1 00:00:02,240 --> 00:00:05,960 All right, we call this meeting the order. 2 00:00:08,380 --> 00:00:28,920 We are the, you want a special service district? One, this is our regular board meeting. It's available in that area. Wednesday, August 12th, 2026 at 6.30 p.m. and we went to the recreation center conference room. That has a really cool expansion that's coming along really nicely without a new conference room. 3 00:00:28,920 --> 00:00:31,800 at 610 self-reliant learning program. 4 00:00:32,500 --> 00:00:34,600 This will be just fine. 5 00:00:35,620 --> 00:00:39,240 It sent out some questions just a few minutes ago 6 00:00:39,240 --> 00:00:42,380 for people to lead us in prayer and pledge. 7 00:00:43,060 --> 00:00:44,020 Did you see them? 8 00:00:46,020 --> 00:00:47,840 Did you check their phone and say it? 9 00:00:48,740 --> 00:00:50,000 I never really liked it. 10 00:00:50,000 --> 00:00:52,280 I could just call on somebody, but it would be better to. 11 00:00:52,980 --> 00:00:54,120 Oh, yeah, I get one of those messages. 12 00:00:54,220 --> 00:00:55,420 Willis has my phone. 13 00:00:55,640 --> 00:00:56,260 Oh, I'll give it a shot. 14 00:00:56,460 --> 00:00:57,000 Awesome, yeah. 15 00:00:57,000 --> 00:00:57,080 Yeah. 16 00:00:57,380 --> 00:00:57,520 Okay. 17 00:00:57,960 --> 00:00:58,920 Thanks, Adam Willis. 18 00:00:59,020 --> 00:01:00,260 Well, I'll bring this in there. 19 00:01:00,620 --> 00:01:01,240 All right. 20 00:01:01,480 --> 00:01:01,700 Thank you. 21 00:01:02,200 --> 00:01:06,300 Emily Follard, grateful for this day for the opportunity to meet us up for a district 22 00:01:06,300 --> 00:01:06,820 board. 23 00:01:07,280 --> 00:01:12,380 I'm grateful for the moisture receiving, for I think I'm going to continue to receive more 24 00:01:12,380 --> 00:01:15,780 moisture that our lakes and streams might be full. 25 00:01:16,600 --> 00:01:21,820 We're grateful to live in this area and this community, and all the opportunities it provides 26 00:01:21,820 --> 00:01:24,580 us and the quality of life that it gives us. 27 00:01:24,580 --> 00:01:34,040 We appreciate those who work hard to maintain this quality of life for us, especially our first responders and those who serve the community. 28 00:01:34,860 --> 00:01:46,140 We ask that out with us as we go through this agenda that we might have discernment and that we might do what is best for our community and serve them in a manner of pleasing unto thee. 29 00:01:46,140 --> 00:01:49,340 and this we ask for in the New West, I'm Jesus Christ, amen. 30 00:01:52,910 --> 00:01:55,430 Please stand and follow me in the touch of beliefs. 31 00:01:57,010 --> 00:02:01,230 I would like to introduce you to the five of the next states in America 32 00:02:01,230 --> 00:02:04,450 and to the republic for which it stands. 33 00:02:05,030 --> 00:02:10,150 My mission, I'm your God, in this world with liberty and justice for all. 34 00:02:11,090 --> 00:02:18,310 I'm going to have enough favors stuck up to the table, so I'm going to have to do it. 35 00:02:21,290 --> 00:02:23,250 Remember not John, you may make sense. 36 00:02:24,590 --> 00:02:25,190 Thanks, Ed. 37 00:02:25,590 --> 00:02:26,510 Thanks for making your name. 38 00:02:28,030 --> 00:02:28,650 All right. 39 00:02:29,430 --> 00:02:32,910 Cheryl went to me to this meeting and we're going to be really long. 40 00:02:33,090 --> 00:02:35,610 We've got 10 items on it. 41 00:02:35,790 --> 00:02:38,550 We'll be here for 20 minutes. 42 00:02:39,390 --> 00:02:40,610 It's not the goal. 43 00:02:42,470 --> 00:02:43,270 There's Joel. 44 00:02:44,310 --> 00:02:46,090 Yeah, we've got to decide. 45 00:02:46,510 --> 00:02:46,970 We've got to decide. 46 00:02:47,110 --> 00:02:48,690 Joel and Rose are both excuse. 47 00:02:50,150 --> 00:02:51,530 Rose is not he didn't call in. 48 00:02:52,950 --> 00:02:54,370 I think Rose is not a role. 49 00:02:54,550 --> 00:02:55,190 I think he's not. 50 00:02:55,870 --> 00:02:56,550 The same time. 51 00:02:59,150 --> 00:03:01,070 I think they're written warning. 52 00:03:03,350 --> 00:03:04,770 All right, so. 53 00:03:05,990 --> 00:03:08,530 All right, let's take a moment. 54 00:03:08,530 --> 00:03:16,770 for a while. Any corrections or changes to the minutes from our meeting was it three months ago? 55 00:03:16,870 --> 00:03:17,310 Stopping. 56 00:03:17,870 --> 00:03:23,420 Did you have any chance to review those any issues? 57 00:03:24,760 --> 00:03:26,960 I did not go with the meeting, but I did review them. 58 00:03:27,180 --> 00:03:29,500 I'll make a motion. No one has any changes. 59 00:03:29,820 --> 00:03:31,780 We need a further minutes for the whole meeting. 60 00:03:32,160 --> 00:03:34,820 Thank you, and second hand. 61 00:03:35,760 --> 00:03:37,900 Okay, Bruce, thank you. 62 00:03:38,040 --> 00:03:38,620 On favor? 63 00:03:39,260 --> 00:03:42,000 Is that Bruce's second or Sean? 64 00:03:42,280 --> 00:03:45,560 It was, we were only supposed to say Bruce. 65 00:03:47,440 --> 00:03:49,160 I've got to put his name on something in the night. 66 00:03:53,890 --> 00:03:58,590 Any board member input with any reports? 67 00:04:01,890 --> 00:04:05,150 I do, if you're not a board member, 68 00:04:12,550 --> 00:04:17,530 Just a couple of things, just to remind the board if there's questions out there. 69 00:04:19,290 --> 00:04:25,150 The pool shut down starts on the 16th, you know Willis just got back to swimming and 70 00:04:25,150 --> 00:04:26,630 time for us to shut it down. 71 00:04:28,830 --> 00:04:31,430 Roosevelt has the pool with one life guard over there. 72 00:04:31,430 --> 00:04:41,220 So we've been gearing up for that and then the complete building shutdown will be following 73 00:04:41,220 --> 00:04:47,760 one week later, 23rd through the 30th, that's the annual. 74 00:04:48,600 --> 00:04:51,160 So I think it's 75 00:04:53,430 --> 00:04:58,370 been out there, it's, you know, people have had enough time to make adjustments 76 00:04:58,370 --> 00:05:01,650 those daily swimmers and different things like that. 77 00:05:01,650 --> 00:05:07,710 So it's not ideal, but it's won't need it. 78 00:05:08,190 --> 00:05:09,170 So that's just a minute. 79 00:05:09,270 --> 00:05:13,170 Any concerns or anyone complaining about it? 80 00:05:13,330 --> 00:05:19,130 Not anyone other than, you know, just people saying. 81 00:05:19,650 --> 00:05:20,350 Oh, man. 82 00:05:20,790 --> 00:05:20,910 Yeah. 83 00:05:20,990 --> 00:05:25,390 I haven't heard complaints nor have I heard or seen anything. 84 00:05:25,810 --> 00:05:25,910 Yeah. 85 00:05:26,070 --> 00:05:26,910 Get on your page. 86 00:05:27,950 --> 00:05:29,510 You don't get on our page? 87 00:05:29,510 --> 00:05:30,030 What? 88 00:05:31,110 --> 00:05:34,410 You're too busy siphoning through your comments on your comments. 89 00:05:34,410 --> 00:05:36,770 No, you're just not rated quite the idea. 90 00:05:39,210 --> 00:05:41,490 You got a lot of other spam to go through. 91 00:05:42,670 --> 00:05:45,610 Yeah, there hasn't been anything like that. 92 00:05:47,250 --> 00:05:54,470 So then one thing that just came about, that's kind of fun. 93 00:05:54,470 --> 00:06:02,690 So, a while back I told you that I wrote a grant and I was awarded the grant, I call it 94 00:06:02,690 --> 00:06:11,110 the superman grant, but it's really not that, it's just from the CRISPR and Danaree Foundation, 95 00:06:11,570 --> 00:06:13,250 so why not call it the superman grant? 96 00:06:13,970 --> 00:06:21,690 But it's for these extreme motifs, wheelchairs, they're all terrain wheelchairs, they will 97 00:06:21,690 --> 00:06:29,870 gets you want any trail. They're a really cool addition to our community, and the plan 98 00:06:29,870 --> 00:06:36,590 is to use them for events in our power fitness community, but also to check them out for 99 00:06:36,590 --> 00:06:41,550 you charge to community members, that they can take with them if they have anybody. 100 00:06:42,110 --> 00:06:49,610 Anybody that is confined to a wheelchair, but then maybe just because of their abilities 101 00:06:49,610 --> 00:06:51,670 these can't get to a normal trail. 102 00:06:53,070 --> 00:06:56,730 So if you have somebody in your family that is part 103 00:06:56,730 --> 00:07:00,170 of that community, you know that mom or somebody always 104 00:07:00,170 --> 00:07:02,170 has to sit in the car when they go to a trail head 105 00:07:02,170 --> 00:07:06,150 and because everything is accessible can tell the trail. 106 00:07:06,910 --> 00:07:12,470 So these are really cool feature. 107 00:07:12,470 --> 00:07:25,570 There is, we have one and it gets checked out, used, they took it to Heber Valley Girls Camp. 108 00:07:26,530 --> 00:07:30,970 They take it on trails around here and so it's been really fun to see that. 109 00:07:31,570 --> 00:07:38,590 Sam and Ryan, they are not brothers but they are the founders of Extreme Modus and he is 110 00:07:38,590 --> 00:07:41,510 They came out for the grand opening of the All-Wills Park. 111 00:07:42,230 --> 00:07:47,170 If you saw somebody being pushed in a wheelchair, that was Sam. 112 00:07:47,770 --> 00:07:51,090 Ryan is his best friend that they go around in the tour. 113 00:07:51,430 --> 00:07:52,490 They're coming back out. 114 00:07:54,010 --> 00:07:57,770 And then, Extreme Modus has a couple fun little obstacles 115 00:07:58,370 --> 00:08:00,330 that we'll put right on the All-Wills Park. 116 00:08:00,970 --> 00:08:05,430 And I have invited all of the law enforcement entities, 117 00:08:05,430 --> 00:08:15,110 FBI, Hyropatial, Vernal City Naples, and county sheriffs to come with two 118 00:08:15,110 --> 00:08:21,770 mantines for writing rights of them being able to compete and so one will 119 00:08:21,770 --> 00:08:26,790 push one in one of these wheelchairs and go throughout. Special Olympics, they 120 00:08:26,790 --> 00:08:35,290 have aside from this they are really happy with what we have been doing 121 00:08:35,290 --> 00:08:43,330 in with that community, the all abilities community in our area, so they actually asked if they could come out and so we 122 00:08:44,410 --> 00:08:50,170 added it to this, so they'll be out here that day as well to be a part of this. 123 00:08:51,030 --> 00:08:58,270 And then that all abilities community, anybody who, and anybody really, that they want to try a chair or parents want to come and try a chair for 124 00:08:58,270 --> 00:09:01,450 their kid and they'll be able to push them around out there. 125 00:09:01,450 --> 00:09:21,010 So, that's on the 26th at three o'clock, schools already started, so we just wanted to make sure it was, I know three o'clock is not the best time with the weather we've been having, but hopefully we've got some good sunshades out there now. 126 00:09:21,010 --> 00:09:25,030 Now, anyways, that's just an event that I think will be really fun, come and support it 127 00:09:25,030 --> 00:09:29,370 and they'll be presenting, they'll be bringing the chairs out. 128 00:09:29,710 --> 00:09:30,790 How many of them are we getting? 6. 129 00:09:31,910 --> 00:09:33,670 Are there for adults and children? 130 00:09:34,290 --> 00:09:35,370 There's a weight limit on them. 131 00:09:37,470 --> 00:09:44,570 And Sam and Ryan, you know, when I first listened to them, what sparked me to do this grant, 132 00:09:44,570 --> 00:09:51,290 It was, somebody asked, you know, is there a fear of liability like letting these chairs 133 00:09:51,290 --> 00:09:59,490 go out into your community and Ryan responded because they took this chair up to Angel's 134 00:09:59,490 --> 00:10:09,070 Landing and he said, tons of people every year fall off of Angel's Landing, why are we discriminating? 135 00:10:09,070 --> 00:10:11,130 Ryan should have that opportunity. 136 00:10:11,930 --> 00:10:12,510 Damn that. 137 00:10:12,930 --> 00:10:15,150 All right. 138 00:10:15,510 --> 00:10:16,390 Fair enough. 139 00:10:16,990 --> 00:10:18,970 But it's really cool. 140 00:10:19,210 --> 00:10:23,650 It's taken people to places that they haven't ever been able to meet. 141 00:10:24,130 --> 00:10:26,070 And in our communities, we have- 142 00:10:26,750 --> 00:10:26,830 No. 143 00:10:27,250 --> 00:10:27,370 No. 144 00:10:28,150 --> 00:10:32,990 If you were normally pushing a wheelchair, it would be very similar. 145 00:10:33,190 --> 00:10:33,970 But it does glide. 146 00:10:34,670 --> 00:10:35,870 The wheels are rubber. 147 00:10:35,870 --> 00:10:49,590 So, it's really, but we will definitely, if you show up, you may get put in one, and maybe our local law enforcement will push you through the Office of Hope Corps. 148 00:10:51,650 --> 00:10:56,910 So, that's just a fun event that I wanted to bring up, just really through that together. 149 00:10:56,910 --> 00:11:06,450 very good. And then the last thing is aside from dinosaur days, which is also coming up, 150 00:11:06,570 --> 00:11:13,050 which is all over this community right now, Bernal City in New and County, a big part 151 00:11:13,050 --> 00:11:20,330 of that along with us. We have many events in it, but I also just wanted to put out there 152 00:11:20,330 --> 00:11:28,410 September 16th through the 18th. It's a Wednesday through Friday is the URPA. It's the Utah 153 00:11:28,410 --> 00:11:34,830 Rex and Park Association. It's their annual director's retreat and where I was nominated 154 00:11:34,830 --> 00:11:43,430 to be the admin rep on the URPA board earlier this year. One of the things that the admin 155 00:11:43,430 --> 00:11:46,150 and rep is responsible for is the director's retreat. 156 00:11:47,090 --> 00:11:50,450 So I said, welcome to Vernal. 157 00:11:50,830 --> 00:11:53,090 You know that your government of Vernal, right? 158 00:11:53,670 --> 00:11:55,650 They normally hold this in December, 159 00:11:55,990 --> 00:11:58,830 and I said, yeah, December's not the greatest time 160 00:11:58,830 --> 00:11:59,550 to come to Vernal. 161 00:11:59,990 --> 00:12:02,830 So we bumped it up and we're throwing it together 162 00:12:02,830 --> 00:12:06,550 for September right now. 163 00:12:06,650 --> 00:12:11,430 There's about 60 directors across the state. 164 00:12:11,430 --> 00:12:18,430 Right now we have, we're still a little over a month out, we have 40 signed up with 165 00:12:18,430 --> 00:12:28,410 then 20 vendors. The sponsors of this are big partners in projects that we've 166 00:12:28,410 --> 00:12:32,670 had, so they're coming back out, American ramp companies, coming back out to 167 00:12:32,670 --> 00:12:39,910 sponsor this. Jardine is a sponsor and we design as a sponsor, Musco Lighting, 168 00:12:41,110 --> 00:12:47,750 Great Western Recreation, a lot of partners there, so that's really, and they're really 169 00:12:47,750 --> 00:12:48,110 excited. 170 00:12:48,310 --> 00:12:54,190 And of course we're going to climb the Via Barata on Friday, a lot of people are there. 171 00:12:55,070 --> 00:13:01,410 We have a secondary, if you're just absolutely not set on the Via Barata, we do, we will have 172 00:13:01,410 --> 00:13:06,670 a guided hike to Moonshine Arch, so that's adjacent to that. 173 00:13:06,670 --> 00:13:22,990 But there are, we're only going to be doing the half a day, there are many people that are going to continue on on their own to finish maybe the first phase of on their own and then it's their responsibility to get back. 174 00:13:24,290 --> 00:13:31,270 But yeah, so we have right now 80 hotel rooms that are booked. 175 00:13:33,050 --> 00:13:40,710 They will be, you know, just a good representation of Vernal and what we have to offer. 176 00:13:40,970 --> 00:13:45,850 We'll be going golfing, we'll be doing a day of instruction. 177 00:13:46,830 --> 00:13:52,630 At the conference center, BTA will be busing us up to the Via Ferrada, travel and tourism. 178 00:13:53,230 --> 00:14:00,190 They will be hosting us at a dinner at the brewery. 179 00:14:00,190 --> 00:14:04,610 One of the nights, and so super excited. 180 00:14:06,270 --> 00:14:07,570 A lot will be going on. 181 00:14:07,910 --> 00:14:12,470 That does match up with the chamber dynamite trip. 182 00:14:13,350 --> 00:14:15,930 So I will not be going on that. 183 00:14:16,490 --> 00:14:21,090 There was actually a director of one of the chambers or somebody that they reached out to 184 00:14:21,090 --> 00:14:22,550 and up at Bear Lake. 185 00:14:23,250 --> 00:14:26,910 And they said, oh, you're coming up here. 186 00:14:26,910 --> 00:14:33,790 I'm going to Vurnal, but the director is retreating, so it sounds like it will be a lot more fun. 187 00:14:34,950 --> 00:14:35,850 Dynamite or a bit? 188 00:14:36,350 --> 00:14:36,530 Yes. 189 00:14:39,110 --> 00:14:42,370 Anyway, those are just a couple of fun things. 190 00:14:42,850 --> 00:14:43,030 Go on. 191 00:14:43,170 --> 00:14:43,350 Ready? 192 00:14:43,990 --> 00:14:44,710 Are you sure? 193 00:14:44,990 --> 00:14:45,090 Yep. 194 00:14:46,530 --> 00:14:50,230 All right, so let's move on to number five. 195 00:14:52,010 --> 00:14:59,970 You may have had a conversation with UD Tech today, just curious where we're at in terms of... 196 00:15:07,240 --> 00:15:29,980 So as Ed is mentioning, there was a meeting as supposed to be today, Ed and Sean and Joe as part of the scholarship committee. And we cancelled that meeting. I think they're. I think they've got a little evidence. Well, they're wanting to get the MOU. I don't know if they're going to. 197 00:15:29,980 --> 00:15:36,660 After our discussions, the first discussions kind of felt like we didn't want an MOU or an agreement. 198 00:15:37,340 --> 00:15:49,160 But I think we narrowed it down to not a dollar amount in there, but I think an agreement of what we're requiring from them monthly. 199 00:15:50,040 --> 00:15:57,060 And then basically how we want that process to look on there and when they come here to 200 00:15:57,060 --> 00:15:59,780 ask for, you know, program support and different things like that. 201 00:16:00,160 --> 00:16:08,260 So I didn't set the meeting up, so I would not have set it up on a board meeting day and 202 00:16:10,360 --> 00:16:16,100 so I do feel like that is something that we can put a draft together better outside of 203 00:16:16,100 --> 00:16:21,960 meeting, then sitting down there going over those points. So I will do that. I told them 204 00:16:21,960 --> 00:16:23,760 I would get with them the first part next week. 205 00:16:26,180 --> 00:16:30,000 Yeah, just be nice to get it behind us right now. For sure. We've already agreed with 206 00:16:30,000 --> 00:16:34,500 a process and that has not been communicated to them. I don't think they were here at that 207 00:16:34,500 --> 00:16:35,040 board meeting. 208 00:16:36,720 --> 00:16:43,880 Uh, was the process fully communicated at that board meeting either way? It wasn't. I mean, 209 00:16:44,980 --> 00:17:00,480 Yeah, and I think that's where the confusion on my part was, so we talked about it, and we had our process, and they were here, but then this meeting showed up on my calendar, and I was like, did I make this? 210 00:17:01,600 --> 00:17:08,420 So, but I don't look at my calendar until the day before, and then I look at what's on there, and so I was like, 211 00:17:13,180 --> 00:17:18,060 So, first and next week, and then I'll have a draft out to you guys. 212 00:17:18,160 --> 00:17:19,140 I try to get you out of that. 213 00:17:20,600 --> 00:17:26,840 I know, I do appreciate that, but I like to control the narrative. 214 00:17:27,220 --> 00:17:27,360 Yes. 215 00:17:29,200 --> 00:17:30,200 I guess I'm aware. 216 00:17:32,020 --> 00:17:43,920 One more, this is just, I'm not sure if Commissioner has heard the amazing news. 217 00:17:44,560 --> 00:17:49,080 Have you heard any kind of good news at CIV level? 218 00:17:51,210 --> 00:17:58,570 I hear that there's been a few plans approved. 219 00:17:58,570 --> 00:18:02,810 Okay, so no, you have not heard the good news. 220 00:18:03,910 --> 00:18:08,470 You will be seeing it, but I don't. 221 00:18:10,990 --> 00:18:14,470 I don't know, you sit off the CID board, don't you? 222 00:18:14,750 --> 00:18:16,070 She controls the narrative. 223 00:18:18,710 --> 00:18:21,310 So I would be presenting at the CID board. 224 00:18:21,530 --> 00:18:22,190 It's the other thing. 225 00:18:23,330 --> 00:18:29,350 I don't know if she's scared for it, she is, I'm just don't know, we're good, we're good 226 00:18:29,350 --> 00:18:37,610 not only, they wouldn't know what to do, so I have spoke that I before we get the numbers 227 00:18:37,610 --> 00:18:44,130 that the districts get and then release money, I have been attached to, I don't know, just 228 00:18:44,130 --> 00:18:49,070 call it lucky I guess, I've been attached to some preliminary reports and I have been part 229 00:18:49,070 --> 00:18:58,370 of this email group for eight years. So I really study and I learn a lot about 230 00:18:58,370 --> 00:19:07,910 mineral waste money. So that's preliminary report. I woke up. I was born 231 00:19:07,910 --> 00:19:15,670 known as Ben Money. So there are at the end of their fiscal year there is 232 00:19:15,670 --> 00:19:26,530 bonus funds that come in to the state. 99.2% of this bonus fund for July was 233 00:19:26,530 --> 00:19:35,930 created from you in a county. That bonus fund on top of the it's kind of low 234 00:19:35,930 --> 00:19:40,970 it's like three four million dollars the normal men released that came in 235 00:19:40,970 --> 00:19:49,310 this month. This bonus fund that came in to the state was $60 million. 236 00:19:53,440 --> 00:19:57,060 $42 million of 237 00:19:57,060 --> 00:20:06,760 that will go to CID. 42 million chains of water things. 42 million will go to CID. 238 00:20:12,180 --> 00:20:13,160 CID 239 00:20:13,160 --> 00:20:23,120 the 40% heads down to the districts. So there is only one district that is the 240 00:20:23,120 --> 00:20:31,540 catch-all. So as far as our district we will see our $375,000 and I'm guessing 241 00:20:31,540 --> 00:20:43,800 transportation we'll see about 15 million. Wow. So what I'm saying politely, since you 242 00:20:43,800 --> 00:20:49,000 sit on transportation now. No, I don't. Be this alone. 243 00:20:51,980 --> 00:20:52,540 Anyways, 244 00:20:55,320 --> 00:21:00,700 so I do think those numbers are really cool. I do think those numbers, this 245 00:21:00,700 --> 00:21:04,280 This is the last month that it's that work for services, as you know, it's going to go 246 00:21:04,280 --> 00:21:04,520 ahead. 247 00:21:06,080 --> 00:21:15,680 Governors office, the back of not only development, so yeah, so yeah, I think by Friday we'll 248 00:21:15,680 --> 00:21:18,340 have the numbers sent out to us. 249 00:21:24,280 --> 00:21:35,220 And so with that being said, it would only favor you in accounting to put a project 250 00:21:35,220 --> 00:21:44,140 in this trimester, which is due September 15th for the October 1st trimester, 251 00:21:47,740 --> 00:21:48,180 I did 252 00:21:48,180 --> 00:21:54,120 have a project they're gonna try to put in because out of this 42 million that's 253 00:21:54,120 --> 00:22:00,840 sitting in you take away the 16 million and the other couple million that 254 00:22:00,840 --> 00:22:09,980 that would go to the districts it does leave C.I.B. with a lot of money that you 255 00:22:09,980 --> 00:22:18,840 County brought in and so if we don't have projects there at the end of the 256 00:22:18,840 --> 00:22:26,880 quarter there will be it another county way less producing that will be there 257 00:22:26,880 --> 00:22:32,100 to capture that so I am going to I've been working on it but my plan was not 258 00:22:32,100 --> 00:22:38,640 to submit it until the first of the year but the new irrigation project at the 259 00:22:38,640 --> 00:22:44,400 of course and I think it's a perfect opportunity and that's why I spoke to 260 00:22:44,400 --> 00:22:53,120 Vernal City because that is Vernal City ground but as a land manager will I just 261 00:22:53,120 --> 00:22:58,360 need a letter of support from Quinn on that but that's a project that has been 262 00:22:58,360 --> 00:23:07,260 on our one-year list for a long time and so it's our next one so it's due to the 263 00:23:07,260 --> 00:23:18,060 stay October 1, but it's due to you bagged by September 15. So as far as you 264 00:23:18,060 --> 00:23:32,760 sharing that with Vernil City, that's pretty good, yeah there's a lot of projects but not from you and 265 00:23:32,760 --> 00:23:40,540 county. And very, very sad. Last, last month's cycle, there was money left gold. It's 266 00:23:40,540 --> 00:23:47,040 not. There got way more money than they had projects. And we could, anything we want to put 267 00:23:47,040 --> 00:23:51,280 in, it doesn't matter what it was, we could have gone if there would have been really last 268 00:23:51,280 --> 00:23:55,120 month's cycle. And you and a county failed and a couple could need a couple of points. 269 00:23:55,180 --> 00:24:00,840 Yes. Yes. I believe that is accurate. What I want to make sure, when this, 270 00:24:02,520 --> 00:24:04,580 the entities I believe will, 271 00:24:07,750 --> 00:24:11,070 they'll see or the community will see the transportation 272 00:24:11,070 --> 00:24:17,810 received a lot of money. But aside from that, there are the entities that in you win 273 00:24:17,810 --> 00:24:25,950 a county that should be very prepared for quarters like this, that you're ready with an 274 00:24:25,950 --> 00:24:31,530 applicant, an application to put in. What I don't want is like Washington, 275 00:24:33,030 --> 00:24:39,950 Washington County, ready for a project and they're like, huh, you and the 276 00:24:39,950 --> 00:24:42,710 county's money, let's bring it on down here. 277 00:24:44,910 --> 00:24:48,130 So do we have an estimated cost 278 00:24:48,130 --> 00:24:54,470 on that project? Right now I have about it's about five million. I would look 279 00:24:54,470 --> 00:24:55,610 for a 70-30. 280 00:24:58,290 --> 00:25:00,630 It's going to be hard and hard to get a 70-30. 281 00:25:00,910 --> 00:25:01,430 I know. 282 00:25:01,790 --> 00:25:03,170 And you won't get anything without one. 283 00:25:03,670 --> 00:25:04,170 That's fine. 284 00:25:05,210 --> 00:25:06,170 I mean, I think that. 285 00:25:06,310 --> 00:25:07,610 Oh, even it can't make that way. 286 00:25:07,710 --> 00:25:08,210 Yeah, yeah. 287 00:25:08,690 --> 00:25:09,110 And without. 288 00:25:09,310 --> 00:25:10,750 You're the only ones that play by the rules. 289 00:25:10,910 --> 00:25:11,010 Yeah. 290 00:25:11,570 --> 00:25:15,610 But I also think that these are the opportunities 291 00:25:15,610 --> 00:25:20,310 that instead of standing on the table screaming, 292 00:25:20,310 --> 00:25:22,290 this is our money, bring it back. 293 00:25:22,290 --> 00:25:29,330 We'll let's put quality applications in and don't allow longer reasons to say no. 294 00:25:32,770 --> 00:25:33,330 What? 295 00:25:34,630 --> 00:25:36,050 You're going to make a phone call to who? 296 00:25:37,370 --> 00:25:37,910 For me? 297 00:25:39,550 --> 00:25:41,610 Don't be telling everybody in the county? 298 00:25:43,530 --> 00:25:44,650 Not her. 299 00:25:46,310 --> 00:25:46,770 Okay. 300 00:25:47,210 --> 00:25:47,330 Good. 301 00:25:47,850 --> 00:25:49,110 That's very good. 302 00:25:49,110 --> 00:25:49,850 Hey guys, sorry. 303 00:25:50,270 --> 00:25:51,470 I took away too much time. 304 00:25:51,470 --> 00:25:53,530 And thank you, Everett, for asking about that. 305 00:25:54,050 --> 00:25:56,230 I want you to step everyone to get that along. 306 00:25:57,170 --> 00:25:59,070 Can I clarify one thing out? 307 00:26:00,490 --> 00:26:01,490 I guess you're in English. 308 00:26:02,230 --> 00:26:04,690 I've been one hundred and old since you were a little old. 309 00:26:06,090 --> 00:26:09,210 And we kind of have a love-hate relationship. 310 00:26:10,090 --> 00:26:11,190 She loves to hate you. 311 00:26:12,650 --> 00:26:15,430 And so this is just us. 312 00:26:15,950 --> 00:26:17,850 You say love-hate is not probably the aim of love. 313 00:26:17,850 --> 00:26:25,970 I appreciate that, Willis. Willis and I go back many, many, many years. I can't say how many, 314 00:26:26,210 --> 00:26:28,130 because then that would tell his age. 315 00:26:30,350 --> 00:26:37,510 But yes, this is, yes. So I apologize if it comes 316 00:26:37,510 --> 00:26:42,550 across is that he loves to hate you, so I'm going to go back under and I'll never 317 00:26:42,550 --> 00:26:53,010 forget it. Okay, all right, so I'm five legal professional services. So as you're 318 00:26:53,010 --> 00:27:01,870 all aware with Mike's letter, that he sent out to us, so he is here pro bono, not 319 00:27:01,870 --> 00:27:03,430 I'm paying them to be here tonight. 320 00:27:04,310 --> 00:27:08,030 I haven't added anything, so I forgot the lyrics. 321 00:27:10,370 --> 00:27:15,490 But I did ask my kick-home, so we could like properly say goodbye. 322 00:27:16,310 --> 00:27:29,250 Yeah, so you can undo it, but it's a nice song, so you always remember, so you can always remember. 323 00:27:30,190 --> 00:27:30,750 That's cool. 324 00:27:37,330 --> 00:27:42,550 So we know we know that Mike is heading on to 325 00:27:44,250 --> 00:27:46,650 heading on to greater stress. 326 00:27:46,910 --> 00:27:47,070 Yes. 327 00:27:47,350 --> 00:27:48,370 Oh, there you go. 328 00:27:48,490 --> 00:27:48,830 Okay, good. 329 00:27:49,270 --> 00:27:49,990 I was going to say greener. 330 00:27:49,990 --> 00:27:51,210 Not greener passengers. 331 00:27:51,810 --> 00:27:52,290 Browner passengers. 332 00:27:55,390 --> 00:28:00,670 But we do appreciate Mike and everything he's done. 333 00:28:00,670 --> 00:28:06,930 for you know he came on at a very critical time when we were combining these 334 00:28:06,930 --> 00:28:13,790 and and so it's just been a real life saver to have Mike so I appreciate the 335 00:28:13,790 --> 00:28:20,790 the makeup that we came to as the cities and the districts to be able to get 336 00:28:20,790 --> 00:28:27,430 Mike so thank you I came prepared to pitch you guys on the actual services how 337 00:28:27,430 --> 00:28:29,490 How are you guys wanting to talk about? 338 00:28:30,030 --> 00:28:32,210 So you're going to take over a view already, decide that. 339 00:28:32,590 --> 00:28:33,450 No, no. 340 00:28:33,710 --> 00:28:39,290 So basically, so what, for those who weren't here 341 00:28:39,290 --> 00:28:41,650 when we originally made the agreement, 342 00:28:42,300 --> 00:28:45,770 our past attorney had left. 343 00:28:46,250 --> 00:28:50,650 And then so the cities, Naval City and a Vernal City, 344 00:28:51,360 --> 00:28:54,930 and us all have the same attorney that left. 345 00:28:54,930 --> 00:29:15,510 So we got together and created a position at Vernal City that they would hire the attorney, but part of that, they would also take on what Naples City needed and Naples City kind of changed some of their things that they needed both of the cities have prosecution. 346 00:29:16,390 --> 00:29:24,950 but then they would be also working with us and then we would pay, they were a 347 00:29:24,950 --> 00:29:29,250 Vernil City employee and then we would pay Vernil City based off of the hours 348 00:29:29,250 --> 00:29:37,250 that we used. So with that we were discussing what does this look like? Are we 349 00:29:37,250 --> 00:29:44,630 looking at the same model? Vernil City went out and put the position out. They 350 00:29:44,630 --> 00:29:50,790 They have not made a selection, they have, I think it's still open, possibly. 351 00:29:51,330 --> 00:29:55,350 There was possibly two applicants at this point. 352 00:29:56,850 --> 00:29:58,250 once. 353 00:30:00,020 --> 00:30:29,710 Once it gets a little bit more formal of a setting, we'll discuss what it looks like for us. If it's something that the description was very broad to see that they could get all different things. They may want that job and not want to do anything with the districts. Because later after the three of us came together with this agreement, they also, no, was it Dutch John or Manila? 354 00:30:29,710 --> 00:30:29,770 on. 355 00:30:29,990 --> 00:30:37,770 Judge John was also in on this original agreement, but then they've claimed fire district as well. 356 00:30:38,350 --> 00:30:44,050 So looking at like maybe somebody doesn't want all of that. 357 00:30:44,430 --> 00:30:48,510 So we're just kind of waiting to see what that looks like. 358 00:30:50,770 --> 00:30:54,190 We have a couple that we're not in any problem. 359 00:30:54,190 --> 00:31:04,130 We have some trust counsel through the trust that for anything like that, if we have 360 00:31:04,130 --> 00:31:11,170 any contract issues or anything like that, we can go and just work on a contract basis 361 00:31:11,170 --> 00:31:14,370 or just an hourly basis with a group. 362 00:31:14,370 --> 00:31:20,170 So we're just not, the cities are in a tighter spot 363 00:31:20,170 --> 00:31:24,550 with their prosecution and things like that. 364 00:31:24,830 --> 00:31:29,710 So I just wanted to bring that up that we're just still kind of weighing all of our options 365 00:31:29,710 --> 00:31:33,030 and trying to see what would be best. 366 00:31:33,130 --> 00:31:41,010 But when we have more of an agreement or if their looks to be a candidate 367 00:31:41,010 --> 00:31:48,350 that would be back for, I would expect that I would be part of that hiring committee 368 00:31:48,730 --> 00:31:55,950 at least consultation to be able to see if that's a good fit on whoever they decide. 369 00:31:56,830 --> 00:31:58,050 So yeah. 370 00:31:58,730 --> 00:32:03,730 Reach out if there's larger projects that you need to take on in the interim. 371 00:32:03,730 --> 00:32:11,170 I love to do little things, answering emails in the intering than doing that for all the 372 00:32:11,170 --> 00:32:11,450 entities. 373 00:32:11,950 --> 00:32:18,070 But if it's a larger project, there's one firm in particular that would fit this particular 374 00:32:18,070 --> 00:32:20,550 level of experience with districts. 375 00:32:21,010 --> 00:32:21,190 Perfect. 376 00:32:22,070 --> 00:32:23,550 Any thoughts, questions? 377 00:32:23,550 --> 00:32:31,310 I would just caution you the bill is from the city's perspective, this process could take months. 378 00:32:33,590 --> 00:32:50,430 We're in a position where we're having to secure outside consulting council on contract and based on the quality of applicants. 379 00:32:50,430 --> 00:32:53,900 It's, you know, it's just going to be done. 380 00:32:53,960 --> 00:32:55,160 You know, the county needs attorney. 381 00:32:55,440 --> 00:32:58,180 How do they need a handful, all the city needs? 382 00:32:58,260 --> 00:33:00,200 And there's not that many attorneys in the room. 383 00:33:00,500 --> 00:33:06,840 So, to be able to get, you know, a quality individual, 384 00:33:07,220 --> 00:33:10,880 it could take months, so I just hopefully it'll be quick. 385 00:33:11,220 --> 00:33:18,060 But, and I don't know if, you know, you're prepared 386 00:33:18,060 --> 00:33:21,860 to be able to kind of visit one for a month. 387 00:33:21,860 --> 00:33:30,060 Yeah, I think once I can, if Viral City decided to hire somebody, Viral City's options 388 00:33:30,060 --> 00:33:35,960 are they hire an applicant that applies for the position or they themselves go out 389 00:33:35,960 --> 00:33:37,120 and contract it. 390 00:33:37,560 --> 00:33:43,620 If they make that decision to contract it, then I'm going to go that way as well. 391 00:33:44,380 --> 00:33:51,940 So, and then it will be, you know, we're not together now as it is, but we will then that 392 00:33:51,940 --> 00:33:57,780 will focus more on somebody, and I think that could go pretty quick as far as just, because 393 00:33:57,780 --> 00:34:09,360 again, a contract, I mean, you just, I would find other resources possibly then tying up 394 00:34:09,360 --> 00:34:15,580 somebody, you know, I've used the trust a lot more than I do as far as attorneys for 395 00:34:15,580 --> 00:34:22,660 like simple questions. And then the really big heavy stuff, you know, was going through 396 00:34:22,660 --> 00:34:31,840 a contract position. There's a potential that you can spend a lot more money. So yeah, I 397 00:34:31,840 --> 00:34:39,120 am prepared for that. I just kind of waiting this out and seeing this process. And if they 398 00:34:39,720 --> 00:34:44,180 I don't know, maybe Superman comes in and applies and then... 399 00:34:44,820 --> 00:34:48,160 Well, that's case, it'll go for more realistic case. 400 00:34:49,060 --> 00:34:50,480 I think it'll be much. 401 00:34:53,630 --> 00:34:54,050 Thank you. 402 00:34:57,480 --> 00:34:57,720 All right. 403 00:35:01,000 --> 00:35:04,840 I don't know, number six, U.S.S.D.1 and U.S.D. agreement, 404 00:35:05,040 --> 00:35:05,580 school district. 405 00:35:06,260 --> 00:35:08,700 So, I'm assuming that the property... 406 00:35:08,700 --> 00:35:10,220 Yeah, so this is... 407 00:35:10,780 --> 00:35:15,580 We've seen the agreement before. 408 00:35:15,580 --> 00:35:17,660 or it was just in a little bit different format. 409 00:35:18,100 --> 00:35:22,840 And now it's, the school district has seen it. 410 00:35:23,280 --> 00:35:26,100 This is actually, it was a couple of days late, 411 00:35:26,300 --> 00:35:27,260 but it did go through Mike. 412 00:35:28,200 --> 00:35:30,860 It was a couple of days after July 31st. 413 00:35:32,660 --> 00:35:35,120 But, so it's everything that we talked about. 414 00:35:35,920 --> 00:35:39,540 The school district is more incentivized 415 00:35:40,820 --> 00:35:42,780 to get this through. 416 00:35:42,960 --> 00:35:44,260 I mean, we're incentivized 417 00:35:44,260 --> 00:35:56,160 because I think being able to gather the revenue on the turf farm and being able to have ownership of that is what's incentivizing us. 418 00:35:56,600 --> 00:36:10,220 But it's incentivizing them because part of this agreement is there offering to pay for a membership for all of their benefited employees, which is close to 600. 419 00:36:10,220 --> 00:36:17,180 100 and so they're like they're benefited employees so that is all their 420 00:36:17,180 --> 00:36:24,160 employees and so that is part of this agreement so they're wanting to get 421 00:36:24,160 --> 00:36:34,060 that offer out to them and so that's just it's gone to their board it's as it 422 00:36:34,060 --> 00:36:38,940 It's with them again now, nobody's made any changes 423 00:36:39,880 --> 00:36:41,220 or anything like that. 424 00:36:41,480 --> 00:36:44,140 And then, yeah. 425 00:36:44,660 --> 00:36:44,680 So. 426 00:36:45,300 --> 00:36:46,280 How's the board take an action? 427 00:36:47,060 --> 00:36:47,560 They're going. 428 00:36:49,920 --> 00:36:51,620 In the school district board. 429 00:36:52,400 --> 00:36:57,940 They did in, they worked on it in a work session, 430 00:36:58,120 --> 00:36:58,920 not worked on it. 431 00:36:59,060 --> 00:37:00,540 They reviewed it in a work session. 432 00:37:00,540 --> 00:37:05,760 and their board, their entire board is favorable to do that. 433 00:37:05,920 --> 00:37:13,460 We're just waiting now for, I wrote this so we want to control the narrative and so 434 00:37:13,460 --> 00:37:18,580 waiting for us to say this is, this is good and this covers all of our things. 435 00:37:19,160 --> 00:37:23,680 Yes, but they've seen this and there's been no. 436 00:37:25,500 --> 00:37:28,220 There's nothing in there that hasn't changed from them. 437 00:37:29,640 --> 00:37:41,800 And for them, some members of their board, they have been focused on land as far as like 438 00:37:41,800 --> 00:37:45,860 getting rid of land that they don't need, securing the land that they do need. 439 00:37:46,320 --> 00:37:52,900 So that's been kind of like a couple of their driving force of this, and I think they're 440 00:37:52,900 --> 00:37:57,420 just happy that so many else will do the legwork. 441 00:37:57,420 --> 00:37:58,360 So, 442 00:38:01,190 --> 00:38:12,070 anyway, so this can be, this can be approved as is, like, it's not, I'm not going to sign it tomorrow, but I just, this is just still moving forward. 443 00:38:13,880 --> 00:38:21,120 Oh, I appreciate the, and I didn't, not good thing I've heard, I haven't heard about the, like, 600 moves. 444 00:38:21,380 --> 00:38:23,850 And it's guaranteed. 445 00:38:24,110 --> 00:38:24,770 And it's guaranteed. 446 00:38:25,130 --> 00:38:26,010 Revenue, revenue. 447 00:38:26,430 --> 00:38:26,750 It is. 448 00:38:27,090 --> 00:38:29,550 It's guaranteed, it doesn't matter if they come. 449 00:38:33,030 --> 00:38:49,650 They're not paying full price for the individual 70% and then their families will get 25% to sign up their families, but it's a great thing to work with them. 450 00:38:49,650 --> 00:38:56,010 And to give you, like, I have people, and especially at the summer, it's super hard. 451 00:38:56,370 --> 00:39:02,970 We don't have, I have people all the time call to get into the turf farm, and like, that's 452 00:39:02,970 --> 00:39:05,930 the school districts, and they're like, how do we get a hold of somebody in the summer? 453 00:39:07,210 --> 00:39:07,950 I don't know. 454 00:39:10,490 --> 00:39:11,450 So, yeah. 455 00:39:11,450 --> 00:39:12,030 It makes sense. 456 00:39:12,510 --> 00:39:12,570 Yep. 457 00:39:13,750 --> 00:39:14,150 Okay. 458 00:39:14,410 --> 00:39:19,210 Oh, and can a motion to approve the U.S. S.D. warm U.S. 459 00:39:19,310 --> 00:39:19,570 agreement? 460 00:39:21,700 --> 00:39:24,520 That's what you're asking us to approve, but before they approve them? 461 00:39:25,720 --> 00:39:26,120 Yeah. 462 00:39:26,700 --> 00:39:30,280 I mean, I think approved as written so it can go to them to approve them. 463 00:39:30,300 --> 00:39:30,480 Yeah. 464 00:39:30,720 --> 00:39:37,660 So then, so then, it's, they're not making any changes on it, but I want to be, but they don't 465 00:39:37,660 --> 00:39:38,620 accept it all the way. 466 00:39:38,760 --> 00:39:39,220 Then it goes on. 467 00:39:39,220 --> 00:39:40,300 I don't know that I'm comfortable. 468 00:39:42,780 --> 00:39:48,200 would you want them to approve it first is that you're feeling here what's here at the minute? 469 00:39:49,280 --> 00:39:51,100 Somebody has to make changes on your hands. 470 00:39:51,380 --> 00:39:59,560 If they don't approve it then they may change as we have to approve it again right? 471 00:40:00,340 --> 00:40:03,900 It's not an approval of change, it's an approval of this act. 472 00:40:03,900 --> 00:40:06,180 So who on the board is one of those? 473 00:40:07,280 --> 00:40:20,640 So this right here has been probably like six months ago, it's almost word for word, it's 474 00:40:20,640 --> 00:40:27,360 just in a different format that you guys have all had access when we had a long discussion 475 00:40:27,360 --> 00:40:28,080 about this. 476 00:40:33,580 --> 00:40:39,940 So, my only thing is, when it says, shall construct our official first soccer fields. 477 00:40:40,840 --> 00:40:46,320 I mean, we're not necessarily obligated to do, we can do it however we want. 478 00:40:46,620 --> 00:40:46,700 Yeah. 479 00:40:47,060 --> 00:40:47,180 Yeah. 480 00:40:47,280 --> 00:40:51,040 And we're not saying, for sure, we're not saying any million dollars is going to be used to work. 481 00:40:51,240 --> 00:40:51,560 But it is. 482 00:40:51,880 --> 00:40:52,100 Yeah. 483 00:40:52,640 --> 00:40:56,740 And then that is something that's outside of, 484 00:40:56,740 --> 00:41:01,700 of them, they don't have any dictatorships. 485 00:41:01,800 --> 00:41:03,940 Right, we can determine what that's going to look like. 486 00:41:06,780 --> 00:41:07,220 All right. 487 00:41:08,560 --> 00:41:10,380 I'm going to move forward with them. 488 00:41:11,000 --> 00:41:12,860 Yeah, I can't say I've read this in a version yet. 489 00:41:13,200 --> 00:41:14,880 It's just supposed to three hours ago. 490 00:41:15,120 --> 00:41:16,980 But I read the first version. 491 00:41:17,680 --> 00:41:19,180 And there were no changes since that one. 492 00:41:20,740 --> 00:41:21,220 Minor. 493 00:41:22,060 --> 00:41:22,540 Minor. 494 00:41:22,800 --> 00:41:23,220 Vehicle. 495 00:41:23,400 --> 00:41:24,080 Legal wording. 496 00:41:25,740 --> 00:41:28,220 Just the things that we would have been noticed anyway. 497 00:41:28,220 --> 00:41:33,180 Yeah, the attachments, just making sure that the 498 00:41:33,180 --> 00:41:33,620 attendance. 499 00:41:42,180 --> 00:41:44,140 It's in Dropbox. 500 00:41:45,120 --> 00:41:48,500 I know that for some reason I don't have access to Dropbox. 501 00:41:49,160 --> 00:41:49,880 It's 2026. 502 00:41:50,160 --> 00:41:51,160 It's at all 2026. 503 00:41:52,020 --> 00:41:54,300 And I have help today trying to find it. 504 00:41:55,680 --> 00:41:56,560 Check with Amanda. 505 00:41:56,700 --> 00:41:58,220 I had the issue a couple months ago. 506 00:41:58,220 --> 00:42:02,500 And so I went on the agenda I got. 507 00:42:02,740 --> 00:42:05,000 I probably represent you. 508 00:42:05,240 --> 00:42:05,620 Got it. 509 00:42:06,220 --> 00:42:09,740 Um, are you still W. Refeaver? 510 00:42:10,340 --> 00:42:12,780 Uh, you went to dot Utah.gov? 511 00:42:13,160 --> 00:42:13,340 Yeah. 512 00:42:13,780 --> 00:42:14,420 That's still you. 513 00:42:15,120 --> 00:42:16,140 It says you're all back. 514 00:42:16,220 --> 00:42:17,180 So I still look at it. 515 00:42:17,440 --> 00:42:17,660 Yeah. 516 00:42:17,940 --> 00:42:18,380 She. 517 00:42:18,780 --> 00:42:20,020 She could look forward to it. 518 00:42:20,020 --> 00:42:21,900 We can get it up here to three of the people. 519 00:42:22,320 --> 00:42:22,540 I don't know. 520 00:42:22,820 --> 00:42:23,380 We had to do that. 521 00:42:23,460 --> 00:42:24,400 I can't find you. 522 00:42:24,460 --> 00:42:24,860 We had to do that. 523 00:42:24,860 --> 00:42:24,920 We had to do that. 524 00:42:24,920 --> 00:42:25,220 We had to do something up. 525 00:42:25,360 --> 00:42:25,720 Plants ago. 526 00:42:25,720 --> 00:42:28,900 So maybe she takes you off to the next meeting all the time. 527 00:42:29,380 --> 00:42:32,760 Okay, if the same thing is happening to you, 528 00:42:32,760 --> 00:42:35,400 if the same thing is happening to you that happens to Dustin, 529 00:42:36,080 --> 00:42:36,920 there's no help. 530 00:42:38,840 --> 00:42:39,300 This is coming. 531 00:42:40,820 --> 00:42:42,580 This is not going to argue that. 532 00:42:44,560 --> 00:42:47,920 Now, so we need to... 533 00:42:47,920 --> 00:42:49,680 And again, this isn't... 534 00:42:53,620 --> 00:42:54,280 This isn't a sign. 535 00:42:54,280 --> 00:42:54,860 It's not a sign. 536 00:42:54,860 --> 00:42:56,420 I'm not signing it tomorrow. 537 00:42:56,420 --> 00:43:02,240 tomorrow, I just, if something happens between now and the next month, that the school district 538 00:43:02,240 --> 00:43:11,530 is like, okay, is this, this is good, and then I don't, and what's holding us up, 539 00:43:13,840 --> 00:43:13,940 is 540 00:43:13,940 --> 00:43:14,300 my only. 541 00:43:23,300 --> 00:43:26,740 Six pages will, that you've got to read it by tomorrow. 542 00:43:27,380 --> 00:43:31,660 So what essentially we're saying, we're approving it to send to them for their approval. 543 00:43:31,900 --> 00:43:33,160 Yeah, let's just say that. 544 00:43:33,160 --> 00:43:35,280 I have proved that I 545 00:43:37,680 --> 00:43:38,940 don't 546 00:43:41,880 --> 00:43:43,180 anticipate there's any problems. 547 00:43:43,340 --> 00:43:44,840 You do a good job with just my character. 548 00:43:45,660 --> 00:43:52,400 I just, I'm going to point out, I really hate what I mean in, I don't know. 549 00:43:52,840 --> 00:43:57,220 So don't vote against it, just the same thing, 550 00:44:02,340 --> 00:44:03,600 but nobody else can be the same. 551 00:44:04,740 --> 00:44:08,060 Somebody should recognize the fact that it was supposed to three hours, and I haven't read it yet. 552 00:44:08,380 --> 00:44:11,180 Yeah, no, I mean, if you match up the two versions, 553 00:44:11,180 --> 00:44:17,780 Yeah, it says it's just in a more of an interlocal cooperation agreement. 554 00:44:17,800 --> 00:44:20,980 At one point, we were talking about training into property, 555 00:44:21,400 --> 00:44:23,480 South, here, this wasn't part of this, right? 556 00:44:23,600 --> 00:44:23,700 Yes. 557 00:44:24,220 --> 00:44:24,620 Oh, it is? 558 00:44:24,700 --> 00:44:26,140 Yeah, I just don't find it in the contract. 559 00:44:27,100 --> 00:44:28,880 It's not in purpose. 560 00:44:29,780 --> 00:44:30,940 It is. 561 00:44:40,150 --> 00:44:44,670 This, the USD shall retain a portion of adjacent property as mutually agreed. 562 00:44:45,310 --> 00:44:48,030 So all the, that's on the first page. 563 00:44:48,030 --> 00:44:51,570 So that's referring to the property out here. 564 00:44:52,010 --> 00:44:52,130 Yes. 565 00:44:52,770 --> 00:44:54,350 So adjacent there property. 566 00:44:54,570 --> 00:44:59,890 So what will happen is there'll be a survey done. 567 00:45:00,000 --> 00:45:22,760 That will be attached as it ended in them. That will be like the property and explained. Yeah, so that's the only thing that's missing. So if that makes you feel comfortable, it wouldn't be signed officially until all those documents are in there. And we're not transferring water. We're just transferring. 568 00:45:34,520 --> 00:45:38,840 Sorry. Yes, you are absolutely right. We're keeping all the water. 569 00:45:41,540 --> 00:45:42,880 They have not asked for anything. 570 00:45:42,880 --> 00:45:43,900 It's just it's a good deal. 571 00:45:44,640 --> 00:45:45,360 They're awesome. 572 00:45:45,580 --> 00:45:46,860 It's a good trade. 573 00:45:49,320 --> 00:45:49,520 Yeah. 574 00:45:50,700 --> 00:45:54,740 So I've used our own water to water independence. 575 00:45:55,940 --> 00:45:56,540 What's that? 576 00:45:57,080 --> 00:45:58,720 Well, there's nothing to water independence. 577 00:46:00,560 --> 00:46:05,880 There is some, but we'll use our park chairs. 578 00:46:06,400 --> 00:46:08,540 But we're talking like there's no additional. 579 00:46:08,560 --> 00:46:10,420 There's like an acre of just credit. 580 00:46:10,420 --> 00:46:11,820 Yeah, it's like less than an acre. 581 00:46:12,080 --> 00:46:12,260 Yeah. 582 00:46:15,020 --> 00:46:22,960 yeah it's the south side which is all but dead because those trees are a problem so it's 583 00:46:22,960 --> 00:46:30,140 no but not the leaning pine trees where it will keep those forever and ever 584 00:46:30,140 --> 00:46:31,200 That's our term mark. 585 00:46:32,720 --> 00:46:34,440 We need to change the name of the word. 586 00:46:34,780 --> 00:46:36,100 They're leaving time. 587 00:46:36,300 --> 00:46:36,760 We need time. 588 00:46:37,220 --> 00:46:38,660 So it was 10 acres out of here. 589 00:46:39,200 --> 00:46:40,380 4, 4 and a half. 590 00:46:41,260 --> 00:46:41,460 Yep. 591 00:46:44,340 --> 00:46:46,340 I agree that it seems like a great deal. 592 00:46:46,780 --> 00:46:48,300 And maybe to 593 00:46:50,760 --> 00:46:53,240 ease the minds a little bit of the board, 594 00:46:53,520 --> 00:46:56,060 maybe we should say something like make 595 00:46:58,080 --> 00:46:58,500 the motion 596 00:46:58,500 --> 00:47:02,940 to approve it upon final approval. 597 00:47:03,100 --> 00:47:03,480 Documents? 598 00:47:04,180 --> 00:47:05,640 I would, and attach documents. 599 00:47:06,160 --> 00:47:06,480 Yeah. 600 00:47:07,220 --> 00:47:31,600 Yeah, I just don't want if anybody is like, no, I don't want to do that, but I don't want to continue, you know, so I don't want to like continue going forward telling the school district, yes, let's keep moving and then all of a sudden it gets to the day and they're like, I don't, so I guess it's just really make a motion that 601 00:47:33,140 --> 00:47:38,120 and still continue this, that's me. 602 00:47:38,960 --> 00:47:41,900 That has nothing to do with that document, just move forward. 603 00:47:42,300 --> 00:47:47,560 Move forward and then Willis has some homework to read it. 604 00:47:48,800 --> 00:47:49,980 But that is part of your month. 605 00:47:52,220 --> 00:47:58,000 Can we motion to express approval of continuing with 606 00:48:01,070 --> 00:48:02,350 finalizing of the documents? 607 00:48:04,550 --> 00:48:06,130 Everyone does say yes. 608 00:48:07,350 --> 00:48:08,710 We'll give you a thumbs up. 609 00:48:08,970 --> 00:48:10,070 We're still not signing it. 610 00:48:10,070 --> 00:48:10,190 Yeah. 611 00:48:11,070 --> 00:48:12,070 Have we worked on it? 612 00:48:13,390 --> 00:48:14,030 No. 613 00:48:14,910 --> 00:48:15,050 All right. 614 00:48:20,810 --> 00:48:29,570 We have a standard motion motion but it shows to approve the continued discussion and 615 00:48:29,570 --> 00:48:32,190 finalized documents by 616 00:48:34,970 --> 00:48:35,670 Bruce. 617 00:48:44,120 --> 00:48:46,060 Well I have taken up entirely too much. 618 00:48:46,240 --> 00:48:49,520 Number 7, policy 105, ethical behavior. 619 00:48:52,080 --> 00:48:52,540 Seanan? 620 00:48:54,640 --> 00:48:56,020 Yes he is. 621 00:48:57,140 --> 00:48:59,060 Who was you now in this panel? 622 00:49:00,480 --> 00:49:01,000 I'm very good. 623 00:49:02,100 --> 00:49:08,580 you want to say something about this? 624 00:49:09,080 --> 00:49:09,220 No. 625 00:49:09,640 --> 00:49:10,520 Go ahead. 626 00:49:12,800 --> 00:49:20,080 So after we finished reviewing all of our policy manual the last few years, we were missing 627 00:49:20,080 --> 00:49:22,600 a standalone ethical behavior policy. 628 00:49:23,220 --> 00:49:28,240 So we used the template from the State Auditors Office and created one for the district. 629 00:49:28,680 --> 00:49:30,080 So it's a new policy. 630 00:49:30,080 --> 00:49:37,980 And I did send it to all the policy committee and Mike and Cheryl, and there were no changes to it. 631 00:49:38,380 --> 00:49:46,180 It's actually really good to see that we did that because you've been surprised at how many companies don't have a standalone effort. 632 00:49:46,540 --> 00:49:51,180 Because we have like the conflict of interest, the code of conduct, but it wasn't just a standalone. 633 00:49:54,580 --> 00:50:01,300 Okay, so first and second reading, if you're comfortable, you can make your 634 00:50:01,300 --> 00:50:07,260 mushroom to pass on for a second, first and second reading, Mike Kerrington's 635 00:50:07,260 --> 00:50:14,120 looked at it. Yeah, no, I took a look at it. I like it not only because we already had 636 00:50:14,120 --> 00:50:17,260 something in place where we could hold people responsible for on ethical behavior, 637 00:50:17,680 --> 00:50:21,120 but it actually outlines and does a really good job of describing the 638 00:50:22,740 --> 00:50:27,840 So just reading it, if we take the time to read it would be a nice reminder about what's going to happen. 639 00:50:28,540 --> 00:50:34,080 Well, 90% of the policies done, you need for me to go over and just mirrors the state. 640 00:50:34,500 --> 00:50:35,560 Just change the name. 641 00:50:36,640 --> 00:50:36,800 Yeah. 642 00:50:41,260 --> 00:50:45,020 I make a motion that we pass the first and second reading. 643 00:50:46,440 --> 00:50:48,300 Policy 105 ethical behavior. 644 00:51:09,210 --> 00:51:10,190 So no regards for a couple of things? 645 00:51:15,390 --> 00:51:15,610 From our patrol recommendations do you know something you do you know, 646 00:51:15,610 --> 00:51:15,890 a little bit. 647 00:51:16,770 --> 00:51:18,290 I do not like turning on the battery. 648 00:51:18,330 --> 00:51:22,530 New campus, I do not know since the day I asked you out of here. 649 00:51:22,530 --> 00:51:24,390 Have you ever had that anymore? 650 00:51:25,830 --> 00:51:26,430 We don't know. 651 00:51:27,150 --> 00:51:27,810 I would have passed that. 652 00:51:27,810 --> 00:51:31,590 Group, State votes are regulatory. 653 00:51:31,590 --> 00:51:32,430 So she is using a product in France, and it's not possible to get her around. 654 00:51:32,430 --> 00:51:32,870 It's true. 655 00:51:33,790 --> 00:51:36,290 The Coner wrote it, so it's got to be good. 656 00:51:37,590 --> 00:51:39,390 So this is senior in working hours. 657 00:51:39,490 --> 00:51:42,990 How many hours she'll be insisting that she puts in every unit, exactly. 658 00:51:43,850 --> 00:51:44,770 Well that's not possible. 659 00:51:44,910 --> 00:51:45,350 Is that yeah? 660 00:51:45,510 --> 00:51:50,950 Yeah, she makes this thing dizzy, right? 661 00:51:52,050 --> 00:51:53,170 Whether or not it's possible. 662 00:51:54,510 --> 00:52:03,010 We looked at this one because we initially this was a very old county policy and we missed 663 00:52:03,010 --> 00:52:05,570 it probably a couple years when we reviewed it. 664 00:52:05,770 --> 00:52:11,490 There was a paragraph in there to pay people time and a half if they didn't get an eight 665 00:52:11,490 --> 00:52:19,390 hour break in between two shifts, which was probably a public safety premium type pay and 666 00:52:19,390 --> 00:52:19,970 we don't. 667 00:52:20,770 --> 00:52:29,010 Well, it is definitely premium, and we don't, yeah, we, we follow the non-exemptive 668 00:52:29,010 --> 00:52:35,170 voice over time over 40, we don't need to pan another time now, if they don't get an 669 00:52:35,170 --> 00:52:42,170 eight-hour break, which, which came up because of the death race, because they had, and 670 00:52:42,170 --> 00:52:42,490 Which one? 671 00:52:42,930 --> 00:52:44,170 That sounds like football. 672 00:52:44,810 --> 00:52:47,570 99% of the time in New York, California, 673 00:52:47,590 --> 00:52:51,130 is that way, in two shifts that we have in Rome. 674 00:52:51,550 --> 00:52:53,910 We never, I mean, there's, 675 00:52:54,430 --> 00:52:56,110 and it's the full time shifts, 676 00:52:56,370 --> 00:52:57,650 not the two hours shifts. 677 00:52:58,350 --> 00:52:58,430 Yeah. 678 00:52:59,030 --> 00:53:00,650 Yeah, it's full time. 679 00:53:01,770 --> 00:53:04,810 And then we notice some other types of things 680 00:53:04,810 --> 00:53:09,830 like the work week, being defined or the work pay, 681 00:53:09,830 --> 00:53:19,010 the two-week pay period being defined and the work week being defined and just 682 00:53:19,010 --> 00:53:27,010 a couple of routine payroll rules that were missing so we added those and 683 00:53:29,860 --> 00:53:30,000 that 684 00:53:30,000 --> 00:53:31,620 also has gone through the committee. 685 00:53:34,920 --> 00:53:38,260 We took away the premium pay and then enhanced. 686 00:53:38,260 --> 00:53:46,780 Right, we added the work schedule, the work week, hours worked, and for FLSA, and defined 687 00:53:46,780 --> 00:53:48,560 non-exempt and exempt employees. 688 00:53:48,900 --> 00:53:53,600 And we do have that in one other policy too, but I thought it worked in the working hours. 689 00:53:55,360 --> 00:54:03,400 And then just establish the department heads, establish the employee work weeks, and no overtime 690 00:54:04,300 --> 00:54:07,160 unless it's pre-approved, so we added those. 691 00:54:07,160 --> 00:54:10,660 and over time goes the calm time. 692 00:54:11,580 --> 00:54:14,440 But the Policy Committee Joe Ed and Sean 693 00:54:15,170 --> 00:54:17,700 has also reviewed this along with Mike. 694 00:54:21,010 --> 00:54:22,430 I would have to do that. 695 00:54:22,510 --> 00:54:22,590 OK. 696 00:54:24,400 --> 00:54:26,290 I'm looking at work positions in the law. 697 00:54:30,670 --> 00:54:33,830 Motion to approve policy 300, first and second. 698 00:54:34,450 --> 00:54:35,570 We'll switch on there. 699 00:54:36,450 --> 00:54:36,910 Thanks Ed. 700 00:54:38,070 --> 00:54:39,010 I'll motion in a second. 701 00:54:39,350 --> 00:54:39,690 Roll call. 702 00:54:42,430 --> 00:54:42,570 Mr. 703 00:54:45,460 --> 00:54:46,440 A long night. 704 00:54:47,020 --> 00:54:47,220 The key I. 705 00:54:47,620 --> 00:54:47,780 Yeah. 706 00:54:47,780 --> 00:54:51,160 Hey, I don't want to hate it, I'm 707 00:54:56,310 --> 00:54:56,850 going to go in. 708 00:54:58,070 --> 00:54:58,950 I'm going to go in. 709 00:54:59,230 --> 00:55:01,430 I'm going to go in and join in to be right off the top. 710 00:55:02,430 --> 00:55:02,870 Right? 711 00:55:03,330 --> 00:55:05,970 The point is the paragraph has been in the talk to the board. 712 00:55:06,430 --> 00:55:10,570 Hey, hey, hey, hey, hey, hey, hey, hey, hey, hey. 713 00:55:12,250 --> 00:55:15,030 When we let Burles enter his Dropbox, we're going 714 00:55:15,030 --> 00:55:16,030 to have some jokes in there. 715 00:55:17,990 --> 00:55:19,230 I agree with what? 716 00:55:19,230 --> 00:55:22,890 And speaking of drug box, the financials will be 717 00:55:22,890 --> 00:55:27,590 in drug box, ready for a new interview. 718 00:55:28,450 --> 00:55:29,350 Oh, thank you. 719 00:55:32,650 --> 00:55:42,510 We are going to close the meeting, but we wanted to see if anyone is interested in doing a quick walkthrough 720 00:55:42,510 --> 00:55:44,030 through the expansion. 721 00:55:44,790 --> 00:55:54,590 And so I guess what we're going to do is make the motion and close the meeting right now for after the walk through. 722 00:55:54,750 --> 00:55:56,250 So if anybody wants to join us, we can. 723 00:55:56,530 --> 00:55:57,510 We'll just depart from there. 724 00:55:57,870 --> 00:55:58,890 So we're going to go back in. 725 00:55:59,370 --> 00:56:00,110 I'll move to adjourned. 726 00:56:01,510 --> 00:56:01,930 I'll show you. 727 00:56:03,110 --> 00:56:03,390 Okay. 728 00:56:04,330 --> 00:56:04,930 Thank you. 729 00:56:06,330 --> 00:56:06,850 That's it. 730 00:56:06,850 --> 00:56:07,630 It's an answer.