1 00:00:07,150 --> 00:00:15,510 County commissioners, and an election day as well. Please to have you all here with us this morning, quite a crowd. 2 00:00:16,630 --> 00:00:20,430 We're going to open up this morning with an indication. We'll follow that up by the pledge of allegiance. 3 00:00:21,010 --> 00:00:28,290 And we're going to ask Commissioner Alec Paul Nixon, also a pastor at Central Baptist Church, if he would come and lead us. 4 00:00:29,130 --> 00:00:35,790 This will probably be your first opportunity and want to make it come whenever we need somebody to stand in with Graham Fountain head now. 5 00:00:35,790 --> 00:00:38,630 So you and Carolyn be able to switch off 6 00:00:38,630 --> 00:00:39,610 pinch it and for us. 7 00:00:39,670 --> 00:00:41,030 But if you'll open this up this morning, 8 00:00:41,290 --> 00:00:42,150 we would appreciate it. 9 00:00:42,530 --> 00:00:44,630 Wendy, please pray with me. 10 00:00:46,150 --> 00:00:48,390 Grace, this God, thank you for the time you give us. 11 00:00:48,570 --> 00:00:50,550 God, thank you for the opportunity to come together 12 00:00:51,070 --> 00:00:53,230 and take part in local government. 13 00:00:53,750 --> 00:00:55,470 God, thank you that we get the opportunity 14 00:00:55,950 --> 00:01:00,210 to honor four men who trust you and love you. 15 00:01:00,310 --> 00:01:03,510 And God, we thank you so much for their work, 16 00:01:03,510 --> 00:01:07,310 for their ministry and for the work you've given them in our county. 17 00:01:07,910 --> 00:01:12,050 Lord, bless this commission as the handle of your business today. 18 00:01:12,470 --> 00:01:16,490 God bless our county as we move in such a direction to honor you more. 19 00:01:16,690 --> 00:01:18,350 Be with us in Jesus name, amen. 20 00:01:19,870 --> 00:01:20,030 Thank you. 21 00:01:20,250 --> 00:01:21,330 Join us in the pledge. 22 00:01:22,010 --> 00:01:28,670 I pledge allegiance to the flag of the United States of America and to the Republic for which it stands. 23 00:01:28,670 --> 00:01:33,750 One issue under God, and a visible, with liberty and justice for all. 24 00:01:41,770 --> 00:01:42,210 All right. 25 00:01:42,510 --> 00:01:46,730 We will start our business with the county administrators update. 26 00:01:47,050 --> 00:01:47,790 Mr. Hofsted. 27 00:01:48,550 --> 00:01:49,810 Thank you, Mr. Chairman, commissioners. 28 00:01:49,850 --> 00:01:52,230 I have three items and I'll try and be brief this morning. 29 00:01:52,970 --> 00:01:54,850 I just wanted to update the board. 30 00:01:54,990 --> 00:01:59,590 I've talked to you all individually about the medical examiner's contract for district 1. 31 00:01:59,950 --> 00:02:03,250 I believe we have reached terms with Dr. Diana Aleski. 32 00:02:03,250 --> 00:02:12,510 That will go before the medical examiner's commission, I believe, on the 7th of this month for confirmation and we should be sitting in a new medical examiner very soon. 33 00:02:13,370 --> 00:02:22,450 Also, I just wanted to let the board know that we closed on the first beach access property with Destin this week, so that is taking care of. 34 00:02:22,450 --> 00:02:34,930 And lastly, we received guidance from Gulf Islands National Seasure regarding Crab Island and a commercial use activity type of permitting program that will take place out there. 35 00:02:35,050 --> 00:02:42,410 We've sent that to you individually by email so you have that, but it looks like they are taking a position on the commercial activity crab on it. 36 00:02:42,750 --> 00:02:47,270 And with that Mr. Chairman, that's all I have for now. Reserve my final comments for the meeting, please. 37 00:02:47,830 --> 00:02:47,950 All right. 38 00:02:49,030 --> 00:02:49,830 Thank you. 39 00:02:49,830 --> 00:02:53,950 And the Sir Shahar County Attorney's Office. 40 00:02:54,230 --> 00:02:54,930 Thank you, Mr. Chairman. 41 00:02:55,110 --> 00:03:00,930 We have one agenda item today, and we are seeking approval to authorize the County 42 00:03:00,930 --> 00:03:05,590 Attorney's Office to institute legal action necessary to enforce the terms of an 43 00:03:05,590 --> 00:03:08,890 lease agreement with MD Hanger LLC. 44 00:03:09,190 --> 00:03:11,090 There are current Hanger lease tenant. 45 00:03:11,850 --> 00:03:16,610 They've been conducting unauthorized suppleasing activities without seeking board approval. 46 00:03:16,610 --> 00:03:25,970 We've put them on notice, back in July, we've coordinated a few meetings, phone calls, correspondence with them, but they are currently still 47 00:03:25,970 --> 00:03:34,690 have failed to cure their breach. And so we are asking for authority to institute legal action as a third and fourth in terms of the lease agreement. 48 00:03:40,920 --> 00:03:44,900 No. Anything further on that, are you ready for questions? 49 00:03:45,180 --> 00:03:46,580 No, I'm available for questions. 50 00:03:46,580 --> 00:03:50,480 Okay, commissioners, any questions or discussion on that item? 51 00:03:50,900 --> 00:03:55,480 I'd just like to hear from Mr. stage, and he's joined us on a video. 52 00:03:56,960 --> 00:04:02,920 Mr. stage, if you have anything you'd like to add to that, please do so. 53 00:04:03,620 --> 00:04:06,920 I appreciate that. Thank you. Good morning, Chairman Commissioners. 54 00:04:07,780 --> 00:04:15,700 Mrs. Hustler, just like that, we're trying to hold the requirements within the lease agreement. 55 00:04:15,700 --> 00:04:22,580 and the tenant has not been helpful through the process. 56 00:04:23,460 --> 00:04:27,580 So unfortunately this is the next step requesting board action. 57 00:04:32,360 --> 00:04:33,340 Do you have any other questions? 58 00:04:34,280 --> 00:04:36,480 I need a motion or how do you want to proceed? 59 00:04:37,620 --> 00:04:41,820 Well, unless there's any other questions we can certainly entertain action on this. 60 00:04:42,260 --> 00:04:44,000 Let's see, it's in Commissioner Wein's district. 61 00:04:44,560 --> 00:04:47,820 I don't know if he or you would be more inclined. 62 00:04:47,820 --> 00:04:50,960 I was actually emotionally towards him since it's a district so. 63 00:04:51,040 --> 00:04:52,440 So, she was nudging you. 64 00:04:52,860 --> 00:04:54,060 Okay, I'll take the nudge. 65 00:04:55,560 --> 00:05:00,580 I'll move that the board authorize the county attorney to institute legal action as in that 66 00:05:00,580 --> 00:05:02,740 necessary to enforce the terms of the lease agreement. 67 00:05:04,040 --> 00:05:04,120 All right. 68 00:05:04,120 --> 00:05:04,800 All right. 69 00:05:05,020 --> 00:05:07,060 So we have a motion in a second. 70 00:05:07,420 --> 00:05:08,920 Any further discussion on that item? 71 00:05:09,620 --> 00:05:10,140 Commissioners. 72 00:05:10,520 --> 00:05:10,580 All right. 73 00:05:10,620 --> 00:05:12,820 Those in favor please signal by saying aye. 74 00:05:12,900 --> 00:05:13,300 Aye. 75 00:05:13,660 --> 00:05:14,440 And those opposed. 76 00:05:14,820 --> 00:05:16,120 That passes unanimously. 77 00:05:16,120 --> 00:05:22,780 So, Mr. Shah, you've got the authority to move forward, and as always I'm sure you'll keep the board well informed of status. 78 00:05:23,360 --> 00:05:23,920 Thank you, Mr. Chairman. 79 00:05:24,200 --> 00:05:24,480 Thank you. 80 00:05:27,850 --> 00:05:28,130 All right. 81 00:05:28,350 --> 00:05:30,510 Mr. Peacock, anything from the clerk's office this morning? 82 00:05:30,930 --> 00:05:31,750 Nothing, Mr. Chairman. 83 00:05:32,070 --> 00:05:37,810 Other than just to recognize all the great friends and public safety there here today. 84 00:05:38,410 --> 00:05:38,510 Great. 85 00:05:38,510 --> 00:05:39,870 Glad to see you, but here today. 86 00:05:42,050 --> 00:05:42,930 Thank you. 87 00:05:43,890 --> 00:05:44,110 All right. 88 00:05:44,170 --> 00:05:46,710 That'll bring us to our first public comment portion of the meeting. 89 00:05:47,410 --> 00:05:53,850 We will allow a public comment portion or continue public comments at the end as well. 90 00:05:54,710 --> 00:05:58,250 So I'd ask for during this period of time, if you're here and want to speak, please 91 00:05:58,250 --> 00:06:01,150 try to limit your comments now to three minutes or less. 92 00:06:01,430 --> 00:06:04,610 We'll give you additional time at the end if you need more. 93 00:06:05,470 --> 00:06:06,830 I have one speaker card. 94 00:06:07,070 --> 00:06:13,050 If you have not filled one out but wish to speak, we can recognize you simply by a you raise 95 00:06:13,050 --> 00:06:15,470 in your hand letting me know you'll be called on a lot to speak. 96 00:06:15,470 --> 00:06:17,510 But we'll start with our speaker cards. 97 00:06:17,750 --> 00:06:22,750 The first is Mr. Ted Corkerin, here from the Fort Wombie Chamber. 98 00:06:24,310 --> 00:06:24,450 Thank you. 99 00:06:24,550 --> 00:06:26,830 I want Ted Corkerin to have the four Wombie Chamber Congress. 100 00:06:26,990 --> 00:06:27,790 We have a church in Runsom. 101 00:06:27,930 --> 00:06:30,050 They have the nice little mouth, whereas Oachamor is coming. 102 00:06:30,410 --> 00:06:32,710 They shall submit every time they're ready to have a conference. 103 00:06:33,250 --> 00:06:34,450 And then Shane, who you phone call me up. 104 00:06:34,510 --> 00:06:35,590 The desk there, you share the conference. 105 00:06:35,930 --> 00:06:36,250 You're here today. 106 00:06:36,250 --> 00:06:37,590 Hey Ted. You're microphone. 107 00:06:39,250 --> 00:06:42,050 We know you're loud, but everybody in TV land needs to hear you. 108 00:06:42,270 --> 00:06:44,190 Could you introduce me again then so I could do it correctly? 109 00:06:47,990 --> 00:06:48,750 Hello, everyone. 110 00:06:48,830 --> 00:06:50,990 Ted Corcoran, I would be happy to have the four-wall main chamber of commerce. 111 00:06:51,590 --> 00:06:55,030 With me as Trisha Brunson, I would be happy to have the National Valparaiso Chamber 112 00:06:55,030 --> 00:06:55,950 of Commerce, Megan Schultz. 113 00:06:56,130 --> 00:06:58,830 I would be happy to have the Crescerary Chamber of Commerce, and Shane Moody from the 114 00:06:58,830 --> 00:07:00,910 Descererary Chamber of Commerce who could not be here today. 115 00:07:01,130 --> 00:07:05,190 All four of the Oakland City Chamber of Commerceers are in full support of item number eight 116 00:07:05,190 --> 00:07:09,690 department, Business A, Craig Coffee Administrator Services, the request for the consideration 117 00:07:09,690 --> 00:07:16,270 of Business COVID Designation Program, which we will call Oklahoma County COVID Compliant Business 118 00:07:16,270 --> 00:07:20,930 Partner Certification Program, and I share that with you as during the discussion of that. 119 00:07:20,930 --> 00:07:24,930 If you need any additional questions, we're available to pop up, push the button accordingly 120 00:07:24,930 --> 00:07:28,530 to speak, and answer appropriate questions. Thank you. 121 00:07:30,000 --> 00:07:45,940 Thank you, sir. Any other members of the public wishing to address the board this morning? Just raise your hand. You'll be called on. All right, I don't see anyone indicating they want to speak. So we will close the first public comment. Oh, I got some hands. Yes, sir. Come on forward. 122 00:07:48,960 --> 00:07:52,740 And if you'll do as a favor and just state your name and address for the record. 123 00:07:52,740 --> 00:08:10,660 My name is John Perry, I'm with Rockin' Tacos on Oklahoma's Island at the boardwalk, and we're trying to get a ordinance passed to allow that the public will no longer be able to feed any type of predatory birds on Oklahoma's county property. 124 00:08:11,480 --> 00:08:19,480 We'd like to see that and we've got a couple of folks that hang out on the beach feed birds all day every day. 125 00:08:19,480 --> 00:08:27,000 become a very big nuisance to my business, we've got birds attacking people on the deck while 126 00:08:27,000 --> 00:08:33,180 they're eating, stealing food, that becomes my job to replace the food that they've 127 00:08:33,180 --> 00:08:33,280 lived. 128 00:08:33,280 --> 00:08:34,540 Well, that's a capital offense. 129 00:08:34,740 --> 00:08:35,500 Stay on that food. 130 00:08:35,500 --> 00:08:36,140 That's correct. 131 00:08:36,540 --> 00:08:37,180 It costs me a million. 132 00:08:37,420 --> 00:08:40,140 You know, I know they stole my one time. 133 00:08:40,280 --> 00:08:40,600 That's right. 134 00:08:40,800 --> 00:08:41,660 He's been there once. 135 00:08:41,660 --> 00:08:42,960 One French fry. 136 00:08:44,220 --> 00:08:47,300 Don't forget in the man in between a man is French fry, right? 137 00:08:47,300 --> 00:08:50,420 So we'd like to see this thing move forward. 138 00:08:50,700 --> 00:08:52,900 It's just like I said, it's become a real big nuisance for us. 139 00:08:53,120 --> 00:08:55,680 And we'd like to have your vote for that today. 140 00:08:56,400 --> 00:08:56,620 All right. 141 00:08:57,520 --> 00:08:58,440 I appreciate that. 142 00:08:58,920 --> 00:09:00,900 And I don't know, Mr. Shari, you may be able to speak to it. 143 00:09:00,960 --> 00:09:03,620 There may be some things in place that already prohibit that. 144 00:09:03,840 --> 00:09:06,900 I'm sure from the, you know, the state perspective, 145 00:09:07,720 --> 00:09:09,360 you're, you know, at least for protected species. 146 00:09:09,560 --> 00:09:12,320 You're probably not supposed to do being engaging in that activity. 147 00:09:12,480 --> 00:09:12,740 I don't know. 148 00:09:13,080 --> 00:09:15,640 You said predatory birds, but is it more of a position? 149 00:09:15,640 --> 00:09:16,500 Seagulls. 150 00:09:16,660 --> 00:09:17,860 Pigeons and Seagulls. 151 00:09:17,860 --> 00:09:18,860 So, December, really. 152 00:09:19,340 --> 00:09:21,200 Yeah, I mean, you know, even the little baby ventures 153 00:09:21,200 --> 00:09:24,240 are sometimes a problem, but the problems are, 154 00:09:24,240 --> 00:09:25,580 you know, scaring customers off, 155 00:09:25,960 --> 00:09:27,120 and I'm, you know, starting to lose business 156 00:09:27,120 --> 00:09:30,840 because of because people have, you know, fear of birds. 157 00:09:31,000 --> 00:09:31,260 It's right. 158 00:09:31,400 --> 00:09:32,620 You can't really match your place. 159 00:09:32,920 --> 00:09:35,900 Right. Yeah, and it's just become a big time problem. 160 00:09:36,320 --> 00:09:38,720 This is my district, I'm aware of this problem. 161 00:09:38,860 --> 00:09:41,880 This is up to date me and maybe others in this room. 162 00:09:41,900 --> 00:09:43,820 Remember Alfred Hitchcock's, the birds. 163 00:09:44,420 --> 00:09:45,300 It's that bad. 164 00:09:45,300 --> 00:09:50,500 It's really bad and this happened before an uptown station many years ago before we renovated it 165 00:09:50,500 --> 00:09:56,840 There was a woman and she's probably deceased now that fed the birds and I mean it made a terrible mess all over cars and everything 166 00:09:56,840 --> 00:10:00,560 So I think this is very warranted. I appreciate y'all bringing this to my attention 167 00:10:00,560 --> 00:10:02,520 And I'm very much in favour of it 168 00:10:03,460 --> 00:10:04,420 Thank you. 169 00:10:04,420 --> 00:10:04,920 Thank you, Mr. Chairman. 170 00:10:05,540 --> 00:10:13,100 Your correct FWC has some provisions under their regulations, but on consent agenda item 24 171 00:10:13,100 --> 00:10:20,620 Or we have a request to schedule a public hearing for the November 17th meeting for the board 172 00:10:20,620 --> 00:10:26,500 to consider a wildlife feeding ordinance that prohibits feeding wildlife in all county parks, 173 00:10:26,780 --> 00:10:27,260 county properties. 174 00:10:29,280 --> 00:10:31,260 Oh, so it goes broader than this concern. 175 00:10:31,840 --> 00:10:32,040 Okay. 176 00:10:32,480 --> 00:10:36,000 That's something we can talk about later than, but at least it would cover this. 177 00:10:37,420 --> 00:10:41,120 All right, so, you know, it sounds like that's in the work certainly of valid concern. 178 00:10:41,120 --> 00:10:46,320 Um, you know, it's always surprising when you see people feeding chips to seagulls on the 179 00:10:46,320 --> 00:10:49,760 on the beach and then they get upset when the seagulls give it back to them. 180 00:10:50,800 --> 00:10:51,200 Absolutely. 181 00:10:51,400 --> 00:10:51,480 Absolutely. 182 00:10:52,460 --> 00:10:54,740 They say that's good luck, but I don't believe it. 183 00:10:55,460 --> 00:10:57,100 Somebody else can have that luck correct. 184 00:10:57,760 --> 00:10:58,860 I don't believe it. 185 00:10:59,040 --> 00:10:59,240 Yeah. 186 00:10:59,720 --> 00:10:59,880 Right. 187 00:11:00,520 --> 00:11:00,780 All right. 188 00:11:00,920 --> 00:11:01,260 Very good. 189 00:11:01,380 --> 00:11:02,960 Well, we appreciate you coming forward on this one. 190 00:11:03,040 --> 00:11:03,480 Thank you. 191 00:11:05,380 --> 00:11:05,700 All right. 192 00:11:05,980 --> 00:11:07,640 Any other member of the public? 193 00:11:08,300 --> 00:11:08,840 Yes, sir. 194 00:11:08,840 --> 00:11:09,240 I'm 195 00:11:16,530 --> 00:11:19,690 a friskass fee for $3,000 in the boardwalk as well. 196 00:11:19,970 --> 00:11:22,410 I just want to reaffirm what he said though. 197 00:11:22,650 --> 00:11:26,730 It's not just that, it's what I paid to have my restaurant clean. 198 00:11:27,130 --> 00:11:28,210 I have two restaurants on the boardwalk. 199 00:11:29,350 --> 00:11:34,890 It's anywhere from $2,000 to $5,000 a month just to make sure that my restaurants 200 00:11:34,890 --> 00:11:37,210 are sanitary for customers and guests alike. 201 00:11:37,950 --> 00:11:39,310 So I just want to reaffirm. 202 00:11:39,550 --> 00:11:41,210 It is definitely something that needs to be addressed. 203 00:11:42,270 --> 00:11:45,690 It is that bad, so I just want to make sure 204 00:11:47,570 --> 00:11:48,410 That's it? 205 00:11:48,610 --> 00:11:49,510 All right, very good. 206 00:11:49,570 --> 00:11:50,310 Appreciate that. 207 00:11:51,370 --> 00:11:53,890 We'll have to during the public hearing. 208 00:11:54,070 --> 00:11:56,810 I'm sure we'll design this ordinance to be a fact. 209 00:11:56,890 --> 00:12:00,710 We don't mind of some young boy throws a chip or something. 210 00:12:00,730 --> 00:12:02,750 This is not just feeding turtles. 211 00:12:02,870 --> 00:12:04,170 This is much more than that. 212 00:12:04,310 --> 00:12:06,590 I mean, because it's almost like a hazard. 213 00:12:06,830 --> 00:12:07,490 It is a hazard. 214 00:12:07,830 --> 00:12:08,670 No doubt, Commissioner. 215 00:12:08,870 --> 00:12:10,510 And I think you make a very good point. 216 00:12:10,630 --> 00:12:13,010 Of course, this is just to set the public hearing. 217 00:12:13,010 --> 00:12:20,530 And all of this will have the opportunity, except for Graham and Kelly, I guess, to work with staff on this before it comes back. 218 00:12:20,930 --> 00:12:25,070 We can always call them and give a work with you to make sure you get it right in there, not Kelly. 219 00:12:25,410 --> 00:12:27,310 You mean we could still anticipate hearing your opinion? 220 00:12:27,530 --> 00:12:28,350 Yeah, absolutely. 221 00:12:30,190 --> 00:12:30,730 No doubt. 222 00:12:31,470 --> 00:12:38,090 But yeah, I think Commissioner Kachel may have brought up a good point, and, you know, some all certainly reach out to staff about that, 223 00:12:38,090 --> 00:12:42,990 you know, maybe we need to look at focus on this property in this area where we know there's restaurant. 224 00:12:42,990 --> 00:12:48,150 and vendors and this isn't, you know, I think her point, you know, if somebody goes down to one of 225 00:12:48,150 --> 00:12:54,530 the parks and throws a bright chrome to a duck, who wants to, we're not looking to find five-year-old kids for that. 226 00:12:54,550 --> 00:12:59,190 I think it's her point, so maybe we can just make sure we get there. 227 00:12:59,930 --> 00:12:59,970 But 228 00:13:10,280 --> 00:13:17,560 what I think would be helpful because this is a real problem, we'll present video of what's going on. 229 00:13:17,560 --> 00:13:19,540 and you guys will get the credit on your level. 230 00:13:19,580 --> 00:13:23,960 No, certainly, certainly, what you're describing 231 00:13:23,960 --> 00:13:27,980 needs to be stopped, it's an issue that's not fair 232 00:13:27,980 --> 00:13:29,820 to the citizens or your businesses. 233 00:13:34,680 --> 00:13:36,740 See, Sheriff Ashley already knew it was illegal. 234 00:13:39,220 --> 00:13:40,880 But, unfortunately we have people that break the rules 235 00:13:40,880 --> 00:13:41,300 only, 236 00:13:44,670 --> 00:13:45,050 it's all right. 237 00:13:45,590 --> 00:13:48,550 So anyway, we'll take a look at that as we go forward. 238 00:13:49,030 --> 00:13:50,870 Any other member of the public wishing 239 00:13:50,870 --> 00:13:52,670 to address the board this morning. 240 00:13:54,030 --> 00:13:55,590 All right, I don't see any hands this time, 241 00:13:55,750 --> 00:13:58,330 so we will close this first public comment 242 00:13:58,330 --> 00:13:59,230 portion of the meeting. 243 00:14:00,530 --> 00:14:02,470 And we will move to our consent agenda. 244 00:14:03,310 --> 00:14:05,790 I believe Commissioner Fountain has requested 245 00:14:05,790 --> 00:14:10,270 that items 14 and 15 be pulled from the consent agenda 246 00:14:10,270 --> 00:14:11,970 for separate discussion. 247 00:14:12,710 --> 00:14:15,310 Is there any other item from the consent agenda 248 00:14:15,310 --> 00:14:15,610 than any of them? 249 00:14:15,810 --> 00:14:17,710 I'd like to pull 16, please. 250 00:14:18,130 --> 00:14:18,390 All right. 251 00:14:19,750 --> 00:14:25,070 So, Commissioner Ketchel would also like to remove 16 for separate discussion, any other 252 00:14:25,070 --> 00:14:28,750 item that any commissioner would like to remove from the consent agenda as well. 253 00:14:28,950 --> 00:14:36,470 If not, I will entertain a motion regarding the consent agenda, the last items, 14, 15, and 254 00:14:36,470 --> 00:14:37,150 16. 255 00:14:38,430 --> 00:14:38,690 All right. 256 00:14:38,690 --> 00:14:42,950 We have a motion to approve by Commissioner Boyles, is there a second? 257 00:14:43,010 --> 00:14:43,330 Second? 258 00:14:43,630 --> 00:14:45,150 Any second by Commissioner Ketchel. 259 00:14:45,150 --> 00:14:51,290 For the discussion, all right, those in favor please single by saying aye, and those opposed. 260 00:14:52,030 --> 00:14:56,330 All right, the consent agenda passes unanimously less 14, 15, and 16. 261 00:14:57,130 --> 00:14:59,970 Mr. Fountain will recognize you with regard to. 262 00:15:02,020 --> 00:15:10,040 Thank you, Mr. Chairman and commissioners, and good morning to everybody. Again, welcome to all of our public safety and loan 263 00:15:10,040 --> 00:15:19,180 enforcement people are here. We appreciate y'all coming today. I want to begin by just saying that I think 264 00:15:19,180 --> 00:15:24,920 fix and to leave the board, the thing I will probably miss the most, even though there would be a lot of things. 265 00:15:24,920 --> 00:15:30,540 I miss primarily the people that work here at the county, but one of the things that I will 266 00:15:30,540 --> 00:15:40,400 probably miss the most is being able to take a snapshot or a point in time and look back 267 00:15:40,400 --> 00:15:48,400 and recognize people that have impacted our county and our history in a great way. 268 00:15:49,840 --> 00:15:54,440 We joke back and forth sometimes with my distinguished friend on the left that sometimes 269 00:15:54,440 --> 00:15:59,580 we honor people before they die, and I guess there's always a risk at that, and sometimes 270 00:15:59,580 --> 00:16:05,140 we try not to do that, but there are certain times in certain people that come across 271 00:16:05,140 --> 00:16:13,000 our path that influence greatly how we live and the quality of life that we have, the 272 00:16:13,000 --> 00:16:18,720 safe environment that we live in and the safe schools that the kids go to and recognize 273 00:16:18,720 --> 00:16:27,100 and then why there's still with us is something that I have enjoyed and I will miss and I hope 274 00:16:27,100 --> 00:16:32,860 that I feel certain that this board will continue to do that when it's warranted and it's 275 00:16:32,860 --> 00:16:39,260 something of a great scale that is important to our community. First I just want to recognize 276 00:16:39,260 --> 00:16:43,860 in addition I won't call all the sheriff's department. People here I think everybody knows them, 277 00:16:43,860 --> 00:16:48,280 We're very honored to have our superintendent of schools, 278 00:16:49,160 --> 00:16:52,180 Marcus Chambers with us here this morning and also the mayor. 279 00:16:52,300 --> 00:16:55,960 J. B. Widdner here and they wanted to come and be here today 280 00:16:55,960 --> 00:16:57,940 for this and we thank y'all for coming. 281 00:16:59,340 --> 00:17:03,860 So it's just an honor for me to present two resolutions, 282 00:17:05,080 --> 00:17:10,060 honoring two men that it goes without saying they're both very, 283 00:17:10,060 --> 00:17:16,620 dear pretty much lifetime now as long as we know each other, friends, but more importantly 284 00:17:16,620 --> 00:17:24,200 men that certainly shake my career and a lot of the careers of some of the people in this 285 00:17:24,200 --> 00:17:31,740 room, both of them. One of them will certainly my balls in my friend. The other one has been a 286 00:17:31,740 --> 00:17:38,640 dear friend and a coworker and at one time I was his balls. I enjoyed promoting him and seeing him 287 00:17:38,640 --> 00:17:42,980 move up through the ranks when I was at the Sheriff's Office before the Sheriff Gilbert and I left. 288 00:17:43,700 --> 00:17:46,040 And that's of course our current Sheriff. 289 00:17:47,020 --> 00:17:51,200 Sheriff Gilbert got a lot of us in this room, our starts. 290 00:17:52,060 --> 00:18:00,080 But more importantly, having control of an agency for 16 years, during a time of unprecedented growth, 291 00:18:01,200 --> 00:18:07,740 where we went from, I think when I started under Frankie Meals, we had something like 39 deputies. 292 00:18:07,740 --> 00:18:12,920 and it grew very quickly under Sheriff Gilbert and then you all know what's happened 293 00:18:12,920 --> 00:18:17,960 under Sheriff Ashley. It is really grown but I'm I'm honored to present this 294 00:18:17,960 --> 00:18:23,200 resolution today. I'm going and also let me introduce Sheriff Ashley has got 295 00:18:24,040 --> 00:18:29,420 Laney. Laney is his better half and she even though she doesn't appear to do it 296 00:18:29,420 --> 00:18:35,060 she does wear the bridges and the family. They're very tall bridges and Laney 297 00:18:35,060 --> 00:18:41,120 You've done very well with Larry since you put that hook into him way back when, and you've 298 00:18:41,120 --> 00:18:41,840 done very well. 299 00:18:41,840 --> 00:18:47,180 And we're very honored to have Jennifer and Polly, Sheriff, Larry Gilbert and Connie's 300 00:18:47,180 --> 00:18:48,340 daughters here with us today. 301 00:18:48,740 --> 00:18:53,740 And Sheriff Gilbert is, Sheriff, are you on the Zoom? 302 00:18:53,880 --> 00:18:59,540 I don't see you face, but Dan, if you got them, were you can pull them in or, 303 00:19:03,640 --> 00:19:03,880 okay. 304 00:19:04,460 --> 00:19:06,240 Good morning, Sheriff Gilbert. 305 00:19:07,500 --> 00:19:09,700 How are you doing today? 306 00:19:10,600 --> 00:19:11,020 Good. 307 00:19:11,100 --> 00:19:12,920 A little chilly up here in the mountains. 308 00:19:13,300 --> 00:19:16,360 Yes, they're up in North Georgia in the Helen. 309 00:19:16,520 --> 00:19:17,160 Beautiful place. 310 00:19:17,380 --> 00:19:18,880 Well, we're glad you could be with us today. 311 00:19:19,580 --> 00:19:20,580 So I'm going to begin. 312 00:19:21,300 --> 00:19:25,180 And I will read and move the first resolution. 313 00:19:25,360 --> 00:19:28,560 If you all would bear with me because I want to read this into the record. 314 00:19:30,140 --> 00:19:33,020 Resolution number 20-165. 315 00:19:33,020 --> 00:19:39,780 Resolution of the Oakland Board of County Commission's recognizing the contributions of Sheriff Larry Gilbert, 316 00:19:40,340 --> 00:19:43,080 the Oakland County, the State of Florida, and the Public Safety Community, 317 00:19:43,200 --> 00:19:47,020 Designating the Oakland County Emergency Operations Center, 318 00:19:47,280 --> 00:19:52,540 and joint 911 Communications Center at the Northwest Florida, 319 00:19:53,720 --> 00:20:00,740 Northwest Florida State College as the Sheriff Larry Gilbert Emergency Operations Center in providing an effective date. 320 00:20:00,740 --> 00:20:05,820 Whereas retired Oakley's the County Sheriff, Larry Gilbert graduated from Florida State University 321 00:20:05,820 --> 00:20:11,040 with his bachelor's degree in criminal justice and is a graduate of the State of Florida Police Academy, 322 00:20:11,460 --> 00:20:16,160 the State Fire College, Florida Banking School, and the Florida Sheriff's School. 323 00:20:16,260 --> 00:20:21,420 And whereas he served four years as an investigator with the State Farm Arts was office in Oakley's 324 00:20:21,420 --> 00:20:24,620 the County of Northwest Florida investigating fires, 325 00:20:24,620 --> 00:20:30,160 Arson's explosive bomb violations, various frauds involving insurance and organized fraud, 326 00:20:30,560 --> 00:20:34,620 working hand in hand with a local fire community emergency management officials and 327 00:20:34,620 --> 00:20:39,740 worked as a bank executive for over nine years in the local financial community. 328 00:20:40,560 --> 00:20:45,720 And we're going to share what was elected at Oakwood County Sheriff in 1980, and we'll continue 329 00:20:45,720 --> 00:20:52,320 to serve for 16 years in the post, bringing the agency from a small organization to a medium 330 00:20:52,320 --> 00:20:58,720 size agency embracing new technologies, investigative techniques, and law enforcement operations, 331 00:20:59,500 --> 00:21:05,440 adding new units such as Beats Petro, K9 units, aviation, joint narcotics, task force 332 00:21:05,440 --> 00:21:09,960 and school resource officers in the countywide high schools, innovative jail facilities, 333 00:21:10,820 --> 00:21:15,420 a county work farm, and a state of art, computer-ated dispatch, CAD. 334 00:21:16,080 --> 00:21:21,180 And we're as dear in his first term of office, he served on the board of directors of the Florida 335 00:21:21,180 --> 00:21:27,280 chair association and help create and manage the FSA self-insurance fund, providing risk services 336 00:21:27,280 --> 00:21:31,840 and insurance payments for property and casualty claims throughout the state, as well as 337 00:21:31,840 --> 00:21:37,060 organizing the FSA mutual aid task force that provided chair step to use the respond over 338 00:21:37,060 --> 00:21:39,200 the state of Florida dear and declared emergencies. 339 00:21:40,100 --> 00:21:45,300 And whereas he led the efforts in managing countywide emergencies dear in his first term of office, 340 00:21:45,300 --> 00:21:50,980 or during his term of office, including hurricanes, floods, forest fires, aircraft, crashes, 341 00:21:51,740 --> 00:21:58,060 chemical, toxic spills, and established the first post-Turkane Andrew consolidated on-site 342 00:21:58,060 --> 00:22:06,340 ESF-16 Joint Operations Center during Hurricane Opal in 1995, providing a central law enforcement 343 00:22:06,340 --> 00:22:11,220 in public safety command and control center, professional state, county, and city leaders 344 00:22:11,220 --> 00:22:14,260 to manage emergency operations in Oakland City County. 345 00:22:15,260 --> 00:22:17,760 And in this one, some of y'all in this room will remember, 346 00:22:18,600 --> 00:22:21,460 and he procured his family's road construction company 347 00:22:21,460 --> 00:22:25,580 to repair the lost roadway on how we 98 on Oakland Island 348 00:22:25,580 --> 00:22:28,640 even before the state and federal government were able 349 00:22:28,640 --> 00:22:29,900 to mobilize their assets. 350 00:22:30,500 --> 00:22:36,460 And that was a, that was a game changer for us, and we thank the neighbors, family for that. 351 00:22:36,980 --> 00:22:41,540 And we're asked, Sheriff Gilbert, create the first joint dispatch center in the Shalom Mark County, 352 00:22:41,880 --> 00:22:52,460 a courthouse annex, merging Sheriff dispatch centers, EMS, and civil defense function, and implemented a state-of-the-art computer data dispatch and records management system. 353 00:22:52,460 --> 00:22:58,580 And, again, the testing of an experimental vehicle tracking system designed and built by 354 00:22:58,580 --> 00:23:04,800 eggplant air force base engineers way before ABL technology was even on the market for law enforcement. 355 00:23:05,500 --> 00:23:10,100 And, allowing dispatchers to see each deputy's vehicle while I don't patrol, thereby enhancing 356 00:23:10,100 --> 00:23:14,260 officer safety and increasing response times due to efficiency. 357 00:23:16,100 --> 00:23:21,300 And, whereas, Sheriff Gilbert's tenure in state and county law enforcement, contribute greatly 358 00:23:21,300 --> 00:23:25,480 to the advancement of the field of public safety and law enforcement management in the state. 359 00:23:26,040 --> 00:23:30,420 And he was instrumental in bringing the overall operations of Oakland County Sheriff's Office 360 00:23:30,420 --> 00:23:36,500 into the new century by providing cutting-edge technology and operations and at a reasonable 361 00:23:36,500 --> 00:23:38,160 cost of the county taxpayers. 362 00:23:38,560 --> 00:23:43,380 He founded many programs and processes that have been expanded and built upon over the last 25 363 00:23:43,380 --> 00:23:44,940 years by his successors. 364 00:23:45,520 --> 00:23:50,160 And his innovations are celebrated as foundational in protecting lives and property. 365 00:23:50,160 --> 00:23:53,800 We're as the U.S. County Board of County Commissioners, Desires now to honor 366 00:23:53,800 --> 00:23:58,300 Sheriff Leary Gilbert, for his honorable and historical service to the County State and 367 00:23:58,300 --> 00:24:03,320 public safety community by designating the U.S. County Emergency Operations and 911 368 00:24:03,320 --> 00:24:09,460 Center located on the campus of Northwest Florida State College in Knoxville as the 369 00:24:09,460 --> 00:24:12,320 Sheriff Leary Gilbert Emergency Operations Center. 370 00:24:12,600 --> 00:24:16,100 Now, therefore, be it resolved by the Board of County Commission of U.S. 371 00:24:20,140 --> 00:24:20,140 County 372 00:24:20,140 --> 00:24:22,200 and the Oakley's County Board of County Commission, 373 00:24:22,340 --> 00:24:26,220 she might recognize Sheriff Gilbert's historical community service 374 00:24:26,220 --> 00:24:27,740 in public safety contributions. 375 00:24:28,280 --> 00:24:32,080 And our staff is directed to place appropriate external building 376 00:24:32,080 --> 00:24:34,980 markers and internal plaques, and portrait, et cetera. 377 00:24:35,840 --> 00:24:38,880 Today's the next designation, which we'll be done in a later time, 378 00:24:38,900 --> 00:24:42,120 of course, and make such public ceremonies as appropriate. 379 00:24:42,920 --> 00:24:46,940 Do we adopted this third day of November 2020 380 00:24:46,940 --> 00:24:53,400 and Mr. Chairman with that, I would move approval of this resolution. 381 00:24:54,880 --> 00:24:56,280 I'll take it, Mr. Chair. 382 00:24:56,680 --> 00:24:57,440 All right, very good. 383 00:24:57,560 --> 00:25:06,480 So there's a motion by Commissioner Powell with a second by Commissioner Wines to approve this resolution honoring Sheriff Gilbert for his services to Oklahoma's Accounting and its citizens. 384 00:25:07,060 --> 00:25:07,800 Further discussion. 385 00:25:09,400 --> 00:25:12,580 Commissioner Chairman, Mr. Chairman, this is going to come with a surprise to all y'all, 386 00:25:12,740 --> 00:25:15,200 but Commissioner Powell actually writes those resolutions himself. 387 00:25:15,200 --> 00:25:16,060 And 388 00:25:19,610 --> 00:25:21,750 there's no word or page on it. 389 00:25:23,210 --> 00:25:23,590 I'm fortunate. 390 00:25:25,190 --> 00:25:26,410 Sure, I don't know. 391 00:25:26,430 --> 00:25:28,370 I don't know that we've ever had the chance to really talk much. 392 00:25:28,830 --> 00:25:29,930 I was a bit young. 393 00:25:30,110 --> 00:25:33,110 I think when you wrapped up your law enforcement career here in Oklahoma's Accounting, 394 00:25:33,230 --> 00:25:34,510 but certainly appreciate your service. 395 00:25:35,210 --> 00:25:39,110 You've, I think, had the benefit of not having to see some of the back and forth of this board 396 00:25:39,110 --> 00:25:43,970 in the last year or so over the naming and dedication of various county facilities. 397 00:25:45,090 --> 00:25:46,610 There's been some spirited debate. 398 00:25:46,610 --> 00:25:55,110 I had convinced this board to put a rule in place that restricted our naming of facilities for folks who were still living, and then we have 399 00:25:55,110 --> 00:26:01,670 soundly ignored that rule ever since, and so I give up by as I quite quit. I don't know. 400 00:26:02,110 --> 00:26:09,650 We're just going to go with it, because we've got another one following on the heels of this one, as I can see from Sheriff Ashley, he is still very much alive today. 401 00:26:11,510 --> 00:26:19,410 I think these are good things in the appropriate circumstance and given the two circumstances 402 00:26:19,410 --> 00:26:24,390 today, I will throw my vote in to make sure that these supermajority as is required by our role 403 00:26:24,390 --> 00:26:26,790 is available for adoption. 404 00:26:27,310 --> 00:26:28,210 Thank you, sir. 405 00:26:28,630 --> 00:26:28,910 All right. 406 00:26:29,350 --> 00:26:30,590 Commissioners, anything further? 407 00:26:31,270 --> 00:26:31,730 Mr. Wise. 408 00:26:32,010 --> 00:26:32,350 Yes. 409 00:26:32,630 --> 00:26:33,490 Thank you, Mr. Chairman. 410 00:26:33,490 --> 00:26:39,950 Sheriff, I want to invite you next time you're down here on a nice warm day, let's go 411 00:26:39,950 --> 00:26:43,010 fishing like we used to do years ago, and thank you for all your service 412 00:26:43,010 --> 00:26:47,520 locally scanning. Good to see you. Thank you. 413 00:26:50,080 --> 00:26:52,500 Anything further? All right, those 414 00:26:52,500 --> 00:26:58,260 in favor, please signal by saying aye. Aye. Aye. And those opposed. That passes 415 00:26:58,260 --> 00:26:58,820 unanimously. 416 00:27:06,690 --> 00:27:09,810 And Mr. Chairman, if there's no objections before I ask 417 00:27:09,810 --> 00:27:16,250 Pauli and Jennifer to come up and receive this and make pictures on behalf of the sheriff. 418 00:27:16,870 --> 00:27:23,770 Sheriff Gilbert will let you have them out for just a minute if you'd like to say a few words from the great city of Helen George. 419 00:27:27,110 --> 00:27:37,650 I would love to, I'd really overwhelmed at this, but I might say thank you deeply honored. 420 00:27:39,370 --> 00:27:49,710 Mossic says has been attributed to the people that I've had around me, and as you've 421 00:27:49,710 --> 00:27:58,630 already mentioned, many of you are there, and I could not be who I am today without all 422 00:27:58,630 --> 00:28:07,290 people that I had. And of course, you Graham, share of Ashley, JDP Car, very all for Joe 423 00:28:07,290 --> 00:28:18,430 Hunter, many, many people attributed to our success. And without them, we would not have 424 00:28:18,430 --> 00:28:26,250 been able to manage it. I'd also like to thank my wife, Connie, and our children. They kind 425 00:28:26,250 --> 00:28:34,070 made me really who I am. And again, thank you for this honor and God bless. Thank you. 426 00:28:35,610 --> 00:28:36,410 Thank you. 427 00:28:41,520 --> 00:28:44,720 Mr. Chairman, you all want to walk down or you all want us to get in front of you, 428 00:28:44,940 --> 00:28:50,640 how do you want to do the picture? Depending on how many people are here. We just have to 429 00:28:50,640 --> 00:28:54,880 for Sheriff Gilbert's two dollars. Okay. Chris, did you get a picture of his better if we come 430 00:28:54,880 --> 00:28:56,140 down or up on the dies. 431 00:30:22,060 --> 00:30:29,280 Again, Sheriff Gilbert, thank you for your service and we sure appreciate you. Enjoy your time up there in Georgia. 432 00:30:30,820 --> 00:30:33,480 Thank you very much. Wish I could be there, would you? 433 00:30:35,650 --> 00:30:36,410 Mr. Fallon? 434 00:30:36,690 --> 00:30:37,390 I believe, Chairman. 435 00:30:37,770 --> 00:30:39,250 I'm 15 as yours as well. 436 00:30:42,190 --> 00:30:44,610 As I said earlier, I'm very honored to do this. 437 00:30:45,690 --> 00:30:50,050 It brings back old memories when I have Sheriff Gilbert and Sheriff Ashley in the same room, 438 00:30:51,050 --> 00:30:54,050 because I recall very vividly the day 439 00:30:54,050 --> 00:30:57,610 that we were sitting around in the office 440 00:30:58,450 --> 00:31:03,050 and the sheriff says, I'm meeting or playing golf 441 00:31:03,050 --> 00:31:07,510 with this guy who is dating Laney Lee. 442 00:31:08,210 --> 00:31:09,830 We may want to hire him, of course. 443 00:31:10,270 --> 00:31:12,270 And I said, well, if he's married into the Lee family, 444 00:31:12,350 --> 00:31:13,330 you know we go hiring. 445 00:31:14,190 --> 00:31:15,770 So that's all, that's all family. 446 00:31:16,750 --> 00:31:19,350 But we had a big discussion about, and he said, 447 00:31:19,350 --> 00:31:24,370 Yeah, he's a big old guy too, you know, and Mr. 448 00:31:26,890 --> 00:31:44,910 Ashley, you have, you have been a great, great person to hire here, and being raised in South Alabama didn't hurt your bed either, and you were definitely fit in well, and we're very honored to do this for you today. 449 00:31:44,910 --> 00:31:53,730 Even though you didn't want it. Sheriff Ashley is well both the sheriff said, we're not you know, we're not we're not we're not we're not good enough for this 450 00:31:54,170 --> 00:32:02,990 And I I said when I totally disagree I said y'all have impacted us greatly so I want to read through resolution a 20-166 451 00:32:03,990 --> 00:32:14,770 Is a resolution by board of county commissioners to recognize the contributions of Sheriff Lair Ashley Douglas of county or state and the enhancements to education and training in the public safety community 452 00:32:15,490 --> 00:32:20,190 by designating the sheriff's firing range and crests to you as the Sheriff Larry Ashley 453 00:32:20,190 --> 00:32:24,850 Public Safety Training Complex and providing for an effective date. 454 00:32:25,950 --> 00:32:30,310 Whereas Oakley's County Sheriff Larry Ashley began his career at Oakley's County Sheriff's 455 00:32:30,310 --> 00:32:35,710 office at 1990 under Sheriff Larry Gilbert administration and we go on to serve in various 456 00:32:35,710 --> 00:32:43,930 roles in the agency through through 2009 including the Deputy Sheriff K9 Street Crimes Officer 457 00:32:43,930 --> 00:32:48,390 investigator, Lieutenant Captain Major and Chief Deputy, and have 458 00:32:48,390 --> 00:32:51,490 been served in every area of operation and administration, 459 00:32:51,890 --> 00:32:56,950 Darren, three administrations, Gilbert Morris, and Spooner, 460 00:32:57,250 --> 00:33:01,350 prior to being elected Chair for Vocalist Accounting on November 2, 2010, 461 00:33:01,650 --> 00:33:06,350 where he served over 30 years with distinction and will be retiring out of the 462 00:33:06,350 --> 00:33:08,570 Sheriff's Office in January of 2021. 463 00:33:10,590 --> 00:33:13,470 And whereas Sheriff of Larry Ashley received his bachelor's degree in 464 00:33:13,470 --> 00:33:18,130 Emerald Justice from University of Southern Mississippi is Master's degree in Public Administration 465 00:33:18,130 --> 00:33:23,850 from Troy University and is a graduate of the FBI National Academy, Florida State Law 466 00:33:23,850 --> 00:33:28,830 and Force Academy, Florida Criminal Justice Executive Institute and has been a stalwart 467 00:33:28,830 --> 00:33:34,570 proponent of police professionalism, education and training during his entire career. 468 00:33:35,230 --> 00:33:39,530 And we're as an elected chair if he began upgrading the training function at the Sheriff's 469 00:33:39,530 --> 00:33:45,530 office to include increasing internal in-service training programs, command staff leadership training, 470 00:33:46,150 --> 00:33:51,090 and making national schools like the FBI National Academy, Florida Criminal Justice Executive 471 00:33:51,090 --> 00:33:56,510 Institute, senior leadership school, chief executive program, and supervisor of your academy 472 00:33:56,510 --> 00:33:58,830 top priorities for his agency. 473 00:33:59,770 --> 00:34:05,130 And we're as sheriff Ashley's recognized as a state leader in education, training policy, 474 00:34:09,510 --> 00:34:09,510 and 475 00:34:09,510 --> 00:34:15,550 to include a member of the Governor's Stanger Ground and Citizen Safety Committees, the 476 00:34:15,550 --> 00:34:20,130 Commissioner on the Florida Law Enforcement Accreditation Commission, board member of the Florida 477 00:34:20,130 --> 00:34:25,530 Sheriff's Association and Commissioner to the Governor's Marjorie Stomman Douglas School Safety 478 00:34:25,530 --> 00:34:30,930 Commission and was awarded the highest honor from the Florida Senate for weeding out criminal 479 00:34:30,930 --> 00:34:38,190 activities orchestrated by a corrupt former sheriff. And whereas he has made his goal as sheriff 480 00:34:38,190 --> 00:34:43,290 to protect our school children by adding school resource officers to all schools, including 481 00:34:43,290 --> 00:34:48,710 elementary and private schools, increasing the number of SROs at larger schools. 482 00:34:49,350 --> 00:34:53,570 He has worked with the Board of County Commission to fund safety and security enhancements 483 00:34:53,570 --> 00:34:57,010 in county schools to provide a safe and wholesome learning environment. 484 00:34:58,050 --> 00:35:01,570 And we're as Sheriff Larry Ashley took over the old fraternal over police fire and range 485 00:35:01,570 --> 00:35:06,390 in crisis view at a time of needed repairs and capital projects and over a team year period 486 00:35:06,390 --> 00:35:13,450 added firing range capacity. Portable classrooms were providing additional training courses 487 00:35:13,450 --> 00:35:17,850 for local state and federal law enforcement officers and citizen-based training courses, 488 00:35:18,270 --> 00:35:23,190 such as unarmed self-defense, concealed farms, permits, and citizen police academies. 489 00:35:23,530 --> 00:35:28,010 And whereas he partnered with the Oakland County and the Fort Walmeets Chamber of Commerce 490 00:35:28,010 --> 00:35:32,970 to provide public outreach about the capital needs for public safety training and became 491 00:35:32,970 --> 00:35:36,910 And one of the most visible faces in the pro-local option, 492 00:35:37,530 --> 00:35:42,050 certax, ballot initiative, and assisted greatly in the passage of the measure that would provide 493 00:35:42,050 --> 00:35:44,390 millions of dollars to public safety projects, 494 00:35:44,850 --> 00:35:46,490 like upgrading the sheriff's range. 495 00:35:47,170 --> 00:35:50,710 And whereas the Eclipse County Board of County Commissioner's desires to honor sheriff 496 00:35:50,710 --> 00:35:55,330 Lair Ashley, for his honorable and historical service to the County State and Public 497 00:35:55,330 --> 00:35:59,710 Safety community, by designation of Sheriff's Fire and Range and Grace of the Sheriff Lairy, 498 00:35:59,710 --> 00:36:03,650 public safety training complex. And we wish 499 00:36:03,650 --> 00:36:05,970 Sheriff Lair Ashley, great help and 500 00:36:05,970 --> 00:36:08,210 happiness in his retirement. He's 501 00:36:08,210 --> 00:36:09,710 sheriff. Therefore, be it resolved that 502 00:36:09,710 --> 00:36:11,250 the board finds all the results 503 00:36:11,250 --> 00:36:12,990 true and correct, and the board will 504 00:36:12,990 --> 00:36:15,110 recognize a Sheriff Ashley's community 505 00:36:15,110 --> 00:36:18,830 service by designating the sheriff's 506 00:36:18,830 --> 00:36:20,570 firing range and Chris V. is a sheriff 507 00:36:20,570 --> 00:36:22,070 Ashley public safety training 508 00:36:22,070 --> 00:36:24,250 complex. And county staff is here 509 00:36:24,250 --> 00:36:28,290 about directed to fix external 510 00:36:28,290 --> 00:36:31,190 building markers and plaques and photographs, et cetera, 511 00:36:31,870 --> 00:36:33,890 during a public dedication ceremony. 512 00:36:34,370 --> 00:36:36,410 A duly adopted about board of County Commission 513 00:36:36,410 --> 00:36:37,550 is on the third day. 514 00:36:37,950 --> 00:36:40,510 And Mr. Chairman and Commissioners, it's a great honor 515 00:36:40,510 --> 00:36:43,290 that I move this resolution also for approval. 516 00:36:44,110 --> 00:36:47,030 All right, Commissioner Fountain has an emotion 517 00:36:47,030 --> 00:36:47,890 to approve the resolution. 518 00:36:48,050 --> 00:36:48,870 Do we have a second? 519 00:36:49,010 --> 00:36:50,210 It'll be my honor to second. 520 00:36:50,750 --> 00:36:52,530 Good, Mr. Keshell, with a second. 521 00:36:52,730 --> 00:36:53,950 I'd like to say a few words. 522 00:36:55,170 --> 00:36:57,790 We've honored two great men here this morning, Larry Gilbert, 523 00:36:57,790 --> 00:37:03,090 and his family that I think the world of his daughter and I've worked together for years and social work. 524 00:37:03,310 --> 00:37:06,630 We have many, very strong social work strong. 525 00:37:07,470 --> 00:37:09,630 And now we come to Larry Ashley. 526 00:37:10,070 --> 00:37:14,850 The admiration I have for this mighty man of God is I can hardly put it into words. 527 00:37:14,890 --> 00:37:18,770 There's nobody else in this county that I probably admire as much as you, honestly. 528 00:37:19,850 --> 00:37:22,770 You're a wonderful husband, you're an exemplary father. 529 00:37:23,610 --> 00:37:29,970 You came to this position and you brought so much, you brought Steve Undershare. 530 00:37:31,900 --> 00:37:38,980 The whole team of men that surround us and take care of us and have always felt so safe since you've been at Oakley's 531 00:37:38,980 --> 00:37:48,000 Accounting as the sheriff. We don't thank our men and women enough for all that you do to keep our community the way it is. 532 00:37:48,320 --> 00:37:57,620 The school resource office that you brought into the schools, what are different sets made for the children, because they can see that you all are good friends of them, 533 00:37:57,620 --> 00:38:02,260 and you help them in so many ways, the physical fitness that you ask your men and women 534 00:38:02,260 --> 00:38:09,800 to be a part of that change the culture within the Sheriff's Office, and it's such 535 00:38:09,800 --> 00:38:13,700 a personal loss for me that you're not going to be there, but I know we'll Chris Cross 536 00:38:13,700 --> 00:38:18,700 in other ways, many of you don't know, but we did radio together for many years, you 537 00:38:18,700 --> 00:38:22,600 know, Christian radio, and so that's how we got to know each other. And when he encouraged 538 00:38:22,600 --> 00:38:26,300 me to run for this office, I was like, no, I don't want to part to this, I like the 539 00:38:26,300 --> 00:38:31,960 social worker, but thank you for encouraging me to do this. I've enjoyed these six years here. 540 00:38:32,360 --> 00:38:37,640 Anyway, it's my honor to recognize you in this way today. I wish we could do more. Thank you for 541 00:38:37,640 --> 00:38:42,620 all that you've given to our community. All these years of service 31 years from my heart to your heart. 542 00:38:45,280 --> 00:38:50,540 Missors, further comments or discussion? All right, pressure wants? 543 00:38:51,240 --> 00:38:53,360 It's my last who brought you. I'm going to give me a chance. 544 00:38:55,520 --> 00:38:59,980 Larry, in my view, you've been a pillar of strike for Oklahoma's accounting and more ways 545 00:38:59,980 --> 00:39:06,200 than just been recognized today. We appreciate you. You've made and kept Oklahoma's accounting 546 00:39:06,200 --> 00:39:11,000 a place where we want to live and are proud to live. You've had a big hand in at a heavy 547 00:39:11,000 --> 00:39:15,260 hand. And so thank you for all you've been for the accounting and appreciate your friendship. 548 00:39:19,020 --> 00:39:24,260 Goodmishers. Well, Sheriff, I'll just say certainly it's with a great honor that we get to do 549 00:39:24,260 --> 00:39:30,620 today certainly appreciate the opportunity of I've had to work with you. It's been really, 550 00:39:30,620 --> 00:39:35,380 you know, just a real, real blessing. And so I appreciate that, appreciate your family, 551 00:39:35,460 --> 00:39:40,460 I know that, you know, in service such as yours and all your officers, the families are contributing 552 00:39:40,460 --> 00:39:46,700 just as much as the officer. So we do appreciate that. With that, commissioners, those in favor, 553 00:39:46,800 --> 00:39:51,260 please sit with us saying aye. Aye. Aye. And those opposed. That passes unanimously. 554 00:40:06,160 --> 00:40:13,560 Mr. Chairman, if there's no objections, let's do one with Laney and Larry, and then if y'all 555 00:40:13,560 --> 00:40:18,020 give us just a moment and let the sheriff's department people come and let's do one with them 556 00:40:18,020 --> 00:40:21,600 as well so they can have that. Sounds good playing. 557 00:42:40,020 --> 00:42:40,900 Order two. 558 00:42:43,940 --> 00:42:47,580 Well, first let me say thank you for not doing this posthumously. 559 00:42:47,580 --> 00:42:59,650 But I was here and able to just be so moved by the comments and it's always tough when 560 00:42:59,650 --> 00:43:04,590 you're leaving a business and having so much history here at the Sheriff's Office, 561 00:43:05,490 --> 00:43:09,170 it's other than my wife and children, it's the best thing that God's ever bluffing with 562 00:43:09,170 --> 00:43:14,790 the ability to do is to be in this community and be in this Sheriff's Office and the men and women 563 00:43:14,790 --> 00:43:19,690 over the last 30 years that I've had to honor working with Sheriff Gilbert. 564 00:43:19,830 --> 00:43:26,270 Thank you for believing in me and hiring me, even though you were a better golfer at the time. 565 00:43:27,030 --> 00:43:29,850 Graham, your guidance or friendship. 566 00:43:30,470 --> 00:43:36,010 This board has done so much in the time that I've been here for this community. 567 00:43:36,010 --> 00:43:46,130 And I'm just overwhelmed with what has happened in just the last ten years, the things that 568 00:43:46,130 --> 00:43:50,890 we've been able to accomplish with the courthouses and training centers and for our community 569 00:43:50,890 --> 00:43:55,530 for the next 50, 60 years, and it's for the community. 570 00:43:56,070 --> 00:44:05,990 And if you think about training, we've lost four officers in the last ten years to be in 571 00:44:05,990 --> 00:44:10,870 scenarios around the country and in Florida, where our schoolchildren are the target of violence 572 00:44:10,870 --> 00:44:20,370 and terrorist, and we as as many women and law enforcement are asked to do a lot to combat 573 00:44:20,370 --> 00:44:26,350 that, to give ourselves better chances, and I think even then this day in ages civil discourse 574 00:44:26,350 --> 00:44:33,810 trying to get people young people to come in this business is difficult. But they also want 575 00:44:33,810 --> 00:44:48,330 But when you hire somebody, they don't want to spend the next 20, 30 years sitting on a milk crate at a 2 by 4 desk, they want to have the technology and the professionalism that comes along with a career. 576 00:44:49,050 --> 00:44:56,910 And I think that's what we've provided for our troops and for our citizens, because that's who benefits from everything we do. 577 00:44:57,470 --> 00:44:59,970 And that is a great credit to the minimum of the sheriff's. 578 00:45:00,000 --> 00:45:07,600 Office in the past and in now in a great credit to you for your vision on what the future holds. 579 00:45:08,160 --> 00:45:13,980 And I'm just proud for my children that, one day, both my sons learned how to shoot at range. 580 00:45:14,380 --> 00:45:18,860 Learn how to shoot on the move, learn how to defend themselves and a lot of other things. 581 00:45:19,760 --> 00:45:26,060 And I'm just proud one day that they'll be able to see that they're up there and know that we have a small part in this history. 582 00:45:26,540 --> 00:45:29,000 We love this county, we love you, and thank you so much. 583 00:45:29,000 --> 00:45:29,900 All 584 00:45:43,080 --> 00:45:50,580 right, Commissioner Ketrol, you asked to have an un-16er for further discussion, so I'll recognize you. 585 00:45:50,900 --> 00:46:00,020 Congressman Gates asked me to bring forward the resolution for appreciation of the administration's extension of the oil and gas moratorium. 586 00:46:00,640 --> 00:46:11,240 Many of you may not realize that in 2006, then President George W. Bush signed into law, the Gulf of Mexico Energy Security Act of 2006, 587 00:46:11,240 --> 00:46:17,940 which, among other things, vans, oil and gas exploration within 125 miles off the floor 588 00:46:17,940 --> 00:46:26,600 at a coastline. This is essential for our mission. And we were very blessed to be able to 589 00:46:26,600 --> 00:46:31,260 to get an extension from our President. And there's a few people I need to thank that are in 590 00:46:31,260 --> 00:46:36,700 this room, even. Of course, Congressman Gates for his work on it, Gordy for now, General for 591 00:46:36,700 --> 00:46:42,320 Now, former Commander at England and the Defense Support Initiative group, and also the 592 00:46:42,320 --> 00:46:46,760 EDC Director Nathan Sparks and his team for all the work they did to make this happen. 593 00:46:47,180 --> 00:46:52,860 And the four chambers, each of you went to Washington and worked to get this extension. 594 00:46:53,140 --> 00:46:55,480 So I'm going to take a few minutes and read this resolution. 595 00:46:55,720 --> 00:47:03,020 I did not write it, but so, but I really want to thank, whereas Donald Trump, who 596 00:47:03,020 --> 00:47:09,020 becoming the 45th President of the United States of America has consistently championed 597 00:47:09,020 --> 00:47:14,800 our brave service members and the noble cause they defend keeping us safe. And whereas 598 00:47:14,800 --> 00:47:21,780 President Trump has re-oriented American foreign policy towards a brighter and more American 599 00:47:21,780 --> 00:47:28,220 future. And whereas President Trump has reinvestered, revitalized, and rebuilt the American 600 00:47:28,220 --> 00:47:31,420 military to be the most lethal in our nation's history. 601 00:47:31,940 --> 00:47:36,540 And whereas Florida's first congressional district recognizes the lengths, the President 602 00:47:36,540 --> 00:47:42,340 Trump has gone to safeguard America's future, despite daily and unfair attacks from 603 00:47:42,340 --> 00:47:43,060 adversaries. 604 00:47:43,500 --> 00:47:49,640 And whereas President Trump recognizes the outside role, the state of Florida, and its first 605 00:47:49,640 --> 00:47:52,180 congressional district play in our national defense. 606 00:47:52,620 --> 00:47:57,840 And whereas President Trump recognizes the urgency of extending the moratorium on oil and 607 00:47:57,840 --> 00:48:04,320 asset activity in the Eastern Gulf, which is essential for continued development of the American 608 00:48:04,320 --> 00:48:10,220 military's combat mission and thus safeguarding our military readiness, both now and the 609 00:48:10,220 --> 00:48:16,200 future, and whereas these vital military activities must be conducted without interference 610 00:48:16,200 --> 00:48:20,680 as they are crucial to building a more robust national defense. 611 00:48:21,080 --> 00:48:26,060 Now therefore be it resolved by the Board of County Commissioners of Ogilisa County, Florida, 612 00:48:26,060 --> 00:48:33,980 The Board hereby extends our genuine appreciation for President Donald Trump, who has ensured 613 00:48:33,980 --> 00:48:39,740 the Eastern Gulf of Mexico, remains free from oil and gas drilling and exploration, and 614 00:48:39,740 --> 00:48:44,980 thereby guarantees that it will remain a vital asset for the testing, training and 615 00:48:44,980 --> 00:48:48,720 evaluation and readiness of the United States Armed Forces. 616 00:48:48,980 --> 00:48:51,380 God bless President Trump for this. 617 00:48:51,380 --> 00:48:58,020 This is duly adopted, hopefully today I bring it forward for a vote for this resolution to pass. 618 00:48:58,340 --> 00:49:00,120 Chairman, I'll give that a second. 619 00:49:00,580 --> 00:49:00,960 All right. 620 00:49:01,040 --> 00:49:03,860 We have a motion to approve the Resolution by Commission. 621 00:49:03,920 --> 00:49:05,180 I'll just second by Commission. 622 00:49:06,220 --> 00:49:07,020 Further discussion? 623 00:49:08,540 --> 00:49:09,720 I know. 624 00:49:10,540 --> 00:49:18,800 A lot of people think that sometimes these resolutions, especially in issues like this, are useless, 625 00:49:18,800 --> 00:49:25,280 or maybe their superfluous to the job we do, but I think they're very, very important. 626 00:49:26,460 --> 00:49:32,100 If y'all recall just in this last election, this drilling offshore was an issue with one 627 00:49:32,100 --> 00:49:38,100 of our commissioners, and one of our races with an opponent that used to be against it, 628 00:49:38,100 --> 00:49:44,140 and was trying to get the drilling back in the Gulf Coast, and I think you all saw how that 629 00:49:44,140 --> 00:49:51,520 down. I think people in our community and Northwest Florida appreciate our natural resources 630 00:49:51,520 --> 00:49:57,340 to the extent and they appreciate the fact that the military needs to keep a good presence. 631 00:49:57,500 --> 00:50:03,100 Commissioner Cachol, as you said before, in the Gulf for their testing operations and 632 00:50:04,200 --> 00:50:09,180 making a strong point to constantly remind people that we don't need to let our guard down 633 00:50:09,180 --> 00:50:18,140 because Congress and the Executive Office of the President and the State Legislature, this thing comes up every six or seven months. 634 00:50:18,340 --> 00:50:20,280 Somebody's back up trying to drill again. 635 00:50:21,180 --> 00:50:25,140 So we definitely need to thank the President and everybody else in Congressman Gates. 636 00:50:25,600 --> 00:50:29,660 You know, we've done resolutions here, what I think two or three times, it's not been here. 637 00:50:30,620 --> 00:50:38,220 So we need to keep state diligent because we need to protect our tourism industry, we need to protect this place that we call home 638 00:50:38,220 --> 00:50:42,960 where we enjoy the gun from the bay and the birds and not the ones that are attacking us 639 00:50:42,960 --> 00:50:48,740 like in birds, but the other birds, we enjoy everything about the place that we live 640 00:50:48,740 --> 00:50:55,100 and we very much enjoy having, you know, the largest military installation in the world here 641 00:50:55,100 --> 00:50:59,740 in this county which thrives on the use of the gun. So I think it's very important. 642 00:51:00,440 --> 00:51:05,440 Well, and I have to agree with you if I could have a moment here. This is an executive order. 643 00:51:05,440 --> 00:51:07,020 this is not a legislative order. 644 00:51:07,260 --> 00:51:10,260 We still have a Congress that needs to enact this. 645 00:51:10,480 --> 00:51:12,900 If the military mission ever left here 646 00:51:12,900 --> 00:51:15,360 and went to say China Lake, this place would look 647 00:51:15,360 --> 00:51:17,860 like Potter'sville, and it's a wonderful life. 648 00:51:18,020 --> 00:51:21,280 I mean, we have to fight to keep this mission here. 649 00:51:21,460 --> 00:51:23,860 It is crucial for Eggland Air Force Base. 650 00:51:23,880 --> 00:51:25,520 I can't say it enough. 651 00:51:26,040 --> 00:51:28,200 And the Commander, the Command staff, all agree. 652 00:51:28,820 --> 00:51:31,320 So we need to thank our Congressman when we see him. 653 00:51:31,400 --> 00:51:35,140 We need to make sure that we encourage anybody 654 00:51:35,140 --> 00:51:40,840 that we can to vote for this. I certainly will continue to support this legislatively, but that's 655 00:51:40,840 --> 00:51:45,720 how crucial the vote is today, because if this goes differently today than we hope it goes, 656 00:51:45,740 --> 00:51:50,520 at least I hope it'll make a huge difference in eggland air force base. 657 00:51:50,820 --> 00:51:53,300 We're going to be victorious. Thank you, Mr. Chairman. 658 00:51:53,660 --> 00:52:00,380 Thank you. Commissioners, any further on this? All right. Those in favor please signal 659 00:52:00,380 --> 00:52:03,700 by saying aye, those opposed. 660 00:52:04,520 --> 00:52:05,620 That passes unanimously. 661 00:52:07,800 --> 00:52:09,760 All right, that concludes the consent agenda. 662 00:52:11,040 --> 00:52:16,160 As we're passed on a clock, we can begin our public hearing, which has been scheduled to 663 00:52:16,160 --> 00:52:20,540 start at 9 a.m. or soon thereafter, as we can get to it. 664 00:52:21,360 --> 00:52:21,900 It's Dr. Autry. 665 00:52:22,400 --> 00:52:22,660 Good morning. 666 00:52:23,300 --> 00:52:25,280 Good morning, Jason Autry Public Works. 667 00:52:25,420 --> 00:52:27,640 There's one public hearing for your consideration today. 668 00:52:27,640 --> 00:52:29,960 It's a request from JRW Investments. 669 00:52:30,000 --> 00:52:38,300 So, LLC, to vacate a portions of rights of way that are in the whole area. This is a plat that was approved in January 670 00:52:38,300 --> 00:52:46,680 1 of 1927. Needless to say, as 93 years has passed by, there has been some change in the area, and they're looking to revitalize the location. 671 00:52:47,100 --> 00:52:58,240 This is generally located around the school, over in the whole area, is where these rights of way are in general. There has not been a clarification or a statement from the applicant in terms of what they intend to do with the property long term. 672 00:52:58,240 --> 00:53:03,900 However, the rights of way to pose impediments to future development of the partial 673 00:53:03,900 --> 00:53:08,460 save request that we've received no complaints or calls from citizens regarding their 674 00:53:08,460 --> 00:53:14,360 request and are available for any questions should you have them? 675 00:53:14,700 --> 00:53:19,760 Commissioner, is any questions in the strategy before we open up the public comment portion 676 00:53:19,760 --> 00:53:20,200 of hearing? 677 00:53:21,200 --> 00:53:29,260 All right, as this is a scheduled public hearing, any citizen wishing to speak on this matter 678 00:53:29,260 --> 00:53:33,020 will be recognized just raise your hand and I'll call on you. 679 00:53:33,300 --> 00:53:38,200 Does there any member of the public wishing to address this matter of product before public 680 00:53:38,200 --> 00:53:38,520 hearing? 681 00:53:40,460 --> 00:53:40,660 All right. 682 00:53:40,880 --> 00:53:46,460 I see no one indicating a desire to speak, so we'll close the public comment portion of 683 00:53:46,460 --> 00:53:47,520 the public hearing. 684 00:53:47,840 --> 00:53:52,520 We'll bring it back to the board for further action and Mr. Boyle looks like this is 685 00:53:52,520 --> 00:53:53,060 in your district. 686 00:53:53,200 --> 00:53:53,620 Yes, sir. 687 00:53:53,760 --> 00:53:58,320 Chairman, I did as you would call from the public to explain to him what was happening 688 00:53:58,320 --> 00:54:00,020 and they were absolutely fine with it. 689 00:54:00,020 --> 00:54:02,920 I'm always a fan of if we have right away 690 00:54:02,920 --> 00:54:04,340 that we're not making use of, 691 00:54:04,400 --> 00:54:06,300 we don't have any future potential use of 692 00:54:06,300 --> 00:54:08,620 and the county can avoid the responsibility 693 00:54:08,620 --> 00:54:11,520 of having to maintain a roadway that's not needed 694 00:54:11,520 --> 00:54:14,240 and I'm certainly for supporting that effort. 695 00:54:14,360 --> 00:54:16,520 And I think that's what we have in this situation. 696 00:54:16,980 --> 00:54:21,220 And so with that, I will make the motion to approve. 697 00:54:22,160 --> 00:54:25,020 All right, we have a motion by Commissioner Boyles to approve. 698 00:54:25,260 --> 00:54:27,320 And Mr. Chairman, I will give a second to that motion. 699 00:54:27,320 --> 00:54:30,940 All right, the second-by-commissioner found further discussion commissioners on this item. 700 00:54:32,000 --> 00:54:32,120 All right. 701 00:54:32,260 --> 00:54:33,880 Those in favor please signal by saying aye. 702 00:54:33,900 --> 00:54:34,320 Aye. 703 00:54:34,760 --> 00:54:35,660 And those opposed. 704 00:54:36,200 --> 00:54:37,100 That passes unanimously. 705 00:54:37,480 --> 00:54:37,800 Thank you. 706 00:54:38,020 --> 00:54:39,260 All right. 707 00:54:42,640 --> 00:54:44,280 We'll turn now to the Department of Business. 708 00:54:45,040 --> 00:54:49,700 Looks like we have our first item with Mr. Coffee administrative services. 709 00:54:50,860 --> 00:54:52,860 With an item sponsored by Commissioner Boyle. 710 00:54:53,040 --> 00:54:56,080 So I don't know if you or Commissioner Boyle is one of the two if you want to. 711 00:54:56,300 --> 00:54:57,120 Lead off with it. 712 00:54:57,120 --> 00:55:03,900 Yes, sir, if I can, I'll go over briefly a few points about the program and what it's designed to do. 713 00:55:04,440 --> 00:55:09,780 It is modeled after the Florida Restaurant and Logging Association program and similar programs throughout Florida, 714 00:55:10,500 --> 00:55:12,280 specifically we looked at Clay County. 715 00:55:13,300 --> 00:55:19,360 As you heard earlier, all four chambers are looking to participate, and this is funded with CARES funding. 716 00:55:20,120 --> 00:55:27,120 This is a voluntary program, and what does, is, encourages businesses to continue to be built. 717 00:55:29,360 --> 00:55:30,480 Village it. 718 00:55:30,540 --> 00:55:31,040 Thank you. 719 00:55:31,200 --> 00:55:33,180 Village it in the fight against COVID. 720 00:55:33,960 --> 00:55:37,180 We know this is going to still be around even after the vaccines available. 721 00:55:38,720 --> 00:55:44,180 And what it basically entails is that they meet the checklist and follow certain protocols 722 00:55:44,180 --> 00:55:49,660 that they'll be recognized as making an effort to protect public and their employees against 723 00:55:49,660 --> 00:55:50,000 COVID. 724 00:55:50,040 --> 00:55:54,580 It's just a way to recognize a positive behavior out there, it's another way that county 725 00:55:54,580 --> 00:56:00,900 can encourage good behavior without mandating or creating rules or ordinances, and it's 726 00:56:00,900 --> 00:56:02,740 a completely voluntary program again. 727 00:56:06,570 --> 00:56:08,790 Commissioner Boyle, did you have anything you want to add? 728 00:56:09,090 --> 00:56:11,650 Well, I'll just, yes, sir, I did a great response to this item. 729 00:56:11,830 --> 00:56:17,430 It was brought to my attention, seemed like a great way to both support our businesses as 730 00:56:17,430 --> 00:56:23,530 they're, you know, we are a tourism-based economy here, a substantial portion of our economy is and 731 00:56:23,530 --> 00:56:28,770 so anything that we can do to distribute best practices to the businesses that are in our community 732 00:56:28,770 --> 00:56:34,550 to keep both our visitors and our residents safer. I think is a good thing and then certainly 733 00:56:34,550 --> 00:56:39,750 very mindful of supporting our chambers. Our chambers have been, you know, advocates for 734 00:56:40,510 --> 00:56:45,870 policies of this board and really continue to serve as a great conduit between us and the business 735 00:56:45,870 --> 00:56:51,490 community and I think that makes a stronger community because of it and so I'm fully in support 736 00:56:51,490 --> 00:56:56,670 of this program using, you know, CARES Act dollars so these are dollars that are obviously 737 00:56:56,670 --> 00:57:01,050 not coming out of the counties general revenue and so with that Mr. Chairman I'll make a motion 738 00:57:01,050 --> 00:57:06,050 to approve. All right, commissioners, is there a second? 739 00:57:06,090 --> 00:57:10,990 Oh, second. Okay, a second by Commissioner Fountain. Further discussion, commissioners on this 740 00:57:10,990 --> 00:57:16,650 Chairman, if I'm not, I guess it's Kelly and I are on our last, as he called it, 741 00:57:16,810 --> 00:57:20,530 her arms, one song or whatever while I go, I just want to thank the Chamber's team since 742 00:57:20,530 --> 00:57:29,210 we have all here today for taking the role that you have taken the last few years in the community. 743 00:57:29,610 --> 00:57:36,050 It's definitely on the rise, it's been a lot more than it has been in most of my life, 744 00:57:36,310 --> 00:57:39,690 as far as getting involved with the communities, because when you have the community, you have 745 00:57:39,690 --> 00:57:45,630 your businesses that are your members, and y'all have been great ambassadors, and I hope 746 00:57:45,630 --> 00:57:53,530 this program will also let you be great ambassadors to people and do some good as we go 747 00:57:53,530 --> 00:57:57,370 through this whole COVID thing, and let's hope one day we won't need this kind of program, 748 00:57:57,990 --> 00:57:59,170 but thank you very much. 749 00:58:00,890 --> 00:58:02,250 commissioners for the discussion? 750 00:58:04,150 --> 00:58:05,250 I just have a question. 751 00:58:07,190 --> 00:58:10,350 Is this design, because I couldn't tell from the background 752 00:58:10,350 --> 00:58:13,270 board, is this design where the program protocol 753 00:58:13,270 --> 00:58:15,130 would be brought back for approval by the board? 754 00:58:15,470 --> 00:58:16,830 Or is this just an agreement to find it? 755 00:58:17,070 --> 00:58:20,410 And once we want to vote today if we approve it, 756 00:58:20,930 --> 00:58:23,210 then we are out of that process. 757 00:58:23,830 --> 00:58:26,230 Once you approve it today, we're out of that process. 758 00:58:26,230 --> 00:58:32,370 The, I will tell you the criteria is being modeled after the restaurant lodging association protocols. 759 00:58:33,470 --> 00:58:41,190 I didn't want to get us in the, in the middle of that and there is guidance and stuff out there between, again, the other counties in the state and the restaurant lodging association. 760 00:58:41,850 --> 00:58:43,630 So there is, there is models to follow. 761 00:58:44,450 --> 00:58:51,850 And we have passed as part of the request, chambers to lead that and to teach that and to handle whole program. 762 00:58:51,870 --> 00:58:53,250 So we don't have any burden on the staff. 763 00:58:54,250 --> 00:58:58,170 And then a follow-up question on that, and then will the ultimate certification 764 00:58:58,170 --> 00:59:04,910 documentation in any way indicate that the business has been approved by the county 765 00:59:04,910 --> 00:59:05,470 government? 766 00:59:07,030 --> 00:59:11,650 No, I think the documentation is going to demonstrate that they met some kind of best 767 00:59:11,650 --> 00:59:18,390 practices checklist, and that they'll be named on their website, that's the extent of it. 768 00:59:18,390 --> 00:59:26,070 but it'll be a best practices of whom is my question. Will it be just the chambers or 769 00:59:27,490 --> 00:59:32,410 some other organization or I guess I'm getting at it or people are going to look and see 770 00:59:32,410 --> 00:59:38,550 this business has a little sticker that has the Oculus Accounting seal on it and says it's got best practices 771 00:59:38,550 --> 00:59:44,370 but the neighbor next door doesn't or is it going to be just the chamber designations 772 00:59:44,370 --> 00:59:48,050 and our emblem in Sydney will not be on that. 773 00:59:48,250 --> 00:59:50,730 I'm not anticipating use of our emblem or seal. 774 00:59:51,050 --> 00:59:53,850 I'm a program, I'm anticipating them coming up. 775 00:59:53,970 --> 00:59:59,430 We specifically will acquire them to come up with a sticker or seal that they use for the program. 776 01:00:00,500 --> 01:00:03,840 And when you say, will require it, who's going to approve that? Staff? 777 01:00:05,240 --> 01:00:08,340 I wasn't going to get into the weeds, and we're approval of the sticker. 778 01:00:08,580 --> 01:00:13,240 They'll come up with something that's a COVID-avass practices certified or something like that. 779 01:00:14,640 --> 01:00:19,020 And I'm not trying to be point on my questions, but I think sometimes, you know, the details matter, 780 01:00:19,280 --> 01:00:24,460 and the matter for me, because I'll be honest with you, I actually had some angst and putting this on the agenda, 781 01:00:25,340 --> 01:00:28,120 but certainly with Commissioner Boyle's sponsoring, I agree to do that. 782 01:00:28,120 --> 01:00:38,040 And I'll start by saying that if we were going to task anybody to do this, I think our chambers are well situated to do that. 783 01:00:38,640 --> 01:00:42,160 We worked with our chambers for many, many things I support our chambers. 784 01:00:42,660 --> 01:00:46,220 I'm privately, I'm a member of two of them. 785 01:00:46,680 --> 01:00:53,160 And so, not with my official public position, but in my private business life. 786 01:00:53,160 --> 01:00:58,160 And so I recognize the value the chambers bring back to our systems and our local businesses. 787 01:00:58,860 --> 01:01:03,260 Dealing with this COVID issue is actually one that I find to be very, 788 01:01:04,940 --> 01:01:10,680 if there's a device of issue, that's probably one in our nation and our community. 789 01:01:11,160 --> 01:01:20,780 It divides families, it divides neighbors, it divides parents and children, sometimes it divides husbands and wives. 790 01:01:23,440 --> 01:01:29,300 For many things I've observed, and I'm by no means a doctor, COVID has done more damage 791 01:01:29,300 --> 01:01:33,560 socially than it has done medically in our nation. 792 01:01:34,200 --> 01:01:46,160 And so I am highly reluctant to fuel this ongoing COVID paranoia that is starting to develop. 793 01:01:46,160 --> 01:01:49,200 It's certainly something that we have to be recognized 794 01:01:49,200 --> 01:01:51,660 that are most vulnerable, must be protected from. 795 01:01:52,080 --> 01:01:58,280 And we certainly need to be supporting the implementation 796 01:01:58,280 --> 01:02:01,820 of vaccines, therapeutics, and things like that. 797 01:02:02,940 --> 01:02:06,520 But I guess my biggest concern is, if I don't know what this looks 798 01:02:07,640 --> 01:02:11,720 like, from a perspective, it will go on the door. 799 01:02:12,740 --> 01:02:15,060 And so this company has gone through a process. 800 01:02:15,060 --> 01:02:19,960 Maybe the company next door says, well, I really don't exactly believe everything I see on ABC News. 801 01:02:20,040 --> 01:02:21,860 I don't think I need to do that. 802 01:02:22,340 --> 01:02:29,060 And so, do we disproportionately advantage on businesses of another using dollars that flow through 803 01:02:29,060 --> 01:02:30,000 a close to county? 804 01:02:31,260 --> 01:02:32,580 That's the biggest concern I have. 805 01:02:32,660 --> 01:02:34,820 I'm not saying that there's necessarily right or wrong. 806 01:02:34,820 --> 01:02:39,960 Certainly we've gone to the extent of putting out documentation or requiring businesses to put out 807 01:02:39,960 --> 01:02:40,700 documentation. 808 01:02:40,700 --> 01:02:41,160 Yes. 809 01:02:41,160 --> 01:02:47,420 The designate what their practices are and I supported that and I think you know, it was a good compromise 810 01:02:48,460 --> 01:02:54,100 That I think in a ship will actually kind of spearheaded that compromise position to say let let our citizens know 811 01:02:54,100 --> 01:02:58,560 What's going on? I guess the difference here is that program that we previously 812 01:02:59,120 --> 01:03:00,720 Passed didn't didn't say 813 01:03:01,500 --> 01:03:06,200 That you know somebody was approved with their protocol or not approved with it called they just asked 814 01:03:06,200 --> 01:03:10,260 We just asked them to host it here. I guess we're getting into a different position 815 01:03:10,260 --> 01:03:13,200 we're saying, what is appropriate protocol and what is not? 816 01:03:13,680 --> 01:03:18,140 Well, if I don't know what the protocol is, how do I know whether or not it's something 817 01:03:18,140 --> 01:03:18,980 we would want to submit? 818 01:03:19,140 --> 01:03:26,320 It's just part of why I asked why, you know, how the, how the, the emblem and the signal 819 01:03:26,320 --> 01:03:30,800 would look because it's certainly one thing to get a private organization approval versus 820 01:03:30,800 --> 01:03:32,200 government approval. 821 01:03:33,220 --> 01:03:37,720 So, that's what we were trying to walk that fine line between, you know, being conservative, 822 01:03:37,720 --> 01:03:44,060 of not mandating and make it voluntary and still addressing COVID, but not going being overzealous 823 01:03:44,060 --> 01:03:45,280 of any enforcement. 824 01:03:45,620 --> 01:03:51,460 So we're trying to keep with that same thing, realizing we're caught between both sides of 825 01:03:51,460 --> 01:03:51,980 that issue. 826 01:03:53,080 --> 01:03:54,460 So Mr. Chairman, that's from me. 827 01:03:55,740 --> 01:03:59,120 I appreciate, I think, valic concerns, Mr. Chairman, I'm frankly, I don't know if I thought 828 01:03:59,120 --> 01:04:02,280 about it exactly in that lens, but I think there are legitimate concerns. 829 01:04:03,180 --> 01:04:07,560 So I would offer a couple of kind of modifications to the pitting motions on the floor 830 01:04:07,560 --> 01:04:12,620 or maybe to satisfy some, if not all, I would offer an amendment that specifically says 831 01:04:12,620 --> 01:04:19,000 that the counties, low bill or insignia will not be used, and that to clarify that it 832 01:04:19,000 --> 01:04:26,780 is the chambers collectively will be responsible for arriving at what the agreed upon protocols 833 01:04:26,780 --> 01:04:33,080 for certification R, and that the chambers are clarifying the chambers are in fact responsible 834 01:04:33,080 --> 01:04:38,900 than for making that designation and handing out those stickers, and that it will be without any 835 01:04:38,900 --> 01:04:43,660 statement as to Oakley's Accounting Government's approval or certification. 836 01:04:44,300 --> 01:04:50,120 I really looked at us as being a funding role, supporting all using those COVID dollars, 837 01:04:50,180 --> 01:04:55,620 and did not intend to create a process for the county would be in any way viewed as the one 838 01:04:55,620 --> 01:05:02,720 who was certifying or declaring or in any other way kind of putting our seal behind any business 839 01:05:02,720 --> 01:05:08,000 practices or any businesses choice not to follow those practices to to your point. 840 01:05:08,280 --> 01:05:12,200 So if there's no objection, I'll offer those amendments to the motion, Mr. Chairman. 841 01:05:15,760 --> 01:05:21,920 I think I did the second. I'll second those amendments or the amended motion. 842 01:05:22,200 --> 01:05:23,780 And then, Mr. Christopher Ketchel. 843 01:05:24,260 --> 01:05:30,380 Well, so I was looking on the website for the Florida Restron Association. 844 01:05:30,380 --> 01:05:34,200 and they have a emblem that would be the perfect emblem. 845 01:05:34,500 --> 01:05:37,560 If the restaurant association wants to get behind this, 846 01:05:37,880 --> 01:05:39,740 you know, I've come to the place my own life 847 01:05:39,740 --> 01:05:41,080 where it's personal responsibility. 848 01:05:41,700 --> 01:05:44,680 I don't frequent restaurants that I don't see people wearing masks 849 01:05:44,680 --> 01:05:46,860 and washing hands and taking care of things. 850 01:05:47,660 --> 01:05:50,220 And where I can't sit outside, that's my personal choice. 851 01:05:50,320 --> 01:05:53,100 I wear a mask, many people in this room are not wearing a mask. 852 01:05:53,400 --> 01:05:55,860 I mean, yes, what you have to do in this COVID thing, 853 01:05:55,860 --> 01:05:57,600 because you can't police the world. 854 01:05:58,000 --> 01:06:03,940 And I think that's what you're trying to say as well, that, you know, it's not really, the 855 01:06:03,940 --> 01:06:06,020 last thing I want to do is put government in the middle of this. 856 01:06:06,740 --> 01:06:11,640 So I like where you're going with this, and I would ask that if the chambers decide they 857 01:06:11,640 --> 01:06:14,800 want to take this on, you're kind of on the spot, we could table it and bring it back. 858 01:06:15,440 --> 01:06:16,320 That's another thought. 859 01:06:16,520 --> 01:06:20,820 And then find out if the Florida Association wants to come up with an emblem or if they have 860 01:06:20,820 --> 01:06:22,800 come up with an emblem, I don't know the answer to that. 861 01:06:22,800 --> 01:06:28,260 Well, would you be comfortable with the amendment as proposed by Commissioner Boyles to keep moving today? 862 01:06:29,960 --> 01:06:30,060 So. 863 01:06:30,660 --> 01:06:32,920 I think that's accepted as a friendly amendment. 864 01:06:34,560 --> 01:06:35,320 And Commissioner Wines. 865 01:06:35,860 --> 01:06:39,800 I would just say that even before the amendment, which I'll support, 866 01:06:41,180 --> 01:06:44,200 I have most confidence in the four chambers there. 867 01:06:44,200 --> 01:06:46,000 They're all in the best interest of everybody. 868 01:06:46,500 --> 01:06:48,460 And I can't see them putting the board in a bad light. 869 01:06:48,840 --> 01:06:51,220 So I would be against table and let's move on. 870 01:06:51,220 --> 01:06:57,380 Yeah, commissioner's anything further. All right. So what I'll say then is I appreciate the 871 01:06:58,920 --> 01:06:59,080 So 872 01:07:00,900 --> 01:07:02,200 Yes, Mr. Clerk. 873 01:07:02,200 --> 01:07:03,400 Real briefly Mr. Chair. 874 01:07:03,600 --> 01:07:04,580 I'll show you vote. 875 01:07:06,060 --> 01:07:08,220 I don't vote but I didn't want to tell you that 876 01:07:09,580 --> 01:07:16,360 The IGN of the finance farmers been on the calls with the county staff as they built this 877 01:07:16,820 --> 01:07:17,840 This is one of these components 878 01:07:18,780 --> 01:07:29,600 And we have every confidence in the leadership of the chambers to implement the program because obviously it is government dollars going into this program that we are responsible for. 879 01:07:30,000 --> 01:07:42,440 And so I just want to make sure that you understand we are engaged in watching, and I've got constant. So long as I think that I'm sure the chambers don't want to get in the middle of that little political issue that you're talking about as well. 880 01:07:42,940 --> 01:07:58,180 So I think so long as it is an objective kind of measurement, and anybody's eligible to acquire that certification, I think that we certainly will be fine, and certainly the people who need to be watching the system are doing that this time. 881 01:07:58,180 --> 01:08:06,340 So good point just because the action we're taking is going to have to, your, your office is going to be responsible for looking at how the checks get written. 882 01:08:07,680 --> 01:08:17,240 So the way that this has been reformulated and you're comfortable that you'll be able to, to look at what we're passing and be able to do your, your, 883 01:08:17,240 --> 01:08:18,920 in a sterile function? 884 01:08:19,020 --> 01:08:23,420 Absolutely. We've got every confidence in the staff of the chambers to be open and forthcoming 885 01:08:23,420 --> 01:08:27,780 about that as we're looking through spot checking processes as well as the staff. 886 01:08:28,040 --> 01:08:32,280 We've been involved from day one and it has been reviewed very close. 887 01:08:32,860 --> 01:08:32,980 Excellent. 888 01:08:34,740 --> 01:08:39,040 So, and that kind of goes to my point, maybe we're reinventing a wheel that's already 889 01:08:39,040 --> 01:08:39,520 being invented. 890 01:08:39,900 --> 01:08:44,580 If the Florida Association of Restaurants put this forward, they may already have their 891 01:08:44,580 --> 01:08:50,300 housekeeping seal of approval and we don't have to easy. I'm sure that the chambers will work with 892 01:08:50,300 --> 01:08:54,720 them to figure that out. Well, so that's another, that's another special interest group that 893 01:08:54,720 --> 01:08:59,540 probably sometimes line with the chambers and sometimes maybe not be. I've been, I've been on 894 01:08:59,540 --> 01:09:04,300 both sides. I've been friends with that association and I've been on the opposite side of them. They're 895 01:09:04,300 --> 01:09:08,960 just, I mean they're like anybody, I mean they've got their group in them, but I think our chambers 896 01:09:08,960 --> 01:09:15,860 could probably best understand the aptitude and where our community stands on this. 897 01:09:15,860 --> 01:09:18,860 If you're okay, I think is the motion was stated. 898 01:09:19,460 --> 01:09:25,960 We'd probably be delegating them that discretion, at least that's how I understood it. 899 01:09:27,240 --> 01:09:32,440 So I'll say then, I appreciate the offer to compromise. 900 01:09:33,140 --> 01:09:38,740 I can go along with that because while I might not have wanted to even get into this at all, 901 01:09:39,200 --> 01:09:45,300 necessarily. I certainly recognize there's benefit to making your points, having some 902 01:09:45,300 --> 01:09:48,540 concessions on the other side, and meeting somewhere in the middle, which I think this 903 01:09:48,540 --> 01:09:53,900 is what this does. As I said before, if we were going to turn it over to anybody, I trust 904 01:09:53,900 --> 01:09:58,320 our four chambers, they do a lot for our community, you know, they do a lot for our small 905 01:09:58,320 --> 01:10:03,120 business owners, and they do a lot for our citizens, and so I think they're well situated 906 01:10:03,120 --> 01:10:10,740 to handle that. And I think going forward that that'll be good. As long as it's crystal clear, 907 01:10:10,760 --> 01:10:15,680 this is an agreement that says your business is okay, this is not. Which that's not going to be 908 01:10:15,680 --> 01:10:22,100 what this is. I can certainly live with it and support it. And I think it's a Commissioner 909 01:10:22,100 --> 01:10:27,620 Ketchels Point. In a lot of ways, it seems like the path forward is one where we allow people 910 01:10:27,620 --> 01:10:34,240 make their choices, and to determine the level of safety protocols that they feel personally 911 01:10:34,240 --> 01:10:40,340 are appropriate for them, and to take them, you know, versus, you know, I've heard 912 01:10:40,340 --> 01:10:44,220 lots of incidents as where people get kind of accustomed by somebody at the grocery store 913 01:10:44,220 --> 01:10:49,880 or something, and you know, and some sort of quasi, you know, militant fashion about, you 914 01:10:49,880 --> 01:10:55,080 know, you don't have to mask on, or you didn't, you got to close to somebody else, and, 915 01:10:55,080 --> 01:10:57,580 you know, of course, those things are bad for our community, but when people 916 01:10:57,580 --> 01:11:04,500 simply evaluate their own responsibility, which this should help do. I think you can maybe get 917 01:11:04,500 --> 01:11:09,580 to the right place. So all the long way to say, and that with the compromise on the table, 918 01:11:10,340 --> 01:11:15,320 I can support this. So, permission is anything further, or if we beat this around enough. 919 01:11:16,460 --> 01:11:19,720 All right. Those in favor please signal by saying aye. Aye. 920 01:11:20,260 --> 01:11:25,480 Aye. And those opposed. That passes unanimously. So, thank you. 921 01:11:34,350 --> 01:11:35,550 All right. Mr. Parker. 922 01:11:40,030 --> 01:11:42,250 Good morning. Good morning, Chairman. 923 01:11:42,610 --> 01:11:45,350 I'm counting commissioners to our own parker transit division. 924 01:11:46,310 --> 01:11:50,930 For your consideration this morning, the transit division requests the solar source 925 01:11:50,930 --> 01:11:58,430 purchase would SPX corporation do a business as a gym fair in the amount of $634,716. 926 01:11:59,170 --> 01:12:03,230 The county's current fair box system for transit is almost 11 years old. 927 01:12:03,510 --> 01:12:06,490 In fair condition, it cannot be updated with the latest technology. 928 01:12:06,490 --> 01:12:11,570 As part of the eight million dollars care spending transit received, it was identified and 929 01:12:11,570 --> 01:12:16,530 opportunity to move our system from a stand-of-fair system to a modern electronic system. 930 01:12:16,890 --> 01:12:22,330 Oguz County purchased it and acquired the current Fairbox system in data system in 2010. 931 01:12:23,110 --> 01:12:28,170 The current system has reached its minimal asset useful life of 10 years as defined by FTA. 932 01:12:29,010 --> 01:12:34,050 The Odyssey Fairbox and data system currently operated by the county's transit system does not allow 933 01:12:34,050 --> 01:12:40,110 for new technology to be added for accessible functionality features for customers and the 934 01:12:40,110 --> 01:12:40,970 transit system. 935 01:12:41,750 --> 01:12:47,190 The proposed fast-fair revolutionary Fairbox and data system has new technology and use 936 01:12:47,190 --> 01:12:52,290 friendly features, customers, excuse me, use a feature for customers and patrons. 937 01:12:52,950 --> 01:12:58,950 These features include faster boarding processing, various corn and currency fairbox acceptance, 938 01:12:58,950 --> 01:13:04,250 smart card, capability, smart card, dispenser, and transit fair program acceptance. 939 01:13:05,090 --> 01:13:10,250 The Capital Investment and Acquisition of a new GenFair electronic fair box collection system 940 01:13:10,250 --> 01:13:16,570 will include vehicle electronic fair boxes, stationary vault, facility data system, training, 941 01:13:16,830 --> 01:13:19,110 extended warranty, and technical supports. 942 01:13:20,070 --> 01:13:24,270 GenFair serves as the sole source supplier of this requested equipment and their related 943 01:13:24,270 --> 01:13:30,730 Portsonservice are compatible and interchangeable with existing fanbox and data system operated by EC writer. 944 01:13:31,070 --> 01:13:40,590 Upon BCC approval, roll out the system is forecasted for approximately under 20 days with an estimated start of date of April 21, 2021. 945 01:13:41,150 --> 01:13:42,470 That's for your consideration this morning. 946 01:13:44,070 --> 01:13:45,330 All right. 947 01:13:45,910 --> 01:13:51,250 Commissioners, for the questions, Commissioner Kachel, I think you're well engaged in the transit issues. 948 01:13:51,970 --> 01:13:55,370 Mr. Parker, you continue to do a great job on move for approval on this. 949 01:13:55,650 --> 01:14:00,910 Thank you, you've expressed it very well, it's exactly outdated and we need to update it and 950 01:14:00,910 --> 01:14:05,990 thanks for all that you've done to, it's just been a delayed, it's not to have all the complaints 951 01:14:05,990 --> 01:14:06,730 that we used to have. 952 01:14:06,950 --> 01:14:07,450 Just about that. 953 01:14:07,450 --> 01:14:07,710 All right. 954 01:14:07,910 --> 01:14:09,950 There's a motion to approve by Commissioner Cattellon. 955 01:14:10,430 --> 01:14:16,150 Mr. Chairman, I'm very happy to second it and did I wrong for all the good work you're 956 01:14:16,150 --> 01:14:17,510 doing, isn't it? 957 01:14:17,510 --> 01:14:18,150 I'll second the motion. 958 01:14:18,450 --> 01:14:18,790 Thank you. 959 01:14:18,950 --> 01:14:19,250 All right. 960 01:14:19,250 --> 01:14:23,170 So, it's a motion in a second on the floor to approve. 961 01:14:24,330 --> 01:14:25,630 Commissioner's further discussion. 962 01:14:27,590 --> 01:14:29,310 All right, those in favor, please sign up by saying aye. 963 01:14:30,530 --> 01:14:31,310 Those opposed. 964 01:14:31,930 --> 01:14:32,810 That passage unanimously. 965 01:14:33,110 --> 01:14:33,550 Thank you, sir. 966 01:14:33,790 --> 01:14:34,110 Thank you, sir. 967 01:14:36,600 --> 01:14:38,660 Mr. Latrell, water and sewer. 968 01:14:38,980 --> 01:14:40,540 Are you in the background? 969 01:14:41,520 --> 01:14:41,840 All right. 970 01:14:54,530 --> 01:14:55,930 Jeff Latrell, water and sewer director. 971 01:14:56,390 --> 01:14:57,450 Good morning, Mr. Chairman. 972 01:14:58,010 --> 01:14:58,230 Morning. 973 01:14:59,150 --> 01:14:59,970 Your water and sewer. 974 01:15:00,000 --> 01:15:05,980 Senator Parkman is one item for your consideration this morning. Although I would like to briefly make 975 01:15:05,980 --> 01:15:12,100 that contact with Commissioner Boos and speak about there was an item on the consent agenda for 976 01:15:13,080 --> 01:15:13,600 Polymer. 977 01:15:16,810 --> 01:15:22,270 Oh, I saw it. I just figured this board was no longer willing to tolerate further discussion 978 01:15:22,270 --> 01:15:26,410 about things such as Poup Oliver. I felt like I'd got all the play out of that one. I could 979 01:15:26,410 --> 01:15:30,170 Mr. Literal, but thanks for the opportunity to slide it in there. 980 01:15:31,230 --> 01:15:35,670 Anyway, we are requesting approval to authorize the Chairman to execute task of where 981 01:15:35,670 --> 01:15:43,250 six with Gulf Coast underground, not to exceed 966,690 dollars in 75 cents for the rehabilitation 982 01:15:43,250 --> 01:15:47,950 of gravity sewer lines and manholes throughout the OCW service area. 983 01:15:48,350 --> 01:15:53,230 This is where we are proactively addressing aging infrastructure issues. 984 01:15:53,230 --> 01:15:59,350 we have a lot of vitrified clay lines. Those are obsolete. They're old, they're leaky. 985 01:16:00,130 --> 01:16:06,690 And this cured in place, lining. It's what we call trenchless construction. You don't have 986 01:16:06,690 --> 01:16:14,750 to dig up the street. You don't have to dig up stuff. The liners are placed inside the 987 01:16:14,750 --> 01:16:20,770 lines. And you wind up with basically a brand new line without having to dig up half the 988 01:16:24,750 --> 01:16:27,770 The commissioners, a question to Mr. O'Trail on this? 989 01:16:28,510 --> 01:16:33,110 Mr. Chairman, no, no questions. I will know super cool technology. You know, they literally 990 01:16:33,110 --> 01:16:38,130 enroll this sock inside these lines and then they, you, you, you air it up and I think 991 01:16:38,130 --> 01:16:43,310 it's something, if there's something to akin to like a, I guess, my, my, like, fiberglass 992 01:16:43,310 --> 01:16:44,610 almost the way it sets up. 993 01:16:45,110 --> 01:16:50,570 Yeah, anyhow, super, super cool technology that no one except works like us would care 994 01:16:50,570 --> 01:17:01,670 But it's a much more cost effective way to kind of get some additional life out of that existing infrastructure, and I think it's a worth allowing staff to continue on this annual program that they have created to 995 01:17:02,450 --> 01:17:13,970 Trying to keep costs low, and yet still have good reliable service that doesn't leak sewage into our into our groundwater, which is also a side benefit obviously, so motion to approve. 996 01:17:13,970 --> 01:17:18,310 I'll be glad to second it and I think it's I think it's pretty neat and I'm not a doork 997 01:17:18,310 --> 01:17:19,830 But at least I'm on this stuff 998 01:17:20,330 --> 01:17:24,230 But I think it's I think it's interesting because it buys us another 50 years 999 01:17:25,670 --> 01:17:27,510 Is that right about 50 years? 1000 01:17:28,730 --> 01:17:33,350 Between commissioner boils and commissioner occasionally sounds like we're talking about a stint for your sewer system 1001 01:17:33,350 --> 01:17:35,890 I was thinking I thought I thought it was fascinating 1002 01:17:35,890 --> 01:17:41,690 I read about this and Mr. Haft at school and open it up and get you more time. So good to know 1003 01:17:42,510 --> 01:17:43,190 All right 1004 01:17:43,890 --> 01:17:49,250 So we have a motion to approve by Commissioner Boyles and a second by Commissioner 1005 01:17:49,250 --> 01:17:49,710 Catcher. 1006 01:17:50,270 --> 01:17:51,310 Do we have further discussion? 1007 01:17:52,870 --> 01:17:52,930 All right. 1008 01:17:53,070 --> 01:17:54,850 Doesn't favorably signal by saying aye. 1009 01:17:55,490 --> 01:17:55,590 Aye. 1010 01:17:55,590 --> 01:17:56,590 And those opposed. 1011 01:17:57,370 --> 01:17:57,670 All right. 1012 01:17:57,870 --> 01:17:58,650 That passage unanimously. 1013 01:17:59,090 --> 01:18:00,130 Thank you. 1014 01:18:02,930 --> 01:18:03,490 All right. 1015 01:18:03,750 --> 01:18:04,590 Mr. Autry. 1016 01:18:05,210 --> 01:18:07,350 You are item one of six. 1017 01:18:07,430 --> 01:18:09,690 It will appear to be a very spending director today. 1018 01:18:12,050 --> 01:18:15,250 I'm trying to be in competition with the consent agenda in terms of 1019 01:18:15,250 --> 01:18:17,730 but unfortunately I have a lot, so that's right. 1020 01:18:18,450 --> 01:18:21,790 Yeah, public works, those have six items for consideration to be able to get through them as 1021 01:18:21,790 --> 01:18:22,750 efficiently as I can. 1022 01:18:23,130 --> 01:18:28,970 The first one is a request from staff to look at some potential modifications to the policy 1023 01:18:28,970 --> 01:18:31,070 for the MSB using MSB to use. 1024 01:18:31,430 --> 01:18:34,810 During the budget process, Commissioner Wolves are brought up the need to see if we could 1025 01:18:34,810 --> 01:18:38,510 find a way to become a little bit more nimble with this, and we've got some ideas that are 1026 01:18:38,510 --> 01:18:39,110 out there. 1027 01:18:39,630 --> 01:18:42,950 The biggest one that we would like to move forward with in this conversation is focused 1028 01:18:42,950 --> 01:18:44,490 on roadway improvements. 1029 01:18:44,490 --> 01:18:55,930 If you recall, the current policy allows us to use paving, as our hot mix asphalt, as our improved method from a dirt road to a paved road, there is a substantial cost that's associated with that. 1030 01:18:55,970 --> 01:19:07,650 Recently, we've made a shift in our own maintenance program, where instead of paving dirt roads, we will do a limerock base with a chip seal cap on it, and we've seen great success with that move so far. 1031 01:19:07,650 --> 01:19:12,850 In fact, through Hurricane Sally, the roads that we had performed that method of treatment 1032 01:19:12,850 --> 01:19:16,790 on, we received very minimal damage, meanwhile our clay roads were just torn to pieces. 1033 01:19:17,430 --> 01:19:20,850 So we feel it is a very positive opportunity that's there. 1034 01:19:21,190 --> 01:19:25,230 We do have some concerns because where we have done lime rock with chip seals in a more 1035 01:19:25,230 --> 01:19:28,750 rural setting, where it's more linear driving as opposed to turn off. 1036 01:19:28,950 --> 01:19:31,690 So we're curious to see how it can function in neighborhood setting. 1037 01:19:32,010 --> 01:19:36,570 What we've done is we've identified a small segment that has got existing houses and a cold 1038 01:19:36,570 --> 01:19:40,110 on it that we are going to do a test program to see how this fairs. 1039 01:19:40,150 --> 01:19:45,030 If it is successful, we see it as an opportunity to dramatically reduce the cost of the citizens 1040 01:19:45,030 --> 01:19:49,190 to get an improved structure and then long-term reduce the maintenance cost that the county 1041 01:19:49,190 --> 01:19:49,950 has as well. 1042 01:19:50,430 --> 01:19:55,330 So, we see it as a very positive opportunity, but we want to make sure that we put this as a 1043 01:19:55,330 --> 01:19:59,070 viable option inside of our policy and we want to be completely transparent with your approach 1044 01:19:59,070 --> 01:19:59,650 on that. 1045 01:19:59,990 --> 01:20:03,110 That is why we're up here seeking some direction day and I'm sure Commissioner Boyz will have 1046 01:20:03,110 --> 01:20:04,210 more to add to this. 1047 01:20:05,870 --> 01:20:06,970 Mr. Chairman, thank you. 1048 01:20:07,830 --> 01:20:11,510 Yes, a couple of additional thoughts building on what Jason just talked about. 1049 01:20:13,210 --> 01:20:17,930 The request today is merely to authorize staff to bring back a set of changes. 1050 01:20:18,190 --> 01:20:21,730 There's nothing officially gets done today if I'm understanding the process correctly. 1051 01:20:21,770 --> 01:20:24,430 That's an ordinance of require, I think, that process. 1052 01:20:26,430 --> 01:20:29,310 There's a process that Jason has focused on, which is, 1053 01:20:29,310 --> 01:20:31,290 you know, the line rock with the chip seal stabilization. 1054 01:20:32,050 --> 01:20:37,490 We have encountered a number of places where even a more basic level of stabilization 1055 01:20:37,490 --> 01:20:45,670 may be necessary, and so what I'm working with staff, I help to make some suggested changes 1056 01:20:45,670 --> 01:20:51,050 to this initial agenda item, which actually will allow them to kind of put a compliment or 1057 01:20:51,050 --> 01:20:56,650 a range of additional tools in the toolbox when we go into an area and we're trying to 1058 01:20:56,650 --> 01:21:01,690 that was an MSTU and MSTU and so today, one of them that I wanted to highlight, we've actually 1059 01:21:01,690 --> 01:21:07,990 got some folks in the back of the room today, that are here from the Sundance Way part of 1060 01:21:07,990 --> 01:21:12,550 the world for commissioners who haven't had the privilege of benefiting Sundance Way, that's 1061 01:21:12,550 --> 01:21:21,010 over in the whole area, kind of immediately north of Yellow River, and it is, I think it would 1062 01:21:21,010 --> 01:21:25,650 not be unfair to say literally one of the worst roads in Oklahoma, 1063 01:21:25,650 --> 01:21:28,350 to County, and Ms. McNough, who's standing in the back of the room, 1064 01:21:28,370 --> 01:21:30,090 actually had brought some pictures with her today. 1065 01:21:30,370 --> 01:21:34,110 So I've got those and I'll just pass those down, let the commission take a look. 1066 01:21:34,250 --> 01:21:40,110 This is not a county maintained road, it never has been, and it is one that is, 1067 01:21:40,410 --> 01:21:44,310 it's never even really been a road, I think that's probably an unfair characterization. 1068 01:21:44,530 --> 01:21:49,030 It's more of a trail, and yet through the years, because there were a bunch of, 1069 01:21:49,030 --> 01:21:51,470 there was an unplated subdivision that was built 1070 01:21:51,470 --> 01:21:54,010 in my area back in the 70s and simply by virtually the fact 1071 01:21:54,010 --> 01:21:55,850 that they carved it up and they sold a bunch of lots. 1072 01:21:56,290 --> 01:21:58,550 Over the years, there's a surprising number of houses 1073 01:21:58,550 --> 01:21:59,350 that have been built. 1074 01:21:59,850 --> 01:22:01,610 The huge primary access is now down this road. 1075 01:22:01,730 --> 01:22:04,510 This road is so bad that the post office 1076 01:22:04,510 --> 01:22:06,490 will not provide mail service down this road. 1077 01:22:06,730 --> 01:22:09,490 And so they actually built a set of boxes out 1078 01:22:09,490 --> 01:22:12,730 at Log Lake Road or the post office will deliver mail. 1079 01:22:12,750 --> 01:22:16,110 These folks can get a service as basic as mail service 1080 01:22:16,110 --> 01:22:16,950 down that road. 1081 01:22:16,950 --> 01:22:20,890 side note, they do get trash purists, though I hear the trucks get stuck frequently. 1082 01:22:22,970 --> 01:22:29,970 And so, in talking with these citizens, we, you know, they're looking for, again, a potential. 1083 01:22:30,000 --> 01:22:59,980 Officially, a very basic level of improvement that would just allow for emergency access. And so, I've got, we didn't put it all on the agenda item today, but I've got information specifically about Sundance from the fire department from our EMS, from the sheriff's office, indicating challenges and inability at times to get emergency response vehicles into houses that are in that neighborhood, in the event of emergency, and the information we get back in the sheriff's office was literally, you know, the first response vehicle getting stopped. 1084 01:23:00,520 --> 01:23:05,820 trying to get in there to make an emergency call, and that creates a second-level problem 1085 01:23:05,820 --> 01:23:10,160 where the follow-on vehicles have to get around the vehicle that's stuck in this very 1086 01:23:10,160 --> 01:23:14,980 narrow and trectorous roadways that's trying to get in there to provide service. 1087 01:23:16,000 --> 01:23:20,960 And so what the effort that we're, if this board will agree today, to start the process of 1088 01:23:20,960 --> 01:23:27,000 amending this MSB, you simply to broaden out the range of tools that are available will potentially give 1089 01:23:27,000 --> 01:23:32,380 folks that like the folks from the back of the room today, the opportunity to get some basic level 1090 01:23:32,380 --> 01:23:35,220 of stabilization that would allow for emergency access. 1091 01:23:35,800 --> 01:23:41,240 And I want to kind of remind us that under this policy, it's the folks that live on the road 1092 01:23:41,240 --> 01:23:45,060 that will be assessed in order to pay for these level of improvements. 1093 01:23:45,680 --> 01:23:50,660 And there's an expectation that if we are not putting in two lanes of hot mix asphalt, 1094 01:23:50,820 --> 01:23:55,260 that these roads are not going to then become a continuing county maintenance obligation. 1095 01:23:55,260 --> 01:24:12,800 So, the citizens will have to understand that in exchange for an agreement to do a level of service or improvement that is less than a fully engineered hot mix roadway that the cost of continuing maintenance will be borne by that MSBU. 1096 01:24:13,100 --> 01:24:23,260 And so, I think it's a very akin to a street light MSB at that point where the continuing cost of operation will be paid by the residents. 1097 01:24:23,260 --> 01:24:29,680 really what the county becomes in that instance then is not a funder, but a facilitator of helping 1098 01:24:29,680 --> 01:24:35,480 these citizens help themselves. And this is not going to work everywhere, but it will work in places 1099 01:24:35,480 --> 01:24:40,260 like Sundance where you have an engaged community and you've got a few champions that are willing 1100 01:24:40,260 --> 01:24:45,700 to willing to push. And so, you know, Mr. Chairman with that, I'll ask for approval. The only thing 1101 01:24:45,700 --> 01:24:48,900 I would ask for, maybe out of order is if Mr. McKenna wanted to speak to that, I don't know if she 1102 01:24:48,900 --> 01:24:52,460 does or not, or if they just want to wave and support. But if so, if Mr. Chairman would allow that 1103 01:24:52,460 --> 01:24:57,860 of order just a few words about that community and they're efforts to organize and get a safe 1104 01:24:57,860 --> 01:25:04,940 passable roadway. Thank you, sir. All right. So we have a motion to approve and this is just on the 1105 01:25:04,940 --> 01:25:10,220 movement board with these policy revisions. Correct. We'll come back to this board all right in the form of 1106 01:25:10,220 --> 01:25:15,220 and I don't even know that I need a motion. We just need the consensus to before with this and then we 1107 01:25:15,220 --> 01:25:19,240 can come back with any objections, commission. Either way, it doesn't matter. I don't have an objection 1108 01:25:19,240 --> 01:25:21,160 But I have a question of legal. 1109 01:25:21,720 --> 01:25:22,200 Okay. 1110 01:25:22,200 --> 01:25:23,940 I think we got to have a vote on this. 1111 01:25:24,600 --> 01:25:24,720 I do. 1112 01:25:24,860 --> 01:25:25,640 I have to do. 1113 01:25:25,840 --> 01:25:26,880 Well, I think it's good. 1114 01:25:27,260 --> 01:25:29,740 I'm assuming the commissioner bowls is moving it. 1115 01:25:29,920 --> 01:25:32,340 I'll second it and I'm going to do have a question. 1116 01:25:35,300 --> 01:25:36,740 For Miss Hotshihara. 1117 01:25:37,700 --> 01:25:46,900 Is there any liability that would attach if we have the second tier program? 1118 01:25:46,900 --> 01:25:51,720 because it's not going to be adopted and taken into regular county use and maintenance. 1119 01:25:52,300 --> 01:25:57,260 So it really won't ever, I think what Nathan St. is, it's never going to be really a county road. 1120 01:25:57,820 --> 01:26:01,800 There's going to be a second tier that you just get it fixed well enough for emergency vehicles. 1121 01:26:02,380 --> 01:26:04,600 Is that correct? Do my understanding that correctly? 1122 01:26:05,280 --> 01:26:11,160 Initially, the only thing I would add to that, Mr. Fountain, is that what this would do over time 1123 01:26:11,160 --> 01:26:13,540 as additional improvements are made, 1124 01:26:13,920 --> 01:26:16,180 the neighborhood may be able to then get in striking distance 1125 01:26:16,180 --> 01:26:19,760 so that actually getting to a full hot mix, 1126 01:26:19,880 --> 01:26:22,740 two line road, then could be meet standard and be accepted. 1127 01:26:23,720 --> 01:26:25,280 And as you're putting down base, 1128 01:26:25,720 --> 01:26:27,880 you're chipping away at that cost over time. 1129 01:26:28,260 --> 01:26:30,540 The problem is that if you take a road like Sundance 1130 01:26:30,540 --> 01:26:32,580 and you say, okay, the cost to bring it 1131 01:26:32,580 --> 01:26:36,780 to two line hot mix roadway is so enormous 1132 01:26:36,780 --> 01:26:38,340 that it's kind of overwhelming 1133 01:26:38,340 --> 01:26:39,940 and everyone just steps away from it. 1134 01:26:39,940 --> 01:26:44,120 So short-term yes, long-term if it's done right, I think there is the potential that 1135 01:26:44,120 --> 01:26:48,100 in five to 15 years they could get to that point where they actually could get it accepted. 1136 01:26:48,120 --> 01:26:49,980 Right, it's helping prepping for the future. 1137 01:26:50,440 --> 01:26:55,320 I guess my only concern is because this is getting into some new matter of law as you know 1138 01:26:55,320 --> 01:27:00,940 when we take it as a county road or even use and maintenance, there does come some live 1139 01:27:00,940 --> 01:27:04,460 buildings of certain things that happen on the road and whether it was fixed right and all 1140 01:27:04,460 --> 01:27:11,280 that even if it's just dirt and temporary stuff that if we do this, does that give us 1141 01:27:11,280 --> 01:27:16,480 a same liability or will it not be a liability, even though we went fixed it? 1142 01:27:17,000 --> 01:27:17,700 Thank you for that question. 1143 01:27:17,880 --> 01:27:23,940 We have worked closely with just a notary in evaluating this new alternate paving process. 1144 01:27:24,260 --> 01:27:28,240 We feel comfortable that it does not expose the county to any further liability. 1145 01:27:28,800 --> 01:27:34,080 We'll make sure it's a completely voluntary program, all of the documents or agreements 1146 01:27:34,080 --> 01:27:40,840 ordinances in place will make sure that the county is not, the county, as Commissioner 1147 01:27:40,840 --> 01:27:45,660 Bullis said, is facilitating the process, but it's not taking any ownership of the roads 1148 01:27:45,660 --> 01:27:48,020 and so that'll be made clear in all of the documents. 1149 01:27:48,960 --> 01:27:48,980 Okay. 1150 01:27:49,000 --> 01:27:49,580 Thank you, Lance. 1151 01:27:49,660 --> 01:27:50,320 I'm all supported. 1152 01:27:51,100 --> 01:27:51,280 All right. 1153 01:27:51,580 --> 01:27:54,980 So, commissioners, is it preference to move forward with a motion? 1154 01:27:55,940 --> 01:27:56,100 All right. 1155 01:27:56,100 --> 01:28:00,200 I think my constituents know that we're taking action and we're moving forward. 1156 01:28:00,500 --> 01:28:00,680 All right. 1157 01:28:00,800 --> 01:28:03,400 So we have a motion and a second on the floor. 1158 01:28:03,880 --> 01:28:05,560 I just like to say that I like this. 1159 01:28:05,720 --> 01:28:06,420 It's very creative. 1160 01:28:07,180 --> 01:28:08,020 I like where it's going. 1161 01:28:08,540 --> 01:28:09,840 It's a way to help. 1162 01:28:10,380 --> 01:28:12,600 There's very, you know, country roads. 1163 01:28:13,640 --> 01:28:16,200 Or it's not even a road really as I look at the pictures. 1164 01:28:16,440 --> 01:28:18,920 But I like where this is going because it helps the county. 1165 01:28:19,240 --> 01:28:22,120 Get to a place where we can eventually pay these roads. 1166 01:28:22,120 --> 01:28:26,880 So, good solution to Mr. Entry and to you. 1167 01:28:27,080 --> 01:28:29,600 And Commissioner Nixon for your Commissioner 1168 01:28:29,600 --> 01:28:31,600 Elect Nixon for the sake of you, you know, 1169 01:28:31,700 --> 01:28:33,600 there's two or three of them in the east side 1170 01:28:33,600 --> 01:28:37,140 at an east county that might be rare for this as well. 1171 01:28:37,460 --> 01:28:40,580 So if this works out good, they won't use it. 1172 01:28:41,840 --> 01:28:42,460 All right, very good. 1173 01:28:42,520 --> 01:28:44,500 Further discussion commissioners. 1174 01:28:44,760 --> 01:28:46,800 All right, those in favor, oh, Mr. Wands? 1175 01:28:47,000 --> 01:28:48,140 No, I'm getting ready to go. 1176 01:28:48,440 --> 01:28:51,160 All right, those in favor please send them by saying aye. 1177 01:28:51,280 --> 01:28:51,720 All right. 1178 01:28:51,720 --> 01:28:54,540 And those opposed, that passes unanimously. 1179 01:28:55,540 --> 01:28:56,200 Thank you. 1180 01:28:56,540 --> 01:29:00,180 Second out of consideration is a task order with HDR ink. 1181 01:29:00,420 --> 01:29:04,240 This is for a partnership project that we have with Eggland Air Force Base. 1182 01:29:04,440 --> 01:29:05,940 It's the West Area Development Plan. 1183 01:29:06,420 --> 01:29:11,620 This is a contract that we had advertised through a selection process that involved County 1184 01:29:11,620 --> 01:29:14,040 staff, Eggland staff, and the EDC. 1185 01:29:14,280 --> 01:29:16,120 Selected HDR perform this study. 1186 01:29:17,160 --> 01:29:20,380 Eggland is working on their next-gen program and they're looking for the 1187 01:29:20,380 --> 01:29:26,080 simplified. This weighs that they can look forward to grow in the future. This is funded through 1188 01:29:26,080 --> 01:29:30,060 the escrow account that is based off of Air Force lease fees. So this is not out of county 1189 01:29:30,060 --> 01:29:34,260 coffers. This is one of those that Eglon is going to fund to move forward with this study. 1190 01:29:35,520 --> 01:29:40,440 And the bad pun intended here is to create a roadmap for the development of the Western area 1191 01:29:40,440 --> 01:29:45,100 of Eglon Air Force Base, which includes a likely potential, if not likely, realignment of state 1192 01:29:45,100 --> 01:29:50,680 85 to improve traffic flow, access into the base potential development or growth inside 1193 01:29:50,680 --> 01:29:52,160 and outside the fence. 1194 01:29:52,660 --> 01:29:58,240 Eglon is very excited on this partnership and to see this move forward, so it is with 1195 01:29:58,240 --> 01:29:59,980 great honor that I request approval of this. 1196 01:30:08,080 --> 01:30:12,920 All right, Commissioner Kittles, move to approve is there a second. 1197 01:30:15,840 --> 01:30:21,360 So this is a very much needed, I wish we could do it in five years. 1198 01:30:21,940 --> 01:30:30,180 We need to really, there's some problems with the exit out of Keto Bayou onto Lewis Turner. 1199 01:30:31,480 --> 01:30:39,140 This will also allow for smoother flow of traffic, but probably Jason and I will be retired before we see this happen 1200 01:30:39,140 --> 01:30:46,880 because I've never seen anything move as slow as DOD, but that said, at some point I'd 1201 01:30:46,880 --> 01:30:52,620 like to just say to the commission that I'd like to bring Brooke McLean up here too, 1202 01:30:53,240 --> 01:30:57,220 he's looking at developing a whole parcel over there, victory village. There's a lot 1203 01:30:57,220 --> 01:31:03,110 happening in the Piquito Bayu area, and these roadways are much needed, and hopefully we can 1204 01:31:03,780 --> 01:31:07,880 begin to see some progress however slow. I mean, the base looks, I don't know if you've all 1205 01:31:07,880 --> 01:31:13,020 on the base lately but those buildings are like 1940s. I mean they're just so old and the 1206 01:31:13,020 --> 01:31:16,860 only reason tendels get anything news because they were blown away by Hurricane 5 and I don't 1207 01:31:16,860 --> 01:31:21,460 see that happening here and I don't want it to but I honestly don't know where this next gen 1208 01:31:21,460 --> 01:31:26,200 it's moving so slow. It's frustrating to Jason and I've been in so many meetings. 1209 01:31:26,500 --> 01:31:28,300 Anybody know? Still I want to move forward. 1210 01:31:28,820 --> 01:31:34,040 All right commissioners further discussion on on this item. All right. 1211 01:31:35,440 --> 01:31:41,020 Those in favor, we have a motion a second, like Mr. Cachel and Commissioner Fountain. 1212 01:31:41,220 --> 01:31:46,280 I believe, I don't know it's right. All right. So those in favor please signal by saying aye. 1213 01:31:46,480 --> 01:31:50,380 Aye. Aye. Aye. Aye. And those opposed. All right. That passes unanimously. 1214 01:31:51,620 --> 01:31:56,600 Next time for consideration is post design engineering services for the Southwest Presby Pass. 1215 01:31:58,400 --> 01:32:02,780 Next meeting, we will be bringing to you the contract for the award of the contract. 1216 01:32:02,780 --> 01:32:05,240 the construction for the Southwest District bypass. 1217 01:32:05,860 --> 01:32:07,540 This project has some pretty unique facets. 1218 01:32:08,360 --> 01:32:09,660 It's a joint city county. 1219 01:32:09,900 --> 01:32:12,040 We touch state roads, county roads, city roads. 1220 01:32:12,120 --> 01:32:14,000 We touch an interchange, it's yet to be built. 1221 01:32:14,700 --> 01:32:17,740 And so it is, it is undoubted that we are going to run into some needs for some 1222 01:32:17,740 --> 01:32:18,460 design services. 1223 01:32:18,640 --> 01:32:21,800 Once we get into construction, this is to address those needs. 1224 01:32:22,220 --> 01:32:25,900 It is with the firm that has helped us as the program manager HDR Inc. 1225 01:32:26,280 --> 01:32:28,580 And we are in support of this tasking request. 1226 01:32:28,580 --> 01:32:30,640 All right. 1227 01:32:30,780 --> 01:32:30,820 Second. 1228 01:32:31,460 --> 01:32:33,220 Motion by Commissioner Boyle's 1229 01:32:33,220 --> 01:32:33,480 approved. 1230 01:32:33,680 --> 01:32:35,480 Second by Commissioner Fountain for their discussion. 1231 01:32:36,960 --> 01:32:37,020 All right. 1232 01:32:37,140 --> 01:32:38,900 Doesn't favorably signal by saying aye. 1233 01:32:39,480 --> 01:32:40,220 Those opposed. 1234 01:32:40,900 --> 01:32:42,160 Item three passes unanimously. 1235 01:32:42,880 --> 01:32:43,020 All right. 1236 01:32:43,200 --> 01:32:43,940 Thank you. 1237 01:32:44,140 --> 01:32:46,560 The next items are related to surtext projects. 1238 01:32:46,560 --> 01:32:47,980 We moved into the new fiscal year. 1239 01:32:48,080 --> 01:32:49,940 We had a meeting with the surtext advisory committee. 1240 01:32:50,080 --> 01:32:52,140 And there are several projects that we are looking to move forward. 1241 01:32:52,500 --> 01:32:56,240 These were all unanimously supported for recommendation for funding. 1242 01:32:56,240 --> 01:33:04,180 The first is for the Highway 2 bridge and roadway improvement design project we actually had to break it up into phases because the length of the roadway is so long 1243 01:33:04,180 --> 01:33:13,320 This is to do the design work before the basically the western portion of it up and up to and including the bridge to state road of 189 to the yellow river bridge 1244 01:33:13,320 --> 01:33:23,380 We have identified that a million dollars of need will get us going on the design probably cover the design whatever is not spent will be back into the coffers and be available for the construction element of this project 1245 01:33:23,380 --> 01:33:31,560 Again, this was presented to the advisory committee on October 14th with the Union Espresso support for allocating $1 million towards this project. 1246 01:33:35,610 --> 01:33:37,030 It looks like this spans two districts. 1247 01:33:37,870 --> 01:33:39,570 Yeah, but he's distracted. 1248 01:33:39,810 --> 01:33:41,490 I'll take it Mr. Chairman motion to approve. 1249 01:33:41,790 --> 01:33:44,610 We should call it like friendship, bridge or something when it's done. 1250 01:33:44,690 --> 01:33:49,090 You know, joining in the two territories where you think Paul will work on that. 1251 01:33:49,210 --> 01:33:52,290 I'm looking at Graham like it matters, but I should have been looking back there at Paul. 1252 01:33:53,970 --> 01:33:57,130 All right, so it's a motion you approve by Commissioner Wolves. 1253 01:33:57,270 --> 01:33:57,810 We have a second. 1254 01:33:58,430 --> 01:34:00,310 Second by Commissioner Founding. 1255 01:34:00,430 --> 01:34:01,130 Further discussion. 1256 01:34:02,150 --> 01:34:04,070 All right, those are favorably signal by saying aye. 1257 01:34:04,790 --> 01:34:05,510 Those opposed. 1258 01:34:05,850 --> 01:34:06,830 That passes unanimously. 1259 01:34:07,850 --> 01:34:08,550 Item number five. 1260 01:34:08,830 --> 01:34:13,450 Next one, also a certax project is funding for the construction element of the Lake 1261 01:34:13,450 --> 01:34:15,090 terrain stormwater improvement project. 1262 01:34:15,150 --> 01:34:16,910 This is one that we've been working on for many years. 1263 01:34:16,930 --> 01:34:20,450 If you recall, we had done phase one, which was a pipe replacement project 1264 01:34:20,450 --> 01:34:22,410 without the Lake Marine subdivision. 1265 01:34:22,570 --> 01:34:24,950 This is an effort to mitigate or 1266 01:34:24,950 --> 01:34:26,850 attenuate the flow that goes into that system. 1267 01:34:27,090 --> 01:34:28,490 It's a further improved stormwater 1268 01:34:28,490 --> 01:34:29,730 situations out there. 1269 01:34:30,790 --> 01:34:32,730 It's not only for the Lake Marine subdivision, 1270 01:34:32,910 --> 01:34:34,130 but it's also for the golf course, 1271 01:34:34,210 --> 01:34:35,550 the shallow point subdivision in 1272 01:34:35,550 --> 01:34:37,470 for the houses that are a long country 1273 01:34:37,470 --> 01:34:39,550 cliff drive on the north side of this. 1274 01:34:39,690 --> 01:34:40,770 A lot of runoff comes from 1275 01:34:40,770 --> 01:34:42,650 England. This will improve that process. 1276 01:34:42,990 --> 01:34:44,690 Again, we did receive unanimous 1277 01:34:44,690 --> 01:34:48,450 support to allocate the million dollars from 1278 01:34:48,450 --> 01:34:53,250 We are just for the quick update. We are wrapping up the design documents. 1279 01:34:53,790 --> 01:34:57,950 We'll hang up that we've got to work with some property owners on some acquisitions and easements. 1280 01:34:58,590 --> 01:35:03,010 But we fully expect to be in construction with this by late spring of 2021. 1281 01:35:03,390 --> 01:35:05,570 So we see this going into construction very soon. 1282 01:35:05,870 --> 01:35:06,410 All right. Thank you. 1283 01:35:07,150 --> 01:35:11,430 Yeah, so I'll make a motion for approval and just add that my predecessor worked on this. 1284 01:35:11,430 --> 01:35:14,530 So this has been in the works for 10 years because of certax. 1285 01:35:14,630 --> 01:35:15,890 We now have the money can be forward. 1286 01:35:16,990 --> 01:35:17,710 All right. 1287 01:35:17,710 --> 01:35:19,710 Is there a second? 1288 01:35:20,730 --> 01:35:24,990 All right, so emotional approval by commissioner casual second of commissioner boils further discussion 1289 01:35:25,690 --> 01:35:27,910 All right, those in favor please signal by saying aye 1290 01:35:28,370 --> 01:35:29,950 Those are posed 1291 01:35:29,950 --> 01:35:31,690 All right, that passage unanimously 1292 01:35:31,690 --> 01:35:33,550 All right, you're final item. 1293 01:35:33,690 --> 01:35:44,710 Last one year, sir text project if you read through the context of this, you'll see that it was one that we moved up and that was only because as we allocated out the sir text project list over the ten years 1294 01:35:44,710 --> 01:35:46,770 This is one that was identified in the future year. 1295 01:35:46,970 --> 01:35:52,410 However, we've seen favorable revenues from the sales tax, the surtext, and the 1296 01:35:54,070 --> 01:35:59,150 school has decided to update the YMCA facility to their new location if you drive past 1297 01:35:59,150 --> 01:36:01,830 or you'll see there's intense construction going on. 1298 01:36:02,070 --> 01:36:04,250 And what they have asked was, hey, we're putting this work in here. 1299 01:36:04,330 --> 01:36:06,910 Can we improve this intersection which we planned on doing any 1300 01:36:06,910 --> 01:36:10,190 how and our answer was, we certainly believe that that is a worthwhile 1301 01:36:10,190 --> 01:36:13,050 expenditure of surtext dollars to move this up for something. 1302 01:36:13,050 --> 01:36:16,730 We knew we needed plus it will enhance the effort the school was putting in. 1303 01:36:16,990 --> 01:36:19,790 It's for improvements at the intersection of hospital road and the most turner boulevard 1304 01:36:19,790 --> 01:36:22,550 that intersection has always been a little clunky to say the least. 1305 01:36:23,630 --> 01:36:25,110 And we would like to move this forward. 1306 01:36:25,210 --> 01:36:26,530 We've allocated a half million dollars. 1307 01:36:26,630 --> 01:36:29,210 This is for all of the work to be done at that location. 1308 01:36:29,870 --> 01:36:32,990 Again, it was unanimously supported by the Sir Tax Advisory Committee. 1309 01:36:33,410 --> 01:36:36,910 I do want to point out that in consent there was a budget transfer that talked about 1310 01:36:36,910 --> 01:36:37,750 the Sir Tax Dollars. 1311 01:36:37,930 --> 01:36:40,890 These three projects represent those dollar total. 1312 01:36:40,890 --> 01:36:43,190 So this is moving, I mean, to the different categories 1313 01:36:43,190 --> 01:36:45,410 so that we can keep track of where funding is put 1314 01:36:45,410 --> 01:36:46,150 for the certat. 1315 01:36:47,070 --> 01:36:48,850 All right, very good. 1316 01:36:49,350 --> 01:36:51,090 I should boil this in your district. 1317 01:36:51,370 --> 01:36:51,930 Yes, sir. 1318 01:36:52,170 --> 01:36:53,770 It sure is. 1319 01:36:53,830 --> 01:36:56,090 The question really is, what is not in my district? 1320 01:36:57,710 --> 01:36:58,330 Of whose island? 1321 01:37:00,030 --> 01:37:01,130 No, no, no, no, no, no. 1322 01:37:01,130 --> 01:37:04,190 I don't know where county, but I kind of think it is. 1323 01:37:04,470 --> 01:37:05,290 But it could be. 1324 01:37:06,150 --> 01:37:08,330 I think we Gerry Manders soon don't. 1325 01:37:12,590 --> 01:37:14,010 Now we're all going to be in trouble. 1326 01:37:14,370 --> 01:37:14,910 I'm going to be going. 1327 01:37:15,890 --> 01:37:19,670 No, so I didn't want to know actually what I like about this is, you know, 1328 01:37:19,810 --> 01:37:22,810 because of the school's request, as I understood the agenda, 1329 01:37:22,950 --> 01:37:25,670 and they're actually going to manage the construction project, 1330 01:37:25,910 --> 01:37:29,830 and it'll be under warranty, and then ultimately we'll just take it. 1331 01:37:31,440 --> 01:37:56,420 And what that means to me is, you know, notice we've got a lot going on with these sales tax dollars, lots of projects to run, lots of things to build. That's great. This is one we get to get done sooner. And frankly, with less effort from the county, it gets the benefit to the public as a whole that much faster. And because of the way that partnership is coming together, I think it ultimately less expense to the taxpayers. So I would consider that a win, and I'll make the motion to approve. 1332 01:37:56,420 --> 01:38:01,580 All right. Motion to approve by Commissioner Boyles. Do we have a second? 1333 01:38:02,600 --> 01:38:09,960 Second. All right. Second by Commissioner Katchel. Further discussion. All right. Those are favorably single by say aye. 1334 01:38:10,460 --> 01:38:12,900 Aye. Those opposed. That's as unanimously. 1335 01:38:13,240 --> 01:38:21,000 Mr. Chairman, can I go back and ask Jason a follow-up question on item number four on how way to? 1336 01:38:21,000 --> 01:38:25,980 And we still get in the indicators from F.D. that they may 1337 01:38:25,980 --> 01:38:30,400 do some matching funds or assist us in that reconstruction of the bridge. 1338 01:38:30,760 --> 01:38:33,260 That has a support from DOT for 1339 01:38:33,260 --> 01:38:37,340 Office of Surprojects has certainly cooled in the past six to nine months, 1340 01:38:38,000 --> 01:38:41,480 but we are in constant contact with them and let them know that that is the one that we would 1341 01:38:41,480 --> 01:38:46,260 certainly like to move forward with if funds are available that got a funding issue. 1342 01:38:46,900 --> 01:38:50,540 Right. We certainly are top priority is to make sure that we keep the interchange 1343 01:38:50,540 --> 01:38:55,380 on, it looks breached on, and this is one of those for office and dollars. 1344 01:38:55,980 --> 01:38:58,760 Absolutely. Thank you. 1345 01:39:02,100 --> 01:39:03,420 Thank you. Thank you. Thank you. Thank you, Schraucher. 1346 01:39:04,740 --> 01:39:07,840 All right. That brings us to old business. 1347 01:39:09,900 --> 01:39:11,720 Our first item regarding the 1348 01:39:11,720 --> 01:39:16,720 purchase and sale of the Shoal River, Mr. Hofsted, we introduced that. 1349 01:39:16,820 --> 01:39:23,560 I'll lead it out. Mr. Chairman, commissioners, these two items are specific to the 1350 01:39:23,560 --> 01:39:29,200 we've been discussing with us more for the past year in the acquisition of up to 623 acres. 1351 01:39:29,820 --> 01:39:35,020 We have Mr. Stewart on the line with Neighbors Giddling, also Alex Fisher from Neighbors 1352 01:39:35,020 --> 01:39:39,540 Giddling, and our financial advisor, Mark Galvin, from Hilltop Securities. 1353 01:39:40,140 --> 01:39:45,260 So I will give the hand off to Greg Stewart and he will run the board through the explanation 1354 01:39:45,260 --> 01:39:51,060 of these two items in the ultimate acquisition of up to 623 acres for development. 1355 01:39:58,800 --> 01:39:59,500 Greg, you're muted. 1356 01:40:00,360 --> 01:40:00,920 You're muted. 1357 01:40:01,300 --> 01:40:01,760 I'm mute. 1358 01:40:07,100 --> 01:40:08,520 I won't have a target break. 1359 01:40:09,840 --> 01:40:16,000 Before you was a proposed purchase and sale agreement for property of the Scholar River 1360 01:40:16,000 --> 01:40:23,120 Ranch, just a board recalls that in December 2017, an option agreement was entered into, 1361 01:40:23,600 --> 01:40:29,540 with the owners of the Scholar River Ranch property, which is the Hall of Man, where a charitable foundation. 1362 01:40:29,540 --> 01:40:35,740 At that time, the total amount of property under the option was approximately 1600 acres. 1363 01:40:36,760 --> 01:40:43,660 In June of this year, the board directed staff to exercise the option on two parcels 1364 01:40:43,660 --> 01:40:48,340 of about approximately 628 acres. 1365 01:40:48,940 --> 01:40:55,600 We did our due diligence, we had the environmental search, we did the survey, we did the title 1366 01:40:55,600 --> 01:41:05,100 review and a October, we exercise the option on those two portions of the subject property. 1367 01:41:06,520 --> 01:41:13,260 Subsequently, we had discussions with the seller that they had requested if we could 1368 01:41:13,260 --> 01:41:18,740 make some adjustments to some of the properties that we were acquiring, so it would not 1369 01:41:18,740 --> 01:41:22,680 cut off access to other property that they have. 1370 01:41:22,680 --> 01:41:26,120 We were able to work through those issues with the seller. 1371 01:41:26,700 --> 01:41:29,340 So the purchase agreement that is before the board, 1372 01:41:29,980 --> 01:41:34,520 it will be for a total of just under, 1373 01:41:34,520 --> 01:41:36,200 I believe, 600 acres. 1374 01:41:37,400 --> 01:41:41,960 The total price that will be paid under the methodology 1375 01:41:41,960 --> 01:41:44,240 that was contained within the option of agreement 1376 01:41:44,240 --> 01:41:51,260 will be $2,218,521 in 78 cents. 1377 01:41:51,260 --> 01:42:08,400 We did, when we did the adjustments, we were closely with the economic development council and public works and determined that the adjustments that we made would not impact on the economic development potential of these properties. 1378 01:42:09,200 --> 01:42:15,660 So at this point in time, we would, and, and the seller has executed the purchase and sale agreement. 1379 01:42:15,780 --> 01:42:17,640 We received that, I believe, on Friday. 1380 01:42:18,660 --> 01:42:23,740 So at this point, we would ask the board to consider the approval of the purchase and sale agreement, 1381 01:42:24,180 --> 01:42:32,260 and also to authorize the chairman to sign any documents necessary to close on the property. 1382 01:42:32,880 --> 01:42:47,100 Our current intent, the next item, which Mr. Fisher and Mr. Galvin can talk a little more detail, would be the approval of the financing, approximately November 12th or 13th. 1383 01:42:47,680 --> 01:42:54,380 We would look to close on the property of the Shoal River, probably the day after we close on the loan. 1384 01:42:55,220 --> 01:42:59,300 And at that point, any questions I can answer will be more than happy to. 1385 01:43:03,460 --> 01:43:31,580 I don't have any questions but Mr. Chairman, I'm very very happy to make a motion that we approve of this agreement and authorize the Chairman to sign the appropriate documents and I just want to say to Nathan Sparks and certainly our legal team and Greg and everybody that's worked on this. This has been going on for a long while and we're finally bringing it in for a landing that hasn't been the easiest thing to deal with folks and out of state. 1386 01:43:31,580 --> 01:43:38,260 people in what not, but I have full faith that as I leave that Nathan 1387 01:43:38,260 --> 01:43:43,120 Mr. Sparks that y'all are really doing a lot of good things and we hopefully 1388 01:43:43,120 --> 01:43:49,160 we're going to be landing some great industry at that location and that this is 1389 01:43:49,160 --> 01:43:54,560 something that our children and our children's children and this county down 1390 01:43:54,560 --> 01:44:00,460 the pack will benefit from as far as jobs and economic improvements to our 1391 01:44:00,460 --> 01:44:04,560 community, so Mr. Chairman, I'll make a motion that we approve of the agreement and all 1392 01:44:04,560 --> 01:44:05,860 the rise you decide on the documents. 1393 01:44:06,460 --> 01:44:06,820 All right. 1394 01:44:07,140 --> 01:44:08,460 Do we have a second? 1395 01:44:09,360 --> 01:44:10,020 Mr. Chairman, I'll second. 1396 01:44:11,040 --> 01:44:15,440 The only thing I'll note, this is, you know, well done by everybody, a lot of work. 1397 01:44:16,080 --> 01:44:19,240 You know, this is basically, this was our backstop alternative. 1398 01:44:19,820 --> 01:44:25,160 The great preference would have been that we had found that entity that was going to come in and 1399 01:44:25,160 --> 01:44:29,360 create, you know, good, clean, high wage jobs and assigned this option to them. 1400 01:44:29,360 --> 01:44:34,000 So let's not lose side of the fact that this is not, you know, this is not mission accomplished. 1401 01:44:34,240 --> 01:44:35,980 So let's not see any banners to that effect. 1402 01:44:36,740 --> 01:44:43,260 This is, now we've got it, let's find a way to make use of it for the benefit of the taxpayers who are paying for it at this point in time. 1403 01:44:43,300 --> 01:44:48,440 Because that's what will ultimately define success or fail your on on this little adventure. 1404 01:44:51,700 --> 01:44:56,080 So we have a motion to approve by Commissioner Fowell, the second by Commissioner Boyle's. 1405 01:44:56,080 --> 01:44:59,980 Commissioner, for the discussion, all right, those favor-pleasional buses. 1406 01:45:01,500 --> 01:45:05,280 All right. Those opposed. All right. That passes unanimously. 1407 01:45:07,380 --> 01:45:10,800 All right. Mr. Chairman, you need a separate motion now for the bank. 1408 01:45:10,840 --> 01:45:16,320 Yeah, we're going to have to address, I think, the bank loan second. That was just for the, uh, purchase and sale agreement. 1409 01:45:18,200 --> 01:45:27,020 And Mr. Chairman, if I turn it over to Mr. Galvin to kind of do the introduction of the loan and set up the agenda item. That'd be okay. 1410 01:45:27,020 --> 01:45:34,100 All right, let's get out then. Good morning. Just wanted to say that I'm looking 1411 01:45:34,100 --> 01:45:39,400 I haven't enjoyed working with the county and allowed the commissioners on the board. 1412 01:45:39,960 --> 01:45:43,100 And it's going to be sad not that they're not going to be there but I've been 1413 01:45:43,100 --> 01:45:48,180 enjoyed working with them over the years and we shouldn't have left. What we have in front of 1414 01:45:48,180 --> 01:45:53,980 you right now is two documents. One is the resolution that authorized the issuance 1415 01:45:53,980 --> 01:46:03,800 up to 265. As you recall, back in October 6th, we ended up presenting a presentation to you, showing 1416 01:46:03,800 --> 01:46:11,080 the different options that were available. We had selected the Bank Trueest Bank, and we're 1417 01:46:11,080 --> 01:46:23,540 looking at a 15-year amputation at 2.49%. The loan goes out to 12.1.25. So at this point, 1418 01:46:23,540 --> 01:46:30,600 with the approval of the commission, about the loan agreement and the resolution, then 1419 01:46:30,600 --> 01:46:33,540 we'll move forward to a closing either on the 12th or 13th. 1420 01:46:38,630 --> 01:46:41,390 Commissioner, is any questions or action on that? 1421 01:46:41,870 --> 01:46:44,150 Mr. Trevor, I'll make a motion that we approve. 1422 01:46:44,330 --> 01:46:46,850 All right, that's an motion to approve by Commissioner Fountain. 1423 01:46:46,890 --> 01:46:47,610 Do we have a second? 1424 01:46:50,220 --> 01:46:56,120 And the second by Commissioner Boyles, Commissioner's further discussion regarding this 1425 01:46:56,120 --> 01:47:00,420 long associated with the purchase onshore river. 1426 01:47:00,960 --> 01:47:01,260 All right. 1427 01:47:01,920 --> 01:47:07,620 Seeing anybody indicating that, those in favor please sign up by saying aye. 1428 01:47:08,580 --> 01:47:12,460 And those opposed, that will pass unanimously as well. 1429 01:47:14,680 --> 01:47:15,020 All right. 1430 01:47:15,260 --> 01:47:15,980 Thank you. 1431 01:47:16,120 --> 01:47:17,160 Mr. Storm, Mr. Galvin. 1432 01:47:17,900 --> 01:47:20,640 Appreciate you all being here with us by Zoom. 1433 01:47:21,860 --> 01:47:22,040 Okay. 1434 01:47:22,120 --> 01:47:23,160 Thank you. 1435 01:47:24,060 --> 01:47:24,400 All right. 1436 01:47:24,400 --> 01:47:32,280 That brings us to the conclusion of regular business into our commissioners, and then at commissioner boils. 1437 01:47:35,680 --> 01:47:37,880 As always, I'm proud to be here. 1438 01:47:39,040 --> 01:47:48,260 I think we have one more meeting at least a brief beginning of the meeting with our two commissioners that are leaving the dias here soon. 1439 01:47:48,440 --> 01:47:53,980 And so I'm sure we'll have opportunities for you know, flowers and goodbyes and all of that. 1440 01:47:53,980 --> 01:47:58,740 But I did want to just, you know, take a moment here last full meeting, last meeting and 1441 01:47:58,740 --> 01:48:04,000 press few and again say, say thanks fellas, it's been a heck of a lot of fun. 1442 01:48:04,100 --> 01:48:08,960 I've enjoyed working with you, you know, Commissioner Fowl for the last four years, Commissioner 1443 01:48:08,960 --> 01:48:14,000 Wines for the last eight years and really grinded through some of the tough stuff there 1444 01:48:14,000 --> 01:48:16,880 for that first couple of years on our first term. 1445 01:48:17,820 --> 01:48:22,820 You know, we certainly come from different places and yet I feel like it was a good mix. 1446 01:48:22,820 --> 01:48:29,020 And we got a lot of good stuff done, and most of that wouldn't happen without your steady hand. 1447 01:48:29,260 --> 01:48:31,720 So anyhow fellas, I've really, really enjoyed it. 1448 01:48:31,800 --> 01:48:33,040 We're going to miss you up here. 1449 01:48:34,490 --> 01:48:35,310 Commissioner Wines. 1450 01:48:36,610 --> 01:48:37,410 Thank you for that. 1451 01:48:37,730 --> 01:48:38,330 Commissioner Bulls. 1452 01:48:38,490 --> 01:48:44,570 I'd like to thank my colleagues for being cooperative and having many of y'all knew what a damn 1453 01:48:44,570 --> 01:48:46,150 fad was when I came up here. 1454 01:48:47,890 --> 01:48:52,170 So they've given me the y'all to give me the benefit at times, and I've tried to reciprocate. 1455 01:48:52,170 --> 01:49:05,470 I think we may some progress. Most of all, I want to thank the people of Oakley's County for allowing me to be a small part of this team Oakley's for the past eight years. Thank you. That's all. Very good. Commissioner Fountain. 1456 01:49:06,130 --> 01:49:15,790 Well, thank you commissioner Bowlson to commissioner Wines and it's been, it's been an honor serving in this position. 1457 01:49:15,790 --> 01:49:20,710 citizens, I've served over 40 years, the citizens of the state and 1458 01:49:20,710 --> 01:49:26,970 county and different places, but I'll say that this has been a very 1459 01:49:26,970 --> 01:49:32,990 interesting and rewarding experience. I do very much appreciate each and 1460 01:49:32,990 --> 01:49:38,790 every one of you on this board because I'll reiterate what Commissioner 1461 01:49:38,790 --> 01:49:42,910 Bull said, you know, we all bring different pieces and different 1462 01:49:42,910 --> 01:49:47,770 experiences to the table and no commissioner. 1463 01:49:48,850 --> 01:49:52,190 Wines until you and Alex explained it to me, I didn't know a 1464 01:49:52,190 --> 01:49:55,110 fad from a cad. I knew what a cad was, but I didn't know what a 1465 01:49:55,110 --> 01:49:58,610 fad was. I seen him, but I didn't know what to call them. 1466 01:49:59,490 --> 01:50:05,890 So I've learned a lot in that regard, but an unocommissioned 1467 01:50:05,890 --> 01:50:08,210 Wines can speak to this even more because he's been here 1468 01:50:08,210 --> 01:50:11,870 and longer, but we've got more done since I've been here than I 1469 01:50:11,870 --> 01:50:18,210 really ever planned. I always had it planned, but that I imagined we could get done. A lot 1470 01:50:18,210 --> 01:50:26,270 of things lined up. I can't take credit myself. I have to give credit to us having a great 1471 01:50:26,270 --> 01:50:32,930 great staff for all of y'all sitting out there here and all of the staff members and employees 1472 01:50:32,930 --> 01:50:39,090 that might see this later on the video or whatever. I just want to thank y'all for work and 1473 01:50:39,090 --> 01:50:46,290 very, very hard, you know, there's always a perception in the public that whether you work 1474 01:50:46,290 --> 01:50:50,370 for the state or the county, there's city that most everybody doesn't work that hard, 1475 01:50:51,190 --> 01:50:57,690 and I found that to be in my career, to be not true, that just like probably any product 1476 01:50:57,690 --> 01:51:03,350 business, you may have 5 or 10 percent that may don't work as hard as the rest of them, 1477 01:51:03,350 --> 01:51:08,170 but our employees have worked very, very hard 1478 01:51:08,170 --> 01:51:10,330 and been very attentive to me 1479 01:51:10,330 --> 01:51:14,170 and even more importantly, my constituents. 1480 01:51:15,990 --> 01:51:20,110 And as Mr. Nixon and Mr. Ponder will find out, 1481 01:51:20,190 --> 01:51:23,210 very shortly, constituency services 1482 01:51:23,210 --> 01:51:26,770 are not just a legislative term terminology. 1483 01:51:27,610 --> 01:51:29,230 We have a lot of that ourselves. 1484 01:51:29,310 --> 01:51:31,890 The only difference is we don't have anybody working for 1485 01:51:31,890 --> 01:51:33,930 that actually gets to do that force. 1486 01:51:35,250 --> 01:51:43,710 We depend directly on our administrative assistant and John and his staff to basically do it. 1487 01:51:43,830 --> 01:51:49,370 Whereas a lot of counties on either side of us have a legislative evade that gets to do a lot 1488 01:51:49,370 --> 01:51:50,730 of the constituency services. 1489 01:51:51,130 --> 01:51:55,570 But that's one of the things I've enjoyed, is actually getting the phone calls and having 1490 01:51:55,570 --> 01:52:01,130 the meetings at the coffee shops and listening to people, complying sometimes. 1491 01:52:02,450 --> 01:52:07,470 sometimes just propose solutions or problems that we need to work on. 1492 01:52:08,090 --> 01:52:10,470 So it's been very, it's been very, very good. 1493 01:52:11,230 --> 01:52:15,030 I'd be honest with you, until about a week ago, 1494 01:52:16,150 --> 01:52:18,690 felt like that I was going to breathe through this, 1495 01:52:18,810 --> 01:52:21,610 and it just, it just be a lot of stress off of me. 1496 01:52:21,690 --> 01:52:23,710 And it is giving to be a lot of stress off of me. 1497 01:52:23,830 --> 01:52:27,910 But as I started packing things up all the walls and working on my desk, 1498 01:52:28,030 --> 01:52:29,970 which I'm not totally through Nathan, but I'm almost through. 1499 01:52:31,380 --> 01:52:59,860 So he can play out musical chairs and whatnot. I'm starting to realize the fact that I'm leaving and it's a little bit emotional, not because I'm missing the calls at night in the bad emails that we get in this job, but because of the people that I've been, I had the pleasure to work with both here on this board and our staff and our employees here, but I'm not going very, very far. 1500 01:53:00,460 --> 01:53:07,160 So I'll be here and all I'll say is if I ever can still be of assistance in any of these things, 1501 01:53:07,400 --> 01:53:13,260 y'all know I'm a phone call away and I just do have a few folks around that I can call on from 1502 01:53:13,260 --> 01:53:27,180 time to time and I will never stop working for the people or this organization in the future until they 1503 01:53:27,180 --> 01:53:30,580 and I send off a fun way to make it fun. 1504 01:53:30,720 --> 01:53:32,140 But name something after you? 1505 01:53:32,260 --> 01:53:34,840 That's right, name something after me, but whatever. 1506 01:53:35,500 --> 01:53:37,620 But thank you all very much, Dean. 1507 01:53:38,300 --> 01:53:39,460 It's been great. 1508 01:53:40,100 --> 01:53:40,580 It's been great. 1509 01:53:42,040 --> 01:53:42,840 Thank you. 1510 01:53:44,160 --> 01:53:44,940 Commissioner Kachel. 1511 01:53:46,040 --> 01:53:49,820 Well, I have to agree that this has been the most progressive board. 1512 01:53:50,280 --> 01:53:52,700 I've never dreamed we would get so much done 1513 01:53:52,700 --> 01:53:56,220 and starting with the courthouse that we were sitting in. 1514 01:53:56,220 --> 01:54:04,180 It's been just so much fun working with all of you men and I'm just I've been very it's really been one of the highlights of my life 1515 01:54:04,180 --> 01:54:05,380 I'm just really enjoying it 1516 01:54:05,380 --> 01:54:10,220 I'm going to miss the heck out of Graham you're bigger than life your personality is something else and 1517 01:54:10,880 --> 01:54:21,900 I'll be calling Kelly and both of you but Kelly brought so much wisdom and steady hand to this board and with one sentence you say what the rest of us just a couple of little equations 1518 01:54:21,900 --> 01:54:23,080 This one's up here. 1519 01:54:23,420 --> 01:54:27,460 Let's say, in paragraphs and paragraphs, so thank you for all that you both have given 1520 01:54:27,460 --> 01:54:28,680 to a police account. 1521 01:54:30,280 --> 01:54:30,540 Yeah. 1522 01:54:30,700 --> 01:54:34,360 Were they, you know, he knows, he knows that we're in the question. 1523 01:54:35,340 --> 01:54:41,380 Yes, I just want to mention we had the Lazarus Berry, or I can't thank Judy, Lorenz, and 1524 01:54:41,940 --> 01:54:42,240 Kimberly, 1525 01:54:44,720 --> 01:54:48,600 Sam Vettadetto, for the work that they do behind the scenes to all your 1526 01:54:48,600 --> 01:54:53,540 take care of the cremation of these individuals, and it was a huge turnout. 1527 01:54:53,880 --> 01:54:59,220 We had 23 faith communities involved this year, and I expect it to continue to grow. 1528 01:54:59,400 --> 01:55:04,540 I think all the staff that attended almost Commissioner Paul Nixon was there, 1529 01:55:04,640 --> 01:55:07,240 almost Commissioner Mel Ponder was there. 1530 01:55:07,340 --> 01:55:10,020 Thank you both for being there. It was just amazing. 1531 01:55:11,120 --> 01:55:16,620 The last thing I want to say is that a hundred years ago today, not today, but this year, 1532 01:55:16,620 --> 01:55:18,880 women got the right to vote. 1533 01:55:21,460 --> 01:55:24,880 Women have, in the most recent elections, 1534 01:55:25,220 --> 01:55:28,040 shown up in greater, or much greater numbers than men, 1535 01:55:28,140 --> 01:55:30,580 and I predict that that will be the case this year, 1536 01:55:30,880 --> 01:55:32,500 that women will decide this election. 1537 01:55:33,380 --> 01:55:35,580 Did two issues that women care most about 1538 01:55:35,580 --> 01:55:37,100 or on a collision course this year? 1539 01:55:37,100 --> 01:55:38,620 That's what's made this so controversial, 1540 01:55:38,860 --> 01:55:40,700 and that's health and the economy. 1541 01:55:41,540 --> 01:55:43,900 Women care the most about money and budget 1542 01:55:43,900 --> 01:55:45,720 and how they pay for their families. 1543 01:55:45,720 --> 01:55:57,720 They also care very much about the health of their families, and that's been a real tension in our society as we deal with this pandemic and try to figure out how to continue to have the economy move forward. 1544 01:55:58,500 --> 01:56:02,940 So I guess all of us will be glued tonight to our TVs, and hopefully it will be decided tonight. 1545 01:56:03,780 --> 01:56:11,000 Someone said recently that when we vote, I wish they gave us a chip that we could put it in our TVs, our phones, and everything's saying I voted leave me alone. 1546 01:56:11,000 --> 01:56:16,220 It's been horrible, this has been a horrible election year, but this country will continue 1547 01:56:16,220 --> 01:56:18,900 no matter what and we got less America tonight. 1548 01:56:23,640 --> 01:56:32,340 I want to use my commissioner minute to take a few moments to recognize commissioner wines 1549 01:56:32,340 --> 01:56:39,700 and commissioner fountain for their service, Douglas Accounting, Commissioner wines having served 1550 01:56:39,700 --> 01:56:53,140 Now, eight years in this public service office and Commissioner Fountain, four years as a commissioner and many, many more as a public servant and law enforcement and state employee. 1551 01:56:54,460 --> 01:56:59,300 But I'm going to ask you two gentlemen, if you'll come around front and join me, we have a little 1552 01:57:00,180 --> 01:57:06,700 Momento of our appreciation and then we'll have an opportunity for a photo off as well. 1553 01:57:38,190 --> 01:57:44,470 We'll start with Commissioner Wines, you have the seniority here from years of service. 1554 01:57:44,470 --> 01:57:45,570 Oh, come on up. 1555 01:57:45,570 --> 01:57:46,150 Yeah, come on up. 1556 01:57:46,150 --> 01:57:47,750 I forgot to introduce my wife. 1557 01:57:48,350 --> 01:57:49,170 You shouldn't do that. 1558 01:57:52,580 --> 01:57:55,280 You have to take him with you after this, you know. 1559 01:57:56,800 --> 01:57:56,820 Yeah. 1560 01:57:59,700 --> 01:58:01,460 You're like he didn't run you. 1561 01:58:04,260 --> 01:58:09,620 But Commissioner Wines, we have a token of our appreciation 1562 01:58:09,620 --> 01:58:16,480 from your county staff and your fellow commissioners. I'll let you open it. It's a compass. 1563 01:58:17,040 --> 01:58:24,680 It's inscribed, fair winds and following seas, wishing you the very best as you move on. 1564 01:58:24,920 --> 01:58:29,260 No doubt you're not going to be sitting home retire. I'm sure you've got plenty of things to do, 1565 01:58:29,660 --> 01:58:34,740 but certainly putting this chapter behind you as your from your service here in Oklahoma City County. 1566 01:58:35,260 --> 01:58:36,700 So I want to present that to you, sir. 1567 01:58:40,320 --> 01:58:50,320 And I believe you've got your framed photographs of the various boards that you've served with. 1568 01:58:51,080 --> 01:58:56,520 And just a reminder of all those who you've had to do battle with on behalf of the citizens of Oklahoma's accounting. 1569 01:58:59,160 --> 01:59:00,200 So, absolutely. 1570 01:59:00,820 --> 01:59:03,040 Board members, and thank you to the general public. 1571 01:59:03,600 --> 01:59:04,300 It's been a privilege. 1572 01:59:04,660 --> 01:59:06,320 Commissioner, you can certainly have the microphone. 1573 01:59:06,780 --> 01:59:07,580 I've said it though. 1574 01:59:07,720 --> 01:59:08,080 Thank you. 1575 01:59:08,420 --> 01:59:08,920 That's right. 1576 01:59:12,840 --> 01:59:20,580 And Commissioner Fountain, for you, we have a framed O'Close Accounting flag. 1577 01:59:21,920 --> 01:59:28,440 This flag actually flew over the Crestview Gord House on October 29, 2020. 1578 01:59:28,500 --> 01:59:31,500 So it's fresh off the flagpole for you. 1579 01:59:31,500 --> 01:59:35,180 And this is an honor and recognition of your service. 1580 01:59:35,420 --> 01:59:38,840 So we'll present that to you on behalf of the staff and your fellow commissioners. 1581 01:59:38,860 --> 01:59:39,360 Thank you. 1582 01:59:39,360 --> 01:59:42,360 I'm going to put some of your stuff in there. 1583 01:59:46,260 --> 01:59:46,860 Thank you. 1584 01:59:46,860 --> 01:59:47,280 That's double sided. 1585 01:59:47,480 --> 01:59:48,240 That's double sided. 1586 01:59:48,260 --> 01:59:49,560 Oh, that's interesting. 1587 01:59:51,840 --> 01:59:54,700 And there's all the victims of your lies. 1588 01:59:55,220 --> 01:59:55,500 I see that. 1589 01:59:57,560 --> 01:59:59,880 Thank you all again for this and also. 1590 02:00:00,000 --> 02:00:29,000 I forgot when I was given my salilic where I want to go to mention Felicia, and there's a saying that behind every successful man is a good woman and without my wife, we've been together actually, we've been together probably what about 40 years or closed 41, because we dated off through school, high school, and then got married and she's not run me off yet. 1591 02:00:29,000 --> 02:00:35,980 and I think she's going to keep me, but my whole career both in public safety and law enforcement 1592 02:00:35,980 --> 02:00:41,480 and state government and county government, you've been the one that kept me going all the time. 1593 02:00:41,780 --> 02:00:48,940 So I appreciate that and I love you and to all y'all I love y'all too and I appreciate this 1594 02:00:48,940 --> 02:00:58,980 and this is a great gift because I've got many of U.S. and state flags, but I did not have an 1595 02:01:01,320 --> 02:01:08,820 You know, wait right here. We'll get together and do a photo walk Christopher. But again, I just want to reiterate, Commissioner Wines, Commissioner Fountain. 1596 02:01:09,300 --> 02:01:13,780 It's been an honor to serve with both of you. We do appreciate what you've done for Oklahoma's county. 1597 02:02:00,380 --> 02:02:04,900 And Mr. Chair, my commissioner is while you're walking back to your seats. I just want to say, 1598 02:02:04,900 --> 02:02:11,160 On behalf of your over 900 full-time and part-time employees and localists accounting, we thank 1599 02:02:11,160 --> 02:02:14,880 you very much for your service, localists accounting. 1600 02:02:14,960 --> 02:02:19,540 It's been said many times today what has been accomplished in the last six or eight years 1601 02:02:19,540 --> 02:02:25,500 and I will tell you this board has done some significant heavy living on behalf, heavy lifting 1602 02:02:25,500 --> 02:02:28,500 on behalf of the Citizens of Oakland, the county. 1603 02:02:29,460 --> 02:02:32,520 You have built this beautiful courthouse that we're in today. 1604 02:02:32,520 --> 02:02:35,620 you've completed the county administration building, 1605 02:02:35,640 --> 02:02:39,360 you've added on to the Sheriff's Complex with his investigative building. 1606 02:02:39,680 --> 02:02:41,440 You've started PG Adams project. 1607 02:02:41,680 --> 02:02:44,200 We didn't think we'd get underway for another 15 years. 1608 02:02:44,720 --> 02:02:46,960 The acquisitions that show River Ranch, 1609 02:02:47,620 --> 02:02:50,500 just significant accomplishments by this board 1610 02:02:50,500 --> 02:02:54,360 and what you've done in YouTube Commissioners specifically. 1611 02:02:55,100 --> 02:02:58,220 And you know, Commissioner Wein said to me several years ago, 1612 02:02:58,360 --> 02:03:00,160 the truth will stay in the world's own fire. 1613 02:03:00,160 --> 02:03:07,340 And those are definitely worse live by a commissioner fountain, your ability to build relationships and alliances 1614 02:03:07,340 --> 02:03:13,160 has helped this board out tremendously help me out and in my capacities, your county administrator. 1615 02:03:13,500 --> 02:03:17,780 So we thank you again on behalf of your Oakland County employees. 1616 02:03:18,480 --> 02:03:22,340 And after this meeting today, we have some refreshments in the back if you'd like to stick around. 1617 02:03:22,820 --> 02:03:24,500 So that's all I have, Mr. Chairman. 1618 02:03:24,900 --> 02:03:25,720 Thank you. 1619 02:03:26,220 --> 02:03:31,960 And that will bring us now to our final public comment portion of the meeting before we close. 1620 02:03:32,640 --> 02:03:36,960 Is there anyone from the public that would like to address the board? 1621 02:03:37,820 --> 02:03:38,760 Ah, Mr. Sparks. 1622 02:03:39,840 --> 02:03:41,260 One last shot of these two guys. 1623 02:03:46,930 --> 02:03:47,890 Thank you, Mr. Chairman. 1624 02:03:47,950 --> 02:03:50,630 Nathan Sparks with the Economic Development Council of Vocal, Mr. County. 1625 02:03:51,590 --> 02:03:56,610 I hadn't planned to say anything today and I realized that I am standing between you and some refreshments. 1626 02:03:56,610 --> 02:04:01,310 So I will be brief, but certainly you said it well, one last shot at these guys, and I think 1627 02:04:01,310 --> 02:04:05,530 the world of both Commissioner Wines and Commissioner Falton, we've done some good 1628 02:04:05,530 --> 02:04:11,410 things together, and I was jotting some notes down just a second ago, thinking about the 1629 02:04:11,410 --> 02:04:15,430 past eight years in Commissioner Wines case, and the past four years in Commissioner Falton's 1630 02:04:15,430 --> 02:04:15,690 case. 1631 02:04:16,190 --> 02:04:21,290 And I totaled up 17 companies that have grown in Oakland's county that you've been directly 1632 02:04:21,290 --> 02:04:26,190 involved in that growth with, and I'm sure there are many more 17 companies in a variety 1633 02:04:26,190 --> 02:04:29,430 of sectors, and I'm going to read through them just very quickly, bit wizards, American 1634 02:04:29,430 --> 02:04:35,090 elite molding Fort Walton, machining, G.S. Delato, on point defense technologies, props, 1635 02:04:35,250 --> 02:04:38,670 craft brewery, American elite PPE, which we recently did. 1636 02:04:39,110 --> 02:04:44,490 Beast code, a legent, of course, Tracy led that effort, race chip, suncoats, converters, 1637 02:04:44,730 --> 02:04:49,490 HBI, Vertex, aerospace, and aerospace, Boeing, Lockheed, Martin, the shoe foundation, integrity 1638 02:04:49,490 --> 02:04:50,530 laundry services. 1639 02:04:51,290 --> 02:05:00,870 These are companies that would not have invested in this community, or are chosen to locate in this community where it not for good leadership at the front line. 1640 02:05:01,190 --> 02:05:04,430 And you all have been that, and I couldn't thank you enough for that leadership. 1641 02:05:04,970 --> 02:05:09,650 You know, while we're the organization that has economic development in our name, it really is you all who make that happen. 1642 02:05:10,010 --> 02:05:11,650 With poor leadership, it doesn't happen. 1643 02:05:11,650 --> 02:05:16,070 And so, today is a perfect example with a decision to move forward with Shower River Ranch. 1644 02:05:16,170 --> 02:05:26,410 I know that as a Haiti decision and a lot of effort has gone into that and I've got to take my tip my cap to all those who have lent their expertise to getting that deal done and Commissioner Boyle said it well. 1645 02:05:26,910 --> 02:05:27,850 That's the starting point. 1646 02:05:28,270 --> 02:05:31,030 We're now at a point where we need to go and execute and we intend to do that. 1647 02:05:31,050 --> 02:05:36,210 We're only going to do that with you all with the leadership up here and I have every conference that we're going to get that done. 1648 02:05:36,290 --> 02:05:38,270 But again, gentlemen, thank you. 1649 02:05:38,590 --> 02:05:41,630 Commissioner, why don't you may not know it but you paid me one of the best compliments that I've ever gotten. 1650 02:05:41,630 --> 02:05:48,330 my life you said Nathan you draw a lot of water and coming from you you know for a slightly 1651 02:05:48,330 --> 02:05:53,010 built fellow like me being told I draw a lot of water I took that to heart so thank you so 1652 02:05:53,010 --> 02:05:56,450 much and thank you commissioner found for your leadership that means a lot to the people in 1653 02:05:56,450 --> 02:06:00,230 the South and the county but the people in the North and may not quite understand it as well 1654 02:06:00,770 --> 02:06:07,410 thank you both thank you all right any other member of the public wishing to address the board 1655 02:06:07,410 --> 02:06:11,970 So before we close, all right, see you now, we are adjourned.