, I just want to make sure that that's clear and if we're 530 00:43:54,640 --> 00:44:01,920 good, I'll do my thing and we'll just continue to um do it. So, 531 00:44:00,000 --> 00:44:06,680 okay. Thank you. Thanks, Will. Yep. Sarah, are you 532 00:44:03,680 --> 00:44:06,680 online? 533 00:44:07,440 --> 00:44:16,040 I'm pulling into the parking lot. Oh, okay. We'll do vouchers until you 534 00:44:12,960 --> 00:44:16,040 get here. 535 00:45:48,560 --> 00:45:54,200 Do you know what the repairs to the wheat building were for? 536 00:45:55,839 --> 00:46:02,359 500 roughly under buildings. 537 00:46:06,480 --> 00:46:10,599 Okay. Okay. 538 00:46:15,839 --> 00:46:19,800 Okay. Thank you. 539 00:46:20,960 --> 00:46:24,520 Schmidt. Yeah. 540 00:47:10,079 --> 00:47:15,760 Mr. Chairman, I move to approve the vouchers. Is 541 00:47:14,240 --> 00:47:18,480 there a second? Second. 542 00:47:16,720 --> 00:47:23,599 Motion made by Commissioner Do, second by Commissioner Marsh to approve the 543 00:47:20,319 --> 00:47:26,720 vouchers. Is there any discussion? Is there any discussion? Hearing none, 544 00:47:25,040 --> 00:47:28,079 roll call vote. Commissioner Marsh, yes. 545 00:47:27,119 --> 00:47:29,200 Commissioner Dozel, yes. 546 00:47:28,319 --> 00:47:30,400 Commissioner Pelton, yes. 547 00:47:29,520 --> 00:47:35,319 Commissioner yes. Motion carried. 548 00:47:32,319 --> 00:47:35,319 Sarah. 549 00:47:41,760 --> 00:47:46,560 Good morning, commission. How are you today? 550 00:47:44,240 --> 00:47:53,920 Good. Um, I just uh would like to come before 551 00:47:49,599 --> 00:47:58,880 you about rescending the total burn ban requests that we had put in place first 552 00:47:56,400 --> 00:48:03,760 part of October when the wildfires went out and then revert back to the 553 00:48:02,960 --> 00:48:08,880 restrictions the restrictions as we had established 554 00:48:05,680 --> 00:48:14,520 in April. So and that is I have discussed it with the 555 00:48:11,200 --> 00:48:14,520 fire chiefs. 556 00:48:16,640 --> 00:48:23,839 questions. Mr. Chairman, I'd move that we reser 557 00:48:21,440 --> 00:48:28,559 resend our current burn ban and revert back to the burn ban we had before we 558 00:48:27,359 --> 00:48:30,480 put that in place. Is there a second? 559 00:48:29,680 --> 00:48:34,000 Second. Motion made by Commissioner Pelden, 560 00:48:32,079 --> 00:48:39,599 second by Commissioner Marsh to resend the total burn ban, go back to the 561 00:48:36,160 --> 00:48:43,520 restrictions we put on in April. Is there any discussion? 562 00:48:41,760 --> 00:48:45,359 Any discussion? Hearing none. All in favor say I. 563 00:48:44,640 --> 00:48:49,280 I. All opposed. Motion carried. Thank you. 564 00:48:47,839 --> 00:48:54,000 I will get it printed out for you to sign that, Cody, and then um I'll update 565 00:48:51,839 --> 00:48:56,160 all the state websites today. Thank you. 566 00:48:55,040 --> 00:49:00,520 Thanks. Okay. Anything else? 567 00:49:00,720 --> 00:49:04,559 Motion to adjurnn. Motion to adjurnn. 568 00:49:04,079 --> 00:49:06,880 Second. Second. 569 00:49:05,520 --> 00:49:11,440 Motion made by Commissioner Mars. Seconded by Commissioner Dzall to 570 00:49:08,480 --> 00:49:13,599 adjurnn. Any discussion? Any discussion? Hearing none. All in favor say I. 571 00:49:13,280 --> 00:49:16,079 I. I. 572 00:49:14,000 --> 00:49:19,480 All opposed. Motion carried. It's a record. 573 00:49:21,520 --> 00:49:24,520 Two. 574 00:49:26,640 --> 00:49:29,599 Thank you.