Transcript
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This transcript was generated automatically from audio using AI and hasn't been reviewed by a person — it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.
[2:09]
Board. Just say, if anybody watching the whole, I'm calling the meeting to order tonight's
[2:15]
our election of chair and vice chair. So, I've reached out to my member, or I'll chair the meeting until we elect a chair. But before we started, everybody, please.
[2:34]
to the flag of the United States of America, to the Republic for which it stands, one nation
[2:42]
under God, indivisible, which liberty and justice for all.
[2:48]
And thanks for the moment of the question.
[2:51]
Mr. Chair, would you mind to leave that to me?
[2:55]
Sure.
[2:55]
Our Heavenly Father, we thank you for bringing us safely together tonight.
[2:59]
pray you'll watch over and guide the decisions we make. Pray, Lord, you'll especially be with
[3:05]
one of our brothers that's going through a tough time with his family, his fathers,
[3:12]
on his deathbed. Pray, you'll bless Jared and his family, Lord. I know he's known across the
[3:17]
county and I pray everybody will keep him in their prayers. We pray these things, Lord, in your name.
[3:23]
Amen.
[3:32]
The whole board can pass by.
[3:35]
So, it started with open nominations or a board chair, so I had an nomination just to-
[3:42]
I'm nominate, they're in green.
[3:43]
Okay, I'm nomination, I'll sort of have a second, I'll just give you a second, and I'll
[3:48]
do that.
[3:48]
Sure.
[3:49]
Okay.
[3:51]
Do I close that?
[3:52]
Do I have any other nominations?
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Okay.
[3:57]
Here you are.
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I'll close nominations for chair.
[4:00]
I'll remember the paper we're preparing.
[4:02]
Can you give me another term on this chair?
[4:04]
Please say I.
[4:05]
Okay.
[4:10]
Thank you everyone for your support and confidence, this time I'll open up for nominations for
[4:20]
Vice Chair.
[4:22]
I'm making nomination, Rick Green, I mean Rick Davis, I'm sorry.
[4:27]
I like Rick Green when he ain't on our board.
[4:29]
Well, you know, it's just me and me and me and me.
[4:33]
Is there a second?
[4:35]
I've got motion in second for Rick Davis, any other nominations?
[4:41]
Hearing none, I close the nominations.
[4:44]
All in favor of Rick Davis or Vice Chairman say aye, aye, any opposed?
[4:49]
All right.
[4:51]
Next item is established voting members and we do have a full voting, everyone here tonight
[4:56]
both of our alternates will be voted because we do
[5:00]
We have two absentees.
[5:03]
Second item, next item, additions and deletions to the agenda. Are there any additions or deletions that need to be made tonight? Hearing none, I'd ask the motion to approve the agenda. Second? All in favor say aye. Any opposed? Okay. Prove of the minutes of the August 18th, 2026 meeting. You have those. Do I have a motion?
[5:28]
Okay,
[5:32]
is there a second?
[5:35]
Second.
[5:36]
Okay.
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All in favor say aye.
[5:38]
Aye.
[5:39]
Any opposed?
[5:41]
Next item is approval of a decision letter of the 2020-02-6-VAR-02 Augustine Properties
[5:50]
LLC variants.
[5:53]
This time would ask you to, I'd ask Mr. Walkup, since you were not
[6:05]
part of that and ask if you would recuse yourself, would you recuse yourself from voting on that,
[6:14]
okay?
[6:15]
So would that Mr. Walcott will be recusing himself, do I have a vote from the board?
[6:21]
To recuse him, okay. So Mr. Walcott has agreed to recuse himself from voting on that matter because he was not part of that.
[6:29]
So is there a motion to recuse him or to accept his recuse him?
[6:35]
Second.
[6:36]
Second.
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All in favor of say aye.
[6:37]
Aye.
[6:38]
Any opposed.
[6:39]
Now in the motion to approve the Unicangalan Use Board decision letter for that variance.
[6:49]
Motion will approve the 2026.
[6:55]
VAR-O2 Augustine Properties LLC variance.
[7:02]
No motion.
[7:03]
One decision letter.
[7:04]
Motion is there.
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Second.
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All in favor of say aye.
[7:08]
I can you pose Mr.
[7:14]
Griffin do I have that?
[7:19]
I don't think I have it. Well this
[7:21]
nothing I don't think it's in here. The official one maybe this but if it's not
[7:25]
all I have all I see is the one that's in my packet. The official one I don't see
[7:30]
but it may be here. I ain't like it. Say it's not.
[7:35]
I approved it. I'll sign it. All right
[7:40]
thank you. I just I don't have the official. I don't know. All right next item is
[7:47]
item number two is a resolution of public censure.
[7:55]
You all have that document in your folder there. Do I need to read this or?
[8:06]
You don't need to read it if the board members would read it. We're going to pull it up.
[8:12]
As we all recall, our last meeting we did have an issue, and with regard to Mr.
[8:20]
Walkup and the situation with that case, very important that our board remains, particularly
[8:26]
when it relates to matters of quasi-judicial issues, our board cannot in any way, shape, perform
[8:34]
have a fixed position and also the exparte conversations are extremely important that
[8:44]
we be very careful with that. So you see the resolution of censure. This is not something
[8:51]
I'm happy to bring before the board but it's also something that to protect our board
[8:56]
to protect the county we have to to take a look at so there is any discussion. I will
[9:07]
open the floor hearing
[9:15]
no discussion I would ask it we have a motion
[9:19]
motion to approve it
[9:23]
is there a second any further discussion all right hearing none we have a motion in a second
[9:33]
to resolution of censor for Charles Walkup Jr. All in favor say aye, aye. Any opposed?
[9:40]
Okay, next item is planning staff report. That would be a use, sir.
[9:50]
Nothing to report, sir.
[9:52]
I believe if I'm not mistaken, we're, I don't know if you were there or if it was beyond.
[10:00]
Well, wasn't there a discussion from the county commission and we're relating to the small subdivision? Yeah. I can give you sort of that. It's kind of see where they are on it. Yeah, I presented the board's direction, the board's preferences back to the county commissioners and they want to move forward on modifying the definition.
[10:30]
a lot to take out, you know, talking about across the street, so that will likely, everything
[10:39]
else they sort of said, we're going to sort of put on the backburn, at least for a
[10:43]
while, I think, but that will be coming to you likely next meeting.
[10:47]
Okay.
[10:47]
So we're going to look at a couple of maybe different ways that that could possibly be achieved.
[10:53]
There might be more than just modifying that one definition that still achieved the same
[10:58]
result.
[11:04]
I watched that but if I correct what they won't do with this were the roads split it and
[11:11]
create the eight eight eight there was one scenario where it was split three times or something.
[11:24]
But basically what but right now the number is still at eight.
[11:39]
And to be clear,
[11:49]
the only thing they would have to do to build more than eight houses is
[11:55]
just step it up to a major subdivision. They're not stopping anybody from doing
[12:03]
anything. It's just the way they do it.
[12:07]
Just as we're talking about, some of the discussion, just put on your radar some future things
[12:14]
that might be coming out of the pipeline. The board did direct, this doesn't act into minor
[12:20]
subdivisions, but the board did direct staff to work on scope services or to hiring consultant
[12:28]
to do a cost of community services study. What that is it kind of breaks down and it looks
[12:36]
at your overall kind of revenues and expenditures and looks at it from a land use standpoint. And essentially
[12:45]
tells you how much either the land use category contributes or takes from I guess
[12:54]
revenues of expenditure. Right. How much to count? Are you making a lot of yards?
[12:59]
Absolutely. Return on investment.
[13:01]
In return on investment. So thanks for the services is in basically the draft form.
[13:06]
Hopefully by sometime next week or week after it'll be on the street.
[13:11]
That's outstanding and then we'll work with a consultant to come up with a final report and that final report will present to
[13:22]
I think that's great because for many years has been like it cost this much every time my house
[13:28]
It would be nice to quantify what the true actual cost to the citizens are
[13:33]
Yeah, yeah, absolutely. What we're asking for is going to be basically those numbers for
[13:41]
broad land use categories of residential, industrial, and commercial kind of group together,
[13:46]
and agricultural land. And then the other thing that we're asking for is sort of the
[13:50]
break-even point when you look at certain levels of residential. So what's the break-even
[13:55]
point of a house in general? And then what's the break-even point for a house with one
[14:00]
two kids, three kids, so if you're interested, if any of you want a copy of it, the county actually did this back in 2004.
[14:11]
I've got a consultant back then. I still have a copy of it, so if any of you want to see it, I'll be happy to email it.
[14:17]
I just email out to the board so you can see it just kind of give you the idea of what the report looks like and kind of the information.
[14:25]
All right. Thank you, sir. Are there any other comments here?
[14:31]
No, I'd ask for a motion to adjourn. Is there a second? All in favor say aye.
[14:40]
That was fast. You guys agree. That might have been a record. I'm not I'm sure. I'll take it.
[14:55]
He didn't give me an official one.
[15:00]
There. Yes, is that right? What do we got?