1 00:00:01,600 --> 00:00:09,920 All right. Good morning everyone. This is our regular staff meeting of Tuesday, 2 00:00:06,960 --> 00:00:17,359 September the 8th. Call the meeting to order. Um under announcements. 3 00:00:14,080 --> 00:00:21,600 So on August 18th, 2026, there was a primary ballot measure asking shall the 4 00:00:19,520 --> 00:00:28,320 Sheridan County Senior Citizen Service District be established. 5 00:00:23,840 --> 00:00:32,160 And per Wyoming statute 18-15-103, the Sharon Mort County Commissioners 6 00:00:30,000 --> 00:00:35,760 need to enter that fact that the election vote was in favor of 7 00:00:33,520 --> 00:00:41,360 establishing the district. Please let the minutes reflect this statement. 8 00:00:39,280 --> 00:00:44,559 Moving on to warrant review and approval. Um Ashley, anything of note 9 00:00:43,920 --> 00:00:48,879 this morning? >> No matter. 10 00:00:45,840 --> 00:00:54,079 » Thank you. Ask if there are any questions on page 11 00:00:50,719 --> 00:00:57,079 one of six. 2 12 00:00:58,079 --> 00:01:01,079 3 13 00:01:01,600 --> 00:01:04,600 4 14 00:01:05,360 --> 00:01:08,360 5 15 00:01:10,400 --> 00:01:13,799 and six. 16 00:01:14,799 --> 00:01:22,240 » Okay. I would look for a motion if there are no questions on boards. 17 00:01:20,320 --> 00:01:24,000 » Yes. I move to approve the warrants as presented. 18 00:01:23,280 --> 00:01:27,119 » Second. >> Have a motion and a second. Any 19 00:01:25,439 --> 00:01:30,560 discussion? All those in favor, please signify by 20 00:01:28,960 --> 00:01:38,920 saying I. >> Those opposed? Motion carries. Move into 21 00:01:33,759 --> 00:01:38,920 staff and elect reports. Good morning. 22 00:01:41,520 --> 00:01:52,320 » Madam chair, members of the board. So, uh, your planning commission met, 23 00:01:47,840 --> 00:01:59,920 uh, last Tuesday, September 3rd. They had three items. Uh, 24 00:01:56,240 --> 00:02:08,959 4J ranch reszone 80acre proposal on the upper road, 25 00:02:04,000 --> 00:02:17,200 Paradise Park, North Park. Uh they voted to recommend the dial with that item. 26 00:02:14,239 --> 00:02:23,040 Pegasus utility easement vacation. It was recommended for approval 27 00:02:19,680 --> 00:02:30,400 was simply a utility out out. We have lots of those. So people own a couple 28 00:02:25,360 --> 00:02:38,080 lots. They want to build across lots. So with input from the utilities and the 29 00:02:33,120 --> 00:02:47,040 powder group that was recommended uh 3T Enterprises uh access easement u 30 00:02:43,840 --> 00:02:55,920 there's a 60 foot wide access easement that goes into their storage units up up 31 00:02:52,319 --> 00:03:01,920 the hill here and uh they're meeting to install some gates for security purposes 32 00:02:58,640 --> 00:03:11,200 and that was also recommended for approval. Um, city staff was had 33 00:03:07,200 --> 00:03:18,080 different comments on that one. Um, the uh utilities folks, water, etc. They 34 00:03:15,519 --> 00:03:23,360 they were okay with it. Fire dis I'm sorry, fire marshall, he 35 00:03:20,480 --> 00:03:30,319 was sort of okay with it and the planning office was not okay with it. So 36 00:03:26,319 --> 00:03:35,640 » you have variety of comments >> the planning commission saw bit to go in 37 00:03:36,400 --> 00:03:45,040 I don't have the dates that you'll see them but they'll be coming. Uh the 38 00:03:41,920 --> 00:03:51,360 conley's uh have resubmitted an application for a preliminary plat on 39 00:03:48,400 --> 00:03:58,720 off of high road that I consider earlier. They've uh dropped a lot. 40 00:03:55,440 --> 00:04:04,319 They're down to six lots and uh no variance request for this one. So, we'll 41 00:04:01,760 --> 00:04:10,720 see how that goes. So, it'll be a while before you see that one, probably 42 00:04:05,920 --> 00:04:16,160 December likely. So, um the uh joint planning area update uh 43 00:04:13,439 --> 00:04:21,359 project uh kickoff meeting was last Friday. uh 44 00:04:18,720 --> 00:04:29,360 uh reviewed the uh project scope, schedule, budget, etc. Um clarified uh 45 00:04:26,160 --> 00:04:34,080 consult the client roles and uh talk a bit about communication engagements 46 00:04:32,240 --> 00:04:38,639 strategies. We may be looking at a advisory 47 00:04:36,000 --> 00:04:43,840 committee where folks would appoint folks to to be on that from from the 48 00:04:41,600 --> 00:04:49,360 citizens as well as the city would likely appoint 49 00:04:46,880 --> 00:04:55,120 people to that as well. So haven't settled on that strategy yet, but I 50 00:04:52,000 --> 00:05:01,440 wouldn't be surprised we do that. So anyway, about it. 51 00:04:57,680 --> 00:05:06,680 » Any questions for Mark? >> Thank you. 52 00:05:03,680 --> 00:05:06,680 Coco 53 00:05:09,759 --> 00:05:19,199 morning county engineer just a couple FYI things. Uh we have a road and bridge 54 00:05:17,120 --> 00:05:25,600 mechanic or mechanic turned into resation. So we're looking for 55 00:05:23,520 --> 00:05:31,840 » Yeah, Ryan was good. Yeah, he was a good but took employment other places. 56 00:05:29,600 --> 00:05:37,039 Uh we got our nationwide permits from the core 13 and 27 for the clean burn 57 00:05:35,039 --> 00:05:41,680 project. So it's out advertised for we're advertising I think first 58 00:05:38,800 --> 00:05:47,199 advertising the paper today for about three beats. I think we bids October 59 00:05:44,160 --> 00:05:51,039 10th or there so 60 00:05:49,120 --> 00:05:54,560 uh road bridge is out doing some more graveling. went to spot growling last 61 00:05:53,199 --> 00:06:00,400 week and then they're I think they're graveling on road on the east end of 62 00:05:57,120 --> 00:06:04,639 road this week. So that's that's about all 63 00:06:02,880 --> 00:06:07,520 » questions for Madam Chair. >> Yeah. 64 00:06:05,039 --> 00:06:10,960 » Um Ken, I know we talked about this uh not too long ago, but at some point in 65 00:06:09,440 --> 00:06:16,000 the near future, could we kind of get an update on uh the Willow Avenue area? 66 00:06:13,840 --> 00:06:20,400 » Sure. Yeah, we're still kind of wrestling with that narrow rightway on 67 00:06:18,240 --> 00:06:25,600 that north end, but we should have something maybe the recommendation 68 00:06:23,280 --> 00:06:31,479 maybe. What do you guys want to do go going forward? But that two blocks, it's 69 00:06:28,240 --> 00:06:31,479 the counties. 70 00:06:32,080 --> 00:06:40,479 » People are getting through there using it quite a bit. Pretty a lot of people 71 00:06:37,199 --> 00:06:42,479 using it, >> but we haven't fixed any of the drainage 72 00:06:42,080 --> 00:06:47,680 issues. >> Yeah. Right. Right. Okay. 73 00:06:46,800 --> 00:06:53,759 » Any other questions? >> Madam Chair, I just I uh went through 74 00:06:50,639 --> 00:06:56,720 Key Tone Road last night um and and just like to let the road bridge know that 75 00:06:55,199 --> 00:07:00,800 both ends where they did the work on that. It's way better than it was. 76 00:06:59,199 --> 00:07:05,599 Obviously, we're not going to go all the way through there, but but the the both 77 00:07:03,520 --> 00:07:11,280 ends where they rebuilt the road and regraveled it, big improvement. probably 78 00:07:09,599 --> 00:07:15,120 people will get quite a bit farther before they get stuck. 79 00:07:14,400 --> 00:07:21,280 » But uh >> yeah, double-edged sword. 80 00:07:17,840 --> 00:07:25,039 » Yeah. Yeah. But it is it is a nice improvement on both ends. 81 00:07:23,759 --> 00:07:30,080 » I'll pass it along. >> Thank you. 82 00:07:26,880 --> 00:07:35,759 » Thank you, Ken. Um Ashley, anything else for us this time? 83 00:07:32,639 --> 00:07:39,960 Diana? Nope. For later. Okay. Jesse. >> No, Madam Chair. 84 00:07:36,960 --> 00:07:39,960 » Robert, 85 00:07:45,120 --> 00:07:51,919 » morning. Robert Gail, Shering County Airport Manager. Um, just wanted to 86 00:07:49,440 --> 00:07:57,199 provide the board uh with an update on conversations with Sky West in regard to 87 00:07:54,240 --> 00:08:03,199 capacity. We've uh it's definitely been a a conversation for quite a while and 88 00:08:00,160 --> 00:08:08,960 dove back into it here recently. And I I guess just to provide a recap um in 89 00:08:06,319 --> 00:08:13,680 March we took a look at projections um where we were sitting and with the uh 90 00:08:11,520 --> 00:08:19,440 theou we hold with the state we did have that amendment updating those numbers um 91 00:08:16,960 --> 00:08:25,039 we were able to lower the contract m maximum substantially was just how we 92 00:08:21,840 --> 00:08:29,280 were performing and um essentially that's that's how we budgeted for air 93 00:08:27,120 --> 00:08:33,200 service based off that contract maximum and I think we did have a little bit 94 00:08:30,720 --> 00:08:36,640 extra in there this here just with that avenue hadn't been signed by the 95 00:08:34,719 --> 00:08:44,000 attorney general's office yet and we have rising fuel costs. So, um that's 96 00:08:40,800 --> 00:08:50,000 how we had things budgeted. Um this summer we've performed great. Um and 97 00:08:47,680 --> 00:08:56,160 here recently revisited that with Sky West and um took another look at their 98 00:08:52,959 --> 00:09:00,240 projections and um they've they've basically got that contract maximum 99 00:08:58,000 --> 00:09:06,880 close to a third of what we even had in March. um so we've discussed looking at 100 00:09:04,720 --> 00:09:12,000 um adding an aircraft. >> Um 101 00:09:09,600 --> 00:09:15,760 let them know that uh appetite for budgeting anything further probably 102 00:09:13,839 --> 00:09:20,720 wouldn't be there and I think the state agreed on their end as well too. Um but 103 00:09:18,880 --> 00:09:25,760 with where those contract maximums are are at they feel like they can add 104 00:09:23,040 --> 00:09:30,000 capacity and with how we're performing. Um, also with that, uh, with 105 00:09:28,000 --> 00:09:34,080 efficiencies gained and the economies of scale, bringing more aircraft into here, 106 00:09:32,399 --> 00:09:38,000 um, we also discussed dropping the blockout rate back, fixed cost by about 107 00:09:36,480 --> 00:09:41,360 1.75%. So they bring more aircraft in here, 108 00:09:39,920 --> 00:09:47,519 it's going to be a little cheaper per flight hour. Um, so what I'd like to 109 00:09:44,959 --> 00:09:52,160 recommend is moving forward to um an additional four flights a week starting 110 00:09:50,240 --> 00:09:57,279 in January and then um towards that peak season uh 111 00:09:55,600 --> 00:10:02,880 beginning of that peak season in May, June, bumping up to three flights daily. 112 00:09:59,839 --> 00:10:08,880 Um Sky West fully thinks we can support it and it's not going to affect what's 113 00:10:04,800 --> 00:10:14,640 budgeted. Um anything past that contract maximum Sky West picks up. Um, 114 00:10:13,200 --> 00:10:18,160 so I don't know if there needs to be formal action taken or if that's just an 115 00:10:16,560 --> 00:10:21,040 administrative decision and you guys are good with me just reaching out to Sky 116 00:10:19,600 --> 00:10:24,959 West, but that's that's what I would recommend doing. Um, it's there's 117 00:10:23,040 --> 00:10:29,680 there's not any risk there. >> And I I don't think Clint unless since 118 00:10:27,200 --> 00:10:33,600 the change in the budget, it would be administrative. Um, 119 00:10:31,600 --> 00:10:37,760 » an extra flight's fantastic. >> Outstanding. 120 00:10:35,360 --> 00:10:40,959 » Great news. I think we've certainly been patient on building this up and we're at 121 00:10:39,519 --> 00:10:44,399 a point where yeah, we can definitely add that in and uh it's not going to 122 00:10:43,120 --> 00:10:49,839 change what we've what we've had planned. 123 00:10:45,600 --> 00:10:53,360 » Okay, any questions for Robert? >> Great. 124 00:10:51,440 --> 00:10:59,680 » And then uh another item that I wanted to touch on was um 125 00:10:56,000 --> 00:11:05,120 proposals um or or discuss uh looking at proposals that kind of go outside of 126 00:11:01,600 --> 00:11:10,160 what we have defined as far as leasing. Um, right now we have our business park, 127 00:11:07,360 --> 00:11:13,760 the executive hangers area. Um, we've got those incorporated, the leasing 128 00:11:11,680 --> 00:11:17,680 rules, and occasionally I I get a proposal tossed out or an idea tossed 129 00:11:16,240 --> 00:11:23,360 out on something that kind of goes outside of that. Um, I had one come up 130 00:11:20,480 --> 00:11:26,160 here recently and now um, looks like the party really wants to move forward with 131 00:11:24,800 --> 00:11:30,800 doing something that's kind of outside of those leasing rules and essentially 132 00:11:28,720 --> 00:11:35,240 be north of where the executive hanger area is at. Um, 133 00:11:35,440 --> 00:11:42,560 long term or in our master plan and that would be like an executive hanger phase 134 00:11:38,720 --> 00:11:46,880 2 area. Um got that identified but there's no record of survey. There's no 135 00:11:44,720 --> 00:11:51,839 infrastructure there, electric, water, sewer, gas, roadway. Um but I got 136 00:11:50,160 --> 00:11:57,120 somebody that wants to build there and they're willing to take that 137 00:11:53,040 --> 00:12:02,399 infrastructure to that area um just with uh kind of negotiating on um 138 00:12:00,160 --> 00:12:09,120 maybe I would say more favorable leasing terms. um doing a 40-year agreement and 139 00:12:06,079 --> 00:12:12,959 um calling it kind of undeveloped land since there is no infrastructure there. 140 00:12:11,200 --> 00:12:16,480 So doing a little bit of a lower ground lease rate 141 00:12:14,959 --> 00:12:19,360 certainly works out well for both parties because getting that 142 00:12:17,519 --> 00:12:25,360 infrastructure there is expensive for the airport. So if they're willing to do 143 00:12:20,959 --> 00:12:31,839 it on their own dime that's great. Um, I think our leasing rules have really 144 00:12:27,120 --> 00:12:35,600 covered a good transparent way to to uh for everybody to view these proposals. 145 00:12:34,160 --> 00:12:39,519 So, I I guess we don't really have something like that to define if we want 146 00:12:37,440 --> 00:12:43,760 to move forward other than I was thinking maybe we asked this party to 147 00:12:41,360 --> 00:12:49,200 give us a formal proposal and we still could um publish it online, publish it 148 00:12:47,040 --> 00:12:54,160 in the in the paper and hold a public hearing so anybody could comment on it 149 00:12:50,800 --> 00:12:59,040 if they wanted to. Um I don't know if there's any thoughts on feelings on that 150 00:12:56,639 --> 00:13:02,959 but um I could certainly see moving forward with this project. 151 00:13:00,399 --> 00:13:07,680 » So Madam Chair, so how far north is it? Just across the taxi way there up to 152 00:13:05,519 --> 00:13:12,000 Airport Road or is it further west and north on that more undeveloped stuff? 153 00:13:10,320 --> 00:13:16,639 » So we we kind of have that developed area that's further south. They've got 154 00:13:14,399 --> 00:13:20,959 the Sheridan Pilots hanger. Then we've got some county um box hangers. They 155 00:13:19,680 --> 00:13:23,600 just want to go north of that. So they're okay. 156 00:13:22,160 --> 00:13:28,079 » Yeah. So they want to extend. >> Okay. I thought it was north of Big Horn 157 00:13:25,600 --> 00:13:31,519 Airways building is where >> it's kind of out in that stretch, but 158 00:13:30,240 --> 00:13:35,440 still um >> getting all that infrastructure extended 159 00:13:33,519 --> 00:13:40,320 to start developing that area is quite costly and they're willing to do it. So 160 00:13:38,000 --> 00:13:46,079 » Okay. Yeah. I'd say we to see a formal proposal. 161 00:13:42,160 --> 00:13:52,079 And then Robert, um, >> it's been a busy summer, but I was 162 00:13:48,160 --> 00:13:56,320 curious, has the committee met? We had that committee that was looking at the 163 00:13:54,720 --> 00:14:00,560 agreements, >> the kind of had to put those on hold if 164 00:13:58,959 --> 00:14:05,760 we, you know, with >> we came pretty short staff this winter 165 00:14:03,040 --> 00:14:08,399 and all the projects came off. I just haven't 166 00:14:06,079 --> 00:14:12,320 » Well, the FAA here and Yeah. Yeah. >> Yeah. Okay. So, it's certainly on the 167 00:14:10,639 --> 00:14:14,880 radar, but it's something we had to jump back to yet. 168 00:14:13,279 --> 00:14:18,160 » Okay. >> And then just wanted to let you guys 169 00:14:16,800 --> 00:14:24,240 know I'll be attending the airline rendevous in Jacksonville um leaving 170 00:14:20,720 --> 00:14:28,160 town uh tomorrow midday. They'll be out of the office the rest of the week. And 171 00:14:26,240 --> 00:14:32,480 then I also know you guys received a letter on offering additional services 172 00:14:30,240 --> 00:14:37,279 up the airport. That's something I just haven't been able to digest yet or 173 00:14:34,800 --> 00:14:40,560 unravel yet to hear. So, believe you guys got a letter. 174 00:14:39,279 --> 00:14:46,399 That's all I got. >> Okay. Any questions for Robert? 175 00:14:43,040 --> 00:14:52,760 » Appreciate the updates. Safe travels. >> Amy, 176 00:14:48,959 --> 00:14:52,760 good morning. Good morning. 177 00:14:58,160 --> 00:15:06,040 » Hey, good chair. Morning commissioners. Uh Amy Long, library director. 178 00:15:06,800 --> 00:15:14,880 uh have a couple of announcements for you this morning. You do have a handout 179 00:15:11,199 --> 00:15:20,560 that I also emailed out. I did catch one correction that I will correct and email 180 00:15:17,440 --> 00:15:26,480 this morning. Uh the Bulmer Branch Library is going to be closing for a 181 00:15:23,199 --> 00:15:32,480 short period of time in order to uh collapse the timeline for the 182 00:15:29,120 --> 00:15:38,079 renovations. Um, this is driven by the deadlines for the reimbursement grant 183 00:15:35,519 --> 00:15:43,680 that we're receiving through the state library. Uh, the grant is the Wyoming 184 00:15:41,279 --> 00:15:49,279 library multi-purpose community facility program subgrant. Uh, which is why you 185 00:15:46,639 --> 00:15:53,199 have it in your handout. Um, just to give you the dates, they're up at the 186 00:15:50,720 --> 00:15:58,079 top of your handout. So, the key dates for the closure are September 19th 187 00:15:55,680 --> 00:16:02,720 through 26th. It will be a full closure where we pause all services. And this is 188 00:16:00,240 --> 00:16:07,360 because we have to pull all of the books off of the shelves in the fiction 189 00:16:04,959 --> 00:16:11,759 section, move the shelving into the children's area, and then put all of the 190 00:16:09,839 --> 00:16:15,920 books back up because we would like to keep as much of the collection available 191 00:16:13,600 --> 00:16:22,160 and circulating as possible, and they have to be in order. Um, and then we 192 00:16:18,720 --> 00:16:27,519 will reopen for limited services. um opening the youth services desk as our 193 00:16:24,720 --> 00:16:31,120 main circulation point. Um those services will be very similar to what we 194 00:16:29,279 --> 00:16:36,720 had available during COVID which was holds pickup ill account services 195 00:16:34,160 --> 00:16:40,880 checking in and out um as much as we can. We'll be fetching books both from 196 00:16:39,120 --> 00:16:44,480 the inner circle which is uh the non-fiction collection that's still 197 00:16:42,560 --> 00:16:50,959 available um that staff have been fetching so far as well as the fiction 198 00:16:46,959 --> 00:16:56,240 and children's collections. Um and then uh November 9th through 13th once the 199 00:16:54,000 --> 00:17:01,600 renovations are completed in the adult colle in the adult section, we will uh 200 00:16:59,360 --> 00:17:05,439 put up all the shelves, get all of the collection back on the shelves. Um so 201 00:17:03,759 --> 00:17:09,760 we'll be fully closed during that portion so we can concentrate on that 202 00:17:07,199 --> 00:17:17,120 and then we'll reopen to full services with a fully renovated Fulmer Library on 203 00:17:12,799 --> 00:17:20,640 November 16th. Um then after that uh I don't have the exact date uh to start 204 00:17:19,120 --> 00:17:25,839 yet because that depends on the subcontractor schedule for starting the 205 00:17:23,520 --> 00:17:31,039 slab work in the Wyoming room but then the Wyoming room renovation would begin. 206 00:17:28,640 --> 00:17:35,360 Um the Wyoming room portion of the renovation is separate from the grant 207 00:17:32,960 --> 00:17:42,080 and so it can start after the grant deadlines are finished. Um, and that was 208 00:17:39,120 --> 00:17:48,000 uh the one correction I saw under grant information details. Bullet three, the 209 00:17:45,280 --> 00:17:54,080 award for 1.75 million was secured for all four branches. Um, and their library 210 00:17:51,600 --> 00:17:58,240 renovations. It was library specific, which is why the Wyoming room was not 211 00:17:55,840 --> 00:18:02,240 included. That's an archive. It has a different kind of purpose than a 212 00:17:59,679 --> 00:18:06,480 library, so it didn't qualify for the grant. Um 213 00:18:04,400 --> 00:18:10,559 uh additionally uh you might be wondering what about the 214 00:18:08,320 --> 00:18:14,400 elevator? We have been in contact with the technician uh that serves the whole 215 00:18:12,799 --> 00:18:18,480 region, the only technician that serves the 216 00:18:16,240 --> 00:18:22,480 whole region of our particular elevator. Um and we are trying to get them 217 00:18:20,240 --> 00:18:27,679 scheduled during this closure period so that hopefully we reopen with a 218 00:18:24,400 --> 00:18:33,679 functioning elevator as well. Um, additionally, this document is hopefully 219 00:18:31,280 --> 00:18:38,240 also going to serve for anyone who's answering the phones of the county in 220 00:18:35,600 --> 00:18:45,039 case you guys get questions. It provides phone numbers for specific um questions 221 00:18:42,080 --> 00:18:49,280 around accounts or events and people they can contact via email or phone 222 00:18:47,120 --> 00:18:53,200 number so that they can get right to the person that they might need to answer 223 00:18:51,200 --> 00:18:58,480 their question. as well as some frequently asked questions um pointing 224 00:18:55,679 --> 00:19:05,440 them to a a very quick script that they could answer. Um and so that is on the 225 00:19:02,160 --> 00:19:11,600 closure. Additionally, Story is the only small branch that had an issue with the 226 00:19:07,520 --> 00:19:16,080 renovation. We are at we have fixed the issue with the lighting and the ceiling. 227 00:19:14,000 --> 00:19:19,600 Um and we are hoping to do the substantial completion walk this week. 228 00:19:17,840 --> 00:19:25,280 It hasn't been scheduled yet, but it should happen this week with Arette at 229 00:19:21,280 --> 00:19:32,640 Odell. Um, and so they should be knocked on Laminate. Um, it should be open next 230 00:19:30,000 --> 00:19:37,440 week. Um, they do have their furniture. It has been in top offic's um, warehouse 231 00:19:35,600 --> 00:19:42,000 and so that should also arrive as soon as we do the substantial completion. So 232 00:19:40,000 --> 00:19:46,559 that story would be open and operational. They have been operating 233 00:19:43,360 --> 00:19:50,559 out of their other spaces. Um and the other two smaller branches have had 234 00:19:48,400 --> 00:19:54,799 their furniture and have been operating. Um and they would not be impacted by 235 00:19:52,640 --> 00:20:01,120 this closure. Also, homebound delivery would not be impacted by this closure. 236 00:19:57,440 --> 00:20:06,160 Um and so that is the Fulmer closure. The other announcement I just wanted to 237 00:20:03,200 --> 00:20:10,799 make is that our part-time employee um out in Claremont, we were just about to 238 00:20:08,320 --> 00:20:17,919 open for our additional hours, but um that person did need to resign due to an 239 00:20:14,080 --> 00:20:22,559 unforeseen um issue that that is perfectly reasonable um reason for that. 240 00:20:20,880 --> 00:20:26,640 Um so I will have to repost that position, but they did provide really 241 00:20:24,160 --> 00:20:30,880 great feedback on the hours and schedule and so I think we'll get a lot more 242 00:20:28,159 --> 00:20:35,039 tapers based on their feedback. So, we will be posting that in their newsletter 243 00:20:32,400 --> 00:20:39,600 and in the branch and during this closure will be a great opportunity to 244 00:20:36,720 --> 00:20:45,280 get that position filled and um try to extend those hours again hopefully in 245 00:20:41,200 --> 00:20:49,280 October. Um also uh my administrative assistant accepted a position 246 00:20:47,120 --> 00:20:54,720 internally. So, I will be hiring a part-time administrative assistant in 247 00:20:51,200 --> 00:20:59,440 Fulmer also during this time. So, uh just to let you know those were also 248 00:20:56,480 --> 00:21:03,600 happening. Any questions? Yeah. Any questions for Amy? Appreciate 249 00:21:01,280 --> 00:21:08,159 the updates. Yeah. No, no, no questions. Thank you. 250 00:21:06,720 --> 00:21:13,400 » Thanks for being here this morning. Absolutely. Thank you. 251 00:21:09,520 --> 00:21:13,400 » Good luck with all the construction. 252 00:21:13,520 --> 00:21:17,640 » All right. Uh Eric, 253 00:21:25,039 --> 00:21:33,600 Eric, maintenance. Uh just giving you guys a heads up. We did have a crew 254 00:21:30,880 --> 00:21:40,000 member here but in his for his retirement at the end of the month. So 255 00:21:35,360 --> 00:21:47,880 we are advertising for that replacement. >> Any questions for 256 00:21:43,440 --> 00:21:47,880 » thanks for the hit that appreciate it. 257 00:21:50,080 --> 00:21:53,080 Kelly. 258 00:22:06,960 --> 00:22:12,159 » Good morning, Madam Chair, Commissioners. Levi Demia, Shar Sheriff. 259 00:22:10,240 --> 00:22:18,240 Um, just to give you a heads up as well, we had a a control operator who had to 260 00:22:14,720 --> 00:22:21,919 leave uh move back to uh out of state for family reasons. So, we'll be 261 00:22:19,840 --> 00:22:26,799 advertising for a position for that for a control room operator. And we had a 262 00:22:24,240 --> 00:22:30,960 detention deputy after 15 years of being with the sheriff's office. She's been 263 00:22:28,640 --> 00:22:36,240 working very hard to get her counseling license and and was able to do that, 264 00:22:34,159 --> 00:22:39,200 finish all of that about a year ago, has been kind of doing some part-time work 265 00:22:37,600 --> 00:22:43,840 and she's to the point where she's going to go do that full-time and so she has 266 00:22:41,360 --> 00:22:47,120 uh moved on to do that. So, we'll be um advertising for a position for that as 267 00:22:45,600 --> 00:22:52,720 well. So, >> congrats to her. Yeah, that's great. Any 268 00:22:49,440 --> 00:22:57,919 questions for Sheriff? Okay, thanks Lee. I appreciate it. Quit 269 00:22:56,640 --> 00:23:02,720 chamber. >> Madam chair, commissioners. Um, just a 270 00:23:00,559 --> 00:23:08,039 heads up. I'll be up on Thursday and then next week the auditors will be in 271 00:23:04,640 --> 00:23:08,039 building on 272 00:23:08,640 --> 00:23:14,640 Jennings. Um, I've got some family coming in this week, so I'll be in and 273 00:23:12,880 --> 00:23:17,440 out. >> Mr. Rzy, 274 00:23:15,760 --> 00:23:25,919 » it's just going to be a busy day today. Three meetings, so I'll be out. Yeah, 275 00:23:23,520 --> 00:23:27,679 » I'll be out Thursday. Have to take my wife to Billings for a medical 276 00:23:27,200 --> 00:23:29,600 appointment. >> Okay. 277 00:23:28,000 --> 00:23:32,720 » Other than that, I'm around. >> Mr. Right. 278 00:23:30,240 --> 00:23:38,240 » Nothing at the moment. >> I don't have anything either. We will 279 00:23:35,440 --> 00:23:42,159 move on to item five. Consider a word of a bid for the design build addition and 280 00:23:40,640 --> 00:23:46,159 renovation of the public defending building. Call on Cameron Deministrative 281 00:23:44,320 --> 00:23:53,200 director. >> Commissioners. Um we opened up the bit 282 00:23:49,919 --> 00:23:58,320 for this um building. It's the building right in the north of the county 283 00:23:55,440 --> 00:24:04,640 attorney's office. Um it was designed uh to go out for the 284 00:24:01,600 --> 00:24:09,520 public defender office space. Um we received five bids. Um just for the 285 00:24:06,880 --> 00:24:14,240 record, I'm just going to read off those uh totals. And it's this is in the order 286 00:24:12,240 --> 00:24:20,000 that they were received, not in the order of any other reason. FDL 287 00:24:17,440 --> 00:24:26,000 Consulting LLC with Odell Construction was 59,550. 288 00:24:22,880 --> 00:24:31,120 Roadhouse um construction with Ironsburg architecture was 112,400. 289 00:24:29,360 --> 00:24:37,440 Dick Anderson construction with the Evolve Architecture was 110,363. 290 00:24:35,520 --> 00:24:41,880 venue in construction with the rent design group was $110,919.50 291 00:24:43,279 --> 00:24:51,480 and in your app construction with QC10 architects was 49,100. 292 00:24:51,600 --> 00:25:00,320 Um there were some other add-ons in a few of these bids for uh geotechnical 293 00:24:57,760 --> 00:25:06,080 reports and asbestous and topography. I put that up and um put them on as as 294 00:25:03,279 --> 00:25:12,400 needed. But at this point the the goal was we had to have a design. Um we have 295 00:25:09,440 --> 00:25:19,440 to go ahead and our goal was to add space um about 800 so square feet to the 296 00:25:16,159 --> 00:25:24,960 south side of that building. And a lot of the cost of this is just the design 297 00:25:22,960 --> 00:25:31,039 construction. This does not include any of the actual removal. So not single 298 00:25:27,200 --> 00:25:37,200 mail going into it. Um if we go ahead and expand out uh just be prepared that 299 00:25:34,240 --> 00:25:41,760 uh the city and with code we will have to update the older section of the 300 00:25:39,679 --> 00:25:46,720 building. So at this point I'm not necessarily going to I didn't submit a 301 00:25:43,679 --> 00:25:53,840 memo and saying which one um I would go with but there is quite a discrepancy in 302 00:25:49,919 --> 00:26:00,000 the bids. Uh they were all consistent in the sense they covered every aspect that 303 00:25:56,480 --> 00:26:05,039 I requested. Um, so this isn't about quality of submissions. This is really 304 00:26:03,200 --> 00:26:09,520 just passing on to you. You've had a chance to look at the documents. So I'll 305 00:26:07,760 --> 00:26:14,799 just stand for any questions at this time. 306 00:26:11,919 --> 00:26:19,679 » Any questions for Cameron? Um, Cameron, I know we talked about kind of that 307 00:26:17,440 --> 00:26:25,279 increased cost of construction because we need to get it up to code and there 308 00:26:22,640 --> 00:26:32,159 had been recommendations from some of the contractors it sounds like about 309 00:26:28,720 --> 00:26:35,840 just dozing it, starting from scratch. Um, 310 00:26:34,240 --> 00:26:41,840 I I guess I would just open it up for that conversation. Um, I feel like Well, 311 00:26:39,919 --> 00:26:46,000 I'll just open that up. >> I don't care. Yes, there there was a 312 00:26:43,840 --> 00:26:50,400 question multiple questions raised during the pre-bid meeting. 313 00:26:48,000 --> 00:26:57,279 » Um if you looked at the existing building as it is right now, it was 314 00:26:53,120 --> 00:27:02,720 built in seconds and so there is some slope to it. If you're trying to add on, 315 00:27:00,960 --> 00:27:08,080 let's say ft of brand new construction, you have 316 00:27:06,000 --> 00:27:13,919 to bring the other side up to code as well. 317 00:27:09,760 --> 00:27:17,919 There was a lot of um I guess concern and for each of them they they said yeah 318 00:27:15,919 --> 00:27:22,080 the easiest way is to tear down the other and just put up what you want. So 319 00:27:20,320 --> 00:27:27,840 right now it's about 1,100 square feet. If you add 800 that's 1,900. So 320 00:27:25,120 --> 00:27:33,679 remodeling the old couldn't cost as much as tearing down and starting from 321 00:27:29,679 --> 00:27:38,559 scratch on a blank slate. So that was comments that were received by bidtors. 322 00:27:36,320 --> 00:27:43,520 » So I'm just having 323 00:27:40,880 --> 00:27:50,000 perfect world. Would we ever want more than 1,900 square feet? Would 324 00:27:46,880 --> 00:27:54,799 would this change or would that be a bare minimum? Would 325 00:27:51,520 --> 00:27:59,520 we outgrow that in five years? >> Madam Chair, um if you look at just the 326 00:27:57,360 --> 00:28:03,440 attorney's office next door, there's two floors. So if you look at other 327 00:28:00,799 --> 00:28:10,240 buildings, there's multiple floors. If you are going to say in 5 years, oh, we 328 00:28:07,279 --> 00:28:16,240 we want to increase this, then you just wasted the money to build it at,900 ft. 329 00:28:13,679 --> 00:28:21,039 If your goal is to do a two level right from the start, then you probably should 330 00:28:18,320 --> 00:28:25,279 do a two floors right from the start, >> right? 331 00:28:22,559 --> 00:28:31,840 But for right now in the public defenders space, um, with the number of 332 00:28:29,039 --> 00:28:38,080 staff they have, they could fit. Um, but I'm not saying 333 00:28:35,679 --> 00:28:44,240 what society is doing, but the sheer volume of increases at case loads. 334 00:28:42,320 --> 00:28:47,880 » Yeah, I could see the state adding more staff in the future. 335 00:28:50,559 --> 00:28:54,559 comments, questions, >> Madam Chair. 336 00:28:53,600 --> 00:29:00,039 » Yeah, Commissioner. >> At the risk of being blunt, I'm not for 337 00:28:56,720 --> 00:29:00,039 any of these. 338 00:29:01,279 --> 00:29:07,279 » Okay. And why? Can you follow up with that, Commissioner Ray, for me? 339 00:29:06,720 --> 00:29:12,799 » I can follow. >> What's your thinking? I'm I'm I'm 340 00:29:09,440 --> 00:29:17,600 thinking that we uh know Eric under the bus, but I'm 341 00:29:14,240 --> 00:29:25,520 thinking internally we put fresh coats of paint, we clean, we maybe put new 342 00:29:21,200 --> 00:29:31,440 flooring down, we spruce it up, and we try to work internally to make it a 343 00:29:28,399 --> 00:29:37,600 usable space. Not necessarily for the public defender, but we move people 344 00:29:34,640 --> 00:29:42,640 around to get people where they have enough room, whether it is another 345 00:29:41,039 --> 00:29:46,880 department that moves over there and then public defenders move into their 346 00:29:45,440 --> 00:29:54,240 space. >> But the idea of spending 347 00:29:49,919 --> 00:29:58,880 north of half a million dollars to I mean all these numbers are just for 348 00:29:55,919 --> 00:30:02,960 design, right? The actual construction, 349 00:30:01,440 --> 00:30:08,000 I'm guessing, is going to be half a million at least. So, I'm not in favor 350 00:30:05,600 --> 00:30:12,320 of doing any of any of that. I think we need to work 351 00:30:09,679 --> 00:30:16,720 with what we have just to be conservative with our funds. 352 00:30:14,880 --> 00:30:19,440 » Okay. >> Moments. Yeah. 353 00:30:18,000 --> 00:30:25,600 » Um, you know, it appears to me statutoily we're required to provide an 354 00:30:23,679 --> 00:30:31,120 office for the public defenders. certainly doesn't say that it has to be 355 00:30:27,279 --> 00:30:36,240 1,900 square feet. That that facility over there. Um I went over with Cameron 356 00:30:34,559 --> 00:30:40,640 and Commissioner Jennings this morning and we looked at it certainly wasn't 357 00:30:38,399 --> 00:30:47,200 nearly as bad as I was led to believe that it was going to be. Um and I think 358 00:30:44,080 --> 00:30:50,320 it's it's fairly habitable with like Commissioner Wright said, certainly it 359 00:30:48,720 --> 00:30:56,399 needs a good cleaning. It needs some paint. Um probably 360 00:30:53,360 --> 00:31:02,559 different flooring put in the put in it. Um maybe a petition put in between the 361 00:30:59,360 --> 00:31:08,799 front entryway and the office there. It would be a lot more minor than than the 362 00:31:06,000 --> 00:31:14,720 amount of money that we'd be spending. We simply I just I agree with 363 00:31:12,000 --> 00:31:20,640 Commissioner Wright in the fact that we didn't we didn't acquire that property 364 00:31:17,919 --> 00:31:25,919 so that we could tear it down and spend a half a million dollars there. So, I'm 365 00:31:23,520 --> 00:31:30,240 in in agreement with Commissioner Wright and and looking and that we still we 366 00:31:28,480 --> 00:31:36,320 continue to look at all the options of what we have for space in the courthouse 367 00:31:33,200 --> 00:31:40,240 as opposed to space over there for like Commissioner Wright said maybe moving 368 00:31:37,760 --> 00:31:43,240 some people around or something of that nature. 369 00:31:46,159 --> 00:31:52,799 Madam Chair, >> um, you know, I actually, uh, just like 370 00:31:51,039 --> 00:31:57,840 Commissioner Siddle said, I was picturing this building my mind because 371 00:31:55,120 --> 00:32:03,600 I've only ever seen pictures. Uh, walking in it, it really is not in as 372 00:32:00,880 --> 00:32:09,360 bad a shape as I thought it was. And so I I'm more for along the lines of 373 00:32:06,159 --> 00:32:12,960 agreeing as to let's let's do a little bit of sprucing up. Let's see what we 374 00:32:10,880 --> 00:32:18,080 can do with it. And then maybe down the road, you know, a year or so or five 375 00:32:15,679 --> 00:32:23,120 years, it's if it's not working, then we discuss something along that lines and 376 00:32:20,320 --> 00:32:28,399 maybe we start preparing for that and >> in 5 years or whatever, we we look 377 00:32:27,039 --> 00:32:34,159 again. >> I 378 00:32:30,159 --> 00:32:39,840 I personally would uh you know, it's a great location next to the attorney's 379 00:32:36,159 --> 00:32:43,760 office, close to the courthouse. Um, I'd like to think that we're designing 380 00:32:41,679 --> 00:32:50,159 something that fits us in 2550 years. Um, and I I don't 381 00:32:48,559 --> 00:32:56,600 know if we have a vision of that at this point. Um, 382 00:32:53,600 --> 00:32:56,600 yeah. 383 00:32:58,799 --> 00:33:07,679 Any other comments, Cameron? Any other comments? 384 00:33:05,120 --> 00:33:12,960 I guess my only comment manager my comment is um 385 00:33:11,440 --> 00:33:20,320 » these vendors put a lot of work into this. We asked them to submit what 386 00:33:18,480 --> 00:33:26,159 was requested. They did everything correctly. Um but yeah, the costs are 387 00:33:24,000 --> 00:33:33,200 going to be extensive with this. They're not trying to sugarcoat it. 388 00:33:29,039 --> 00:33:37,440 But if I had to recommend any of the five could have done it. So, I just want 389 00:33:34,720 --> 00:33:42,440 to be on the record that each of these entities did what I asked them to do. 390 00:33:46,480 --> 00:33:55,320 » So, I'm I'm sensing we're not making a 391 00:33:50,720 --> 00:33:55,320 motion for any of these today. 392 00:33:56,320 --> 00:33:59,880 » That's my story. 393 00:34:01,519 --> 00:34:12,000 » Quick. Okay. Um, I guess do we we want a motion 394 00:34:10,159 --> 00:34:18,520 to or or I guess it's a head nod to Cameron 395 00:34:14,159 --> 00:34:18,520 to look at costs for paint carpet. 396 00:34:20,480 --> 00:34:25,919 » Madam Chair, >> just to be clear, you want me to contact 397 00:34:24,000 --> 00:34:32,399 all five and say we are not proceeding with this project? 398 00:34:29,119 --> 00:34:37,760 » Would we need a motion to that effect? wouldn't have to. You're just giving 399 00:34:34,800 --> 00:34:42,480 direction to your employee. You could if you'd like. You know, 400 00:34:39,359 --> 00:34:48,159 you're not prohibited from >> that is the sense I'm getting, Cry, 401 00:34:45,200 --> 00:34:54,560 since no one's going to speak up. >> Thank you. And that's for um the rest 402 00:34:52,079 --> 00:35:01,599 get you some estimates. >> All right. Our next item is executive 403 00:34:59,119 --> 00:35:04,599 session uh pursuant to state statute 16-4-45A3 404 00:35:04,960 --> 00:35:09,200 matters concerning litigation. And I'd look for a motion. 405 00:35:08,320 --> 00:35:12,000 » Madam Chair, >> yes. 406 00:35:09,599 --> 00:35:16,680 » Move to convene executive session pursuant to W statute 16-4-40583 407 00:35:17,760 --> 00:35:25,599 concerning the litigation. >> Second. We have a motion and a second. 408 00:35:23,599 --> 00:35:30,240 All those in favor signify by saying I. I 409 00:35:26,720 --> 00:35:34,520 » opposed. Motion carries. We'll move into executive session. Thanks, folks. 410 00:35:41,440 --> 00:35:47,200 I'll let her get the door first. Sorry. >> Good. 411 00:35:46,000 --> 00:35:50,240 » All right. >> Madam Chair, I move to reconvene into 412 00:35:49,040 --> 00:35:52,800 regular session. >> Second. 413 00:35:51,119 --> 00:35:59,359 » Motion in a second. All those in favor signify by saying I. I those opposed 414 00:35:55,920 --> 00:36:02,079 motion carries with that we are ajourned at 9:42