[0:14] Good morning everybody. It is August [0:18] 25th, 2026. I hereby call the uh meeting [0:21] of the story county board of supervisors [0:24] to order and invite you to join us in [0:26] the pledge of allegiance. [0:29] I pledge allegiance to the flag of the [0:32] United States of America and to the [0:35] republic for which it stands, one nation [0:38] under God, indivisible, with liberty and [0:41] justice for all. [0:45] » Thank you everybody. Before we proceed [0:47] further with the agenda, I have [0:49] something that I would like to read and [0:50] it came from the uh city of Sheldon. And [0:54] I couldn't say this better than they [0:55] did. So I'm just going to read the [0:57] announcement that they put on Facebook. [1:00] It is with it is with profound sadness [1:03] and a heavy heart that the city of [1:04] Sheldall announces the passing of our [1:06] mayor Todd Anderson. Mayor Anderson [1:08] tragically passed away following a [1:10] motorcycle accident on the evening of [1:12] Saturday, August 22nd, 20126. [1:16] Mayor Anderson was a dedicated public [1:18] servant who led our community with [1:20] integrity, passion, and an unwavering [1:22] commitment to the residents of Sheldall. [1:25] His leadership and his presence in our [1:26] community will be deeply missed by all [1:29] who had the privilege of working [1:30] alongside him during this incredibly [1:33] different time difficult time. Our [1:36] thoughts and deepest condolences are [1:38] with the Anderson family. We ask that [1:40] the community respect their privacy as [1:42] they mourn this immense loss. Mayor Prom [1:44] Kyle Greenwood will be serving as acting [1:46] mayor until a successor is appointed. [1:49] So very sad news from Sheldall. Um, but [1:52] as I said, they they said it better than [1:54] I could, so I wanted to honor the person [1:56] who wrote that by reading their words. [1:58] >> Thank you. [2:01] >> Next, then I would entertain a motion [2:03] for adoption of today's agenda. And I [2:06] should mention that we on the additional [2:09] item one, it should read the third [2:12] edition, not second edition. [2:17] And that's the additional item [2:22] regarding the Prairie Valley [2:23] subdivision. So that should read third [2:26] and rather than second edition. So I [2:28] would entertain a motion to approve the [2:30] agenda with that change. [2:32] >> I would make the motion to approve the [2:33] agenda with the change just noted. [2:36] >> Okay. Moved and seconded. Hedins [2:39] >> I. [2:39] >> Basil. [2:40] >> I. [2:40] >> Mkin I. Agenda is adopted. Next we have [2:44] public comment number one. This comment [2:46] period is for the public to address [2:48] topics on today's agenda. And please [2:51] note that public comments during the [2:53] meeting will be limited to two minutes [2:54] per speaker. So if anybody has a comment [2:57] they would like to make who's in the [2:59] room, please go to the podium. If [3:01] there's anybody online who would like to [3:03] make a comment, please use the raise [3:04] hand function and I'll call on you. [3:07] Anybody in the room? Any public [3:09] comments? [3:11] Seeing none, anybody online with a Okay, [3:15] I don't see anybody. So, I will close [3:17] public comment number one. We'll go on [3:20] to consideration of proclamations. We [3:23] have two proclamations and we're going [3:25] to read those and then there's a couple [3:26] of people in the audience who'd like to [3:27] say something. So, the first [3:29] proclamation [3:31] is for overdo international overdose [3:34] awareness day. Supervisor Fasa, would [3:38] you lead us off on that? [3:40] >> Sure. Whereas International Overdose [3:43] Awareness Day is recognized globally on [3:46] August 31st to raise awareness about the [3:48] risks of drug overdose, promote [3:51] life-saving tools to reduce overdose [3:53] deaths, honor loved ones lost to [3:55] overdose, and acknowledge the grief felt [3:58] by families, friends, and communities [4:00] around the world. And whereas [4:02] International Overdose Awareness Day [4:04] aims to publicly challenge the stigma [4:06] associated with substance use disorder [4:08] and overdose deaths. [4:11] And whereas we resolve to play our part [4:14] in reducing the toll of overdose in our [4:16] community, which claimed the lives of [4:19] 172 Iowa residents in 2024, [4:23] together with countless more affected [4:24] forever. And whereas we affirm that the [4:28] people affected by overdose are our sons [4:29] and daughters, our mothers and fathers, [4:32] our brothers and sisters, our friends [4:34] and community members, and all are [4:36] deserving of love, compassion, and [4:38] support. And whereas Story County is [4:41] calling on all communities, the state [4:43] and the country to support overdose [4:45] prevention policies and projects and to [4:48] work together to end the stigma and [4:50] silence surrounding substance use and [4:52] overdose. Now therefore, be it resolved [4:55] that we, the Story County Board of [4:57] Supervisors, do hereby proclaim August [4:59] 31st, 2026 as International Overdose [5:02] Awareness Day in Story County. I move [5:05] the proclamation. [5:06] >> Second. [5:07] >> It's been moved and seconded. Hedins [5:09] >> I. [5:09] >> Fasil. [5:10] >> I. [5:10] >> Mini I. Proclamation is adopted. And [5:13] then we have one more proclamation for [5:15] National Recovery Month. Uh, Supervisor [5:17] Hedins, would you lead us off? [5:19] >> Certainly. Whereas behavioral health is [5:21] an essential part of overall health and [5:24] well-being. And whereas substance use [5:26] and mental health challenges affect [5:28] individuals, families, workplaces, [5:31] schools, and communities regardless of [5:33] region or background. And whereas [5:35] substance use and mental health [5:37] disorders are preventable and treatable [5:39] health conditions from which people can [5:42] and do recover. And whereas National [5:45] Recovery Month is observed each [5:46] September to celebrate the millions of [5:48] people living in recovery from substance [5:50] use and mental health disorders, [5:53] recognizing the families and communities [5:54] who support them and promote the message [5:56] that recovery is possible. And whereas [5:59] stigma remains one of the greatest [6:01] barriers preventing people from seeking [6:03] help, accessing treatment, and [6:05] sustaining recovery. And whereas public [6:08] leaders, employers, schools, and [6:09] residents all have a role to play in [6:12] building communities where people can [6:13] ask for help without shame. And whereas [6:16] this observance provides an opportunity [6:18] to celebrate people in recovery, honor [6:21] those we have lost, support families and [6:23] loved ones, and raise awareness of the [6:25] effective prevention, treatment, and [6:27] recovery services that are available in [6:29] our community. Now therefore, be it [6:31] resolved that we, the Story County Board [6:33] of Supervisors, do hereby proclaim [6:35] September 2026 as recovery month in [6:38] Story County and call upon our community [6:41] to celebrate recovery, reduce stigma, [6:43] support individuals and families [6:46] affected by substance use and mental [6:47] health challenges and to work together [6:50] to ensure that recovery is understood, [6:52] accessible, and supported. I move the [6:55] proclamation. [6:56] >> Second. It's been moved and seconded. [6:58] Fasil [6:58] >> I. [6:59] >> Hens. Merk and I proclamations [7:01] [clears throat] [7:01] are adopted. Thank you. Proclamations [7:04] adopted. And then two people here if you [7:07] would um Natasha Trannis and Maddie [7:09] Laidoff, would you come to the the desk [7:12] here and turn on your mics? And I know [7:15] you both want to make comments after [7:16] you've turned the mics on. Make sure [7:18] they're pretty close to you. It'll sound [7:19] loud, but that's for the recording and [7:21] for people at home to hear. So, welcome. [7:24] >> Thank you. [7:26] >> Ready? [7:27] >> Yes. I'm going to piggyback on what you [7:28] all said this morning. Every August [7:30] 31st, International Overdose Awareness [7:32] Day brings a global community together [7:34] to take action on overdose. We hold an [7:37] event annually um making space for all [7:40] those families that walk and step inside [7:43] these shoes that have lost a special [7:45] someone to overdose. Um this year the [7:48] theme for International Overdose is 25 [7:51] years on still needed. For 25 years, [7:55] International Overdose Awareness Day has [7:57] brought people together to remember [7:59] those we've lost and to take action to [8:01] save lives. The truth is, we shouldn't [8:04] still need this today. [8:10] Okay? [8:12] But we do. [8:14] Overdose continues to affect every [8:17] community, yet it can be prevented. [8:20] We know how to reduce risk and keep [8:22] people safe by speaking openly, learning [8:25] from one another, and teach treating [8:26] each other with care and respect. We [8:29] build a world where fewer lives are [8:31] lost. [8:33] Because while this day is still needed, [8:35] it doesn't have to be forever. [8:40] My family knows all too well [8:43] the devastation that has been caused by [8:47] opioids around our country. Um my [8:50] daughter um passed away in 2016 in Ames [8:54] of a synthetic opiate overd dose but [8:57] really [8:59] at the end of the day could have been [9:00] prevented. Um Narcan accessibility is [9:03] one of the most important things that we [9:05] as a community can do and yet there's [9:07] still such a barrier on getting that [9:09] into people's hands and readily [9:13] available without stigma. Um so as um I [9:18] placed two Narcan dispensers in our [9:20] communities, one in Story County and [9:22] Ames and one here at the sheriff's [9:23] office. And it has been so difficult to [9:26] keep those filled. And so that is my [9:28] goal right now is to figure out what we [9:31] have to do to eliminate that barrier. We [9:34] should not have to have that Narcan [9:36] placed in a temperature controlled uh [9:39] dispenser and watch a video that lasts [9:42] probably 2 to 3 minutes. that's not [9:44] going to save lives. [9:46] >> Um so that's going to be our mission. [9:48] Maddie and I are teaming up this year um [9:51] going to hold an annual event at [9:52] Bandshell um from 10 to noon on [9:54] Saturday. Please come out and see all [9:57] the resources that we um are going to [10:00] have available for our community. It's [10:01] most important. And then also making [10:04] space for those families um where shame [10:08] has a tendency to overshadow [10:11] um our loss. And um I think about [10:14] Tashara every day. Um we have had a [10:17] significant amount of loss of life in [10:19] the state of Iowa. And um to be able to [10:23] continue to carry my grief alongside me [10:26] and her and make some moves for my [10:28] community has been um imperative and has [10:32] literally helped to save my life. Um I [10:36] didn't think I'd make it through that [10:37] and I stand before you today as an [10:39] addictions counselor trying to do my [10:40] best. um to help support our community [10:44] members that are struggling. So, thank [10:46] you for taking time to be here today and [10:47] listen. Appreciate it. [10:49] >> Thank [clears throat] you so much. [10:51] >> And I just want to thank you for the [10:52] recovery month proclamation. On average, [10:55] it takes someone five attempts at [10:58] recovery to maintain their recovery. So, [11:01] National Recovery Month is so important [11:03] and its purpose is truly to promote and [11:06] support that evidence-based treatment [11:09] and prevention practices as well as [11:11] celebrate and honor the members of our [11:14] community that are on their recovery [11:16] journey no matter what that looks like [11:17] for them. Um, and they are strong and [11:21] proud individuals and we want to [11:22] celebrate that too. Um and as well as [11:25] celebrating and honoring the dedication [11:27] of service providers and members of the [11:30] community who really encourage recovery [11:33] and support those in their journey. [11:36] >> Thank you. [clears throat] [11:37] >> Thank you very much. [11:38] >> Thanks. [11:39] >> Okay. Would you like to come up forward [11:41] and have a photo taken? [12:01] We have three proclamations. How about [12:03] you two hold one? [12:21] Yes. [12:51] Thank you. Thank you. Thanks for being [13:03] okay. [13:05] Thank you. Have a good day everybody. [13:07] Um, [13:08] next we have agency reports project Iowa [13:12] ARPA annual report. Julie, Julie, I [13:15] can't I'm not going to miss Is she [13:17] online? I'll let you pronounce your last [13:19] name. I'm sorry. And Gabby Cox. [13:23] Hi. [13:27] » Hi. Good morning. [13:28] >> Sorry, I um had to [clears throat] go in [13:30] and come back out. Figenchu is the last [13:32] name. I'm the executive director of [13:34] Project Iowa and reporting out on the [13:37] ARPA dollars that were given to Project [13:39] Iowa and just an update on the [13:41] reporting. Uh we're a workforce entity, [13:44] so we're continuing to seek to help uh [13:47] Story County individuals find meaningful [13:49] work. Um currently we we still um [13:53] advertise and mostly through Facebook [13:55] and and other avenues of churches and [13:58] other agencies that we work with in [14:00] Story County. Um we have um had two [14:04] individuals um come in um for the last [14:09] uh quarter January to June, one um in [14:12] January and one in June. Um they one [14:15] completed the training um we still we [14:18] work with participants until they find [14:20] work and so um we continue to stay in [14:23] contact with them. Um we have out of all [14:26] of the participants um like I said we [14:28] continue to work with them until they [14:30] find work. And so we're at about 50% of [14:33] the participants that have gone through [14:35] our program have found work. We're in a [14:37] unique situation right now in which uh [14:40] there there are not um a lot of jobs [14:44] that are paying livable wages. So we're [14:46] really working with individuals to um [14:49] seek those out and their the average [14:50] time to find a career. Um, and when [14:53] we're talking livable wage, we're [14:55] talking 20 to $24 an hour is 3 to 6 [14:58] months. So, we continue to work with [15:00] people after completion of the program. [15:07] » Did you say how many people you have [15:09] served total with the ARPA funds? [15:11] >> Um, for from Story [15:15] um county, I'm just looking at this [15:17] report. Sorry about that. Uh, we've had 15 [15:25] Julie, have you contacted like the [15:27] chamber alliance at all? Sha Shannon [15:30] Teley or [15:32] >> I think we have worked with them in the [15:34] past. Um, but you know, we're really [15:36] always looking for new avenues to reach [15:38] out to people. So, what we found to be [15:40] really helpful um sometimes is different [15:42] therapies. The chambers, we are working [15:44] with a lot of the chambers to look for [15:46] employer employers mostly is what we're [15:49] doing. Um, so yeah, I can reach out to [15:51] her again, not a problem. [15:53] >> The the other one I'm just wondering [15:55] about of um Eric Crest, he's [15:59] you've been in contact with him as well, [16:01] >> right? [16:01] >> Okay, good. [16:02] >> With the WEOA funds and the different [16:04] Yes. Yeah, we work with quite closely. [16:07] >> And the Bridge Home and Ames Romero [16:10] House are you worked with them? [16:12] >> Yes. [16:13] >> Okay, good. Yeah, we we count on [16:16] community partners because what we know [16:19] is workforce intersects almost all other [16:22] social services. So like I just [16:24] witnessed the recovery statement that [16:26] you were making. So we work with [16:27] recovery houses, we work with people [16:29] coming out of different systems, whether [16:32] that be incarceration. Um and so we try [16:35] to be the soft handoff for people to [16:38] come to. Uh because we do it all in [16:39] community in a cohort style. [16:43] Julie, is it is it difficult to get [16:46] enrolled into the program? Are there [16:49] pretty strict parameters for who? [16:52] >> No. [16:52] >> Be a participant? [16:54] >> No. [16:54] >> Um, we try to make it um very easy. Um, [16:59] so they can do it online or they can [17:01] come to we're headquartered in um, De [17:04] Moines, so 48th in Franklin, we're kind [17:06] of central, but they can they we do also [17:09] Zoom meetings so they can be a part of [17:10] the class if they live in Story County [17:13] and transportation is an issue. Uh, but [17:15] there are no bar there should be no [17:17] barriers to enroll and we do that [17:19] intentionally. So there's no income [17:21] guidelines, there's no qualifications. [17:23] You fill out an application online. um [17:26] we give you a call, we'd get you set up [17:27] with all the information that you need [17:29] in order to join our class. So, we [17:31] really try to make it as low barrier as [17:33] possible. We're looking at some new [17:35] methods and modalities of maybe taking [17:38] our our show, our our [clears throat] [17:41] classes, what we do to get people to [17:42] work to different places. So, that's um [17:46] so we have been to some recovery houses [17:48] and done some um programming there. Um [17:51] you know, we've done some at some food [17:53] pantries. So we we really are always [17:55] searching to find the least restrict [17:58] restrictive way of delivering our [18:01] services. [18:02] >> Okay. Cuz I I guess I'm surprised that [18:05] in the past six months there have only [18:07] been two new participants um in the [18:10] program and I I am certain the need is [18:13] greater than that. So [18:15] >> and I would and so we are always looking [18:17] at those challenges. I'm I agree with [18:19] you 100%. What we're finding is people [18:22] have been um so our unemployment rate [18:25] looks low but what we have found is [18:27] people are disengaged with the [18:29] employment sector right so they've been [18:31] looking for so long that sometimes it [18:33] becomes hopeless so really trying to [18:36] reach and get those people back in is [18:39] something that we've actively been [18:40] engaging in and so um we we've learned [18:44] that a lot of people are employed but [18:46] they're undermployed so how do we get [18:48] them into our programs meaning they work [18:51] but they don't make enough money to [18:52] live. Um and a lot of people are doing a [18:55] lot of gig work. Um and so it's trying [18:59] to reach those populations in different [19:01] ways. So I I agree with you there are a [19:03] lot more people out there. Um what we [19:06] have been noticing is a lot of them are [19:08] very disengaged and um are just [19:11] surviving in different ways. [19:14] [snorts] [19:14] >> So what does your enrollment look like [19:17] outside of Story County? Um, well, I [19:20] would say that we're we're averaging [19:23] about 10 to 12 a month. So, I don't [19:26] think it's I don't think, you know, it [19:29] is um and and those are from different [19:32] counties. I say most of them are from [19:35] Poke County. Um, and so a lot here is [19:38] word of mouth. So, that's the other [19:40] thing. as we get more participants from [19:42] Story County um through bridges, through [19:44] some of these different homes, I think [19:46] word of mouth will really help us um [19:49] continue to grow the the population from [19:52] Story County that we can serve. I I [19:55] guess I I'm I'm just going to express a [19:57] little bit of disappointment and [19:58] frustration. It it seems like um I I was [20:02] really excited when this proposal came [20:05] forward um when we had the ARPA funding [20:08] initially and expected a lot more work [20:12] and energy to have happened in Story [20:14] County and it seems like at each [20:18] uh report we have heard that you're [20:22] working on new modalities and that the [20:25] expectation is you'll be able to enroll [20:28] more people and we're at the end of that [20:31] um time period now. And [20:35] to hear that only two people have been [20:37] enrolled in the past 6 months, I I'm [20:40] really disappointed and frustrated [20:42] because those I feel like those dollars [20:43] could have been used differently. [20:46] >> Can I ask a follow-up question there? Um [20:49] you talk about um people can zoom and do [20:53] these kind of things or come to De [20:55] Moines. Have you had um actual Have you [20:59] had staff come to Story County? [21:02] >> Yes, we have. We've worked with Amos [21:03] >> often. Go ahead. [21:05] >> Oh, I'm sorry. Not We've We've worked [21:08] with Amos um to to uh do handouts and [21:12] flyers through their churches, through [21:13] those organizations. Um in the past, [21:17] I've been worked with Salvation Army up [21:19] there as well. Um and we had held [21:22] classes not since not for a while at [21:25] DMAC um [21:28] campus. [21:30] >> So how often have you had actual staff [21:33] up here in Story County and for how [21:35] long? [21:37] >> Well, I it's mostly been sending [21:41] information and resources to them [21:44] and and meeting with them to talk about [21:46] the programming and what it does. So [21:48] it's not actual on the ground [21:49] recruitment. We h we haven't found that [21:52] to be uh something that really is [21:55] influential. Um you know because where [21:58] we find these people where these people [22:01] where we find people that need the [22:02] services are through the other agencies [22:05] typically. [22:07] >> I think a lot of people like to have [22:09] that face-toface contact and [22:11] conversation. Um, yeah, I too am a bit [22:15] disappointed as to where we're at right [22:18] now. I had higher expectations. [22:20] >> So, let's talk about the future. We [22:22] can't change what's happened in the [22:23] past. Let's talk about the future. Are [22:25] you planning to continue to offer [22:26] services in Story County? [22:28] >> Yes. [22:29] >> Okay. Can you at least look at sometime [22:33] having actual physical presence in Story [22:36] County? Because I know you're saying I [22:38] know a lot of homeless folks who have [22:40] cell phones, they can do Zooms on them, [22:42] all of that, but there are people who [22:43] aren't who need help, who aren't [22:45] technologically, [22:47] you know, that technologically literate. [22:49] And and I think that motivation also [22:52] comes from personal relationships, not [22:54] from a Zoom call. [22:57] >> So you're talking about a lot of people [22:58] who aren't very motivated. I think if [23:01] you had boots on the ground, so to speak [23:05] in Story County, had worked with the [23:07] agencies to to find the people who [23:09] needed help and maybe need could could [23:12] benefit from a personal contact, I think [23:15] that could get some better numbers out [23:17] of Story County. And we have made an [23:18] investment of ARPA funds. So, since [23:21] we've made that investment with you, [23:23] we're hoping you'll continue to serve [23:25] Story County and look at look at ways [23:26] you can up those numbers. I absolutely [23:29] will look at that and um I can I'm more [23:31] than open to talking to some of the [23:33] community partners and seeing if we can [23:34] hold a class. Um our classes are four [23:37] weeks. Um they tend to be in the [23:39] morning. Um they're 9:30 to 11:30 [23:42] Monday, Tuesday, and Wednesday. We have [23:45] uh 24 hours of contact time with the [23:47] individuals that um come through the [23:49] programming. So I mean u one of the ways [23:52] is possibly to talk to the bridge home [23:54] more or Shannon and see about holding a [23:57] class. If we could get 8 to 10 people [23:58] that would be interested in that that [24:00] would be we that certainly is doable [24:04] >> and the bridge home could work could um [24:06] reach out to host to some other people [24:08] who work in house people. [24:09] >> Yeah. Yeah. Absolutely. Absolutely. [24:12] >> Please please do that. We would love to [24:14] see you do and let us know. I will [24:16] because it will be in the next report [24:18] because I think I get to report out and [24:20] hopefully um you'll see a better return [24:23] on your investment and feel more um [24:27] solid around project Iowa and what we [24:29] can do for Story County. [24:30] >> That would be great. Thank you. [24:31] >> Thank you for answering our questions. I [24:33] know we had some difficult ones. I [24:34] appreciate you answering. [24:35] >> Absolutely. I understand that you want [24:37] your community served, so not a problem. [24:40] >> Exactly. [24:40] >> Thank you. [24:41] very much. [24:42] >> Uhhuh. Byebye. [24:44] Okay. Now we'll go on to consideration [24:46] of minutes August 18 minutes. I'd [24:48] entertain a motion for approval. [24:50] >> So moved. Second. [24:52] >> Moved by Heden, seconded by Fasil. Um [24:56] Hedens [24:56] >> I. [24:57] >> Fasil [24:57] >> I. [24:58] >> Merkin I. Minutes are approved. We'll go [25:00] to personnel actions now. We have one. [25:02] >> I move approval of personnel actions as [25:04] presented. [25:05] >> Second. Okay. Fasil. [25:07] >> I [25:08] merkin. I personnel actions are [25:10] approved. Now to claims. [25:14] >> I move approval of claims as presented. [25:16] >> Second [25:18] >> I. [25:19] >> Basil [25:19] >> I. [25:20] >> Mkin I. Then on to consent agenda. Are [25:23] there any things that anybody wants to [25:25] remove for discussion? [25:29] » Then I would entertain a motion for [25:31] approval of the items on consent. [25:33] >> So moved. Second. [25:35] >> Basil. [25:35] >> I. [25:36] >> Edens. [25:36] >> I. [25:37] >> Mkin. I. They are approved. additional [25:40] items. Um, we have Marcus Amond to talk [25:44] with us about to us. [25:45] >> N [25:47] departmental reports. We do have public [25:49] hearing items. [25:50] >> Oh, I'm sorry. Excuse me. [25:52] >> That as well. [clears throat] [25:53] >> Stand down. [25:55] Public hearing amending the general [25:57] assistance manual. Erin, good morning. [26:04] We're somehow seeing that under consent [26:06] and of course it's not. So, [26:08] >> it's okay. [26:09] >> That's fine. [26:10] >> To skip me. [26:11] >> Everybody stop me. That's good. [26:13] [laughter] So, can you give us a brief [26:15] summary and then I'll open the public [26:16] hearing. [26:17] >> Absolutely. Um, so I'm looking to make [26:20] some changes to our manual. Uh, [26:22] loosening up some of our guidelines a [26:24] little bit. Uh, so our residency [26:28] requirement since the beginning of time, [26:30] I think, has been might have been a year [26:32] for a while. um then six months for a [26:34] long time and now we're looking to [26:36] decrease that to 30 days. Um also loss [26:40] of job was at um people were ineligible [26:43] if they had a loss of job um for 90 [26:46] days. Uh we I'm going to decrease that [26:49] to 60 days. And then the other major [26:54] piece is um I pulled the amounts of [26:57] assistance. So our manual has always had [26:59] the amounts that we were going to help [27:01] out with assistance. And so I wanted to [27:04] pull those out of there so that they [27:05] were more easily um um changed when we [27:10] need to do that versus this resolution [27:12] process. We already have our income [27:13] guidelines pulled out of there. Um and [27:16] they're subject to board approval. Um so [27:19] that's what I did with that too. And [27:21] then I forgot to finish a sentence. So, [27:24] I don't know if you want to hear me [27:26] finish that sentence right now, [27:28] [laughter] [27:29] manual, or um so it's page six under [27:34] utilities, which is B, and then um [27:37] number two, um I [clears throat] needed [27:40] to remove the assistance amounts in [27:42] there. And so then, um I [clears throat] [27:45] didn't finish the sentence. So, it needs [27:47] to read uh the maximum amount authorized [27:49] will not exceed the amount approved for [27:52] a single household or a family receiving [27:55] rent with utility assistance. [27:58] >> So, that's the last bullet there [28:01] before the whereas [28:03] >> it's section two under B. [28:05] >> Okay. [28:09] » I have the stuff that I strike out but I [28:11] forgot to [28:13] >> finish it. [28:17] Okay. Anything else? [28:20] >> No. [28:21] >> Okay. Any questions? [28:23] >> Okay. I'd entertain them. Oh, wait. I [28:25] will open the public hearing first. Yes. [28:27] So, the public hearing is open. Does [28:29] anybody in the public have any comments [28:30] about the changes? If so, please come [28:32] forward or raise your hand. [28:40] Seeing and hearing none, I will close um [28:42] the public hearing and entertain a [28:44] motion for amending the general [28:46] assistance manual with the change which [28:48] Aaron has just um has just um given us. [28:53] >> I would move approval of resolution [28:56] 27-17 [28:58] >> uh with the changes Aaron has described. [29:02] >> Second. [29:02] >> Okay, it's been moved and seconded. Any [29:04] further discussion? If not, Hedens [29:07] >> I [29:07] >> Basil [29:08] >> I [29:08] >> Mkin I approved. Thank you. [29:11] >> You I was I was glad to see some of [29:13] those uh guidelines eased [29:16] >> a bit. [29:18] >> And then I have another agenda, you [29:20] know, later on later. [laughter] [29:22] This is a good start. Yeah. So, thank [29:23] you. [29:24] >> Thank you. Okay. We will now go on to [29:27] additional items. Marcus, that is [29:30] discussion and consideration of [29:31] resolution 27.44, 44 Prairie Valley [29:34] subdivision third edition final plat. [29:38] Marcus, good morning. [29:43] » Good morning, board. Uh before you today [29:45] is the proposed third addition to the [29:47] Prairie Valley subdivision. Um Kurt [29:51] Friedrich was the applicant. Uh you've [29:54] seen this before. Um if you want to go [29:58] brace. [30:00] Uh so the preliminary was approved back [30:03] in 2020. It was supposed to be four [30:06] phases but the [snorts] last time that [30:09] they brought an addition forward they [30:11] combined phase two and three. So this [30:14] will be the the third one but it will [30:16] final out this. [30:19] There is the entire preliminary plat [30:22] that was approved. Um, so this last [30:24] request is for the southern more [30:27] southern portion of the subdivision. Um, [30:31] and this is going to create an [30:33] additional 15 lots and they will meet [30:36] the 70 lots that the preliminary plat [30:38] initially showed. [30:41] [clears throat] [30:47] So with that um, we reviewed the final [30:50] plat for this. has met all the [30:52] guidelines within the preliminary plat [30:54] and all of our guidelines for major [30:58] subdivisions. [30:59] This one specifically will [31:02] create those 15 lots for dwellings. [31:06] They're [31:08] a lot of them are6 acres. Um there's a [31:11] couple larger ones than that, but in it [31:13] averages out to be about 11 acres, 11 [31:16] 1/2 acres. There's the public light [31:18] rightway which is a total of 1.79 acres. [31:21] And then as you can see on there, uh [31:24] there's four outlots. There are [31:26] leechfield easements around those on a [31:30] couple of those for the septic systems [31:32] for a few of those lots which are [31:34] permitted from the preliminary plat. [31:36] I've been out there already um because [31:38] they were allowed to start their initial [31:40] grading work and all the septic areas [31:44] were um fenced off so that they cannot [31:47] be impacted by any construction traffic [31:51] already. So [31:53] there's just a closer view so you can [31:54] see those lots easier. [31:59] And so all of the um all the preliminary [32:03] plat items have already been addressed. [32:07] We've received all the restrictive [32:09] governance. Um we've already worked with [32:12] them before for all their subject [32:14] system. So they understand all the [32:15] requirements for soil evaluations. [32:22] And then so protective subdrains were [32:25] part of the plinary plat that was all [32:26] taken care of. Um, [clears throat] [32:30] we don't need anything regarding the [32:33] monitored security systems. It's just a [32:35] thing that we ask them to try to [32:37] encourage when they sell those lots. [32:42] Go again. [32:50] There we go. So the biggest thing here [32:53] is during the review of this phase for [32:55] third the third edition the developer [32:57] requested to reassess the need for a [33:01] turn lane to be installed. Um the [33:05] developer cited that there was a [33:06] potential flaw in the original traffic [33:08] study that was completed uh that [33:10] ultimately put a requirement for a turn [33:13] lane. So, there has been a new [33:16] development agreement that's been [33:18] drafted to allow the developer to [33:20] complete a new traffic study within 120 [33:23] days of approval of the final plat. So, [33:25] the developer has to pay for that, have [33:27] that all conducted, and then bring that [33:29] back for our review, Darren's review, [33:32] ultimately you all's review. Um, and so [33:36] there is a letter of credit that has [33:38] already been established for all of the [33:40] work that they need to do as part of the [33:45] infrastructure that needs to go in. But [33:47] then there's also a letter of credit [33:48] that's already been assigned as a [33:51] holding spot for that turn line. So [33:53] that's already there. Um, this just [33:55] allows them to reconduct the traffic [33:58] study, see if it is warranted, and then [34:01] come back to you all about if we can if [34:04] that letter of credit can ultimately be [34:06] released. [34:10] So, the city of Gilbert waved their [34:13] review on August 4th of the final plat. [34:17] Public notices went out August 12th. We [34:20] have not received any comments from [34:23] anyone in the public [34:25] with that here. The conditions um if the [34:29] septic locations change the subdrain [34:32] plan to protect the prairie remnants [34:34] from the runoff of the subject system [34:35] shall be re-evaluated [34:38] by the developers engineer and review by [34:40] county conservation, environmental [34:42] health, and planning development staff. [34:44] the subdivision cannot be recorded until [34:46] the development agreement is approved [34:48] and signed by the chair of the board of [34:50] supervisors and that all permitting [34:52] activity for phase three of Prairie [34:54] Valley subdivision will be put on hold [34:56] 120 days have passed from the date of [34:59] approval of the final plat if the [35:01] traffic study and turn lane concerns [35:03] have not been resolved and then all [35:05] development must meet county erosion [35:07] control measures. [35:10] So with that, staff is recommending [35:14] um you all approve the final plat with [35:17] those four conditions. And I've spoken [35:22] with the um applicants attorney. The [35:25] development agreement has already been [35:26] reviewed to address that turn lane. Um [35:30] it has been said that yes, they're fine with that updated [35:33] development agreement. Um so that but [35:35] that needs to come to you all as a [35:37] separate item. So that'll come next week [35:39] as long as I can get all the signatures [35:41] on it by then and [35:43] after that then it can be recorded. So [35:46] we wouldn't take anything for recording [35:48] until that development agreement is also [35:50] signed. But with that there are your [35:53] options with [35:56] uh county staff recommending option two [36:00] with conditions and the applicant is [36:02] here if you have any questions for them. [36:06] Um I just I have one clarifying [36:09] question. When I'm reading your report, [36:11] it says the developer will have a [36:13] traffic study and updated or another [36:16] traffic study done, but it also says [36:18] upon acquiescence and recommendation by [36:21] the county engineer to the board of [36:23] supervisors. So it's not whatever that [36:26] study says is necessarily it. We need [36:29] our county engineer is going to look at [36:31] it and say I agree or I don't agree. [36:32] Correct. Darren will have to look at it [36:36] and then he will be part of that [36:38] discussion coming back to back to you [36:40] all on what that recommendation is. [36:43] >> Can you say can you give a a quick [36:46] explanation of what law was in the [36:48] original study supposedly? [36:51] >> So based on the information that I've [36:52] read um the [36:56] 170th and 500th where they meet it's [36:59] controlled by a stop sign. So once that [37:02] is controlled by a stop sign, it changes [37:05] the classification of that road to what [37:08] would technically be a lower [37:10] classification [37:12] because it's a stop sign controlled and [37:14] not like a not a light controlled [37:18] intersection. [37:19] And because of I'm not an engineer. [37:21] because of that [37:24] the traffic count isn't as high as it would or it's lower than [37:31] it would require based on the [37:33] information I've been provided and [37:35] reading through what the explanation [37:36] was. So, because that's a stop sign and [37:38] not a traffic light, [37:41] it's not as high of a class of road as [37:43] what the initial [37:45] study [37:47] accounted for. [37:50] >> Okay. still at 70 new houses on that [37:53] right there on that intersection. So, [38:01] um yeah. Well, do we have any other [38:03] questions? And then the developer could [38:05] Okay, come on up and please introduce [38:09] yourself. [38:14] » Good morning. My name is John Gaty. I'm [38:16] the engineer of record with Strand [38:17] Associates on this project. Um I'm here [38:20] with Kirk Friedrich representing Prairie [38:22] Partners. Um yeah, regarding the your [38:25] question for the the traffic study, um [38:30] six years ago, you folks required a [38:32] study to be done at that intersection. [38:34] Developer hired a consultant um and it [38:37] was very close when they analyzed that [38:38] data if anything was needed at this [38:41] intersection and the report even said, [38:43] "Hey, you know, as traffic grows, let's [38:45] take a look at this." Um I believe you [38:48] folks said, "Hey, let's just go ahead [38:49] and um because it is so close, go ahead [38:51] and put the right turn lane in." Um [38:53] intuitively it just didn't quite make [38:55] much sense. Um people that are heading [38:58] westbound on our 170th right [39:00] predominantly are turning south. They're [39:03] doing a southbound turn movement to go [39:04] to Ames. Um and so yes, there are 70 [39:07] units out here. Some of those folks are [39:10] coming out to that intersection, but [39:11] predominantly they're heading south. [39:14] Regardless, the engineer that put [39:16] together this study assumed that 170th [39:20] Street was a through street, that that [39:23] it was not at a stopped condition. [39:27] So when you plug in those values [39:30] >> on a through roadway and you have people [39:33] slowing down any right turnman turn lane [39:36] movements turn lane movements could [39:38] cause detriment backups um to that [39:42] through traffic. Well that's it was just [39:45] a mistake. It was a complete error on [39:47] the consultant's fault. When you plug in [39:50] that it's a stop condition that that [39:53] traffic actually stops. there's no need [39:56] um justification or warrants for a [39:59] rightbound northbound turn lane um at [40:03] that intersection. In fact, it's it's [40:05] widened of course there at that [40:07] intersection. There's a stop bar there, [40:09] a little widen. There's room for a car [40:11] to slip through um there without [40:14] affecting left turn movements heading [40:17] south. [40:20] >> There's a room for a car to slip [40:21] through. What I'm not understanding. [40:24] Yeah, a lot of times when you have this [40:26] intersection, um there's extra room [40:28] because it's widened because of the the [40:31] turn the turn radius there. It allows [40:34] two vehicles. One, um that's in the [40:37] through lane that is going to take a [40:39] left to go south and another one can [40:43] work around that vehicle to the right [40:45] and head [clears throat] northbound. [40:46] >> Have you seen that intersection? [40:48] >> I have. [40:49] >> Well, I wouldn't do that. [40:50] >> Yeah, I you're I think Darren even [40:53] mentioned that. Okay, we can wait [40:55] another [40:55] >> just quoting what your your county [40:57] engineer had said in his [40:58] >> Okay. Okay. Yeah. Tell you what, we'll [41:00] have the traffic study. We'll see that. [41:02] We'll see what the county engineer says. [41:04] >> Yeah. The I provided the amendment to [41:07] the to the to Darren Moon. Darren's [41:09] going to go out and investigate it and I [41:11] think he's going to um report his [41:13] findings back to you folks within this [41:15] 100 day period. [41:16] >> Great. Okay. Thank you. Appreciate that. [41:18] >> Any other questions or concerns? [41:22] >> All right. Thank Thank you board. [41:24] >> Thank you. [41:25] >> Okay. So, are there any other questions [41:28] that people have? [41:32] » Not at this time. [41:34] >> Okay. Then I would entertain a motion. [41:36] >> Uh I would move approval of resolution [41:38] 2744 [41:41] uh with conditions. [41:43] >> Second. [41:44] >> Okay. [41:44] >> Moved and seconded. If no further [41:47] discussion, Fasil [41:48] >> I. Edens [41:49] >> I. [41:50] >> Merin I. It's approved. Okay. Thank you [41:52] Marcus and thank you for coming. [41:56] >> So next we have uh Colin Gers with IT [42:00] discussion consideration of a grant [42:02] program local consent agreement [42:06] Colin. Good morning. [42:10] » Good morning. [42:14] » All right. So to give a little [42:15] background on this [42:18] um [42:19] too short this local consent agreement [42:22] is between uh Story County uh and Dom [42:25] which is the department of management [42:26] department of information technology. Um [42:29] they're kind of the custodians of this [42:32] SLCGP [42:34] um grant program that was a federal [42:36] grant. It's a state and local cyber [42:38] security grant program is what that uh [42:41] refers to. And it's its main focus was [42:45] to kind of uh dish out some federal [42:47] dollars for cyber security initiatives [42:49] for cities, for counties, for um school [42:53] districts um to try to really elevate, [42:57] you know, um all those entities here in [42:59] the US. Um, so it was dished out over a [43:02] four-year program, uh, 2022, 23, 24, and [43:06] 25. Uh, we're still working through the [43:09] 2022 dollars. Um, there's some projects [43:14] that Dom had pushed forth as initiatives [43:17] for that 2022 [43:19] um, grant program dollars. Um, and [43:23] basically what this consent agreement is is the county agreeing to do those [43:28] projects. uh for those 2022 dollars. Um [43:33] and Dom telling us that if we don't [43:36] agree to do those projects, then we will [43:39] forfeit any future grant money for those [43:42] remaining years. So the 23, 24, and 25. [43:49] » Well, okay then. [43:50] >> Yeah. [laughter] [43:51] >> So a question I do have, so they're $22. [43:56] This is 2026, [43:58] >> correct? [43:59] What? [44:00] >> So Iowa connect do I have there? [44:02] >> What have they been doing? [44:03] >> Yeah. Yeah. [44:03] >> Iowa was from my understanding was one [44:05] of the last states to actually put forth [44:08] a plan and um uh agree [44:11] um to accept in those dollars which I [44:14] think is part of the reason why we're [44:16] still on the 2022 grant. [44:18] >> And how long do we have to expend the [44:20] 2022? [44:21] >> I believe that's sometime at the end of [44:23] the year. I don't know if that's at the [44:24] very December 31st or if that's October [44:26] or November, but I know it's it ends [44:28] this year, which is part of the reason [44:30] why this consent agreement went out um [44:33] to a lot of the counties and and city [44:35] entities saying you need to agree to [44:37] these projects. [44:39] >> When were22 [44:40] >> when were we notified of this [44:42] >> of the agreement? [44:43] >> Yeah. [44:44] >> Uh [44:45] couple weeks ago, week week back. So, [44:48] >> couple weeks ago, and it's the end of [44:49] the year that it's [44:50] >> correct. [clears throat] [44:52] And was this my understanding this is [44:55] money that was supposed to originally [44:57] come to the counties? [44:59] >> So it was money that came into the [45:01] state. Um it was handed off uh to the [45:03] state and then they were supposed to uh [45:07] you know set up grant dollars and then [45:09] you know push that that money out to the [45:11] counties and cities. Um and then the [45:14] monies or the money that was established [45:16] for Iowa was based off of you know [45:19] population. And I believe county sizes, [45:21] city sizes, and school districts. Um, [45:23] and like I said that it's also the way [45:26] from what I've looked up the 20 $22 is [45:29] kind of the the big bulk of the funding [45:31] and then 23 is a little smaller, 24 is a [45:34] little smaller, 20 25 is a little [45:35] smaller than that, but it overall was a [45:38] pretty sizable amount of uh money to go [45:40] to cyber security initiatives. [45:48] » Yes. Yeah, it's a little frustrating. [45:50] >> It's a little frustrating. Um [45:51] >> quite frustrating. [45:52] >> And I you know, even with the [45:56] frustration that I have um with uh Dom [46:00] uh regarding this consent agreement and [46:02] uh some of the projects that they're [46:03] putting forward, um I still feel [46:06] strongly that the board, you know, [46:08] should approve this and that we should [46:09] sign it um so that we don't miss out on [46:12] any future potential funding for cyber [46:14] security dollars. [46:15] >> What work is this requiring you to do? [46:18] So, uh, as part of the three projects [46:21] for this 2022 funding, uh, there's an [46:24] asset inventory, which is like a like a [46:26] road map of all of our digital [46:28] infrastructure and technology here in [46:29] the county. Uh, an assessment program. [46:32] Um, and then a tabletop exercise, which [46:34] is that instant management exercise. And [46:37] that'll be with uh department heads [46:39] myself going through kind of like a [46:42] um a practice on what a cyber instant [46:45] would look like here [46:46] >> which Iowa State would provide. Correct. [46:48] >> Correct. They're they're the ones that [46:50] are kind of um helping [46:54] uh manage those projects. [46:55] >> So we need to we need to do that [46:57] tabletop by the end of this calendar. [47:00] >> No. From my understanding, no. But we [47:02] just have to agree and sign the consent [47:05] agreement to give to Dom that we that we [47:07] plan to to utilize those dollars and [47:10] utilize those projects. [47:11] >> And is the asset inventory pretty much [47:14] done or is that going to be like you're [47:16] going to have to hurry up and do [47:18] >> I don't know what all that project looks [47:21] like yet. So, [47:23] >> oh, we're signing it and you don't know [47:26] quite what you're going to have to do to [47:29] >> I have ideas on what that's going to [47:31] look like, but I don't I don't know what [47:32] that project looks like. [47:34] >> I would assume that they just want [47:35] network diagrams and things of that [47:37] nature and uh applications we use. Um, [47:42] but I don't know what all what I don't [47:45] know what all it looks like. So we're [47:46] requesting pass through services for an [47:49] asset inventory that we have to do with [47:50] current staff. [47:52] >> Correct. [47:55] >> And the cyber security assessment [47:57] program is this more work on you that [47:59] they're somehow taking credit for. So [48:02] that is [48:02] >> it sounding like to me [48:04] >> the I don't know um what all that [48:07] program is going to entail as well but [48:08] my understanding is the assessment is [48:11] just assessing the technology we have [48:13] with the county and where maybe security [48:15] gaps are um and um trying to elevate the county cyber security [48:23] structure. We'll say [48:26] >> it's frustrating to get something just [48:29] or that you got something just two weeks [48:31] ago that's not very detailed. But I do [48:34] have concerns. [48:35] >> Yeah, [48:36] >> I have concerns with it itself, but I [48:38] also have concerns that we could [48:40] potentially be out of grant funding to [48:44] continue with our cyber security for the [48:47] county. [48:49] Well, to continue getting any federal [48:51] funding for any of the remaining federal [48:53] funding. [48:54] >> Yeah. [48:55] >> And I don't want to put us in a jeopardy [48:57] situation to not be able to receive [48:58] those funds. [49:02] >> So, we're all I know you're frustrated. [49:03] We're all frustrated about this, but [49:06] sometimes [49:08] there's not much you can do. It's [49:12] >> Yeah. [49:13] biting off your nose despite your [49:14] face is always [49:15] >> we had a we had an online meeting uh [49:18] with Dom um I think that was about a [49:21] week and a half ago or so [49:23] [clears throat] um and the counties and [49:26] some of the city entities you know [49:28] expressed our frustration um about the [49:31] agreement and asked some additional [49:33] questions. Um, [49:36] it was a a fun meeting, but [laughter] [49:40] >> were you able to get any of your [49:41] questions about where the information [49:45] will live? [49:46] >> No, not so far. [49:47] >> Who's going to be managing the [49:49] information once it's all collated and [49:52] >> everything that I uh understand is just [49:54] going to be managed by ISU and it'll be [49:56] through ISU. But exactly who and how [49:59] it's going to be retained and how long [50:00] it's going to be retained. I don't have [50:02] any of those questions answered. [50:04] >> Mhm. [50:09] » So, do we have any more questions that [50:10] Colin can't answer right now because he [50:12] hasn't been given the information? [50:15] >> I I would assume, Colin, that if we have [50:17] issues down the road that we can um pull [50:21] out of the agreement if necessary. Well, [50:24] for these 20 uh for this 22 funding, uh [50:28] my understanding is no. We will be [50:31] required to do these three projects. I [50:34] mean, moving forward uh for 23, 24, 25, [50:37] whatever. Um Don Dick comes up with uh [50:41] for that additional federal money. Um, [50:44] yes, we could pull out, but and uh one [50:48] of the main questions we had as part of [50:49] that meeting was, well, what's the [50:51] future cyber security funding going to [50:53] be used for? Any idea for projects? And [50:56] they don't they don't know yet. So, [50:58] >> okay. [51:00] >> Wow. [51:04] » Any more questions? [51:09] » Okay. No, the the agreement does say that um Iowa State will will [51:16] not [51:18] disclose any identifiable data to a [51:21] third party. [51:22] >> Correct. [51:27] » I think one of the kind of main [51:28] questions uh for like my IC ICIT [51:32] organization was, you know, would this [51:33] be potentially foable or, you know, open [51:37] records request? um cuz it's a lot of [51:40] sensitive information on all the [51:42] counties and cities and schools digital [51:44] infrastructure. So [51:45] >> I think that's why that was in there. [51:46] >> Mhm. [51:48] >> Well, I think um I think [51:51] even even signing it and agreeing to to [51:55] participate in the projects, I think [51:57] they're still responsible for providing [51:59] us additional information about the [52:01] protections that will be there for the [52:02] data that's gathered. And if we don't [52:04] get satisfactory answers to those [52:06] questions, then we don't participate. [52:09] I mean, [52:11] that just means we're not going to [52:12] participate. And it means that we're not [52:14] going to participate in the [52:17] $1.2 million cyber security tabletop [52:20] exercise that they're planning. and it [52:22] means the remaining 3 years of funding [52:24] maybe the county doesn't get. But if [52:26] they can't adequately answer the [52:28] questions we have about who's going to [52:30] be protecting that data then and I think [52:34] we can continue to ask those questions [52:38] >> and I'm going to work to try to get [52:40] answers to some of those questions [52:41] moving forward. So, but that's a you [52:43] know I 100% agree and that's one of my [52:45] main concerns. So, [52:46] >> and I mean we're talking sorry to [52:48] interrupt but we're talking cyber [52:49] security. We're talking about all kinds [52:51] of security. So, [52:55] they should be able to answer those [52:56] questions to our satisfaction and it [52:58] these should not come off as um [53:01] inappropriate or ridiculous questions. [53:04] >> That's exactly what I was going to say. [53:06] This is about cyber security. They [53:08] should be cognizant of that. They should [53:09] be able to give us the assurances about [53:12] our data, our information because it's [53:14] in it's very secure information, you [53:17] know. So, okay. Well, uh, anything else? [53:21] Any other questions, comments, [53:23] frustrations to be shared? [laughter] [53:28] » No, I'm kidding. [53:30] >> Uh, if there are not, I would entertain [53:32] a motion for approval of the consent [53:36] agreement. [53:38] >> I would move approval. [53:39] >> Okay. Cyber security grant. [53:44] >> Second. [53:44] >> Okay. It's been moved and seconded. [53:46] Hedins. [53:47] >> I. [53:47] >> Fasil. I [53:48] >> American I it is approved. Thank you. [53:51] Keep us surprised to what goes on with [53:53] it because yeah the tabletop exercise we [53:57] do want to get a good one and I think [54:00] that can help us move forward. So [54:02] >> I do think that'd be pretty beneficial [54:04] for the county to to go through [54:05] something like that and [54:06] >> to get expectations for that. So [54:08] >> okay. [54:08] >> Poor poor Joel Rooney got an earful from [54:11] me at the conference a couple of times. [54:13] [laughter] [54:14] >> Okay. And you have the next item. Yes. [54:18] >> Which is discussion and consideration of [54:19] phone hardware and deployment quote [54:21] between Story County and High Point [54:23] Networks for an unbudgeted amount of [54:25] 105,000. So please run us rock us [54:28] through this. [54:29] >> So um the last couple months or so uh my [54:34] office has been looking at different [54:36] phone proposals. Um, we did a uh a phone [54:40] swap um oh when I pretty much right when [54:45] I started here last October for those [54:47] for a couple months there. Um we [54:50] definitely noticed after we did that [54:52] swap uh there was some features u and [54:55] some kind of needs for some of the [54:56] offices that weren't really part of that [54:59] phone system. Um, we've also ran into a [55:02] number of uh kind of backend issues uh [55:04] with the provider that we're using uh [55:06] with dead calls, drops, um you know, [55:10] just kind of audio issues in general and [55:12] it hasn't went over very well. Um so [55:16] after having a meeting with uh some of [55:17] the departments um decided to, you know, [55:20] start looking around, see what other [55:22] options were out there. Um had several [55:24] meetings. I think overall my office [55:26] looked at about six different solutions. [55:29] Um, we had four of those that my office [55:32] had uh meetings with and uh kind of [55:34] preliminary demos uh on features and and [55:38] information. And then we narrowed that [55:40] down and did two um live demos with [55:44] department heads and uh uh folks from [55:47] those departments on questions that they [55:49] had. Um had really good feedback out of [55:52] those two meetings. We um I I think both [55:55] of those that we looked at uh would have [55:57] been viable solutions, but ultimately uh [55:59] most of the departments felt that this [56:01] was the the better fit and gave the [56:04] offices better flexibility uh uh for [56:08] phones uh in their offices moving [56:09] forward. So [56:11] this was uh you know really looked at um [56:16] really broke down on on what on what [56:18] kind of benefits uh this system would be [56:21] compared to what we currently have. [56:23] Um there's obviously costs associated [56:25] with this uh for the uh support and [56:30] deployment of this system. Uh the [56:32] biggest cost here being the phone [56:34] hardware and then the monthly recurring [56:36] cost for the subscription. Um I will say [56:40] the monthly recurring cost for the [56:41] subscription is substantially uh lower [56:44] than what we're currently paying. Um [56:47] when uh I originally sent an email out [56:49] to the department heads that had a [56:50] breakdown. Um but the the breakdown that [56:53] I gave was actually a little lower than [56:54] what the act what we're actually paying [56:56] per month. Uh right now I think we're [56:59] paying somewhere in the ballpark of uh [57:01] about 5,000 a month for all the offices [57:04] and all the the phones across all the [57:06] county, you know, county departments. [57:08] Um, so I think this uh when I broke it [57:11] down is somewhere closer to uh 25. Um, [57:15] so substantial difference uh between the [57:18] two. Was it 25 or three? I can't [57:21] remember the numbers off the top of my [57:22] head, but it was it was substantial. So, [57:25] uh, so moving over, uh, to this is going [57:29] to, uh, you know, cost the county a good [57:32] chunk, but I do believe moving forward [57:34] is going to, you know, save us money and [57:35] long end and also provide more features [57:39] for all the offices. So, I reached out [57:42] to High Point um on the phone hardware [57:45] on this uh mid last week uh to get uh [57:49] better numbers cuz the phone hardware on here um needed to be changed. We have [57:55] they have more phones on here that than [57:57] what is we currently required with our [57:59] departments. Um so, right now the [58:01] subtotal on that is about $81,000 in [58:04] hardware for phones. Um, I don't know [58:06] what those new costs are going to be, [58:08] but they it should be cheaper than [58:09] what's currently on here. My best guess [58:12] is going to be somewhere between 65 to [58:14] 70 uh for phones. Um, so around [58:19] 100 of the uh uh the kind of uh higher [58:23] feature phones, 120 of just kind of the [58:25] normal phones. uh five uh speaker phones [58:29] for uh county conference rooms and then [58:32] uh 10 additional side side cars, which [58:34] the side cars are the ones that allow [58:35] you to see the multiple uh you know [58:38] lines and everything uh and makes it [58:41] easier to swap uh phone calls coming in. [58:44] So, I know I went through a lot of [58:46] information there, but I don't think I'm [58:48] really missing anything. Was there [58:51] anything that the board had questions [58:53] on? [58:54] >> I have a question. So I know in [58:56] particular I think the sheriff's [58:58] department and the auditor's office [59:01] really struggled with the teams that we [59:03] have right now. [59:04] >> So does this better meet the needs for [59:08] those in particularly those two [59:11] departments? Yes, I got, you know, [59:13] feedback. Um, and like I said, both [59:18] solutions that we kind of demoed for the [59:19] department heads and, uh, and those that [59:21] the department heads, uh, allocated to [59:23] kind of help with this, uh, system, we [59:25] had kind of a little phone committee and [59:26] I, that was really helpful. Um, so all [59:29] the questions they had with were [59:30] features that they really needed for [59:32] those their offices and how those calls [59:35] uh are kind of routed in those in their [59:37] offices. Um but yes it they they seem [59:40] much happier with this type of system [59:42] than what we're currently using. So [59:43] >> that'd be great. I I just want to add um [59:45] we were at ISAC last week and one of our [59:48] kind of roundt discussions were on it [59:51] and the topic with the other folks or I [59:53] brought it up was teams for county [59:55] government and there were many people [59:57] that said that they've had challenges [59:58] with teams to [1:00:00] >> meet all the needs particularly with the [1:00:02] auditor and like their sheriff's [1:00:04] department. So, um, well, I think Teams [1:00:07] is a great tool. It's just not always [1:00:10] the best for government purposes [1:00:13] >> and and [clears throat] modern phone, [1:00:15] uh, systems and platforms are vastly [1:00:17] different, too. Um, they really are. Um, [1:00:20] you know, everyone just thinks, oh, it's [1:00:21] a phone, but, you know, the features and [1:00:23] capabilities are are considerably [1:00:25] different and the costs are considerably [1:00:26] different as well. So, [1:00:29] >> so I also spoke with somebody from the [1:00:32] treasurer's office last week and a [1:00:34] person said that she was very thought [1:00:37] this would be much better for the [1:00:38] treasur's office as well and that's an [1:00:41] area that's also had a lot of problems [1:00:43] with the team's phones. So, [1:00:47] Supervisor Fasil, did you have [1:00:49] questions? [1:00:52] Mine's only mine my my only question is [1:00:56] about that. It's an unbudgeted, [1:00:58] >> right? [1:01:00] >> And [1:01:03] I don't think there's money in [1:01:04] department budgets to pay for new [1:01:06] phones. That's already kind of been done [1:01:08] once. What is your proposal or what are [1:01:10] you thinking about this? [1:01:12] >> Oh, what does Lisa Markley have to say? [1:01:14] [laughter] [1:01:15] >> I asked her to come in. [1:01:17] So yeah, the departments uh I believe [1:01:20] had money um in their budgets last year [1:01:23] uh to replace some of those phones for [1:01:24] teams, but one of the main issues that [1:01:27] we have right now is the phone system [1:01:29] that we have, those phones are designed [1:01:31] specifically for the teams platform. Um [1:01:35] all of the [1:01:37] um different vendors that we talked with [1:01:39] uh for different phone solutions, I [1:01:41] asked them, you know, can we reutilize [1:01:43] our phones? And it was all across the [1:01:46] board. was like, "No, those are designed [1:01:47] spec specifically for teams." And this [1:01:50] company in particular uh took a couple [1:01:52] of our spare phones and just tried to [1:01:54] see what the functionality [1:01:56] um difference would be, you know, using [1:01:58] our current uh phones with uh this [1:02:01] system and they just straight up told me [1:02:03] it's not going to work. [1:02:04] >> Not going to solve the problem. [1:02:05] >> No, we we'd have to switch our our our [1:02:07] phones out, unfortunately. [1:02:11] Lisa, do you have any comments on [1:02:14] >> I'm curious as to how we're going to pay [1:02:16] for it at this point in time because I'm [1:02:18] the budget amendment comes before you [1:02:20] next week, the first budget amendment of [1:02:22] the year. I prefer only doing two a [1:02:24] year, but if I have to do another one, I [1:02:27] can. Um, but I'm not clear as to where [1:02:30] it's getting paid for from. Nobody's [1:02:32] talked about this. Um, I also wanted to [1:02:34] know how much the power supplies are [1:02:36] going to cost because that is not [1:02:38] included in any of this. [1:02:40] the the what power supplies. [1:02:42] >> Oh, power supplies. [1:02:43] >> It says power supplies are not included [1:02:44] on any of the um phones. [1:02:46] >> So, these phones will be uh they'll be [1:02:49] PoE, they'll plug into the county's [1:02:50] network similar to our team's uh phones. [1:02:53] But uh what that's stating is is if we [1:02:56] don't have um you know PoE power [1:02:58] switches, which nowadays most uh [1:03:00] organizations do, but if they didn't, [1:03:02] you'd have to get a secondary power [1:03:04] source. But that's not going to be an [1:03:06] issue with this. So um it's our our [1:03:09] current phones are all POE powered so [1:03:12] not an issue. [1:03:15] » Yeah. So um the one thing I feel [1:03:20] strongly about is the fact that we all [1:03:23] the departments were asked to just pay [1:03:26] for phones and now they're useless. Um [1:03:29] and that was totally not planned on. um [1:03:32] I don't think it um behooves us to do it [1:03:35] again [1:03:37] from the departments if we can possibly [1:03:40] avoid it. But I also know that Colin [1:03:42] might not have this amount of money [1:03:45] sitting around in his budget. Um [1:03:49] which as I said if if I need to amend it [1:03:52] again I can for from from unassigned [1:03:55] funds. [1:03:58] Yes, there is some savings from some [1:04:00] other, you know, we're not going to be [1:04:02] paying the annual maintenance and things [1:04:04] like that, I would assume, until next [1:04:06] year. [1:04:08] >> Um, [1:04:09] we don't have the team's annual [1:04:10] maintenance right now. [1:04:12] >> So, there'll be some savings in [1:04:15] subsequent budgets, but not enough in [1:04:17] this budget, obviously. [1:04:18] >> In the current in the current budget [1:04:20] that that it has, there's there's going [1:04:23] to be some savings, I would assume. [1:04:25] >> Okay. Um, but what I'm saying is I don't [1:04:28] know if if if we can come up with this [1:04:30] much money at this point in time [1:04:32] >> without amending again. [1:04:38] » How much are each of the phones 105? [1:04:41] >> So, it depends on the phone. Um, there [1:04:44] were there was two main um different [1:04:47] types of hardware phones that they [1:04:49] recommended. The one is um uh I don't [1:04:52] want to say basic but more traditional [1:04:54] phone with a little less features and [1:04:56] that was 105 and then the the higherend [1:04:59] one was 389. [1:05:00] >> Oh, okay. I see it here. [1:05:02] >> It's on that [1:05:03] >> the other Yeah. [1:05:04] >> other page. [1:05:05] >> Yeah. [1:05:06] >> And you said this estimate was for more [1:05:09] phones than we need. [1:05:11] >> Correct. [1:05:11] >> So, [1:05:13] >> it could be lower. [1:05:14] >> I was hoping to get that [1:05:15] >> about $10,000 less. [1:05:17] >> That's my guess. Um, I was hoping to get [1:05:19] that revised quote by now. Um, but I [1:05:22] haven't got it yet. So, [1:05:24] >> so all the we've we've you've determined [1:05:28] which departments need which phones and [1:05:30] that's a you have a good number on those [1:05:32] as to how much how many of them are [1:05:34] going to be the 389 and how many of them [1:05:35] are going to be [1:05:36] >> correct. [1:05:36] >> Okay. [1:05:38] And there was um [1:05:41] some additional [1:05:43] hardware like I said with the the [1:05:45] speaker phones uh for the conference [1:05:47] rooms which I think would work better [1:05:49] which should save some money as well. Um [1:05:52] yeah unfortunately with any system that [1:05:56] we we move to off of our current one [1:05:59] we're going to have to purchase new [1:06:00] phones. Is there any is can we sell [1:06:03] those on the um blue or purple wave or [1:06:07] somewhere [1:06:08] >> deals or purple wave? Yes. Um we're not [1:06:11] going to get you know probably what the [1:06:13] board and what you want out of them but [1:06:15] we will get some money back in return [1:06:17] from them. So [1:06:20] >> are you thinking like half or less than [1:06:22] half? [1:06:23] >> My best guess is if we got half we'd be [1:06:27] doing really well. Okay. [1:06:28] >> Um [1:06:29] >> I' I'd say realistically probably like [1:06:32] 30% of what we we spent on them. [1:06:34] >> It's better than letting them sit on a [1:06:36] shelf and collect dust. [1:06:37] >> Correct. Very true. [1:06:38] >> Oh, absolutely. [1:06:39] >> Some of them uh we still have kind of [1:06:42] boxed up uh as well. We should get a [1:06:44] little bit more out of those. Uh but the [1:06:45] majority of them will will be used. So [1:06:48] there's just not a big market for used phones. So, [clears throat] [1:06:51] what I'm hearing is you think you can negotiate on this in terms of [1:06:56] numbers of things and and and styles of phones to get it down about 10. [1:07:02] >> Yeah, my best guess. [1:07:04] >> And then you might be able to get some [1:07:06] money out of the other phones. [1:07:09] So, I don't know how many if you got an [1:07:11] estimate on that. [1:07:13] >> It was around 220. [1:07:15] Um, yeah, around 220. I don't recall off [1:07:18] hand how many uh departments really [1:07:21] purchased or needed the side cars. I [1:07:23] think my best guess on that was around [1:07:25] 10. [1:07:26] >> But so have you done [1:07:28] >> 10 phones? [1:07:30] >> Oh, I don't think so. It was way more [1:07:31] than [1:07:32] >> what's a sidec car. [1:07:34] >> So that so that's [1:07:35] >> shows all the [1:07:37] basically it's just a it's like a a [1:07:39] screen that shows all your individual [1:07:41] lines in your department. [1:07:43] >> Gotcha. Gotcha. [1:07:44] >> So you can see Yeah. You can see at a [1:07:46] quick glance who's on the phone. [1:07:48] >> You couldn't pick it to get that phone, [1:07:49] but you could see it. [1:07:50] >> Sure. Sure. [1:07:51] >> Okay. Colin, have have you actually done [1:07:53] the the um [1:07:57] the side by side like, oh, this this [1:07:59] office needs this many of this kind of [1:08:01] phone, this many of that kind of phone, [1:08:03] or are you [1:08:04] >> I went off [1:08:05] >> trying to remember. [1:08:06] >> I went off numbers that uh the office is [1:08:08] currently purchased. Okay. [1:08:10] >> For Okay. Um for this for the last team [1:08:13] system. [1:08:13] >> Okay. [1:08:17] And you didn't have an estimate if we [1:08:19] got say 30% out of the phones, how much [1:08:21] we'd get. You said it was 220 phones. [1:08:27] >> Average cost do you think that we had [1:08:30] per phone? [1:08:31] >> I think ours were over $400 a piece, [1:08:34] weren't they? [1:08:35] >> No, they're around $250. The the the [1:08:38] phone costs like week by week range [1:08:41] differently. I mean, technology costs [1:08:44] right now are just really Looneyville, [1:08:46] but um I think the high-end ones that uh [1:08:49] the offices got were somewhere around [1:08:51] 250, maybe 260. And then the more [1:08:54] traditional basic phones were around [1:08:56] 120. [1:08:58] >> So maybe another 10 to 15,000 from [1:09:00] selling the phones eventually, but it'll [1:09:03] be a while. And 10,000 [1:09:05] >> I'd say that'd be pretty accurate. and [1:09:07] about 10,000. You're saying that you [1:09:10] think you can get this quote down just [1:09:12] by having fewer ones? That's that's [1:09:15] 25,000. That's some of it, but it'll [1:09:19] come back slowly, maybe. [1:09:22] I I agree, Lisa. I I don't think it's um [1:09:27] appropriate to ask the departments [1:09:29] [clears throat] [1:09:29] to come up with that out of their [1:09:31] budgets [1:09:33] for this year [1:09:35] >> for this that none of none of the [1:09:36] offices or departments asked for this to [1:09:38] happen. [laughter] [1:09:39] >> Correct. [1:09:40] >> For us, [1:09:40] >> this was this was a direction that uh [1:09:43] >> and none of the offices or departments [1:09:45] saw the phones to begin with way back [1:09:47] when when we bought bought the other [1:09:48] ones to know that they weren't going to [1:09:49] work. So, it's it's it's a really tough [1:09:52] spot and I I know that Colin came into [1:09:55] it [1:09:56] >> and didn't have any [1:09:58] >> say in it. Um, [1:10:00] >> but it annoys me. [1:10:01] >> Yeah, for sure. [1:10:02] >> Greatly. [1:10:03] >> Yeah. [1:10:03] >> That we spent all that money [1:10:05] >> Yeah. [1:10:05] >> on those phones. [1:10:07] >> It is work. [1:10:08] >> Yeah, it is. It is annoying. But the [1:10:10] reality is we're here now and offices [1:10:12] like yours are having a terrible time [1:10:14] with them. I know that [1:10:17] you we've been talking, you know, get [1:10:19] this done, get this done, get this done [1:10:20] before the election. [1:10:24] I hope that we know that that is [1:10:31] P we're past that time right now because [1:10:33] we have three elections coming up in [1:10:34] September and then another one in [1:10:36] November. [1:10:37] >> So to try to do a phone conversion in [1:10:40] the middle of that is not something [1:10:42] we're excited about. [1:10:44] I understand that he's been trying [1:10:45] really hard to get us so that we can [1:10:47] have it by November, [1:10:51] >> but that's a lot. [1:10:52] >> That's a lot [clears throat] to ask. [1:10:54] >> Yeah. [1:10:54] >> Right. And people will have to be would [1:10:56] have to be learning a new system at the [1:10:58] same time that they're getting ready for [1:11:00] an election, which [1:11:01] >> I don't like the option we have right [1:11:03] now because we can't pick a phone and we [1:11:05] can't help out in the outer office and [1:11:07] we can't do anything with the phones. [1:11:09] But [1:11:11] I'm not sure how how we feel about going [1:11:14] forward right now to get it done. [1:11:17] >> Um, that's one of my concerns. My other [1:11:20] concern is um are you going to can you [1:11:23] carry for a few months and and have [1:11:26] enough money in your budget to take care [1:11:28] of this so that we can wait and amend [1:11:31] the budget in December or January? [1:11:34] >> I I can double check, but I believe so. [1:11:36] Yeah. I mean, you know, I'm looking at [1:11:37] it and seeing you have a lot you have [1:11:40] over 500,000 in maintenance and and in [1:11:43] maintenance costs maintenance that [1:11:45] usually gets paid toward the end of the [1:11:46] year. So, if that's the case, we can [1:11:48] just carry we can use those dollars [1:11:51] until we can amend your budget for it. [1:11:53] >> Okay. [1:11:54] >> And if you were able to to sell some of [1:11:56] those phones and that brought in [1:11:58] additional income, that could be put [1:12:01] towards this this as well. and you could [1:12:04] figure out where that needed where that [1:12:05] needed to go. But if we if we've got [1:12:08] 25,000 [1:12:10] >> Well, that we eventually might recoup. [1:12:12] >> The problem with that is [1:12:13] >> we got to we got to budget the expense [1:12:14] no matter what, right? The revenue [1:12:17] >> exactly [1:12:18] >> it's called, you know, [1:12:20] >> No, I understand. [1:12:21] >> And and I mean, we're going to need to have the current phones in place um [1:12:26] you know, until until we can swap them [1:12:28] out with the new system. [1:12:30] But [clears throat] yeah, as soon as [1:12:31] that's taken place, we'll try to sell [1:12:33] them. Yes. [1:12:36] >> Um I I just also want to acknowledge all [1:12:40] of the work that everybody did like your [1:12:44] office and all the other offices and [1:12:45] departments participating in the demos [1:12:49] and providing the feedback that [1:12:51] everybody provided. I wasn't able to be [1:12:53] at one of the demos, but I was able to [1:12:55] be at the second one. And um I was just [1:12:59] so impressed with how well everybody was [1:13:01] communicating the needs that they had [1:13:03] and the the issues that they have with [1:13:06] the current system and what they wanted [1:13:08] out of the new system. I think that [1:13:10] really informs [1:13:13] the decisions moving forward. Um I wish [1:13:16] that would have happened [1:13:18] >> correct [1:13:19] >> earlier. Correct. Um, [1:13:20] >> and the offices did really well, you [1:13:22] know, um, talking to the vendors on [1:13:25] their needs specifically and, uh, kind [1:13:27] of how they would envision or or hope [1:13:30] the phones would work moving forward. [1:13:32] Um, when I first set those demos up, um, [1:13:35] we set them up for like half an hour, [1:13:36] maybe 45 minutes time slots. Uh, the [1:13:39] first one lasted three hours and the [1:13:41] second one lasted about 2 hours. So, the [1:13:43] departments got uh, had all, we'll say, [1:13:46] very thoroughly asked questions uh, from [1:13:48] both vendors. And I appreciate both [1:13:50] vendors taking that time to, you know, [1:13:53] try to make sure that we completely [1:13:56] understood how those homes are going to [1:13:57] work. So, [1:13:59] >> well, and I think as Lisa, as you said, [1:14:01] you kind of walked into [1:14:04] something [clears throat] that was [1:14:04] already in progress of what was kind of [1:14:08] sold to us as this would work. Um, and [1:14:11] same with like I said with other [1:14:13] counties did kind of the same thing and [1:14:16] find that teams just doesn't work for [1:14:18] government. It may work for other office [1:14:20] more private offices, but it just [1:14:22] doesn't work for [1:14:24] >> what what we're needing. [1:14:26] >> Yeah, it's Yeah, I'm glad you talked to [1:14:28] some other supervisors from other [1:14:30] counties about that. So, we know that, [1:14:32] you know, we're not alone in this in [1:14:34] having this um having this happen. And I [1:14:37] think phone systems have just gotten so [1:14:38] incredibly complicated. [1:14:40] >> They have. And when you when you put [1:14:41] them with your you know your your um all [1:14:44] your computer system [1:14:47] I mean I don't want to say maybe you [1:14:48] don't know how they're going to work or [1:14:50] not until you actually have them because [1:14:51] you try to do the due diligence and get [1:14:53] as much information as you possibly can. [1:14:55] But they're very complex animals. So I'm [1:14:57] not faulting anybody. It's too bad it [1:15:00] happened. But here's where we are right [1:15:02] now and we have got to move forward so [1:15:04] employees can do their jobs and know so [1:15:06] we can serve the public. That's the [1:15:08] thing that bothers me most is when we [1:15:09] hear calls, you know, you can't get a [1:15:12] call from here to there calls, you know, [1:15:14] all the all the things that are [1:15:15] happening that just are dysfunctional. [1:15:17] >> Well, the thing about county government [1:15:18] as well is um it's it's really hard to [1:15:22] find one solution that works for all the [1:15:24] county offices because each one of the [1:15:25] county offices, [1:15:27] >> you know, all kind of do things a little [1:15:29] or need to do things a little [1:15:30] differently when it comes to their phone [1:15:32] system. So making sure that the system [1:15:34] is flexible enough so that you know each [1:15:36] office can take those calls in the way [1:15:38] they need to u and prioritize them is it [1:15:42] can be a challenge. [1:15:43] >> Yeah. [1:15:43] >> I want to thank you for all the [1:15:45] additional work that you've put in on [1:15:47] this. I know like I said it wasn't you [1:15:49] know it was in proc progress when you started and you've done a good job [1:15:54] of you know listening to folks getting [1:15:57] people in finding something that should [1:15:59] work and kind of kicking the tires on [1:16:01] it. So, thank you [1:16:04] >> for I think I think um I think I [1:16:08] definitely personally want to apologize [1:16:11] to all of the offices and departments [1:16:13] for the stress that the new phones [1:16:16] brought. Um and you know, in hindsight, [1:16:20] I wish I had known more about the phones [1:16:23] and not made the assumptions that a new [1:16:26] phone would have the features that [1:16:29] existing phones have. um [clears throat] [1:16:33] some lessons are a lot more expensive [1:16:36] unfortunately both with the stress and [1:16:39] everything else. Um, but I I just really [1:16:43] feel like we um owe that to all the [1:16:46] offices and departments, just an [1:16:49] acknowledgement of the stress that that [1:16:50] created and I'm really sorry that that [1:16:54] happened. [1:16:55] >> And the offices, uh, you know, we worked [1:16:57] with them. We really tried to find [1:16:59] avenues there to make this, uh, system [1:17:02] that we're on, you know, be as viable as [1:17:04] possible. Um, quit laughing, Lisa. [1:17:06] >> No, you did. But turns out we're good. [1:17:09] >> But it just it really it you know it [1:17:11] really caused some frustration for the [1:17:12] offices and we uh and we acknowledge [1:17:15] that. But we really tried to make this [1:17:17] uh system work. We really did. Um but we [1:17:20] just we need to move to something else [1:17:21] that's going to work better for the [1:17:22] offices. So [1:17:24] >> So you'll I think what we're all in [1:17:27] agreement with in this room is that that [1:17:29] the individuals department should not [1:17:30] have to buy phones again. Mhm. [1:17:33] >> Then be and and it sounds like what [1:17:35] we're saying, Colin, you're saying, [1:17:36] "Yeah, I could carry we could get this [1:17:38] done. I could carry it for a while and [1:17:40] then until a budget amendment from and [1:17:43] to move some money from unassigned [1:17:45] funds." And you may at that point, you [1:17:48] may need less, you know, if some of [1:17:50] these things work out, you may need a [1:17:51] little less than the the 105, [1:17:53] [clears throat] [1:17:54] but you can uh you can work with the [1:17:56] auditor's office on that. Make sure to [1:17:58] let them know. [1:17:59] >> Keep that. You could let us know too if [1:18:01] you got blessed. I'd like to [1:18:02] >> Yes. [1:18:03] >> know that as well. [1:18:04] >> Sure. [1:18:07] » So, [1:18:08] >> ready for a motion? [1:18:09] >> I'm ready for a motion. Okay. [1:18:10] >> I think we are. [1:18:12] >> Uh I would move approval of the phone [1:18:15] hardware and deployment um quote from [1:18:18] High Point Networks. [1:18:20] >> Second. [1:18:22] >> Been moved and seconded. Any further [1:18:24] discussion? If not, Fasil [1:18:25] >> I. [1:18:26] >> Hens. [1:18:27] >> Mkin I. It's approved. We'll move [1:18:29] forward. [1:18:29] >> Thank you. [1:18:31] >> Thanks for all your work on that, Colin. [1:18:33] >> Yeah. [1:18:35] >> Next, department reports, we have none. [1:18:37] Other reports, we have none. Upcoming [1:18:39] agenda items. Do either of you have some [1:18:41] upcoming agenda items? [1:18:43] >> No, [1:18:43] >> I do not. Next, we have public comment [1:18:46] number two, comments from the public on [1:18:48] items not on this agenda. The may board [1:18:51] may take any action on the comments. may [1:18:53] not take I'm sorry action on the [1:18:55] comments due to requirements of the open [1:18:57] meetings law but may do so in the future [1:18:59] and please again if you have any [1:19:01] comments limited them to two minutes [1:19:02] I'll open public comment number two if [1:19:05] there's anybody in the room that has a [1:19:06] comment please come forward to the [1:19:08] podium or the table and online please [1:19:11] use the raise hand function [1:19:16] okay seeing nobody I'll close public [1:19:18] comment mark number two and we'll go to [1:19:21] the supervisors to talk about liazison [1:19:22] on assignments, committee meeting [1:19:24] updates, and any announcements they [1:19:25] have. Supervisor Fasil, do you want to [1:19:28] start us out? [1:19:29] >> Sure. Just a quick update on the [1:19:32] manufactured housing repair program. Um, [1:19:36] nine projects have been completed so far [1:19:39] and um 4,700 [1:19:44] 47,855 [1:19:48] dollars have been spent so far out of [1:19:50] that [1:19:51] >> 47855 [1:19:54] >> 47,855 [1:19:57] » Mhm. [clears throat] [1:19:57] >> out of the 75 [1:20:00] that we set aside. Um, and then there's [1:20:04] one more in the works right now. But I [1:20:06] know Lucas is continuing to receive more [1:20:08] applications. So, it's just a matter of [1:20:11] how many how many um contractors are [1:20:15] able to do the work. Um, so just really [1:20:18] excited to see that many projects and [1:20:21] still [1:20:21] >> how many projects again? [1:20:23] >> Nine so far. One more in the in the [1:20:25] works. [1:20:26] >> Great. [1:20:29] Um and then just wanted to um call out a [1:20:33] little um additional information from [1:20:35] the housing trust. There are three [1:20:38] communities that have applied for the um [1:20:42] owner occupied repair funding. That's [1:20:44] Maxwell, Slater, and Collins. Um between [1:20:48] [clears throat] them, it's about [1:20:49] $150,000 [1:20:51] that they have to do um owner occupied [1:20:53] repairs in their communities. So, um [1:20:56] hoping they'll be able to get all of [1:20:58] that spent down and make some big [1:21:00] differences. And then um we've got [1:21:12] uh Salvation Army has already used up [1:21:15] their rental assistance funds from the [1:21:18] housing trust for this year. Uh and [1:21:22] we're not even at winter yet. So [1:21:26] just kind of looking [1:21:28] >> motel [1:21:31] >> that is their rental assistance. Yeah, [1:21:33] they've spent their hotel money. The [1:21:34] hotel money is gone from the housing [1:21:36] trust. I know they have other other [1:21:38] resources [1:21:40] >> um also for hotels but yeah [1:21:43] >> that's gone. [1:21:46] So [1:21:49] » just that wanted to share that [1:21:51] information. And then as far as calendar [1:21:59] for the week, looks like we have a work [1:22:01] session this afternoon. Um I'm out of [1:22:04] the office in the morning tomorrow, but [1:22:06] I'll be here um in the afternoon [1:22:08] tomorrow and Thursday, Friday. I'll be [1:22:12] at part of the alliance [1:22:15] um TIFF information meeting. I'll have [1:22:17] to leave a little early because I've got [1:22:19] uh CIJDC [1:22:22] uh that I have to [1:22:24] make it to. Um oh, and Thursday night I [1:22:28] have a CFR board meeting also. [1:22:35] And then um Sunday CCJ is having their [1:22:39] um fundraiser in the evening. It's a [1:22:41] puzzle competition. Um and then I will [1:22:45] be in the office on Monday. [1:22:50] Uh I also have the opioid settlement [1:22:52] meeting this afternoon. Uh tomorrow I'll [1:22:55] be in I do have a meeting in the [1:22:57] afternoon. Thursday I have the hera [1:22:59] board meeting. Uh then uh Matt and I [1:23:02] with environmental health are meeting [1:23:03] with public health in the afternoon and [1:23:05] then there's a behavioral health town [1:23:07] hall. Um, after that at 4 Friday, I've [1:23:10] got a workforce uh CEO meeting. Um, do [1:23:14] want to remind folks that Mark Lambert, [1:23:16] the city attorney, is retiring and he's [1:23:18] having his retirement party or [1:23:21] recognition Friday afternoon. [1:23:24] >> Uh, Saturday, this is separate. I'm [1:23:27] again volunteering at Miracle League in [1:23:29] Ames. If folks want to come out and [1:23:30] cheer the athletes, they've got um four [1:23:33] teams, so they play at 9:00 and at 10 [1:23:36] o'clock. [1:23:37] Um the teams play through rest this [1:23:40] Saturday then through the month of [1:23:42] September [1:23:44] excluding September 5th because that's [1:23:46] Labor Day weekend and uh into the first [1:23:50] uh week of October. So come on out and [1:23:54] cheer on the athletes. [1:23:57] >> Okay. [1:23:59] So Okay. um [1:24:03] would want to just announce that we had [1:24:05] a we're having some meetings with the [1:24:07] warming place team to get ready for [1:24:10] November. We're realizing it's almost [1:24:12] September and last year we were open for [1:24:15] a couple months. This year we're going [1:24:17] to be open for November through March [1:24:19] whenever we need to be. That's going to [1:24:21] make a real need for more volunteers. [1:24:24] So, if anybody is interested in [1:24:25] volunteering to help run help um with [1:24:29] shifts at the warming place, go to [1:24:31] aswarming.place. There's a whole bunch [1:24:33] of information for volunteers. We will [1:24:36] definitely need more volunteers this [1:24:38] year because it's going to be and I I [1:24:40] keep hearing these things about heavy [1:24:42] snows. [1:24:44] That concerns me because when you have [1:24:46] heavy snows and you have need to shelter [1:24:48] people because it's cold, maybe [1:24:50] volunteers can't get there. So, we're [1:24:52] trying to really get lots more people so [1:24:54] we can have a plan when when volunteers [1:24:57] might otherwise come, but no, I'm snowed [1:24:59] in. I can't do it. So, yeah. Um, we had [1:25:03] a great fundraiser that's going to help [1:25:05] us and we're going to be ready by [1:25:06] November 1st and hopefully it will be a [1:25:09] better winter than what they're saying. [1:25:11] So, anyway, my my um my calendar uh [1:25:15] opioid settlement fund at 1:00 I have a [1:25:18] countywide recycling meeting at 3. And [1:25:20] the good news there is we did get the [1:25:22] DNR grant. It's the swamp. I can't [1:25:25] remember what it stands for, but it's to [1:25:26] get um big bins that we can utilize [1:25:29] around the county for countywide [1:25:31] recycling. We're continuing to work on [1:25:33] that and how we can work with the [1:25:34] cities. I think we got most the [1:25:36] information now on what individual [1:25:38] cities will do and with that we can move [1:25:41] forward. [1:25:42] Um, [1:25:44] tomorrow I'm in Story City for the Iowa [1:25:47] WM statewide Iowa WMA gathering [1:25:51] and uh they're probably for um [1:25:56] about 10 to 2 I think that's going to be [1:25:58] I'm looking forward to that. You always [1:25:59] learn a lot from the people who working [1:26:01] with the other WAS. [1:26:03] In the afternoon, I have a discussion on [1:26:06] pre-trial services and release on [1:26:08] recognizance with the new statute that [1:26:10] the legislature [1:26:11] um that the legislature enacted that I [1:26:15] am behind on. But we're going to try to [1:26:18] get some information out on what's going [1:26:20] on with that and what second judicial [1:26:22] district is planning to do to I hope um [1:26:26] revive and strengthen some pre-trial [1:26:28] services. I'll I'll have more [1:26:29] information on that. Um, Thursday I'm [1:26:33] out. I have a um Iowa Learning Farms [1:26:35] Field Day. [1:26:37] Um, Friday, uh, Alliance Board meeting [1:26:41] in the morning, followed by a TIFF [1:26:43] meeting. I need to figure out what [1:26:44] that's about. And Mark Lambert's [1:26:46] retirement, uh, 2:00. [1:26:50] Um, he's been there for a very long [1:26:51] time. We'll miss him. Um, Sunday I'm [1:26:55] going to an Amos meeting in De Moine, [1:26:58] uh, where they, um, wanted to talk with [1:27:00] elected officials about some of their [1:27:03] priorities. [1:27:05] And then next Monday and Tuesday, it [1:27:07] looks like I've got a meeting with Aaron [1:27:10] or they've got a conference going on, [1:27:12] the Iowa State folks who are doing um, [1:27:15] some fixed wireless things for rural [1:27:17] areas. I want to see what they're where [1:27:19] they are right now. That'll be [1:27:20] interesting. I'm gonna miss part of it [1:27:22] because of our board meeting, but I'll [1:27:24] get as much information on that as I [1:27:26] can. So, that's what I got. [1:27:29] >> Sounds good. [1:27:31] >> So, what else do we have? Is there [1:27:34] anything else? I don't think so. [1:27:37] Entertain a motion for adjournment. [1:27:39] >> So, moved. Second. [1:27:40] >> Hence, I fasil I mer. We're adjourned. [1:27:43] Thank you everybody.