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At this time, I call on Commissioner
Johnson to have the invocation, the

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pledge of allegiance to the flag of our
great nation. Bow your head. Heavenly

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Father, we come to you today to say
thank you for all your many blessings

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each and every day. Lord, I ask you to
be with our armed forces and their

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families. Lord, I ask you to protect our
law enforcement, EMS personnel.

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Lord, I ask you to be with the citizens
of this county, great county. Heavenly

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Father, I ask you to be with us as we
try to make the best decision for the

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people of this great county. Amen.
>> Amen.

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I pledge allegiance to the flag of the
United States of America and to the

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republic for which it stands. One nation
under God, indivisible, with liberty and

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justice for all. You may be seated.

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» Fellow commissioners, you have proposed
agenda for today's meeting. Is there a

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need for a change to the proposed
agenda? Hearing no changes to the

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agenda. Mr. Chairman, I move to approve
the agenda for today's meeting.

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» Sir, may I add um
>> walk on

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» a walk on resolution for support of the
construction of a new animal shelter. I

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guess that would be F F1.
>> F1. Move to approve it with the

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» with the amendments made.
>> What number? F1.

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Sorry.
>> Would you repeat that uh call us right

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quickly?
>> Reconsideration of resolution

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» in support of the construction of a new
animal shelter.

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» Okay. We'll make sure we all had the
right wording.

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» Yes.

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» Are there any other proposed
modifications to the uh proposed agenda?

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to approve.
>> I already moved it to approve amendments

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made.
>> Have a motion to approve of the

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amendment. Is there a second? We have a
second. Any further discussion?

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Hearing none. Those in favor of the
motion signify so by saying I. I oppose.

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Nay. I'm taking notes. Right.

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I have a motion and a second. Motion by
Commissioner Jones, second by

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Commissioner Johnson. Hearing no further
discussion, I will call the question.

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Those in favor of the motion signify so
by saying I.

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» I oppose. Nay. I have it. The motion is
carried unanimously.

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We also have our consent agenda for
today. Are there any needs for any

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changes to the consent agenda?
>> Seeing none, Mr. Chair, I move to

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approve the consent agenda for today's
meeting.

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» Do I have a I have a motion and a
second? I have a motion by Commissioner

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Jones, a second by Commissioner Johnson
to second. Any further discussion?

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Hearing none, those in favor of the
motion signify by saying I.

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» I oppose. Nay. The eyes have it. The
motion is carried unanimously. We have

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no one for public comments.
>> Mr. County manager presentations.

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Okay, good morning. I'll do my best Trey
Cash impersonation uh this morning. Our

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first
>> You don't have the hair for it.

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» Already falling short. Um our first item
is a resolution to participate in the

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CPACE program. If you recall, Trey went
over the CPACE program in our retreat

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last week. And the CPACE program
authorizes establishment of a statewide

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commercial property uh assess capital
expenditure program that local

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governments may voluntarily
join. So this is voluntary.

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Um but what it does is it permits
willing owners of commercial, industrial

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or agricultural or real property,
residential real property uh with five

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or more dwellings located within
participating local governments

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qualifying commercial property uh to
obtain private financing cases financing

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approved capital providers for
qualifying improvements including energy

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efficiency, renewable energy, water
conservation and resiliency measures.

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Um, I know that was fast. Are there
questions on this voluntary program that

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would benefit our real property owners
um on building real real property

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owners? Um, having no financial
liability to the county and it would

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help those who own these buildings.

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» And Trey and Trey did discuss that some
at the retreat.

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» That's right.
>> What was the part about five or more

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buildings? That would be the I read that
>> residential real property with five or

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more dwelling units. So, uh not a quad
flex but a quintex. Would that be five

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or six flex?
>> It could be less than five though. My

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question was could it have to be five or
more?

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» This is what this says.
>> That's what I thought. Okay,

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» that's what this says.

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Move to approve the um participation in
the resolution participating in the C se

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C pace program. Mr. Chairman
have a motion and a second. Motion by

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Commissioner Jones to participate in it.
Second by Commissioner Johnson. Any

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further discussion?
Those in favor of the motion signify so

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by saying I. I
>> oppose. Nay. The eyes have it. The

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motions carry unanimously. Thank you.
>> My next presentation will be for Mr.

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Rich Moore. So I'll give you my best
Richmore this morning and this is for

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approval of policies for state ARPA
funding. Now you recall that we did

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federal funding. Uh we received a trench
of money and we put a bunch of policies

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in place that met their guidelines. So
the state received funding from the feds

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and they had asked us to put these in
according to their standards with their

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language. Now we're qualifying for our
own. These um I believe they're actually

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pretty close to the same as what we
already have

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um will qualify us at the state level
for some DEEQ and DQI funding that we

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currently have or will have.
Um the policies are a record retention

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policy, non-discrimination policy, and
cost principles policy.

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» Are there questions?
>> It's just for

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» I move to approve. Mr. Chair,
>> have a motion. Do I have a second?

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» Have a motion by Commissioner Jones.
Second by Commissioner Taylor to

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approve. Any further discussion?

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Hear none. Those in favor of the motion
signify so saying I.

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» I oppose. No. The eyes have it. The
motion is carried. Is approved

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unanimously.
>> Thank you.

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And for the
first item, the walk- on item in the

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manager section, resolution in support
of the construction of a new animal

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shelter. Um, Congress's community
project funding, the CPF grant cycle,

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opened this past Thursday. Um,
and we have a facility I was hoping to

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include, the animal shelter. It's the
facility that's left un renovated or not

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new to us that uh perhaps if we work
through this grant process in this tight

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window, we may be funded. you know, it's
going to be very competitive, but uh one

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of the requirements would be a uh
resolution of support from the board of

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county commissioners. So, uh forgive me
for walking this on, but like I said, I

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got this news, I guess, on the drive
home Thursday,

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um after the agendas were already given
out. So, I'm asking as we walk this on

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if you'd approve this resolution, which
you've not really had a a chance to

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review probably in detail. I can read it
to you if you'd like, but it just uh

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shows support from the board of county
commissioners for this pursuit of this

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grant for this purpose.
>> Is there money value?

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» Um
I'm going to put a money value of 1.8

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to$2 million.
>> Okay.

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» Um
take care

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» in the grand estimate. I I think you're
right, Jerry.

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» I have one question. I know I sent you
an email about that last week and it was

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from Don Davis's office or we actually
apply to Greg or Don

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» Don. So the in in the next election
where the lines have changed that will

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take place November uh was it 3rd third

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at which time you know that's where
Don's new district will be until then

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Don is in our district and this budget
will be effective October 1 to September

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30
so we are applying through DOM. Okay. Go

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ahead. Move to approve this resolution
for demon children in Green County. Mr.

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Chair.
>> Have a motion. Have a second to approve.

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Motion by Commissioner Jones. Second by
Commissioner Johnson.

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Any further discussion?

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Hearing none. Those in favor of the
motion signify by saying I. I. I.

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Oppose. Nay.
The motion's carried.

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» That's all I have. unanimously.
>> Thank you.

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» Have just a couple of three little items
to uh comment on this morning. First of

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all,
uh pray for our nation and the world

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with the Middle East with what's going
on with Iran, United States, and other

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countries. It's a very complex
situation. It's a volatile in situation.

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So pray for our nation and the world in
the Middle East. There was a guy on the

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radio this morning talking about the
drug cartel down in Mexico. He was close

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to it. They can see it going on. He said
he's never going back to Mexico.

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Secondly, remind everyone that tomorrow
is election day.

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Vote tomorrow.

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You know, I've always said if you don't
vote, you don't have a whole lot of

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rights to complain about things. True.
Um, a lot of people gave a whole lot of

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blood, sweat, and tears to put us in a
de democratic country so that we can

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vote. And I would highly suggest taking
advantage of that opportunity to vote

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your your opinions.
And thirdly, I just want to remind

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everyone that we do have the Boys and
Girls Club Thursday morning.

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» Yes, this Thursday
>> at 7:30 Thursday morning at the

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community center this coming Thursday.
>> Any other things?

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Oh, we got the pancake supper for
Almansville, March the 13th.

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» And we also have the pancake supper for
the American Legion March 21st.

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» Right.
>> So,

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eat pancakes. Be happy.
>> Be happy.

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» Got my church a week after church. We
got a three week pancake tour.

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» A three-we pancake tour.
That of course is Jerusalem Church

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United.
Any other commissioner reports or

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recommendations?

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» Hearing none.
>> Second.

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» Have a motion by Commissioner Jones,
second by Commissioner Don Johnson to

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adjurnn. Any further discussion?
Hearing none. Those in favor of the

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motion signify so by saying I. I.
Oppose. Nay. The eyes have the motion's

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carried.