1 00:00:02,620 --> 00:00:30,880 Okay, this is the regular meeting of the Northwestern Special Service District. Today is March 10th, Tuesday. It's 6.32 p.m. We're starting a meeting shortly. You can remind everybody to please silence your phones, including us. We would appreciate it. And we're in VAO fire department. Okay. Call the meeting door. 2 00:00:30,880 --> 00:00:38,760 order. So Charlie would you read this in the pledge please? I 3 00:00:41,840 --> 00:00:43,660 pledge allegiance to the flag 4 00:00:43,660 --> 00:00:51,520 of the United States of America and to the Republic for which it stands one nation under God 5 00:00:51,520 --> 00:00:59,140 indivisible with liberty and justice for all. Yes we do. And then okay. 6 00:01:11,190 --> 00:01:28,210 Our Father in Heaven, we're thankful for this day, we're thankful for this meeting that we are about to have, we pray that that it blesses us that the Spirit might be here and we can cover the business that we need to, we're thankful for the country that we live in and for the sacrifices that have been made for us to be here. 7 00:01:28,890 --> 00:01:32,330 We thank thee again for all that we have and we say this in the name of Jesus Christ, amen. 8 00:01:32,330 --> 00:01:43,720 Thank you so since we have Charlie has a moment of silence. 9 00:01:44,040 --> 00:01:52,640 So last Thursday I had a call from one of our fire fighters Wednesday his son Jake Bartle 10 00:01:52,640 --> 00:01:59,340 had been in motorcycle accident on the Hilldale area and was killed. 11 00:01:59,900 --> 00:02:06,160 Jake, the past two years, had been working with us at the volunteer or as a junior firefighter 12 00:02:06,160 --> 00:02:08,840 in his brother who had been coming out and training with us. 13 00:02:09,460 --> 00:02:14,880 Jake had called me a couple months ago and was anxious from turning 18 in May and was 14 00:02:14,880 --> 00:02:19,680 anxious to get his wildland certification and was very active in the working on that. 15 00:02:21,360 --> 00:02:28,580 This is just a devastating loss for us, a very high energy kid, a great individual. 16 00:02:28,580 --> 00:02:31,420 So we had a funeral for Mr. Dave, 17 00:02:32,060 --> 00:02:36,500 Chief Larson and I were able to lead out 18 00:02:36,500 --> 00:02:39,340 and bring the back of the upper session there in Gunlock 19 00:02:39,340 --> 00:02:40,800 and contribute to Jake. 20 00:02:41,700 --> 00:02:43,560 And so I was hoping here at the board meeting 21 00:02:43,560 --> 00:02:45,980 we'd take a minute and have a little moment of silence. 22 00:02:47,020 --> 00:02:49,640 Maybe a couple silent prayers for Jake's family. 23 00:02:50,120 --> 00:02:50,920 I appreciate that. 24 00:03:02,570 --> 00:03:03,250 Thank you very much. 25 00:03:06,660 --> 00:03:06,900 OK. 26 00:03:06,900 --> 00:03:19,600 Okay, so number four on our agenda is the approval of the January 20th, 20th, 26 minutes 27 00:03:19,600 --> 00:03:24,100 because we had the cancel our meeting last month. 28 00:03:24,600 --> 00:03:28,960 So Mr. Karen, we approve the January 20th, 26 minutes. 29 00:03:28,960 --> 00:03:30,860 I'll take him. 30 00:03:32,500 --> 00:03:33,340 Oh, in favor? 31 00:03:34,100 --> 00:03:34,560 Hi. 32 00:03:35,340 --> 00:03:35,640 Okay. 33 00:03:35,820 --> 00:03:36,880 Motion passes. 34 00:03:37,920 --> 00:03:39,240 Now I need to sign them. 35 00:03:49,060 --> 00:03:49,560 Okay. 36 00:03:50,140 --> 00:03:54,060 So we've got a special guest here this evening. 37 00:03:55,920 --> 00:03:59,220 Alan Anderson from the Washington County Library. 38 00:03:59,640 --> 00:04:04,660 So he's going to do a presentation on the library. 39 00:04:05,500 --> 00:04:05,700 Thank you. 40 00:04:05,700 --> 00:04:17,760 I appreciate you guys having me and Dan entertaining this, I had called and said hey I have an idea, but I was surprised that we have an idea also. 41 00:04:18,960 --> 00:04:21,780 We talked about it. We talked about it. I don't like this. 42 00:04:21,780 --> 00:04:30,700 So what we'd like to do is consider, I've got a little flag show, I know sometimes we 43 00:04:30,700 --> 00:04:36,280 see too many power lines, but maybe it's better to show you a few pictures. 44 00:04:36,620 --> 00:04:42,420 They say pictures worth a thousand words, and I'm using one I'm not used to, so I hope 45 00:04:42,420 --> 00:04:43,040 I get it right. 46 00:04:43,040 --> 00:04:43,600 I don't think so. 47 00:04:44,720 --> 00:04:46,180 I'm actually going to do something else. 48 00:04:46,360 --> 00:04:47,680 No, we can go there. 49 00:04:48,260 --> 00:04:49,280 To the left or record? 50 00:04:52,720 --> 00:04:53,200 There you go. 51 00:04:53,200 --> 00:05:03,780 There we go. So we've been looking at some ways that we can actually kind of help and serve us up in this area a little bit. 52 00:05:05,020 --> 00:05:14,000 I realize this is a little bit far from either enterprise, which is a close library or the same George. 53 00:05:14,480 --> 00:05:18,520 So we have an idea. I'm not sure what you guys have been thinking about. 54 00:05:18,520 --> 00:05:25,200 So I'll show you what we're thinking about so we would actually like to try to expand library service 55 00:05:25,200 --> 00:05:30,740 And we realize it's not you know there are deeds and sometimes when you have a way to drive it's hard to 56 00:05:31,820 --> 00:05:36,440 It's not like someone in town where you can just jump in the car and we used to have a 57 00:05:38,280 --> 00:05:44,920 Yeah, actually that was shared with I think Dyeron County is watching the county so it has been a while since that ran 58 00:05:46,220 --> 00:05:50,240 So, I appreciate you guys, I'd like to say maybe a great 59 00:05:50,240 --> 00:05:51,240 mind to think of life here. 60 00:05:51,360 --> 00:05:52,760 We would like to see something happen. 61 00:05:53,260 --> 00:05:59,200 We've applied for some funds through the state library, 62 00:05:59,220 --> 00:06:01,340 which is actually channeled through the federal government. 63 00:06:02,640 --> 00:06:05,880 And I'd actually applied in about August or September 64 00:06:05,880 --> 00:06:07,660 and then they had the whole government shut down 65 00:06:07,660 --> 00:06:08,980 on everything that happened there. 66 00:06:09,680 --> 00:06:11,180 Things kind of got tied up. 67 00:06:11,180 --> 00:06:20,140 So when I got notified in late December that they had actually kind of the government shutdown ended and we got some funding. 68 00:06:21,580 --> 00:06:25,500 But the problem is you still have the same amount of timeframe to do this. 69 00:06:25,960 --> 00:06:32,740 So we have a shorter timeframe that I do have some funding to try to buy a remote locker system. 70 00:06:33,100 --> 00:06:40,420 This is a little bit like the old red box stuff you would see in the stores where you could go and get stuff. 71 00:06:40,420 --> 00:06:48,180 But of course the library and the idea is that this would expand service and as you probably 72 00:06:48,180 --> 00:06:53,360 know we have locations this area probably doesn't have enough population in one place 73 00:06:53,880 --> 00:06:59,600 to adjust quite putting the building in but this locker system seems like a good idea to 74 00:06:59,600 --> 00:07:05,740 be able to expand service and actually I talked to Jared Bollinger I don't know how many 75 00:07:05,740 --> 00:07:12,780 He runs the ambulance on the ambulance from Enterprise to St. George, and he works at the 76 00:07:12,780 --> 00:07:17,800 hospital, and so he courage stuff from us from St. George to Enterprise, and I said, hey, 77 00:07:17,860 --> 00:07:18,660 I have this idea. 78 00:07:19,880 --> 00:07:23,800 I said, I would like to see us expand through us on how he ate. 79 00:07:24,120 --> 00:07:25,680 And he's like, this is such a great idea. 80 00:07:25,680 --> 00:07:27,620 He says, I wouldn't even charge you to do this. 81 00:07:27,740 --> 00:07:29,780 Well, we want to pay you if you're going to do it. 82 00:07:29,780 --> 00:07:35,100 But so, you know, he was really encouraging that, you know, really we should look at this and pursue this. 83 00:07:35,420 --> 00:07:39,680 So, of course, you know, the library has been around in Washington. 84 00:07:39,980 --> 00:07:42,720 The Pioneers founded it, it's been around for a long time. 85 00:07:43,940 --> 00:07:49,880 Our area has actually been an area that values education and development. 86 00:07:50,340 --> 00:07:56,020 So, as we look at that, and this is what I told him in the grant when I did it. 87 00:07:56,020 --> 00:08:00,400 So, you know, if you're looking at a round trip, all of these areas have significant 88 00:08:00,400 --> 00:08:00,740 distance. 89 00:08:00,820 --> 00:08:01,420 You guys notice. 90 00:08:01,700 --> 00:08:05,520 I mean, you drive it and you live it, but I think for people that don't learn around 91 00:08:05,520 --> 00:08:10,840 here, they don't realize that, you know, if you're in general, you're, you know, almost 92 00:08:10,840 --> 00:08:17,220 60 miles from either St. George or Enterprise, so, so that's what I told all my immigrants. 93 00:08:17,300 --> 00:08:24,380 I said, you know, we have an area that really could use a little closer service, so, the 94 00:08:24,380 --> 00:08:29,300 book locker systems. So around the country these are just some ideas from some other places. 95 00:08:29,480 --> 00:08:35,440 I think this is down in Phoenix area. I don't know where Amesville, Amesville, 96 00:08:35,580 --> 00:08:41,200 kind of like Iowa or something like that. But yeah you can see kind of how they've done 97 00:08:41,200 --> 00:08:47,880 that. So and what this is is this would be where we would send we would pull books from the eight 98 00:08:47,880 --> 00:08:54,160 other locations and you know if it comes in some place like Hilldale it takes a while for 99 00:08:54,160 --> 00:09:00,160 First, when this way through the courier system, you know, a couple days, if it comes from 100 00:09:00,160 --> 00:09:02,820 St. George or something they could get on there and come up. 101 00:09:03,340 --> 00:09:08,140 And then, when it gets loaded, it would be loaded in a locker. 102 00:09:08,600 --> 00:09:14,420 These are all, actually, these are wrapped, they call them wrapped, you know, they don't 103 00:09:14,420 --> 00:09:19,300 come this way from the manufacturer, but they kind of put some amortite and stuff on them. 104 00:09:19,300 --> 00:09:26,080 And they get a lot of material, and then when the patron towns, they log in using a library card. 105 00:09:26,500 --> 00:09:31,780 The locker pockets open, they take their stuff, and so it's already checked out for them. 106 00:09:31,800 --> 00:09:33,400 They just close the door in the way they go. 107 00:09:35,300 --> 00:09:40,240 So we're still kind of figuring out the return card, and it depends on which vendor. 108 00:09:40,780 --> 00:09:43,480 Some have a bigger bin where it goes in. 109 00:09:43,480 --> 00:09:49,920 And others, I just felt like an old fashioned return in the corner, and then they just picked up. 110 00:09:52,000 --> 00:09:55,280 That's a version you're looking at. 111 00:09:55,360 --> 00:09:59,020 Is there a video camera to see who it is that's picking up the book? 112 00:09:59,780 --> 00:10:04,160 Yeah, actually, I think there is some APN. 113 00:10:05,260 --> 00:10:10,560 I want to see, I think, right up in that corner there, or above. 114 00:10:10,560 --> 00:10:20,180 Yeah, so they get so yes, there would be there would be something and that was another thing when I had actually come up and look at this in 115 00:10:20,940 --> 00:10:23,360 January at work and we love they just 116 00:10:24,180 --> 00:10:27,300 And I Jiren Bollinger said you know right on the highway 117 00:10:27,920 --> 00:10:31,120 He said sometimes you get people going from town that aren't from town 118 00:10:31,120 --> 00:10:34,120 And you may get a little more vandalism if you're right on the highway 119 00:10:34,120 --> 00:10:38,380 So he thought and then he's kind of connected with the fire department too 120 00:10:38,380 --> 00:10:41,040 So the fire department is a great question to talk to them. 121 00:10:41,640 --> 00:10:44,820 So that's all I got started on this track. 122 00:10:45,300 --> 00:10:55,340 But you know, probably over at the gas station, the dollar store would be a lot more on the highway. 123 00:10:55,520 --> 00:11:01,800 But I think that the fire station, like I say, could be maybe a little bit off the path for those of you. 124 00:11:02,340 --> 00:11:05,540 And it's not that we think that we have panels anywhere in Washington, 125 00:11:05,540 --> 00:11:07,780 I think 20 people live. 126 00:11:08,240 --> 00:11:09,760 But this is Occupy. 127 00:11:10,040 --> 00:11:11,820 It's all for seven. 128 00:11:12,440 --> 00:11:15,880 So that doesn't, you know, a little bit easier. 129 00:11:17,020 --> 00:11:18,820 It's also pretty decent location, you know. 130 00:11:18,920 --> 00:11:21,560 It's very central to the whole corridor. 131 00:11:21,860 --> 00:11:25,100 And everybody comes to the this gas station here. 132 00:11:25,280 --> 00:11:28,660 And so this is a, I think it's a very nice location. 133 00:11:29,900 --> 00:11:34,820 So yes, I think in terms of the county, 134 00:11:34,820 --> 00:11:39,580 I think, you know, I think, uh, there's a third another question. 135 00:11:40,060 --> 00:11:45,140 I wouldn't have been able to fill them, but yes, I think in the county, I think would probably feel more comfortable being here. 136 00:11:45,200 --> 00:11:46,540 I've already talked to the Library Board. 137 00:11:47,020 --> 00:11:50,600 I said, yeah, it'd be either to stick with, you know, a county vocation. 138 00:11:50,900 --> 00:11:54,180 So, uh, the board was another government entity. 139 00:11:55,180 --> 00:11:57,320 So, you can see where, you know, she goes up. 140 00:11:57,500 --> 00:11:59,520 It's actually supposed to be fairly easy. 141 00:12:05,980 --> 00:12:11,220 So if you're just like, you know, if you want a DVD for your house or something, you 142 00:12:11,220 --> 00:12:16,720 would a couple days ahead, you could request it, then it's going to replace the whole, 143 00:12:17,260 --> 00:12:22,860 you select a locker, and then it'd do you an email saying it's there, you pick it up, 144 00:12:23,000 --> 00:12:23,980 and then you return it. 145 00:12:23,980 --> 00:12:24,300 So, 146 00:12:28,320 --> 00:12:33,420 the library itself has like, you know, the county wide had like half million items 147 00:12:33,420 --> 00:12:39,040 that books and DVDs and music and all kinds of things. 148 00:12:39,440 --> 00:12:48,300 So, their objective is to make sure that it's an ADA compliant, so the monitor and then, 149 00:12:48,420 --> 00:12:51,280 you know, it can be in those middle areas. 150 00:12:54,300 --> 00:13:00,640 They come just with the plain metal, but I think part of the grant, they want us to advertise 151 00:13:00,640 --> 00:13:05,620 if they could give them some money, too, so we'd probably try to do the wrap they're taking 152 00:13:05,620 --> 00:13:08,120 on that, and kind of advertise that. 153 00:13:09,040 --> 00:13:15,500 And the same circulation rule would apply, you know, just like at the library, so if we're 154 00:13:15,500 --> 00:13:21,260 looking at total material, it's not like they can, well, the lockers are limited, so they 155 00:13:21,260 --> 00:13:28,300 But you can actually put multiple, so if someone is out of family and you requested 20 items, 156 00:13:28,660 --> 00:13:33,180 that's not going to be enough for 20, but you may take one, two, three, or four slots 157 00:13:33,180 --> 00:13:34,920 or something and so on. 158 00:13:37,530 --> 00:13:43,150 I think the benefits of the community, of course, is less travel time, access and, like I said, 159 00:13:43,450 --> 00:13:50,930 it's 24 hours a day, 7 days a week, helps people in terms of the access 160 00:13:50,930 --> 00:13:54,870 Yes, and then it expands service interval to it, too. 161 00:13:56,730 --> 00:13:57,790 And then you can look in. 162 00:13:58,050 --> 00:13:58,230 Yes. 163 00:13:58,450 --> 00:14:01,970 I'm guessing you can check the book out of one of the libraries to determine here. 164 00:14:02,550 --> 00:14:02,910 Yes. 165 00:14:03,470 --> 00:14:03,590 Yeah. 166 00:14:04,410 --> 00:14:10,150 Like I said, we haven't got whether we're going to do the book drop or whether it goes through that system. 167 00:14:10,370 --> 00:14:15,070 But either way, you put your card in or if it's just a look and we're going to return, 168 00:14:15,590 --> 00:14:18,550 you put it in there and then we would, the way that works, 169 00:14:18,550 --> 00:14:25,370 Even if you drop it off the enterprise or Santa Clara or St. George, if you drop it off 170 00:14:25,370 --> 00:14:30,850 off hours, the clerk that checked it in, they just said to book drop them out and it checks 171 00:14:30,850 --> 00:14:32,850 it in for the next past day business. 172 00:14:33,730 --> 00:14:36,470 So that's probably what we would do on that. 173 00:14:37,510 --> 00:14:42,470 Do you have a preference on which side to pay the company lockers from the width? 174 00:14:43,430 --> 00:14:51,110 So they kind of come in the vendor and so you buy them as a module, so you have to buy 175 00:14:51,110 --> 00:14:55,150 the center one with the computer, I mean that one's a month but then you can buy different 176 00:14:55,150 --> 00:14:59,750 configurations so you can buy up to 15 but then they're a little short. 177 00:15:00,000 --> 00:15:29,780 Or you can buy, you know, a different configuration when I was there figuring it out. So, do you have any statistics on the usage in our service area? Yeah, from central to government? So, actually last year, for a different thing, I started looking at hard registration, and we did all of the areas in Washington County, including, and it gets a little tricky when you're looking at some that are none, they're in an incorporated, because it's hard, 178 00:15:29,780 --> 00:15:34,140 getting population figures for, like, work side and things when it's not in the 179 00:15:34,140 --> 00:15:39,980 corporate agency. But we do have registered patrons in all of the areas in 180 00:15:39,980 --> 00:15:45,000 Washington County including the corporate. I could tell you there's about I think 181 00:15:45,000 --> 00:15:50,360 2000 in our four community. Yeah, I think I have that slide. 182 00:15:52,840 --> 00:15:54,220 If I didn't know 183 00:15:54,220 --> 00:15:58,720 back out but I actually have the population figures for each of the areas and 184 00:15:58,720 --> 00:16:02,500 That's about 4,000 total, including the damper and diamond 185 00:16:02,500 --> 00:16:03,140 gun line. 186 00:16:06,400 --> 00:16:11,300 So you could just pull up how many patrons use the service. 187 00:16:11,860 --> 00:16:13,440 And really, you're not going to be correct. 188 00:16:13,720 --> 00:16:15,300 And as part of the grant, I had to say, 189 00:16:15,380 --> 00:16:16,240 this is how we're going to major. 190 00:16:16,420 --> 00:16:17,320 Because I don't want to give you money 191 00:16:17,320 --> 00:16:18,860 and then fill out what the way you might. 192 00:16:19,100 --> 00:16:21,660 So I had to say, OK, this is what we're going to do. 193 00:16:22,080 --> 00:16:24,440 What we're hoping to do is increase library part holders. 194 00:16:24,440 --> 00:16:26,420 And we're hoping to track the holders we have. 195 00:16:27,860 --> 00:16:31,540 So, are you looking from diamond to central? 196 00:16:32,140 --> 00:16:33,580 Well, whatever is convenient. 197 00:16:34,140 --> 00:16:35,920 So, I mean, if someone... 198 00:16:35,920 --> 00:16:38,000 I realize that, you know, if you're in Winchester Hills, 199 00:16:38,620 --> 00:16:40,300 you're probably not going to drive up right now. 200 00:16:41,040 --> 00:16:44,360 So, you may want to drive in Santa Clara, St. George. 201 00:16:44,600 --> 00:16:48,440 But if you're... I think diamond dam is going either way. 202 00:16:49,000 --> 00:16:51,780 If you're in central or pine valley or got a lot, 203 00:16:51,920 --> 00:16:53,440 it's going to be a lot closer to come through. 204 00:16:54,240 --> 00:17:00,820 depending on what you need though. I mean if you're looking for a lot of stuff and you didn't find a head like I don't know what I'm 205 00:17:00,820 --> 00:17:05,820 looking at you but I had chips it was eight. I have a report due tomorrow and then you're scared. I'm sorry yeah. 206 00:17:12,900 --> 00:17:18,560 I think that and I appreciate you guys being supportive. That's one of the things we're looking for. I'm glad that you have the same idea. 207 00:17:18,560 --> 00:17:20,280 I've got a great mind-simple line, right? 208 00:17:21,920 --> 00:17:24,900 So probably what we would need is electricity. 209 00:17:25,320 --> 00:17:27,820 I think with the internet, I've already talked 210 00:17:27,820 --> 00:17:30,360 to on a couple of options, 211 00:17:30,360 --> 00:17:35,340 we're probably looking at either a little satellite thing 212 00:17:35,340 --> 00:17:38,080 or Info West for radio. 213 00:17:38,560 --> 00:17:40,880 We do have an Info West connection. 214 00:17:41,080 --> 00:17:41,480 Oh, yeah? 215 00:17:41,820 --> 00:17:43,380 Yeah, we have a fixed IP 216 00:17:43,700 --> 00:17:47,340 and they could just do their own router 217 00:17:47,340 --> 00:17:48,100 from that problem. 218 00:17:51,020 --> 00:17:52,280 So, I don't want to make it. 219 00:17:52,400 --> 00:17:54,140 I don't want to show the population. 220 00:17:54,480 --> 00:17:55,900 Sorry, let me put that very quickly. 221 00:17:56,480 --> 00:17:57,120 That's okay. 222 00:17:57,400 --> 00:17:59,180 What I was just curious, how many patrons 223 00:17:59,180 --> 00:18:02,340 actually use the service all in a year or annual? 224 00:18:02,760 --> 00:18:04,600 Yeah, we would have to look at that. 225 00:18:04,680 --> 00:18:07,660 I was looking for more registrations than use. 226 00:18:08,100 --> 00:18:08,200 Yeah. 227 00:18:08,280 --> 00:18:10,180 Just to see how many people use the service. 228 00:18:10,800 --> 00:18:14,400 Although I would imagine if it was here or more people use it. 229 00:18:14,600 --> 00:18:14,860 Yes. 230 00:18:14,860 --> 00:18:22,760 Yes, and that's the hope that if it's a little closer, and I mean, we all, I think I heard 231 00:18:22,760 --> 00:18:26,780 someone back there in the back saying, you know, about the clerk's office, I think my 232 00:18:26,780 --> 00:18:32,580 taxes too. We all have a tax bill and there's a line on there and so, you know, we would like 233 00:18:32,580 --> 00:18:34,520 to be able to support everyone. 234 00:18:35,080 --> 00:18:40,160 So would you, I don't think this is the right word, but would you want us to help 235 00:18:40,780 --> 00:18:46,100 to the community or community about things or is that? 236 00:18:46,320 --> 00:18:47,060 Yeah, that would be great. 237 00:18:47,440 --> 00:18:49,460 And we would try to get the word out. 238 00:18:49,640 --> 00:18:54,620 I think my thought is when we get it set up to have kind of a ribbon cutting type thing, 239 00:18:54,680 --> 00:18:59,000 I don't know how many people would have, but it would be nice to have like a little thing 240 00:18:59,000 --> 00:19:05,360 or the community and try to do a little testivity type thing. 241 00:19:06,400 --> 00:19:12,480 Well I was just wondering if you were our next store app and then we now have a website 242 00:19:12,480 --> 00:19:15,480 and we can also talk about it there. 243 00:19:15,640 --> 00:19:17,840 I'm just, or do you not want us to do that? 244 00:19:17,840 --> 00:19:21,500 No, we would like to push out the word, yeah. 245 00:19:21,760 --> 00:19:23,180 And then you help do in that, that would be great. 246 00:19:23,780 --> 00:19:28,980 And I also wondering, because one of the best juicers I think are children. 247 00:19:29,360 --> 00:19:29,600 Yes. 248 00:19:29,600 --> 00:19:29,780 Yes. 249 00:19:30,120 --> 00:19:37,940 And so I think that could be another good thing to promote for more children to seek that 250 00:19:37,940 --> 00:19:38,300 out. 251 00:19:38,480 --> 00:19:42,920 And then their parent doesn't have to hold a child and they can get it. 252 00:19:43,180 --> 00:19:46,420 Do you already have a children's reading award program? 253 00:19:46,920 --> 00:19:47,300 So, yes. 254 00:19:47,540 --> 00:19:49,080 There are several things that happen. 255 00:19:49,340 --> 00:19:53,020 In the summer, there's a summer reading program that they could participate in. 256 00:19:53,800 --> 00:19:58,760 There's another program called 1000 Books Before Kindergarten that kind of encourages children 257 00:19:58,760 --> 00:20:02,920 to read and I think statistically it shows the children where the parent 258 00:20:02,920 --> 00:20:07,680 freedom before they can read that kind of helps develop cognitive skills and 259 00:20:07,680 --> 00:20:12,500 abilities and kind of you know pushes them forward helps them as they get into 260 00:20:12,500 --> 00:20:18,380 school. So what do you need from us I mean do we if we just say yeah come and do it 261 00:20:18,380 --> 00:20:23,880 we need to I mean what would what do we need to do I think it's a great idea I 262 00:20:23,880 --> 00:20:28,840 I think this is a great place and it's a place for the community to come to. 263 00:20:29,520 --> 00:20:32,320 But what all would you need from us to make this happen? 264 00:20:32,760 --> 00:20:33,760 Well, probably, yes. 265 00:20:33,880 --> 00:20:34,460 Let's do it. 266 00:20:34,680 --> 00:20:35,560 I mean, then we would pursue. 267 00:20:35,720 --> 00:20:37,620 So I haven't actually purchased the system yet. 268 00:20:37,720 --> 00:20:39,480 I think you would ask me if I had it. 269 00:20:39,540 --> 00:20:41,140 No, we don't have it on-site. 270 00:20:41,240 --> 00:20:41,960 It's not ready to go. 271 00:20:42,780 --> 00:20:45,280 For the grant, though, I do have to have it up and going. 272 00:20:46,160 --> 00:20:50,500 And so you have to have it in before you can get it. 273 00:20:50,500 --> 00:20:59,600 No, no. I have to have it installed and collect data for the end of the grant, which is June, so I mean, that's how quickly can we make it? 274 00:21:00,400 --> 00:21:01,920 How quickly can I install here? 275 00:21:02,260 --> 00:21:06,180 One of the, we had three bids. I mean, we have to get three bids. 276 00:21:07,300 --> 00:21:09,660 Excuse me, is it beginning of June or end of June? 277 00:21:11,640 --> 00:21:14,180 So, I would actually have it in before June. 278 00:21:14,440 --> 00:21:14,680 Okay. 279 00:21:14,680 --> 00:21:19,740 because I have to do a report by the end of June, all the money has to be 280 00:21:19,740 --> 00:21:26,360 expanded by the middle of June, but basically we just need us to say yeah we 281 00:21:26,360 --> 00:21:32,660 want it and bring it on and yeah I would imagine that I haven't talked to the 282 00:21:32,660 --> 00:21:36,580 attorney's office my guess is I want to have some type of agreement between us 283 00:21:36,580 --> 00:21:40,080 you know where we just say it we both understand what we're doing that type of 284 00:21:40,080 --> 00:21:44,280 thing and I don't think I have to be a big deal but I'm here to just vote on 285 00:21:44,280 --> 00:21:49,020 whether we're in favor of this, what do you want to do that first and then- 286 00:21:49,020 --> 00:21:54,260 But I have a question, and as Chief, this is your station, are you, do you have any questions or- 287 00:21:54,260 --> 00:21:59,100 No, I've talked to you about it, I think we ought to do it. 288 00:21:59,200 --> 00:21:59,720 Yeah, I do. 289 00:21:59,820 --> 00:22:08,120 Okay, so what are you going to need, like a 10 by 16 pad and two walls in the- 290 00:22:08,120 --> 00:22:10,580 Instead of moving up to the side of the building here, we- 291 00:22:10,580 --> 00:22:13,160 No, we've got space in the- 292 00:22:13,160 --> 00:22:20,920 I think the long side of the building, we could go right outside here or on the other side of the bale dinger so we wanted out front. 293 00:22:21,240 --> 00:22:24,620 Yeah, literally right out front, we could just tap right off of that. 294 00:22:25,200 --> 00:22:28,760 Yeah, I think around this right here is usually monitored. 295 00:22:29,060 --> 00:22:33,180 The paramedics in the MTs are just right there on the other side of that wall. 296 00:22:33,800 --> 00:22:34,820 On there's already a pad. 297 00:22:35,780 --> 00:22:42,080 You know, we probably just need to make sure that there's a space left for people to come up and park so we've got handicap access there. 298 00:22:42,080 --> 00:22:45,580 But I think we could pull the trigger and make something move right here 299 00:22:45,580 --> 00:22:49,460 We may want the pictures you've got right there 300 00:22:49,460 --> 00:22:52,340 We may want to put just a little more of an overhang so that you know 301 00:22:52,340 --> 00:22:57,400 I mean if you have the rain or something you're not standing out there in the you're on the drippling of the roof and it's dripping on your 302 00:23:01,960 --> 00:23:02,760 Sir, welcome 303 00:23:13,000 --> 00:23:18,700 So I think you're going to have a lot of there's a light on the light about the door right here 304 00:23:18,700 --> 00:23:22,960 It's well or some of those things like when they have built-in 305 00:23:25,500 --> 00:23:30,180 We can change one to a ring camera so we can try 306 00:23:35,960 --> 00:23:41,100 So the grant is like fixing that I'll tell you $30,000. That's what they've given us 307 00:23:41,100 --> 00:23:48,280 The bids that I've got right now for the lockers I range from about 27 to 32 so I'm 308 00:23:48,280 --> 00:24:00,460 hoping they they will cover that amount that's it I don't know that I would 309 00:24:00,460 --> 00:24:11,080 expect you to. Well can we get help from county building guys or from the 310 00:24:11,080 --> 00:24:27,720 We could, I can talk to them about that, because they have electrician, they have an electrician on staff, you know, on things like that, the county IT guys, we would kind of be tapping them to help with the connection using stuff like that. 311 00:24:27,720 --> 00:24:31,980 So I'm going to quote Kevin Conner, do you feel that they will come? 312 00:24:32,220 --> 00:24:33,220 Well, we hope that you play much. 313 00:24:34,160 --> 00:24:34,680 I play it. 314 00:24:35,840 --> 00:24:39,780 Yeah, and we hope that you push it out to, you know, people, you know, 315 00:24:42,020 --> 00:24:42,740 initially it may 316 00:24:42,740 --> 00:24:43,780 take a little time. 317 00:24:44,040 --> 00:24:49,460 I want to get things going, but I think as people get to know one or acquainted with it. 318 00:24:49,780 --> 00:24:52,520 And, you know, our objective isn't to get fined. 319 00:24:52,580 --> 00:24:53,780 We don't have fined for late in the trail. 320 00:24:53,860 --> 00:24:54,280 That's encouraged. 321 00:24:54,280 --> 00:24:56,600 And our find is like a diamond day. 322 00:24:56,840 --> 00:24:58,260 It's not like we're trying to, you know. 323 00:24:59,020 --> 00:25:01,680 So, and we need to send notices to people three days 324 00:25:01,680 --> 00:25:02,960 before stuff is due. 325 00:25:03,320 --> 00:25:05,960 So, I mean, we're a library, we try that. 326 00:25:06,160 --> 00:25:08,800 But we're trying to encourage people to bring stuff back, 327 00:25:09,020 --> 00:25:11,580 but we don't run the library off of finds and fees, 328 00:25:11,580 --> 00:25:12,460 or that type of thing. 329 00:25:12,920 --> 00:25:15,380 Are you going to have the marshals ready to go out? 330 00:25:15,560 --> 00:25:16,300 No, we don't. 331 00:25:16,620 --> 00:25:18,980 Yeah, there's no book police, or anything like that. 332 00:25:22,820 --> 00:25:23,260 Thank you. 333 00:25:23,260 --> 00:25:24,620 Any other questions? 334 00:25:25,260 --> 00:25:25,400 Yes. 335 00:25:25,640 --> 00:25:26,680 Anybody have any questions? 336 00:25:27,700 --> 00:25:27,960 Final? 337 00:25:28,580 --> 00:25:36,260 Well, I'll make the motion to allow the library system to install booklocker and working with 338 00:25:36,260 --> 00:25:41,680 Chief Larson, we'll find the appropriate place for it, safe and practical. 339 00:25:42,380 --> 00:25:43,920 You agree with that, Chief? 340 00:25:45,100 --> 00:25:46,240 I'll second that motion. 341 00:25:46,540 --> 00:25:46,680 Okay. 342 00:25:47,380 --> 00:25:48,000 All in favor? 343 00:25:48,780 --> 00:25:48,980 Aye. 344 00:25:49,000 --> 00:25:49,180 Aye. 345 00:25:50,260 --> 00:25:50,880 Again. 346 00:25:53,140 --> 00:26:09,920 Thank you, I appreciate your support and your willingness and I say when we have an idea I do too so I'm glad that we're kind of on the same track here and thinking about that I appreciate that so we'll work for that I just next step to let you know I'm going to go to the 347 00:26:09,920 --> 00:26:15,580 I mean, I've got to do the procurement process and think that they would like to try to get it going. 348 00:26:15,680 --> 00:26:16,300 Yeah, get it going. 349 00:26:16,500 --> 00:26:23,340 So, who should be your point of contact for us so that we can make sure that we do what we need to or so. 350 00:26:24,080 --> 00:26:25,740 Yeah, we're going to talk right now. 351 00:26:25,940 --> 00:26:26,680 Or even with that. 352 00:26:26,900 --> 00:26:26,980 Yeah. 353 00:26:27,340 --> 00:26:27,740 Okay. 354 00:26:29,120 --> 00:26:29,920 All right. 355 00:26:30,080 --> 00:26:31,260 Well, nice work for me. 356 00:26:31,440 --> 00:26:32,200 Just to tell you what. 357 00:26:32,640 --> 00:26:35,380 And this isn't something we've officially discussed. 358 00:26:35,660 --> 00:26:37,620 It was going to be on tonight's thing. 359 00:26:37,620 --> 00:26:53,560 But we have a lot of extra space on this property, so we're looking to expand our facility and part of that would be to offer the county and the sheriff's department space using portables so we don't have to have permanent installations. 360 00:26:54,380 --> 00:27:03,120 And one of the occupants that we'd love to see besides each county facility coming up once a month or something would be library. 361 00:27:03,120 --> 00:27:08,800 maybe every two weeks having you know volunteer reader or somebody come up but 362 00:27:08,800 --> 00:27:16,560 it would give you a place to expand your services but yeah but we have all 363 00:27:16,560 --> 00:27:22,880 the way to the fence lines on the other side of the berries and kind of 364 00:27:22,880 --> 00:27:27,840 don't realize it you know because they're there but it's something we'd like to 365 00:27:27,840 --> 00:27:30,360 to look at for within your future. 366 00:27:30,820 --> 00:27:34,500 So, I mean, this room could work. 367 00:27:34,920 --> 00:27:37,500 Yeah, I mean, it could be something. 368 00:27:37,720 --> 00:27:38,260 Yeah, yeah. 369 00:27:38,820 --> 00:27:42,600 But that would be, it would be harder in here during the weekday. 370 00:27:43,020 --> 00:27:47,080 But if we had a portable out there, like a classroom size, 371 00:27:47,380 --> 00:27:49,860 that you're looking like a con-ex type thing, 372 00:27:50,040 --> 00:27:55,640 or a double white commercial office that comes together, 373 00:27:55,640 --> 00:28:01,520 They're both together as air conditioning and heat and you don't necessarily need a pad 374 00:28:01,520 --> 00:28:02,080 for it. 375 00:28:02,380 --> 00:28:06,960 You know, I put them up in cow pastures and all over the place for medical so it works 376 00:28:06,960 --> 00:28:13,320 very well and it only takes six weeks to do it from the time usually, from the time you 377 00:28:13,320 --> 00:28:16,520 order it to the time it's delivered so it's a quick turnaround. 378 00:28:17,060 --> 00:28:22,500 But I know probably about eight years ago we did some story times, we had a little thing 379 00:28:22,500 --> 00:28:28,620 we're working out with the chivalids out there and we've done that type of thing for us. 380 00:28:29,240 --> 00:28:31,740 So we'll be back to you. 381 00:28:32,580 --> 00:28:33,140 Sounds good. 382 00:28:33,360 --> 00:28:35,760 Thank you very much. 383 00:28:36,100 --> 00:28:36,420 Thank you. 384 00:28:36,560 --> 00:28:37,880 Thank you very much. 385 00:28:37,880 --> 00:28:38,040 Thank you. 386 00:28:38,040 --> 00:28:39,000 You're welcome. 387 00:28:39,000 --> 00:28:39,440 All right. 388 00:28:39,660 --> 00:28:40,400 Thank you. 389 00:28:41,160 --> 00:28:42,460 Item six. 390 00:28:42,900 --> 00:28:44,040 Rosemary, together. 391 00:28:45,860 --> 00:28:46,540 Okay. 392 00:28:47,240 --> 00:28:47,440 Yes. 393 00:28:47,440 --> 00:28:56,120 So, consideration to offer our district to function for Central Park Administrators. 394 00:28:57,060 --> 00:29:01,580 So to give everybody an update on the FAR, can you do that? 395 00:29:01,580 --> 00:29:06,640 Sorry, no, we never, I did, I put that on because I don't know why I put your name there 396 00:29:06,640 --> 00:29:07,260 but they don't. 397 00:29:07,700 --> 00:29:09,720 Why are you talking about the FAR people? 398 00:29:09,880 --> 00:29:16,960 But to give everybody an update with the FAR folks, they then like, amazing. 399 00:29:16,960 --> 00:29:23,760 So a couple of things, one, they did put in for the rap grant and the county awarded 400 00:29:23,760 --> 00:29:30,080 them $20,000 or on the heart in Central. 401 00:29:31,480 --> 00:29:33,820 Now, there's a stipulation on that. 402 00:29:34,180 --> 00:29:43,500 So the park team has their EIN number, they have a bank account, they put all the paperwork 403 00:29:43,500 --> 00:29:46,280 in to get a 501C3. 404 00:29:46,280 --> 00:29:53,840 So, they're functioning, but they want to get that 501-C3 category, you can say also 405 00:29:53,840 --> 00:29:59,260 We don't need that for the $200,000, they can't be going to get them that. 406 00:30:02,340 --> 00:30:28,400 So they submitted that in January. They said it could take up to six months. So what they are, and they have started to get donations in. I know we gave them their checks for the $2,800 or whatever it was. And they put it in the bank. And they've been getting donations because now they're also putting together an Easter egg hunt. March 28th. 407 00:30:28,400 --> 00:30:33,360 at central, using the central fire station as a base, 408 00:30:33,980 --> 00:30:36,140 and the Easter egg hunt is free, 409 00:30:36,700 --> 00:30:39,000 but they're doing other things to put money 410 00:30:39,000 --> 00:30:42,120 and then people have been making some donations to them. 411 00:30:43,260 --> 00:30:48,040 So, if needed, if there's any money funding 412 00:30:48,040 --> 00:30:51,560 from the county, it may be to come through the, 413 00:30:51,820 --> 00:30:55,100 they need a special service district until they get 414 00:30:55,100 --> 00:31:01,000 there by the one D grade and they're asking could we still use the our 415 00:31:01,000 --> 00:31:06,980 district should something occur that they need to put that money there and 416 00:31:06,980 --> 00:31:11,180 then as they couldn't put it right now in there checking it. The reason I put 417 00:31:11,180 --> 00:31:17,880 this on is it's on the county's meeting schedule to Korean a new SSC just for 418 00:31:17,880 --> 00:31:25,880 the park and that seems like it's necessary. I think at this time it is but they're just saying 419 00:31:25,880 --> 00:31:30,580 if they need something, will we still continue to help them? Well that's why I wanted to know 420 00:31:30,580 --> 00:31:36,440 if we is a board. I would prefer the country to SSD for that because then it's created for that 421 00:31:36,440 --> 00:31:43,280 purpose and not I mean our SSD was created for fire service and not for a park. I don't want to feel 422 00:31:43,280 --> 00:31:47,360 I mean, the county can create SSDs all they want. 423 00:31:47,460 --> 00:31:50,960 Actually, it's them SSD that governs themselves, 424 00:31:51,180 --> 00:31:53,100 not governed by a bunch of other communities 425 00:31:53,660 --> 00:31:55,700 and that's set up just for that. 426 00:31:56,420 --> 00:31:57,720 And they do want that. 427 00:31:58,020 --> 00:32:02,420 It's just, it might be an interim if they need it. 428 00:32:02,520 --> 00:32:04,360 It's similar to what Dameron does. 429 00:32:04,360 --> 00:32:05,980 They supervise the parking. 430 00:32:05,980 --> 00:32:06,840 I understand what I, 431 00:32:07,260 --> 00:32:08,800 but it's not a permanent thing. 432 00:32:09,320 --> 00:32:10,820 They're not looking for a permanent thing. 433 00:32:10,900 --> 00:32:12,020 It's just an avenue. 434 00:32:12,020 --> 00:32:17,860 For example, it's the county, it's really, it's $20,000. 435 00:32:18,620 --> 00:32:21,900 If the county state needs to go somewhere, that's a good thing. 436 00:32:22,660 --> 00:32:23,860 Okay, you're open for that. 437 00:32:24,000 --> 00:32:28,360 Yeah, so it's not like the county's in line to create an SSD for that purpose, correct? 438 00:32:28,940 --> 00:32:30,300 I've dealt with the discussion. 439 00:32:30,500 --> 00:32:31,040 I'm not sure. 440 00:32:31,200 --> 00:32:34,660 That's why I didn't want to talk to them before we talked about it. 441 00:32:34,680 --> 00:32:39,420 I would prefer that it be its own entity, its own and not intermingle. 442 00:32:40,460 --> 00:32:45,800 I know it is a little bit a dammit because they have to manage both and you know 443 00:32:45,800 --> 00:32:51,020 now they've got firefighters, they've got to go out and know the law out of the park and things like that and I know that's 444 00:32:51,020 --> 00:32:58,280 a little bit of a headache. So, you know, I think they'd rather be paid to blast the ends of the wall or 445 00:32:58,280 --> 00:33:01,580 or something like that, but be that as it may, 446 00:33:02,100 --> 00:33:05,360 it's just one more thing to add to the list. 447 00:33:06,540 --> 00:33:10,800 So I know they got their state designation as a non-profit, 448 00:33:11,280 --> 00:33:14,880 but since they're not recognized by the IRS as a non-profit. 449 00:33:15,140 --> 00:33:16,280 Not at this time, correct. 450 00:33:16,520 --> 00:33:20,500 Then are those funds in parallel in the range we? 451 00:33:20,780 --> 00:33:21,000 Correct. 452 00:33:22,060 --> 00:33:26,720 What requirements does the county need to form an SSD? 453 00:33:26,720 --> 00:33:29,280 Do they have to have their final three-seeing work? 454 00:33:29,500 --> 00:33:32,860 No, no, no, it would be a public corporation. 455 00:33:33,060 --> 00:33:34,240 You wouldn't need to be a nonprofit. 456 00:33:35,460 --> 00:33:36,520 So that's a move point. 457 00:33:36,760 --> 00:33:39,360 If the county, just like with us, 458 00:33:39,780 --> 00:33:43,620 they do a proclamation and birth a birthday. 459 00:33:43,820 --> 00:33:46,900 They have a scope of practice, so to speak. 460 00:33:47,180 --> 00:33:47,820 And that's it. 461 00:33:48,500 --> 00:33:51,820 And then once the county approves it, 462 00:33:52,060 --> 00:33:53,940 then they have to have their... 463 00:33:53,940 --> 00:33:58,120 to get approval, you said they get it put on the docket for discussion and then have 464 00:33:58,120 --> 00:34:02,780 with them. Yeah, the county attorneys. Yeah, the county actually creates it. So the 465 00:34:02,780 --> 00:34:06,900 committee wouldn't create the SSD. The county creates it. The county would have to petition 466 00:34:06,900 --> 00:34:11,780 them to create it correct, or you have to at least submit some kind of. Well, I think they've 467 00:34:11,780 --> 00:34:16,460 already had that discussion with them. That's why it's on the docket. Yeah. But that would 468 00:34:16,460 --> 00:34:21,380 mean the county attorney would be involved and they would set the parameters for what they 469 00:34:21,380 --> 00:34:28,880 can do and create the district. I would imagine it's going to be a standby fee type of thing 470 00:34:28,880 --> 00:34:34,720 for the residents of Central if that was the whole purpose. There's no purpose to have 471 00:34:34,720 --> 00:34:42,560 a... Correct. They have what they did for the liability, the maintenance, those are two 472 00:34:42,560 --> 00:34:47,720 big things that everybody who they come across say to them, which is what we said to them 473 00:34:47,720 --> 00:34:53,760 in the very beginning, we'll hold this money, but we're concerned about liability and 474 00:34:53,760 --> 00:34:54,100 maintenance. 475 00:34:54,480 --> 00:34:58,800 So what we will do, so they have been researching all of that. 476 00:34:58,940 --> 00:34:59,060 Again. 477 00:34:59,380 --> 00:35:03,460 One that's for our conservatory property, and they said water concerns people who hold the 478 00:35:03,460 --> 00:35:03,760 liability. 479 00:35:05,060 --> 00:35:06,040 Say that again? 480 00:35:06,260 --> 00:35:08,140 The conservatory district will. 481 00:35:08,440 --> 00:35:08,960 Right. 482 00:35:08,960 --> 00:35:09,920 They've owned that property. 483 00:35:10,140 --> 00:35:10,280 Right. 484 00:35:12,940 --> 00:35:17,700 Well, but they're trying to get the water conservatory to sign that property. 485 00:35:17,700 --> 00:35:25,180 over to my understanding that's a long term, you know, a long term term. 486 00:35:25,520 --> 00:35:26,240 Under private. 487 00:35:26,780 --> 00:35:27,540 One or two better. 488 00:35:27,920 --> 00:35:29,040 Over to this. 489 00:35:29,120 --> 00:35:29,460 Okay. 490 00:35:29,860 --> 00:35:31,240 I have not heard that. 491 00:35:31,720 --> 00:35:32,840 I'll let them know. 492 00:35:33,280 --> 00:35:33,480 Okay. 493 00:35:33,760 --> 00:35:35,960 Well anyway, I don't think there's anything to do about it. 494 00:35:36,000 --> 00:35:40,900 I'll bring them back the message to work with the county to get their own special services 495 00:35:40,900 --> 00:35:42,940 directing and go from there. 496 00:35:43,220 --> 00:35:45,460 Because that's then what's the fight there. 497 00:35:45,460 --> 00:35:48,560 I mean, I mean the cleanest thing to do. 498 00:35:48,700 --> 00:35:53,380 So I'll make a motion to do no action on this agenda item. 499 00:35:55,280 --> 00:35:55,720 Okay. 500 00:35:55,900 --> 00:35:55,960 Okay. 501 00:35:56,440 --> 00:35:57,200 All in favor. 502 00:35:57,440 --> 00:35:58,300 Get number four. 503 00:35:58,380 --> 00:35:58,620 All right. 504 00:35:58,780 --> 00:36:00,640 Did you approve the minutes for game minutes? 505 00:36:01,000 --> 00:36:01,500 We did. 506 00:36:01,660 --> 00:36:01,860 Yeah. 507 00:36:01,960 --> 00:36:03,280 That was when you were stripping. 508 00:36:03,820 --> 00:36:05,200 I'm going to go play for a minute. 509 00:36:05,300 --> 00:36:05,540 Yeah. 510 00:36:07,900 --> 00:36:09,280 Well, I think we'll do it. 511 00:36:09,780 --> 00:36:10,100 All right. 512 00:36:10,500 --> 00:36:10,660 Okay. 513 00:36:11,380 --> 00:36:11,640 All right. 514 00:36:12,780 --> 00:36:13,220 Okay. 515 00:36:13,220 --> 00:36:15,820 and I, and against? 516 00:36:16,360 --> 00:36:19,340 Okay, I have lost some passes. 517 00:36:20,380 --> 00:36:25,720 Okay, so now we're item number seven, update on the 2026 518 00:36:25,720 --> 00:36:29,040 stand by a feed milling, our scut down. 519 00:36:29,500 --> 00:36:31,520 We got our billing out. 520 00:36:31,820 --> 00:36:34,000 In fact, I got the bills for the billing. 521 00:36:34,600 --> 00:36:41,940 Today, we got our first deposit, thank you, serve again, 522 00:36:41,940 --> 00:36:46,280 for allowing us to use the drop box. 523 00:36:46,440 --> 00:36:47,680 We have our first one, Dave. 524 00:36:48,420 --> 00:36:50,360 We have our first return item. 525 00:36:51,880 --> 00:36:53,480 And so we're underway. 526 00:36:54,440 --> 00:36:59,100 Did we resolve the issue for online billing? 527 00:36:59,260 --> 00:36:59,840 We're good to go. 528 00:36:59,940 --> 00:37:01,780 Yeah, I got, I talked to Tyler today. 529 00:37:02,080 --> 00:37:03,800 So like, most recent, there's an issue 530 00:37:03,800 --> 00:37:05,840 when someone wanted to put in their parcel number 531 00:37:06,520 --> 00:37:09,940 that the field only accept numerals 532 00:37:09,940 --> 00:37:13,760 and wouldn't accept, you know, our personal numbers are, you know, 533 00:37:13,920 --> 00:37:16,860 they'll make a lot of difference. So he's going to change that. 534 00:37:17,140 --> 00:37:20,580 So it'll be multi-characters and they can just put it in whatever that, 535 00:37:20,700 --> 00:37:24,980 that personal identification is into that field. So that should be done by law. 536 00:37:25,200 --> 00:37:28,180 Yes. So today I paid it through online. 537 00:37:28,440 --> 00:37:28,780 Oh, you did. 538 00:37:28,820 --> 00:37:33,440 And what I have to do for, so it's one of those with a red asterisk. 539 00:37:33,500 --> 00:37:36,260 So it won't process it until you put a number in. 540 00:37:36,260 --> 00:37:40,300 So it asks for a parcel number and it asks for the account number. 541 00:37:40,660 --> 00:37:45,220 So I ended up putting the account number in the parcel and the account number in the account 542 00:37:45,220 --> 00:37:47,200 number and the account number and then it went through. 543 00:37:47,460 --> 00:37:48,280 It wasn't an idea. 544 00:37:48,720 --> 00:37:55,480 So it wouldn't put in DDE, it just put in 1-10-13 but it's nothing because some of these 545 00:37:55,480 --> 00:37:58,120 are long and there's less than 10. 546 00:37:58,420 --> 00:37:59,960 That's the only thing that didn't work. 547 00:38:00,420 --> 00:38:02,940 So you said you'll try and get that fixed tonight so we should have it. 548 00:38:02,940 --> 00:38:06,460 Okay, let me know and I'll try and put him might be there. 549 00:38:06,760 --> 00:38:08,080 I'll see you with... 550 00:38:08,080 --> 00:38:09,720 I'll try it on the... 551 00:38:09,720 --> 00:38:12,240 In our website, you guys have to check it out. 552 00:38:12,660 --> 00:38:13,800 It looks great. 553 00:38:14,200 --> 00:38:15,460 Thank you. 554 00:38:15,480 --> 00:38:16,360 It looks great. 555 00:38:18,180 --> 00:38:21,360 He's a new webmaster and... 556 00:38:21,360 --> 00:38:22,360 Yeah, yeah, always. 557 00:38:22,740 --> 00:38:23,760 We have lunch out of here. 558 00:38:26,700 --> 00:38:27,440 Check it out. 559 00:38:28,620 --> 00:38:29,180 Okay. 560 00:38:29,180 --> 00:38:33,220 Okay, so hopefully we'll go off without a hitch. 561 00:38:33,480 --> 00:38:37,860 We expect less than a dozen returns this year. 562 00:38:37,860 --> 00:38:40,280 Yeah, last year I think we had 10 or 12. 563 00:38:41,060 --> 00:38:43,060 I don't have a question on the bill. 564 00:38:43,400 --> 00:38:43,720 Yes sir. 565 00:38:44,680 --> 00:38:50,280 On the Valentine's Day, this is from January 15th to April 11th. 566 00:38:50,280 --> 00:38:52,940 Is that meaning that we're going to have to know the bill? 567 00:38:53,320 --> 00:38:53,660 No. 568 00:38:55,260 --> 00:38:56,040 Where's it at? 569 00:38:56,040 --> 00:38:56,800 Yeah. 570 00:38:56,860 --> 00:38:56,960 Yeah. 571 00:38:58,520 --> 00:38:59,580 I don't know what it is. 572 00:39:00,220 --> 00:39:00,780 They all know. 573 00:39:00,780 --> 00:39:00,920 That's right. 574 00:39:01,260 --> 00:39:01,640 That's right. 575 00:39:02,220 --> 00:39:02,540 That's right. 576 00:39:02,720 --> 00:39:02,900 That's right. 577 00:39:03,240 --> 00:39:03,760 That's right. 578 00:39:04,540 --> 00:39:05,040 What's true? 579 00:39:05,540 --> 00:39:06,800 I could mean, yeah. 580 00:39:07,540 --> 00:39:09,020 So they put the calls from the neighbors. 581 00:39:09,300 --> 00:39:10,980 Oh, yeah. 582 00:39:11,260 --> 00:39:13,880 They all know the board is there not out. 583 00:39:13,960 --> 00:39:17,980 Why are you guys doing all of the information? 584 00:39:18,580 --> 00:39:18,940 We know. 585 00:39:22,700 --> 00:39:24,860 So, we understand it's the same thing. 586 00:39:24,860 --> 00:39:28,920 is because that was the day for this year that we could start our business. 587 00:39:29,640 --> 00:39:32,560 That's why it's the 15th, but yeah, thank you. 588 00:39:33,420 --> 00:39:35,800 You're getting a lot of response back on that. 589 00:39:35,920 --> 00:39:39,800 Like I said, previously being on the board and a lot of people thinking I was there, 590 00:39:40,040 --> 00:39:41,920 I've got multiple calls today. 591 00:39:41,920 --> 00:39:43,340 Thank you for taking those. 592 00:39:44,140 --> 00:39:44,420 Thank you. 593 00:39:44,700 --> 00:39:46,720 Well, thanks very much on the website. 594 00:39:47,320 --> 00:39:50,860 The reason I'm here was the Riverside, because I didn't have an answer. 595 00:39:50,860 --> 00:39:53,320 I asked him why that was there a moment ago. 596 00:39:53,600 --> 00:39:58,260 And the hatred, oops, yeah, so somebody put that out 597 00:39:58,260 --> 00:40:00,180 and made letters on something for the neighborhood 598 00:40:00,180 --> 00:40:01,820 to read it and wanted to read it all. 599 00:40:02,040 --> 00:40:04,120 Yeah, my name is Jason, I got on the website. 600 00:40:04,280 --> 00:40:06,080 So, hey, this is... 601 00:40:06,080 --> 00:40:07,720 You got that PIO, what do you want to do? 602 00:40:08,120 --> 00:40:08,820 Oh, yeah. 603 00:40:09,240 --> 00:40:09,660 Oh, yeah. 604 00:40:10,000 --> 00:40:11,240 So, we can have them put it on there. 605 00:40:11,520 --> 00:40:13,640 Well, we have the sandwich board on it. 606 00:40:13,820 --> 00:40:14,920 How in front of the guest? 607 00:40:15,260 --> 00:40:15,660 It's interesting. 608 00:40:16,280 --> 00:40:16,780 Oh, that's interesting. 609 00:40:17,460 --> 00:40:17,860 Yeah. 610 00:40:18,440 --> 00:40:19,960 All our numbers are on here. 611 00:40:19,960 --> 00:40:22,140 I see the numbers, the numbers are there. 612 00:40:22,340 --> 00:40:27,100 Yeah, that would be there, but I'm, you know, the one that logged in as they were sent to me. 613 00:40:27,240 --> 00:40:29,320 I think the right and the right and the right are marked, but I mean... 614 00:40:29,320 --> 00:40:31,100 Thank you for thanking us. 615 00:40:31,640 --> 00:40:31,820 Thank you. 616 00:40:33,040 --> 00:40:34,680 We wouldn't have known, thank you. 617 00:40:34,740 --> 00:40:35,020 Sorry. 618 00:40:35,860 --> 00:40:36,300 No, 619 00:40:42,380 --> 00:40:42,760 thank you. 620 00:40:43,760 --> 00:40:46,020 We need to put out postcard again first. 621 00:40:46,440 --> 00:40:48,500 I need to return back and start. 622 00:40:51,780 --> 00:40:52,960 Oh, it is quick. 623 00:40:53,200 --> 00:40:53,340 Yeah. 624 00:40:54,860 --> 00:41:03,920 We're trying to be good to either send it out by email or put it on the Web site. 625 00:41:04,240 --> 00:41:04,540 Okay. 626 00:41:05,200 --> 00:41:07,120 I have one of the questions we've heard in finance. 627 00:41:07,320 --> 00:41:09,500 What do you know about the new state requirements? 628 00:41:10,160 --> 00:41:12,280 The HV48? 629 00:41:12,700 --> 00:41:15,000 I don't know that the governor signed it yet. 630 00:41:15,340 --> 00:41:16,340 As of Friday. 631 00:41:16,500 --> 00:41:20,340 Well, and basically the... 632 00:41:20,340 --> 00:41:23,500 And I don't even know how he hasn't got anything going. 633 00:41:23,700 --> 00:41:27,280 So basically, yes, they've got the map out, 634 00:41:27,940 --> 00:41:30,680 but they're not really doing anything yet. 635 00:41:30,860 --> 00:41:33,100 Are you talking about the new, the finance, 636 00:41:33,860 --> 00:41:35,860 regs that just got pushed through? 637 00:41:35,920 --> 00:41:37,460 No, that HB48. 638 00:41:38,980 --> 00:41:39,500 Oh, okay. 639 00:41:40,020 --> 00:41:40,220 Yeah. 640 00:41:40,380 --> 00:41:44,290 I guess the inspection with the charter song already. 641 00:41:45,530 --> 00:41:47,670 Well, the, yeah. 642 00:41:48,430 --> 00:41:50,570 The answer is nobody knows yet, don't you? 643 00:41:50,570 --> 00:41:51,950 They don't know you. 644 00:41:52,590 --> 00:42:02,650 I think, generally I've seen some numbers being bounced around that the high end will be $100 penalty for the high end and that's for your year. 645 00:42:02,650 --> 00:42:03,130 Here a year. 646 00:42:04,170 --> 00:42:06,170 When it's 18 for a standard? 647 00:42:06,630 --> 00:42:07,610 I think it's 30. 648 00:42:07,830 --> 00:42:16,050 Well, they just said, okay, if you've got a 6,000 foot house, it's your bill is going to be like a hundred bucks. 649 00:42:16,050 --> 00:42:21,410 and it's going to be gravitated down from there, but that's not based on their 650 00:42:21,410 --> 00:42:30,370 fire. No I think, basically the map of the area is already in and we're on it. 651 00:42:31,250 --> 00:42:37,930 You know basically I looked on the map for my property, which is down here in 652 00:42:37,930 --> 00:42:46,590 of the lane. And you know, as a firefighter, it's very minimal. You know, you compare it 653 00:42:46,590 --> 00:42:55,590 to pinion hills, which is a mess, but we're kind of in a moderate area. So if you're going 654 00:42:55,590 --> 00:43:02,250 to have vegetation around you forest and stuff, you're going to be more, but I'd like to 655 00:43:02,250 --> 00:43:09,790 say it's still, they don't even have inspectors out or any qualifications and said this is 656 00:43:09,790 --> 00:43:17,650 what we're going to do, you know, it's still, basically it's a mind game at this time point. 657 00:43:19,920 --> 00:43:20,220 Gordon? 658 00:43:20,220 --> 00:43:21,260 last 659 00:43:30,570 --> 00:43:36,950 week. Now, if you've had more water than the plant is, and then you think you're 660 00:43:36,950 --> 00:43:42,990 going to be able. And I wasn't supposed to, then because the big concern is, is the 661 00:43:42,990 --> 00:43:53,530 dress is primarily residential properties in the rocket body. There is no classification 662 00:43:53,530 --> 00:44:02,490 of education or absentee on it, on developed lots, and absentee lots, and that's one of the issues that 663 00:44:02,490 --> 00:44:04,930 panels applied to your issues looked at, too. 664 00:44:05,950 --> 00:44:14,370 I had sent communications to your guidance, and I'm going to ask them, I'm going to do that, 665 00:44:14,490 --> 00:44:20,750 ask them, get some part of the gain through the benefit of us to pay us, so that's the status. 666 00:44:20,750 --> 00:44:22,810 It's still up in the air. 667 00:44:22,970 --> 00:44:24,150 It's up on clear. 668 00:44:25,090 --> 00:44:27,890 The county has really nosed in progress 669 00:44:27,890 --> 00:44:30,450 with the law and I don't think they know what this is. 670 00:44:30,470 --> 00:44:32,970 Well, the state doesn't. 671 00:44:33,770 --> 00:44:39,710 Basically, the state was doing the meetings about it. 672 00:44:40,770 --> 00:44:42,410 And, you know, it's still up there. 673 00:44:42,610 --> 00:44:49,910 Basically, what it's going to be more pointed to is your insurance. 674 00:44:51,920 --> 00:44:53,800 and we have no control over that. 675 00:44:54,500 --> 00:44:57,740 So I just looked it up according to this one article. 676 00:44:58,000 --> 00:44:59,960 It says HV48 is set to go... 677 00:45:00,000 --> 00:45:08,120 We're going to affect on May 7, 2025, so that was last year. They imported you, but it's basically 678 00:45:08,120 --> 00:45:08,740 I'm going to be inside the gate, and you can see it's my gate. 679 00:45:09,120 --> 00:45:10,300 Do you have any other words of a first? 680 00:45:10,960 --> 00:45:11,280 Right. 681 00:45:13,380 --> 00:45:15,300 And I'm going to stay here. 682 00:45:18,980 --> 00:45:19,500 Okay. 683 00:45:23,900 --> 00:45:24,940 Alright, so... 684 00:45:24,940 --> 00:45:26,260 I don't number eight. 685 00:45:27,420 --> 00:45:27,920 You counting. 686 00:45:28,880 --> 00:45:29,560 Thank you. 687 00:45:30,240 --> 00:45:31,240 Oh, thank you. 688 00:45:31,360 --> 00:45:31,960 Are you guys having a good time? 689 00:45:32,480 --> 00:45:33,400 Nice to meet you. 690 00:45:33,720 --> 00:45:35,440 Are you waiting to hear from home? 691 00:45:35,680 --> 00:45:36,420 I'm sorry. 692 00:45:37,940 --> 00:45:39,860 I did want to be very badly. 693 00:46:00,620 --> 00:46:09,680 We put out an RFP to several CPAs that are on the state list because we have the 694 00:46:09,680 --> 00:46:19,120 grant from C.I.B. that pushed us over into audit territory. I think we had one of 695 00:46:19,120 --> 00:46:28,460 three hundred and twenty five thousand or so in twenty twenty five and in any 696 00:46:28,460 --> 00:46:36,500 case it for that for twenty twenty five we require a formal audit and it's 697 00:46:36,500 --> 00:46:41,940 straightforward. It was just because of the grant. Our books are extremely clean because 698 00:46:41,940 --> 00:46:49,440 we use florists and their public. So there should be any issue with the audit. The problem 699 00:46:49,440 --> 00:46:56,780 is the first firm that we discussed the audit with just merged with the national firm. 700 00:46:57,020 --> 00:47:04,260 So there are fees went up to as much as $8,000 to do a simple audit. And that's just 701 00:47:04,260 --> 00:47:14,480 cost prohibitive. So I contacted several more of the state contract list. We found two other firms that 702 00:47:14,480 --> 00:47:23,560 responded. One couldn't fit us in in time. The other one is looking at between 1800 and 3000 at the 703 00:47:23,560 --> 00:47:33,140 max. It's not due until June. It's due June 30th. But we like to get it done. Yes. So you need 704 00:47:33,140 --> 00:47:37,920 reports from florists, which they should have at this point. Yes. They have all the paperwork. 705 00:47:37,920 --> 00:47:47,660 And then our budget, our income last year was $457,000. 706 00:47:48,220 --> 00:47:53,460 And $457,600 and $1. 707 00:47:53,800 --> 00:48:02,060 So once you're over $350, you have to have a lot of CPA outside audit independent audit. 708 00:48:02,060 --> 00:48:09,760 So unless we're really blessed this year with an unexpected cash flow, this should be a one-time thing. 709 00:48:09,920 --> 00:48:15,240 Yeah, we're looking at a $246,800 income this year. 710 00:48:19,730 --> 00:48:23,630 So Chair, I think a motion that we accept that one that was taken. 711 00:48:24,850 --> 00:48:25,410 Yeah, a little bit. 712 00:48:38,970 --> 00:48:47,850 Okay, all in favor, any names, okay, passes, let's get it done. 713 00:48:50,550 --> 00:48:51,230 Okay. 714 00:48:51,230 --> 00:49:03,710 in our PTIF fund we have $123,445 in our buying account we have $14,000 going on in $66 and 715 00:49:03,710 --> 00:49:14,390 we have a little over $20,000 in accounts receivable from $245 so that brings us currently to $258,400 716 00:49:14,390 --> 00:49:19,370 $200, but for mine, and then we're getting our statutes for these years. 717 00:49:21,690 --> 00:49:27,450 And then, I'll be more than happy to pass these around, these are public coffees. 718 00:49:28,370 --> 00:49:34,310 Part of our commitment to all of the residents is to stay transparent. 719 00:49:35,050 --> 00:49:41,610 So all of our credit card chargers are here, listed by who purchased what and by whom. 720 00:49:41,610 --> 00:49:53,690 So, for January, first of the 31st, we spent $13,000 and it was the largest of those 721 00:49:53,690 --> 00:50:00,550 were repairing the vehicle that was damaged in the light and duty and medical supplies. 722 00:50:00,550 --> 00:50:12,950 And then in February, we spent $3650 that included our quarterly pest control. 723 00:50:13,350 --> 00:50:24,210 We spent about $350 a month for our official email service that includes GSA level DOD security 724 00:50:24,210 --> 00:50:24,890 from Google. 725 00:50:25,430 --> 00:50:27,250 So we have a Google Cloud account. 726 00:50:27,250 --> 00:50:32,730 So that's about 350 a month that's always going to be ongoing, but we also purchased 727 00:50:34,030 --> 00:50:45,770 Equipment we have five new EMTs that are graduating and I'll let Chief talk about that, but we had some repairs and 728 00:50:46,630 --> 00:50:48,970 All the expenses have been audited 729 00:50:50,010 --> 00:50:56,250 Our check right we only wrote five checks since January 730 00:50:57,250 --> 00:51:01,290 And it was just to cover $5,400 of that 731 00:51:01,290 --> 00:51:03,550 went to Damien Valley for the EMT course 732 00:51:04,180 --> 00:51:05,770 for those 6 EMTs. 733 00:51:07,530 --> 00:51:13,510 And our CPA took $2,400 and we got the emergency equipment 734 00:51:13,510 --> 00:51:16,290 installed on our new rescue for $2,909. 735 00:51:17,070 --> 00:51:19,530 And our insurance is $3,500 in quarter. 736 00:51:20,730 --> 00:51:23,210 So that's the check right that it did. 737 00:51:23,210 --> 00:51:30,610 and then we have a physical check that was returning the custodial funds that 738 00:51:30,610 --> 00:51:36,550 we had for the central park, so that returned the 2686 that we were holding for 739 00:51:36,550 --> 00:51:36,870 them. 740 00:51:43,590 --> 00:51:51,530 This is for the auto and not for work in the crowd. It's for auto and property for that 741 00:51:51,530 --> 00:51:58,390 quarter. We have a rebate because we took the ambulance. 742 00:52:00,850 --> 00:52:02,590 Yeah, it was for that one. 743 00:52:04,070 --> 00:52:11,170 So you're welcome to take a look at that. Anything else? I think that's it. 744 00:52:12,170 --> 00:52:19,530 Okay. All right. I'm number nine. In addition to, if you want to pay me two locks at 745 00:52:19,530 --> 00:52:19,950 Good luck. 746 00:52:20,670 --> 00:52:22,550 So this will make this really quick. 747 00:52:23,850 --> 00:52:27,890 Paula is on the water board at the gunlock. 748 00:52:28,490 --> 00:52:30,310 And one of the things problems you had there 749 00:52:30,310 --> 00:52:34,290 is having a place for a drop box, a secure drop box. 750 00:52:34,350 --> 00:52:36,370 A lot of people, we got a lot of back to pay by cash. 751 00:52:36,990 --> 00:52:40,270 And they're looking to find a secure place. 752 00:52:40,910 --> 00:52:42,250 I had made a suggestion. 753 00:52:42,490 --> 00:52:45,990 We've got a nice metal door there at the fire station. 754 00:52:46,210 --> 00:52:47,750 And it's simply located. 755 00:52:49,630 --> 00:52:55,130 I was looking at a mailbox similar to this, it would just be a door slot on the metal door 756 00:52:55,130 --> 00:53:01,290 there at the fire station, and it could be secured with a lock on the other side. 757 00:53:02,650 --> 00:53:08,590 This is something I, of course, of the waterboard there, that they take care of installing, but 758 00:53:08,590 --> 00:53:12,470 I wanted to get permission of the board to be able to do something like that, and then 759 00:53:12,470 --> 00:53:20,430 Then it could be a dual functioning where people could make their fire payments there as well. 760 00:53:21,050 --> 00:53:25,310 I mean, I like to make their water payments every month and so that's one of the other reasons. 761 00:53:25,630 --> 00:53:32,030 But we could also use this as a drop box for our fire fees. 762 00:53:32,390 --> 00:53:37,930 But again, I wanted the board approval before we went in and put that on the fire station. 763 00:53:38,130 --> 00:53:39,470 But just one of that would be... 764 00:53:39,470 --> 00:53:46,610 Would Paula be the responsible part? She would be the responsible party. Well, there's a log one that go into the one here 765 00:53:46,610 --> 00:53:49,190 I just think 766 00:53:50,070 --> 00:53:56,310 It would be it would be very convenient for the people in Godlock. It's it's a it's a central location there 767 00:53:56,310 --> 00:54:02,570 Fire station and this it's about $70 for the box that probably be about that much to install it, but I 768 00:54:04,050 --> 00:54:07,790 I make the motion to do it regardless of whether they pay for it. 769 00:54:07,870 --> 00:54:11,290 I think that would be a good commission service for Conlock for our payments. 770 00:54:11,670 --> 00:54:15,530 So just so I know, on the outside of the door, you put it in, 771 00:54:15,690 --> 00:54:17,590 you get the jacks off from the inside. 772 00:54:17,590 --> 00:54:21,170 You simply have a slot like that looking like that on the door. 773 00:54:22,090 --> 00:54:23,610 And then the other side would be the box. 774 00:54:23,630 --> 00:54:23,850 Yes. 775 00:54:24,930 --> 00:54:26,730 And a slot on the inside. 776 00:54:26,990 --> 00:54:27,090 Yes. 777 00:54:27,410 --> 00:54:27,570 Perfect. 778 00:54:27,570 --> 00:54:38,090 So yeah no this is a man door it's a metal man. Oh just like this right now. 779 00:54:40,150 --> 00:54:43,890 It's a swinging door. It's a regular swinging door just like this one. 780 00:54:43,890 --> 00:54:45,270 Are you talking about the device? 781 00:54:46,270 --> 00:54:49,350 Oh, all the post-op, yeah, it looks like, 782 00:54:49,470 --> 00:54:51,390 from the picture, that it's a drop-imp, is it? 783 00:54:51,410 --> 00:54:53,270 The only problem with the OSU weather, 784 00:54:53,830 --> 00:54:55,970 when you have it dropped down, 785 00:54:56,430 --> 00:54:59,090 if you, the ammunition, when there's years ago, 786 00:54:59,510 --> 00:55:01,630 with the one of the warsborne in Central, 787 00:55:01,950 --> 00:55:04,550 and then look at the assets like the old mailbox. 788 00:55:05,410 --> 00:55:07,450 Yeah, it's a consideration. 789 00:55:07,850 --> 00:55:08,770 Well, let's take a look at it. 790 00:55:08,870 --> 00:55:11,090 I think we've gotten up on it over the top of it. 791 00:55:11,510 --> 00:55:12,490 I don't know if that would be the problem. 792 00:55:12,490 --> 00:55:22,710 Well, you can just put a weather seal on the outside of the government, but I just want to make sure the board wouldn't have any problem with it. 793 00:55:23,910 --> 00:55:40,150 I'll make the motion to prove it first, ask the Waterborne to pay for it, at least pay for the install, but regardless for $70, I make the motion to do it just for the convenience of the gunlock residents. 794 00:55:40,150 --> 00:55:46,190 Okay, well he does vote on that that was the motion. I got the motion. Okay 795 00:55:47,390 --> 00:55:50,050 That was second yeah, okay 796 00:55:50,050 --> 00:55:52,010 All in favor 797 00:55:54,070 --> 00:55:58,210 Wonder yeah, thank you so much. That one passes. I 798 00:56:00,420 --> 00:56:01,380 don't number 10 799 00:56:04,720 --> 00:56:06,600 Refects for proposal on the 800 00:56:07,420 --> 00:56:09,340 Working on the bay doors 801 00:56:12,360 --> 00:56:12,820 That's huge. 802 00:56:14,040 --> 00:56:19,380 Oh, Lordy, I put out an RFP for four companies 803 00:56:19,380 --> 00:56:20,880 in the St. George area. 804 00:56:21,720 --> 00:56:24,840 The only response I got last week, 805 00:56:25,380 --> 00:56:28,180 that was from a month ago, was from our current vendor. 806 00:56:29,880 --> 00:56:32,700 So A-plus, I guess, wins the prize 807 00:56:33,320 --> 00:56:34,860 since they're the only respondents. 808 00:56:35,740 --> 00:56:36,680 I've done a good job. 809 00:56:36,960 --> 00:56:37,600 Yes, they have. 810 00:56:37,820 --> 00:56:38,340 They really have. 811 00:56:38,780 --> 00:56:41,720 So it looks like they're giving us 812 00:56:41,720 --> 00:56:47,340 It's a bit of a discount off of the call for service services that we had. 813 00:56:47,720 --> 00:56:56,040 So we'll ask them to gin up a contract that we can look at, but I'd like to move forward 814 00:56:56,040 --> 00:57:05,580 with asking them to go ahead and proceed with a firm contract for services for 2026. 815 00:57:05,920 --> 00:57:07,120 Do y'all agree with that? 816 00:57:09,620 --> 00:57:11,480 Okay, all in favor? 817 00:57:12,140 --> 00:57:12,340 Aye. 818 00:57:13,240 --> 00:57:14,360 And against? 819 00:57:14,780 --> 00:57:15,220 Nope. 820 00:57:15,640 --> 00:57:15,820 Okay. 821 00:57:16,820 --> 00:57:18,000 Motion passes. 822 00:57:19,640 --> 00:57:20,360 Okay. 823 00:57:20,780 --> 00:57:21,700 I don't remember 11. 824 00:57:21,940 --> 00:57:24,980 The update on the certificate of appreciation for the light. 825 00:57:26,300 --> 00:57:27,020 Okay. 826 00:57:27,320 --> 00:57:28,180 Just like the data in here. 827 00:57:29,380 --> 00:57:30,320 The outflow. 828 00:57:31,460 --> 00:57:32,180 Lodge. 829 00:57:32,400 --> 00:57:32,740 Sorry. 830 00:57:32,740 --> 00:57:45,080 the outlawed 1743 donated $23,855 to Central Fire Department in January, and that was just 831 00:57:45,080 --> 00:57:53,500 unbelievable, unexpected, incredible, and they were going to present us with a large 832 00:57:53,500 --> 00:58:00,560 format check at one of their launch meetings. It got postponed and we didn't hear 833 00:58:02,020 --> 00:58:17,380 So in exchange for that, we did a certificate of appreciation and a resolution thanking them for those funds and this is a picture of their board and our chiefs accepting that up with central fire. 834 00:58:17,380 --> 00:58:32,080 So, I did two of them, one to hang in central and one to give to them once we get down to that meeting because that's just above and beyond what anybody could expect from an organization. 835 00:58:32,580 --> 00:58:39,580 So, this is just amazing, so we'll sign these and present that to them. 836 00:58:41,200 --> 00:58:47,800 So I spoke to the one of the trustees down there and the one story short, she was going 837 00:58:47,800 --> 00:58:54,660 to check with the board because they had to find out when they were going to do it because 838 00:58:54,660 --> 00:58:59,740 they had it for January and then they both found it and they have not rescheduled it. 839 00:58:59,960 --> 00:59:02,020 So to the state you will let everybody know. 840 00:59:02,020 --> 00:59:14,820 Okay, I'm number 12, consideration and draft MOU between the NWSST and the UNLV to view copies 841 00:59:14,820 --> 00:59:24,940 by printing copies. I've prepared a MOU just simply states that the fire district and 842 00:59:24,940 --> 00:59:30,180 the water district will enter into agreement that says that we will provide water here without 843 00:59:30,180 --> 00:59:39,480 charge of the armed service fee of eight times if you provide fire service without charging 844 00:59:39,480 --> 00:59:45,100 us and essentially this puts in writing what has already been taken place over the years 845 00:59:45,100 --> 00:59:49,300 which just makes it in writing so that both parties know. 846 00:59:51,320 --> 00:59:59,960 and what that will do is wait the $730, $760, I received a bill. 847 01:00:00,000 --> 01:00:24,580 Well, for 762, unexpectedly, so that's what prompted the discussion. And we do that for all of the water districts. Yes, the board of communities. So we kind of. Yeah. Okay. So do we. I'm sorry. I didn't see that. Let's help. Is that. 848 01:00:30,680 --> 01:00:36,080 So it has to go before or so it would have to be a group by this board and then the water 849 01:00:36,080 --> 01:00:41,160 company board we just go there next to. Okay, do you guys need to get going? Yeah, because 850 01:00:41,160 --> 01:00:49,860 you're almost there, right? Okay. So I'll make a motion that we accept this MOU for with 851 01:00:49,860 --> 01:00:55,280 the bail, culinary, water, and the fire is basically to weigh the early fees to one 852 01:00:55,280 --> 01:00:55,620 another. 853 01:00:56,800 --> 01:00:57,360 I said that. 854 01:00:57,780 --> 01:00:57,940 Okay. 855 01:00:58,980 --> 01:00:59,740 All in favor? 856 01:01:00,200 --> 01:01:00,460 Aye. 857 01:01:01,960 --> 01:01:02,920 Any against? 858 01:01:03,940 --> 01:01:04,620 Okay. 859 01:01:05,100 --> 01:01:05,640 That passes. 860 01:01:08,650 --> 01:01:09,050 Okay. 861 01:01:10,090 --> 01:01:17,810 Item number 13 is we close the letter meeting for a closed session on personnel matters. 862 01:01:18,970 --> 01:01:20,110 So are we going to do that? 863 01:01:21,050 --> 01:01:22,630 I guess upstairs, 864 01:01:25,020 --> 01:01:30,380 if y'all want to go or stay you can either way it should be fairly quick. 865 01:01:30,460 --> 01:01:35,880 Do you want us to, and is your press go upstairs, we'll go upstairs. 866 01:01:46,280 --> 01:01:50,280 It's 7.34 p.m. and we're going off the record.