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It's 2026 meeting in the Final Act County Board of Supervisors. As is our tradition, we will have the presentation of colors, followed by a moment of silence, followed in turn, in turn by the pledge of allegiance.

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This evening, we have the Campbell-Sport Fire Department presenting colors.

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Please rise.

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Thank

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you, gentlemen.

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Thank you, gentlemen.

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Okay, the role this evening, we have 23 supervisors present with supervisor Van Heisen

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and Hayes being excused.

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The first item on the agenda is to approve a supplementary supplementary agenda that you should have gotten with your packet.

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Is there a motion to approve motion by supervisor Darnbrook, second by supervisor Ricker.

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We will place that on the agenda at the end of the agenda.

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All those any discussion I guess before we move to the vote.

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I don't see any, so we'll move to the vote.

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All those in favor, press your button.

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I oppose nay.

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Okay, the agenda has been approved,

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23 in favor, and none opposed.

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Next item on the agenda is to approve the minutes

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of the August 18th, 2026 meeting

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of the Final Act County Board.

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Is there a motion to approve?

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Motion by a supervisor,

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a fender, a second by a supervisor, Simon.

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Any questions, errors, emissions to the minutes?

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I don't see any, so we'll move to the vote.

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All those in favor, press your button.

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And I,

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once it pops up here,

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those in favor, press your button.

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I, a poll is an A.

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Jeff, you want to,

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I'm assuming it was a yes.

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Okay.

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The minutes have been approved to 21 in favor.

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And none of the poll is with supervisors, Madigan and Beer both abstaining.

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Next item on the agenda now is in the appointment.

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We have a recommendation.

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.

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.

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Executive Sam Coffman for the appointment of Michael J. Streeder to the Final Iconi Historic Society Board of Directors.

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You'll notice the updated appointment on your desk tonight with the correct spelling of Mr.

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Please, please, please don't vote. I know it popped up on your screens already, but we're not that far yet.

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Okay, is there a motion to approve the appointment? Motion by supervisor Ryan, second by supervisor Beer.

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any questions or comments on the appointment and

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don't see any, so move right to the vote.

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All those in favor, press your button. I oppose nay.

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Carol, her, I'm sorry, Angela. Good.

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Yep.

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The appointment has been approved.

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22 in favor and none of the polls would supervise her street or abstaining.

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Our next item on the agenda is a communication.

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It's a recommendation by a corporation council,

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Megan McNamara for the disallowance of a claim filed on behalf of Rebecca.

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Jay Holdsman.

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Okay, is there a motion to approve before we go to discussion? Motion by

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supervisor, kindly, second by supervisor, hurl ash.

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Okay.

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Evening everybody, this is associated with our county VV Pioneer Road Project. This is a

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claim that came in and it's somewhat convoluted, but initially we were requesting a temporary

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limited easement to do some of the work along that quarter on Pioneer Road and this resident

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was objecting to that and also in the process there was the removal of a tree.

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So in essence we tendered what was initially some correspondence from their council

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to our liability carrier who indicated that they would decline this claim.

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These parties actually have sued the city of Final Act.

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We're not part of that suit, but in conjunction with that,

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we have been looped in in the correspondence,

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and essentially are being treated as if we are a party to some degree.

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So to deal with part of their claim amount for the removal of a tree,

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we're asking that the board to allow that claim.

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They haven't followed the statute for tundering claims against the county, and so that is why we are also asking that this claim be disallowed.

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And in part, they were essentially asserting damages of almost $300,000 for a tree, just for perspective damages would be kept under the statute at $50,000.

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And I highly doubt they'd reach that for a tree, but anyway, by disallowing this claim,

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you would limit their time frame to sue us for the tree to six months versus a longer period

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of time.

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So that is why I'm requesting that this board disallow that.

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Are there any questions for Corp Council while she's up here?

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Okay, I don't see any.

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Thank you, Megan.

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Any discussion before we move to the vote?

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Okay, I don't see any. So move to the vote. All those in favor, press your button. I oppose

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nay.

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Okay, the communication has been approved. 23 in favor and not opposed, not opposed.

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Our next item on the agenda is removing to the reports section four, 2025 annual reports of the

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final account. Any medical examiner's office by medical examiner Adam Kovetch.

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Hey, are there any questions or comments on the report?

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I do not see Adam here this evening.

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So,

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I guess if you have any comments.

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May I just want to make a comment? So, on page 8 of the report, he mentioned the number of suicides we've seen in the final account in 2025, which was 30 of significantly from 2024, which was 13, and the 10 year average was 10, and what's really troubling is he said the age ranges of those people were 12 years old to 90 years old.

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So, I just think that's a really important statistic that we need to keep in mind as we're making decisions, especially because September is currently suicide awareness month.

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He mentions in his report that the reason for the shock increases unknown.

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So obviously there's a lot of factors that could be to blame for this huge increase, but it is really troubling.

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I just wanted to draw some attention to it.

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Okay, thank you.

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Any other comments on the report?

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Okay, I don't see any, so we'll place this on file.

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Our next report is the report of the finance personnel

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and economic development committee on mileage

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per DM in expenses for August, 2026.

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As our traditional read the totals per DM,

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$1,530 mileage, $898 in 77 cents.

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There are no expenses,

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and $2,428 in 77 cents both claimed and allowed.

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Is there a motion to approve?

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Motion by supervisor.

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Major Chuck, second by supervisor Dean Will.

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Any questions or comments on the report?

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I don't see any, so we'll move right to the vote.

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All those in favor, press your button.

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I oppose nay.

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Report has been approved, 23 in favor, and none opposed.

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All right.

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We'll be moving on to our resolutions for this evening.

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Item 5A is a resolution authorizing the re-organization of Fondalacconi crisis intervention services as outlined in the attached re-organization chart within the clinical services division of the Department of Human Services effective November 1, 2026.

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This is submitted jointly by Finance Personnel and Economic Development Committee and the Health and Human Development Committee.

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Okay, the fiscal note states that we are amending the Department of Health and Human

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Department of Human Services adopted 2026 budget.

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Therefore, this resolution requires the approval of at least two-thirds of the members

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elect of the county board.

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The total cost to hire a hiring three clinical therapist with wages and fringe benefits on November

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first, 2026 is $47,730.

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dollars. The balance remaining in salary fringe contingency reserve account after the removal

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of the $47,000 is $3,183,841. Is there a motion to approve?

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Motion by supervisor Depperman, second by supervisor Ryan.

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Okay, are there any questions or comments on the resolution?

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supervisor Ryan. Just a question if Jerry could come down real quick. The question

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has to do with, no, obviously this is part of the reorganization and the

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transition of the acute center. And I just wonder Jerry, if I'm an implementation

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standpoint, you're going to phase this as a way I understand it, right?

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Correct.

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Can you hear me?

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Yeah.

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So the three positions, beginning November 1st, are so that we can train the crisis intervention

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specialists, so that by January 1st they're able to be working on their own in the field.

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The fourth position, which was approved was the co-response position, and that will come

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a little bit later in the plan.

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For part-time positions, we'll also begin January 1st.

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We will maintain our pool positions that we currently have and those folks will fill in hours as needed until we get the part-time folks hired and trained.

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Well, these type of workers are able to maybe impact some of these reference to the suicides.

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You know, I mean, are they able to impact that?

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I mean, we have an acute center now and we've already up on suicides.

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I don't think I ever...

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So a new approach, maybe going to allow us to maybe impact that, or do you have a feel for that?

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I mean, I'd hope so. Again, having more of a footprint in the community, more presence being

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able to respond to individuals sooner. You know, we already do have a group, it's called the

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get together in every quarter and they do review these deaths to see if there's any changes or

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anything that we could have done differently. In some cases we don't, you know, and this is

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Fandalat County and SSM is part of this group. In some cases we don't know those folks.

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So, you know, we don't know that they're hurting or that they're needing help,

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unless, you know, it comes to our attention somehow, right? Whether that be them, law enforcement

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family. So again, hopefully the attention that we have gotten this year on this topic alone,

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people will, and we last year we had a campaign for crisis intervention. So hopefully people

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will know that we're here and we're here to help and they will know how to get a hold of us and

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where to call and that we can, you know, maybe make a difference there. A bigger difference.

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And then candidates for these type of positions are the ample amount. How do you recruit

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And do you think that you're going to get your timeline you're going to be able to meet your timelines?

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I'm hopeful that we have a few individuals that currently work on the inpatient unit that will be interested in these positions or two of the positions at least.

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And you know, the crisis intervention can be staffed by somebody with a bachelor's degree or a master's degree.

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The preference would be that higher clinical level.

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They require less supervision and usually are a little bit

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about their able to respond to these situations a little bit quicker

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and differently.

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So that's our hope.

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But again, we can do that.

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We then just offer them more support and guidance from a clinical lens.

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Thank you.

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Any other questions or comments will jerry's up here?

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Yeah, I don't see any.

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Thank you.

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Well, last second, your supervisor, Griffith, she'd hold it right to the end.

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Sorry. I'm wondering if you could explain anything if you know how the 911

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abortions people, among the different parts of this system, because they could send people to the

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PD, they could send people to the sheriff's office, they could send, right? I mean, how does that work?

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I don't I don't know that I understand so are you saying if somebody calls 911 and says I need help, this is what's happening or

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Right, I presume that that at least I mean the 911 calls are going to be some of the calls that would trigger the co-response people

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Maybe not directly, but I guess I'm just not quite sure how how the 911 calls are even a portion between the city and the county.

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I mean, I don't work in 911, I don't exactly know how they deploy individuals, but my assumption is when somebody calls 911 and they have an emergency, the first responder is law enforcement in that case.

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The coal response teams, they do have access to that dispatch log and I think sometimes they deploy themselves.

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if they see that is a crisis call for a suicide attempt or a self-harm or harm to others.

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Other times, they get called by an officer and are asked to, you know, participate with them.

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But in most cases, again, they're not, I mean, 9-1-1 would not call crisis directly.

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And while I shouldn't even say that, there might be a warm handoff right where if it's somebody who just

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is looking for somebody to talk to and they call 911 because they don't know to call

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988 or they don't know what the crisis number is.

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That might be just a warm handoff to our crisis department.

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So I think it would depend on this situation.

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Thank you.

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Thank you.

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So, please raise our brawl.

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So, my question isn't specifically for Jerry.

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I mean, if you want to answer this, you can, but I was not able to be at the last Human Services

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board meeting and it's my understanding that police chief Goldstein from the City of

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Fondalac made some comments and I was wondering if you want to take this you can but otherwise

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if one of the members of that board could talk about what he said in his public comments.

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If you don't want to that's fine, I'm just asking are there any other questions for specifically for Jerry while she's up here?

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Yep, that's fine.

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Okay, since Jerry's up here, I'll come back to you in a second.

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Go ahead Tom. Jerry, you mentioned 988 when someone from Fondalee County calls 988.

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288, do they in turn reach out to your department or your on call workers so let them know there's somebody in suffering mentally at that time and in jeopardy of harming themselves or does 988 keep it confidential if that's with the person requests?

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I think that that's exactly it depends on the situation. So if they are calling 988, they may ask them if they're aware if they have a local, you know, you're aware that you have a local crisis department.

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And do you know the full number, all of those kinds of things?

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So they can, again, do a warm hand off call us.

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We'll do a three-way call.

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We take that call and then we carry it on from there.

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Sometimes, they just want to talk, and that's what

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1980s is there for.

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So they can certainly do that.

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They do keep stats on where the call is are coming from,

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if they have access to that data.

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So you can look that up on the website for 1980s.

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That's called public knowledge.

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And do you know, like, does this year department have web page or the web page of

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Health Department have 988 on there, so that they, you know, sometimes they don't like talking to local people,

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because they fear that their information might be shared?

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Yeah, you know, I don't know if it does or not, but I will look into that.

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And we are in the process of redoing our website to make it a little bit more consumer friendly

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for all of those reasons, so if it's not, we'll make sure to put it on there.

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Thank you.

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All right, that's it for you, Jerry, I think, thank you for coming up.

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So, um, two visor-fenderic, would you like to respond, uh, two visor-browlts question?

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Sure, so the, uh, at the public comment period, chief Goldstein asked if we could allocate,

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I would say, another crisis worker for the city, um, due to two thirds of the calls are for the city.

223
00:21:57,620 --> 00:22:00,700
Mr. Kaufman is, do you have any other comments for that one?

224
00:22:02,740 --> 00:22:02,760
Yeah.

225
00:22:03,400 --> 00:22:06,780
So I mean, that's basically what it was asked by us.

226
00:22:10,220 --> 00:22:10,340
Okay.

227
00:22:10,640 --> 00:22:11,140
So yeah.

228
00:22:11,340 --> 00:22:13,920
And I just wanted to draw attention to that, because I mean,

229
00:22:13,980 --> 00:22:15,960
I wasn't there, so I didn't get to hear exactly what he said.

230
00:22:16,420 --> 00:22:18,860
But I know that he made it clear that,

231
00:22:18,860 --> 00:22:20,980
especially in the city of Fonda, like there is a need.

232
00:22:21,440 --> 00:22:25,000
And so as we work through the additional phases,

233
00:22:25,860 --> 00:22:28,480
we should remember that this resolution is just the first.

234
00:22:28,480 --> 00:22:33,340
piece of this, but I'm hoping we listen to our law enforcement officers who are saying,

235
00:22:33,640 --> 00:22:39,300
you know, that there's more need within those embedded crisis worker positions within their departments.

236
00:22:41,180 --> 00:22:42,520
Because I also just wanted to draw attention.

237
00:22:42,740 --> 00:22:45,680
We also have a mental health action team.

238
00:22:45,940 --> 00:22:48,140
It's led by our county health department.

239
00:22:48,800 --> 00:22:54,840
I've been kind of a periphery member of it because I don't work in a mental health field,

240
00:22:54,840 --> 00:23:01,060
and I don't work in one of our non-profits that can do some of the work, but they've been

241
00:23:01,060 --> 00:23:07,260
convening a lot of good people from our county that do do that work and they've been doing a

242
00:23:07,260 --> 00:23:13,940
lot of work that focuses on advocacy and awareness of mental health concerns, but I think the

243
00:23:13,940 --> 00:23:19,640
piece that we still really need a lot more of is access to care.

244
00:23:21,800 --> 00:23:24,140
So there are definitely some

245
00:23:24,140 --> 00:23:26,680
big concerns within our county that closing the

246
00:23:26,680 --> 00:23:31,420
impatient unit is losing a big access to local care while we will

247
00:23:31,420 --> 00:23:33,740
have these crisis workers if we approve this resolution.

248
00:23:34,320 --> 00:23:35,860
There's still I think a lot more work to do.

249
00:23:36,000 --> 00:23:38,120
So I just want to make sure that we're keeping that in mind,

250
00:23:38,440 --> 00:23:41,040
especially knowing that Chief Goldstein specifically went to

251
00:23:41,040 --> 00:23:43,000
the board to request that.

252
00:23:43,160 --> 00:23:45,300
And that was not added to this resolution.

253
00:23:46,660 --> 00:23:47,520
OK, thank you.

254
00:23:48,120 --> 00:23:50,680
Any other questions or comments before we move to the vote?

255
00:23:52,800 --> 00:23:59,660
Okay, I don't see any, but move to the vote, all those in favor, press your button, I oppose nay.

256
00:24:10,740 --> 00:24:14,640
Okay, the resolution has been approved, 23 in favor, and none opposed.

257
00:24:19,100 --> 00:24:24,960
The next resolution is a resolution redirecting use of $50,000 in opioid funds,

258
00:24:24,960 --> 00:24:29,460
Allocated in Resolution No. 7-7-24 from the Final Act

259
00:24:29,460 --> 00:24:32,680
County Drug Court Treatment Program to the Gratitude Club

260
00:24:32,680 --> 00:24:34,640
in the construction of the Phoenix Nest.

261
00:24:34,960 --> 00:24:38,520
This is also submitted jointly by Finance Personnel

262
00:24:38,520 --> 00:24:41,120
in Economic Development Committee and Health

263
00:24:41,120 --> 00:24:42,760
in Human Development Committee.

264
00:24:43,960 --> 00:24:45,320
The fiscal note states that we are

265
00:24:45,320 --> 00:24:49,200
amending the Department of Human Services adopted 2026 budget.

266
00:24:49,560 --> 00:24:52,340
Therefore, this resolution requires the approval of at least

267
00:24:52,340 --> 00:24:54,680
two-thirds of the members elect of the county board.

268
00:24:55,300 --> 00:24:56,580
Is there a motion to approve?

269
00:24:57,220 --> 00:24:58,540
Motion by supervisor, Senator.

270
00:24:58,600 --> 00:24:59,740
Fenderack, second by supervisor.

271
00:25:05,000 --> 00:25:07,440
Any questions or comments on the resolution?

272
00:25:10,190 --> 00:25:11,410
Supervisor Griffith.

273
00:25:12,270 --> 00:25:15,810
Yeah, I would just like to say that I'm really glad to see this finally coming before us.

274
00:25:15,910 --> 00:25:25,290
It's been a long time coming, and I want to say that I talked with a lot of law enforcement professionals before bringing this to the finance committee about a year ago.

275
00:25:26,010 --> 00:25:34,110
And they were all absolutely 100% in favor of it. Several of them wrote letters and comments because they felt so strongly about it.

276
00:25:34,110 --> 00:25:38,930
felt like this was one of the best and cheapest and most impactful things that we could do in

277
00:25:38,930 --> 00:25:44,890
the county to support so we're living so in their whole recovery community so I'm really glad

278
00:25:44,890 --> 00:25:51,270
it's here. Thank you. Rise or brawl? Thank you. I mean I just want to echo what's

279
00:25:51,270 --> 00:25:55,650
Rise or Griffith said I'm very excited that we are able to allocate this funds to the Phoenix

280
00:25:56,950 --> 00:26:02,410
nest but I was wondering if there's someone who would answer this question. The resolution mentions

281
00:26:02,410 --> 00:26:05,810
that at the end of 2025, the drug court treatment program

282
00:26:05,810 --> 00:26:07,670
ceased accepting new participants.

283
00:26:08,150 --> 00:26:10,270
So that's where the funding is coming from.

284
00:26:11,010 --> 00:26:13,030
And as we've been talking about the jail,

285
00:26:13,130 --> 00:26:15,590
one of the things we've been talking about is things

286
00:26:15,590 --> 00:26:18,690
that we could do to try to keep people out of jail drug

287
00:26:18,690 --> 00:26:21,150
treatment court is something that other counties are doing

288
00:26:21,150 --> 00:26:21,710
successfully.

289
00:26:22,050 --> 00:26:24,050
So I don't know if is there anybody here who kind of just

290
00:26:24,050 --> 00:26:25,210
speak to why that's ending.

291
00:26:25,490 --> 00:26:28,850
Mr. Kaufman, I think maybe you qualified to answer this

292
00:26:31,850 --> 00:26:37,570
The drug court program has not been successful in our county, and the reason why is because

293
00:26:37,570 --> 00:26:42,430
there has not been an agreement between the judges, the DA, and the public defender's office,

294
00:26:42,510 --> 00:26:46,890
and all the participants, as to who is entitled to be part of it, we are a very unique

295
00:26:46,890 --> 00:26:52,970
county is that the DA's office had authority to veto participants in the program. I attempted to

296
00:26:52,970 --> 00:26:57,570
renegotiate the agreement between the parties. They could not come to an agreement when the DA's

297
00:26:57,570 --> 00:27:02,850
us finally, did agree. The public's front is office, wouldn't agree. So because of that, when

298
00:27:02,850 --> 00:27:08,490
I spoke to the judges, we realized the best opportunity would be just to go ahead and end

299
00:27:08,490 --> 00:27:13,470
the program. But the same time, the judges still have the abilities, part of their sentencing,

300
00:27:13,910 --> 00:27:18,350
to go ahead, have a person completed treatment program through department human services, that

301
00:27:18,350 --> 00:27:21,590
could they could factor into part of their sentencing till. So we thought that that was the best way

302
00:27:21,590 --> 00:27:26,370
around it at this point. I'm open to it to come back again someday, but unfortunately, we were only

303
00:27:26,370 --> 00:27:31,210
graduating to the two or three, two or three people out of the program, and it just wasn't

304
00:27:31,210 --> 00:27:34,910
and we're spending six figures on this, and it just wasn't worth it for that amount of money.

305
00:27:35,130 --> 00:27:37,810
We'd rather spend the money instead of the programs to directly help them.

306
00:27:39,070 --> 00:27:39,950
Thank you.

307
00:27:40,110 --> 00:27:42,330
All right. Thank you. Any other questions or comments?

308
00:27:45,040 --> 00:27:49,340
I don't see any. We'll move to the vote. All those in favor, press your button. I oppose

309
00:27:49,340 --> 00:27:50,020
nay.

310
00:27:54,610 --> 00:27:57,510
Resolution has been approved, 23 in favor, and none opposed.

311
00:27:57,510 --> 00:27:58,290
We're

312
00:28:04,080 --> 00:28:11,800
on to the next committee of jurisdiction with Resolution 6A Resolution amending.

313
00:28:12,600 --> 00:28:21,000
Ordnance chapter two administration, Article 6, City County Government Center, Division 2, City

314
00:28:21,000 --> 00:28:30,380
County Building Board, sections 2, dash 201 through 205, Final Accounting Code of Ordnances.

315
00:28:30,380 --> 00:28:34,440
This is submitted by the Highway Airport and Facilities Committee.

316
00:28:35,080 --> 00:28:35,740
Thank you.

317
00:28:35,860 --> 00:28:37,020
Is there a motion to approve?

318
00:28:37,480 --> 00:28:40,540
Motion by supervisor Mike Wells, second by supervisor Simon.

319
00:28:45,400 --> 00:28:50,740
I will make note that it's a advisor beer has been excused for the remainder of the meeting.

320
00:28:53,750 --> 00:28:57,840
It's a supervisor Simon.

321
00:28:58,100 --> 00:28:58,780
Thank you.

322
00:28:59,700 --> 00:29:00,840
All right.

323
00:29:01,280 --> 00:29:03,400
Are there any questions or comments on the resolution?

324
00:29:07,000 --> 00:29:13,500
This is, I don't want to say, a formality, but it's something that came up in the county board.

325
00:29:13,620 --> 00:29:18,740
City county building board meetings as a way to get the 7th, 7th member on there.

326
00:29:18,780 --> 00:29:19,920
We need to clarify it.

327
00:29:22,440 --> 00:29:26,080
So, Corporation Council has drafted the appropriate documents to make that happen.

328
00:29:28,200 --> 00:29:29,840
There are no questions or comments.

329
00:29:30,020 --> 00:29:32,580
We'll move to the vote, all those in favor, press your button.

330
00:29:32,580 --> 00:29:34,200
I oppose nay.

331
00:29:44,790 --> 00:29:48,030
Resolution has been approved 22 in favor and not opposed.

332
00:29:50,360 --> 00:29:54,980
Our next resolution submitted by Highway Airport and Facilities Committee is a resolution

333
00:29:54,980 --> 00:29:59,640
authorizing the proper colony officials to execute an easement for placement.

334
00:30:00,000 --> 00:30:05,200
Have a forward, fiber communication cabinet with when LLC?

335
00:30:08,930 --> 00:30:11,610
Is there a motion to approve? Motion by suit,

336
00:30:12,550 --> 00:30:13,570
second by suit,

337
00:30:17,370 --> 00:30:20,010
any questions or comments on the resolution?

338
00:30:30,660 --> 00:30:35,140
Questions or comments? I don't see any, so we'll write to the vote. All those in favor, presser,

339
00:30:35,180 --> 00:30:36,780
button, aye, oppose, nay.

340
00:30:44,070 --> 00:30:46,830
Resolution has been approved, 22 in favor, and not opposed.

341
00:30:46,830 --> 00:30:47,430
We

342
00:30:54,660 --> 00:30:59,720
have a resolution authorizing the property officials to terminate an airport private hanger

343
00:30:59,720 --> 00:31:08,180
lease with Carl Penal and enter into a new lease agreement with KT2LLC for the same hanger space

344
00:31:08,180 --> 00:31:10,560
lot SE-06.

345
00:31:11,300 --> 00:31:14,260
This is submitted by Highway Airport and Facilities Committee.

346
00:31:15,480 --> 00:31:21,280
Is there a motion to approve motion by Supervisor Madagun second by Supervisor Rick or Conway?

347
00:31:21,280 --> 00:31:22,040
I'm sorry.

348
00:31:23,580 --> 00:31:26,220
I's in the names that go together.

349
00:31:27,980 --> 00:31:29,980
Questions or comments on the resolution?

350
00:31:37,040 --> 00:31:38,060
Questions or comments?

351
00:31:38,200 --> 00:31:38,880
I don't see any.

352
00:31:39,080 --> 00:31:39,980
So we'll move to the vote.

353
00:31:40,220 --> 00:31:41,000
All those in favor.

354
00:31:41,680 --> 00:31:42,100
Pressure button.

355
00:31:42,580 --> 00:31:43,740
I oppose nay.

356
00:31:51,480 --> 00:31:52,460
Resolution has been approved.

357
00:31:52,740 --> 00:31:54,240
22 in favor and not opposed.

358
00:31:56,900 --> 00:31:59,360
Next item is also submitted by Highway Airport

359
00:31:59,360 --> 00:32:00,620
and Facilities Committee.

360
00:32:01,000 --> 00:32:03,780
Resolution authorizing the property officials.

361
00:32:04,140 --> 00:32:06,200
Determinate an airport hanger lease.

362
00:32:06,200 --> 00:32:12,180
with Gregory Stratz, an enter into a new lease agreement with Greg Stratz, living trust.

363
00:32:12,460 --> 00:32:16,000
For the same hangar space, lot SE-04.

364
00:32:16,760 --> 00:32:19,620
Okay, is there a motion to approve motion by supervisor,

365
00:32:19,960 --> 00:32:22,200
street or second by supervisor, record?

366
00:32:24,430 --> 00:32:26,490
Any questions or comments on this one?

367
00:32:30,330 --> 00:32:31,430
Survisor, Mayor Chuck.

368
00:32:32,170 --> 00:32:33,950
Can I just get some clarification on what,

369
00:32:34,610 --> 00:32:36,190
as I've always seen a living trust,

370
00:32:36,190 --> 00:32:44,470
the owner of a hanger and just some clarification is that all the other is different than an LLC.

371
00:32:46,150 --> 00:32:48,470
I'm going to ask corporation council to clarify.

372
00:32:50,370 --> 00:32:51,330
It doesn't mind.

373
00:32:53,440 --> 00:32:55,280
I'm not sure I heard your question.

374
00:32:55,680 --> 00:32:58,440
So you're wondering if a living trust should be an LLC?

375
00:32:59,340 --> 00:33:03,840
It's personal never seeing it not be an LLC or an individual person.

376
00:33:03,840 --> 00:33:08,720
I just want to see if I can get some clarification on what the difference is between the living

377
00:33:08,720 --> 00:33:14,120
trust versus an LLC and how a living trust can have ownership of a hanger.

378
00:33:15,560 --> 00:33:22,780
Well, any asset can be put into a trust. If you're doing a state planning or you have certain assets

379
00:33:22,780 --> 00:33:27,760
that you want to transfer upon your death, you can do advanced planning and advanced

380
00:33:27,760 --> 00:33:33,880
directives to do that. So an LLC is essentially a form of a

381
00:33:33,880 --> 00:33:40,540
incorporated entity where a living trust, this is his living trust is my

382
00:33:40,540 --> 00:33:45,060
understanding. I don't know if time had any discussions with Brian or

383
00:33:45,060 --> 00:33:51,400
airport manager about this, but for this Greg Stratz is still alive, he's

384
00:33:51,400 --> 00:33:56,760
just transferring the asset of the hanger. It seems to me to be into a

385
00:33:56,760 --> 00:34:01,500
having trust and so we need to amend the lease or reflect that.

386
00:34:01,660 --> 00:34:05,740
It's never seen a lease used like that before.

387
00:34:07,000 --> 00:34:07,100
Okay.

388
00:34:08,300 --> 00:34:10,380
I think we've had a couple actually.

389
00:34:12,760 --> 00:34:14,620
Holder ones, their older leases,

390
00:34:14,840 --> 00:34:18,460
they're probably in like there are finally years of a 20 year lease.

391
00:34:20,940 --> 00:34:21,000
Yeah.

392
00:34:23,440 --> 00:34:24,180
Is that, are you good?

393
00:34:24,560 --> 00:34:25,000
Yeah, okay.

394
00:34:25,260 --> 00:34:26,060
Thank you.

395
00:34:26,320 --> 00:34:27,520
Any other questions or comments?

396
00:34:28,960 --> 00:34:33,160
I don't see any, so we'll move to the boat, all those in favor, press for button.

397
00:34:33,620 --> 00:34:34,720
I oppose nay.

398
00:34:46,640 --> 00:34:49,460
Resolution has been approved, 22 in favor, and not opposed.

399
00:34:51,040 --> 00:34:55,600
Next, I am on the agenda for Resolution was submitted by Committee on Committees.

400
00:34:56,520 --> 00:34:59,740
Resolution amending, County Board rule 15.

401
00:35:00,000 --> 00:35:05,040
Second, B, 2, A, City County Building Board.

402
00:35:06,700 --> 00:35:08,080
Okay, is there a motion to approve?

403
00:35:11,180 --> 00:35:15,140
Motion by a supervisor, Mike. Well, second by a supervisor, hurl ash.

404
00:35:17,800 --> 00:35:19,080
Any questions or comments?

405
00:35:19,640 --> 00:35:25,320
This is basically a continuation of the first, the resolution we had a few moments ago.

406
00:35:29,380 --> 00:35:35,120
Yeah, I don't see any questions or comments, so we'll move to the vote, all those in favor, pressure button, aye, opposed, nay.

407
00:35:49,130 --> 00:35:52,870
Resolution has been approved 22 in favor and non-opposed.

408
00:36:14,020 --> 00:36:20,150
Next item is being submitted by the Public Safety Committee.

409
00:36:20,750 --> 00:36:25,070
We have a resolution, a Mending Chapter 34, Law Enforcement,

410
00:36:25,790 --> 00:36:31,710
Article 2, Deputy Reserve, Section 34, through 31, to 34, through 34,

411
00:36:32,150 --> 00:36:35,210
and Chapter 43, Fairgrounds, Section 43,

412
00:36:35,210 --> 00:36:38,870
B-9, C-4, fees and charges.

413
00:36:39,430 --> 00:36:44,950
On the Lacone code of ordinances, and I'm sorry this is jointly also with the UW Extension

414
00:36:44,950 --> 00:36:48,230
Education, Agriculture, and Recreation Committee.

415
00:36:49,230 --> 00:36:51,110
Okay, is there a motion to approve?

416
00:36:51,970 --> 00:36:55,010
Motion by Survisor, Conway, second by Supervisor, Brault?

417
00:36:57,400 --> 00:36:59,300
Any questions or comments on the resolution?

418
00:37:03,290 --> 00:37:04,330
Questions or comments?

419
00:37:04,910 --> 00:37:06,530
I don't see any, so move to the vote.

420
00:37:06,690 --> 00:37:08,730
All those in favor, press your button, aye.

421
00:37:22,020 --> 00:37:25,580
Resolution has been approved 22 in favor and not opposed.

422
00:37:38,100 --> 00:37:44,160
And we have a resolution from UW Extension Education,

423
00:37:44,480 --> 00:37:46,500
Agriculture and Recreation Committee,

424
00:37:46,900 --> 00:37:48,720
Resolution Amending, Chapter 42,

425
00:37:49,280 --> 00:37:52,180
Final Act Colony Parks and Recreation Ordnance,

426
00:37:52,460 --> 00:37:54,660
Final Act Colony Code of Ordnances.

427
00:37:55,980 --> 00:37:57,420
Is there a motion to approve?

428
00:37:58,420 --> 00:37:59,320
Motion by supervisor,

429
00:37:59,320 --> 00:38:01,680
or street or second by Supervisor Dornbrook.

430
00:38:06,060 --> 00:38:08,020
Any questions or comments on the resolution?

431
00:38:10,640 --> 00:38:11,580
Supervisor Brult.

432
00:38:12,980 --> 00:38:13,620
Thank you.

433
00:38:13,900 --> 00:38:16,780
I agree with the ordinance changes,

434
00:38:17,180 --> 00:38:19,260
and I agree with the vast majority

435
00:38:19,260 --> 00:38:21,980
of what is in the Veterans Park policy

436
00:38:21,980 --> 00:38:24,440
that is referred to in the resolution,

437
00:38:25,360 --> 00:38:28,360
but I'm gonna be voting no on the resolution

438
00:38:29,200 --> 00:38:32,280
because I have a very fundamental disagreement

439
00:38:32,280 --> 00:38:36,020
with a piece of the Veterans Park Special Events Policy.

440
00:38:36,260 --> 00:38:38,840
I think the vast majority of the policy is excellent.

441
00:38:39,200 --> 00:38:45,520
There was so much work done in its thank you to county staff, committee members, veterans

442
00:38:45,520 --> 00:38:46,000
groups.

443
00:38:46,280 --> 00:38:50,920
There were so many people that had a hand in creating this policy, but the piece that I find a

444
00:38:50,920 --> 00:38:56,300
bit troubling is on page six to have a special event at the park.

445
00:38:56,300 --> 00:39:02,780
this is in the Special Events Policy, somebody would need to get endorsement from a nationally

446
00:39:02,780 --> 00:39:08,780
recognized Veterans Organization located in Finalite County in order to have an event that's

447
00:39:08,780 --> 00:39:15,720
not hosted by the county. Because of some of our concerns about that, they did add the caveat in

448
00:39:15,720 --> 00:39:20,360
this piece of the policy that if a Veterans Organization is not able to endorse and otherwise appropriate

449
00:39:20,360 --> 00:39:26,180
event, the county executive or land information director, reserve the right to approve the permit application.

450
00:39:27,140 --> 00:39:35,680
But I just have a philosophical disagreement with this that because Veterans Park is still a county park.

451
00:39:36,740 --> 00:39:46,360
By having a requirement of an endorsement by an outside group, even though I support the idea of wanting to make sure that our veterans groups are.

452
00:39:47,540 --> 00:39:53,260
comfortable with any events that are happening in the park. I just don't agree with the

453
00:39:53,260 --> 00:39:59,380
endorsement process. I had asked if perhaps we could have just had a representative from

454
00:39:59,380 --> 00:39:59,940
our veteran service.

455
00:40:00,000 --> 00:40:07,480
This is office on the team that would look at the special events permit requests. And I was told

456
00:40:08,380 --> 00:40:13,740
that it was seen that perhaps that office doesn't really hold on.

457
00:40:16,570 --> 00:40:19,130
It is unclear whether the veteran

458
00:40:19,130 --> 00:40:25,630
service's office formally reflects the collective position of the veteran groups themselves. And so

459
00:40:25,630 --> 00:40:29,430
I also found that a little troubling that we're not trusting our own county department to have

460
00:40:29,430 --> 00:40:33,930
hand in what's happened what's going on with our veteran's groups. I would feel much more comfortable

461
00:40:34,470 --> 00:40:41,030
if we had a county employee that was part of the review process rather than outside groups

462
00:40:41,030 --> 00:40:47,110
because we have the oversight over what happens within the county and our county employees. So

463
00:40:47,110 --> 00:40:51,230
because of that difference despite there being a lot of really good work that happened on this I'm

464
00:40:51,230 --> 00:40:52,450
voting no on the resolution.

465
00:40:53,730 --> 00:40:54,230
Thank you.

466
00:40:54,810 --> 00:40:55,630
Subvisor Leary.

467
00:41:02,130 --> 00:41:04,390
I have a few things just to say about this.

468
00:41:05,070 --> 00:41:16,990
First of all, the purpose of this ordinance is for us to have a standing set of rules governing the daily public use of all the county parks and

469
00:41:16,990 --> 00:41:20,670
So that would be all of the 20 parks.

470
00:41:21,230 --> 00:41:24,090
So if we don't vote on this tonight,

471
00:41:24,410 --> 00:41:26,350
like if we don't pass this,

472
00:41:26,470 --> 00:41:28,230
this affects all of our county parks.

473
00:41:29,030 --> 00:41:32,850
Also, the purpose of the special events policy

474
00:41:33,470 --> 00:41:36,750
is developed implemented by land information,

475
00:41:37,570 --> 00:41:41,290
the department, the land information department of veterans park.

476
00:41:43,270 --> 00:41:56,290
It is a, it's basically a framework for managing temporary organized activities that require additional oversight, for example, events that go beyond normal park use.

477
00:41:56,290 --> 00:42:12,370
In summary, this ordinance regulates daily normal park use while the special events policy governance, the exceptions such as organized activities that require additional oversight beyond the park rules.

478
00:42:12,370 --> 00:42:19,770
I mean people have been working on this since this run of a, since the renovation of this park

479
00:42:19,770 --> 00:42:28,070
began like a Vatchron's park in particular, and we've stuck $1.2 million, $1.2 million

480
00:42:28,070 --> 00:42:32,290
million was invested into this park by the county and the donors.

481
00:42:33,610 --> 00:42:42,110
The park is ideally located in the downtown, as everyone knows, it's an asset to our downtown

482
00:42:42,110 --> 00:42:49,710
here in the city of Fondalac and to our its an asset to our businesses. Some of those business

483
00:42:49,710 --> 00:42:57,640
owners have donated and hopes that we begin using the park and the stage and drop people in.

484
00:42:58,790 --> 00:43:04,370
The stage in this park is currently mainly used at a minimum two times per year,

485
00:43:04,370 --> 00:43:11,870
Memorial Day and Veterans Day, it would make sense for more events to be able to occur in this

486
00:43:11,870 --> 00:43:18,410
park. And again, remember, this is a change to the ordinance and not the policy. This can

487
00:43:18,410 --> 00:43:29,930
always be modified in the future if it's necessary. And like with all things, I think it's a given

488
00:43:29,930 --> 00:43:38,590
take in negotiations, so when people bring something controversial the way to get things done

489
00:43:38,590 --> 00:43:46,830
or moving to benefit everyone is a given take, because we want to respect our veterans and

490
00:43:46,830 --> 00:43:50,030
I think that this is a good idea.

491
00:43:50,030 --> 00:43:50,170
Okay.

492
00:43:52,570 --> 00:43:55,870
Thank you. Any other questions or comments?

493
00:43:57,590 --> 00:43:58,450
Supervisor Strider.

494
00:43:59,710 --> 00:44:01,030
Yeah. Thank you. I'm Mr. Scherd.

495
00:44:01,590 --> 00:44:05,590
I think the policy is written really well.

496
00:44:05,770 --> 00:44:07,190
Sarah did a really nice job.

497
00:44:07,590 --> 00:44:08,270
Do a lot of research.

498
00:44:08,810 --> 00:44:09,210
I'm then.

499
00:44:09,270 --> 00:44:10,310
I think it's.

500
00:44:11,090 --> 00:44:12,310
I think it's cool to.

501
00:44:13,430 --> 00:44:13,910
Include.

502
00:44:14,750 --> 00:44:16,310
So the Legion on no our commander and.

503
00:44:16,930 --> 00:44:18,070
Our executive committee.

504
00:44:18,670 --> 00:44:24,730
pretty honored about being a part of that, and I think Tiffany also mentioned that, you know,

505
00:44:24,770 --> 00:44:28,950
it's really up to the parts department, if you know it's more of a courtesy. I mean, they can,

506
00:44:28,950 --> 00:44:33,710
they can say they wouldn't, you know, want something to occur at that part, but it's really not

507
00:44:33,710 --> 00:44:38,870
up to them. I think if you're going to, you know, have this park and spend all this money on it,

508
00:44:38,930 --> 00:44:44,370
and to honor veterans and have them in that loop, I think that's pretty cool, and they feel like

509
00:44:44,370 --> 00:44:50,510
part of that, and a lot of folks, you know, bought bricks there, and I don't know, I think

510
00:44:50,510 --> 00:44:55,010
they just feel more of a part of that being, you know, being in that loop. So, I don't

511
00:44:55,010 --> 00:44:58,070
be voting tonight for the ordinance to be approved.

512
00:44:59,410 --> 00:44:59,970
Okay, thank you, thank you.

513
00:45:00,560 --> 00:45:02,700
Any other questions or comments?

514
00:45:05,610 --> 00:45:10,770
I don't see any, so we'll move to the vote. All those in favor, press your button. I oppose nay.

515
00:45:17,300 --> 00:45:25,920
The resolution has been approved. 21 in favor, and one of Paul is the supervisor, brought to abstain. I'm sorry, voting nay. It's almost set of extension.

516
00:45:32,570 --> 00:45:39,370
Next resolution is submitted by County Board Chair, Steven A. Able, Resolution, recommending

517
00:45:39,370 --> 00:45:45,370
actions on the resolutions to be considered at the 2026 Wisconsin County's Association

518
00:45:45,870 --> 00:45:47,310
Annual Business Meeting.

519
00:45:48,210 --> 00:45:48,450
Thank you.

520
00:45:48,470 --> 00:45:49,870
Is there a motion to approve?

521
00:45:50,650 --> 00:45:54,950
Motion by a supervisor, Depperman, second by a supervisor record?

522
00:45:57,590 --> 00:45:59,290
I'll give a brief explanation.

523
00:45:59,570 --> 00:46:01,330
You guys have heard me say this for the last.

524
00:46:01,330 --> 00:46:07,190
on a how many years now I did have a conversation with the newest board member, the supervisor

525
00:46:07,190 --> 00:46:15,290
Monsmoder, I bring him up to speed so briefly this everything done in the WCA resolutions

526
00:46:15,290 --> 00:46:22,230
that you have seen is done by unanimous consent. They will pull a couple out counties can request

527
00:46:22,230 --> 00:46:27,670
to have them voted on separately, which does occur and depending upon what happens there by

528
00:46:27,670 --> 00:46:32,370
voting node of this resolution that gives me the ability to act on those individually.

529
00:46:34,730 --> 00:46:39,670
So, summarize it, basically, I'm asking everybody to vote no on this, but if not, I will vote

530
00:46:39,670 --> 00:46:44,690
yes by on everything, if that's what you so choose.

531
00:46:45,610 --> 00:46:48,170
So, any questions or comments?

532
00:46:50,680 --> 00:46:56,080
Okay, all those in favor of the resolution, press your button, I oppose nay.

533
00:46:56,080 --> 00:46:59,080
Remember voting nae is better this time.

534
00:47:01,140 --> 00:47:02,380
It's intense.

535
00:47:06,830 --> 00:47:07,450
Oh.

536
00:47:13,820 --> 00:47:14,580
It's work.

537
00:47:17,190 --> 00:47:18,490
Everybody is voted.

538
00:47:19,730 --> 00:47:21,050
System doesn't want to own

539
00:47:23,740 --> 00:47:23,900
it.

540
00:47:24,040 --> 00:47:25,180
Somebody vote yes, then.

541
00:47:25,420 --> 00:47:25,700
That's fine.

542
00:47:26,060 --> 00:47:27,720
I can change my in quick.

543
00:47:27,980 --> 00:47:28,540
If that's.

544
00:47:28,720 --> 00:47:29,340
Try again.

545
00:47:29,340 --> 00:47:29,820
I'm sorry.

546
00:47:29,940 --> 00:47:33,140
I don't know why the system shows not.

547
00:47:35,310 --> 00:47:36,490
Do it one more time.

548
00:47:37,490 --> 00:47:38,670
Not sure what happened.

549
00:47:41,470 --> 00:47:41,650
Okay.

550
00:47:41,650 --> 00:47:58,410
All right, the resolution has failed one to twenty-one with Supervisor Depperman voting in favor.

551
00:48:01,560 --> 00:48:05,440
Oh, I'm sorry, Supervisor Montsman, you were waiting to talk.

552
00:48:06,260 --> 00:48:07,640
Oh, it's okay. Okay.

553
00:48:11,000 --> 00:48:13,260
We're good. All right, thank you.

554
00:48:14,220 --> 00:48:23,020
All right, our final resolution for the evening is resolution is the supplementary agenda resolution.

555
00:48:23,300 --> 00:48:42,500
It's a resolution authorizing the property officials to accept a $1,850,000 offer to purchase of 7.8820 acres of vacant land from CMK properties LLC and all your supplementary agenda.

556
00:48:42,500 --> 00:48:44,620
for years is falling on your desk.

557
00:48:46,120 --> 00:48:47,240
Thank you.

558
00:48:47,740 --> 00:48:50,880
The fiscal note says that we are not.

559
00:48:50,880 --> 00:48:54,260
It does not require an appropriation from the county general fund.

560
00:48:54,420 --> 00:48:59,740
However, we are amending the adopted 2026 on the lack county FCC budget.

561
00:49:00,280 --> 00:49:05,120
Therefore, this resolution requires the approval of at least two thirds of the members elect of the board.

562
00:49:05,120 --> 00:49:15,080
The proceeds will amend the final-like county FCC budget to transfer 1.43 million back to the sales tax revenue account,

563
00:49:15,500 --> 00:49:23,960
and 370,000 included in the FCC budget to offset the expenses of construction from 2025.

564
00:49:25,180 --> 00:49:38,420
After the appropriation of this resolution, there will be $5,616,684 in the reserve, unapplied sales tax account.

565
00:49:38,760 --> 00:49:42,060
Is there a motion to approve motion by a supervisor?

566
00:49:42,880 --> 00:49:45,300
Fendreck, second by a supervisor, Ryan.

567
00:49:50,740 --> 00:49:52,340
Any questions or comments?

568
00:49:53,460 --> 00:49:54,680
Raise a Ryan?

569
00:49:55,740 --> 00:49:57,500
Sure, I think we have some new members to it.

570
00:49:57,640 --> 00:49:59,780
It might be just helpful for us to understand.

571
00:50:00,000 --> 00:50:05,220
Here's the answer on how the revenue from this, where it ends up and trying to keep the campus off the

572
00:50:05,220 --> 00:50:11,420
levy and sales like this are important. So, it's just a good reminder for us. Sam, would you mind?

573
00:50:15,520 --> 00:50:23,320
The, the rugby field land that's unharmed, like a Johnson Street in the university, that is part of the UW campus.

574
00:50:23,400 --> 00:50:30,300
So, the former UW campus, which is owned by the county, when we went through and was looking to do the construction

575
00:50:31,680 --> 00:50:35,760
We had the money from the state, but we were about 1.4 million short.

576
00:50:36,740 --> 00:50:40,500
To complete the project, the County Board allocated those funds with the understanding

577
00:50:40,500 --> 00:50:45,860
that once land is being sold or the rugby field was sold, that those funds from the

578
00:50:45,860 --> 00:50:50,520
rugby field sale would go back to work for partially sales tax account or return those

579
00:50:50,520 --> 00:50:51,860
funds back to that.

580
00:50:51,940 --> 00:50:56,300
Any additional funds that would go back into the FCC budget, which is part of the campus

581
00:50:56,300 --> 00:50:57,520
at all.

582
00:50:57,520 --> 00:51:03,180
reason why we do that is because we use those funds for operations in order to keep the

583
00:51:03,180 --> 00:51:07,980
campus off the tax level. They have not been on tax level 26 and right now they will not be

584
00:51:07,980 --> 00:51:13,540
on the level 27 either. Thank you. Thank you. So, raise a brawl.

585
00:51:15,420 --> 00:51:19,380
Thank you. I was just wondering if it would be appropriate. Just for the public, it might be

586
00:51:19,380 --> 00:51:22,520
interested to know what the seller intends to do with the land?

587
00:51:23,080 --> 00:51:24,900
Yeah, Mr. Coffman.

588
00:51:25,700 --> 00:51:30,280
The only thing I can't disclose at this time is that the primary developer is looking

589
00:51:30,280 --> 00:51:34,460
to place a tractor supply store on one of the parcels.

590
00:51:34,760 --> 00:51:38,740
Another parcel would be posted retail in another grocery store.

591
00:51:39,640 --> 00:51:40,680
Thank you.

592
00:51:41,040 --> 00:51:41,600
Thank you.

593
00:51:41,840 --> 00:51:43,260
Any other questions or comments?

594
00:51:45,570 --> 00:51:46,510
Questions or comments?

595
00:51:46,690 --> 00:51:47,370
I don't see any.

596
00:51:47,630 --> 00:51:48,450
So we'll move to the vote.

597
00:51:48,630 --> 00:51:49,990
All those in favor, pressur button.

598
00:51:50,310 --> 00:51:51,370
I oppose nay.

599
00:51:56,590 --> 00:52:00,550
The resolution has been approved 22 in favor and not opposed.

600
00:52:02,490 --> 00:52:05,910
You want to, I'll give you the opportunity, even though you're a little late, go ahead.

601
00:52:07,110 --> 00:52:10,030
That we, there were two bids for this property.

602
00:52:11,150 --> 00:52:15,630
And the Finance Committee took the highest bid and also the best,

603
00:52:15,790 --> 00:52:19,270
what we thought was the best use for that parcel of land.

604
00:52:19,890 --> 00:52:21,170
Okay, thank you.

605
00:52:25,420 --> 00:52:30,300
All right, before we get to adjournment, here we got a couple of housekeeping things.

606
00:52:31,500 --> 00:52:33,820
I have one in the clerk has one as well.

607
00:52:34,240 --> 00:52:39,580
I wanted to update the county board on where we are at with the jail,

608
00:52:40,000 --> 00:52:41,760
design and presentation.

609
00:52:43,520 --> 00:52:47,720
After having a meeting with Samuel's group,

610
00:52:47,720 --> 00:52:56,840
We have decided that we will do a presentation in closed session at the October 27th board meeting.

611
00:52:57,620 --> 00:53:03,060
A couple of reasons for that. Let me explain that. We are going to the reason for the closed session

612
00:53:03,060 --> 00:53:10,560
is for security purposes. We can't release the pictures or several of those things of the design part

613
00:53:10,560 --> 00:53:15,520
of it to the public for security reasons and the sheriff would probably echo that in the back of the room.

614
00:53:16,060 --> 00:53:25,940
So we have decided to do that in closed session at 430 on October 27th, as the night of the public hearing for the budget.

615
00:53:26,360 --> 00:53:33,840
So we are going to have the meeting, we'll call the meeting to order at 430, go directly into closed session.

616
00:53:34,660 --> 00:53:43,120
They will have board set up around this room, they'll do their presentation, but you'll be able to look at things on boards, ask questions,

617
00:53:43,120 --> 00:53:50,840
things like that, we will call the meeting, we'll come out of closed session, go into our regular meeting,

618
00:53:51,100 --> 00:53:59,880
have our regular meeting at 6 o'clock and have the, I believe the public hearing is going to be at 630 that night.

619
00:54:00,900 --> 00:54:08,700
So, and then, so beyond that, let me move to the next steps here. So that's how we're going to handle the October 27th meeting.

620
00:54:09,680 --> 00:54:16,620
Early November, they will have the communication plan finished and ready to release to the

621
00:54:16,620 --> 00:54:17,020
public.

622
00:54:17,400 --> 00:54:21,020
That is when the public will get to actually check things out.

623
00:54:21,580 --> 00:54:26,640
They are going to have the website finished, all the financial stuff will be able to release

624
00:54:26,640 --> 00:54:34,080
that to the public and then because of the holidays and the way everything is kind of falling

625
00:54:34,080 --> 00:54:39,760
here with the budget, everything we have decided that early January is when we're going to have the

626
00:54:39,760 --> 00:54:44,760
public listening sessions. It gets away from the holidays. It allows as many people from the

627
00:54:44,760 --> 00:54:51,580
public as possible to attend. And the plan is to have approximately five meetings around the county.

628
00:54:52,880 --> 00:54:57,480
I'm not necessarily on the city, but we're going to try and get as many around the county as possible.

629
00:54:57,480 --> 00:54:57,940
..

630
00:54:58,480 --> 00:54:58,940
..

631
00:54:58,940 --> 00:54:59,000
..

632
00:55:00,000 --> 00:55:04,580
The meetings will happen over a two-week period, so that'll give people if they can't make one meeting, they can make another.

633
00:55:05,620 --> 00:55:20,640
So, and that's where, after that, they will compile everything we hear from the public, give that back to the county board, and then I anticipate in February that we will start discussions as a county board on the jail.

634
00:55:20,640 --> 00:55:27,640
So, I just wanted to explain the close session and the reason for that strictly for security.

635
00:55:27,740 --> 00:55:33,240
We're not trying to hide anything from the public, but then the next set of documents that will get released to the public.

636
00:55:33,800 --> 00:55:36,140
We'll have those security things removed.

637
00:55:38,720 --> 00:55:42,180
So, there are any questions about that before we move on to Lisa's.

638
00:55:44,400 --> 00:55:45,560
Okay, I don't see any equal head Lisa.

639
00:55:45,800 --> 00:55:51,480
Okay, and those that are attending the Wisconsin Colonies Association conference coming up on Sunday.

640
00:55:51,480 --> 00:56:00,200
You did get some information on your desk, just there's a note about checking in that you will have to use your personal credit card for incidentals.

641
00:56:00,660 --> 00:56:06,140
Last year we did have some issues with those credit cards, so please check your credit card bill.

642
00:56:06,460 --> 00:56:10,680
Your statement immediately after and if you have any issues with that, please let me know.

643
00:56:11,340 --> 00:56:13,040
And we'll get it through with Leah.

644
00:56:13,660 --> 00:56:17,240
You also have reservation information at the Kala-Hari.

645
00:56:18,500 --> 00:56:20,920
Supervisor Mansma, just you'll check in

646
00:56:20,920 --> 00:56:23,160
because we did get you a Roman everything.

647
00:56:24,680 --> 00:56:29,000
Information with WCA as all of you that have been to that,

648
00:56:29,660 --> 00:56:31,500
anytime on Sunday night or Monday morning,

649
00:56:31,660 --> 00:56:33,540
you can go down and get your credentials.

650
00:56:34,700 --> 00:56:38,360
And if you have a guest with you that they have those credentials

651
00:56:38,360 --> 00:56:39,920
that you paid for and everything.

652
00:56:39,920 --> 00:56:45,040
So just make sure to check in at some point to get your credentials and then at the back

653
00:56:45,040 --> 00:56:53,140
I know some of you laugh at this, but I did put an extra meeting slip on each one of yours as a friendly reminder to please

654
00:56:53,140 --> 00:57:00,440
Get those to us in a timely manner and don't expect us to chase like we have for the last couple years so that you can laugh

655
00:57:00,440 --> 00:57:07,920
But make sure you know your board rules tell us that you're supposed to get them to us by the end of the current month

656
00:57:07,920 --> 00:57:13,820
And then of course if you have any a meal from Sunday night that you attach that receipts and everything

657
00:57:13,820 --> 00:57:21,660
So I really would appreciate your help with getting that turned into us in the timely manner and we're not chasing you down for it

658
00:57:21,660 --> 00:57:31,220
So other than that, I will see all of you down there at some points also on Sunday and or Monday at the conference and safe travels getting there

659
00:57:32,160 --> 00:57:35,220
Okay, thank you any other announcements for the good of the order.

660
00:57:38,290 --> 00:57:39,530
I don't see any

661
00:57:39,530 --> 00:57:53,970
So with that I'll entertain a motion to adjourn, motion by a supervisor kindly, second by a supervisor Simon, that is not debatable, all those in favor, pressure button I, oppose nay,

662
00:57:58,290 --> 00:58:02,570
that has been a past 22 in favor, none opposed, we stand adjourned.