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Good morning everybody. I'd like to

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welcome you out to our regular board

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meeting July 16, 2026

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uh at our water location 8085 West 3500

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South. I'd like I'd like to call this

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meet I'd like to call this to order. So,

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helping us out today with this meeting

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is Tai Quinn, um Dallas Headline, Steve

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Clark, Andrew Sumption,

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um Jeff White, myself, Mick Sudbury,

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Danny Stewart, Leo Fitzgerald, legal

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counsel, Nathan Bracken, and our general

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manager, Clint Dilly. Um so, we'll

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again, I want to welcome everybody out.

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Will you

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will everybody join me in the pledge of

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allegiance?

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I aliance to the flag of the United

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States of America and to the republic

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for which it stands. One nation under

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God, indivisible, with liberty and

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justice for all.

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» Thank you. Does anybody here today have

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a public comment they'd like to address

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the board?

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Okay, see none. Does anybody here have a

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conflict

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that's on our agenda today?

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Okay,

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let's moving on. So, approval of common

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consent items.

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>> Minutes of the regular board meeting

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held June 11th, 2026. Minutes of the

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special board meeting held June 18,

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2026.

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Expenses from June 4th to July 7th,

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2026. General expenses 1,8717,7976

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signs bank bond payment $51,980.

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» I'll second it.

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>> It's been motion second. All in favor?

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>> I Okay, we're going to move on to

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department reports. Clint,

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>> thank you, Mr. Chairman. Um, as you got

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the GM report in there, as usual, I'll

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highlight a few items. If there's any

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questions, let me know. Um, staffing,

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all of our positions are currently

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staffed and have been for a while. So,

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that's in a we're in a good position

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there. Um, knock on wood.

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Water operations, I did want to

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highlight, they've been uh we did have

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issues again along 35th primarily on the

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secondary system.

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Um we've found that we need more

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aggressive flushing even after the

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startup. Um we've got some we think

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we've got some pockets where maybe more

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like a dead end some dead zones is what

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we're find.

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>> Yeah. So, one of the things that we did

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this year, which I'm really excited

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about, um we had purchased

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a hydrant flushing

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um box.

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Uh Steve was using that and he's like, I

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can't get enough flow through this. I

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wonder if I could come up with something

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better. He's really handy with uh

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fabricating and I want to show you what

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he ended up fabricating and it's working

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out great. Uh Steve, maybe you can tell

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them a little bit about it.

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>> Yeah. So with the other one, like you

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said, we couldn't get the flows to um

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really scour the pipe good enough. So

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the other one, you'd try to turn it up

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too much and it kind of just walk around

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the road.

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>> Yeah. No, like a snake.

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>> Yeah. So,

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>> and it was standalone. It was just

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sitting on

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>> Yeah. It's pretty teetery. And so I

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thought if we built one that we can just

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put it right in the hitch of the truck.

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>> I like that. And the nice thing is is it

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also helps kind of keep it confined to

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the gutter so we're not making a mess of

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>> it does go all over the road.

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>> Yeah. So it it actually worked out

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pretty good.

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>> And you

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>> What's that?

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[laughter]

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[clears throat]

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>> I told him he needs to. But

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>> yeah, you better put your name on that

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fast.

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>> Mhm.

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>> Pretty cool. Um and so you might see

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them out there uh more frequently

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throughout the year. We think

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>> people think that's gas coming out the

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back. [laughter]

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>> I I seen it up on my street. It looked

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really really good. [clears throat]

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>> So, wanted to make the board aware of

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that.

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>> Awesome.

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>> Thank Thanks, Steve for He's handy. He's

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done

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>> he built the uh trailer, all of that

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emergency trailer, all of the um

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connections and the pump and the pipe

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work and

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>> water tank

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>> on the water tank. Steve is handy with

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uh in all kinds of ways. Concrete work,

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welding.

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We're lucky to have them. Um,

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>> yes, we are.

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>> We are. It's real handy.

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>> The sanitary survey,

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their drink, division of drinking water

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does that every couple years.

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>> Every three years we have to do it. They

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come through and check everything, make

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sure um everything's up to par. So, we

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had our first meeting yesterday. Um,

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she's going to come out Monday and

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Wednesday to go through all the

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facilities. So,

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>> okay.

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>> Pretty extensive.

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>> Is it a different person now?

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>> Um, yes. This lady hasn't done it

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before. So,

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>> so might be something a little

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>> Yeah, we'll see how it goes, but she

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seems pretty good talking to her over

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the phone. So,

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>> on site's a lot different.

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>> Yeah, we'll see.

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>> Um, the Hannes well number two that

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we've had issues with. Um, we've got

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some additional sampling, some specific

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sampling that gives us more information

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completed. Steve's getting some quotes,

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uh, bids for pulling the pump and the

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video camera. And this we think there's

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a problem potentially with the surface

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seal.

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>> So, are we going to do a new wheel on

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number eight? Like,

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>> yeah, number eight's underway with a

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>> So, that'll be like 20 feet away or

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something. It's within is itund I think

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it has to be within 150 feet. What would

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you estimate it to be?

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>> They're probably

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25 ft from the building right now. The

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>> You're talking the old number eight,

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right?

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>> Yeah. The old well and the new well.

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>> Yeah. So, they're like 25 ft from the

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old number eight that we're replacing.

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>> Um the number two that he's talking

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about, that's the one that we had bad s.

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[cough]

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So, we're trying to investigate.

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>> So, what you have to dig around it and

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put a new concrete seal around it or

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>> um we won't really know until we

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actually get it camera to find out if

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that's actually the problem.

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>> So, the casing will rot or something it

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could create.

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>> Yeah. I mean, there's a few different

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things that could be. So, once we get

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the camera, we'll have to

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[clears throat]

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>> Don't we have a camera we can shoot

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down?

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>> No, but Gavin's pretty skinny. we could

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sh [laughter]

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um we have done more extensive PAS

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sampling that the state wanted us to do

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on all of the the sources. We have found

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that it's really isolated to one of our

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wells

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>> pretty much. Um it's still below

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any potential future MCL.

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Um but they did want to meet and talk

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about options if we did want to pursue

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treatment um in the future.

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So we'll be meeting with them to talk

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through that and uh see what they have

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to say.

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>> So do we ever um I know it's pretty big,

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but do we ever put a casing down and put

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gravel around it? Do we ever do that

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>> as far as doing it ourselves?

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>> No. No. Do we ever put a PVC casing down

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and then put gravel around it so that it if if the casing's kind of rotted and

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stuff? Do we ever do that?

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>> Yeah, that's kind of how they're all set

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up. Um

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>> all of them are drawn through a

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perforated PVC liner.

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>> Um it's still on the the actual

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>> Oh, it's steel.

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>> Yeah.

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>> So on a steel casing, I had an old one

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was done in 53. Now we put a line a PVC liner down, but gravel between the

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steel and the PVC.

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>> Okay.

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>> Yeah. And I didn't have any more

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problems with contamination or rust or

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other than what was in the water.

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>> Yeah.

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» But I'm only 200 390 ft deep and you're

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like what 360?

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>> Um it varies. We got them anywhere from

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like 120 and I think this is going to

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400.

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>> Okay.

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and yours about that.

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» Um, on the wastewater side, Dallas and

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Steve's been working together, but kind

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of spearheaded by Dallas on the reuse

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water. Uh, part of that is making sure

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we're providing the best water quality.

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and he's been looking at chlorination

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options and cycling of the reservoir

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levels to ensure that we keep the water

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age and as much chlorine as we can to

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keep any issues down uh in that

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secondary water. So, they've been

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working through that and I think that's

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going to be helpful

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>> going forward. Uh he'll talk about the

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rat

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and the acoustical inspection. One thing

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I wanted to let the board know, we met

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as a team with ET Technologies. They

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came out to our office and we finally

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are getting some answers on what's

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happening.

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>> Um, the new site.

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>> Yeah. So, they've confirmed they are

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moving. They've uh Dallas probably can

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speak to this a little better than me.

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Do you want to give them a heads up on

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that?

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>> When we met with them, they did confirm

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the date that they're closing and the

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proposed date that they're opening.

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There should be a loss in service. It's

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closed December 31st, open the new one

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January 1st.

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>> They have finalized the location. It's

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out there by Mad. Um they're just

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working through the process now. So once

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you get off the freeway though to the

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facility, it's all paid, which is a

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bonus for us. We weren't sure if we were

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going to be going or what, but

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>> sounds like the site's going to be much

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safer, much smoother.

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>> It looks we saw some of the tended and

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it looks really good. Now that we've got

273
00:10:47,360 --> 00:10:49,839
that confirmation, our team is looking

274
00:10:49,839 --> 00:10:52,079
at hauling equipment needs. We're

275
00:10:52,079 --> 00:10:55,279
working with the on personel needs cost.

276
00:10:55,279 --> 00:10:56,880
>> So, was we going I thought we were going

277
00:10:56,880 --> 00:10:58,079
to kind of go out and see what it's

278
00:10:58,079 --> 00:11:00,000
going to cost us to contract it out

279
00:11:00,000 --> 00:11:02,959
versus what we what we can do it for.

280
00:11:02,959 --> 00:11:04,720
>> Yep. That's exactly right, Mr. Chairman.

281
00:11:04,720 --> 00:11:06,320
So, what we want to do is we want to

282
00:11:06,320 --> 00:11:08,000
bring back a little bit of report to the

283
00:11:08,000 --> 00:11:10,079
board, say this is what it would cost if

284
00:11:10,079 --> 00:11:12,160
we did it. These are some options if we

285
00:11:12,160 --> 00:11:14,959
hire it out. What makes for us.

286
00:11:14,959 --> 00:11:15,360
>> Okay.

287
00:11:15,360 --> 00:11:16,959
>> I think we'll save a lot of money if we

288
00:11:16,959 --> 00:11:18,880
use side dumpers instead of pushers.

289
00:11:18,880 --> 00:11:21,040
>> That was one of our main concerns was

290
00:11:21,040 --> 00:11:23,519
will the new facility

291
00:11:23,519 --> 00:11:25,920
um allow any type of truck,

292
00:11:25,920 --> 00:11:26,640
>> right?

293
00:11:26,640 --> 00:11:29,040
>> There won't be operations won't dictate

294
00:11:29,040 --> 00:11:30,800
which vehicles you can break,

295
00:11:30,800 --> 00:11:33,200
>> right? Yeah, it's good news.

296
00:11:33,200 --> 00:11:35,120
>> So, do we know how we should take a ride

297
00:11:35,120 --> 00:11:36,000
out there?

298
00:11:36,000 --> 00:11:37,440
>> Yeah, we should as soon as

299
00:11:37,440 --> 00:11:38,399
>> Is it built yet?

300
00:11:38,399 --> 00:11:38,880
>> No,

301
00:11:38,880 --> 00:11:42,640
>> it's not yet per right now. You drive

302
00:11:42,640 --> 00:11:43,920
out

303
00:11:43,920 --> 00:11:45,600
Right. But we'd have an idea how far

304
00:11:45,600 --> 00:11:46,800
out. Right.

305
00:11:46,800 --> 00:11:48,320
>> We have an idea now.

306
00:11:48,320 --> 00:11:49,839
>> Yeah. You can put in rolly. It'll tell

307
00:11:49,839 --> 00:11:50,880
you exactly how far.

308
00:11:50,880 --> 00:11:53,920
>> It's about 60 miles.

309
00:11:53,920 --> 00:11:54,800
>> So

310
00:11:54,800 --> 00:11:55,760
>> quite a

311
00:11:55,760 --> 00:11:57,760
>> Yeah, we've got we've got a calculation

312
00:11:57,760 --> 00:12:00,240
that it's about 60% of an operator's

313
00:12:00,240 --> 00:12:05,269
fulltime job.

314
00:12:05,279 --> 00:12:08,880
» Okay. On the office side, um we're just

315
00:12:08,880 --> 00:12:12,160
finalizing. We've got the policy on the

316
00:12:12,160 --> 00:12:14,720
agenda for discussion for the backup

317
00:12:14,720 --> 00:12:17,920
sewer backup program. And then on the

318
00:12:17,920 --> 00:12:20,880
AMI data collection, we're actually

319
00:12:20,880 --> 00:12:24,880
installing the final pole today. Y

320
00:12:24,880 --> 00:12:30,160
>> um so we'll have all of the towers set

321
00:12:30,160 --> 00:12:32,240
and so

322
00:12:32,240 --> 00:12:35,200
um that won't be a limitation on our

323
00:12:35,200 --> 00:12:38,320
data collection. So we're excited to be

324
00:12:38,320 --> 00:12:40,160
to that point.

325
00:12:40,160 --> 00:12:43,600
And then it's not on here, but we did

326
00:12:43,600 --> 00:12:47,360
get just this week approval grant money

327
00:12:47,360 --> 00:12:50,480
through division of water resources

328
00:12:50,480 --> 00:12:53,839
through their transparent billing grant.

329
00:12:53,839 --> 00:12:55,200
26

330
00:12:55,200 --> 00:12:57,120
>> $26,000

331
00:12:57,120 --> 00:13:00,079
um that we can put towards this program.

332
00:13:00,079 --> 00:13:01,680
So that's exciting

333
00:13:01,680 --> 00:13:05,120
>> exciting news. Um, we'll bring that back

334
00:13:05,120 --> 00:13:08,720
in a future meeting on coordination

335
00:13:08,720 --> 00:13:11,360
communication.

336
00:13:11,360 --> 00:13:13,200
We have been working with the Great Salt

337
00:13:13,200 --> 00:13:16,000
Lake Commission. They're modeling the

338
00:13:16,000 --> 00:13:18,800
Great Salt Lake Basin and so we've been

339
00:13:18,800 --> 00:13:20,720
providing them information on all our

340
00:13:20,720 --> 00:13:23,279
water use patterns. So, I just want to

341
00:13:23,279 --> 00:13:25,680
make the board aware of that. They're

342
00:13:25,680 --> 00:13:27,680
trying to get a better handle on all the

343
00:13:27,680 --> 00:13:30,000
inputs and outputs, you know, of the

344
00:13:30,000 --> 00:13:33,120
Great Salt Lake. Um, I'm sure they're

345
00:13:33,120 --> 00:13:36,480
working with the legislature and the

346
00:13:36,480 --> 00:13:39,120
federal government to solve this problem

347
00:13:39,120 --> 00:13:41,120
and I think that's one of the steps.

348
00:13:41,120 --> 00:13:44,480
>> Since we jump into the surplus canal,

349
00:13:44,480 --> 00:13:46,079
then

350
00:13:46,079 --> 00:13:47,760
most of their discussion will be at

351
00:13:47,760 --> 00:13:48,720
Kent.

352
00:13:48,720 --> 00:13:51,519
>> Yeah. Yeah.

353
00:13:51,519 --> 00:13:53,440
We participated in the Fourth of July

354
00:13:53,440 --> 00:13:55,200
parade. I thought that went well. Andrew

355
00:13:55,200 --> 00:13:57,760
will talk a little bit about that. Um,

356
00:13:57,760 --> 00:14:00,079
we have worked with the city on some of

357
00:14:00,079 --> 00:14:03,680
the flyers that the city has. I think

358
00:14:03,680 --> 00:14:05,440
that's

359
00:14:05,440 --> 00:14:09,120
uh nice to partner together. The only

360
00:14:09,120 --> 00:14:10,560
thing that we would want to make sure

361
00:14:10,560 --> 00:14:13,474
the board is supportive of is, you know,

362
00:14:13,474 --> 00:14:15,519
[snorts] you could have a resident that

363
00:14:15,519 --> 00:14:17,360
we're not paying for any of the costs of

364
00:14:17,360 --> 00:14:19,680
the flyers that's been provided by the

365
00:14:19,680 --> 00:14:22,399
city. Um, you might have a resident in

366
00:14:22,399 --> 00:14:25,040
West Valley say, "Why am I getting a

367
00:14:25,040 --> 00:14:27,680
Magna Flyer?" Uh,

368
00:14:27,680 --> 00:14:29,519
>> I've had people say to me, "Why have we

369
00:14:29,519 --> 00:14:31,040
not got a Magnaflier?"

370
00:14:31,040 --> 00:14:32,720
>> Yeah, [laughter] exactly. You might have

371
00:14:32,720 --> 00:14:34,800
>> It works both ways.

372
00:14:34,800 --> 00:14:37,120
>> Exactly. I think it's a positive, but I

373
00:14:37,120 --> 00:14:39,199
just wanted to make sure, you know, the

374
00:14:39,199 --> 00:14:41,279
board was aware of that. We haven't had

375
00:14:41,279 --> 00:14:43,279
any

376
00:14:43,279 --> 00:14:46,240
>> complaints. I think generally people

377
00:14:46,240 --> 00:14:48,079
appreciate more, like you said, more

378
00:14:48,079 --> 00:14:49,680
information.

379
00:14:49,680 --> 00:14:53,920
Um the earlier summer work hour changes

380
00:14:53,920 --> 00:14:57,600
I think so far so good. Again this we

381
00:14:57,600 --> 00:15:00,079
haven't seen any increase in tardies.

382
00:15:00,079 --> 00:15:03,040
Actually a decrease it sounds like um

383
00:15:03,040 --> 00:15:05,440
through the summer. Um so that's

384
00:15:05,440 --> 00:15:07,920
positive. I don't know if the board has

385
00:15:07,920 --> 00:15:11,199
any feedback on that. Um but from staff

386
00:15:11,199 --> 00:15:14,000
side I think that's working well. It has

387
00:15:14,000 --> 00:15:16,800
been exceptionally hot. We had 199

388
00:15:16,800 --> 00:15:22,240
degree day. So, um, that does help. The

389
00:15:22,240 --> 00:15:25,199
CCR, the consumer confidence report has

390
00:15:25,199 --> 00:15:27,600
been completed and posted,

391
00:15:27,600 --> 00:15:30,079
uh, and we're, we've satisfied that

392
00:15:30,079 --> 00:15:32,880
requirement. It will go to every six

393
00:15:32,880 --> 00:15:35,680
months in the future. So, rather than

394
00:15:35,680 --> 00:15:41,910
once announced

395
00:15:41,920 --> 00:15:44,079
to make sure you're aware of that.

396
00:15:44,079 --> 00:15:45,519
>> That's my report, Mr. Chair.

397
00:15:45,519 --> 00:15:47,199
>> Thank you, Kate. Hey K, let's turn it

398
00:15:47,199 --> 00:15:59,350
over to you for engineering report.

399
00:15:59,360 --> 00:16:03,199
» So currently we're looking at

400
00:16:03,199 --> 00:16:05,759
projects 800

401
00:16:05,759 --> 00:16:10,710
projects

402
00:16:10,720 --> 00:16:13,360
the same.

403
00:16:13,360 --> 00:16:17,120
We have a big thing going on down there

404
00:16:17,120 --> 00:16:20,639
station building start up nearly

405
00:16:20,639 --> 00:16:25,990
actually start

406
00:16:26,000 --> 00:16:28,800
testing with the screw pumps that went

407
00:16:28,800 --> 00:16:31,519
well I understand

408
00:16:31,519 --> 00:16:33,759
um we're going to continue setting

409
00:16:33,759 --> 00:16:41,990
mantors

410
00:16:42,000 --> 00:16:42,959
all

411
00:16:42,959 --> 00:16:47,269
As you saw foot

412
00:16:47,279 --> 00:16:51,360
as of July 9th

413
00:16:51,360 --> 00:17:04,710
has been completed and EPA is current.

414
00:17:04,720 --> 00:17:06,559
They're going to start by relocation at

415
00:17:06,559 --> 00:17:08,480
the end of July.

416
00:17:08,480 --> 00:17:10,880
After that, I guess it'll take about two

417
00:17:10,880 --> 00:17:13,039
weeks to

418
00:17:13,039 --> 00:17:16,640
Um after that we're going to start

419
00:17:16,640 --> 00:17:18,720
along

420
00:17:18,720 --> 00:17:21,439
at the end of July beginning August or

421
00:17:21,439 --> 00:17:28,630
more so beginning to middle August

422
00:17:28,640 --> 00:17:32,240
three project working towards%

423
00:17:32,240 --> 00:17:35,120
middle

424
00:17:35,120 --> 00:17:36,960
copper

425
00:17:36,960 --> 00:17:41,440
working towards that I You got

426
00:17:41,440 --> 00:17:46,950
designed

427
00:17:46,960 --> 00:17:58,630
operations and change finally

428
00:17:58,640 --> 00:18:01,600
working on

429
00:18:01,600 --> 00:18:03,840
fill up that

430
00:18:03,840 --> 00:18:09,039
and so it might not be total weight

431
00:18:09,039 --> 00:18:19,750
early August, late July, early August.

432
00:18:19,760 --> 00:18:21,600
» Yeah, we're we're wanting that done

433
00:18:21,600 --> 00:18:22,400
fast.

434
00:18:22,400 --> 00:18:23,280
>> Oh, yeah.

435
00:18:23,280 --> 00:18:24,880
>> I said we're want the city's wanting

436
00:18:24,880 --> 00:18:25,840
that done fast.

437
00:18:25,840 --> 00:18:28,880
>> City's choing at the bit. Yeah, they're

438
00:18:28,880 --> 00:18:37,350
almost

439
00:18:37,360 --> 00:18:43,590
11 replacement about 70%

440
00:18:43,600 --> 00:18:47,520
primarily working on 850 West and 8900

441
00:18:47,520 --> 00:18:50,400
West

442
00:18:50,400 --> 00:18:53,760
and also on that Tempest is no longer

443
00:18:53,760 --> 00:18:56,000
Tempest now

444
00:18:56,000 --> 00:19:00,390
get

445
00:19:00,400 --> 00:19:02,880
Um

446
00:19:02,880 --> 00:19:08,070
design

447
00:19:08,080 --> 00:19:12,230
you guys know how that's going

448
00:19:12,240 --> 00:19:15,600
on analysis.

449
00:19:15,600 --> 00:19:19,679
I think they are scheduled to do that

450
00:19:19,679 --> 00:19:25,110
December December

451
00:19:25,120 --> 00:19:28,710
office

452
00:19:28,720 --> 00:19:40,549
design.

453
00:19:40,559 --> 00:19:43,280
» Any question from the board?

454
00:19:43,280 --> 00:19:45,840
>> Okay. Thank you.

455
00:19:45,840 --> 00:19:49,039
>> Okay, let's move on to water, Steve.

456
00:19:49,039 --> 00:19:51,360
>> All right. Thank you, board chair. Um,

457
00:19:51,360 --> 00:19:53,120
culinary water production for the month

458
00:19:53,120 --> 00:19:56,720
of June, 217.45

459
00:19:56,720 --> 00:20:01,909
million gallons or 667.39.

460
00:20:01,919 --> 00:20:05,679
That's a 11.3 11.36%

461
00:20:05,679 --> 00:20:09,120
decrease from 2025. Our year-to- date

462
00:20:09,120 --> 00:20:12,640
production for June is 84.58

463
00:20:12,640 --> 00:20:16,320
million or 2500.04

464
00:20:16,320 --> 00:20:20,160
acre feet. That's a 2.4% decrease from

465
00:20:20,160 --> 00:20:22,240
2025.

466
00:20:22,240 --> 00:20:25,120
So far year to date, um we purchased

467
00:20:25,120 --> 00:20:27,440
404.40

468
00:20:27,440 --> 00:20:30,799
acre feet from Jordan Valley Water.

469
00:20:30,799 --> 00:20:32,880
The secondary water production for the

470
00:20:32,880 --> 00:20:35,919
month of June was 82.57

471
00:20:35,919 --> 00:20:39,600
million gallons or 253.41

472
00:20:39,600 --> 00:20:43,200
acre feet. That's a 9.24%

473
00:20:43,200 --> 00:20:45,760
decrease from 2025.

474
00:20:45,760 --> 00:20:47,679
Year today

475
00:20:47,679 --> 00:20:49,919
was 154.25

476
00:20:49,919 --> 00:20:53,760
million gallons or 473.4

477
00:20:53,760 --> 00:20:57,200
ac. That's a 9.59%

478
00:20:57,200 --> 00:21:00,000
decrease from.

479
00:21:00,000 --> 00:21:02,000
So going off these numbers, I think you

480
00:21:02,000 --> 00:21:03,440
can see that the community is really

481
00:21:03,440 --> 00:21:05,360
helping us out with our conservation

482
00:21:05,360 --> 00:21:07,120
campaign, which is nice.

483
00:21:07,120 --> 00:21:09,440
>> Even as hot as it is, it's coming out

484
00:21:09,440 --> 00:21:10,960
big time.

485
00:21:10,960 --> 00:21:12,640
>> But we've noticed a lot of people are

486
00:21:12,640 --> 00:21:14,240
letting their lawns just dry out.

487
00:21:14,240 --> 00:21:16,159
They're just not even They're just

488
00:21:16,159 --> 00:21:18,880
cutting the dead weeds.

489
00:21:18,880 --> 00:21:20,240
>> So I don't know if they're

490
00:21:20,240 --> 00:21:22,000
>> Yeah, that's not great either.

491
00:21:22,000 --> 00:21:22,320
>> Yeah.

492
00:21:22,320 --> 00:21:24,240
>> Well, a lot of people

493
00:21:24,240 --> 00:21:27,280
heard the thing from Jordan Valley. So

494
00:21:27,280 --> 00:21:29,200
they assumed that we were under the same

495
00:21:29,200 --> 00:21:32,640
thing. So they thought, well, we won't

496
00:21:32,640 --> 00:21:34,400
water. Then their lawns started to die

497
00:21:34,400 --> 00:21:36,000
and they thought, well, just mow the

498
00:21:36,000 --> 00:21:40,640
weeds once uh maybe twice a year.

499
00:21:40,640 --> 00:21:42,400
>> Yeah.

500
00:21:42,400 --> 00:21:44,400
>> I don't know how we get them back on. I

501
00:21:44,400 --> 00:21:47,360
don't know.

502
00:21:47,360 --> 00:21:51,039
Um, as far as the call outs go, we had a

503
00:21:51,039 --> 00:21:54,799
total of 34. 23 of them were water, 11

504
00:21:54,799 --> 00:22:02,159
wire for a total of 102 hours, 69 water.

505
00:22:02,159 --> 00:22:05,280
We had one mainline week, two service

506
00:22:05,280 --> 00:22:08,960
line weeks, and then 31 miscellaneous

507
00:22:08,960 --> 00:22:10,640
calls.

508
00:22:10,640 --> 00:22:13,360
One of the the mainline leak I kind of

509
00:22:13,360 --> 00:22:15,360
wanted to

510
00:22:15,360 --> 00:22:17,200
um give the guys a little bit of credit

511
00:22:17,200 --> 00:22:20,400
was this big one right here on 8800 and

512
00:22:20,400 --> 00:22:23,919
35th that we had that was quite a quite

513
00:22:23,919 --> 00:22:26,000
a leak. We had a lot of water and they

514
00:22:26,000 --> 00:22:28,480
actually did a good job shut off quick.

515
00:22:28,480 --> 00:22:29,919
>> What caused it?

516
00:22:29,919 --> 00:22:32,240
>> Um just pipes

517
00:22:32,240 --> 00:22:33,520
>> pipes were rotted or

518
00:22:33,520 --> 00:22:35,039
>> joint

519
00:22:35,039 --> 00:22:39,919
it had a twoft crack in it but also had

520
00:22:39,919 --> 00:22:41,440
a hole blown out of the middle of the

521
00:22:41,440 --> 00:22:43,600
crack. So, we were losing a lot of

522
00:22:43,600 --> 00:22:43,919
water.

523
00:22:43,919 --> 00:22:46,240
>> That's cast iron pipe or plastic.

524
00:22:46,240 --> 00:22:49,520
>> That one's cast.

525
00:22:49,520 --> 00:22:51,039
>> Wow.

526
00:22:51,039 --> 00:22:53,200
>> Yeah. No, I just wanted to

527
00:22:53,200 --> 00:22:54,799
>> Good thing Good thing the storm drains

528
00:22:54,799 --> 00:22:55,600
worked.

529
00:22:55,600 --> 00:22:58,080
>> Yeah, that's what I was telling Clint.

530
00:22:58,080 --> 00:23:00,799
>> Well, [clears throat] kids, I guess on

531
00:23:00,799 --> 00:23:02,720
8800 there's so much water going down

532
00:23:02,720 --> 00:23:04,559
the road that they were kayaking in the

533
00:23:04,559 --> 00:23:05,760
gutter.

534
00:23:05,760 --> 00:23:08,480
>> Oh my goodness. But guys got it shut

535
00:23:08,480 --> 00:23:10,080
down pretty quick. So

536
00:23:10,080 --> 00:23:13,200
>> they done a good job. Todd and and Ardan

537
00:23:13,200 --> 00:23:14,720
said what a good job they done down

538
00:23:14,720 --> 00:23:16,640
there and how nice the guys were and

539
00:23:16,640 --> 00:23:18,480
everything. They were real impressed.

540
00:23:18,480 --> 00:23:19,840
They said

541
00:23:19,840 --> 00:23:20,320
>> thank you.

542
00:23:20,320 --> 00:23:23,026
>> And to please Ardan is a hard job.

543
00:23:23,026 --> 00:23:23,600
[laughter]

544
00:23:23,600 --> 00:23:25,760
You know that.

545
00:23:25,760 --> 00:23:27,520
>> But that's my report unless you have any

546
00:23:27,520 --> 00:23:28,240
other questions.

547
00:23:28,240 --> 00:23:28,799
>> That's great.

548
00:23:28,799 --> 00:23:29,760
>> Any questions?

549
00:23:29,760 --> 00:23:30,480
>> Nope.

550
00:23:30,480 --> 00:23:31,919
>> Thank you. Okay. Dallas.

551
00:23:31,919 --> 00:23:34,880
>> Yes sir. Mr. Chairman, I just want to

552
00:23:34,880 --> 00:23:36,640
operations report. There's just a couple

553
00:23:36,640 --> 00:23:39,600
treats to highlight. Um during June the

554
00:23:39,600 --> 00:23:42,159
treatment plant 58 million gallon breeze

555
00:23:42,159 --> 00:23:45,919
water pumped up to the system. Um the

556
00:23:45,919 --> 00:23:48,240
coordination with the water to try to

557
00:23:48,240 --> 00:23:49,760
maintain water quality at the

558
00:23:49,760 --> 00:23:52,159
reservoirs. A little more information on

559
00:23:52,159 --> 00:23:53,840
that. The balance we're trying to find

560
00:23:53,840 --> 00:23:56,640
is keeping a good chlorine residual at

561
00:23:56,640 --> 00:23:59,039
the reservoir without adding too high of

562
00:23:59,039 --> 00:24:00,799
a chlorine residual at the first

563
00:24:00,799 --> 00:24:03,039
customers. So, we're playing with

564
00:24:03,039 --> 00:24:04,640
different dosing rates and different

565
00:24:04,640 --> 00:24:07,360
kinds of dosing for that. Um, but it's

566
00:24:07,360 --> 00:24:08,720
been a collaborative effort and I think

567
00:24:08,720 --> 00:24:10,640
we're narrow in the meeting. So, we're

568
00:24:10,640 --> 00:24:12,960
in a pretty good place.

569
00:24:12,960 --> 00:24:14,880
Um,

570
00:24:14,880 --> 00:24:16,640
the plant's in really good shape.

571
00:24:16,640 --> 00:24:18,400
Everything with everything remained

572
00:24:18,400 --> 00:24:20,480
within the permit throughout June.

573
00:24:20,480 --> 00:24:22,400
Routine sampling continued to reflect a

574
00:24:22,400 --> 00:24:25,360
pretty stable process with no compliance

575
00:24:25,360 --> 00:24:29,360
issues observed. Um, if we can go to the

576
00:24:29,360 --> 00:24:31,679
next thing, Mr. Chair, I want to just

577
00:24:31,679 --> 00:24:33,440
give a summary of the wastewater

578
00:24:33,440 --> 00:24:36,000
collection system maintenance and the

579
00:24:36,000 --> 00:24:39,039
SLA assessment that was just done. The

580
00:24:39,039 --> 00:24:40,720
first slide here is just a quick

581
00:24:40,720 --> 00:24:43,200
reminder. So for this assessment

582
00:24:43,200 --> 00:24:45,679
summary, we're just highlighting that we

583
00:24:45,679 --> 00:24:48,000
use the CCTV equipment that's there on

584
00:24:48,000 --> 00:24:50,320
the left. Obviously the Raptor picture

585
00:24:50,320 --> 00:24:52,960
top right. And then maybe a little less

586
00:24:52,960 --> 00:24:54,960
familiar is the SL rack. It's a sewer

587
00:24:54,960 --> 00:24:57,279
line rapid assessment tool. It's two

588
00:24:57,279 --> 00:24:59,279
pieces of equipment, a transmitter and a

589
00:24:59,279 --> 00:25:01,600
receiver that sends an acoustic signal

590
00:25:01,600 --> 00:25:03,919
through the mainline. And any

591
00:25:03,919 --> 00:25:06,320
obstruction that obstructs that acoustic

592
00:25:06,320 --> 00:25:09,440
signal will come back and you go from

593
00:25:09,440 --> 00:25:12,159
manifold to manhole. And at the end of

594
00:25:12,159 --> 00:25:14,720
the assessment, it provides a grade for

595
00:25:14,720 --> 00:25:17,200
each each portion of the pipe that's

596
00:25:17,200 --> 00:25:19,600
assessed.

597
00:25:19,600 --> 00:25:22,559
>> Now, if the pipe is settled,

598
00:25:22,559 --> 00:25:24,480
does it tell you exactly where that is?

599
00:25:24,480 --> 00:25:26,159
Will this tell you exactly? It just

600
00:25:26,159 --> 00:25:28,960
tells you there is an obstruction.

601
00:25:28,960 --> 00:25:29,360
>> Yeah.

602
00:25:29,360 --> 00:25:31,279
>> But it could be a settled pipe, right?

603
00:25:31,279 --> 00:25:33,760
>> Exactly. So for a belly in a pipe where

604
00:25:33,760 --> 00:25:35,679
the pipe's holding water, that will

605
00:25:35,679 --> 00:25:38,240
register as an obstruction, but it won't

606
00:25:38,240 --> 00:25:39,840
give us a distance within the run.

607
00:25:39,840 --> 00:25:42,400
>> But then you can send the camera down.

608
00:25:42,400 --> 00:25:45,520
>> So just an overview. So we've been doing

609
00:25:45,520 --> 00:25:48,559
this for over 10 years now. Um

610
00:25:48,559 --> 00:25:51,840
historically 70 to 90% of our system

611
00:25:51,840 --> 00:25:54,400
comes back with a good healthy grade.

612
00:25:54,400 --> 00:25:57,120
There's 10 to 30% that require some

613
00:25:57,120 --> 00:26:00,240
additional cleaning then 10% will

614
00:26:00,240 --> 00:26:02,400
require some additional investigation

615
00:26:02,400 --> 00:26:04,880
with the CCTV equipment and then less

616
00:26:04,880 --> 00:26:07,600
than 1% of our system right now require

617
00:26:07,600 --> 00:26:10,400
some engineering study and that could be

618
00:26:10,400 --> 00:26:13,039
um a line with a significant belly could

619
00:26:13,039 --> 00:26:15,840
be a line that's got some cracks

620
00:26:15,840 --> 00:26:18,480
things like that. So

621
00:26:18,480 --> 00:26:23,200
next, so just a 30,000 foot view.

622
00:26:23,200 --> 00:26:26,960
This is just the area of operations.

623
00:26:26,960 --> 00:26:29,679
This is everything that we've assessed

624
00:26:29,679 --> 00:26:32,080
throughout the entirety of our

625
00:26:32,080 --> 00:26:34,799
partnership with SLA. Everything in

626
00:26:34,799 --> 00:26:37,200
orange is stuff that we've done.

627
00:26:37,200 --> 00:26:39,120
Everything that's green, yellow, or red

628
00:26:39,120 --> 00:26:42,159
in that main fur

629
00:26:42,159 --> 00:26:44,320
is stuff that we've assessed again this

630
00:26:44,320 --> 00:26:47,760
year. So after a years of assessing the

631
00:26:47,760 --> 00:26:50,320
west side of town. We know that there's

632
00:26:50,320 --> 00:26:52,480
a lot of roots there. We know that

633
00:26:52,480 --> 00:26:54,640
there's a lot of drop manholes there.

634
00:26:54,640 --> 00:26:58,080
Anything north of 35th and west of

635
00:26:58,080 --> 00:27:01,120
8,400, that's more of a area that we

636
00:27:01,120 --> 00:27:03,840
know historically requires routine

637
00:27:03,840 --> 00:27:05,919
maintenance. So, we don't assess that

638
00:27:05,919 --> 00:27:08,480
acoustically anymore. That just gets hit

639
00:27:08,480 --> 00:27:10,400
every year with a vac flush truck and

640
00:27:10,400 --> 00:27:13,200
gets inspected every year with CCTV. On

641
00:27:13,200 --> 00:27:15,279
the right, north quadrant of town,

642
00:27:15,279 --> 00:27:16,240
that's

643
00:27:16,240 --> 00:27:18,559
more industrial areas or the trunk

644
00:27:18,559 --> 00:27:20,640
lines. Those trunk lines have so much

645
00:27:20,640 --> 00:27:22,559
flow that it interferes with the

646
00:27:22,559 --> 00:27:25,440
acoustics. So we use the acoustic

647
00:27:25,440 --> 00:27:27,679
assessment initially to map all the

648
00:27:27,679 --> 00:27:29,760
lines and that way we can get input into

649
00:27:29,760 --> 00:27:36,720
our database but we don't assess every pipe every year. Um we focus most

650
00:27:36,720 --> 00:27:39,520
of our time between 8,000 and 72 and

651
00:27:39,520 --> 00:27:44,240
then from 41 down to 2100. So, next,

652
00:27:44,240 --> 00:27:46,159
>> uh, Dallas, you were talking about

653
00:27:46,159 --> 00:27:47,919
possibly

654
00:27:47,919 --> 00:27:49,840
something that measures the flow in the

655
00:27:49,840 --> 00:27:52,640
pipe. Did we ever look into that? I

656
00:27:52,640 --> 00:27:55,840
thought it was like $8,000 to where the

657
00:27:55,840 --> 00:27:58,240
machine measures water going into this

658
00:27:58,240 --> 00:28:00,799
manhole, water passing this manhole, and

659
00:28:00,799 --> 00:28:03,440
you could tell by the flow. Essentially,

660
00:28:03,440 --> 00:28:05,840
that's you're you're right. That's

661
00:28:05,840 --> 00:28:08,240
essentially what we were looking at. The

662
00:28:08,240 --> 00:28:10,000
equipment, to your point, was really

663
00:28:10,000 --> 00:28:12,480
expensive. Um, and then it didn't give

664
00:28:12,480 --> 00:28:15,679
you a a true gallons per minute or

665
00:28:15,679 --> 00:28:17,840
gallons per day flow rate. What it did

666
00:28:17,840 --> 00:28:20,960
was it measured the flow in the pipe.

667
00:28:20,960 --> 00:28:24,559
So, if a 12in pipe is running 8 in deep,

668
00:28:24,559 --> 00:28:26,799
it can extrapolate a flow rate based on

669
00:28:26,799 --> 00:28:29,600
that depth. Um, and we were trying to

670
00:28:29,600 --> 00:28:31,919
decide at that point, you know, how much

671
00:28:31,919 --> 00:28:33,360
of our flow was coming from the west

672
00:28:33,360 --> 00:28:35,200
side of town, how much of the flow is

673
00:28:35,200 --> 00:28:36,880
coming from the east side of town. that

674
00:28:36,880 --> 00:28:38,640
was the attack equipment to try to

675
00:28:38,640 --> 00:28:40,720
better understand where flows are coming

676
00:28:40,720 --> 00:28:44,000
from. Um, since then we did do a we did

677
00:28:44,000 --> 00:28:46,320
do a three month demo with that

678
00:28:46,320 --> 00:28:48,000
equipment to try to better understand

679
00:28:48,000 --> 00:28:50,640
some of the stuff. Um, with the new infl

680
00:28:50,640 --> 00:28:53,520
pump station that's going on plant, now

681
00:28:53,520 --> 00:28:56,159
we've got individualized flow meters for

682
00:28:56,159 --> 00:28:57,679
the trunk line that's coming from the

683
00:28:57,679 --> 00:28:59,440
west side of town and the trunk plant

684
00:28:59,440 --> 00:29:00,640
that's coming from the east side of

685
00:29:00,640 --> 00:29:03,120
town. So now we know exactly what flows

686
00:29:03,120 --> 00:29:05,200
are coming from which parts of town. So

687
00:29:05,200 --> 00:29:06,799
maybe it's a little premature because

688
00:29:06,799 --> 00:29:11,600
once we put the 8,000 west under 2011,

689
00:29:11,600 --> 00:29:13,600
that should really help a lot, right?

690
00:29:13,600 --> 00:29:14,640
For the load.

691
00:29:14,640 --> 00:29:16,080
>> Yeah, it should. And that was kind of

692
00:29:16,080 --> 00:29:18,159
the intent behind some of these capital

693
00:29:18,159 --> 00:29:20,960
building projects. So

694
00:29:20,960 --> 00:29:21,760
what

695
00:29:21,760 --> 00:29:23,200
>> we just didn't know we'd hit a fiber

696
00:29:23,200 --> 00:29:24,000
lot.

697
00:29:24,000 --> 00:29:26,320
>> Right. Right. What we're showing here,

698
00:29:26,320 --> 00:29:28,559
Mr. Chairman and board, is exactly what

699
00:29:28,559 --> 00:29:30,960
was assessed this year. Um the

700
00:29:30,960 --> 00:29:33,360
assessment just completed. So neat thing

701
00:29:33,360 --> 00:29:35,840
for me is they create this dashboard.

702
00:29:35,840 --> 00:29:37,919
And you can see it's pretty intuitive.

703
00:29:37,919 --> 00:29:40,480
If the line comes back green, that means

704
00:29:40,480 --> 00:29:42,240
it's good. If the line comes back

705
00:29:42,240 --> 00:29:44,559
yellow, that means it's about medium.

706
00:29:44,559 --> 00:29:46,559
And then if the line comes back red,

707
00:29:46,559 --> 00:29:49,039
then we can we can alert and we send the

708
00:29:49,039 --> 00:29:52,000
crews out right away to investigate. So

709
00:29:52,000 --> 00:29:54,080
if you think about the color system on a

710
00:29:54,080 --> 00:29:57,279
scale of 1 to 10, you know, 7 to 10 will

711
00:29:57,279 --> 00:30:00,000
come back green. Anything from about 5

712
00:30:00,000 --> 00:30:02,240
to seven would be yellow. and anything

713
00:30:02,240 --> 00:30:04,720
less than five would come back red. Four

714
00:30:04,720 --> 00:30:06,510
or five would come back red.

715
00:30:06,510 --> 00:30:07,440
[clears throat] That's kind of how we

716
00:30:07,440 --> 00:30:12,159
target our targeted cleaning. Next,

717
00:30:12,159 --> 00:30:15,360
then at the end of the assessment, I get

718
00:30:15,360 --> 00:30:18,799
onto the dashboard and I can filter the

719
00:30:18,799 --> 00:30:21,440
results of every assessment and I

720
00:30:21,440 --> 00:30:22,960
immediately go to anything that came

721
00:30:22,960 --> 00:30:25,200
back at four or less. And those red

722
00:30:25,200 --> 00:30:27,440
lines you see on the map now are

723
00:30:27,440 --> 00:30:29,440
sections of the pipes that came back

724
00:30:29,440 --> 00:30:32,399
four or less. And so we send the guys

725
00:30:32,399 --> 00:30:34,159
out and we hit all these things, we

726
00:30:34,159 --> 00:30:36,080
would just consider those the required

727
00:30:36,080 --> 00:30:37,760
maintenance or the hot spots from the

728
00:30:37,760 --> 00:30:40,480
assessment. Um so that's a neat tool,

729
00:30:40,480 --> 00:30:43,279
right? Typically when we're when we're

730
00:30:43,279 --> 00:30:44,960
starting the flushing of the system,

731
00:30:44,960 --> 00:30:47,600
we'll start here at the office 9200 or

732
00:30:47,600 --> 00:30:50,080
35th and we just work our way north and

733
00:30:50,080 --> 00:30:52,720
east. Um with this equipment and this

734
00:30:52,720 --> 00:30:54,799
technology, we're able to really target

735
00:30:54,799 --> 00:30:58,000
our flushing to the areas that um

736
00:30:58,000 --> 00:31:00,720
require the immediate service, right? It

737
00:31:00,720 --> 00:31:02,880
takes us about 12 to 15 months to get

738
00:31:02,880 --> 00:31:04,799
all the way through the system. With

739
00:31:04,799 --> 00:31:06,960
this technology that we've implemented,

740
00:31:06,960 --> 00:31:09,919
if we're on the other side of 72 or on

741
00:31:09,919 --> 00:31:12,559
the west side of 8,400, we might not get

742
00:31:12,559 --> 00:31:15,760
to these red sections for 6 to 8 months.

743
00:31:15,760 --> 00:31:18,000
So, this gives us an opportunity to

744
00:31:18,000 --> 00:31:20,000
address any issues right away. The

745
00:31:20,000 --> 00:31:22,000
assessment takes about two weeks and

746
00:31:22,000 --> 00:31:24,240
then we get a overview of the entire

747
00:31:24,240 --> 00:31:25,360
system. So,

748
00:31:25,360 --> 00:31:26,880
>> what would be the major part of the

749
00:31:26,880 --> 00:31:31,039
reds? Would they be defective pipe?

750
00:31:31,039 --> 00:31:32,640
It could it could be the bellies. It

751
00:31:32,640 --> 00:31:34,320
could be the roots. It could be a little

752
00:31:34,320 --> 00:31:36,320
bit of TP and rag build up in some of

753
00:31:36,320 --> 00:31:38,000
the manholes. It could be a drop

754
00:31:38,000 --> 00:31:40,480
manhole. We tried to isolate anything

755
00:31:40,480 --> 00:31:42,480
that would cause an audible interference

756
00:31:42,480 --> 00:31:45,120
with the acoustics and not assess those.

757
00:31:45,120 --> 00:31:47,360
Um sometimes based on the mapping,

758
00:31:47,360 --> 00:31:51,279
nothing's perfect. You might put um the

759
00:31:51,279 --> 00:31:53,519
transmitter into a dead end manhole. So

760
00:31:53,519 --> 00:31:55,919
it's shooting it's it's shooting to a

761
00:31:55,919 --> 00:31:57,679
run that's not there. So it could come

762
00:31:57,679 --> 00:32:00,080
back with a red. Um, and that's part of

763
00:32:00,080 --> 00:32:01,840
the process. We try to eliminate any of

764
00:32:01,840 --> 00:32:04,320
those options. Um, and really try to

765
00:32:04,320 --> 00:32:05,919
battle in this map. So,

766
00:32:05,919 --> 00:32:08,399
>> do we need to send out any letters about

767
00:32:08,399 --> 00:32:10,880
what they can and can't put down the

768
00:32:10,880 --> 00:32:11,840
sewer?

769
00:32:11,840 --> 00:32:12,240
>> Because

770
00:32:12,240 --> 00:32:15,039
>> we we have we certainly can. Again,

771
00:32:15,039 --> 00:32:17,919
>> you said wipes are flushable, but

772
00:32:17,919 --> 00:32:19,919
>> they cause pipe buildup.

773
00:32:19,919 --> 00:32:20,320
>> Yeah.

774
00:32:20,320 --> 00:32:22,480
>> As the police department found out on

775
00:32:22,480 --> 00:32:23,840
Main Street.

776
00:32:23,840 --> 00:32:25,760
>> Yeah.

777
00:32:25,760 --> 00:32:27,360
Clint's point, we send out quite a bit

778
00:32:27,360 --> 00:32:30,080
of messaging. There's no flushable

779
00:32:30,080 --> 00:32:31,519
wipes. [snorts]

780
00:32:31,519 --> 00:32:33,440
They're just all hazard. They're just

781
00:32:33,440 --> 00:32:37,039
all liability. So, um, last slide here

782
00:32:37,039 --> 00:32:40,559
is just the summary. So,

783
00:32:40,559 --> 00:32:43,279
um, you can see there the barraph

784
00:32:43,279 --> 00:32:45,039
represents what parts of the system came

785
00:32:45,039 --> 00:32:46,720
back

786
00:32:46,720 --> 00:32:49,279
green, yellow, and red. So we assessed

787
00:32:49,279 --> 00:32:53,360
in 2026 250,166

788
00:32:53,360 --> 00:32:57,120
linear feet of sewer pipe of the

789
00:32:57,120 --> 00:33:01,679
assessed footage only 38,750

790
00:33:01,679 --> 00:33:03,919
came back as required immediate

791
00:33:03,919 --> 00:33:05,840
attention. And then if you break that

792
00:33:05,840 --> 00:33:09,200
down into a dollar per dollar per line

793
00:33:09,200 --> 00:33:12,480
of foot if we were to assess or if we

794
00:33:12,480 --> 00:33:14,960
were to maintain the entirety of that

795
00:33:14,960 --> 00:33:18,080
250,000 ft based on man power and water

796
00:33:18,080 --> 00:33:21,279
usage be about $125,000.

797
00:33:21,279 --> 00:33:23,519
The targeted maintenance of the 38,000

798
00:33:23,519 --> 00:33:26,559
ft that's an estimate to only cost

799
00:33:26,559 --> 00:33:28,159
25,000.

800
00:33:28,159 --> 00:33:30,559
So quite a bit of savings there, but it

801
00:33:30,559 --> 00:33:32,480
also gives us the peace of mind that

802
00:33:32,480 --> 00:33:34,480
we're we're getting the snapshot of the

803
00:33:34,480 --> 00:33:36,399
entirety of the system rather than

804
00:33:36,399 --> 00:33:38,000
having to work through it over a

805
00:33:38,000 --> 00:33:40,640
calendar year.

806
00:33:40,640 --> 00:33:42,880
And then on the last page, we've got a

807
00:33:42,880 --> 00:33:46,320
couple new faces. Oh, excuse me. Um I

808
00:33:46,320 --> 00:33:48,240
just wanted to put this together. This

809
00:33:48,240 --> 00:33:50,720
is just a historical summary table. It

810
00:33:50,720 --> 00:33:53,519
shows [clears throat] each year since

811
00:33:53,519 --> 00:33:58,000
2021 when I took over how much feet

812
00:33:58,000 --> 00:33:59,840
we've assessed and then how much has

813
00:33:59,840 --> 00:34:01,840
been identified for cleaning. You can

814
00:34:01,840 --> 00:34:04,880
see it fluctuates. Um we used to assess

815
00:34:04,880 --> 00:34:06,960
a lot more. Part of that is the new

816
00:34:06,960 --> 00:34:08,560
developments. We get them off mapping

817
00:34:08,560 --> 00:34:12,399
through these assessments. Um some some

818
00:34:12,399 --> 00:34:14,000
part of that was the learning curve.

819
00:34:14,000 --> 00:34:16,639
Hey, we don't need to assess 8400 on the

820
00:34:16,639 --> 00:34:18,800
west side of all groups. We just know

821
00:34:18,800 --> 00:34:22,079
that requires significant maintenance.

822
00:34:22,079 --> 00:34:24,480
And then that center it just says each

823
00:34:24,480 --> 00:34:26,159
annual assessment how much was

824
00:34:26,159 --> 00:34:28,000
identified for cleaning and then the

825
00:34:28,000 --> 00:34:30,079
percentage of the system that required

826
00:34:30,079 --> 00:34:32,720
cleaning on that far right. If you're

827
00:34:32,720 --> 00:34:36,079
looking at the data table 2025 was a bit

828
00:34:36,079 --> 00:34:38,399
of an outlier. Um there was some

829
00:34:38,399 --> 00:34:41,440
equipment issues and

830
00:34:41,440 --> 00:34:43,839
the contractor had some issues. We ended

831
00:34:43,839 --> 00:34:46,079
up meeting in the middle on a discounted

832
00:34:46,079 --> 00:34:48,159
price. That's a little bit of an

833
00:34:48,159 --> 00:34:49,679
outlier.

834
00:34:49,679 --> 00:34:51,919
2026 you can see

835
00:34:51,919 --> 00:34:55,919
back to a good trajectory. So

836
00:34:55,919 --> 00:34:58,240
the observations just since we've been

837
00:34:58,240 --> 00:35:01,119
doing this almost 2 million feet linear

838
00:35:01,119 --> 00:35:06,560
feet of sew has been assessed. Um

839
00:35:06,560 --> 00:35:09,440
2026 assessment identify less needs in

840
00:35:09,440 --> 00:35:11,680
the 2025 indicating good improvement

841
00:35:11,680 --> 00:35:14,400
year over year and then the long-term

842
00:35:14,400 --> 00:35:16,400
assessment data continues to validate

843
00:35:16,400 --> 00:35:18,320
our targeted data driven maintenance

844
00:35:18,320 --> 00:35:20,960
strategy allowing maintenance resources

845
00:35:20,960 --> 00:35:22,400
to be focused where they provide the

846
00:35:22,400 --> 00:35:24,960
greatest benefit while improving overall

847
00:35:24,960 --> 00:35:28,320
efficiency of the collection system.

848
00:35:28,320 --> 00:35:30,560
And the last thing I would add Mr.

849
00:35:30,560 --> 00:35:32,640
We've got a couple new faces on the

850
00:35:32,640 --> 00:35:34,560
collections crew. So, I just wanted to

851
00:35:34,560 --> 00:35:37,280
recognize those guys. This is the 2026

852
00:35:37,280 --> 00:35:39,119
National Water District wastewater

853
00:35:39,119 --> 00:35:40,400
collection system.

854
00:35:40,400 --> 00:35:42,529
>> They all got door classes. I need to see

855
00:35:42,529 --> 00:35:45,589
[laughter]

856
00:35:45,599 --> 00:35:47,599
» you should have the updated list.

857
00:35:47,599 --> 00:35:48,400
>> Yeah,

858
00:35:48,400 --> 00:35:49,920
>> you got the updated list.

859
00:35:49,920 --> 00:35:50,800
>> I think I did.

860
00:35:50,800 --> 00:35:51,920
>> I think so.

861
00:35:51,920 --> 00:35:53,359
>> Yeah. And I can call him out. Just

862
00:35:53,359 --> 00:35:54,960
starting on the right is our is our

863
00:35:54,960 --> 00:35:57,119
newest guy, Cameron Peterson. And we've

864
00:35:57,119 --> 00:36:00,400
got Mark Maziner. He's about two or guy

865
00:36:00,400 --> 00:36:02,880
along with Clint in the middle he's a

866
00:36:02,880 --> 00:36:05,359
two or three year guy and then Clint

867
00:36:05,359 --> 00:36:08,560
supervisor you guys all

868
00:36:08,560 --> 00:36:13,190
he's a fiveyear guy last

869
00:36:13,200 --> 00:36:16,079
» and that's all I got for

870
00:36:16,079 --> 00:36:23,270
>> thank you

871
00:36:23,280 --> 00:36:26,079
» okay let's moving on lay your report

872
00:36:26,079 --> 00:36:29,359
>> thank you Mr. chair and board. Um so

873
00:36:29,359 --> 00:36:32,079
just a check up on our compliance

874
00:36:32,079 --> 00:36:34,400
requirements. Um after the board meeting

875
00:36:34,400 --> 00:36:37,280
last month after the uh audit report was

876
00:36:37,280 --> 00:36:39,440
approved, we filed with the state

877
00:36:39,440 --> 00:36:41,760
auditor's [cough] office. So that was

878
00:36:41,760 --> 00:36:43,280
submitted and the certification was

879
00:36:43,280 --> 00:36:44,960
submitted. We haven't heard back. So I'm

880
00:36:44,960 --> 00:36:48,160
assuming there's no problems. Um coming

881
00:36:48,160 --> 00:36:50,640
up, oh first of all, I guess blue is

882
00:36:50,640 --> 00:36:54,480
completed and yellow is coming up. uh

883
00:36:54,480 --> 00:36:56,560
quarterly budget to actual reports will

884
00:36:56,560 --> 00:36:59,040
be provided to the board of trustees for

885
00:36:59,040 --> 00:37:01,839
second quarter next month.

886
00:37:01,839 --> 00:37:03,920
Um

887
00:37:03,920 --> 00:37:05,440
the

888
00:37:05,440 --> 00:37:07,520
transparency website, the second quarter

889
00:37:07,520 --> 00:37:09,599
is due July 31st. So we're working on

890
00:37:09,599 --> 00:37:11,280
that [clears throat] now. There's a

891
00:37:11,280 --> 00:37:13,359
semianual report to the state money

892
00:37:13,359 --> 00:37:15,599
management council that's due at by the

893
00:37:15,599 --> 00:37:17,119
end of this month that was filed this

894
00:37:17,119 --> 00:37:19,040
morning.

895
00:37:19,040 --> 00:37:21,680
Um and then the quarter payroll reports

896
00:37:21,680 --> 00:37:23,920
are due at the end of this month also.

897
00:37:23,920 --> 00:37:27,440
We're working on those. Now, the as

898
00:37:27,440 --> 00:37:29,760
Clint indicated in the manager's report,

899
00:37:29,760 --> 00:37:31,760
the CCR report has [laughter] been

900
00:37:31,760 --> 00:37:35,200
submitted and sent out to the residents

901
00:37:35,200 --> 00:37:37,359
or customers.

902
00:37:37,359 --> 00:37:40,400
Uh, Hansen Loose is working on our risk

903
00:37:40,400 --> 00:37:42,160
management plan. Is that right? I think

904
00:37:42,160 --> 00:37:44,960
that's right. Okay. Sorry. [laughter]

905
00:37:44,960 --> 00:37:46,880
And then the water conservation plan.

906
00:37:46,880 --> 00:37:49,200
Um, Tai's been working on that. He

907
00:37:49,200 --> 00:37:52,480
submitted a draft to the state on the

908
00:37:52,480 --> 00:37:55,280
15th and then I believe that the final

909
00:37:55,280 --> 00:37:57,520
draft has to be to them by December

910
00:37:57,520 --> 00:37:59,119
31st.

911
00:37:59,119 --> 00:38:00,960
>> Great.

912
00:38:00,960 --> 00:38:05,359
Um and that's as Tai indicated also that

913
00:38:05,359 --> 00:38:08,640
um Bowen Collins is working on our rate

914
00:38:08,640 --> 00:38:11,359
structures. So and that is all I have to

915
00:38:11,359 --> 00:38:13,520
report unless you have any questions.

916
00:38:13,520 --> 00:38:14,480
>> Any question?

917
00:38:14,480 --> 00:38:16,000
>> No.

918
00:38:16,000 --> 00:38:17,200
>> Okay. Thank you Leah.

919
00:38:17,200 --> 00:38:19,119
>> Thank you. Let's move on to our HR

920
00:38:19,119 --> 00:38:19,920
report.

921
00:38:19,920 --> 00:38:22,400
>> Thank you, board chair. Uh, as Clint

922
00:38:22,400 --> 00:38:25,440
indicated, we are currently still fully

923
00:38:25,440 --> 00:38:27,520
staffed.

924
00:38:27,520 --> 00:38:29,760
Uh, some of the trainings that we were

925
00:38:29,760 --> 00:38:32,240
able to accomplish this last month is we

926
00:38:32,240 --> 00:38:34,079
had a Cassell work order training. Le

927
00:38:34,079 --> 00:38:37,680
presented to all the employees. Um,

928
00:38:37,680 --> 00:38:42,720
a new process in doing work orders for

929
00:38:42,720 --> 00:38:45,599
maintenance facilities.

930
00:38:45,599 --> 00:38:48,800
Um, we did a chlorine training tour at

931
00:38:48,800 --> 00:38:51,680
Thatcher Chemical with all of the people

932
00:38:51,680 --> 00:38:53,599
that come in contact with chlorine. I

933
00:38:53,599 --> 00:38:55,839
thought it was uh well put together by

934
00:38:55,839 --> 00:38:59,920
Thatcher and it went well. Um, we did a

935
00:38:59,920 --> 00:39:02,560
excavation safety and trenching training

936
00:39:02,560 --> 00:39:07,440
on the 24th that uh Chris Tai Jean

937
00:39:07,440 --> 00:39:09,520
Dawson, Mark and Quinn attended. We did

938
00:39:09,520 --> 00:39:11,920
an on-site confined space training. had

939
00:39:11,920 --> 00:39:14,880
a company come in uh show us some of

940
00:39:14,880 --> 00:39:17,599
their stuff. Went over our gas monitors

941
00:39:17,599 --> 00:39:19,359
and also did some confined space

942
00:39:19,359 --> 00:39:21,760
training. Um upcoming we've got our

943
00:39:21,760 --> 00:39:23,359
cyber security training this month.

944
00:39:23,359 --> 00:39:26,560
That's a required training. Um we've got

945
00:39:26,560 --> 00:39:28,000
some of our new employees getting their

946
00:39:28,000 --> 00:39:29,359
flagger certification at the end of the

947
00:39:29,359 --> 00:39:31,520
month and we are getting geared up for

948
00:39:31,520 --> 00:39:33,200
some of our more senior employees to do

949
00:39:33,200 --> 00:39:35,599
their traffic control supervisor. This

950
00:39:35,599 --> 00:39:38,160
month we're focusing on hand and power

951
00:39:38,160 --> 00:39:42,000
tools as our safety focus. Uh and then

952
00:39:42,000 --> 00:39:43,760
conferences that are coming up just so

953
00:39:43,760 --> 00:39:46,560
the board are aware of them. Um one

954
00:39:46,560 --> 00:39:48,800
we've got AW conference coming up in

955
00:39:48,800 --> 00:39:52,400
September in Logan. Um as of right now

956
00:39:52,400 --> 00:39:55,280
we don't have anybody to put forward to

957
00:39:55,280 --> 00:39:56,960
say that they're wanting to go but we'll

958
00:39:56,960 --> 00:39:58,400
come with that probably next month if

959
00:39:58,400 --> 00:40:01,200
there are some. Um the UASD annual

960
00:40:01,200 --> 00:40:03,920
convention that the board attends is

961
00:40:03,920 --> 00:40:07,920
coming up sooner than we think. November

962
00:40:07,920 --> 00:40:09,599
4th through the 6th. I believe you guys

963
00:40:09,599 --> 00:40:12,480
would be attending on the 5th. Um that's

964
00:40:12,480 --> 00:40:14,960
in Leighton. And then that same week is

965
00:40:14,960 --> 00:40:17,119
the WEAU

966
00:40:17,119 --> 00:40:19,680
uh midyear conference here locally at

967
00:40:19,680 --> 00:40:20,480
West Valley.

968
00:40:20,480 --> 00:40:22,079
>> Where will that be in West Valley?

969
00:40:22,079 --> 00:40:23,680
>> It's at the cultural center.

970
00:40:23,680 --> 00:40:25,280
>> Oh, okay.

971
00:40:25,280 --> 00:40:29,440
>> Um usually Dallas and Bo attend that. Uh

972
00:40:29,440 --> 00:40:32,000
and then the Fourth of July parade, I

973
00:40:32,000 --> 00:40:33,920
that that was that went really well.

974
00:40:33,920 --> 00:40:35,760
From all reports, it's the best parade

975
00:40:35,760 --> 00:40:38,079
that everybody's ever been a part of

976
00:40:38,079 --> 00:40:41,440
there. um was bigger than ever, went

977
00:40:41,440 --> 00:40:45,359
smooth. Um we're really happy with the

978
00:40:45,359 --> 00:40:48,079
uh relationship that we've got with the

979
00:40:48,079 --> 00:40:49,200
city on that. And we've got some

980
00:40:49,200 --> 00:40:52,480
pictures here from from the parade. Uh

981
00:40:52,480 --> 00:40:57,920
we had Ty and uh Cameron walking and we

982
00:40:57,920 --> 00:40:59,920
also had Gavin Henshaw there helping out

983
00:40:59,920 --> 00:41:02,960
with driving the truck. Um, we, this was

984
00:41:02,960 --> 00:41:06,640
the banner that we put together, uh,

985
00:41:06,640 --> 00:41:09,520
trying to remind everybody to conserve.

986
00:41:09,520 --> 00:41:12,079
So, it says, "Securing tomorrow's water

987
00:41:12,079 --> 00:41:15,839
today, conserve, diversify, and reuse."

988
00:41:15,839 --> 00:41:17,520
Um,

989
00:41:17,520 --> 00:41:19,119
I think it was a overall good

990
00:41:19,119 --> 00:41:21,119
experience. So, that's it for me,

991
00:41:21,119 --> 00:41:21,440
chairman.

992
00:41:21,440 --> 00:41:23,359
>> And we as a city and me as the mayor, I

993
00:41:23,359 --> 00:41:25,098
want to thank you guys for participating

994
00:41:25,098 --> 00:41:25,760
[clears throat]

995
00:41:25,760 --> 00:41:27,440
and being involved. Next time, bring

996
00:41:27,440 --> 00:41:29,920
more candy. [laughter]

997
00:41:29,920 --> 00:41:30,400
I think

998
00:41:30,400 --> 00:41:33,200
>> we went we went through we we on the

999
00:41:33,200 --> 00:41:36,480
float went through 13 boxes.

1000
00:41:36,480 --> 00:41:38,319
>> So, we've upped the candy each year. I

1001
00:41:38,319 --> 00:41:39,920
think the first year that I did it, we

1002
00:41:39,920 --> 00:41:42,480
bought eight bags. We went to 10. This

1003
00:41:42,480 --> 00:41:46,160
year we did 12 and

1004
00:41:46,160 --> 00:41:48,160
I think with how you're growing that

1005
00:41:48,160 --> 00:41:49,200
parade,

1006
00:41:49,200 --> 00:41:50,720
>> maybe that's what it is. We just can't

1007
00:41:50,720 --> 00:41:51,280
get ahead.

1008
00:41:51,280 --> 00:41:53,359
>> We can't get ahead of it. We had

1009
00:41:53,359 --> 00:41:55,599
>> Stop telling people to come. [laughter]

1010
00:41:55,599 --> 00:41:57,760
>> We had probably 10 to 11,000 people

1011
00:41:57,760 --> 00:41:58,319
there.

1012
00:41:58,319 --> 00:42:03,839
>> Wow. And um we had 85 entries. We had um

1013
00:42:03,839 --> 00:42:07,440
seven seven floats. I sit on a I sit on

1014
00:42:07,440 --> 00:42:09,599
a group with all the mayors.

1015
00:42:09,599 --> 00:42:09,920
>> Mhm.

1016
00:42:09,920 --> 00:42:15,040
>> And so we kind of share things about our city. And I I

1017
00:42:15,040 --> 00:42:16,960
started this deal about, hey, you bring

1018
00:42:16,960 --> 00:42:19,119
your float to ours. Prayed we'll take

1019
00:42:19,119 --> 00:42:21,440
our float to yours. And so it all worked

1020
00:42:21,440 --> 00:42:23,520
out good. Um next year we'll have West

1021
00:42:23,520 --> 00:42:27,520
Jordan and uh Riverton coming to ours.

1022
00:42:27,520 --> 00:42:28,800
And uh

1023
00:42:28,800 --> 00:42:31,359
>> we've got a big one on next Friday.

1024
00:42:31,359 --> 00:42:33,359
Nathan, are you riding on the float

1025
00:42:33,359 --> 00:42:35,280
>> for the 24th?

1026
00:42:35,280 --> 00:42:37,040
>> No. Where's that? [laughter]

1027
00:42:37,040 --> 00:42:39,520
>> Downtown the days of 47.

1028
00:42:39,520 --> 00:42:40,880
>> I'm going to be in that.

1029
00:42:40,880 --> 00:42:42,880
>> I'm I'm debating just to send the float

1030
00:42:42,880 --> 00:42:44,160
down.

1031
00:42:44,160 --> 00:42:45,200
>> I'm going to be at 10.

1032
00:42:45,200 --> 00:42:46,880
>> I know.

1033
00:42:46,880 --> 00:42:48,960
>> But yeah, it was awesome.

1034
00:42:48,960 --> 00:42:51,119
>> Thank you guys. And it went really well.

1035
00:42:51,119 --> 00:42:52,800
And like I said, they said that's the

1036
00:42:52,800 --> 00:42:54,720
best float in 40 years.

1037
00:42:54,720 --> 00:42:58,000
>> Nice. I I've heard nothing but shining

1038
00:42:58,000 --> 00:42:59,280
responses about it.

1039
00:42:59,280 --> 00:43:02,240
>> So, it's nice to hear positive and

1040
00:43:02,240 --> 00:43:03,920
>> isn't it? [laughter]

1041
00:43:03,920 --> 00:43:08,390
>> So, but yeah, thank you you guys.

1042
00:43:08,400 --> 00:43:09,119
» That's all you have.

1043
00:43:09,119 --> 00:43:10,960
>> That's all I have. Thank you.

1044
00:43:10,960 --> 00:43:12,880
>> Okay, let's move on to water sewer

1045
00:43:12,880 --> 00:43:15,680
availability. Ty, I'm going let you take

1046
00:43:15,680 --> 00:43:16,960
the lead.

1047
00:43:16,960 --> 00:43:19,359
>> Thank you, chairman of the board.

1048
00:43:19,359 --> 00:43:21,520
So, today we have two developments we

1049
00:43:21,520 --> 00:43:24,160
discussed. Um they're wanting approval

1050
00:43:24,160 --> 00:43:28,069
for

1051
00:43:28,079 --> 00:43:31,520
First we'll start off with PC.

1052
00:43:31,520 --> 00:43:41,109
Now this one

1053
00:43:41,119 --> 00:43:44,160
is located at 244

1054
00:43:44,160 --> 00:43:47,680
and Caroline Drive city.

1055
00:43:47,680 --> 00:43:50,480
Uh it takes up two lots along there and

1056
00:43:50,480 --> 00:43:53,359
I can show you on GIS.

1057
00:43:53,359 --> 00:43:56,160
Right

1058
00:43:56,160 --> 00:44:00,150
here.

1059
00:44:00,160 --> 00:44:02,400
» What west is that? Dy,

1060
00:44:02,400 --> 00:44:04,240
>> what is that?

1061
00:44:04,240 --> 00:44:06,079
>> West

1062
00:44:06,079 --> 00:44:08,560
got to be 5700.

1063
00:44:08,560 --> 00:44:10,000
>> Just right off 2011.

1064
00:44:10,000 --> 00:44:10,400
>> Right.

1065
00:44:10,400 --> 00:44:14,400
behind the building.

1066
00:44:14,400 --> 00:44:18,870
>> Oh, okay.

1067
00:44:18,880 --> 00:44:21,920
» All these different names

1068
00:44:21,920 --> 00:44:24,560
right here. I thought it was a swamp.

1069
00:44:24,560 --> 00:44:27,280
>> With that,

1070
00:44:27,280 --> 00:44:29,680
we determined that there's something

1071
00:44:29,680 --> 00:44:31,680
here that can supply that water. We have

1072
00:44:31,680 --> 00:44:35,280
a 16in water line along Caroline, which

1073
00:44:35,280 --> 00:44:38,319
is just east of the development.

1074
00:44:38,319 --> 00:44:43,440
We also have a 12in main located

1075
00:44:43,440 --> 00:44:47,190
just,

1076
00:44:47,200 --> 00:44:49,280
it doesn't show on the JS, but we do

1077
00:44:49,280 --> 00:44:55,109
have a 12 in secondary one that's

1078
00:44:55,119 --> 00:44:58,079
So they won't need to install that time.

1079
00:44:58,079 --> 00:45:00,240
So with our recommendation, we recommend

1080
00:45:00,240 --> 00:45:03,760
that they connect to the existing 16in

1081
00:45:03,760 --> 00:45:09,589
line there

1082
00:45:09,599 --> 00:45:13,839
and they provide and service to the

1083
00:45:13,839 --> 00:45:17,030
current.

1084
00:45:17,040 --> 00:45:18,800
» What will that what will that area be

1085
00:45:18,800 --> 00:45:22,720
used for? Um, so I don't know. There's

1086
00:45:22,720 --> 00:45:25,920
going to be two buildings built. Um, PC

1087
00:45:25,920 --> 00:45:30,000
Holdings and WB7

1088
00:45:30,000 --> 00:45:31,440
those are two companies.

1089
00:45:31,440 --> 00:45:34,160
>> How much water usage will they have?

1090
00:45:34,160 --> 00:45:37,920
>> It won't have an extraordinary amount.

1091
00:45:37,920 --> 00:45:40,319
>> Maybe just bathrooms and warehouse.

1092
00:45:40,319 --> 00:45:43,670
>> Yeah.

1093
00:45:43,680 --> 00:45:47,030
» Okay.

1094
00:45:47,040 --> 00:45:58,550
And after analyzing that with firefl

1095
00:45:58,560 --> 00:46:00,560
what we see happen a lot with these over

1096
00:46:00,560 --> 00:46:04,400
there is they have just the the building

1097
00:46:04,400 --> 00:46:06,640
box. They don't tell us a lot of times

1098
00:46:06,640 --> 00:46:10,160
what the final use will be on this step

1099
00:46:10,160 --> 00:46:13,520
unless it's obviously a high water user.

1100
00:46:13,520 --> 00:46:13,839
We

1101
00:46:13,839 --> 00:46:15,200
>> Yeah, like a bottling company or

1102
00:46:15,200 --> 00:46:15,839
something like that.

1103
00:46:15,839 --> 00:46:18,960
>> But but what we do see is we get another

1104
00:46:18,960 --> 00:46:21,440
step of approval when they come and the

1105
00:46:21,440 --> 00:46:24,079
tenant improvement comes in. They have

1106
00:46:24,079 --> 00:46:26,319
to contact us again to get another

1107
00:46:26,319 --> 00:46:26,720
approval.

1108
00:46:26,720 --> 00:46:29,359
>> So they're not applying here. They just

1109
00:46:29,359 --> 00:46:31,920
want water sewer availability. But when

1110
00:46:31,920 --> 00:46:33,680
do they determine how big of a meter

1111
00:46:33,680 --> 00:46:34,960
they need and stuff?

1112
00:46:34,960 --> 00:46:36,640
>> Um, they do do that.

1113
00:46:36,640 --> 00:46:38,880
>> Yeah, they we'll work through that with

1114
00:46:38,880 --> 00:46:41,040
them. So that's how one of the reasons

1115
00:46:41,040 --> 00:46:44,560
we get an indication is size of services

1116
00:46:44,560 --> 00:46:52,550
that they need.

1117
00:46:52,560 --> 00:46:55,119
» Okay. Well, Mr. Chairman, I'd like to

1118
00:46:55,119 --> 00:46:57,599
make a motion to approve uh water and

1119
00:46:57,599 --> 00:47:01,680
solid sewer availability to PC Holdings

1120
00:47:01,680 --> 00:47:05,990
WV-7

1121
00:47:06,000 --> 00:47:09,359
on Anakarine Drive, West LA City.

1122
00:47:09,359 --> 00:47:10,480
>> I'll second that.

1123
00:47:10,480 --> 00:47:12,319
>> Motion second. All in favor? I

1124
00:47:12,319 --> 00:47:13,920
>> I

1125
00:47:13,920 --> 00:47:25,190
>> Okay, Ty.

1126
00:47:25,200 --> 00:47:29,280
So this one is located on

1127
00:47:29,280 --> 00:47:34,470
279 south.

1128
00:47:34,480 --> 00:47:38,870
» Yeah.

1129
00:47:38,880 --> 00:47:41,440
» It's right behind all a dollar. Right.

1130
00:47:41,440 --> 00:47:42,240
>> Sorry.

1131
00:47:42,240 --> 00:47:44,480
>> All right behind all a dollar.

1132
00:47:44,480 --> 00:47:45,440
>> On 84.

1133
00:47:45,440 --> 00:47:46,160
>> Mhm. Okay.

1134
00:47:46,160 --> 00:47:50,960
>> So it's just this lot right here. 2790.

1135
00:47:50,960 --> 00:47:52,319
Finally, they're going to get rid of the

1136
00:47:52,319 --> 00:47:53,200
weeds.

1137
00:47:53,200 --> 00:47:54,079
>> Yeah, no kidding.

1138
00:47:54,079 --> 00:47:55,680
>> Next to Duck

1139
00:47:55,680 --> 00:47:58,400
>> Quickquack.

1140
00:47:58,400 --> 00:48:01,440
>> Well, so from what we determined, we

1141
00:48:01,440 --> 00:48:05,200
found that there are existing services

1142
00:48:05,200 --> 00:48:07,200
in that property.

1143
00:48:07,200 --> 00:48:09,760
>> There will be two buildings though. For

1144
00:48:09,760 --> 00:48:12,720
the water, we have a 1 in service that's

1145
00:48:12,720 --> 00:48:14,800
located in the southwest corner. If you

1146
00:48:14,800 --> 00:48:17,280
look right here, that's where we have

1147
00:48:17,280 --> 00:48:19,680
that.

1148
00:48:19,680 --> 00:48:21,280
that's uninstalled and everything, but

1149
00:48:21,280 --> 00:48:23,920
it's not tied in. So, they would have to

1150
00:48:23,920 --> 00:48:25,920
go in and tie that line through one of

1151
00:48:25,920 --> 00:48:27,599
the buildings.

1152
00:48:27,599 --> 00:48:30,079
Um, and then with the other building, we

1153
00:48:30,079 --> 00:48:33,520
recommend that they have to attach along

1154
00:48:33,520 --> 00:48:37,829
the 8 in line.

1155
00:48:37,839 --> 00:48:41,119
Um with sewer there is a gated chain

1156
00:48:41,119 --> 00:48:42,880
that's currently going through the

1157
00:48:42,880 --> 00:48:47,040
building on it west side there. Um with

1158
00:48:47,040 --> 00:48:52,160
that there is also a 4 in cap off um

1159
00:48:52,160 --> 00:48:57,430
sewer there that was placed there

1160
00:48:57,440 --> 00:48:59,680
that would have to be located. I believe

1161
00:48:59,680 --> 00:49:03,200
it is by the southwest as well on the

1162
00:49:03,200 --> 00:49:07,349
property.

1163
00:49:07,359 --> 00:49:09,359
use that for the building, but we would

1164
00:49:09,359 --> 00:49:11,920
also recommend them also attaching

1165
00:49:11,920 --> 00:49:15,680
service lateral into the building as

1166
00:49:15,680 --> 00:49:18,079
well.

1167
00:49:18,079 --> 00:49:21,040
For the second water, there is an

1168
00:49:21,040 --> 00:49:26,549
secondary water line that goes along

1169
00:49:26,559 --> 00:49:29,119
and so they just have to tie in there

1170
00:49:29,119 --> 00:49:35,190
also is an existing service there.

1171
00:49:35,200 --> 00:49:37,280
Now, Ty, that on the west side, they're

1172
00:49:37,280 --> 00:49:39,440
showing a green line there. Is that in

1173
00:49:39,440 --> 00:49:41,119
an easement right away?

1174
00:49:41,119 --> 00:49:41,760
>> Yes.

1175
00:49:41,760 --> 00:49:44,480
>> In the property.

1176
00:49:44,480 --> 00:49:47,750
>> Okay.

1177
00:49:47,760 --> 00:49:55,589
» And that show you guys

1178
00:49:55,599 --> 00:49:57,839
and yeah, it would just be one lot, two

1179
00:49:57,839 --> 00:50:01,910
buildings

1180
00:50:01,920 --> 00:50:04,160
of it. and they're seeking approval for

1181
00:50:04,160 --> 00:50:05,440
those items.

1182
00:50:05,440 --> 00:50:07,359
>> Okay. Mr. Chairman, I'd like to make a

1183
00:50:07,359 --> 00:50:10,079
motion to uh approve water and sewer

1184
00:50:10,079 --> 00:50:13,599
availability to the back plaza 2 located

1185
00:50:13,599 --> 00:50:16,319
at 2790 South 8400 West.

1186
00:50:16,319 --> 00:50:17,280
>> I'll second that.

1187
00:50:17,280 --> 00:50:18,480
>> It's been a motion and second. All in

1188
00:50:18,480 --> 00:50:19,520
favor?

1189
00:50:19,520 --> 00:50:21,599
>> I

1190
00:50:21,599 --> 00:50:24,000
Okay, let's move on to the project

1191
00:50:24,000 --> 00:50:28,400
awards and agreements. Um Clint,

1192
00:50:28,400 --> 00:50:30,079
>> thanks, Mr. Chairman. I'm going to take

1193
00:50:30,079 --> 00:50:33,280
these first two for Trevor. Um, we've

1194
00:50:33,280 --> 00:50:36,160
been working with Bone Collins on that

1195
00:50:36,160 --> 00:50:38,079
master planning, impact fee, and rate

1196
00:50:38,079 --> 00:50:40,000
study. If you'll remember, we've

1197
00:50:40,000 --> 00:50:41,520
completed the master planning and the

1198
00:50:41,520 --> 00:50:43,839
impact fee portion. They've made

1199
00:50:43,839 --> 00:50:46,640
substantial progress on the rate study,

1200
00:50:46,640 --> 00:50:49,920
but we've got a task hit order here for

1201
00:50:49,920 --> 00:50:53,040
an amendment because we did have some

1202
00:50:53,040 --> 00:50:56,000
legislation come through that with

1203
00:50:56,000 --> 00:50:59,200
regards to rate structures including

1204
00:50:59,200 --> 00:51:02,480
analyzing a conservationbased tier

1205
00:51:02,480 --> 00:51:05,440
um that's reflected in this amendment.

1206
00:51:05,440 --> 00:51:08,319
And then we also have asked them to do

1207
00:51:08,319 --> 00:51:10,880
some more rate modeling

1208
00:51:10,880 --> 00:51:15,280
>> and give us some more impact on how

1209
00:51:15,280 --> 00:51:18,960
different rate options would impact the

1210
00:51:18,960 --> 00:51:21,359
community because

1211
00:51:21,359 --> 00:51:25,599
each way we approach rates has a varied

1212
00:51:25,599 --> 00:51:28,640
impact. Some people benefit

1213
00:51:28,640 --> 00:51:31,520
and some people lose when you change

1214
00:51:31,520 --> 00:51:33,040
rate tiers. Right.

1215
00:51:33,040 --> 00:51:34,800
>> I've had some complaint about that.

1216
00:51:34,800 --> 00:51:35,200
Yeah,

1217
00:51:35,200 --> 00:51:37,040
>> but I told them if you're trying to

1218
00:51:37,040 --> 00:51:38,480
conserve,

1219
00:51:38,480 --> 00:51:40,960
>> you know, you need to check your water

1220
00:51:40,960 --> 00:51:42,720
usage. It's not the water company's

1221
00:51:42,720 --> 00:51:43,200
fault,

1222
00:51:43,200 --> 00:51:43,680
>> right?

1223
00:51:43,680 --> 00:51:45,520
>> You're you've gone to another tier. You

1224
00:51:45,520 --> 00:51:46,800
need to look at that and see if there's

1225
00:51:46,800 --> 00:51:48,720
any way you can drop back down,

1226
00:51:48,720 --> 00:51:51,760
>> right? And so the the challenge is is we

1227
00:51:51,760 --> 00:51:55,200
want to be able to serve the people that

1228
00:51:55,200 --> 00:51:59,839
use a like a low amount of water.

1229
00:51:59,839 --> 00:52:01,280
Right now, they've got to pay that

1230
00:52:01,280 --> 00:52:04,000
minimum, right? 6,000.

1231
00:52:04,000 --> 00:52:06,160
We would like to see if we can remove

1232
00:52:06,160 --> 00:52:08,960
that minimum so that they can pay less

1233
00:52:08,960 --> 00:52:10,319
water.

1234
00:52:10,319 --> 00:52:13,520
>> But if we do that, that benefits them.

1235
00:52:13,520 --> 00:52:15,839
But then it has to put the burden of all

1236
00:52:15,839 --> 00:52:17,200
that on others,

1237
00:52:17,200 --> 00:52:18,000
>> higher usage.

1238
00:52:18,000 --> 00:52:20,000
>> And so what we are trying to do is

1239
00:52:20,000 --> 00:52:22,000
understand how that would all work out

1240
00:52:22,000 --> 00:52:23,920
with different scenarios so that we can

1241
00:52:23,920 --> 00:52:26,559
then come to the board at that point and

1242
00:52:26,559 --> 00:52:28,079
say, "Okay, we've looked at these

1243
00:52:28,079 --> 00:52:30,640
scenarios. What would the board like to

1244
00:52:30,640 --> 00:52:33,520
see? here's our recommendation and that

1245
00:52:33,520 --> 00:52:36,319
type. So, we'd like to be able to do a

1246
00:52:36,319 --> 00:52:39,040
little bit more of that modeling than we

1247
00:52:39,040 --> 00:52:42,319
have normally historically done because

1248
00:52:42,319 --> 00:52:44,880
this is the direction it's heading at a

1249
00:52:44,880 --> 00:52:48,640
lot of districts. It's getting more

1250
00:52:48,640 --> 00:52:52,640
geared towards the tiers are tightening.

1251
00:52:52,640 --> 00:52:55,440
There's getting more tiers.

1252
00:52:55,440 --> 00:52:57,760
We're they're trying to get the cost of

1253
00:52:57,760 --> 00:52:59,920
water dialed down as best they can for

1254
00:52:59,920 --> 00:53:03,839
everybody, but ultimately I think the

1255
00:53:03,839 --> 00:53:05,760
more you use, the more you're going to

1256
00:53:05,760 --> 00:53:06,960
pay, you know.

1257
00:53:06,960 --> 00:53:08,640
>> Well, I think if we could get the city

1258
00:53:08,640 --> 00:53:11,119
to code enforcement to jump on these

1259
00:53:11,119 --> 00:53:12,960
people that not watering at all.

1260
00:53:12,960 --> 00:53:15,280
>> And if we do the thing to minimize that,

1261
00:53:15,280 --> 00:53:15,520
Yeah.

1262
00:53:15,520 --> 00:53:18,240
>> I I think that will help.

1263
00:53:18,240 --> 00:53:19,920
>> So, Nathan, I got a question with you on

1264
00:53:19,920 --> 00:53:22,160
that. Um,

1265
00:53:22,160 --> 00:53:25,839
can we as a city make them water?

1266
00:53:25,839 --> 00:53:28,480
So, there have been Yeah, I mean, you

1267
00:53:28,480 --> 00:53:30,160
have to maintain your your yard,

1268
00:53:30,160 --> 00:53:30,800
>> right? Right.

1269
00:53:30,800 --> 00:53:32,400
>> And I think we already have provisions

1270
00:53:32,400 --> 00:53:34,800
that that require that. It sounds like

1271
00:53:34,800 --> 00:53:36,480
there was some confusion with

1272
00:53:36,480 --> 00:53:38,160
>> because for instance, I've just go off

1273
00:53:38,160 --> 00:53:41,119
of the slow flow watering guide, which I

1274
00:53:41,119 --> 00:53:43,200
think now is like two or three waterings

1275
00:53:43,200 --> 00:53:46,400
per week depending on your on the type

1276
00:53:46,400 --> 00:53:49,119
of landscaping you have. So, I think we

1277
00:53:49,119 --> 00:53:51,040
can I I if we don't already have it in

1278
00:53:51,040 --> 00:53:55,040
there, we can. Um, so yeah, that's, you

1279
00:53:55,040 --> 00:53:56,480
know, maintaining your lawn, making sure

1280
00:53:56,480 --> 00:53:58,400
you don't have weeds that grow, that

1281
00:53:58,400 --> 00:53:59,599
sort of thing. But I know that there has

1282
00:53:59,599 --> 00:54:01,440
been some legislation recently where the

1283
00:54:01,440 --> 00:54:03,280
what the legislature has said is there

1284
00:54:03,280 --> 00:54:04,800
used to be cities that would prohibit

1285
00:54:04,800 --> 00:54:07,440
like zeroscaping and water-wise

1286
00:54:07,440 --> 00:54:09,920
landscaping. And so the legislature

1287
00:54:09,920 --> 00:54:11,359
said, "No, you have to allow people to

1288
00:54:11,359 --> 00:54:14,880
put in water-wise landscaping." And so,

1289
00:54:14,880 --> 00:54:16,160
but the the challenge is some people

1290
00:54:16,160 --> 00:54:17,839
will say, "Well, this is water wise."

1291
00:54:17,839 --> 00:54:19,040
>> Yeah. [laughter]

1292
00:54:19,040 --> 00:54:20,319
>> It's not that don't fly.

1293
00:54:20,319 --> 00:54:21,760
>> Um,

1294
00:54:21,760 --> 00:54:23,680
>> so I think we already have provisions in

1295
00:54:23,680 --> 00:54:24,480
there already.

1296
00:54:24,480 --> 00:54:25,520
>> Right. Right. But

1297
00:54:25,520 --> 00:54:26,880
>> I think so, too. I don't think you're

1298
00:54:26,880 --> 00:54:28,079
allowed to have weeds. It has,

1299
00:54:28,079 --> 00:54:29,599
>> but I think what people are confused on

1300
00:54:29,599 --> 00:54:32,319
is like,

1301
00:54:32,319 --> 00:54:34,720
>> you know, how many days a week? I mean,

1302
00:54:34,720 --> 00:54:36,240
they've asked me and I've told them two

1303
00:54:36,240 --> 00:54:37,520
to three days,

1304
00:54:37,520 --> 00:54:38,400
>> I think. So,

1305
00:54:38,400 --> 00:54:42,240
>> Danny's said seven days a week, but

1306
00:54:42,240 --> 00:54:45,520
yeah. Well, that's but two or three two

1307
00:54:45,520 --> 00:54:47,280
even two is better than zero or

1308
00:54:47,280 --> 00:54:49,359
something.

1309
00:54:49,359 --> 00:54:50,079
I think

1310
00:54:50,079 --> 00:54:52,160
>> I will say that when you're in over 100

1311
00:54:52,160 --> 00:54:54,880
degrees to to two days a week is pushing

1312
00:54:54,880 --> 00:54:56,319
the limits, you know, right?

1313
00:54:56,319 --> 00:54:58,400
>> Yeah. If that goes on very long,

1314
00:54:58,400 --> 00:54:59,040
>> it's

1315
00:54:59,040 --> 00:55:01,040
>> you can handle it for a week. But if

1316
00:55:01,040 --> 00:55:03,680
that prolongs at those high

1317
00:55:03,680 --> 00:55:05,200
temperatures, you're you can't get by

1318
00:55:05,200 --> 00:55:05,920
with two days.

1319
00:55:05,920 --> 00:55:06,640
>> Nope, you can't.

1320
00:55:06,640 --> 00:55:08,880
>> Well, if if if we can reduce that rate

1321
00:55:08,880 --> 00:55:11,359
on the low end, I think people will try

1322
00:55:11,359 --> 00:55:13,599
to do that. One of the things too, it

1323
00:55:13,599 --> 00:55:15,119
becomes a fire issue because they let

1324
00:55:15,119 --> 00:55:16,640
the weeds, they let the grass all dry

1325
00:55:16,640 --> 00:55:17,920
out and goes brown. Yeah.

1326
00:55:17,920 --> 00:55:19,359
>> Starts fires.

1327
00:55:19,359 --> 00:55:21,440
>> Well, the the problem is if we hold them

1328
00:55:21,440 --> 00:55:23,839
to task, some people don't even bother

1329
00:55:23,839 --> 00:55:26,160
to see that they're wasting water,

1330
00:55:26,160 --> 00:55:28,160
>> you know? And if they they water at

1331
00:55:28,160 --> 00:55:30,400
night when it's cooler, they don't waste

1332
00:55:30,400 --> 00:55:30,800
water,

1333
00:55:30,800 --> 00:55:31,280
>> right?

1334
00:55:31,280 --> 00:55:37,200
>> Or early in the morning. And I think and they check and make sure the

1335
00:55:37,200 --> 00:55:39,760
system's working and not just spraying

1336
00:55:39,760 --> 00:55:41,520
>> go a little deeper. You know,

1337
00:55:41,520 --> 00:55:42,800
>> I've talked to a lot of people just

1338
00:55:42,800 --> 00:55:44,960
checking their wa their toilet tank, see

1339
00:55:44,960 --> 00:55:47,359
if it's running over and nine times out

1340
00:55:47,359 --> 00:55:49,119
of ten that's the problem.

1341
00:55:49,119 --> 00:55:49,520
>> Yeah.

1342
00:55:49,520 --> 00:55:51,680
I mean, there's a a lot of this is

1343
00:55:51,680 --> 00:55:53,680
really dealt with through education,

1344
00:55:53,680 --> 00:55:57,440
right? And and so and part of it is this

1345
00:55:57,440 --> 00:55:59,760
is I think there might be some confusion

1346
00:55:59,760 --> 00:56:00,960
about what they're hearing from other

1347
00:56:00,960 --> 00:56:02,559
water providers. I mean, most people

1348
00:56:02,559 --> 00:56:03,839
don't even necessarily know where they

1349
00:56:03,839 --> 00:56:04,160
are.

1350
00:56:04,160 --> 00:56:05,280
>> It's a challenging time.

1351
00:56:05,280 --> 00:56:08,960
>> Yeah. Yeah. And so I think my

1352
00:56:08,960 --> 00:56:10,640
recommendation would be you might might

1353
00:56:10,640 --> 00:56:12,799
want to either work with the city or do

1354
00:56:12,799 --> 00:56:15,040
some ed outreach on your own to educate

1355
00:56:15,040 --> 00:56:15,839
people about

1356
00:56:15,839 --> 00:56:17,200
>> thinking about that. Maybe we need to do

1357
00:56:17,200 --> 00:56:18,400
an education.

1358
00:56:18,400 --> 00:56:19,119
>> Yeah. Because it's

1359
00:56:19,119 --> 00:56:20,880
>> with the city and the water district.

1360
00:56:20,880 --> 00:56:23,040
>> I I will say this. I mean code

1361
00:56:23,040 --> 00:56:25,200
enforcement and mayor you and I it's a

1362
00:56:25,200 --> 00:56:27,040
lose-lose. Wherever you set the needle

1363
00:56:27,040 --> 00:56:28,480
on code enforcement, somebody's going to

1364
00:56:28,480 --> 00:56:31,520
be happy. If if you go on the full bore

1365
00:56:31,520 --> 00:56:32,960
enforcement, people are going to be mad.

1366
00:56:32,960 --> 00:56:34,480
If you don't enforce enough, people are

1367
00:56:34,480 --> 00:56:36,640
going to be mad. So, what's usually more

1368
00:56:36,640 --> 00:56:39,359
effective and quicker is educating

1369
00:56:39,359 --> 00:56:41,280
people because most people that are in a

1370
00:56:41,280 --> 00:56:43,119
code enforcement situation, there's a

1371
00:56:43,119 --> 00:56:44,480
reason why and it's not usually

1372
00:56:44,480 --> 00:56:47,119
something you can easily fix. Um, but

1373
00:56:47,119 --> 00:56:48,720
most people it's just, oh, I just need

1374
00:56:48,720 --> 00:56:50,640
to have information. You know, I don't

1375
00:56:50,640 --> 00:56:52,559
think most people know when to water. I

1376
00:56:52,559 --> 00:56:53,520
don't think that they're paying

1377
00:56:53,520 --> 00:56:54,880
attention. Most people, they just want

1378
00:56:54,880 --> 00:56:56,559
to set it and forget it. And and the

1379
00:56:56,559 --> 00:56:58,240
problem with a situation like we have

1380
00:56:58,240 --> 00:57:00,240
now, it's really dry year, hot

1381
00:57:00,240 --> 00:57:02,960
temperatures. You know, I check that,

1382
00:57:02,960 --> 00:57:05,680
you know, slow the flow guide every week

1383
00:57:05,680 --> 00:57:09,280
to see where I need to set it. Um, so I

1384
00:57:09,280 --> 00:57:10,799
think you'll get more bang for your buck

1385
00:57:10,799 --> 00:57:12,640
education wise in terms of getting

1386
00:57:12,640 --> 00:57:14,799
people to do what you want than you will

1387
00:57:14,799 --> 00:57:17,040
by code enforcement. Not to say that you

1388
00:57:17,040 --> 00:57:19,040
shouldn't do code enforcement, but code

1389
00:57:19,040 --> 00:57:20,640
enforcement is a legal process. There's

1390
00:57:20,640 --> 00:57:22,719
due process, you know, there's there's

1391
00:57:22,719 --> 00:57:25,040
[clears throat] people have to have a

1392
00:57:25,040 --> 00:57:26,559
certain amount of notice. Incidentally,

1393
00:57:26,559 --> 00:57:28,160
it's not 30 days in the code. I don't

1394
00:57:28,160 --> 00:57:29,200
know who told you that.

1395
00:57:29,200 --> 00:57:32,079
>> It's 15. It's always been that way. Um,

1396
00:57:32,079 --> 00:57:34,480
we can talk about that offline, but I

1397
00:57:34,480 --> 00:57:36,000
think that's just a policy practice

1398
00:57:36,000 --> 00:57:36,799
call.

1399
00:57:36,799 --> 00:57:40,799
>> Um, but you know, by the time you could

1400
00:57:40,799 --> 00:57:42,400
just inform somebody and have them fix

1401
00:57:42,400 --> 00:57:43,920
it that day, whereas if you have to

1402
00:57:43,920 --> 00:57:46,160
force them to do it, it's a whole big

1403
00:57:46,160 --> 00:57:47,520
long process that could take the whole

1404
00:57:47,520 --> 00:57:48,160
summer.

1405
00:57:48,160 --> 00:57:49,599
>> Oh, wow. because you know we have to

1406
00:57:49,599 --> 00:57:50,799
give them a notice with a certain amount

1407
00:57:50,799 --> 00:57:52,319
of time to comply. They have a legal

1408
00:57:52,319 --> 00:57:54,720
right to appeal that notice a lot do and

1409
00:57:54,720 --> 00:57:56,400
then it takes time to get it before the

1410
00:57:56,400 --> 00:57:58,720
ALJ. I mean it it just

1411
00:57:58,720 --> 00:57:59,359
>> the process

1412
00:57:59,359 --> 00:58:01,520
>> it's a process

1413
00:58:01,520 --> 00:58:03,119
>> and it's a legal process and a lot of

1414
00:58:03,119 --> 00:58:04,480
it's mandated by state law. We don't

1415
00:58:04,480 --> 00:58:05,839
have any ability to control

1416
00:58:05,839 --> 00:58:08,079
>> and it costs more money than education.

1417
00:58:08,079 --> 00:58:09,920
>> Yeah. And most people are

1418
00:58:09,920 --> 00:58:11,520
well-intentioned. Most people care. They

1419
00:58:11,520 --> 00:58:13,440
want to do what's right.

1420
00:58:13,440 --> 00:58:15,839
We are we are finding I think there's

1421
00:58:15,839 --> 00:58:18,160
some sentiment too if we push that

1422
00:58:18,160 --> 00:58:20,799
message too hard. People are feeling

1423
00:58:20,799 --> 00:58:24,000
like well it's all of the burdens

1424
00:58:24,000 --> 00:58:26,880
getting put on to us and what about all

1425
00:58:26,880 --> 00:58:29,920
these data centers and what about all of

1426
00:58:29,920 --> 00:58:30,559
the

1427
00:58:30,559 --> 00:58:31,280
>> down

1428
00:58:31,280 --> 00:58:34,799
>> what about the bigger? So we try to find

1429
00:58:34,799 --> 00:58:37,200
a balance where we're not pounding them

1430
00:58:37,200 --> 00:58:41,280
all the time with you know here you have

1431
00:58:41,280 --> 00:58:43,599
to do this or you should do this. So

1432
00:58:43,599 --> 00:58:46,000
it's I think there is a balance. We try

1433
00:58:46,000 --> 00:58:48,480
to find that needle but certainly more

1434
00:58:48,480 --> 00:58:50,480
education the better I think in general.

1435
00:58:50,480 --> 00:58:52,799
>> Well we'll educate we'll let the city

1436
00:58:52,799 --> 00:58:54,880
>> Yeah. code enforce

1437
00:58:54,880 --> 00:58:58,319
>> they be the bad guy. [laughter]

1438
00:58:58,319 --> 00:58:59,359
>> Yep. But uh

1439
00:58:59,359 --> 00:59:00,880
>> well the district doesn't really have

1440
00:59:00,880 --> 00:59:04,640
code enforcement authority anyway.

1441
00:59:04,640 --> 00:59:09,280
>> So um as far as the rate study that's

1442
00:59:09,280 --> 00:59:10,000
coming in here

1443
00:59:10,000 --> 00:59:12,319
>> would like to be able to finish that up

1444
00:59:12,319 --> 00:59:15,599
by like Tai said by the end of the year

1445
00:59:15,599 --> 00:59:18,160
>> and so we'd recommend this task order

1446
00:59:18,160 --> 00:59:21,200
for approval unless the board has any

1447
00:59:21,200 --> 00:59:23,760
objections.

1448
00:59:23,760 --> 00:59:29,910
>> I'm good.

1449
00:59:29,920 --> 00:59:32,319
Make a motion on number one.

1450
00:59:32,319 --> 00:59:33,440
>> Mr. [clears throat] Chairman, I make a

1451
00:59:33,440 --> 00:59:36,160
motion for Bowen and Collins associate

1452
00:59:36,160 --> 00:59:39,040
amendment task order 24-2

1453
00:59:39,040 --> 00:59:41,119
for master plan impact fee and study

1454
00:59:41,119 --> 00:59:44,319
amount of $15,814.

1455
00:59:44,319 --> 00:59:47,359
>> Second motion second. All in favor?

1456
00:59:47,359 --> 00:59:48,559
>> Okay, Clint.

1457
00:59:48,559 --> 00:59:52,480
>> Okay. The next uh task order is um for

1458
00:59:52,480 --> 00:59:54,799
the bidding period and construction

1459
00:59:54,799 --> 00:59:57,200
management services for the garden

1460
00:59:57,200 --> 01:00:00,400
project with our Bon and Collins as our

1461
01:00:00,400 --> 01:00:03,280
consultant. Um there is some additional

1462
01:00:03,280 --> 01:00:06,319
signage that we've asked them to design.

1463
01:00:06,319 --> 01:00:10,720
Um it would be more like central

1464
01:00:10,720 --> 01:00:12,960
stations, some bigger signs, not just

1465
01:00:12,960 --> 01:00:14,000
the individual,

1466
01:00:14,000 --> 01:00:15,119
>> not the little teeny ones,

1467
01:00:15,119 --> 01:00:17,119
>> teeny ones. This would be some bigger

1468
01:00:17,119 --> 01:00:21,119
signage. um that would give some more

1469
01:00:21,119 --> 01:00:23,359
information and have six spots where

1470
01:00:23,359 --> 01:00:25,599
people could stop. So, you'd have the

1471
01:00:25,599 --> 01:00:29,040
main big sign at the back of this

1472
01:00:29,040 --> 01:00:32,240
concrete signage that would give them

1473
01:00:32,240 --> 01:00:34,400
the overview and then we would have

1474
01:00:34,400 --> 01:00:36,480
these stops along the way. And that's

1475
01:00:36,480 --> 01:00:39,440
what this portion would be um to really

1476
01:00:39,440 --> 01:00:40,880
flesh those out.

1477
01:00:40,880 --> 01:00:44,160
>> So, we plan to do the design in a CAD so

1478
01:00:44,160 --> 01:00:46,720
they so people bidding it just have to

1479
01:00:46,720 --> 01:00:48,079
download it. Okay.

1480
01:00:48,079 --> 01:00:48,640
>> Yep.

1481
01:00:48,640 --> 01:00:51,839
>> That saves a lot of money.

1482
01:00:51,839 --> 01:00:54,640
>> Okay. So, Mr. Chairman, like to make a

1483
01:00:54,640 --> 01:00:55,599
motion [clears throat]

1484
01:00:55,599 --> 01:00:57,520
for Bona Collins, associate scope and

1485
01:00:57,520 --> 01:00:59,920
fee for additional signage design,

1486
01:00:59,920 --> 01:01:02,559
bidding assistance, uh, construction

1487
01:01:02,559 --> 01:01:06,799
management services for the conversation

1488
01:01:06,799 --> 01:01:09,599
conservation garden project in amount

1489
01:01:09,599 --> 01:01:13,200
not to exceed $28,696.

1490
01:01:13,200 --> 01:01:14,400
>> I'll second that.

1491
01:01:14,400 --> 01:01:17,200
>> Motion second. All in favor? Hi Kate

1492
01:01:17,200 --> 01:01:19,359
Dallas.

1493
01:01:19,359 --> 01:01:22,000
So this is our annual dudes root control

1494
01:01:22,000 --> 01:01:25,119
program. Just a reminder, this is the

1495
01:01:25,119 --> 01:01:27,680
chemical that gets sprayed down the

1496
01:01:27,680 --> 01:01:30,319
collection system. It's a foam. It just

1497
01:01:30,319 --> 01:01:32,640
eats the roots that are attacking the

1498
01:01:32,640 --> 01:01:34,960
collection system. Uh we've been doing

1499
01:01:34,960 --> 01:01:37,599
this for over 10 years. They've been a

1500
01:01:37,599 --> 01:01:39,200
great partner.

1501
01:01:39,200 --> 01:01:43,200
2026 we're scheduled to do 9,646

1502
01:01:43,200 --> 01:01:46,000
linear feet and we just go from manhole

1503
01:01:46,000 --> 01:01:48,559
to manhole. One of the best things I

1504
01:01:48,559 --> 01:01:51,200
like about Duke is they offer a

1505
01:01:51,200 --> 01:01:53,920
threeyear warranty. So when they come

1506
01:01:53,920 --> 01:01:57,280
out to do this roughly 10,000 ft any

1507
01:01:57,280 --> 01:01:58,880
work that they've done in the previous

1508
01:01:58,880 --> 01:02:00,960
three years if it needs another shot

1509
01:02:00,960 --> 01:02:02,559
then they'll do all that included.

1510
01:02:02,559 --> 01:02:03,680
>> Oh.

1511
01:02:03,680 --> 01:02:06,160
>> So it's just been a great partnership.

1512
01:02:06,160 --> 01:02:08,319
If you will notice on the quote, it came

1513
01:02:08,319 --> 01:02:11,520
in just around 20,000. Um, what we're

1514
01:02:11,520 --> 01:02:14,240
asking for upon approval is not to

1515
01:02:14,240 --> 01:02:17,280
exceed 25,000. Inevitably, as we get in

1516
01:02:17,280 --> 01:02:19,040
there doing the maintenance, we always

1517
01:02:19,040 --> 01:02:22,319
find something that we hadn't seen at

1518
01:02:22,319 --> 01:02:24,400
the time the generator. So, we give

1519
01:02:24,400 --> 01:02:26,319
ourselves a little bit of a buffer to

1520
01:02:26,319 --> 01:02:31,270
get anything any

1521
01:02:31,280 --> 01:02:33,599
like this.

1522
01:02:33,599 --> 01:02:34,559
>> Are you okay with that?

1523
01:02:34,559 --> 01:02:35,440
>> Yes.

1524
01:02:35,440 --> 01:02:37,200
Okay, Mr. Chairman, like to make a

1525
01:02:37,200 --> 01:02:40,799
motion uh 2026 for Duke's annual

1526
01:02:40,799 --> 01:02:43,119
chemical root control the amount not to

1527
01:02:43,119 --> 01:02:44,799
exceed 25,000.

1528
01:02:44,799 --> 01:02:45,680
>> I'll second that.

1529
01:02:45,680 --> 01:02:47,200
>> Good motion. Second. All in favor?

1530
01:02:47,200 --> 01:02:49,839
>> I I

1531
01:02:49,839 --> 01:02:51,040
>> Andrew.

1532
01:02:51,040 --> 01:02:55,280
>> Yes. Thank you, board chair. Uh

1533
01:02:55,280 --> 01:03:04,720
we recently ran a fleet pricing estimate with Jerry

1534
01:03:04,720 --> 01:03:08,480
Siner LHM who had the state contract as

1535
01:03:08,480 --> 01:03:10,400
well as Ken Gar Ford who had a state

1536
01:03:10,400 --> 01:03:14,079
contract. Um some of the things to note

1537
01:03:14,079 --> 01:03:16,799
as we did this is we've had this current

1538
01:03:16,799 --> 01:03:18,240
fleet coming up on three years. So,

1539
01:03:18,240 --> 01:03:20,000
we're just about out of warranty. And

1540
01:03:20,000 --> 01:03:22,640
so, that kind of makes you start looking

1541
01:03:22,640 --> 01:03:25,920
at uh operational cost costs and

1542
01:03:25,920 --> 01:03:27,200
maintenance costs of what's going to

1543
01:03:27,200 --> 01:03:29,920
come as well as tire replacement and

1544
01:03:29,920 --> 01:03:32,240
things like that. Um, as you can see on

1545
01:03:32,240 --> 01:03:34,319
here, Jerry Siner came in significantly

1546
01:03:34,319 --> 01:03:38,559
cheaper than the state bid. Um, which is

1547
01:03:38,559 --> 01:03:40,960
pretty impressive. Um, when we spoke

1548
01:03:40,960 --> 01:03:43,680
with Ford, they did not have all the

1549
01:03:43,680 --> 01:03:45,440
options we needed. You know, that is so

1550
01:03:45,440 --> 01:03:47,200
funny with Ford because they used to be

1551
01:03:47,200 --> 01:03:49,119
where you couldn't they had the best

1552
01:03:49,119 --> 01:03:51,839
leasing and everything back in the day.

1553
01:03:51,839 --> 01:03:53,359
>> Yeah. They told me they went right away

1554
01:03:53,359 --> 01:03:57,760
from anything small with the fleet.

1555
01:03:57,760 --> 01:03:59,359
>> I said, "Okay, well, send me what you've

1556
01:03:59,359 --> 01:03:59,920
got."

1557
01:03:59,920 --> 01:04:00,799
>> Good.

1558
01:04:00,799 --> 01:04:03,039
>> Um, the other thing that we're looking

1559
01:04:03,039 --> 01:04:05,920
at possibly doing is converting some of

1560
01:04:05,920 --> 01:04:10,079
our half ton pickups to four Colorados.

1561
01:04:10,079 --> 01:04:11,839
um that as you can see that gives you

1562
01:04:11,839 --> 01:04:14,480
some cost savings of about $8,000 on the

1563
01:04:14,480 --> 01:04:16,079
purchase price, but you're also looking

1564
01:04:16,079 --> 01:04:19,920
at probably around uh 10 miles to the

1565
01:04:19,920 --> 01:04:21,599
gallon

1566
01:04:21,599 --> 01:04:24,480
increase with the Colorado for some of

1567
01:04:24,480 --> 01:04:27,440
our more heavy users that drive.

1568
01:04:27,440 --> 01:04:29,520
>> Where would the four Colorado go to?

1569
01:04:29,520 --> 01:04:32,160
>> Um the three meter guys that probably

1570
01:04:32,160 --> 01:04:35,359
are some of our bigger users on vehicle

1571
01:04:35,359 --> 01:04:37,359
usage. Okay. Okay. And and and a

1572
01:04:37,359 --> 01:04:39,119
Colorado uses more fuel than I have

1573
01:04:39,119 --> 01:04:40,240
>> and less fuel.

1574
01:04:40,240 --> 01:04:41,200
>> Oh yeah. Okay.

1575
01:04:41,200 --> 01:04:43,680
>> So I I think the Colorado you'd

1576
01:04:43,680 --> 01:04:46,240
experience about 25 miles to the gallon.

1577
01:04:46,240 --> 01:04:48,480
>> Oh yeah, that'd be good.

1578
01:04:48,480 --> 01:04:50,160
>> Um so that would be a big increase

1579
01:04:50,160 --> 01:04:52,559
there. Um

1580
01:04:52,559 --> 01:04:54,799
and then the other Colorado would go to

1581
01:04:54,799 --> 01:04:57,280
the wastewater treatment plant for the

1582
01:04:57,280 --> 01:04:59,920
lead. Uh they'd still have the half ton

1583
01:04:59,920 --> 01:05:02,240
to haul the pumps, but the lead would

1584
01:05:02,240 --> 01:05:04,720
move to a to a Colorado.

1585
01:05:04,720 --> 01:05:09,680
>> Okay. Um I I but while on this

1586
01:05:09,680 --> 01:05:15,359
discussion um if you'll look down to the next portion of that on the on

1587
01:05:15,359 --> 01:05:17,680
the fleet buyback just to give you a

1588
01:05:17,680 --> 01:05:21,119
full picture of what it would be um they

1589
01:05:21,119 --> 01:05:24,400
came out it didn't get put in I guess so

1590
01:05:24,400 --> 01:05:26,880
if you look at the um

1591
01:05:26,880 --> 01:05:28,160
>> agenda

1592
01:05:28,160 --> 01:05:31,355
>> you can pull up the agenda tie

1593
01:05:31,355 --> 01:05:32,000
[clears throat]

1594
01:05:32,000 --> 01:05:33,280
>> should have a button there that'll take

1595
01:05:33,280 --> 01:05:34,880
you straight back to agenda.

1596
01:05:34,880 --> 01:05:36,400
Oh, I see it. Number five.

1597
01:05:36,400 --> 01:05:39,839
>> Number five there. So, Jerry Siner came

1598
01:05:39,839 --> 01:05:42,799
and gave us a quote on purchasing our

1599
01:05:42,799 --> 01:05:47,440
fleet of $570,300.

1600
01:05:47,440 --> 01:05:52,549
That's a difference of $141,555

1601
01:05:52,559 --> 01:05:54,960
um from what the purchase price of the

1602
01:05:54,960 --> 01:05:57,440
new fleet would be. If you look at that,

1603
01:05:57,440 --> 01:06:00,319
that's basically a cost of this fleet

1604
01:06:00,319 --> 01:06:05,200
over the last 36 months of 3,932,

1605
01:06:05,200 --> 01:06:08,240
which breaks down to $231 per vehicle.

1606
01:06:08,240 --> 01:06:09,599
>> Wow, that's great.

1607
01:06:09,599 --> 01:06:11,760
>> Which you can't really beat. And so

1608
01:06:11,760 --> 01:06:14,000
>> what's our limitation for mine?

1609
01:06:14,000 --> 01:06:15,839
>> So

1610
01:06:15,839 --> 01:06:18,160
there isn't one. These it states a

1611
01:06:18,160 --> 01:06:19,839
lease, but it's more it's more of a

1612
01:06:19,839 --> 01:06:22,079
lease through Zans. It's a little

1613
01:06:22,079 --> 01:06:22,640
>> Oh.

1614
01:06:22,640 --> 01:06:25,039
>> set up. It's more of a purchase. Well,

1615
01:06:25,039 --> 01:06:26,960
it says based on mileage.

1616
01:06:26,960 --> 01:06:29,839
>> Oh, so the buy based on mileage is

1617
01:06:29,839 --> 01:06:32,079
>> if we if we

1618
01:06:32,079 --> 01:06:34,319
hold off for two months, right, we're

1619
01:06:34,319 --> 01:06:36,240
going to accumulate mileage and so the

1620
01:06:36,240 --> 01:06:38,960
buyback price is going to reflect any

1621
01:06:38,960 --> 01:06:41,599
mileage that we use between now and a

1622
01:06:41,599 --> 01:06:43,039
decision if that's where we go.

1623
01:06:43,039 --> 01:06:44,880
>> So, do we have any do we have any of our

1624
01:06:44,880 --> 01:06:47,119
vehicles over 36,000? Because I think

1625
01:06:47,119 --> 01:06:49,839
they come with 12,000 miles a year.

1626
01:06:49,839 --> 01:06:56,559
Yeah, there's I think two. One of the half tons is just over 36 and

1627
01:06:56,559 --> 01:07:00,640
one of the SUVs is around 40.

1628
01:07:00,640 --> 01:07:02,400
>> 40.

1629
01:07:02,400 --> 01:07:03,680
>> So now we're going to have to pay.

1630
01:07:03,680 --> 01:07:06,400
>> No. So it doesn't it's we're not we we

1631
01:07:06,400 --> 01:07:07,760
have no mileage limitation.

1632
01:07:07,760 --> 01:07:10,240
>> Oh, so they're not going to Okay, that's good then.

1633
01:07:10,240 --> 01:07:11,839
>> No, we have no mileage limitation.

1634
01:07:11,839 --> 01:07:14,160
>> Yeah. I I will just highlight we looked

1635
01:07:14,160 --> 01:07:17,520
at this was it a year and a half ago. We

1636
01:07:17,520 --> 01:07:19,680
l looked at the when the tariffs were

1637
01:07:19,680 --> 01:07:20,880
first getting going and

1638
01:07:20,880 --> 01:07:22,480
>> it just didn't make sense falling. It

1639
01:07:22,480 --> 01:07:23,520
didn't make sense.

1640
01:07:23,520 --> 01:07:25,440
>> But the only reason we hang on to stuff,

1641
01:07:25,440 --> 01:07:27,119
it's not available for the new stuff.

1642
01:07:27,119 --> 01:07:27,599
Right.

1643
01:07:27,599 --> 01:07:31,599
>> Well, I like I said, I think it didn't

1644
01:07:31,599 --> 01:07:34,720
make sense. Uh we actually didn't get

1645
01:07:34,720 --> 01:07:39,039
the values that we were wanting to get.

1646
01:07:39,039 --> 01:07:40,799
>> And this

1647
01:07:40,799 --> 01:07:43,200
I think like Andrew said, it's the

1648
01:07:43,200 --> 01:07:45,680
values are back. They're given more.

1649
01:07:45,680 --> 01:07:46,480
Yeah.

1650
01:07:46,480 --> 01:07:47,359
>> Again.

1651
01:07:47,359 --> 01:07:47,680
>> Yeah.

1652
01:07:47,680 --> 01:07:48,720
>> For what we

1653
01:07:48,720 --> 01:07:51,039
>> So, for instance, the purchase of the

1654
01:07:51,039 --> 01:07:53,520
new one tons is $52,000 and they're

1655
01:07:53,520 --> 01:07:55,920
offering $46,000 for the one tons.

1656
01:07:55,920 --> 01:07:56,559
>> Wow.

1657
01:07:56,559 --> 01:07:58,000
>> And that's the middle grade one too,

1658
01:07:58,000 --> 01:08:00,400
right? That's the middle grade of the

1659
01:08:00,400 --> 01:08:01,440
1500 series.

1660
01:08:01,440 --> 01:08:02,240
>> That's the LC's.

1661
01:08:02,240 --> 01:08:03,520
>> The LT. Yeah. Okay,

1662
01:08:03,520 --> 01:08:04,400
>> that's good.

1663
01:08:04,400 --> 01:08:06,240
>> So, first off, before we go any further,

1664
01:08:06,240 --> 01:08:09,440
I got to look over to the money person.

1665
01:08:09,440 --> 01:08:11,280
Can we do it?

1666
01:08:11,280 --> 01:08:13,760
I think if we set it up like we have in

1667
01:08:13,760 --> 01:08:17,600
the in the past, they've set up the

1668
01:08:17,600 --> 01:08:20,000
purchase agreement where if we were to

1669
01:08:20,000 --> 01:08:22,960
trade them in after 3 years, then it's a

1670
01:08:22,960 --> 01:08:23,920
lower payment,

1671
01:08:23,920 --> 01:08:24,400
>> right?

1672
01:08:24,400 --> 01:08:26,319
>> And then if we do decide to keep them,

1673
01:08:26,319 --> 01:08:28,159
then it goes higher. But

1674
01:08:28,159 --> 01:08:30,000
>> yeah, we should be okay if

1675
01:08:30,000 --> 01:08:31,199
>> Okay. Because I want to make

1676
01:08:31,199 --> 01:08:32,400
>> work it that way.

1677
01:08:32,400 --> 01:08:34,560
>> So make sure because you know me. So

1678
01:08:34,560 --> 01:08:35,279
currently,

1679
01:08:35,279 --> 01:08:35,759
>> yeah,

1680
01:08:35,759 --> 01:08:39,279
>> the the the buyback

1681
01:08:39,279 --> 01:08:41,279
>> puts us in the black on what we owe as

1682
01:08:41,279 --> 01:08:42,719
well.

1683
01:08:42,719 --> 01:08:43,359
>> Good.

1684
01:08:43,359 --> 01:08:45,520
>> Okay. So So

1685
01:08:45,520 --> 01:08:46,239
>> significantly.

1686
01:08:46,239 --> 01:08:48,480
>> So question for you. Um

1687
01:08:48,480 --> 01:08:50,239
>> so we're going to go back to four

1688
01:08:50,239 --> 01:08:51,359
equinox.

1689
01:08:51,359 --> 01:08:53,359
>> Yes.

1690
01:08:53,359 --> 01:08:54,319
>> Okay.

1691
01:08:54,319 --> 01:08:55,040
>> Chevy.

1692
01:08:55,040 --> 01:08:56,880
>> So So the question I have here, and I

1693
01:08:56,880 --> 01:08:58,239
I'm just going to be really upfront

1694
01:08:58,239 --> 01:09:00,159
about this. Have we went through and

1695
01:09:00,159 --> 01:09:01,600
analyzed? I mean, because I don't want

1696
01:09:01,600 --> 01:09:03,600
to see extra trucks. I don't want to see

1697
01:09:03,600 --> 01:09:05,120
people having an extra truck just

1698
01:09:05,120 --> 01:09:08,000
running around. I I you know what? I I'm

1699
01:09:08,000 --> 01:09:10,719
the mayor. Plus, I sit on this board.

1700
01:09:10,719 --> 01:09:12,880
You know, we pay a lot of money in in in

1701
01:09:12,880 --> 01:09:15,759
taxes here to the water district. I do

1702
01:09:15,759 --> 01:09:19,920
not want to see these. You know what? I can we consolidate any of these

1703
01:09:19,920 --> 01:09:22,000
vehicles and and I'm being really

1704
01:09:22,000 --> 01:09:24,400
upfront honest because I have had

1705
01:09:24,400 --> 01:09:27,120
complaints that I see the guys running

1706
01:09:27,120 --> 01:09:28,319
here and there. Of course, they don't

1707
01:09:28,319 --> 01:09:30,000
know why they're running here and there.

1708
01:09:30,000 --> 01:09:30,400
Right.

1709
01:09:30,400 --> 01:09:32,080
>> Uh but I'm just saying I see a lot of

1710
01:09:32,080 --> 01:09:34,880
the time guys with one truck and then I

1711
01:09:34,880 --> 01:09:36,319
see a lot of guys when they're all

1712
01:09:36,319 --> 01:09:39,359
ganged up in the service truck.

1713
01:09:39,359 --> 01:09:40,239
>> So I mean

1714
01:09:40,239 --> 01:09:41,520
>> Yes. And part of the reason why you're

1715
01:09:41,520 --> 01:09:42,880
seeing more people in the service truck

1716
01:09:42,880 --> 01:09:45,440
is we have consolidated the fleet and

1717
01:09:45,440 --> 01:09:48,719
our maintenance uh buildings maintenance

1718
01:09:48,719 --> 01:09:51,600
operator has taken one of the

1719
01:09:51,600 --> 01:09:53,679
construction vehicles and been operating

1720
01:09:53,679 --> 01:09:54,560
with been operating.

1721
01:09:54,560 --> 01:09:56,880
>> Hey, where's our GMC little truck at? I

1722
01:09:56,880 --> 01:09:58,960
don't see it out and about being

1723
01:09:58,960 --> 01:09:59,679
>> it gets used.

1724
01:09:59,679 --> 01:10:01,040
>> Is it okay because I don't see it out

1725
01:10:01,040 --> 01:10:01,440
anymore.

1726
01:10:01,440 --> 01:10:04,960
>> Ty Ty T T T T T T T T T T T T T T T T T drives it quite frequently. Um

1727
01:10:04,960 --> 01:10:07,920
the EDR plant will use it at times.

1728
01:10:07,920 --> 01:10:09,440
>> They've kind of switched to using the

1729
01:10:09,440 --> 01:10:11,679
other Chevy, the one.

1730
01:10:11,679 --> 01:10:13,120
>> One of the things I think it'd be really

1731
01:10:13,120 --> 01:10:16,000
smart to do is that big service truck,

1732
01:10:16,000 --> 01:10:18,320
you know, it went home all week on call

1733
01:10:18,320 --> 01:10:20,159
out to

1734
01:10:20,159 --> 01:10:21,440
I I think we need to be a little bit

1735
01:10:21,440 --> 01:10:23,360
more wiser. I mean, that takes a lot of

1736
01:10:23,360 --> 01:10:25,679
gas. We need to

1737
01:10:25,679 --> 01:10:27,679
>> we need to maybe switch. We need to be a

1738
01:10:27,679 --> 01:10:27,920
little

1739
01:10:27,920 --> 01:10:29,760
>> Have them take the Colorado on that

1740
01:10:29,760 --> 01:10:30,239
call.

1741
01:10:30,239 --> 01:10:30,560
>> Yeah.

1742
01:10:30,560 --> 01:10:31,520
>> Or an SUV.

1743
01:10:31,520 --> 01:10:32,320
>> Yeah.

1744
01:10:32,320 --> 01:10:36,000
>> But that does affect response time. I

1745
01:10:36,000 --> 01:10:37,600
mean, if they have all the It's

1746
01:10:37,600 --> 01:10:38,480
depending.

1747
01:10:38,480 --> 01:10:39,120
>> Yeah.

1748
01:10:39,120 --> 01:10:41,360
>> We could even have him take like Chris's

1749
01:10:41,360 --> 01:10:42,880
truck. Chris's truck would get a lot

1750
01:10:42,880 --> 01:10:45,440
better gas mileage. And it has

1751
01:10:45,440 --> 01:10:47,760
>> the majority of the tools that he could

1752
01:10:47,760 --> 01:10:49,360
respond to an emergency with.

1753
01:10:49,360 --> 01:10:51,040
>> Yeah. Especially if you got a service

1754
01:10:51,040 --> 01:10:52,080
truck out there that you don't have

1755
01:10:52,080 --> 01:10:54,320
nowhere to really have safety and you

1756
01:10:54,320 --> 01:10:55,920
know if the stuff gets stole off the bat

1757
01:10:55,920 --> 01:10:57,040
then what happens?

1758
01:10:57,040 --> 01:10:57,440
>> Yeah.

1759
01:10:57,440 --> 01:10:59,520
>> That comes with a hefty cost on us.

1760
01:10:59,520 --> 01:11:00,880
>> Yeah.

1761
01:11:00,880 --> 01:11:02,320
>> I think we need to be a little bit more

1762
01:11:02,320 --> 01:11:05,520
wiser on what we what we take home. And

1763
01:11:05,520 --> 01:11:07,520
when you say well they can respond

1764
01:11:07,520 --> 01:11:09,920
faster. I don't know if I buy into that.

1765
01:11:09,920 --> 01:11:10,400
But

1766
01:11:10,400 --> 01:11:11,840
>> hey Steve, you're going to design a

1767
01:11:11,840 --> 01:11:13,199
telescoping Yes.

1768
01:11:13,199 --> 01:11:14,880
>> main shut off valve out that'll fit in

1769
01:11:14,880 --> 01:11:16,239
less than an 8.

1770
01:11:16,239 --> 01:11:17,120
>> Yeah.

1771
01:11:17,120 --> 01:11:20,000
>> You already did. That's that's what he's

1772
01:11:20,000 --> 01:11:21,360
using in his. So,

1773
01:11:21,360 --> 01:11:22,960
>> but I just think we need to be a little

1774
01:11:22,960 --> 01:11:26,000
bit more smarter on what we send our

1775
01:11:26,000 --> 01:11:28,239
people home that's on call because at

1776
01:11:28,239 --> 01:11:30,640
the end of the day, it's bunch of gas.

1777
01:11:30,640 --> 01:11:32,560
>> It comes It all comes back on us.

1778
01:11:32,560 --> 01:11:34,800
>> Gas a lot cheaper than diesel for sure.

1779
01:11:34,800 --> 01:11:35,760
>> And uh

1780
01:11:35,760 --> 01:11:36,400
>> better.

1781
01:11:36,400 --> 01:11:38,560
>> But no, I mean, if we're if we're

1782
01:11:38,560 --> 01:11:40,159
watching what we're doing with these

1783
01:11:40,159 --> 01:11:42,239
vehicles, I have no problem as the

1784
01:11:42,239 --> 01:11:42,719
chair.

1785
01:11:42,719 --> 01:11:44,880
>> They were quite impressed with with the

1786
01:11:44,880 --> 01:11:46,320
care that was taken in them

1787
01:11:46,320 --> 01:11:48,480
>> and good. Well, and I'm very particular

1788
01:11:48,480 --> 01:11:50,080
on them trucks being maintained because

1789
01:11:50,080 --> 01:11:52,320
it cost us a lot of money and we as

1790
01:11:52,320 --> 01:11:54,159
taxpayer pay for these vehicles

1791
01:11:54,159 --> 01:11:55,920
>> 100%.

1792
01:11:55,920 --> 01:11:58,080
>> I will just also say we met with the

1793
01:11:58,080 --> 01:12:01,440
insurance company, the Glap Filter. Uh

1794
01:12:01,440 --> 01:12:04,080
they're the bigger national carrier. Uh

1795
01:12:04,080 --> 01:12:07,760
Olympus is our local rep. Um they did

1796
01:12:07,760 --> 01:12:11,360
comment to us that they have not seen as

1797
01:12:11,360 --> 01:12:14,400
clean of a vehicle record. Um,

1798
01:12:14,400 --> 01:12:15,600
>> oh, we like that.

1799
01:12:15,600 --> 01:12:19,280
>> In their recent travels, they go out and

1800
01:12:19,280 --> 01:12:20,560
meet with a bunch of different

1801
01:12:20,560 --> 01:12:22,239
facilities and they just highlighted

1802
01:12:22,239 --> 01:12:26,800
that. And so I think that's a that's

1803
01:12:26,800 --> 01:12:29,120
kudos to the managers and

1804
01:12:29,120 --> 01:12:30,960
>> Oh, I agree. I I really do appreciate

1805
01:12:30,960 --> 01:12:31,840
them guys making

1806
01:12:31,840 --> 01:12:32,640
>> important to hear

1807
01:12:32,640 --> 01:12:34,159
>> holding them because you know what

1808
01:12:34,159 --> 01:12:36,880
>> because that goes into this value as

1809
01:12:36,880 --> 01:12:37,920
well. If they've been in

1810
01:12:37,920 --> 01:12:39,600
>> if they've been beat then they don't

1811
01:12:39,600 --> 01:12:41,040
want to buy our vehicles back.

1812
01:12:41,040 --> 01:12:43,120
>> Yeah. Used vehicles are in high demand

1813
01:12:43,120 --> 01:12:45,600
right now comparing to what new vehicles

1814
01:12:45,600 --> 01:12:47,280
cost.

1815
01:12:47,280 --> 01:12:48,640
>> Well, and at the end of the day, it all

1816
01:12:48,640 --> 01:12:51,120
comes back to us three people.

1817
01:12:51,120 --> 01:12:53,040
>> You guys don't get to hear it. We do.

1818
01:12:53,040 --> 01:12:53,920
>> Yeah,

1819
01:12:53,920 --> 01:12:54,880
>> we hear.

1820
01:12:54,880 --> 01:12:57,600
>> And uh I just want to make sure again I

1821
01:12:57,600 --> 01:12:59,440
appreciate then there's no reason why,

1822
01:12:59,440 --> 01:13:01,840
and I'm being honest. We can argue all

1823
01:13:01,840 --> 01:13:03,440
this. There's no reason why these

1824
01:13:03,440 --> 01:13:05,280
vehicles can't be cleaned once a week.

1825
01:13:05,280 --> 01:13:07,199
We're not that busy that we can't clean

1826
01:13:07,199 --> 01:13:08,560
our vehicles once a week.

1827
01:13:08,560 --> 01:13:10,560
>> We're in agreement with that.

1828
01:13:10,560 --> 01:13:11,679
Oh yeah.

1829
01:13:11,679 --> 01:13:14,960
>> So if the C if the board's good, I'm

1830
01:13:14,960 --> 01:13:16,159
good to move on it.

1831
01:13:16,159 --> 01:13:17,360
>> Okay.

1832
01:13:17,360 --> 01:13:18,960
>> Mr. Chairman, I'd like to make a motion

1833
01:13:18,960 --> 01:13:22,080
to proceed with the lease purchase Jerry

1834
01:13:22,080 --> 01:13:26,950
Siner Chevrolet $711,855.

1835
01:13:26,960 --> 01:13:29,920
Uh and that will be subject to change

1836
01:13:29,920 --> 01:13:31,120
upon release.

1837
01:13:31,120 --> 01:13:32,960
>> Yeah. So the 27 models are coming out

1838
01:13:32,960 --> 01:13:35,840
soon. And so if the 27 models come out

1839
01:13:35,840 --> 01:13:38,560
before we had made this decision and the

1840
01:13:38,560 --> 01:13:41,280
26 were no longer available, then you'd

1841
01:13:41,280 --> 01:13:44,320
see about 2 to 4% increase. But I think

1842
01:13:44,320 --> 01:13:45,840
we're probably within that limits.

1843
01:13:45,840 --> 01:13:48,000
>> So we're going to do 26s or 27s?

1844
01:13:48,000 --> 01:13:50,560
>> 26s. I think there's one I think the

1845
01:13:50,560 --> 01:13:52,640
equinoxes have to be a 27, but I think

1846
01:13:52,640 --> 01:13:54,640
the rest were still 26.

1847
01:13:54,640 --> 01:13:55,600
>> Okay.

1848
01:13:55,600 --> 01:13:57,600
>> And does the Equinox work out for you

1849
01:13:57,600 --> 01:13:58,080
guys?

1850
01:13:58,080 --> 01:14:00,000
>> I think so. I think it gets good gas

1851
01:14:00,000 --> 01:14:03,360
mileage. 28 to 30 miles the gallon and

1852
01:14:03,360 --> 01:14:05,440
with the all-wheel drive it's capable

1853
01:14:05,440 --> 01:14:07,840
>> and they're really popular as long as

1854
01:14:07,840 --> 01:14:08,960
you do the oil changes.

1855
01:14:08,960 --> 01:14:09,280
>> Yes.

1856
01:14:09,280 --> 01:14:12,239
>> Oil any of these?

1857
01:14:12,239 --> 01:14:16,950
>> No.

1858
01:14:16,960 --> 01:14:18,480
» I don't mess with that stuff. That's

1859
01:14:18,480 --> 01:14:22,070
high maintenance.

1860
01:14:22,080 --> 01:14:23,040
» Okay then.

1861
01:14:23,040 --> 01:14:25,199
>> Okay. Let's move on to

1862
01:14:25,199 --> 01:14:28,719
>> Okay. Sorry. I'm moving ahead.

1863
01:14:28,719 --> 01:14:30,880
>> I'll second it then. Okay.

1864
01:14:30,880 --> 01:14:31,760
>> All in favor?

1865
01:14:31,760 --> 01:14:33,199
>> I I

1866
01:14:33,199 --> 01:14:35,679
>> Okay, let's move on to administration.

1867
01:14:35,679 --> 01:14:37,440
>> It's number five.

1868
01:14:37,440 --> 01:14:39,600
>> Number five. Oh, sorry.

1869
01:14:39,600 --> 01:14:41,040
>> I jumped ahead and talked about five,

1870
01:14:41,040 --> 01:14:42,719
but we didn't do that one yet.

1871
01:14:42,719 --> 01:14:43,199
>> Go for it.

1872
01:14:43,199 --> 01:14:45,440
>> I'd like to make a motion to also

1873
01:14:45,440 --> 01:14:48,400
approve the fleet buyback quote uh for

1874
01:14:48,400 --> 01:14:50,239
$570,300

1875
01:14:50,239 --> 01:14:52,159
subject to change based on damage and

1876
01:14:52,159 --> 01:14:54,560
mileage to cured or sell.

1877
01:14:54,560 --> 01:14:55,520
>> I'll second that.

1878
01:14:55,520 --> 01:14:56,640
>> Motion second. All in favor?

1879
01:14:56,640 --> 01:14:57,440
>> I.

1880
01:14:57,440 --> 01:14:59,520
>> Okay. Now, we're moving on. Clint, sorry

1881
01:14:59,520 --> 01:15:01,280
I'm pushing this agenda fast.

1882
01:15:01,280 --> 01:15:01,679
>> That's good.

1883
01:15:01,679 --> 01:15:04,400
>> So, uh, let's move on to you number one.

1884
01:15:04,400 --> 01:15:06,320
>> Okay. Thank you, Mr. Chairman. We've

1885
01:15:06,320 --> 01:15:10,960
got, uh, some comments that we made

1886
01:15:10,960 --> 01:15:14,560
along with, uh, Nathan's

1887
01:15:14,560 --> 01:15:17,280
he he's made the majority of the changes

1888
01:15:17,280 --> 01:15:19,280
to this,

1889
01:15:19,280 --> 01:15:21,520
um, no fault program. I think we're

1890
01:15:21,520 --> 01:15:25,120
getting close to a really good product.

1891
01:15:25,120 --> 01:15:29,600
He's also added an application

1892
01:15:29,600 --> 01:15:31,600
>> that they could

1893
01:15:31,600 --> 01:15:34,000
>> people affected could put in and we can

1894
01:15:34,000 --> 01:15:38,320
consider. Um, I think one of the things

1895
01:15:38,320 --> 01:15:40,480
as we're working through one of these

1896
01:15:40,480 --> 01:15:44,239
potential claims with a customer,

1897
01:15:44,239 --> 01:15:44,719
um,

1898
01:15:44,719 --> 01:15:46,400
>> he's not very smart. One of the things

1899
01:15:46,400 --> 01:15:50,320
that became apparent is they may submit,

1900
01:15:50,320 --> 01:15:52,480
you know, documentation

1901
01:15:52,480 --> 01:15:55,280
for consideration in this program, but

1902
01:15:55,280 --> 01:15:58,159
it's really important that and LI's been

1903
01:15:58,159 --> 01:16:01,920
noticing this. They might submit the

1904
01:16:01,920 --> 01:16:05,360
estimate right from the insurance

1905
01:16:05,360 --> 01:16:09,120
company or from the cleanup company.

1906
01:16:09,120 --> 01:16:13,280
And that estimate is usually maybe based

1907
01:16:13,280 --> 01:16:16,560
on if the insurance pays for it. Well,

1908
01:16:16,560 --> 01:16:18,400
we've seen where they'll discount at

1909
01:16:18,400 --> 01:16:20,080
50%.

1910
01:16:20,080 --> 01:16:22,640
>> If the customer pays them directly, you

1911
01:16:22,640 --> 01:16:24,480
know, if the insurance won't co cover

1912
01:16:24,480 --> 01:16:28,239
it. So, we want to make sure that we are

1913
01:16:28,239 --> 01:16:30,880
only paying this is to help out the

1914
01:16:30,880 --> 01:16:34,239
customer, right? In a situation where

1915
01:16:34,239 --> 01:16:37,040
it's not our fault and it potentially is

1916
01:16:37,040 --> 01:16:38,800
not their fault.

1917
01:16:38,800 --> 01:16:40,480
We don't want to be paying anything

1918
01:16:40,480 --> 01:16:42,080
that's inflated.

1919
01:16:42,080 --> 01:16:44,640
>> And so it really needs to be based on

1920
01:16:44,640 --> 01:16:46,800
actual invoices

1921
01:16:46,800 --> 01:16:49,520
>> that that the customer gets instead of

1922
01:16:49,520 --> 01:16:50,800
any estimated

1923
01:16:50,800 --> 01:16:52,320
>> because then it'll be lower

1924
01:16:52,320 --> 01:16:56,000
>> cost. So and then if they're if the

1925
01:16:56,000 --> 01:16:58,880
customer contributes any labor,

1926
01:16:58,880 --> 01:17:03,040
we really shouldn't be paying out for

1927
01:17:03,040 --> 01:17:06,080
because how do we quantify that? So, I

1928
01:17:06,080 --> 01:17:07,920
think we need to make sure that any

1929
01:17:07,920 --> 01:17:12,800
labor costs have to also be invoices or

1930
01:17:12,800 --> 01:17:15,920
>> we can't pay for customer labor costs

1931
01:17:15,920 --> 01:17:18,080
because again, we're just trying to help

1932
01:17:18,080 --> 01:17:21,840
them out, not have them pocket any

1933
01:17:21,840 --> 01:17:24,400
money, right? And and wanted to make

1934
01:17:24,400 --> 01:17:26,880
sure the board was supportive of that.

1935
01:17:26,880 --> 01:17:30,000
Um adding if we have to add anything.

1936
01:17:30,000 --> 01:17:32,239
That was just this morning's discussion.

1937
01:17:32,239 --> 01:17:34,400
Um great. So

1938
01:17:34,400 --> 01:17:36,880
>> a spot in here for

1939
01:17:36,880 --> 01:17:38,239
>> receipts.

1940
01:17:38,239 --> 01:17:40,320
>> Okay. Uh Mr. Chairman, I'd like to make

1941
01:17:40,320 --> 01:17:41,040
a motion, too.

1942
01:17:41,040 --> 01:17:42,719
>> Wait, there is there is one and then one

1943
01:17:42,719 --> 01:17:44,560
more thing that and then if Nathan wants

1944
01:17:44,560 --> 01:17:46,880
to add anything else, the value the

1945
01:17:46,880 --> 01:17:49,520
total [clears throat] limit. If we want

1946
01:17:49,520 --> 01:17:53,120
to set a limit, there was $10,000

1947
01:17:53,120 --> 01:17:56,320
discussed. I think we probably should I

1948
01:17:56,320 --> 01:17:58,880
would recommend raising that just to

1949
01:17:58,880 --> 01:18:01,520
give the board the flexibility

1950
01:18:01,520 --> 01:18:04,640
um to be able to cover

1951
01:18:04,640 --> 01:18:07,840
uh the the costs the closer to the truer

1952
01:18:07,840 --> 01:18:12,320
costs. And you know, often no fault

1953
01:18:12,320 --> 01:18:16,000
programs are already defaulted at 5,000.

1954
01:18:16,000 --> 01:18:18,880
So going to 10,000 doesn't give a whole

1955
01:18:18,880 --> 01:18:21,600
lot more than maybe a standard default.

1956
01:18:21,600 --> 01:18:21,760
So

1957
01:18:21,760 --> 01:18:23,520
>> do we know what a do we know what a

1958
01:18:23,520 --> 01:18:26,080
standard anybody I mean of course they

1959
01:18:26,080 --> 01:18:27,520
all range at different you know

1960
01:18:27,520 --> 01:18:28,719
different flooding

1961
01:18:28,719 --> 01:18:30,000
>> the range that we

1962
01:18:30,000 --> 01:18:32,239
>> what what has been the range what has

1963
01:18:32,239 --> 01:18:33,199
been the range that

1964
01:18:33,199 --> 01:18:35,120
>> I would recommend you land somewhere

1965
01:18:35,120 --> 01:18:37,600
around $30,000 for this.

1966
01:18:37,600 --> 01:18:41,600
>> Okay. Um, I think it's probably going to

1967
01:18:41,600 --> 01:18:43,440
be on the lower end of an insurance

1968
01:18:43,440 --> 01:18:44,239
estimate,

1969
01:18:44,239 --> 01:18:46,480
>> but it gives you some,

1970
01:18:46,480 --> 01:18:48,560
>> but and it's probably maybe on the

1971
01:18:48,560 --> 01:18:52,080
higher end of what actual costs might be

1972
01:18:52,080 --> 01:18:56,080
if if we're not paying if they do some,

1973
01:18:56,080 --> 01:18:57,679
>> I go 35.

1974
01:18:57,679 --> 01:19:00,719
>> Yeah. And that could that there's argument for that, too. So

1975
01:19:00,719 --> 01:19:02,239
>> yeah, it just gives us a little

1976
01:19:02,239 --> 01:19:04,400
>> but it gives you a little latitude. So

1977
01:19:04,400 --> 01:19:05,840
whatever the board feels comfortable

1978
01:19:05,840 --> 01:19:09,040
there, um

1979
01:19:09,040 --> 01:19:11,520
it's one of those things the more that

1980
01:19:11,520 --> 01:19:15,040
you set the limit to, the more potential

1981
01:19:15,040 --> 01:19:17,600
you'll pay out. But if we're really

1982
01:19:17,600 --> 01:19:20,719
narrowing it down to just actual cost,

1983
01:19:20,719 --> 01:19:22,320
>> it should stay.

1984
01:19:22,320 --> 01:19:25,120
>> You don't want to put it too low because

1985
01:19:25,120 --> 01:19:28,800
then you can't cover that if that's the

1986
01:19:28,800 --> 01:19:29,280
intent,

1987
01:19:29,280 --> 01:19:32,320
>> right? If you go super high, people

1988
01:19:32,320 --> 01:19:34,159
might get dollar signs in their eyes,

1989
01:19:34,159 --> 01:19:35,760
you know. So,

1990
01:19:35,760 --> 01:19:36,480
>> of course,

1991
01:19:36,480 --> 01:19:38,480
>> I think I think that would be a good

1992
01:19:38,480 --> 01:19:38,800
recommen.

1993
01:19:38,800 --> 01:19:40,400
>> So, it's set in right here at 10.

1994
01:19:40,400 --> 01:19:43,360
>> No, it's blank. Blank. I put together a

1995
01:19:43,360 --> 01:19:46,000
draft and I just literally threw $10,000

1996
01:19:46,000 --> 01:19:48,560
in. And so, I asked the aisle to take

1997
01:19:48,560 --> 01:19:50,560
the number out so the board could make a

1998
01:19:50,560 --> 01:19:52,239
decision today or whenever it approved

1999
01:19:52,239 --> 01:19:54,159
this as to what amount you want because

2000
01:19:54,159 --> 01:19:57,040
I don't know what that amount should be.

2001
01:19:57,040 --> 01:19:58,880
Yeah, it was a good good starting point

2002
01:19:58,880 --> 01:19:59,840
for discussion.

2003
01:19:59,840 --> 01:20:02,880
>> I my recommendation would be 35, but I'm

2004
01:20:02,880 --> 01:20:05,760
just throwing that out there.

2005
01:20:05,760 --> 01:20:07,199
>> So, if you were to approve it today,

2006
01:20:07,199 --> 01:20:08,800
you'd have to approve it and in the

2007
01:20:08,800 --> 01:20:10,080
motion, you would say, I approve this

2008
01:20:10,080 --> 01:20:12,239
resolution subject to including X as the

2009
01:20:12,239 --> 01:20:14,239
amount of money for the threshold. And

2010
01:20:14,239 --> 01:20:16,320
just as a a reminder, the way this is

2011
01:20:16,320 --> 01:20:18,080
structured, that's a lifetime payout

2012
01:20:18,080 --> 01:20:18,560
amount,

2013
01:20:18,560 --> 01:20:18,960
>> right?

2014
01:20:18,960 --> 01:20:20,960
>> Because we don't want somebody coming in

2015
01:20:20,960 --> 01:20:23,440
saying getting 35,000 one year and then

2016
01:20:23,440 --> 01:20:25,520
coming back the next year. We are not.

2017
01:20:25,520 --> 01:20:27,040
One of the things I was concerned about

2018
01:20:27,040 --> 01:20:29,280
in drafting this is

2019
01:20:29,280 --> 01:20:30,960
you are not an insurance company,

2020
01:20:30,960 --> 01:20:33,360
>> right? And and part of what Leo and I

2021
01:20:33,360 --> 01:20:36,159
talked about and and I've added this in

2022
01:20:36,159 --> 01:20:39,760
that language for for fault is

2023
01:20:39,760 --> 01:20:42,000
what I don't want is people to just go

2024
01:20:42,000 --> 01:20:44,000
and get the cheapest possible insurance

2025
01:20:44,000 --> 01:20:45,520
which will cover these things and then

2026
01:20:45,520 --> 01:20:47,120
use you as the backup

2027
01:20:47,120 --> 01:20:48,480
>> because that's not fair for the

2028
01:20:48,480 --> 01:20:50,080
residents that have listened to your

2029
01:20:50,080 --> 01:20:52,080
recommendations and have gotten adequate

2030
01:20:52,080 --> 01:20:53,440
insurance because then they're

2031
01:20:53,440 --> 01:20:55,199
effectively subsidizing the people that

2032
01:20:55,199 --> 01:20:57,199
have gone really cheap and haven't

2033
01:20:57,199 --> 01:20:59,679
gotten the adequate policy. So you had

2034
01:20:59,679 --> 01:21:01,840
asked me to reflesh out what fault means

2035
01:21:01,840 --> 01:21:03,120
and one of the things I put is

2036
01:21:03,120 --> 01:21:05,440
disregarded district recommendations.

2037
01:21:05,440 --> 01:21:07,280
>> So if you've done education stuff in

2038
01:21:07,280 --> 01:21:09,679
your billing and you've said do X Y and

2039
01:21:09,679 --> 01:21:12,159
Z and they've completely ignored that

2040
01:21:12,159 --> 01:21:14,320
that's not fair to the people that have

2041
01:21:14,320 --> 01:21:16,080
gone spent the cost and the time to

2042
01:21:16,080 --> 01:21:17,841
prevent the problem from happening.

2043
01:21:17,841 --> 01:21:18,400
[snorts]

2044
01:21:18,400 --> 01:21:20,320
So again this gets back to being no

2045
01:21:20,320 --> 01:21:23,590
fault.

2046
01:21:23,600 --> 01:21:25,360
» Does 35 years?

2047
01:21:25,360 --> 01:21:28,480
>> I think that sounds like a good plan. Uh

2048
01:21:28,480 --> 01:21:29,920
did you have any other comments?

2049
01:21:29,920 --> 01:21:33,360
>> No, that was it. I just um so in in it

2050
01:21:33,360 --> 01:21:35,120
you'll see I I did put together an

2051
01:21:35,120 --> 01:21:36,239
application form.

2052
01:21:36,239 --> 01:21:37,360
>> Okay.

2053
01:21:37,360 --> 01:21:38,480
>> I thought that was good.

2054
01:21:38,480 --> 01:21:41,840
>> And that's based somewhat on the kind of

2055
01:21:41,840 --> 01:21:43,920
notice of claim that people would file

2056
01:21:43,920 --> 01:21:46,080
in a normal lawsuit. But the one

2057
01:21:46,080 --> 01:21:47,840
document that we would need to make if

2058
01:21:47,840 --> 01:21:49,360
you pass this and there's authorization

2059
01:21:49,360 --> 01:21:51,199
in the resolution let staff do this it'

2060
01:21:51,199 --> 01:21:53,679
be okay is is the waiver agreement we'd

2061
01:21:53,679 --> 01:21:55,040
have people sign because I don't want

2062
01:21:55,040 --> 01:21:57,600
someone to come in say wo is me get paid

2063
01:21:57,600 --> 01:21:59,040
and then turn around and sue us.

2064
01:21:59,040 --> 01:21:59,679
>> Yeah.

2065
01:21:59,679 --> 01:22:01,920
>> Oh wow. Yeah.

2066
01:22:01,920 --> 01:22:04,400
>> I I can see that happening. So

2067
01:22:04,400 --> 01:22:06,239
>> yeah that's a condition that's always

2068
01:22:06,239 --> 01:22:08,320
been here. That's the one document we

2069
01:22:08,320 --> 01:22:09,440
haven't prepared but I didn't want to

2070
01:22:09,440 --> 01:22:11,679
prepare that before you you know you're

2071
01:22:11,679 --> 01:22:13,679
proving it. Should we make a motion on

2072
01:22:13,679 --> 01:22:14,880
it today or wait?

2073
01:22:14,880 --> 01:22:17,679
>> Yeah. No, the motion's drafted right now

2074
01:22:17,679 --> 01:22:19,360
that you would approve it. We'll add in

2075
01:22:19,360 --> 01:22:21,199
the 35,000 if that's the number you

2076
01:22:21,199 --> 01:22:22,000
want.

2077
01:22:22,000 --> 01:22:23,760
>> You'll approve the application form, but

2078
01:22:23,760 --> 01:22:26,960
it's also authorizing Le and me and and

2079
01:22:26,960 --> 01:22:28,800
Clint to prepare the waiver agreement.

2080
01:22:28,800 --> 01:22:29,199
Okay.

2081
01:22:29,199 --> 01:22:31,040
>> If if you want to see that, we can bring

2082
01:22:31,040 --> 01:22:31,679
that back.

2083
01:22:31,679 --> 01:22:32,960
>> I'm fine. You know what? I believe

2084
01:22:32,960 --> 01:22:34,159
>> I didn't think you wanted to be involved

2085
01:22:34,159 --> 01:22:34,639
with that.

2086
01:22:34,639 --> 01:22:36,800
>> No. So, Mr. Mr. Chairman, I'd like to

2087
01:22:36,800 --> 01:22:41,360
make a motion to approve the uh 2026-05

2088
01:22:41,360 --> 01:22:43,679
Magna Water District no fault culinary

2089
01:22:43,679 --> 01:22:46,080
water and sewer failure reimbursement

2090
01:22:46,080 --> 01:22:50,960
program with a change of exhibit one to

2091
01:22:50,960 --> 01:22:52,880
uh 7.2.6

2092
01:22:52,880 --> 01:22:56,239
to 35,000 maximum limit

2093
01:22:56,239 --> 01:23:00,719
and uh approve the

2094
01:23:00,719 --> 01:23:02,320
call the waiver

2095
01:23:02,320 --> 01:23:03,040
>> the waiver.

2096
01:23:03,040 --> 01:23:04,480
>> No, that's already in there. the

2097
01:23:04,480 --> 01:23:05,920
resolution. It's already drafted in the

2098
01:23:05,920 --> 01:23:07,440
So, you just say, "I move to approve the

2099
01:23:07,440 --> 01:23:09,600
resolution as drafted subject to

2100
01:23:09,600 --> 01:23:11,920
increasing the threshold to $35,000."

2101
01:23:11,920 --> 01:23:12,320
>> Okay,

2102
01:23:12,320 --> 01:23:13,280
>> that's all you need to do.

2103
01:23:13,280 --> 01:23:14,960
>> Okay, we got that.

2104
01:23:14,960 --> 01:23:15,679
>> 35.

2105
01:23:15,679 --> 01:23:17,360
>> Okay. Yeah, you did. Sorry.

2106
01:23:17,360 --> 01:23:19,360
>> You know, second motion, a second. All

2107
01:23:19,360 --> 01:23:20,480
in favor?

2108
01:23:20,480 --> 01:23:26,390
>> I

2109
01:23:26,400 --> 01:23:28,719
leu.

2110
01:23:28,719 --> 01:23:32,480
So, I wanted to have a discussion or

2111
01:23:32,480 --> 01:23:35,679
just a little bit of guidance for the

2112
01:23:35,679 --> 01:23:38,080
election. Um,

2113
01:23:38,080 --> 01:23:41,679
there's one code section that says we

2114
01:23:41,679 --> 01:23:44,000
should have a voting day election

2115
01:23:44,000 --> 01:23:46,639
location in every precinct in the

2116
01:23:46,639 --> 01:23:50,159
jurisdiction. Well, we have like 12

2117
01:23:50,159 --> 01:23:52,080
little precincts. So, we're not going to

2118
01:23:52,080 --> 01:23:55,760
have 12 voting. In the past, we had

2119
01:23:55,760 --> 01:24:00,560
three voting day physical locations

2120
01:24:00,560 --> 01:24:03,280
and then another code section says one

2121
01:24:03,280 --> 01:24:07,600
or more polling places. So,

2122
01:24:07,600 --> 01:24:09,679
my thoughts are maybe we could have the

2123
01:24:09,679 --> 01:24:13,280
physical voting location on voting day

2124
01:24:13,280 --> 01:24:16,159
here at the office and then we would

2125
01:24:16,159 --> 01:24:19,760
only have to have three polling judges.

2126
01:24:19,760 --> 01:24:22,480
Um, if we have more than one location,

2127
01:24:22,480 --> 01:24:24,800
then we have to have three judges per

2128
01:24:24,800 --> 01:24:25,600
location.

2129
01:24:25,600 --> 01:24:26,400
>> Location.

2130
01:24:26,400 --> 01:24:29,120
>> If that's the case, then I needed a way

2131
01:24:29,120 --> 01:24:32,320
to find judges. Um, and Clint and I were

2132
01:24:32,320 --> 01:24:34,719
talking. I asked him if we could put it

2133
01:24:34,719 --> 01:24:36,400
on Facebook and see if anybody

2134
01:24:36,400 --> 01:24:37,600
volunteered.

2135
01:24:37,600 --> 01:24:39,520
In the past, you know,

2136
01:24:39,520 --> 01:24:42,960
>> in the past, years ago, uh, the county

2137
01:24:42,960 --> 01:24:46,480
would give us a list of people that had

2138
01:24:46,480 --> 01:24:48,753
volunteered to be polling judges,

2139
01:24:48,753 --> 01:24:49,920
[clears throat]

2140
01:24:49,920 --> 01:24:54,080
but they said they don't have that now.

2141
01:24:54,080 --> 01:24:57,920
They don't have a list. So, it was kind

2142
01:24:57,920 --> 01:24:58,480
of

2143
01:24:58,480 --> 01:25:02,320
>> Yeah. I think our our if you guys have

2144
01:25:02,320 --> 01:25:04,239
any concerns, we want to make sure

2145
01:25:04,239 --> 01:25:06,159
that's fair.

2146
01:25:06,159 --> 01:25:08,800
uh obviously and that they have

2147
01:25:08,800 --> 01:25:10,080
experience or

2148
01:25:10,080 --> 01:25:12,800
>> yeah there are some uh qualifications in

2149
01:25:12,800 --> 01:25:16,719
Utah code that polling judges have to

2150
01:25:16,719 --> 01:25:18,960
have of course I think it's just to be a

2151
01:25:18,960 --> 01:25:22,560
resident of the district US citizen

2152
01:25:22,560 --> 01:25:25,360
those types so it's not really too bad

2153
01:25:25,360 --> 01:25:27,920
of requirements to be a judge but

2154
01:25:27,920 --> 01:25:29,600
>> I'd say do it the way you've proposed

2155
01:25:29,600 --> 01:25:31,679
right now okay

2156
01:25:31,679 --> 01:25:32,880
>> just you know what I'm not going to

2157
01:25:32,880 --> 01:25:34,480
comment on it because

2158
01:25:34,480 --> 01:25:35,920
>> I'm running. So,

2159
01:25:35,920 --> 01:25:36,800
>> that's true.

2160
01:25:36,800 --> 01:25:38,159
>> I'm going to I'm going to stay out of

2161
01:25:38,159 --> 01:25:40,880
it. So, whatever you feel that you need

2162
01:25:40,880 --> 01:25:41,679
to do.

2163
01:25:41,679 --> 01:25:42,480
>> Oh, we still need

2164
01:25:42,480 --> 01:25:44,159
>> You've got Danny to

2165
01:25:44,159 --> 01:25:44,880
>> We still

2166
01:25:44,880 --> 01:25:46,719
>> ask Danny what he thinks.

2167
01:25:46,719 --> 01:25:47,120
>> Okay.

2168
01:25:47,120 --> 01:25:49,520
>> We're hope we're really hoping that we

2169
01:25:49,520 --> 01:25:50,960
>> What's your recommendation?

2170
01:25:50,960 --> 01:25:57,520
>> My recommendation is to maybe have two polling locations in person that

2171
01:25:57,520 --> 01:25:57,920
day.

2172
01:25:57,920 --> 01:25:59,199
>> Okay.

2173
01:25:59,199 --> 01:26:01,600
one here and maybe one

2174
01:26:01,600 --> 01:26:02,159
>> you do it

2175
01:26:02,159 --> 01:26:04,400
>> at a school where the county is going to

2176
01:26:04,400 --> 01:26:05,040
be.

2177
01:26:05,040 --> 01:26:05,520
>> Okay.

2178
01:26:05,520 --> 01:26:08,159
>> So that there's two, you know, if they

2179
01:26:08,159 --> 01:26:09,840
go to one place at least they can vote

2180
01:26:09,840 --> 01:26:13,120
on us if they want to. Um so that would

2181
01:26:13,120 --> 01:26:16,960
mean I'd need six judges. So if we could

2182
01:26:16,960 --> 01:26:19,600
>> Can those be all employees?

2183
01:26:19,600 --> 01:26:21,120
>> I don't believe they can be all

2184
01:26:21,120 --> 01:26:21,679
employees

2185
01:26:21,679 --> 01:26:23,679
>> because the employees would have to be

2186
01:26:23,679 --> 01:26:24,320
living here.

2187
01:26:24,320 --> 01:26:27,360
>> Can any of them be employees? like Mandy

2188
01:26:27,360 --> 01:26:29,760
lives within the district, right? So,

2189
01:26:29,760 --> 01:26:30,560
>> yeah. Um,

2190
01:26:30,560 --> 01:26:32,239
>> do we want that?

2191
01:26:32,239 --> 01:26:34,880
>> We never have had employees be the

2192
01:26:34,880 --> 01:26:36,159
judges.

2193
01:26:36,159 --> 01:26:37,600
>> I think it would be better to not have

2194
01:26:37,600 --> 01:26:40,000
employees be the judges. I just

2195
01:26:40,000 --> 01:26:41,440
regardless of what the law says. Just

2196
01:26:41,440 --> 01:26:44,000
the optics of that if like you don't

2197
01:26:44,000 --> 01:26:45,360
want to have somebody win and say,

2198
01:26:45,360 --> 01:26:46,800
"Well, it's because their employees

2199
01:26:46,800 --> 01:26:47,199
were."

2200
01:26:47,199 --> 01:26:47,679
>> Yeah.

2201
01:26:47,679 --> 01:26:49,120
>> You know, one of the things is you could

2202
01:26:49,120 --> 01:26:50,639
ask there's one that used to do it a

2203
01:26:50,639 --> 01:26:52,960
long time ago. Her name's Anna Beth Ma.

2204
01:26:52,960 --> 01:26:54,000
>> Is she still around?

2205
01:26:54,000 --> 01:26:55,280
>> That's what I was going to say.

2206
01:26:55,280 --> 01:26:58,560
>> Yeah. We had Annabth do our every time.

2207
01:26:58,560 --> 01:26:59,520
She was really good.

2208
01:26:59,520 --> 01:27:01,280
>> Maybe she could find you some people.

2209
01:27:01,280 --> 01:27:02,400
>> Yeah, that's just what I was going to

2210
01:27:02,400 --> 01:27:04,000
say. You get a hold of Ann Beth and she

2211
01:27:04,000 --> 01:27:05,920
would find

2212
01:27:05,920 --> 01:27:06,400
>> Okay,

2213
01:27:06,400 --> 01:27:08,080
>> that's just a recommendation. I'm not

2214
01:27:08,080 --> 01:27:09,520
saying just so you know that for the

2215
01:27:09,520 --> 01:27:10,000
record.

2216
01:27:10,000 --> 01:27:11,600
>> I'll I'll make that recommendation cuz

2217
01:27:11,600 --> 01:27:13,120
Annabth will do a good job.

2218
01:27:13,120 --> 01:27:16,080
>> Well, I she did do our elections every

2219
01:27:16,080 --> 01:27:18,400
time we did it and she's really good at

2220
01:27:18,400 --> 01:27:20,159
it. So, I just didn't know if she was

2221
01:27:20,159 --> 01:27:21,040
still around or not.

2222
01:27:21,040 --> 01:27:21,440
>> She is.

2223
01:27:21,440 --> 01:27:22,639
>> So, so there are different types of

2224
01:27:22,639 --> 01:27:24,239
judges. Are we talking about the

2225
01:27:24,239 --> 01:27:25,760
election judges that are at the polling

2226
01:27:25,760 --> 01:27:26,000
location?

2227
01:27:26,000 --> 01:27:27,199
>> Polling location.

2228
01:27:27,199 --> 01:27:29,840
>> Not the ones counting it though.

2229
01:27:29,840 --> 01:27:32,719
>> In the past they did it all.

2230
01:27:32,719 --> 01:27:34,480
>> Yeah. Cuz there's like three separate

2231
01:27:34,480 --> 01:27:38,639
classifications of it. But um

2232
01:27:38,639 --> 01:27:39,040
>> Yeah.

2233
01:27:39,040 --> 01:27:41,920
>> In the past the polls would close at

2234
01:27:41,920 --> 01:27:45,120
8:00 and those three judges and myself

2235
01:27:45,120 --> 01:27:48,880
would count the votes right after it

2236
01:27:48,880 --> 01:27:50,639
closed. involved with me.

2237
01:27:50,639 --> 01:27:52,639
>> I mean, I think the safest would be to

2238
01:27:52,639 --> 01:27:55,600
put an open call for it.

2239
01:27:55,600 --> 01:27:57,600
>> We need this many.

2240
01:27:57,600 --> 01:27:59,280
>> Respond to us if you're interested by

2241
01:27:59,280 --> 01:28:01,600
this date. If we can't get enough, then

2242
01:28:01,600 --> 01:28:04,960
we move on to asking individuals.

2243
01:28:04,960 --> 01:28:07,040
>> I mean, is that sound like a reasonable

2244
01:28:07,040 --> 01:28:07,600
fair?

2245
01:28:07,600 --> 01:28:09,440
>> Yeah, I think so. I I don't think

2246
01:28:09,440 --> 01:28:10,960
there's not a lot of qualifications in

2247
01:28:10,960 --> 01:28:12,719
the code. What? It's just whoever's

2248
01:28:12,719 --> 01:28:15,440
appointed. But I would say especially

2249
01:28:15,440 --> 01:28:17,360
given the [clears throat] the focus and

2250
01:28:17,360 --> 01:28:19,040
the concerns about the integrity of

2251
01:28:19,040 --> 01:28:20,960
elections over recent years, you just

2252
01:28:20,960 --> 01:28:21,440
want to

2253
01:28:21,440 --> 01:28:22,639
>> I think that's why we have

2254
01:28:22,639 --> 01:28:24,960
>> just the optics of having someone that's

2255
01:28:24,960 --> 01:28:26,080
connected.

2256
01:28:26,080 --> 01:28:27,840
>> I mean I think some people used to pay

2257
01:28:27,840 --> 01:28:29,600
for for judges too.

2258
01:28:29,600 --> 01:28:31,520
>> Yeah, we we might have to get to that

2259
01:28:31,520 --> 01:28:31,920
point.

2260
01:28:31,920 --> 01:28:33,360
>> What was that? I'm sorry.

2261
01:28:33,360 --> 01:28:34,400
>> Pay pay have

2262
01:28:34,400 --> 01:28:36,639
>> we did in the past. We paid them like it

2263
01:28:36,639 --> 01:28:39,520
was minimal but it was I think $30 to

2264
01:28:39,520 --> 01:28:40,960
$50 for the day

2265
01:28:40,960 --> 01:28:42,800
>> probably to get enough interest. I need

2266
01:28:42,800 --> 01:28:43,520
to do that.

2267
01:28:43,520 --> 01:28:45,920
>> Yeah. I I kind of feel like if if you

2268
01:28:45,920 --> 01:28:47,440
have to pay for judges that are

2269
01:28:47,440 --> 01:28:49,600
unaffiliated with the district, that's

2270
01:28:49,600 --> 01:28:51,840
probably money well spent just to avoid

2271
01:28:51,840 --> 01:28:53,199
the the appearance.

2272
01:28:53,199 --> 01:28:54,960
>> Yeah. We treated our judges very well

2273
01:28:54,960 --> 01:28:55,600
that day.

2274
01:28:55,600 --> 01:28:56,480
>> Your insult.

2275
01:28:56,480 --> 01:28:58,239
>> We ran our butts off, but we treated

2276
01:28:58,239 --> 01:28:59,199
them really well.

2277
01:28:59,199 --> 01:29:00,560
>> Made sure they have food.

2278
01:29:00,560 --> 01:29:00,960
>> Yeah.

2279
01:29:00,960 --> 01:29:01,520
>> Exactly.

2280
01:29:01,520 --> 01:29:03,120
>> Yeah.

2281
01:29:03,120 --> 01:29:05,520
>> So, this is just a picture of our ballot

2282
01:29:05,520 --> 01:29:07,360
box that's been ordered,

2283
01:29:07,360 --> 01:29:10,639
>> right? Oh, did we buy that box?

2284
01:29:10,639 --> 01:29:12,960
>> Wow. They're expensive. We bought two of

2285
01:29:12,960 --> 01:29:13,679
them.

2286
01:29:13,679 --> 01:29:14,960
>> They're required by law.

2287
01:29:14,960 --> 01:29:16,159
>> Yeah,

2288
01:29:16,159 --> 01:29:17,840
>> it's not optional.

2289
01:29:17,840 --> 01:29:18,400
>> No,

2290
01:29:18,400 --> 01:29:20,480
>> we had Steve make them.

2291
01:29:20,480 --> 01:29:21,760
>> Yeah,

2292
01:29:21,760 --> 01:29:23,760
>> I didn't think of that. Probably could

2293
01:29:23,760 --> 01:29:28,080
have, but no, they're they're secure.

2294
01:29:28,080 --> 01:29:31,199
Um, it's called American

2295
01:29:31,199 --> 01:29:33,360
>> American. I can't remember who it is.

2296
01:29:33,360 --> 01:29:37,280
Sorry. American Cabinet. Anyway, they do

2297
01:29:37,280 --> 01:29:39,280
belt. I couldn't find hardly anybody

2298
01:29:39,280 --> 01:29:39,920
that did belt.

2299
01:29:39,920 --> 01:29:41,280
>> Make them so they don't get pulled up

2300
01:29:41,280 --> 01:29:42,400
and locked.

2301
01:29:42,400 --> 01:29:44,000
>> They've got special bolts that go with

2302
01:29:44,000 --> 01:29:45,679
these apparently according to the aisle.

2303
01:29:45,679 --> 01:29:47,600
>> Yeah, you had to buy the bolts to secure

2304
01:29:47,600 --> 01:29:50,719
it separately. And one package of bolts

2305
01:29:50,719 --> 01:29:52,639
was $400.

2306
01:29:52,639 --> 01:29:55,360
>> Where do you mount it?

2307
01:29:55,360 --> 01:29:56,480
>> Screw it in.

2308
01:29:56,480 --> 01:29:57,520
>> Concrete mounted.

2309
01:29:57,520 --> 01:29:58,000
>> Yeah.

2310
01:29:58,000 --> 01:29:58,880
>> Where?

2311
01:29:58,880 --> 01:30:00,960
>> In a concrete. In concrete.

2312
01:30:00,960 --> 01:30:02,400
>> We're going to put ours right inside

2313
01:30:02,400 --> 01:30:03,120
here. Right.

2314
01:30:03,120 --> 01:30:05,120
>> Well, that's the next discussion. So,

2315
01:30:05,120 --> 01:30:06,719
>> yeah. because

2316
01:30:06,719 --> 01:30:10,159
>> we need to have one theoretically or

2317
01:30:10,159 --> 01:30:10,639
one.

2318
01:30:10,639 --> 01:30:12,960
>> We can we can use our Dropbox for one of

2319
01:30:12,960 --> 01:30:14,159
them

2320
01:30:14,159 --> 01:30:16,080
>> and then Clint and I were thinking maybe

2321
01:30:16,080 --> 01:30:19,360
the Webster Center

2322
01:30:19,360 --> 01:30:21,600
>> or the library, but the county is going

2323
01:30:21,600 --> 01:30:22,480
to have theirs.

2324
01:30:22,480 --> 01:30:23,679
>> Have it at the Webster Center because

2325
01:30:23,679 --> 01:30:26,159
it's it's we're remodeling. No,

2326
01:30:26,159 --> 01:30:28,159
>> just kidding. I'm just kidding. Keep in

2327
01:30:28,159 --> 01:30:30,800
mind, I haven't asked permission yet

2328
01:30:30,800 --> 01:30:32,880
either, but um the county is going to

2329
01:30:32,880 --> 01:30:35,679
have one of their ballots boxes at the

2330
01:30:35,679 --> 01:30:36,880
library,

2331
01:30:36,880 --> 01:30:39,199
>> so we could have ours kind of by

2332
01:30:39,199 --> 01:30:41,679
>> ask permission. We think just go by

2333
01:30:41,679 --> 01:30:43,360
where the existing ones are.

2334
01:30:43,360 --> 01:30:43,920
>> Yeah.

2335
01:30:43,920 --> 01:30:45,440
>> For the other election

2336
01:30:45,440 --> 01:30:48,000
>> and then they're going to have another

2337
01:30:48,000 --> 01:30:50,800
at West Valley City Hall.

2338
01:30:50,800 --> 01:30:53,840
Um I don't know if we can put one there.

2339
01:30:53,840 --> 01:30:55,120
I'd have to find out.

2340
01:30:55,120 --> 01:30:58,239
we can approach their leadership uh to

2341
01:30:58,239 --> 01:30:59,600
maybe

2342
01:30:59,600 --> 01:31:02,000
>> because it like we said, we're going to

2343
01:31:02,000 --> 01:31:04,000
have to anchor them in the concrete. So,

2344
01:31:04,000 --> 01:31:06,400
when we remove them, we'll have to patch

2345
01:31:06,400 --> 01:31:08,159
>> those anchors or

2346
01:31:08,159 --> 01:31:10,000
>> we can actually put Well, I don't know

2347
01:31:10,000 --> 01:31:11,600
what their anchors are, but usually you

2348
01:31:11,600 --> 01:31:12,560
just cut them off and

2349
01:31:12,560 --> 01:31:13,040
>> Yeah.

2350
01:31:13,040 --> 01:31:15,440
>> patch it. What about What about the

2351
01:31:15,440 --> 01:31:17,440
senior citizen center?

2352
01:31:17,440 --> 01:31:18,239
>> Yeah, that's

2353
01:31:18,239 --> 01:31:20,560
>> they're going to have a voting walks

2354
01:31:20,560 --> 01:31:21,360
there.

2355
01:31:21,360 --> 01:31:23,520
>> Uh we ordered two of them.

2356
01:31:23,520 --> 01:31:26,080
>> Okay. So we'd have two and then this one

2357
01:31:26,080 --> 01:31:26,880
that would be

2358
01:31:26,880 --> 01:31:28,960
>> in West Valley City. There could be some

2359
01:31:28,960 --> 01:31:30,560
commution at West Valley City.

2360
01:31:30,560 --> 01:31:31,920
>> Well, the bad thing is you got people

2361
01:31:31,920 --> 01:31:32,880
over in West Valley.

2362
01:31:32,880 --> 01:31:34,320
>> Yeah. They want to make sure you've

2363
01:31:34,320 --> 01:31:35,360
represented both.

2364
01:31:35,360 --> 01:31:36,800
>> And I think we there's some requirements

2365
01:31:36,800 --> 01:31:39,600
about if within Leis have had these

2366
01:31:39,600 --> 01:31:41,600
discussions about, you know, district

2367
01:31:41,600 --> 01:31:43,920
boundaries. It's a little ambiguous.

2368
01:31:43,920 --> 01:31:45,760
Remember that discussion we had about

2369
01:31:45,760 --> 01:31:47,199
where we had to locate the polling

2370
01:31:47,199 --> 01:31:48,000
places?

2371
01:31:48,000 --> 01:31:49,600
>> Yeah, I've I've read that code.

2372
01:31:49,600 --> 01:31:51,440
>> So, this will be all in person, not by

2373
01:31:51,440 --> 01:31:54,080
mail, right? Drop box.

2374
01:31:54,080 --> 01:31:55,520
>> These are So, you have to have It's the

2375
01:31:55,520 --> 01:31:57,600
drop boxes that have to be in different

2376
01:31:57,600 --> 01:31:59,360
locations. The um

2377
01:31:59,360 --> 01:32:01,280
>> mail would go to our PO box still,

2378
01:32:01,280 --> 01:32:01,679
right?

2379
01:32:01,679 --> 01:32:02,719
>> Yeah.

2380
01:32:02,719 --> 01:32:03,840
>> So, basically, you have three things.

2381
01:32:03,840 --> 01:32:05,199
You got the mail in ballots, you have

2382
01:32:05,199 --> 01:32:06,080
the people that are going to come in

2383
01:32:06,080 --> 01:32:06,960
person, that's where you need the

2384
01:32:06,960 --> 01:32:08,639
judges, and you've got the drop boxes.

2385
01:32:08,639 --> 01:32:09,199
>> Yeah.

2386
01:32:09,199 --> 01:32:11,520
>> And they're the judges are for voting

2387
01:32:11,520 --> 01:32:11,920
day.

2388
01:32:11,920 --> 01:32:13,120
>> Yeah. They're for the people that are

2389
01:32:13,120 --> 01:32:14,719
coming in to make sure that somebody's

2390
01:32:14,719 --> 01:32:16,400
not committing fraud.

2391
01:32:16,400 --> 01:32:16,960
>> Okay.

2392
01:32:16,960 --> 01:32:21,679
>> Yeah. So um and then uh

2393
01:32:21,679 --> 01:32:25,760
I think that's it.

2394
01:32:25,760 --> 01:32:26,159
>> Okay.

2395
01:32:26,159 --> 01:32:28,400
>> So if you're okay with generally th that

2396
01:32:28,400 --> 01:32:30,159
direction, we'll we'll proceed.

2397
01:32:30,159 --> 01:32:31,120
>> Okay.

2398
01:32:31,120 --> 01:32:32,800
>> So no action taken.

2399
01:32:32,800 --> 01:32:33,199
>> What

2400
01:32:33,199 --> 01:32:34,239
>> you okay with that?

2401
01:32:34,239 --> 01:32:34,560
>> Yes.

2402
01:32:34,560 --> 01:32:34,960
>> Okay.

2403
01:32:34,960 --> 01:32:36,480
>> I don't think we need any action on

2404
01:32:36,480 --> 01:32:36,719
that.

2405
01:32:36,719 --> 01:32:38,159
>> Yeah. They're just asking for direction.

2406
01:32:38,159 --> 01:32:40,639
>> Yeah. I just wanted I did I talked about

2407
01:32:40,639 --> 01:32:43,280
getting judges and didn't know if

2408
01:32:43,280 --> 01:32:45,760
Facebook would be good or not, but

2409
01:32:45,760 --> 01:32:46,560
>> Good to be

2410
01:32:46,560 --> 01:32:49,600
>> Thank you. Thank you, Kayle. The next

2411
01:32:49,600 --> 01:32:51,760
one's yours.

2412
01:32:51,760 --> 01:32:55,360
>> So, currently Magna Water has a third

2413
01:32:55,360 --> 01:32:57,199
party

2414
01:32:57,199 --> 01:33:00,080
company called Express Bill Pay that our

2415
01:33:00,080 --> 01:33:04,320
customers pay their bills online.

2416
01:33:04,320 --> 01:33:08,400
Um, there's been a purchase or a sale of

2417
01:33:08,400 --> 01:33:10,800
Express Bill Pay

2418
01:33:10,800 --> 01:33:15,440
by a competitor of Cassels. Um,

2419
01:33:15,440 --> 01:33:18,560
now instead of those two entities

2420
01:33:18,560 --> 01:33:20,880
working together, they're now

2421
01:33:20,880 --> 01:33:22,639
competitors.

2422
01:33:22,639 --> 01:33:24,480
And so

2423
01:33:24,480 --> 01:33:27,760
Cassell is no longer going to support

2424
01:33:27,760 --> 01:33:30,000
Express the way that they are supported.

2425
01:33:30,000 --> 01:33:31,520
Now,

2426
01:33:31,520 --> 01:33:35,520
Express has come up with a way where if

2427
01:33:35,520 --> 01:33:38,560
we don't want to leave Express Bill pay,

2428
01:33:38,560 --> 01:33:40,880
we don't have to.

2429
01:33:40,880 --> 01:33:44,719
But after seeing um this Cassell

2430
01:33:44,719 --> 01:33:52,480
community portal, it is uh more robust,

2431
01:33:52,480 --> 01:33:55,760
a little more userfriendly

2432
01:33:55,760 --> 01:33:59,280
and long story short, it's a really nice

2433
01:33:59,280 --> 01:34:01,360
application. Our accounting software is

2434
01:34:01,360 --> 01:34:03,600
already with Cassell.

2435
01:34:03,600 --> 01:34:05,360
Right now, if someone goes on to express

2436
01:34:05,360 --> 01:34:07,520
bill pay and makes a payment and then

2437
01:34:07,520 --> 01:34:09,280
looks at their bill, they can't see that

2438
01:34:09,280 --> 01:34:10,960
they made the payment. It takes at least

2439
01:34:10,960 --> 01:34:12,560
24 hours.

2440
01:34:12,560 --> 01:34:15,679
>> This Cassell community portal

2441
01:34:15,679 --> 01:34:18,080
is real time. They make the payment,

2442
01:34:18,080 --> 01:34:20,159
they toggle back over to their bill,

2443
01:34:20,159 --> 01:34:22,080
they can see the payment, their balance.

2444
01:34:22,080 --> 01:34:22,480
Anyway,

2445
01:34:22,480 --> 01:34:23,840
>> it's a lot easier.

2446
01:34:23,840 --> 01:34:27,199
>> It's not all that's

2447
01:34:27,199 --> 01:34:30,000
with this portal, but I just wanted to

2448
01:34:30,000 --> 01:34:32,960
introduce it to you. Um, Ty's going to

2449
01:34:32,960 --> 01:34:35,040
play a video, I'm hoping.

2450
01:34:35,040 --> 01:34:35,520
>> Yeah.

2451
01:34:35,520 --> 01:34:38,800
>> That kind of introduces it. Our my

2452
01:34:38,800 --> 01:34:41,600
suggestion is we roll this out slowly

2453
01:34:41,600 --> 01:34:44,000
because Magna Water's going to have

2454
01:34:44,000 --> 01:34:46,639
their AMI portal.

2455
01:34:46,639 --> 01:34:48,639
Then if we make this change, I think

2456
01:34:48,639 --> 01:34:52,320
it'll kind of be really boggle down our

2457
01:34:52,320 --> 01:34:55,679
customers and our AMI people are working

2458
01:34:55,679 --> 01:34:59,520
with Cassell so that they can streamline

2459
01:34:59,520 --> 01:35:01,520
it and our customer will only have to

2460
01:35:01,520 --> 01:35:04,080
have one sign on and they can toggle

2461
01:35:04,080 --> 01:35:06,800
back and forth from our AMI portal to

2462
01:35:06,800 --> 01:35:07,840
their payment portal.

2463
01:35:07,840 --> 01:35:09,679
>> That will be a lot easier. Mhm.

2464
01:35:09,679 --> 01:35:12,159
>> I think the concern we have is there's

2465
01:35:12,159 --> 01:35:15,760
other districts that have made this

2466
01:35:15,760 --> 01:35:18,400
transition from express bill pay and

2467
01:35:18,400 --> 01:35:21,440
it's created a lot of amp uh frustration

2468
01:35:21,440 --> 01:35:23,280
from the customers.

2469
01:35:23,280 --> 01:35:26,159
>> So we want to avoid that situation um

2470
01:35:26,159 --> 01:35:27,040
>> as much as possible

2471
01:35:27,040 --> 01:35:29,120
>> as much as [laughter] we could. I think

2472
01:35:29,120 --> 01:35:31,760
it was probably rushed,

2473
01:35:31,760 --> 01:35:33,520
>> but

2474
01:35:33,520 --> 01:35:36,159
I think we what I would say to that is

2475
01:35:36,159 --> 01:35:38,960
we might want to provide both platforms

2476
01:35:38,960 --> 01:35:41,360
for a transitional period

2477
01:35:41,360 --> 01:35:42,480
>> and that's doable.

2478
01:35:42,480 --> 01:35:45,760
>> Um I think it would be worth the expense

2479
01:35:45,760 --> 01:35:48,800
uh to make sure because nothing

2480
01:35:48,800 --> 01:35:50,800
frustrates a customer more than not

2481
01:35:50,800 --> 01:35:53,760
seeing their payment reflected or going

2482
01:35:53,760 --> 01:35:55,360
thinking it's going to be made

2483
01:35:55,360 --> 01:35:58,320
automatically and it's not. And we would

2484
01:35:58,320 --> 01:36:00,560
want to avoid all of that as as much as

2485
01:36:00,560 --> 01:36:02,159
we can. So

2486
01:36:02,159 --> 01:36:15,030
>> So this this Yeah. Play it if you would.

2487
01:36:15,040 --> 01:36:16,480
» Sometimes after you've been hooked up

2488
01:36:16,480 --> 01:36:21,430
for a minute, the sound

2489
01:36:21,440 --> 01:36:25,270
» while we're focus.

2490
01:36:25,280 --> 01:36:26,880
Hi, and welcome to this Community

2491
01:36:26,880 --> 01:36:29,120
Connect video. Today, we're checking out

2492
01:36:29,120 --> 01:36:30,719
the Community Connect portal, your

2493
01:36:30,719 --> 01:36:32,560
one-stop shop for interacting with your

2494
01:36:32,560 --> 01:36:34,719
community online. While we're focusing

2495
01:36:34,719 --> 01:36:36,719
on utility billing today, remember you

2496
01:36:36,719 --> 01:36:38,320
can also use this portal for building

2497
01:36:38,320 --> 01:36:40,480
permits, business licenses, animal

2498
01:36:40,480 --> 01:36:42,239
licenses, accounts receivables, [music]

2499
01:36:42,239 --> 01:36:44,800
and much more. Cassell's new payment

2500
01:36:44,800 --> 01:36:47,119
solution is designed, developed, and

2501
01:36:47,119 --> 01:36:49,600
supported by Cassell. Join us on this

2502
01:36:49,600 --> 01:36:52,400
tour to explore tailored theming and

2503
01:36:52,400 --> 01:36:54,800
customization. Unique theming and

2504
01:36:54,800 --> 01:36:56,719
customization specific to your

2505
01:36:56,719 --> 01:36:59,760
organization effortless payments. Enable

2506
01:36:59,760 --> 01:37:01,600
your customers to make payments on their

2507
01:37:01,600 --> 01:37:04,080
account with ease. Realtime account

2508
01:37:04,080 --> 01:37:06,080
insights. Access current [music] and

2509
01:37:06,080 --> 01:37:08,400
past bills, consumption graphs, and

2510
01:37:08,400 --> 01:37:11,600
more. Notifications. Keep your customers

2511
01:37:11,600 --> 01:37:13,760
informed with timely emails and text

2512
01:37:13,760 --> 01:37:16,800
alerts. Seamless integration. Enjoy

2513
01:37:16,800 --> 01:37:18,639
real-time posting of payments directly

2514
01:37:18,639 --> 01:37:21,360
into Cassell's utility billing. Accurate

2515
01:37:21,360 --> 01:37:23,440
reconciliation. Ensure deposits [music]

2516
01:37:23,440 --> 01:37:24,880
align exactly with your bank

2517
01:37:24,880 --> 01:37:29,910
reconciliation and much more.

2518
01:37:29,920 --> 01:37:31,760
When you first visit the site, you'll

2519
01:37:31,760 --> 01:37:33,360
notice it's personalized for your

2520
01:37:33,360 --> 01:37:35,679
community. Your community gets its own

2521
01:37:35,679 --> 01:37:38,480
unique web address. Your logo appears

2522
01:37:38,480 --> 01:37:40,560
right on the login screen. The

2523
01:37:40,560 --> 01:37:42,080
background can feature an image from

2524
01:37:42,080 --> 01:37:49,990
your community.

2525
01:37:50,000 --> 01:37:51,440
Even the colors can match your

2526
01:37:51,440 --> 01:37:55,910
community's branding.

2527
01:37:55,920 --> 01:37:57,600
If a customer needs to make a quick

2528
01:37:57,600 --> 01:38:00,080
payment without logging in, no problem.

2529
01:38:00,080 --> 01:38:02,480
Just hit the pay now button on the login

2530
01:38:02,480 --> 01:38:04,880
screen. A customer can pay their utility

2531
01:38:04,880 --> 01:38:06,639
bill or make other payments without

2532
01:38:06,639 --> 01:38:09,040
creating an account. Simply select what

2533
01:38:09,040 --> 01:38:10,960
you're paying for, enter your customer

2534
01:38:10,960 --> 01:38:13,280
number, and you're on your way. This

2535
01:38:13,280 --> 01:38:14,880
drives more adoption for those who want

2536
01:38:14,880 --> 01:38:17,520
to pay online but don't want to sign up.

2537
01:38:17,520 --> 01:38:19,360
More payments made online means less

2538
01:38:19,360 --> 01:38:23,350
work for you and your team.

2539
01:38:23,360 --> 01:38:24,800
We encourage customers to create

2540
01:38:24,800 --> 01:38:26,480
accounts to take advantage of numerous

2541
01:38:26,480 --> 01:38:28,400
benefits for both themselves and their

2542
01:38:28,400 --> 01:38:30,400
utility. The customer will see past

2543
01:38:30,400 --> 01:38:32,880
bills, can track usage, get email and

2544
01:38:32,880 --> 01:38:34,800
text alerts about new bills or bills

2545
01:38:34,800 --> 01:38:37,520
coming due, and much more. This means

2546
01:38:37,520 --> 01:38:39,520
fewer delinquencies and fewer calls to

2547
01:38:39,520 --> 01:38:42,080
your office. Setting up an account is

2548
01:38:42,080 --> 01:38:44,400
quite easy. A customer can use their

2549
01:38:44,400 --> 01:38:46,719
existing Google or Apple account or

2550
01:38:46,719 --> 01:38:48,480
create a new account with their personal

2551
01:38:48,480 --> 01:38:54,470
email.

2552
01:38:54,480 --> 01:38:56,239
Link their utility account once they're

2553
01:38:56,239 --> 01:39:01,669
set up. Set up autopay if they'd like.

2554
01:39:01,679 --> 01:39:03,920
Once logged in, customers will see a

2555
01:39:03,920 --> 01:39:05,360
clear summary [music] of what they owe

2556
01:39:05,360 --> 01:39:08,239
and what's coming due. Click on utility

2557
01:39:08,239 --> 01:39:11,760
bill to see service address, current

2558
01:39:11,760 --> 01:39:14,239
amount due and due date, recent payment

2559
01:39:14,239 --> 01:39:16,400
information. Quick link to view their

2560
01:39:16,400 --> 01:39:18,400
latest bill. On the right side of the

2561
01:39:18,400 --> 01:39:20,880
screen, there are other options. Allow

2562
01:39:20,880 --> 01:39:22,480
customers to enroll in paperless

2563
01:39:22,480 --> 01:39:24,480
billing, cutting down on your utility

2564
01:39:24,480 --> 01:39:27,280
form and postage costs. Customers can

2565
01:39:27,280 --> 01:39:29,280
set up autopay for fewer late payments

2566
01:39:29,280 --> 01:39:31,440
and delinquencies to deal with.

2567
01:39:31,440 --> 01:39:33,760
Additionally, customers can specify a

2568
01:39:33,760 --> 01:39:36,080
maximum amount for autopay, giving them

2569
01:39:36,080 --> 01:39:38,080
the peace of mind that a payment out of

2570
01:39:38,080 --> 01:39:40,560
their expected range won't happen.

2571
01:39:40,560 --> 01:39:42,159
Customers can save payment methods

2572
01:39:42,159 --> 01:39:43,920
securely in their wallet for easy and

2573
01:39:43,920 --> 01:39:46,560
quick payments. Link additional accounts

2574
01:39:46,560 --> 01:39:51,430
if a customer has more than one.

2575
01:39:51,440 --> 01:39:53,679
For example, landlords can link all of

2576
01:39:53,679 --> 01:39:55,440
their rental properties to their login

2577
01:39:55,440 --> 01:39:58,000
to make sure tenants are paying on time.

2578
01:39:58,000 --> 01:39:59,760
Customers can view their utility bills

2579
01:39:59,760 --> 01:40:01,600
and payments by clicking on any view

2580
01:40:01,600 --> 01:40:03,920
hyperlink. They can also click on any

2581
01:40:03,920 --> 01:40:06,159
amount to see the breakdown of the bill.

2582
01:40:06,159 --> 01:40:07,679
No more calling into the office to

2583
01:40:07,679 --> 01:40:09,040
request [music] copies of previous

2584
01:40:09,040 --> 01:40:11,119
utility bills.

2585
01:40:11,119 --> 01:40:12,880
We've made it easy for customers to view

2586
01:40:12,880 --> 01:40:14,320
their consumption patterns, [music]

2587
01:40:14,320 --> 01:40:16,000
which helps reduce the number of calls

2588
01:40:16,000 --> 01:40:18,320
from customers regarding high bills.

2589
01:40:18,320 --> 01:40:20,400
View sideby-side graphs of your usage

2590
01:40:20,400 --> 01:40:22,800
over the last 3 years. See a breakdown

2591
01:40:22,800 --> 01:40:25,360
of your bill by service. Track how your

2592
01:40:25,360 --> 01:40:28,080
usage changes seasonally. You can also

2593
01:40:28,080 --> 01:40:29,679
use communications for important

2594
01:40:29,679 --> 01:40:31,920
announcements like a water mane break or

2595
01:40:31,920 --> 01:40:33,520
to disseminate information that would

2596
01:40:33,520 --> 01:40:35,840
normally come as bill inserts such as

2597
01:40:35,840 --> 01:40:38,320
newsletters or rate changes. These

2598
01:40:38,320 --> 01:40:40,239
communications will also be emailed or

2599
01:40:40,239 --> 01:40:44,310
texted to your customers.

2600
01:40:44,320 --> 01:40:47,040
Ready to pay? Just click make payment

2601
01:40:47,040 --> 01:40:48,960
and the customer can pay the amount due

2602
01:40:48,960 --> 01:40:51,360
or choose how much to pay. Choose from

2603
01:40:51,360 --> 01:40:54,000
payment options including credit card,

2604
01:40:54,000 --> 01:40:57,040
checking account or savings account.

2605
01:40:57,040 --> 01:40:58,960
Submitting the payment will post in real

2606
01:40:58,960 --> 01:41:01,119
time to Cassell's cash receiping and

2607
01:41:01,119 --> 01:41:03,600
utility billing. Bank reconciliation is

2608
01:41:03,600 --> 01:41:06,000
made easy with our portal. You can use

2609
01:41:06,000 --> 01:41:07,679
the administrative tools in the portal

2610
01:41:07,679 --> 01:41:09,600
to see how deposits posted for the day

2611
01:41:09,600 --> 01:41:11,679
match up perfectly onetoone to your bank

2612
01:41:11,679 --> 01:41:14,239
reconciliation in Cassell. All payments

2613
01:41:14,239 --> 01:41:15,920
for the day will be deposited together

2614
01:41:15,920 --> 01:41:18,159
into your bank account. We hope this

2615
01:41:18,159 --> 01:41:19,679
tour helps you get the most out of

2616
01:41:19,679 --> 01:41:21,840
community connect. There's plenty more

2617
01:41:21,840 --> 01:41:23,440
to explore beyond what we've covered

2618
01:41:23,440 --> 01:41:26,159
today.

2619
01:41:26,159 --> 01:41:28,560
That's just a little blurp of what it

2620
01:41:28,560 --> 01:41:30,880
kind of looks like.

2621
01:41:30,880 --> 01:41:32,960
>> Who does the customer service on this

2622
01:41:32,960 --> 01:41:34,719
program at the angle

2623
01:41:34,719 --> 01:41:37,520
>> cell? So, it's it's the exact same

2624
01:41:37,520 --> 01:41:38,480
people that we [clears throat] have our

2625
01:41:38,480 --> 01:41:40,080
accounting software

2626
01:41:40,080 --> 01:41:43,119
>> software inputting is it for us to do

2627
01:41:43,119 --> 01:41:44,239
>> how much what

2628
01:41:44,239 --> 01:41:45,840
>> or inputting for up

2629
01:41:45,840 --> 01:41:48,719
>> less.

2630
01:41:48,719 --> 01:41:52,320
It's less, but um

2631
01:41:52,320 --> 01:41:56,480
we use forms on our website right now

2632
01:41:56,480 --> 01:41:58,800
where a customer, a new customer can go

2633
01:41:58,800 --> 01:42:01,199
to our website and sign an application

2634
01:42:01,199 --> 01:42:03,520
card and they submit the information

2635
01:42:03,520 --> 01:42:05,280
that we need so that we could set them

2636
01:42:05,280 --> 01:42:08,800
up in our billing. Um

2637
01:42:08,800 --> 01:42:10,800
we couldn't get rid of that service

2638
01:42:10,800 --> 01:42:13,920
because it's in this portal. So that'll

2639
01:42:13,920 --> 01:42:16,080
be a cost reduction because we pay for

2640
01:42:16,080 --> 01:42:18,960
that service. Um, it kind of looks like

2641
01:42:18,960 --> 01:42:21,520
it does some things that Yapify does as

2642
01:42:21,520 --> 01:42:24,000
far as notification, but it's not to the

2643
01:42:24,000 --> 01:42:28,080
degree Yapify is. Yify has a map, so if

2644
01:42:28,080 --> 01:42:29,600
there's an area that we're turning off

2645
01:42:29,600 --> 01:42:32,080
because of a leak or something. This one

2646
01:42:32,080 --> 01:42:34,000
doesn't have a map. It just has our

2647
01:42:34,000 --> 01:42:37,520
customer list. So, [clears throat] it's

2648
01:42:37,520 --> 01:42:39,360
not it's a little bit of duplication of

2649
01:42:39,360 --> 01:42:41,360
Yapify, but not entirely.

2650
01:42:41,360 --> 01:42:43,440
>> But, we're staying with Yapify. Yeah,

2651
01:42:43,440 --> 01:42:45,119
because Yapifi is going to be doing our

2652
01:42:45,119 --> 01:42:47,199
AMI,

2653
01:42:47,199 --> 01:42:51,199
our meter information. So,

2654
01:42:51,199 --> 01:42:53,520
but it won't be a rush do it tomorrow

2655
01:42:53,520 --> 01:42:55,440
kind of thing. We'll just roll it out

2656
01:42:55,440 --> 01:42:58,000
slowly,

2657
01:42:58,000 --> 01:42:59,280
>> informationational at this time. We

2658
01:42:59,280 --> 01:43:00,880
bring it back with costs.

2659
01:43:00,880 --> 01:43:01,679
>> Yeah.

2660
01:43:01,679 --> 01:43:03,040
>> Okay,

2661
01:43:03,040 --> 01:43:07,360
>> that's all I have. Thank you. Okay. So,

2662
01:43:07,360 --> 01:43:10,719
our next board meeting will be uh August

2663
01:43:10,719 --> 01:43:15,520
13th um at 10 o'clock here.

2664
01:43:15,520 --> 01:43:17,199
So,

2665
01:43:17,199 --> 01:43:22,239
we're in need of a closed door. Um

2666
01:43:22,239 --> 01:43:24,080
someone want to make a motion to close

2667
01:43:24,080 --> 01:43:26,239
the open.

2668
01:43:26,239 --> 01:43:28,400
>> Mr. I'll make a motion to take a brief

2669
01:43:28,400 --> 01:43:31,360
recess and immediately following meet

2670
01:43:31,360 --> 01:43:33,119
and close meeting to discuss the

2671
01:43:33,119 --> 01:43:35,679
purchase exchange lease or sale of real

2672
01:43:35,679 --> 01:43:37,520
property including any form of water

2673
01:43:37,520 --> 01:43:41,199
right water shares pending reasonable in

2674
01:43:41,199 --> 01:43:44,239
litigation and collective bargaining

2675
01:43:44,239 --> 01:43:48,880
issued pursuant to Utah code and 524 204

2676
01:43:48,880 --> 01:43:50,880
205 it is

2677
01:43:50,880 --> 01:43:51,920
>> 1143

2678
01:43:51,920 --> 01:43:56,000
>> 1142 two.

2679
01:43:56,000 --> 01:43:56,960
>> Second that.

2680
01:43:56,960 --> 01:43:58,239
>> Motion second. All in favor?

2681
01:43:58,239 --> 01:44:00,320
>> I

2682
01:44:00,320 --> 01:44:01,840
>> Okay, it's

2683
01:44:01,840 --> 01:44:06,400
>> It is 12:50.

2684
01:44:06,400 --> 01:44:08,800
We're needing a motion to close the

2685
01:44:08,800 --> 01:44:10,639
close and open the open.

2686
01:44:10,639 --> 01:44:13,199
>> Mr. Chair, I'd like to make a motion to

2687
01:44:13,199 --> 01:44:16,000
close the close and reopen the open

2688
01:44:16,000 --> 01:44:17,360
meeting.

2689
01:44:17,360 --> 01:44:17,840
>> Second.

2690
01:44:17,840 --> 01:44:21,600
>> A motion second. All in favor? by um do

2691
01:44:21,600 --> 01:44:23,760
we have anything else that needs to be

2692
01:44:23,760 --> 01:44:24,800
addressed

2693
01:44:24,800 --> 01:44:28,000
>> other than Danny's 80th birthday?

2694
01:44:28,000 --> 01:44:28,880
>> Yeah,

2695
01:44:28,880 --> 01:44:30,159
>> congratulations.

2696
01:44:30,159 --> 01:44:32,880
>> So, someone wants to make a motion to

2697
01:44:32,880 --> 01:44:33,760
adjourn.

2698
01:44:33,760 --> 01:44:35,679
>> I'll make Mr. Chairman, I'll make a

2699
01:44:35,679 --> 01:44:36,800
motion to adjourn.

2700
01:44:36,800 --> 01:44:37,840
>> I second it.

2701
01:44:37,840 --> 01:44:41,920
>> In motion, second. All in favor? I