1
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We need to order. Take quick roll call. We call on the committee to order. We've got a recording on.

2
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Yes. Take quick roll call. Frame date is in the House 6. Body rolls.

3
00:00:16,850 --> 00:00:21,170
Here, down here, back here, bring the tinsel down here,

4
00:00:21,690 --> 00:00:22,190
let it roll.

5
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Here.

6
00:00:23,430 --> 00:00:25,030
Paul, may I go through the column here?

7
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Friendly.

8
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Here.

9
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And I'm named Madison and I'm here.

10
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All right.

11
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Is there any doubly talented?

12
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You know what?

13
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What's there there?

14
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I think there's a great group.

15
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Same that.

16
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We're going to get through all of the modern clubs.

17
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We're going to accept those first meeting minutes.

18
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The one over here can use.

19
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Tom has.

20
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He's done.

21
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They just have to do it.

22
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And the first store report is there

23
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a copy of the emergency order report?

24
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Are we set to motion?

25
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All right, come on.

26
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What do I do?

27
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I do a room for it.

28
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Second.

29
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Oh, that's a good thing.

30
00:01:08,350 --> 00:01:09,310
You can go and take the question.

31
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Okay, I have a motion.

32
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Second by the draft.

33
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Okay, I'll pick you up, right?

34
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I know that.

35
00:01:24,440 --> 00:01:25,160
I know that.

36
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Yes.

37
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Now?

38
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Yes.

39
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Yes.

40
00:01:29,640 --> 00:01:30,060
And Greg?

41
00:01:30,360 --> 00:01:30,540
Yes.

42
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And I go against the law.

43
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So the first thing I would encourage is to win.

44
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And the first thing it was, I'm going to go.

45
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All

46
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right.

47
00:01:41,340 --> 00:01:41,760
Thank you.

48
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So first one is for elevator one buffer replacement, that buffer failed, here it is, buffer

49
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fail inspection, it's with co-nated, it was our elevator service provider, one time

50
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payment of $12,982 and 18 cents, they're actually letting us continue the use of this elevator

51
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but it needs to be done, so we're kind of behind the label on that one.

52
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The next is the item that was 208-214 and 309 in the administration to the ProxCard system vendors co-verts and technologies amounts

53
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$15,787.95, which comes out to roughly $5,000 a door.

54
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That's what I have.

55
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That's for this purchase request.

56
00:02:31,620 --> 00:02:32,000
Thank you, Jim.

57
00:02:37,880 --> 00:02:42,640
I have two A's for person 35, and I know we have a bad

58
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detergent licenses, but these are, these are not specifically for the X-Kee department.

59
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They're actually for a number of departments that we could, that I'm happy to list out

60
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quite a few.

61
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We used to use perpetual, perpetual licenses for a building, but we ended up moving into the

62
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a certain amount. Primarily for security updates, it will have to be proven that the license

63
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is the environment. And are we going to have the installation of the environment that we

64
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both have to take and would be significant costs to, you know, my own spot that is going

65
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to look and get something. This is basically a lot of ways to basically standardize everything

66
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we can always have for this burden to do. We're always getting the latest security updates

67
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is easier to manage than we're taking through many like this, the intentions of the chart

68
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back is into the market. So the parts are where they're being charted,

69
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haven't been

70
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answered any questions.

71
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Any questions?

72
00:03:41,270 --> 00:03:46,030
So I would accept the motion to very, very close to the question. What is your, where are

73
00:03:46,030 --> 00:03:53,070
all the intermofer relations? We've all found out in the United States since, and at three

74
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three years with our car systems, $15,000 to $15,787.95, and the 35th of the year, we are

75
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So this is a resolution to approve the contract for the probation bill and roof replacement for the mass county facilities management department vendor is Jim Taylor roofing the amount is $433,000 to $195 and this is a progressive pay application.

76
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We call it probation building now, it's had several names, it's been Hillsboro, it's been the Annex, and now it is the probation building.

77
00:04:54,480 --> 00:04:57,920
How much is the impact pay to the prior trial form?

78
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I don't have that information yet, it's not the whole amount.

79
00:05:03,360 --> 00:05:11,120
No, the progressive pay is as they complete work, we send me a payout, I make sure that work has been completed progressively and we pay accordingly.

80
00:05:11,120 --> 00:05:15,520
And you want to tell people how this is going to be?

81
00:05:16,300 --> 00:05:18,780
So we've purchased the building in 87.

82
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The building was built in 67.

83
00:05:22,480 --> 00:05:23,680
We purchased it in 87.

84
00:05:24,020 --> 00:05:27,660
We roughly replaced the roof back in 90, 91.

85
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So we're looking at a 35, 34 year old roof.

86
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It's an asphalt roof.

87
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And then 14 years ago, before my time,

88
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They decided to put a fiberglass coating over the roof, which is since failed.

89
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So this will be a complete removal of the old asphalt roof and the coating that they put

90
00:05:50,260 --> 00:05:59,680
on and a complete new roofing system out of the TPO, which is that the polycarbonate

91
00:06:03,820 --> 00:06:12,920
So it's like a plastic liner that they put down and heat the seams together, and yes, I know it's expensive, but let's figure it out.

92
00:06:13,160 --> 00:06:15,000
So they're also carving off all the asphalt?

93
00:06:15,640 --> 00:06:17,120
Yes, this can be.

94
00:06:17,440 --> 00:06:19,480
So how does safety think of that as well?

95
00:06:20,680 --> 00:06:25,220
I think it's probably three and a half inches.

96
00:06:26,120 --> 00:06:26,420
Really?

97
00:06:26,420 --> 00:06:27,700
Yeah, that's a lot.

98
00:06:28,320 --> 00:06:29,620
I was thinking too maybe.

99
00:06:31,160 --> 00:06:32,920
I mean, I have to take this evidence.

100
00:06:33,240 --> 00:06:34,280
You have to see that on the web.

101
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Huh?

102
00:06:35,680 --> 00:06:37,000
They just say on the web.

103
00:06:37,000 --> 00:06:37,920
They just say on the web.

104
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You have to do this.

105
00:06:38,700 --> 00:06:39,380
You have to do that on them.

106
00:06:39,740 --> 00:06:40,620
I can't believe that.

107
00:06:44,460 --> 00:06:45,740
Yeah, I can't believe that.

108
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Which I can give you better presses.

109
00:06:51,360 --> 00:06:51,960
I obviously do.

110
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I want to work with myself.

111
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I just can play a lot of it, but

112
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that's what I was thinking.

113
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Yeah.

114
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Yeah, I'm just going to go a little bit and

115
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and so on, so.

116
00:07:01,180 --> 00:07:02,460
All right, thank you, Mr. Chair.

117
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So, the greatest people I'll go all with here is?

118
00:07:06,420 --> 00:07:07,320
Thank you, Mr. Chair.

119
00:07:07,860 --> 00:07:11,640
I have to do a resolution versus Microsoft software

120
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by saying software assurance.

121
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This is different than our Office 365 licensing.

122
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The Office 365 licensing covers

123
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our email and our Microsoft certions, everything like that.

124
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This is everything that actually runs

125
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with our dates center.

126
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So they are for server licensing, it's for database licensing, a number of other licenses

127
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that are required to basically allow us to use our Microsoft services.

128
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So these are what this is, it's a support agreement for our perpetual Microsoft licenses that we know.

129
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The reason we pay this every year is primarily two reasons.

130
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One is support, we actually can obtain support from Microsoft.

131
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So, if we have some serious issues that we can work through, we can work with Microsoft

132
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and we need to talk directly to your Microsoft.

133
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The second is probably practical data.

134
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Under this, this is actually our title.

135
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It's an update.

136
00:08:06,620 --> 00:08:10,200
So, we purchased for a perpetual licenses.

137
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With the perpetual licenses, this actually allows us to upgrade to the latest version of software.

138
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So, every time Microsoft releases a new update, say next year, we're going to run another server

139
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So that's really support and long-term updates that we basically get for potential lessons that we have.

140
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If we don't do it, we'd lose access to those access to support number one, number two, whatever version is will actually be stuck on that version.

141
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I mean, so we would not be able to upgrade beyond and say, like, certainly, we can buy, for example, or anything like that.

142
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That sounds appealing, maybe, but the problem with that is that once you stop paying, then you have to actually go in and repile all your licenses.

143
00:09:01,360 --> 00:09:04,380
Right, so I did not do that in a little cost more.

144
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In water.

145
00:09:05,880 --> 00:09:07,520
Yeah, it's a tea factory.

146
00:09:08,100 --> 00:09:08,920
Oh, thank you.

147
00:09:11,540 --> 00:09:15,620
All right, any questions for you there, gentlemen?

148
00:09:15,620 --> 00:09:24,160
I would accept the motion to accept the first use of the resolutions for the early contract

149
00:09:24,160 --> 00:09:32,560
for $4.35, $200, $1.00, and $4.00 on TV for the purchase of software, like today,

150
00:09:32,680 --> 00:09:37,600
can solve for a signature rule for $58, $240,000 for

151
00:09:40,160 --> 00:09:41,500
the first round of the world.

152
00:09:41,500 --> 00:09:45,760
Okay, so go down the ladder and you descend.

153
00:09:47,080 --> 00:09:49,420
All right, put them down.

154
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Yes.

155
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Probably.

156
00:09:51,060 --> 00:09:51,260
Yes.

157
00:09:51,580 --> 00:09:52,300
Fred, yes.

158
00:09:52,660 --> 00:09:53,620
I go again as well.

159
00:09:53,800 --> 00:09:54,480
I'm position's theory.

160
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And, projects, status, reports, and my goal.

161
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All right, thank you, Mr. Chairman.

162
00:10:01,740 --> 00:10:02,220
So good news.

163
00:10:02,600 --> 00:10:07,220
I know all the board members are aware of the buildings that we purchased in whatever.

164
00:10:07,980 --> 00:10:12,020
We have set up the surveys which are on the way right now so that'll be a property

165
00:10:13,400 --> 00:10:16,820
plaque and a part of the survey that's going on right now.

166
00:10:17,120 --> 00:10:19,020
Next week, we start the inspections.

167
00:10:20,040 --> 00:10:25,960
Obviously, we're starting with the 6th Street which will be the new County War Slash Foreigners

168
00:10:25,960 --> 00:10:26,220
Office.

169
00:10:26,500 --> 00:10:31,780
So that starts on Monday and then continuing on through there.

170
00:10:31,920 --> 00:10:37,200
We're still set up August, sorry, October 1st for the closing on the

171
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That

172
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Those that a lot of said it's a building in the parking lot so those two parcels are set to be closed on October 1st

173
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And then following the other buildings as soon as we get those as mentioned as well

174
00:10:52,760 --> 00:10:55,880
So the design is a more is

175
00:10:56,640 --> 00:10:59,020
kind of nearly set to start next week

176
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With the architect the core if we can get every all the game players in one room

177
00:11:05,540 --> 00:11:10,640
I like to get it started as soon as possible, so I'm hoping next week we can make everybody

178
00:11:10,640 --> 00:11:11,420
schedule work.

179
00:11:13,220 --> 00:11:18,380
We are installing a new exhaust fan in the Sheriff's Garage, which is quite a lot of taking

180
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the leader out.

181
00:11:19,440 --> 00:11:26,520
We're doing it in-house, but it got so hot last week that two of the propant tanks actually

182
00:11:26,520 --> 00:11:33,460
We exploded the top stadium off and shot it across the room, that building is not

183
00:11:33,460 --> 00:11:40,300
air-conditioned, so we came up with a venting solution, so that's on the right-hand and

184
00:11:40,300 --> 00:11:41,840
that exhausted tomorrow morning.

185
00:11:43,460 --> 00:11:49,220
Now we're on our innovation, I'm looking to get construction back to this out in October,

186
00:11:49,660 --> 00:11:55,360
hopefully go on to the November committee and board for the renovation of the 901 call center

187
00:11:55,360 --> 00:11:56,480
last share of thoughts.

188
00:11:58,740 --> 00:12:02,140
I have the list of work orders completed on our 51

189
00:12:02,140 --> 00:12:05,840
tasks. We have 14 open tasks for the last month.

190
00:12:06,880 --> 00:12:10,700
I have not forgot to request for the capital project list with

191
00:12:11,280 --> 00:12:14,940
his budget season now so we'll give him all those together and we have the

192
00:12:14,940 --> 00:12:18,940
HFAC, getting ready to wrap up at the juvenile attention center.

193
00:12:19,340 --> 00:12:23,300
I will have that this morning once the new ones are approved and we have

194
00:12:23,300 --> 00:12:35,760
direction of the room. I have a reaction. So I'm going to ask you. What's that? I'm welcome to

195
00:12:35,760 --> 00:12:43,400
any questions. I have one. Yes sir. It's really good for tourism before I answer, but so we've

196
00:12:43,400 --> 00:12:50,160
made an architect to design the drawing basically with no air conditioning and they didn't

197
00:12:50,160 --> 00:12:51,540
Did you design anything else then?

198
00:12:52,200 --> 00:12:52,720
No sir.

199
00:12:53,840 --> 00:12:57,680
Nor did I, a sprinkler system or a generator.

200
00:12:58,060 --> 00:13:02,900
We've since had the generator and have mine out for sprinkler systems.

201
00:13:03,120 --> 00:13:04,940
We've not let it burn, is it?

202
00:13:05,380 --> 00:13:06,480
It's all time free.

203
00:13:07,600 --> 00:13:13,200
Well, to consider the vehicles and the trailers and what are housed in those vehicles and trailers,

204
00:13:13,460 --> 00:13:16,680
I will say, but other than structurally, you know, there's not a lot.

205
00:13:16,680 --> 00:13:22,320
Yeah, but interesting, that's very interesting.

206
00:13:22,620 --> 00:13:24,320
Are the Sally Ports air conditioning?

207
00:13:25,320 --> 00:13:26,060
The Sally Ports.

208
00:13:26,240 --> 00:13:29,420
Our other Sally Ports air conditioning, the other air conditioning.

209
00:13:29,840 --> 00:13:33,100
So our Sally Ports is air conditioning.

210
00:13:33,460 --> 00:13:36,180
This is actually the metal building, the garage,

211
00:13:36,680 --> 00:13:39,320
oh, behind to the west of the new Sally Ports.

212
00:13:39,580 --> 00:13:39,700
Yeah.

213
00:13:40,120 --> 00:13:41,680
Where they house the...

214
00:13:41,680 --> 00:13:43,340
The old building, or something like that?

215
00:13:44,100 --> 00:13:44,640
The rhino.

216
00:13:44,640 --> 00:13:47,760
I don't need the big armed vehicle and some support here.

217
00:13:48,900 --> 00:13:49,340
I don't know.

218
00:13:51,000 --> 00:13:52,580
I thought they were there.

219
00:13:54,060 --> 00:13:54,640
I don't know.

220
00:13:54,980 --> 00:13:55,700
I thought they were there.

221
00:13:55,720 --> 00:13:57,700
I don't know.

222
00:13:58,000 --> 00:13:59,380
No, they were there.

223
00:14:01,480 --> 00:14:02,060
I don't know.

224
00:14:06,380 --> 00:14:07,540
Very good.

225
00:14:07,920 --> 00:14:08,820
So we need much.

226
00:14:09,020 --> 00:14:10,100
We go down there, right?

227
00:14:27,260 --> 00:14:33,000
So that's actually the kickoff we've also kicked out for in-work or repress migration system

228
00:14:33,000 --> 00:14:33,660
to Rueba.

229
00:14:33,660 --> 00:14:43,040
So we're very, very busy right now working through this, but ideally, unless it's all complete, you know,

230
00:14:43,240 --> 00:14:46,560
a lot of network energy is going to work through this differently than it does now.

231
00:14:47,200 --> 00:14:49,480
So I think that would be a little bit of a secret.

232
00:14:50,780 --> 00:14:54,740
But it will be, we're definitely going to be an undertaking, so it's going to go as it wants,

233
00:14:55,000 --> 00:14:59,140
but we're digging into it right now, and we're recording it today.

234
00:15:00,000 --> 00:15:06,120
Mr. Chair, I appreciate it. All right, so any other questions?

235
00:15:08,220 --> 00:15:27,120
Okay, I'm going to do this. I guess I must have discussed the removal of the invoices that we have to scan from the technical services agenda from this point forward. I made this request. I would thank the committee for years. I was on the committee for years before that.

236
00:15:27,720 --> 00:15:31,500
And a lot of them, one day, they didn't make a deal with this.

237
00:15:33,280 --> 00:15:36,440
A lot of times, it would be time to repeat.

238
00:15:37,220 --> 00:15:39,300
And they didn't have all the invoices at the end of life,

239
00:15:39,460 --> 00:15:40,880
but so they're trying to Instagram,

240
00:15:41,080 --> 00:15:43,600
you know, all these things to do with it.

241
00:15:43,600 --> 00:15:47,180
And, like, everybody else, they didn't listen to each other.

242
00:15:47,500 --> 00:15:49,980
We're looking for this over and over for every company

243
00:15:49,980 --> 00:15:51,920
after the third vote of mine.

244
00:15:52,460 --> 00:15:53,180
We've approved them.

245
00:15:53,400 --> 00:15:55,860
It's going to be the banks or the devices in the lab.

246
00:15:55,860 --> 00:16:03,340
So I don't feel like this goes, but it seems like you're related to being those of us there.

247
00:16:03,760 --> 00:16:08,460
That kind of like figure that they're after the show and it comes along specifically not like that.

248
00:16:08,680 --> 00:16:12,920
So it's just kind of suggested might go then to it.

249
00:16:13,700 --> 00:16:16,740
And I've got a day a little bit and it looked around and it's easy to do with the label.

250
00:16:16,960 --> 00:16:17,640
I guess it is.

251
00:16:18,700 --> 00:16:19,180
Yes.

252
00:16:19,660 --> 00:16:25,500
And then we ran through the auditor, ran it through purchasing, and the request was just to get a public.

253
00:16:29,640 --> 00:16:36,880
So what did these, this is money that's already been spent and was already approved by the committee and the board to be spent.

254
00:16:37,420 --> 00:16:43,000
So that's the reason it was kind of redundant and you'd already approved it.

255
00:16:43,120 --> 00:16:44,820
It was just me bringing it in voices.

256
00:16:45,320 --> 00:16:47,520
I remember when you approved last month.

257
00:16:47,520 --> 00:16:53,860
there's going to be an event as it did to the bill for a man that we voted to be already

258
00:16:54,980 --> 00:17:00,040
so any questions? Any thoughts any discussion about this will see your monthly

259
00:17:01,000 --> 00:17:06,740
expenditure? The purchase or what? Yeah, everything this will be the way you're

260
00:17:06,740 --> 00:17:11,740
do they this will be the way the agenda is and your packets will be moving forward.

261
00:17:11,740 --> 00:17:15,660
Okay. Just like every other committee.

262
00:17:17,700 --> 00:17:18,940
But I don't know.

263
00:17:19,700 --> 00:17:20,560
What is it? I don't know.

264
00:17:21,500 --> 00:17:23,680
I do, but it makes sense.

265
00:17:24,220 --> 00:17:24,380
Okay.

266
00:17:24,660 --> 00:17:24,900
It's fine.

267
00:17:25,720 --> 00:17:26,420
There's no vote.

268
00:17:27,320 --> 00:17:29,240
Do we need to vote on this vote?

269
00:17:29,840 --> 00:17:31,020
No. It's a discussion.

270
00:17:31,740 --> 00:17:32,780
Everybody with it?

271
00:17:33,320 --> 00:17:33,540
Yes.

272
00:17:34,440 --> 00:17:36,640
I think you need to get your name.

273
00:17:37,720 --> 00:17:38,620
Oh, we're not spending money.

274
00:17:38,620 --> 00:17:39,480
Yeah.

275
00:17:39,840 --> 00:17:40,520
Okay.

276
00:17:41,040 --> 00:17:42,480
No close-down necessary.

277
00:17:42,860 --> 00:17:45,100
I want to say no Anne Silver.

278
00:17:45,100 --> 00:17:47,740
One more round is there.

279
00:17:47,740 --> 00:17:47,840
Good.

280
00:17:48,180 --> 00:17:48,680
Ummm.

281
00:17:48,680 --> 00:17:49,120
Right now.

282
00:17:49,600 --> 00:17:50,260
Oh no.

283
00:17:53,120 --> 00:17:54,020
All right.

284
00:17:54,020 --> 00:17:54,840
All right.

285
00:17:55,540 --> 00:17:56,260
Hold on.

286
00:17:56,600 --> 00:17:56,900
Come on.

287
00:17:56,900 --> 00:17:57,200
I'm doing it?