[6:59] Ladies and gentlemen, at 8:15 [7:04] meeting order of [clears throat] the board of supervisors, regular meeting [7:07] start with the pledge of allegiance. I pledge allegiance to the flag of the [7:12] United States of America and to the republic for which it stands. One nation [7:17] under God, indivisible, with liberty and justice for all. [7:25] » Thank you all. [7:31] A motion to approve the consent agenda. >> I make the motion to approve the consent [7:37] agenda. Moving the accounts payable to under item 11. [7:44] » Second. >> Motion made and seconded to approve the [7:49] consent agenda is moving the accounts payable to number [7:54] 11 due to some software problems yet. So [8:00] we're working on it. The thought consent agenda also consists of the [8:06] permit report, jail report, reporters report, [8:11] [clears throat] minutes from September 1, 2026 board of supervisors meeting, [8:16] and a fireworks permit for I29 Speedway 191933 [8:23] Jessup Avenue, Pacific Junction on September 26, [8:28] year of 2026. That's a wrong address. [8:32] » Oh, what's the address? I'm sorry. >> 19340. [8:35] » 1 19340. >> Yep. [8:37] » Okay. >> Wait, that correction. [8:43] » There's still Jessup, right? >> Yeah. [8:50] » Any questions? Anyone else have any corrections we need? [8:55] » All those in favor? I >> move and carry. [9:02] We have no new liquor license at this time. [9:07] We're now up to public comment. [9:12] » Uh morning, Henry Clark, Glennwood, Iowa. Have a quick brief discussion on [9:18] Glenwood Hospital. [9:26] And what I'm proposing is for the sale of it. Uh it's item 17. I recommend we [9:33] do a 280 agreement with the city and the GRC development. [9:37] Uh I would recommend we assign the Mills County Economic Development staff to [9:42] this project. Uh what I recommend is one put it up for [9:48] sale for three months listed on Craigslist or Loopnet as a retirement [9:52] home, not for rental housing. uh set a price of $2 million with [9:57] $50,000 property tax ceiling for first two years in market value and I put a [10:03] million dollar bond for demolition on it. It's not brought into usage within [10:08] two years. After three months, I recommend putting on auction. Okay? So [10:14] million dollar minimum again $50,000 tax ceiling, million dollar bond for [10:19] demolition. Benefits to this would save demolition cost. I just want to throw [10:24] out $200,000 figure. Uh add the tax rule, say 100,000 or more per year once [10:30] it's up and running. Add 32 jobs to the market. [10:35] This item brings my original $23 million potential benefit for the development to [10:42] auction process of the GRC ground to 25 million. Hospital was never part of my [10:47] original 23 million to one time cash confusion. Uh, the addition of the [10:52] $100,000 property tax brings my 2.37 million to [10:58] date to 2.47 million annual property tax adjustments to either tax increases or [11:04] cost reductions. Thank you very much for your time [11:08] consideration. Still asking for a 20-year tax abatement [11:12] in my house and any property I own during that time. Thank you very much. [11:17] » Thank you, Henry. >> Appreciate it. [11:20] Anyone else? Bonnie, [11:23] » it's nice to see Don here at the at the meetings. [11:27] » It's nice to see Don here at the meetings. [11:30] » You need protection. >> You need protection. [11:33] » Yeah. >> Yeah, you do. [clears throat] [11:36] [laughter] >> You said that with a little bit of [11:39] » nah. You've known me. >> Well, I guess you're up there engineer, [11:46] » right? only general discussion today. Uh September 14th, we're shooting to do the [11:53] uh permazine application on Eastman Road. That'll be from the whole length [11:59] of Eastman, so 195th Street, all the way over to 221st Street. That will include [12:06] up to the top of the hill on 22nd Street. [12:11] That is of course weather dependent. So if there's rain in the forecast, we'll [12:15] just push that back. until we get some dry blood. [12:20] Um, we've sent up to Pawatami County our final comments for the maintenance [12:26] county line agreement. So, we may have that ready for uh board signatures next [12:33] Tuesday. Wait for their engineer to see if there's he has any final comments and [12:38] we'll probably do similar to last time we had a document with them. We signed [12:45] it here. hurry up to message send it up to them a copy and then they [12:50] can sign it at their 10 o'clock board meeting do it all in the same day. [12:55] Our pavement markings uh annual project is completed for the county [13:02] next week or later later this week. I have flood plane manager web flood based [13:07] training. So keep up on that. And then, believe it or not, we're already uh [13:14] getting uh getting things ready for winter maintenance. It's around the [13:18] corner. Um be looking over our equipment and stuff here in the next month or so. [13:23] Make sure we're all good. Kind of doing some of the stuff carried over from last [13:27] year. Minor things, sanders, make sure they're all good. But, uh there's [13:32] potential for snow not not far away. So, >> as it is, it's not going to snow this [13:37] year. >> Yeah. You never know, though. have to be [13:40] prepared. So, um we did just get quotes from our sold prices this year. They did [13:47] go up, I believe, seven $8 a ton. That happens a lot. We [13:53] looked at another company. They're even higher. So, let's stick with the company [13:57] we've been using. It's more but still cheaper than others. So, do what we got [14:02] to do. But, we'll be getting that. So, we fully stocked [14:06] » more than 2%. >> Yeah. Well, they didn't raise it for [14:12] four or five years, so it's been stuck. So, it looks like a big jump. If they [14:16] would have done the two 3% each year, not as noticeable, but it probably [14:24] » And what about pre-treatment? >> We're not going to be doing any [14:28] pre-treatment. >> I don't I think it's a waste of time [14:32] because you never know what the weather's going to do. And if you put it [14:36] down and it rains, it goes away. We tried some experiments, different [14:43] things, and just with our operation, a big big factor is that we don't run 247 [14:49] like the state does. So they can put an application down. They have a lot more [14:54] traffic and then they can come back and hit it again. Whereas us, we put it [14:59] down, it may melt it, but then we can get [15:02] refereed and put another application a few hours later. We don't have quite the [15:06] amount of traffic that's keeping it there in the roads just running off. So, [15:12] number of different things plus that that ice storm [clears throat] [15:17] and the state ran into it too, but we pre-treated [15:21] 241st and some subdivisions and it honestly didn't make any difference that [15:26] night. >> Well, I think a lot of it got washed off [15:29] before [15:38] I got anything for me. We still have the f grinder or not? [15:42] » No, we took it back. >> You missed some, but that's okay. [15:49] » We got a little [clears throat] [15:54] quite That made quite a difference out on 221st Street. [15:59] » But there's still some Yeah, that was bad. It just seemed like it kept [16:05] spelling up to [16:11] What we got? >> So, I had a few people at Hickory Ridge [16:15] reach out to me about these trees right here off of Hillman. [16:19] » Um, they're blocking the right way. Well, not blocking the right way, but [16:24] blocking the site distance from people pulling off of Hickory Ridge [16:30] and uh the trees. The issue is is that [16:33] they're kind of down a ways. It's kind of a ravine right here, but people here [16:38] were wondering if there was any way that some of these trees could be um cut back [16:43] so that they have more sight distance, especially since you can't turn left off [16:49] of 34 right now currently because of construction. Uh might be a good time to [16:54] do that if we're able to limit [17:01] it. Well, you can see limits Here's this. So, I mean, it's right close there [17:10] just to the right where there was >> distance at the corner turning out. [17:14] » Yeah, I've driven it. I went out there. I mean, it's [17:18] it's pretty tight. Pretty tight. So, I'm kind of over going into the road a [17:22] little bit. >> Well, yeah, we'll go take a look at it. [17:27] If it's up just for sight distance now, but most good. If it's something bigger, [17:32] push back more to the fall or >> Yeah. [17:36] » s distance or something like that. Maybe just trim it up. [17:40] » Yeah. I appreciate it. >> Yeah. [17:45] » I had a few people kind of jokingly, but in a sense, they said, "Well, you're [17:51] fixing all them roads over there with that new product and stuff." He says, [17:56] one guy says, "Can you can you get any of it east of there? east of Glenwood, [18:00] you know, because it's all over around Glenwood and I will mention it to the [18:05] engineer. >> Yeah, I know a lot of people perceive it [18:10] that way, but it's also where the majority of our traffic is and [18:14] » I told them >> the permazine um we're targeting areas [18:19] where it's a cost benefit to us, right? And so places like Eastman, we're [18:23] rocking it two, three times a year, putting this product down then saves us [18:28] from rocking it hopefully. I mean, we will see, but it's for a cost savings [18:36] just because of the traffic. >> And I and I explained that and they [18:39] said, "We understand, but they said, you know, we still would like to have a [18:43] little bit of new stuff in our area. We don't like to be left behind [18:47] everything." Fortunately, I can't think of any gravel [18:51] road on the east side of the county that has the same traffic as Eastman or [18:56] Deacon for that matter. It's just I mean, [18:58] » yeah, you couldn't find Washboard. So, any gravel road at some point, [19:03] » every gravel road, >> but yeah, that's so that's why we're [19:08] targeting folks in Well, I said if you can't put the cheap stuff down, just pay [19:12] them. >> Yeah, that's right. [19:14] » Okay. >> Or we could turn some of them back to [19:18] their rent. Oh, go ahead. [19:24] » But we'll uh keep that conversation. >> Okay. [19:28] » Thank you. Have a good week. >> All right. Thank you. [19:33] » Mr. Jenner, [19:37] » thank you for coming in. >> Yeah. [19:40] Put me on the agenda. So, >> sounds great. [clears throat] [19:46] my board last Wednesday had an individual who wanted to [19:51] see a project done in the county I guess so about three weeks ago I talked to him [19:55] on the phone said it wasn't feasible he came to you guys said he was going to [19:58] write a grant went to that point brought to my board [20:02] decided not to go forward with it at all and that's how we're here so I wrote you [20:07] guys a letter of what my board said [20:12] [clears throat] [20:16] sent that to you guys on sorry [20:24] » so anyway like I said my board is is not trying to move forward with the project [20:28] so yes I don't know if that's still means I've seen your guys' hands or not [20:33] or if you guys have nothing to do with it because guess like I said we do not [20:38] we have everything we need to do [20:43] now you guys have questions about it or anything like that. But like I said, I [20:47] think what my board said was pretty straightforward and laid it out there [20:50] for you guys. So you guys can look at it. Said if you [20:54] have questions, ask questions. If not, I don't know if any formal action said, [21:04] you know, I read things on the county attorney what they put out and stuff. [21:07] And when you try to get all these parties [21:11] into one room, it's tough to do because you got the lake under this party, you [21:16] got the grounds under this party, you have the board of supervisors. Uh, you [21:21] know, >> like I said, we looked into this [21:24] extensively 10 or 12 years ago. We're not against any of the parks, but we [21:28] determined 10 or 12 years ago that this is just not feasible. [21:32] » Well, it's just not feasible to go in that direction. I didn't look into what [21:37] the insurance would cost to have an ADA ramp. You know, it would be probably on [21:43] a separate policy because of the danger of it. And [21:50] there's a lot of things like, you know, the lake may not be deep enough where we [21:54] have to try and do this. So, you know, there will be dredging concerns and [21:58] things that >> like I said, there's there's already a [22:00] boat ramp there duplication services 60 acre light. So, [22:07] » [clears throat] [22:09] » So anyway, that's where we're at. >> I think it's a good idea to have an 88 [22:14] doc, good idea to have another program. But there's also a difference between a [22:19] good idea and what is actually possible according to our staff. I think we need [22:24] to trust our conservation staff who are out there every day and who have looked [22:28] into this extensively. Not saying it's a bad idea, not saying that it's something [22:31] that we can't look into in the future. I just don't think that with the grant [22:36] deadline by the end of September and the conservation staff not being so sure of [22:41] this proposal, I don't think that it's a good idea. So, I would make a motion to [22:47] accept the conservation board's recommendation on requests for matching [22:51] grant funds and to deny any improvements currently to the area. [23:02] Forever [23:15] I will second that for some discussion. [23:22] We have a motion made and seconded. [clears throat] [23:28] You might have to correct me on some of this. [23:32] Uh due to the re recommendation of the [23:36] conservation board and timing of this right now as far as when the grant has [23:41] to be done, uh we would deny the improvements to [23:47] Pony Creek Lake dock and boat ramp area. But [23:52] fair enough with at least we have it on record. [23:57] » Main issues that I see is number one, there's concerns about it being deep [24:02] enough. Um, deficit and tax that they had gone out before in the past and [24:09] checked the depth and that the depth wasn't quite their standard. Uh second [24:13] thing that I'd be concerned about is since my understanding it's a [24:18] non-navigable waterway, we'd have to have an easement with private land [24:22] owner. Um and I don't believe to my knowledge um we never had the private [24:29] land owner come in and talk to us. Never met with them. We never saw if this was [24:33] something that they were interested in doing. And that's from advice from the [24:38] county attorney's office. So I don't think that this is a terrible idea. I [24:41] think it's a great idea. I just don't think that it's feasible right now. I [24:46] think we got to trust our staff. >> Well, another thing, if you look at the [24:49] number of terraces, conservation work that has done been done in the northern [24:55] part of the whole drainage district and [24:58] stuff. You know, we're holding back water, holding back water, and we're not [25:02] getting the lake filling up, but it's not going to increase much. I mean, it's [25:07] going to stay about where it is. It's not going to come up two or three feet [25:11] in the next 10 years or something, you know. So, the tube that [25:19] » is there any other discussion? >> Yeah. Um, [25:24] I agree with you a thousand% on, you know, doing the due diligence, but it's [25:28] just something that we could at least look at or entertain if the land owners [25:32] did some more research to prove it that is deep [25:36] enough and if they could get easements, >> we prefer probably just to [25:42] revamp up the area that's currently being used as appropriate [25:46] instead of building a whole new area. [25:51] I mean, you need we have area right now for four to five boats and trailers, [25:55] which on most days that's plenty overflow parkings across the way at [26:01] Creek Park. But if we did anything, there' be a lot more fiscally [26:08] responsible to improve what's currently being used. [26:13] That's pouring a concrete slab. So it's a concrete boat ramp instead of just [26:18] gravel which at the same time we could do the one mile lake which gives us [26:23] probably just as much as one. What do you drink [26:28] [clears throat] and then we could put a boat dock I mean right off if anything [26:32] right across from the park of the lake that is currently owned by [26:38] so then one wouldn't have to deal with it wouldn't have to deal with private [26:41] land owners. That would be a lot more make a lot more sense and be more [26:45] fiscally responsible to it. [26:51] » Does that make sense? >> Yeah. Yeah. Yeah. [27:00] We would you like would you know in the future [27:06] someone becomes interested in this in your [27:09] » mercy. So that they can cover that currently. Okay. [27:14] » I I think it's something that we can entertain in the future. It's just by [27:17] the end of the month. [27:23] » Okay. So we have a motion made and seconded on the floor and discussion. [27:28] All those in favor [27:34] » and saying thank you J. Appreciate it. [27:39] » Thank you. J. >> Thank you, sir, for your interest. [27:42] Appreciate it. >> Thank you for your time. I appreciate [27:44] all your concerns. All brought up valid points. [27:46] » Thank you, sir. >> Sorry for the short time run on this. [27:49] » No problem. [27:53] » Sure. >> How are you this morning? [27:56] » Everything smooth over the weekend? >> It did. As I can tell, um [28:03] just update on the on the cars. We had we had a new drone operator among our [28:08] our crew had to have first car having an inverter put in that got taken care of [28:12] and they finished that. They did put our the new cruiser that's been not been [28:16] uped. They took it. So in the process of being hopefully they said a week um I'll [28:26] take some maybe three. So we're getting close to [28:31] that spare which would be fantastic for us. Uh, you know, we we spend a lot of [28:36] time when we have a part down doing shuffle and picking people up. [28:41] » Jones or >> what's that? That's at Jones. [28:45] » At Jones. >> At Jones. Yeah. [28:48] Okay. Well, then we actually went up Friday. [28:53] » And we're not the only county that has this problem. You go across the state. [28:59] There just not enough people doing that. You know, I think you could open up one [29:03] or two more shops and still not have enough. [29:06] » I have talked to um I know that Vermont County is usually out of Canada. Um but [29:13] they're using Taho because they were the Taho through that [29:17] that dealership. I don't know if they're doing other [29:21] other than Taho. Um, we also had talked to company out of [29:28] place of Kansas 911 custom. Uh, they're considering buying a building in Omaha [29:35] and uh doing work out of that. However, the initial up [29:43] there just be the service. I'm not sure if that helped. We just not [29:48] have to have those done, but that happened [29:53] to transport back to a way different. We're we're exploring other options. [29:59] We're continuing working. [30:04] Just a side note, we are looking at all of our [30:10] purchase. [30:14] We got much cheaper get the same service if not better. [30:23] That's all I got for today. [30:28] Okay. Thank you, sir. [30:50] » Replacement cycle. Um, [clears throat] you know, we added all those to my [30:54] budget this year. We're facing a lot of pricing issues [30:58] right now and processors about [31:03] buying everything off because the prices are outrageous. I'm [31:08] hoping they'll come down in the future and hope such good but right now I'm [31:15] doing um four desktops, one laptop and two [31:19] monitors [31:22] station county roads for autocat work. standard desktops [31:29] [cough and clears throat] laptop that replaces the sensor's [31:31] office. [31:35] Total this is three at the total of $6,212.36. [31:42] Sorry, four desktops laptop. >> Sorry, three desktops, one laptop. [31:49] Three, sorry. What was the price? >> $6,212. [32:02] Make a motion to purchase replacement computers through CDW. Three desktops, [32:08] one laptop, and two monitors for $6,23. [32:13] Second. [32:32] I seconded it. >> Yes. [32:37] » Very quiet though. >> Sorry, my ears are plugged. Allergies. [32:42] Can't hear myself. A motion made, seconded to approve the [32:47] purchase of computers, three lab, three desktops, one laptop, [32:53] and one other one. >> Two other three desktops, one laptops. [33:01] » And a price of $6,212.36. [33:07] Any further discussion? Not all those in favor? [33:13] O motion carries purchase of vehicle router. [33:19] » Oh I'm have to come back next week. So [33:28] I'll come back next week. [33:32] » Thank you for all you do. >> Couldn't do without Stacy, could you? [33:37] » No, I could not. >> There you go. [33:42] Can you grab Melissa? >> Melissa. [33:44] » Yeah. So, here's the couch tables if you guys [33:48] want to thumb through those while Melissa's on the way in. [33:53] I have some joint projects. [34:07] Morning. [34:27] » Oh, no. Those are my Just kidding. Continue on. [34:31] » Sorry. >> Next on the agenda is our treasure, [34:36] Mr. L. Consideration of formal action [34:41] resolution 2632 authorizing the opening of a new bank account and designating [34:49] dignitaries under Iowa code chapter 12c. [34:55] So what we've discovered within [35:01] is that switching to Tyler, it does not [35:08] allow us to proceed the way that we currently do it with solutions. [35:13] Um I know that Megan has been in contact [35:17] with um the drainage districts to verify [35:23] that they are okay with us opening the bank not just the drainage [35:28] portion um to where the auditor's office will do their [35:35] drainage forms. it'll come out of that account and my step in that I don't have [35:42] to write the checks back to the way they normally would be it now [35:47] » they'll step out which will be nice make it a lot cleaner too I think [35:51] » so there'll just be one check issued per drainage district then [35:55] » no they'll just have their own bank account so all the drainage districts [35:58] that use the same bank account >> okay [36:01] » and then they'll have the fund lines just like we have in a regular fund but [36:04] that would keep it separate from any county money because it's trained [36:07] districtly. >> I think that's been should have been [36:10] done sometime. >> Yeah, good idea. [36:13] » Yeah. >> It's like a headache to me when you guys [36:17] pull all this money together and going, "Okay, this much goes here, that much [36:20] goes there. >> Who gets this much interest? Who gets [36:24] that much interest?" You know, >> a lot. [36:27] » Absolutely. [36:32] I can make the motion to approve resolution 2632 authorizing the opening [36:35] of a new bank account and designating inventories under Iowa [36:42] code chapter 12C. >> Yeah, it's like four drainage districts. [36:45] So that way the >> Yes. [36:50] » Just to make it super clear. [36:55] » C is working together to [36:59] motion made and seconded to approve resolution 2632 authorizing [37:06] opening a new bank account and designating signitories [37:11] under Iowa code chapter 12C. Any more discussion, [37:18] concerns? [37:22] Hearing none. All those in favor? I [37:26] » opposed. Motion carries. Next on the agenda is the consideration [37:32] formal action auditor certificate of adjustment for partial numbers. [37:39] Yep. 0272103. [37:46] list of zero >> followed by zero. [37:48] » This was brought to our attention um by a taxpayer um [37:53] their military and homestead credits were um [37:58] removed last year. Um and then after they were able to show that they were [38:04] co-rustee on the trust, we reinstated them. [38:08] And when we went to run taxes, I know Megan and I looked on like that specific [38:13] one two or three times to make sure it was on there. Um, you know, didn't want [38:17] to, but anyway, when we printed it wasn't on there. So, the that first one, [38:21] that single one is just to add those military credit and also homestead, [38:26] which they are entitled to as preapproved. [38:29] » That's what that list is. >> No, that's what just the one is. [38:32] » Just the one. >> Just the one is right there. So, that's [38:35] one of them. >> Then all these are [38:37] » Yep. and then we'll talk about all those. [38:38] » Okay. I will make a motion to approve Audrey [38:44] certificate of adjustment for partial number 027210300 [38:48] 0. [38:55] benefits. >> Second that [38:59] motion made and seconded to [39:04] formal action on an auditor certificate of adjustments for partial number [39:10] » as stated. Thank you. All right. Any more discussion? [39:18] All those in favor? >> I [39:22] motion carries. Consider formal action auditor certificate of adjustment [39:28] multiple personals partial due to software calculation error and low [39:34] income elderly. >> So we've got a stack of them there and [39:40] then I have two more that I don't have the certificate ready because I was [39:43] having to check the math on it. Um so she did those so I have two more that we [39:48] add to it. Um these we're not sure what happened. Um, our software did not [39:54] calculate the eligibility low-inccome tax credit. So, it showed on, if you [39:59] look at your package, if you look at the back speed, it shows there is a credit [40:02] there. But, if you do the math, the credit's not really there. So, this just [40:07] um adjusts those amounts to make sure that they get all the credits that are [40:11] due to them. Now, I have two more that your packet [40:16] and I can email those to you later today, [40:19] but they're the same situation. I just wanted to make sure our map was mapping [40:22] on that [40:27] » solution. >> We think so. [40:29] » It is. There are other charters that have come for them about that as well [40:35] that didn't did not calculate correctly. And then the other part that they [40:39] there's two of them in here that um they have made future payments towards their [40:47] taxes. Um, and the future payments were deducted in the net net tax prior to the [40:55] credits being applied. So there's one of them in here who would [41:05] they pay towards that and um they were actually build [41:12] they should actually have a credit going into [41:17] not much on on one but because of that they should have so then we'll work to I [41:25] guess let's actually all of them has let them know that this [41:29] is being done. Um >> is that something you get a hold of [41:33] solutions for? Is it something you get a hold of for moving forward? [41:36] » Well, I don't I don't think it's a Tyler issue [41:40] just based on the issues that solutions have with calculating tax. A lot of [41:44] different other issues that have come up as well like just seems like they can't [41:48] whatever reason their math doesn't seem to be working. [41:52] the elderly the [clears throat] future payment one goes back two years there's [41:56] been rejurers but it's I've had that same issue going back two years and [42:01] solutions are supposed to fix >> it's something new for me [42:08] » and I somewhere >> in a in a sense it's going to be six [42:12] months before you will really know if the system will work correctly [42:18] » the new one >> right [42:19] » well I mean we'll test it as we go. We'd probably be a whole year through it [42:23] before we have all the bugs out, honestly. [42:26] » Okay. >> I mean, it just it [42:28] » and you know, that's something maybe you can explain to them, too. You know, this [42:31] system is new to us, new to everybody. >> Uh I thought about maybe bringing Tyler [42:38] in, let you let everybody departments, you know, ask questions if [42:43] they had questions. I think once we get a little closer, um, might not be a bad [42:47] idea, but I mean, >> okay, [42:49] » we're just kind of rough that right now. I mean, they did have Floral was here [42:53] all of the week before last and helped out as well. [42:56] » I felt that we did help. >> It was worth it. [42:59] » It is. Yeah, I think so. It's a lot of time hands-on. So, [43:02] » right. >> Still got some other issues that we're [43:04] working through, but I think that's to be expected when you're changing [43:07] software providers. Um, and Tyler is a a bigger company, so they don't have [43:12] software writers that only do Iowa. They do everywhere. So, you're going to your [43:17] software person and you're telling them what they need, but they don't have a [43:21] program set specifically for Iowa. So, when you are working with them, they are [43:24] creating these programs work exactly how you would, which is great, but also [43:28] takes a ton of work. So, and then I um if you guys approve [43:34] these adjustments, then what I'll do is in the minutes I will type out all the [43:38] minutes so that we have it on file. But there was probably [43:54] » just so everybody somebody's aware of what's [43:59] » you got have enough checks and balances, right? [44:02] » They're getting that all the time. [44:10] I have yet motion to approve auditors for adjustment for multiple parcels due [44:16] to software calculation error on lowincome elderly credits. I second [44:23] that. >> A motion made and seconded [44:29] to approve auditor's certificate of adjustments for multiple parcels use of [44:34] software calculation air and low income elderly credits. [44:42] » Will we have to show this in a budget amendment? It's really [44:45] » I don't think so. No, it's just a credit. [44:51] Is there any other discussion, [snorts] questions, concerns? I think this is [44:58] something that if we have to look at it monthly, we should look at it monthly. [45:02] Be more show up. I mean, who knows what's going to show up. [45:06] » We ran we were able to run the report from Melissa has filed for the elderly [45:10] and low-inccome and we just ran all of them. And so that's that's everybody [45:13] that has that credit. So, We should I mean we might have some [45:19] other issues with some calculating but I don't think it'll be these run through [45:23] and fix all those that is all we have on probably [45:28] » all those in favor [45:32] [clears throat] [45:36] » thank you [45:46] discussion possible formal action additional accounts payable rate [45:51] » I'm not sure we're going to she got most of them done [45:57] can we do the other two items first and I'll send [46:01] her to see if we need those additional I [46:06] think she said she got a lot of it done [46:12] » did she get >> that's [46:18] got on Tyler's to-do list. [46:22] » Yep. >> If you could say, [46:23] » yep, we had a little hiccup with the [clears throat] [46:29] um didn't give her permission to actually [46:32] finish the final. So, that is everything there that she was able to enter and get [46:36] taken care of. [snorts] >> Want to go on to the discussion of the [46:40] bill? >> Well, we can approve [46:45] Yeah, you guys want to do accounts payable first? [46:47] » Yeah, accounts payable way that make a motion to approve accounts payable. [46:55] Second that [47:01] motion made and seconded to approve accounts payable. [47:10] Any questions or [clears throat and cough] [47:15] concerns from the board members. [47:19] I'll ask for approval. [47:24] [cough] [clears throat] [47:27] » Yes, >> we need to take you to doctor. [47:29] » I know. [47:32] » Okay. Uh what about the additional accounts payable date? [47:36] » Do not need that. >> Do not need that. Okay. She just texted. [47:40] She got a lot of them done. That's good. >> Okay. Do you have any news on the [47:48] [clears throat] VA building? [47:51] » So, I'm working with I sent information to Deshawn and Don on Friday um with all [47:57] the parameters that you guys wanted for that. So, as soon as they are able to [48:02] have time to get together that all the information we need like the resolutions [48:06] and stuff, then I'll have it for you guys. They would probably move that date [48:09] the dates back a little bit just for time sake just it's going to take a [48:12] little longer to get those things ready um because I know their office of swamps [48:16] right now. So we are working towards it. It is getting closer um to having you [48:21] know finally been able to set that date but want to make sure that we have all [48:24] of our eyes crossed before we do that. So as soon as they are ready then I'll [48:30] bring it back. I know you guys [48:35] attention. So yeah, Lisa is out sick. [48:43] » Yeah. [48:49] » Thank you. [48:55] » Coming and I'm gonna have new business so don't skip it. Okay. No, please. [49:05] Any birthdays or anything over there today? [49:09] » No. Not today. >> Coffee. [49:14] » 101. Last week. I was You turned 101. >> Gary did. Yes, that's where I was at. [49:20] » I was Morning Katie. How are you? Okay, good. [49:24] » All right. How are you guys? >> Good. [49:27] Katie Dodd for electing deputy consider formal action canvas of special election [49:32] for Hastings City Council fill a vacancy held [49:38] held on September 1, 2026. [49:43] » So the first thing I do is I'm always just going to file our post election [49:47] audit with you guys. Um we conducted that on Friday. Um, Secretary of State [49:54] randomly selects a precinct um that gets audited in every election. Um, for this [49:59] election, the precincts were um the Hastings precinct and then the absentee [50:04] precinct. What got picked was our absentee precinct. We had one ballot [50:07] spot in >> one. [50:11] It was really difficult. [clears throat] [50:16] So >> stupid question, but you does there have [50:18] to be any kind of percentage or majority to do this or is it just [50:26] » when it comes to candidates, it can be um a tie or they by one vote, they can [50:34] » What if this one person says >> they've already [50:39] » for the time being? >> What if they What if they didn't? Um if [50:45] they didn't it would have gone to the next highest vote getter. [50:50] » The next highest vote getter. So this is just the absentee precinct. We had nine [50:53] total votes in the election. >> There's one that came and voted [50:56] » absentee. >> Okay. [50:58] » Yeah. So one voted absentee, eight people voted. [51:03] » So um that if the absentee uh or the post-election audit is a little bit more [51:10] thorough when you have >> sure [51:12] » more ballots. So, [laughter] >> yeah. [51:16] » Any questions on it? >> Nope. [51:20] » Okay. >> All right. Then all we need to do is [51:24] sign abstracts. Um, so Denny Lawrence won. He had five votes. [51:37] » See, nine voters. He has five votes. Was it five? [51:40] » Um, so Vinnie had five votes. Uh Terry Rosco had three and then Alita Jones had [51:45] one. [51:51] » Yeah. [51:59] » All right. And because there was no statewide reporting for this, the [52:02] election summary just looks a little bit different. [52:06] » Uh you'll need to sign that one. [52:10] » Yes. It doesn't matter where [52:26] » seal. [laughter] >> Well, I I didn't have a lot to seal this [52:30] time, so it's easy to get >> done. [52:34] When I have like 300 pages to seal, kind of put [laughter] it off a little bit. [52:39] I was worried about how much we were going to have to sign. [52:44] » That'll be in November. Don't worry. You'll get your your signing done then. [52:50] [clears throat and cough] [53:01] » Amber will get silos. [53:06] Do we need a motion to approve this? Accept this. [53:11] » Make a motion to approve the canvas of special election hasting city council to [53:15] fill back city hall on September 1st. >> Second. Motion made seconded to [53:22] approve canvas of special election of Haitian [53:26] city council to fill a vacancy September 1, 2026. All those in favor? [53:36] Okay, >> thank you. [53:37] » Thank you, Katie. [53:43] » Next on the agenda is board supervisor committee meeting update. Uh, the only [53:48] one I had last week, I we had an EMS meeting [53:52] here in Glenwood at the county annex building. [53:58] Approximately 25 people that were not associated with [54:04] fire or rescue were there, which I thought was great. [54:10] We had probably an hour almost almost an hour and a half of [54:17] comments, questions. Uh there was some people that got a little [54:22] upset because one couple seemed to accumulate [54:28] » 75% of the time. And I think somebody finally tapped the gun on the shoulder [54:33] and says, "Can other people ask questions?" [54:37] She was They were very liid about [54:42] [clears throat] asking for the dollar half when we had [54:45] mentioned that maybe we would only need a$110 [54:49] to make this work. Joe George did a very good job on [54:56] putting forth why we were asking for the dollar and a half and to have the 40 [55:01] cents that we would not ask for. And she finally I I guess we could say [55:07] understood that no uh because turn around and do this all again a big [55:14] cost to the county to put it up to vote again. Uh so you know u [55:22] there was a lot of good questions asked a lot of concerns you know about what [55:26] was going to take place and when we put our [55:29] final tally sheet or whatever you want to call it out to the public and thing I [55:34] think it'll be a lot easier to understand. So [55:38] that's the only one I had. Last week I had a zoring board of [55:44] adjustments meeting. I spoke about the uh conduct within our meeting um what [55:50] power board of adjustment members have, what should be said, what shouldn't be [55:55] said. There's pretty good discussion [clears throat] um following an issue [56:00] that occurred from a meeting a few months ago. So we're on track. Uh we [56:06] talked briefly about the upcoming Bolson Lake solar project conditional use [56:11] permit as well and that was decided to be held down at the annex instead of the [56:16] high school. That way um it can be reported and heard well like at the high [56:22] school where we'll have to use here very well. Additionally had [56:27] conservation board meeting uh Jason Hoffman came and presented the dock [56:32] idea. We had a very long discussion. The conservation board did along with [56:37] members of the conservation staff. Um, everybody thought it was a great idea. [56:42] We were just concerned about the feasibility of the of the project. So, [56:47] um, they ultimately decided to send that letter that we received today. That's [56:51] all I had. >> What was your first name? [56:54] » Gordon. [snorts] [56:56] Last week, I was going to attend the EMS meeting and we had an emergency at [57:00] juvenile detention. had a elderly man driving his [57:05] grandchildren on the South Expressway and [57:09] had a some health issues and missed every [57:14] building and tree along the way and proceeded to hit our juvenile detention [57:20] building. Kind of hard to do >> challenging. [57:24] » Yeah. But I it happened. Um >> yeah, it just didn't go well. So I had [57:30] to go up there for a few hours. [57:35] » Okay. [57:40] Over here [57:44] down [57:51] » under new business. I um have had QRS investments um echo groups contact and [57:58] send in. They've done this for a couple years, but I kind of wasn't able to get [58:02] move forward with it due to um not getting the information I needed. Um [58:09] anyway, so they're asking for an abatement and in 2024 uh an ordinance [58:14] was passed um for new construction like for commercial or industrial that does [58:20] allow for partial exemptions. Um it's a five-year sliding scale. Um, [58:27] and I have the application, but we'll need to follow the the ordinance here. [58:32] And I believe we'll have to have a public hearing, and I do think we'll [58:37] have to have a development agreement that is created for them. Now, there is [58:39] a development agreement that was created at one point. Um, but that um did not [58:45] ever get approved and I don't know if that's because [58:51] the ordinance had to go through first and maybe it got forgotten or I don't [58:55] know. So, I'm going to work with the county attorney's office on this to see [59:00] if get something moving on this because [59:04] it's been off for like two years now and it needs to get done if you guys are [59:07] willing at least get it in front of you guys to get approved. Um, so I'm [59:11] waiting. The assessor now is working on the values that I need that will show [59:16] the actual value added for the new construction and how then that would [59:20] then be written into a development agreement and we'd have to have a public [59:22] hearing to approve that. Thus approving the abatement as well. I have reached [59:27] out to um I think his name is Greg over at QRS and [59:32] let him know that we're looking into it. Um I will probably give him a call again [59:35] today. Just tell them where we are. Um but it's something that at least needs [59:39] to come before you guys decide something you want to do or not [59:42] » in the development agreements or any other agreements we have I would like to [59:45] see added um that uh while they're applying for this exemption that they [59:52] also agree to the valuation just because of uh let's use Bucky for [59:58] example you agreed for we didn't previous administration did a 15 20 year [1:00:05] uh abatement And then uh once time came due, they [1:00:09] said, "No, we're not worth that much." And then [clears throat] [1:00:12] » won and fought it. So >> I think we need to make sure that in the [1:00:15] development agreement, it's clear that this is only an abatement of county [1:00:18] taxes. Yes. >> Not of everybody else's. [1:00:20] » Yeah. And and this is good. >> So that's something I am working on. Um [1:00:26] I'm also going to be meeting with all of our um developers to or over the next [1:00:32] week talk about next year's um tip and the removal. [1:00:38] Um so I'll probably have some more information for you guys next week on [1:00:40] those. No, I totally agree with Wish because [1:00:47] we lost ear over $300,000 with the court with Dungi [1:00:54] and when it came down to it, P County and [1:00:58] Mills County looked at one another and said, "We can't afford disable. We were [1:01:03] paying the lawyers bills for >> losing and they were getting expensive." [1:01:10] I capes though. So they agreed to it upfront, right? [1:01:15] » This is our value. Be harder for them to fight it later on. [1:01:21] » Just want to get that front kn. >> Thank you. Ambering [1:01:25] was I had 20 year property tax. [1:01:34] » Hey, does anyone else have any new business? The only new business I want [1:01:39] to let you both know is that I received a phone call from Sam Deliv last week of [1:01:46] Sam's agricultural properties just north of this house last year. They were taxed [1:01:52] as residential instead of agricultural which raised his taxes from roughly [1:01:58] 7,000 to around 13 14,000. Um since it is a two-year cycle, um that is the same [1:02:07] for this year, uh his taxes are still residential. Um he did meet with Chris [1:02:13] Goig in the past. Um and at the time she did say that she would take care of it. [1:02:19] She did not take care of it. Um it's fixed for future reference, but uh if [1:02:26] you guys [clears throat] are okay with it, I'd like to be able to fix it for [1:02:32] now and be able to do an abatement or credit for this tax season. So, I asked [1:02:38] Michelle to determine what the valuation would be if it was agricultural instead [1:02:44] of residential. She's working on that. Then after that, I believe it goes to [1:02:49] Amber's office to determine taxes. Then after that, we'll vote in the list. like [1:02:56] the [clears throat] three of them last week. Um ultimately it's something that [1:03:00] the board of supervisors would have to decide. Um but I think that um I think [1:03:06] he kind of got wrong. I'd like to see it made right a little bit. [1:03:10] » Um on the valuation for those properties, [clears throat] [1:03:14] his um classification was changed prior to 2023. So it has been residential for [1:03:19] some time. Um, also the taxes he's paying on now are from 2025 [1:03:24] value. He missed the appeal time for the board of review. Um, he can go and [1:03:30] appeal to the board review next year and he can can appeal the 2026 and for the [1:03:35] upcoming 2027 if it's not changed. Um, I believe as an honor standard that is the [1:03:41] the avenue that needs to be used because the board of adjustment and Chris may [1:03:45] have intended to change it, but since it wasn't changed, I think you're opening [1:03:51] up a can of worms to allow anybody to say, "Hey, that I was going [1:03:53] [clears throat] to have it changed. It didn't get changed." Um, we couldn't [1:03:56] really find a whole lot other than it was supposed to be changed in 2026. So, [1:03:59] it should be we're working on the 226 months to get those changed. But, I [1:04:03] think the correct avenue on this would be for him to go to board review. [1:04:08] I think it's an important process that we don't want people to skip. [1:04:12] » I would I would agree that that's the route. And the one other thing is it's [1:04:17] it's it is already splitting a lot. >> So [1:04:22] » it's >> Yeah, [1:04:24] » it is. But it's been bar >> it's use. Yes. So so the best way to [1:04:31] vacate it >> best way to vacate it moving forward [1:04:33] would be to vacate some there's nothing to argue about because [1:04:39] it is being used as a >> I just believe I' I've discussed the [1:04:45] issue with them. If we want to go a different route Amber if you want to go [1:04:48] a different route to understand. I will um ask Sam if we can talk to him. [1:04:54] » That's fine. You can come in. But I would I would still I would defer to the [1:04:58] board of review. It's not my place to do that. Um and and he can still go back [1:05:03] and say the 226 ones and get those back to act if they aren't already. [1:05:07] » Sure. >> But the the time period to [1:05:11] fight your um fight your [1:05:16] » process. >> It's a process and and he missed it by a [1:05:18] month. and he was told that that you you know you'll have to come back next April [1:05:22] to request being withd [1:05:41] and then you sold one then [1:05:45] both ways just get rid of the subdivision. [1:05:49] because it can very easily open up. >> Yeah. [1:05:56] » I believe we'll work with anybody we need to work with. [1:05:59] » Absolutely. >> I think we need to have a conversation [1:06:01] because it kind of happened all of a sudden. He he came in, he had the [1:06:05] conversation, said he was going to be fixed. Ultimately, it didn't get fixed [1:06:09] for whatever reason. And um if there's any way that we can follow up with any [1:06:14] route to be able to take care of it um I don't like to see a old farmer's tax and [1:06:20] get up. So [1:06:25] » there's no further business there. I'll make a posture. Go ahead. [1:06:29] » Uh you have board of adjust next week. >> Yeah. [1:06:33] » Uh >> I already have a I already have a form [1:06:36] up. >> Okay. The 15th. [1:06:38] » Thank you. It'll be it. >> I think next Okay. [1:06:42] » It's on the solar farm, right? >> That's all I have. [1:06:48] » What time did you say, sir? >> 914. Second. [1:06:54] » Motion made and seconded to our meeting at 9:14. All those in favor? [1:07:03] » We are done people. [1:07:07] the church.