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00:00:01,500 --> 00:00:08,340
well it's 12 noon which is the
advertised time for our public hearing

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00:00:06,180 --> 00:00:12,599
regarding
the Warren Central polling location I

3
00:00:11,340 --> 00:00:16,800
don't believe the decision is actually
intended to be made today is that

4
00:00:14,040 --> 00:00:20,760
correct this is just hearing yeah
um I believe the decision was set to be

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00:00:18,660 --> 00:00:24,420
made in the election board yeah the
election board meeting was a media

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00:00:21,960 --> 00:00:28,920
follows so all right so the public
hearing um is called the order I would

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ask if Crystal
to introduce the concept of

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moving the location and why sure
um so we do propose that the Warren

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00:00:37,739 --> 00:00:46,320
Central location gets moved outside of
the courthouse due to safety concerns

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00:00:42,980 --> 00:00:53,899
the single point point of entry has been
in place since 2016 and

11
00:00:50,460 --> 00:00:53,899
it's just not

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00:00:54,320 --> 00:01:01,079
really feasible at this point in time
that both doors are open when it's a

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00:00:59,100 --> 00:01:06,540
single point of entry any other
day that you come into the courthouse

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00:01:03,320 --> 00:01:11,220
it's heightened security needed from the
sheriffs they're already extended as far

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as they can go and then we need them
here on Election Day to provide extra

16
00:01:14,640 --> 00:01:23,640
security we did talk to Salvation Army
Major Shane Bud he's more than on board

17
00:01:20,640 --> 00:01:28,020
with this his only question and concern
was how many more tables we need and if

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he could provide extension Awards so
they were more than apt to take on this

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polling location

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00:01:32,580 --> 00:01:34,700
um

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00:01:34,740 --> 00:01:42,960
the Holy Redeemer houses
3836 voters

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00:01:39,540 --> 00:01:46,920
combining these together would only add
to

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2156. so we already do it we're more
than capable of getting it done and I

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think with the judges of election that
we have

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elected
they'll do a fine job

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00:01:57,420 --> 00:02:03,000
to clarify you're saying
that Holy Redeemer which has

27
00:02:01,500 --> 00:02:09,599
West
east Southeast and North the is about 3

28
00:02:07,020 --> 00:02:12,800
000 voters correct it'll only be about 2
000 for the rest of the

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00:02:13,500 --> 00:02:17,640
okay
any questions from the Board of

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00:02:16,560 --> 00:02:22,860
Elections
very good at this time I'll open it up

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00:02:20,280 --> 00:02:26,940
to public comments if you have something
you'd like to say about this potential

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00:02:24,360 --> 00:02:30,140
change please state your name and uh
which Ward you live in

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00:02:30,420 --> 00:02:32,900
anyone

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00:02:36,300 --> 00:02:39,140
going once

35
00:02:40,020 --> 00:02:48,260
mustachi Jane got you with a question
would this begin this fall

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00:02:45,720 --> 00:02:48,260
yes

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00:02:53,220 --> 00:03:01,800
okay all right
hearing none no other comments we'll go

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00:02:58,379 --> 00:03:06,000
ahead and adjourn the public hearing on
the election board

39
00:03:03,599 --> 00:03:09,660
item and then move directly into the
official election board meeting the

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00:03:08,160 --> 00:03:12,360
meeting is being reported in an extent
of the meeting becomes part of public

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00:03:10,800 --> 00:03:16,379
record there's no hold items of
discussion discuss however we do have

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00:03:14,519 --> 00:03:21,680
the minutes from March 23rd which is the
last time that we met as an election

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00:03:17,519 --> 00:03:21,680
board we had a chance to review them

44
00:03:23,220 --> 00:03:30,780
in comments Corrections make a motion to
approve the minutes is presented it

45
00:03:28,260 --> 00:03:35,819
and our second since presumably Camp
took the notes yes yeah okay the motion

46
00:03:34,500 --> 00:03:40,980
is made in seconded to approve the
minutes from March 20th third all those

47
00:03:38,519 --> 00:03:45,120
in favor please stay aye aye
the eyes have it moving on to the

48
00:03:43,260 --> 00:03:49,739
relocation of Warren Central polling
place

49
00:03:46,260 --> 00:03:53,700
I hear a motion to move the central
voting location from the courthouse to

50
00:03:52,080 --> 00:04:01,799
the Salvation Army
make a motion to move the Warren Central

51
00:03:56,879 --> 00:04:05,040
polling location to the Salvation Army
second question Maiden second any

52
00:04:03,780 --> 00:04:10,439
discussion
so for my part there's a couple things

53
00:04:08,280 --> 00:04:17,579
one is I vote and the central polling
place so I will be moving myself to go

54
00:04:13,860 --> 00:04:23,160
vote in Salvation Army
um so like I'm personally affected by

55
00:04:20,160 --> 00:04:26,580
this secondly
um

56
00:04:24,000 --> 00:04:31,740
to me this is although there's security
concerns

57
00:04:28,020 --> 00:04:37,139
my view more so is one of efficiency
you know it's better to be able to

58
00:04:33,500 --> 00:04:40,639
Monitor and set up one location for the
people that need to vote than to have

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00:04:39,419 --> 00:04:44,580
multiples
there's a lot that goes on at the

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00:04:42,720 --> 00:04:49,380
courthouse the day of the election so
this also runs interference for all the

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00:04:47,400 --> 00:04:55,440
stuff that
day so and then as Crystal stated we

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00:04:53,460 --> 00:05:01,280
have other polling precincts that are
far larger than this one will be when

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00:04:57,479 --> 00:05:01,280
it's Consolidated so

64
00:05:01,560 --> 00:05:06,500
to me I don't know that there's a really
good argument against

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00:05:08,100 --> 00:05:10,820
share that

66
00:05:12,720 --> 00:05:19,680
technically the
public hearing was just concluded

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00:05:17,400 --> 00:05:24,900
however since you didn't have a chance
to say anything about it but state your

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00:05:21,660 --> 00:05:27,620
name and what word you're from first
yes

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00:05:28,280 --> 00:05:35,220
uh Karen Black Georgia elections Warren
Central

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00:05:32,060 --> 00:05:39,780
we would like to speak in favor of
staying where we are

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00:05:37,080 --> 00:05:44,759
in the front lobby because a we love it
which I realize is kind of irrelevant

72
00:05:42,600 --> 00:05:48,060
but still we've been there for a long
time

73
00:05:45,780 --> 00:05:52,880
but the other there are other questions
here that it's not as if that's a space

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00:05:50,400 --> 00:05:58,259
that is used for anything else
that we're displacing anybody except for

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00:05:56,400 --> 00:06:03,419
the occasional
people that come in for Boulder

76
00:06:01,080 --> 00:06:06,960
uh the older days and they wander
through a little bit but that's in no

77
00:06:05,460 --> 00:06:12,240
way a hindrance
and since we seldom have any security

78
00:06:10,139 --> 00:06:18,780
anyhow
um the the argument for requiring more

79
00:06:15,539 --> 00:06:23,940
security doesn't seem to us to make so
much difference the size is ideal for

80
00:06:21,960 --> 00:06:28,139
the number of Voters we get
we almost never have a jam up

81
00:06:26,220 --> 00:06:32,880
unfortunately we would be happy to have
jam-ups but yet except on very heavy

82
00:06:31,139 --> 00:06:37,500
presidential election days it doesn't
happen

83
00:06:34,139 --> 00:06:41,780
and uh it just works very well and we
would rather not have it changed

84
00:06:42,620 --> 00:06:54,479
I'm Sally Eaton and I am
inspector of Elections for foreign

85
00:06:51,900 --> 00:06:58,800
and I'm also opposed to the idea of
moving

86
00:06:56,220 --> 00:07:03,660
um I've spoken with a number of people
in the precinct

87
00:07:00,780 --> 00:07:09,479
who have physical disabilities who are
used to uh basically just crossing the

88
00:07:06,840 --> 00:07:12,539
street and voting people on both sides
of the aisle by the way

89
00:07:12,000 --> 00:07:16,800
um
who are not in favor of this and I mean

90
00:07:15,479 --> 00:07:21,539
I could
could hopefully get a petition together

91
00:07:19,259 --> 00:07:28,919
or something like that because there is
there is some opposition to it also I'm

92
00:07:24,660 --> 00:07:33,960
not so sure about what the issue is or
might not be in terms of the sheriff's

93
00:07:31,139 --> 00:07:37,199
department and security for polling
places I know that there are a lot of

94
00:07:35,520 --> 00:07:44,160
polling places in Warren County that
don't have uh any Security in particular

95
00:07:41,520 --> 00:07:48,240
or maybe someone travels around from
place to place here in the courthouse we

96
00:07:46,740 --> 00:07:54,780
feel very safe
uh in terms of security for us might be

97
00:07:52,440 --> 00:08:00,240
uh
that you already are paying people

98
00:07:57,440 --> 00:08:04,440
to provide security for things like
counting the absentee ballot so they're

99
00:08:02,340 --> 00:08:09,419
right up the hall from us you don't have
to provide any extra security for an

100
00:08:06,900 --> 00:08:13,560
extra precinct which might could be a
budget issue I'm not really sure how

101
00:08:11,220 --> 00:08:17,220
you're working this out but anyway I
just want to say I'm on record and I'm

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00:08:15,539 --> 00:08:23,819
sure there are a number of other people
who aren't really happy with the move

103
00:08:20,340 --> 00:08:28,400
thank you thank you
well I suppose since we're actually past

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00:08:26,759 --> 00:08:33,719
the public hearing and into the
deliberation section of the election

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00:08:31,020 --> 00:08:38,640
board meeting I would respond uh briefly
to those so first of all just to clarify

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00:08:35,700 --> 00:08:42,360
what's going on with the security
um normally everyone has to go through

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00:08:41,099 --> 00:08:47,160
single fundamentary at the back of the
building due to the election days we

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00:08:45,000 --> 00:08:51,000
open the front door so that they can
come in the front

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00:08:48,600 --> 00:08:54,600
and as a consequence that gives access
to the rest of the building

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00:08:52,860 --> 00:08:57,360
if we didn't post a sheriff's deputy
there if the door just lock anyone from

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00:08:56,580 --> 00:09:01,019
going
into the rest of the building there's

112
00:08:58,980 --> 00:09:06,540
also the concern about our law
enforcement presence because the

113
00:09:03,240 --> 00:09:11,660
law actually has rather strict
stipulations pertaining to law

114
00:09:09,120 --> 00:09:16,980
enforcement Presence at
location pulling locations and then

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00:09:15,420 --> 00:09:20,880
actually one of the more very practical
reasons that um

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00:09:18,839 --> 00:09:27,720
frankly the thing that really pushed me
over is the terrible parking situation

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00:09:25,260 --> 00:09:31,800
we've had on multiple elections now in a
row where people have been complaining

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00:09:30,240 --> 00:09:35,279
to us that they have not had been able
to park in the parking lot and gain

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00:09:33,480 --> 00:09:41,640
appropriate access to the blind location
so you know actually for me

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00:09:38,700 --> 00:09:47,820
um the security issue a couple days a
year I'm not that concerned about it

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00:09:45,060 --> 00:09:51,540
um you know it's an added cost but it's
not so significant especially given the

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00:09:50,160 --> 00:09:54,540
historic nature of the building I do
love that it's

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00:09:52,860 --> 00:09:59,220
you know so the foyer is just such a
nice place to vote and

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00:09:56,339 --> 00:10:03,600
that's neat but at the same time really
for me the parking situation just when

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00:10:02,220 --> 00:10:09,060
people were complaining for the last two
elections to us about how hard it was to

126
00:10:06,180 --> 00:10:13,560
get in and vote that for me started to
make me wonder

127
00:10:10,560 --> 00:10:16,800
is there a better way so that we don't
have to

128
00:10:15,060 --> 00:10:20,459
be asking people to walk potentially
several blocks to vote because at that

129
00:10:19,440 --> 00:10:24,540
point I think you're restricting
people's access to both so

130
00:10:22,620 --> 00:10:27,000
from my perspective that's why I'm not
in favor of it

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00:10:25,620 --> 00:10:29,959
anyone else from the Board of Elections
wanted to say anything

132
00:10:30,959 --> 00:10:36,839
okay
I guess

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00:10:33,800 --> 00:10:40,680
again we closed the public hearing a
while ago but uh Jensen is the chair of

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00:10:39,480 --> 00:10:44,220
the Republican party did you want to say
anything to the options board

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00:10:42,540 --> 00:10:48,660
at the moment I'm here just to listen
okay very good

136
00:10:47,100 --> 00:10:51,959
there's no other discussion then I'll
call the question all those in favor of

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00:10:50,040 --> 00:10:56,160
moving Central bullying location from
the courthouse to the Salvation Army

138
00:10:54,300 --> 00:10:59,240
that I I
motion carries

139
00:10:59,459 --> 00:11:02,000
again

140
00:11:03,000 --> 00:11:09,899
the decision is obviously been made but
you know the board is always willing to

141
00:11:07,860 --> 00:11:14,100
hear the public comments so for instance
you did have a petition

142
00:11:11,640 --> 00:11:18,300
you would certainly welcome
um seeing that not that it would

143
00:11:15,600 --> 00:11:22,200
necessarily change anything but
I would certainly be interested in

144
00:11:19,740 --> 00:11:24,620
seeing what kind of opposition there
might be

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00:11:24,779 --> 00:11:30,480
at this time there's nothing else on the
agenda for the election board so I'll

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00:11:28,140 --> 00:11:35,519
stand that as adjourned and turn over
the regular commissioner meeting with Mr

147
00:11:32,880 --> 00:11:38,579
Durbin okay thank you we'll begin the
Warren County Commissioners meeting with

148
00:11:37,019 --> 00:11:41,899
the call to order first the Pledge of
Allegiance then a moment of silence

149
00:11:52,519 --> 00:11:55,700
for all

150
00:12:03,120 --> 00:12:10,500
see thank you
so it's part of the announcements just

151
00:12:08,459 --> 00:12:15,000
the first is this meeting will be
recorded

152
00:12:11,600 --> 00:12:19,800
and then we have had one executive
session which was on Monday since the

153
00:12:17,700 --> 00:12:27,360
last commissioner's meeting
we do have one item of Correspondence it

154
00:12:23,760 --> 00:12:32,700
was a letter from Mr Wilson
um into the UPA that was referencing

155
00:12:30,060 --> 00:12:39,000
some positions and opinions regarding
the proposed kayak and canoe launch

156
00:12:36,839 --> 00:12:45,480
with that said those are all the
announcements I have out

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00:12:41,820 --> 00:12:49,320
is there anyone from public here like we
had a second executive session on the

158
00:12:47,220 --> 00:12:55,079
19th oh I'm sorry okay yeah so we had
two executive sessions thank you

159
00:12:52,500 --> 00:13:00,240
stay corrected
okay I'll take any public comments at

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00:12:57,720 --> 00:13:03,120
this point in time
according to commissioner's meeting very

161
00:13:01,800 --> 00:13:07,800
good
unheard all right we'll move on to the

162
00:13:05,339 --> 00:13:12,120
consent agenda the first item in the
consent agenda is the minutes from the

163
00:13:09,839 --> 00:13:17,160
June 14th meeting both the public
hearing and the public meeting

164
00:13:14,519 --> 00:13:23,399
in your packet if there are any changes
or things that need to be addressed so

165
00:13:19,860 --> 00:13:30,060
hear from them at this point
if not okay we'll move on I do not see a

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00:13:26,940 --> 00:13:35,820
finance report and our Lisa Hagberg our
finance person is on vacation

167
00:13:33,180 --> 00:13:41,040
um and then the next item on the consent
agenda is the pre-trial probation and

168
00:13:38,160 --> 00:13:44,639
parole supervision week
commissioner Katherine would you be

169
00:13:42,839 --> 00:13:49,079
willing to share that
sure where is pre-trial probation and

170
00:13:47,339 --> 00:13:52,200
parole officers and agents are dedicated
employees who are charged with the duty

171
00:13:50,700 --> 00:13:55,920
of helping to preserve the safety of
citizens of Pennsylvania by maintaining

172
00:13:53,760 --> 00:13:59,519
contact with Parolees supervising the
behavior ensuring their strong adherence

173
00:13:57,779 --> 00:14:02,940
to mandated conditions including an
appearance support and assuring

174
00:14:01,620 --> 00:14:06,860
appropriate interventions for
non-compliance foundational parole

175
00:14:04,440 --> 00:14:06,860
conditions

176
00:14:08,040 --> 00:14:15,600
and whereas probation pre-trial and
parole supervision week is a time to

177
00:14:14,220 --> 00:14:19,560
recognize and celebrate the dedicated
and caring individuals in the community

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00:14:17,220 --> 00:14:23,040
who work tirelessly to make
neighborhoods safer and more vibrant

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00:14:21,540 --> 00:14:28,139
places to live and raise families and
work to give Parolees a second chance

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00:14:26,339 --> 00:14:33,000
and to be productive members of society
the Commissioners hereby declare July

181
00:14:30,899 --> 00:14:36,240
16th through the 22nd as pre-trial
probation and parole supervision week

182
00:14:34,440 --> 00:14:39,540
and we encourage all citizens to honor
those probation parole officers and

183
00:14:37,860 --> 00:14:44,399
agents and Community Corrections
professionals to recognize their crucial

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00:14:42,000 --> 00:14:48,060
roles in the criminal justice system and
their achievements towards the safer

185
00:14:46,139 --> 00:14:51,420
Community thank you very much for your
service

186
00:14:50,040 --> 00:14:57,300
before I became commissioner and
realized what what an important role you

187
00:14:54,720 --> 00:15:01,740
had I recognized that it was there but I
really appreciate all that you do and

188
00:14:59,220 --> 00:15:04,699
thank you for coming and attending
in recognition

189
00:15:05,519 --> 00:15:08,660
any other comments

190
00:15:09,540 --> 00:15:15,980
to read your picture yeah I'll make a
motion to approve the consent and

191
00:15:13,199 --> 00:15:15,980
including that

192
00:15:17,339 --> 00:15:23,339
do you guys want to
I don't know if anybody was prepared for

193
00:15:21,420 --> 00:15:25,519
that definitely not prepared for a
picture

194
00:15:28,199 --> 00:15:31,199
right

195
00:15:59,480 --> 00:16:05,000
balance it out here
we go

196
00:16:05,220 --> 00:16:08,959
it's all right it's all good

197
00:16:10,500 --> 00:16:19,459
all right all right thank you thank you
very much thank you for everything you

198
00:16:14,459 --> 00:16:19,459
do there you go thank you thank you

199
00:16:25,880 --> 00:16:32,820
all right
the next item of business at the consent

200
00:16:30,540 --> 00:16:38,699
agenda is all business
uh which there are two items

201
00:16:36,240 --> 00:16:42,420
keep three items uh the first is to
approve additional County match funds to

202
00:16:40,560 --> 00:16:47,880
the transit authority
so we have received a letter from the

203
00:16:45,899 --> 00:16:52,380
trees Authority saying that conowonga
Township did not approve their requests

204
00:16:49,800 --> 00:16:56,699
to include talk in their budget and so
they're requesting additional 750

205
00:16:54,420 --> 00:17:02,100
dollars to meet their local match
requirements set by state

206
00:17:00,120 --> 00:17:06,179
move to a group can I have a motion to
approve all right I will suck at that

207
00:17:03,839 --> 00:17:10,260
all those in favor signify by saying aye
aye okay

208
00:17:07,620 --> 00:17:17,040
the next item is appointment to the
transit authority board this came to us

209
00:17:13,260 --> 00:17:23,339
in May and we had a resignation on that
Transit Authority board they have asked

210
00:17:19,559 --> 00:17:29,580
us to consider David Diamond who has
expressed interest and that would be

211
00:17:25,919 --> 00:17:36,240
effective immediately meaning
June 30th through effect immediately

212
00:17:33,000 --> 00:17:39,720
through June 30th of 2026.
motion to approve that particular

213
00:17:38,220 --> 00:17:44,640
appointment
all right I'll second that all those in

214
00:17:41,460 --> 00:17:48,600
favor signify by saying aye aye okay and
then the next item on the agenda under

215
00:17:46,620 --> 00:17:53,340
all business is a Natural Gas Energy
contract yeah I think I mentioned on

216
00:17:51,480 --> 00:17:56,880
Monday that
I thought it was advantageous for us to

217
00:17:55,140 --> 00:18:00,960
just keep it on the agenda to authorize
whenever

218
00:17:58,160 --> 00:18:07,020
pricing looks at most advantageous
we got some pricing this morning but

219
00:18:03,320 --> 00:18:10,799
my recommendation would be to I motion
to postpone

220
00:18:09,299 --> 00:18:16,140
decision on Natural Gas and energy
contracts second

221
00:18:13,020 --> 00:18:19,500
the favorite signifies okay and then
just we were talking

222
00:18:18,419 --> 00:18:23,640
um
commissioner capital and I this morning

223
00:18:21,059 --> 00:18:28,679
about how one would be able to enter an
agreement that would maybe have a an

224
00:18:26,340 --> 00:18:33,660
agreement that's not to exceed so that
we can take advantage of commodity

225
00:18:30,780 --> 00:18:37,220
pricing at the point in which we you
know would be able to flip the

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00:18:41,900 --> 00:18:48,900
or it actually
so something to think about maybe

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consider
okay well we can discuss yeah yeah so

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00:18:51,780 --> 00:18:58,020
very good all right we'll move on to new
business

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um the first is to approve the agreement
with wolf Port Inc

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um and doing business as data Cloud
Solutions this is some software that is

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required
um for the assessment

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department and the agreement is in your
packet do I have a motion to approve

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00:19:16,260 --> 00:19:26,700
this okay all right any discussion
all those in favor signify by saying aye

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00:19:24,299 --> 00:19:33,660
and then the next item on the agenda is
actually adding a school resource

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officer addendum to the agreement that
we have right now actually adding

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resources if uh necessary and the school
district chooses it

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um can I get a
prove a motion to ratify that agreement

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I will I will move
okay I can explain from the work session

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this is uh this essentially ratification
of the agreement that covered the 2019

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to 2022 time period that the agreement
signed that time didn't include some of

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00:20:05,940 --> 00:20:12,419
the language about the hourly rate and
some other reimbursements so this is

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00:20:10,440 --> 00:20:16,799
this is a corrected version of the
agreement that everyone

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00:20:14,000 --> 00:20:22,020
adequately performed and we're basically
just voting on it today for purpose of

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00:20:20,220 --> 00:20:25,700
making sure our books are correct in
case the grant ever gets on it okay okay

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00:20:23,700 --> 00:20:33,360
very good
in favor signifies AI opposed

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00:20:30,419 --> 00:20:38,039
all right and then we now have before us
a memorandum of understanding between

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00:20:35,580 --> 00:20:42,120
war and force Economic Opportunity
Council Warren County Commissioners and

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00:20:39,900 --> 00:20:46,980
Dean if you just want to do a quick
overview of this yeah

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so this is relation to our whole whole
repairs Grant

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00:20:49,039 --> 00:20:56,520
we the mou is just a roles and
responsibilities outline which states

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00:20:54,299 --> 00:21:01,380
what the EOC will do in their capacity
well I will do in my capacity as a grant

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00:20:58,980 --> 00:21:07,440
administrator and it established a fee
for my time put into my part of the

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00:21:04,620 --> 00:21:12,740
process and this just kind of locks in
for a year as we spend the money that

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00:21:09,360 --> 00:21:12,740
you're given to fix moves

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00:21:15,440 --> 00:21:23,640
all right second last second any
discussion all those in favor signify by

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00:21:20,940 --> 00:21:28,260
saying aye all right and then the next
item on the agenda is resolution three

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00:21:26,460 --> 00:21:36,120
two four nine
um this is an allocation of 1.1 million

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00:21:31,679 --> 00:21:41,100
dollars of Warren County art of funds to
um applying for Broadband infrastructure

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00:21:39,299 --> 00:21:45,840
Grant
so we talked about this in the Monday

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00:21:44,280 --> 00:21:50,700
meeting
and the impact that this could possibly

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00:21:47,940 --> 00:21:57,960
have in a positive manner we have
received I think comments and interests

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00:21:54,840 --> 00:22:03,960
for five internet service providers
currently in Warren County there is a

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00:22:01,200 --> 00:22:09,360
match that is required for this
particular Grant application which is

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00:22:05,820 --> 00:22:14,460
due on August 10th and so we are
proposing that we set aside 1.1 million

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00:22:12,900 --> 00:22:20,299
dollars of that
to apply towards that match

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00:22:18,179 --> 00:22:24,260
I have a motion to approve resolution
3249 I make that motion

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00:22:32,400 --> 00:22:39,900
a second okay all those in favor go
ahead my only caveat is the top

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00:22:38,820 --> 00:22:42,780
you know
prior to

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00:22:41,520 --> 00:22:49,320
like this is a commitment from the
county of sum of money to be used as a

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00:22:46,559 --> 00:22:52,140
match for a grant application
um

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00:22:50,159 --> 00:22:57,840
the county should be able to approve the
application before it

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00:22:54,960 --> 00:23:00,659
100 commits to the project because of
someone

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00:22:58,679 --> 00:23:03,659
you don't understand what I'm saying
that it's not just a kind of a blank

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00:23:02,220 --> 00:23:09,740
check yes
um I just want to make that clear that

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00:23:05,460 --> 00:23:09,740
the county is going to oversee any

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00:23:10,500 --> 00:23:17,059
yes and we're working with our
consultant that we hired CTC to vet any

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00:23:15,840 --> 00:23:22,260
of those
applications that come to us and then

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00:23:19,919 --> 00:23:30,120
just another comment and that would be
that this money would only be spent if

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the grantee was awarded the particular a
great particular Grant so

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um so if you know we agreed to a match
with uh internet service provider and

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00:23:38,280 --> 00:23:46,020
they did not get awarded funding from
the Broadband infrastructure Grant then

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00:23:43,080 --> 00:23:51,900
this money would not be spent
all those in favor of this signify by

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00:23:48,600 --> 00:23:59,280
saying aye opposed
all right the next is an agreement of

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00:23:55,320 --> 00:24:03,299
sale uh to the war enforce EOC for two
properties the 11 and 13 Madison Avenue

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00:24:01,980 --> 00:24:07,620
attorney Schmidt do you have any
comments yeah the the board here

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00:24:05,520 --> 00:24:12,240
approved uh the conveys and the
properties to the OC eocs our Council

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00:24:10,440 --> 00:24:17,640
they asked us to do an agreement of sale
just for the formalities around a real

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00:24:14,640 --> 00:24:24,539
estate closing I reviewed it I made one
or two edits uh just to help with an

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00:24:20,940 --> 00:24:29,820
efficient process for the EOC so the the
board to

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00:24:25,700 --> 00:24:36,720
approve this agreement with edits and
and closely with their uh with buyer's

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00:24:33,059 --> 00:24:41,760
Council and I can add on a related note
I just spoke to

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representatives for the RDA and um
indeed that I prepared for 414 Laurel is

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00:24:45,299 --> 00:24:51,000
acceptable so that convenience is going
to happen here this week as well okay

294
00:24:49,860 --> 00:24:56,760
great
very good do I have a motion to approve

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00:24:53,159 --> 00:24:59,760
this agreement of sale second
pose

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00:25:00,980 --> 00:25:04,140
[Music]

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00:25:08,159 --> 00:25:18,840
you can stay after the meeting we'll
have the Deeds for you okay good evening

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00:25:14,720 --> 00:25:22,380
and then I see here also resolution
32 8 I believe

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00:25:21,720 --> 00:25:27,600
um
which is the convenience of the property

300
00:25:24,679 --> 00:25:32,940
trade with the lapc so this one this one
I don't think needs a resolution I spoke

301
00:25:29,400 --> 00:25:38,279
with director McPherson this was
discussed at work session as well

302
00:25:34,679 --> 00:25:43,799
there's no air packs that are being that
the lepc is the owner of or to be

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00:25:41,340 --> 00:25:45,480
transferred to to the fire department
yeah

304
00:25:44,820 --> 00:25:50,760
yeah
um the lapc is the owner and either what

305
00:25:48,720 --> 00:25:55,200
he and I have agreed is that I'll draft
some language

306
00:25:51,960 --> 00:26:00,960
uh sort of in this
an assignment of sale

307
00:25:57,020 --> 00:26:05,700
for just this personal property and have
some language in that disclaims the

308
00:26:03,059 --> 00:26:10,919
little signal warranties that that may
still be in existence for these but

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00:26:08,220 --> 00:26:16,380
otherwise disclaims and waves liability
against the LNG County because they're

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00:26:14,039 --> 00:26:20,880
not technically brand new you know off
the shelf from the manufacturer I don't

311
00:26:18,900 --> 00:26:24,360
think the the
Board needs a needs to take a vote on

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00:26:22,980 --> 00:26:29,220
this this is just something that I've
been prepared to be like you see the

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00:26:26,340 --> 00:26:33,659
other side of that exchange was
um

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00:26:30,240 --> 00:26:38,520
that uh the fire department would gift
essentially to the county uh a car

315
00:26:36,539 --> 00:26:43,860
trailer engine for car trip I think
18-foot car made trailer yeah

316
00:26:41,640 --> 00:26:48,419
um you know the
county code authorizes the Board of

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00:26:46,620 --> 00:26:53,159
Commissioners to accept as gifts you
know property

318
00:26:50,760 --> 00:26:57,600
um I don't believe a resolution is
necessary but I think you could take a

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00:26:54,779 --> 00:27:00,960
motion here to accept that that gift as
a trailer if you wanted that trailer as

320
00:26:59,580 --> 00:27:03,960
a gift
great

321
00:27:08,940 --> 00:27:14,880
um that is the last item under new
business

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00:27:12,080 --> 00:27:17,659
so in closing are there any commissioner
comments today

323
00:27:18,020 --> 00:27:27,080
very good second all in favor
thank you thank you everyone stay coming

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00:27:24,720 --> 00:27:27,080
to the meeting