[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.] [0:02] We need to order. Take quick roll call. We call on the committee to order. We've got a recording on. [0:11] Yes. Take quick roll call. Frame date is in the House 6. Body rolls. [0:16] Here, down here, back here, bring the tinsel down here, [0:21] let it roll. [0:22] Here. [0:23] Paul, may I go through the column here? [0:25] Friendly. [0:26] Here. [0:26] And I'm named Madison and I'm here. [0:30] All right. [0:31] Is there any doubly talented? [0:33] You know what? [0:34] What's there there? [0:35] I think there's a great group. [0:36] Same that. [0:38] We're going to get through all of the modern clubs. [0:43] We're going to accept those first meeting minutes. [0:45] The one over here can use. [0:49] Tom has. [0:50] He's done. [0:51] They just have to do it. [0:53] And the first store report is there [0:56] a copy of the emergency order report? [0:59] Are we set to motion? [1:01] All right, come on. [1:02] What do I do? [1:03] I do a room for it. [1:05] Second. [1:07] Oh, that's a good thing. [1:08] You can go and take the question. [1:09] Okay, I have a motion. [1:11] Second by the draft. [1:21] Okay, I'll pick you up, right? [1:23] I know that. [1:24] I know that. [1:25] Yes. [1:27] Now? [1:27] Yes. [1:28] Yes. [1:29] And Greg? [1:30] Yes. [1:30] And I go against the law. [1:32] So the first thing I would encourage is to win. [1:36] And the first thing it was, I'm going to go. [1:38] All [1:41] right. [1:41] Thank you. [1:41] So first one is for elevator one buffer replacement, that buffer failed, here it is, buffer [1:51] fail inspection, it's with co-nated, it was our elevator service provider, one time [1:56] payment of $12,982 and 18 cents, they're actually letting us continue the use of this elevator [2:03] but it needs to be done, so we're kind of behind the label on that one. [2:08] The next is the item that was 208-214 and 309 in the administration to the ProxCard system vendors co-verts and technologies amounts [2:18] $15,787.95, which comes out to roughly $5,000 a door. [2:28] That's what I have. [2:30] That's for this purchase request. [2:31] Thank you, Jim. [2:37] I have two A's for person 35, and I know we have a bad [2:42] detergent licenses, but these are, these are not specifically for the X-Kee department. [2:48] They're actually for a number of departments that we could, that I'm happy to list out [2:51] quite a few. [2:53] We used to use perpetual, perpetual licenses for a building, but we ended up moving into the [2:59] a certain amount. Primarily for security updates, it will have to be proven that the license [3:04] is the environment. And are we going to have the installation of the environment that we [3:09] both have to take and would be significant costs to, you know, my own spot that is going [3:15] to look and get something. This is basically a lot of ways to basically standardize everything [3:20] we can always have for this burden to do. We're always getting the latest security updates [3:24] is easier to manage than we're taking through many like this, the intentions of the chart [3:29] back is into the market. So the parts are where they're being charted, [3:36] haven't been [3:36] answered any questions. [3:40] Any questions? [3:41] So I would accept the motion to very, very close to the question. What is your, where are [3:46] all the intermofer relations? We've all found out in the United States since, and at three [4:15] three years with our car systems, $15,000 to $15,787.95, and the 35th of the year, we are [4:26] 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. [4:46] 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. [4:54] How much is the impact pay to the prior trial form? [5:00] I don't have that information yet, it's not the whole amount. [5:03] 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. [5:11] And you want to tell people how this is going to be? [5:16] So we've purchased the building in 87. [5:19] The building was built in 67. [5:22] We purchased it in 87. [5:24] We roughly replaced the roof back in 90, 91. [5:27] So we're looking at a 35, 34 year old roof. [5:32] It's an asphalt roof. [5:35] And then 14 years ago, before my time, [5:37] They decided to put a fiberglass coating over the roof, which is since failed. [5:44] So this will be a complete removal of the old asphalt roof and the coating that they put [5:50] on and a complete new roofing system out of the TPO, which is that the polycarbonate [6:03] 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. [6:13] So they're also carving off all the asphalt? [6:15] Yes, this can be. [6:17] So how does safety think of that as well? [6:20] I think it's probably three and a half inches. [6:26] Really? [6:26] Yeah, that's a lot. [6:28] I was thinking too maybe. [6:31] I mean, I have to take this evidence. [6:33] You have to see that on the web. [6:35] Huh? [6:35] They just say on the web. [6:37] They just say on the web. [6:37] You have to do this. [6:38] You have to do that on them. [6:39] I can't believe that. [6:44] Yeah, I can't believe that. [6:49] Which I can give you better presses. [6:51] I obviously do. [6:52] I want to work with myself. [6:53] I just can play a lot of it, but [6:55] that's what I was thinking. [6:57] Yeah. [6:58] Yeah, I'm just going to go a little bit and [6:59] and so on, so. [7:01] All right, thank you, Mr. Chair. [7:03] So, the greatest people I'll go all with here is? [7:06] Thank you, Mr. Chair. [7:07] I have to do a resolution versus Microsoft software [7:11] by saying software assurance. [7:13] This is different than our Office 365 licensing. [7:16] The Office 365 licensing covers [7:19] our email and our Microsoft certions, everything like that. [7:24] This is everything that actually runs [7:25] with our dates center. [7:27] So they are for server licensing, it's for database licensing, a number of other licenses [7:34] that are required to basically allow us to use our Microsoft services. [7:39] So these are what this is, it's a support agreement for our perpetual Microsoft licenses that we know. [7:45] The reason we pay this every year is primarily two reasons. [7:49] One is support, we actually can obtain support from Microsoft. [7:52] So, if we have some serious issues that we can work through, we can work with Microsoft [7:58] and we need to talk directly to your Microsoft. [8:01] The second is probably practical data. [8:04] Under this, this is actually our title. [8:05] It's an update. [8:06] So, we purchased for a perpetual licenses. [8:10] With the perpetual licenses, this actually allows us to upgrade to the latest version of software. [8:16] So, every time Microsoft releases a new update, say next year, we're going to run another server [8:26] So that's really support and long-term updates that we basically get for potential lessons that we have. [8:36] 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. [8:46] I mean, so we would not be able to upgrade beyond and say, like, certainly, we can buy, for example, or anything like that. [8:53] 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. [9:01] Right, so I did not do that in a little cost more. [9:04] In water. [9:05] Yeah, it's a tea factory. [9:08] Oh, thank you. [9:11] All right, any questions for you there, gentlemen? [9:15] I would accept the motion to accept the first use of the resolutions for the early contract [9:24] for $4.35, $200, $1.00, and $4.00 on TV for the purchase of software, like today, [9:32] can solve for a signature rule for $58, $240,000 for [9:40] the first round of the world. [9:41] Okay, so go down the ladder and you descend. [9:47] All right, put them down. [9:50] Yes. [9:50] Probably. [9:51] Yes. [9:51] Fred, yes. [9:52] I go again as well. [9:53] I'm position's theory. [9:55] And, projects, status, reports, and my goal. [10:00] All right, thank you, Mr. Chairman. [10:01] So good news. [10:02] I know all the board members are aware of the buildings that we purchased in whatever. [10:07] We have set up the surveys which are on the way right now so that'll be a property [10:13] plaque and a part of the survey that's going on right now. [10:17] Next week, we start the inspections. [10:20] Obviously, we're starting with the 6th Street which will be the new County War Slash Foreigners [10:25] Office. [10:26] So that starts on Monday and then continuing on through there. [10:31] We're still set up August, sorry, October 1st for the closing on the [10:37] That [10:39] 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 [10:46] And then following the other buildings as soon as we get those as mentioned as well [10:52] So the design is a more is [10:56] kind of nearly set to start next week [11:00] With the architect the core if we can get every all the game players in one room [11:05] I like to get it started as soon as possible, so I'm hoping next week we can make everybody [11:10] schedule work. [11:13] We are installing a new exhaust fan in the Sheriff's Garage, which is quite a lot of taking [11:18] the leader out. [11:19] We're doing it in-house, but it got so hot last week that two of the propant tanks actually [11:26] We exploded the top stadium off and shot it across the room, that building is not [11:33] air-conditioned, so we came up with a venting solution, so that's on the right-hand and [11:40] that exhausted tomorrow morning. [11:43] Now we're on our innovation, I'm looking to get construction back to this out in October, [11:49] hopefully go on to the November committee and board for the renovation of the 901 call center [11:55] last share of thoughts. [11:58] I have the list of work orders completed on our 51 [12:02] tasks. We have 14 open tasks for the last month. [12:06] I have not forgot to request for the capital project list with [12:11] his budget season now so we'll give him all those together and we have the [12:14] HFAC, getting ready to wrap up at the juvenile attention center. [12:19] I will have that this morning once the new ones are approved and we have [12:23] direction of the room. I have a reaction. So I'm going to ask you. What's that? I'm welcome to [12:35] any questions. I have one. Yes sir. It's really good for tourism before I answer, but so we've [12:43] made an architect to design the drawing basically with no air conditioning and they didn't [12:50] Did you design anything else then? [12:52] No sir. [12:53] Nor did I, a sprinkler system or a generator. [12:58] We've since had the generator and have mine out for sprinkler systems. [13:03] We've not let it burn, is it? [13:05] It's all time free. [13:07] Well, to consider the vehicles and the trailers and what are housed in those vehicles and trailers, [13:13] I will say, but other than structurally, you know, there's not a lot. [13:16] Yeah, but interesting, that's very interesting. [13:22] Are the Sally Ports air conditioning? [13:25] The Sally Ports. [13:26] Our other Sally Ports air conditioning, the other air conditioning. [13:29] So our Sally Ports is air conditioning. [13:33] This is actually the metal building, the garage, [13:36] oh, behind to the west of the new Sally Ports. [13:39] Yeah. [13:40] Where they house the... [13:41] The old building, or something like that? [13:44] The rhino. [13:44] I don't need the big armed vehicle and some support here. [13:48] I don't know. [13:51] I thought they were there. [13:54] I don't know. [13:54] I thought they were there. [13:55] I don't know. [13:58] No, they were there. [14:01] I don't know. [14:06] Very good. [14:07] So we need much. [14:09] We go down there, right? [14:27] So that's actually the kickoff we've also kicked out for in-work or repress migration system [14:33] to Rueba. [14:33] So we're very, very busy right now working through this, but ideally, unless it's all complete, you know, [14:43] a lot of network energy is going to work through this differently than it does now. [14:47] So I think that would be a little bit of a secret. [14:50] But it will be, we're definitely going to be an undertaking, so it's going to go as it wants, [14:55] but we're digging into it right now, and we're recording it today. [15:00] Mr. Chair, I appreciate it. All right, so any other questions? [15:08] 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. [15:27] And a lot of them, one day, they didn't make a deal with this. [15:33] A lot of times, it would be time to repeat. [15:37] And they didn't have all the invoices at the end of life, [15:39] but so they're trying to Instagram, [15:41] you know, all these things to do with it. [15:43] And, like, everybody else, they didn't listen to each other. [15:47] We're looking for this over and over for every company [15:49] after the third vote of mine. [15:52] We've approved them. [15:53] It's going to be the banks or the devices in the lab. [15:55] So I don't feel like this goes, but it seems like you're related to being those of us there. [16:03] That kind of like figure that they're after the show and it comes along specifically not like that. [16:08] So it's just kind of suggested might go then to it. [16:13] And I've got a day a little bit and it looked around and it's easy to do with the label. [16:16] I guess it is. [16:18] Yes. [16:19] And then we ran through the auditor, ran it through purchasing, and the request was just to get a public. [16:29] 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. [16:37] So that's the reason it was kind of redundant and you'd already approved it. [16:43] It was just me bringing it in voices. [16:45] I remember when you approved last month. [16:47] there's going to be an event as it did to the bill for a man that we voted to be already [16:54] so any questions? Any thoughts any discussion about this will see your monthly [17:01] expenditure? The purchase or what? Yeah, everything this will be the way you're [17:06] do they this will be the way the agenda is and your packets will be moving forward. [17:11] Okay. Just like every other committee. [17:17] But I don't know. [17:19] What is it? I don't know. [17:21] I do, but it makes sense. [17:24] Okay. [17:24] It's fine. [17:25] There's no vote. [17:27] Do we need to vote on this vote? [17:29] No. It's a discussion. [17:31] Everybody with it? [17:33] Yes. [17:34] I think you need to get your name. [17:37] Oh, we're not spending money. [17:38] Yeah. [17:39] Okay. [17:41] No close-down necessary. [17:42] I want to say no Anne Silver. [17:45] One more round is there. [17:47] Good. [17:48] Ummm. [17:48] Right now. [17:49] Oh no. [17:53] All right. [17:54] All right. [17:55] Hold on. [17:56] Come on. [17:56] I'm doing it?