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[0:01]
We'll call the Williams County
[0:04]
Commissioners meeting for September 1st,
[0:06]
2026 to order. Beth, please call roll.
[0:09]
» Barry
[0:10]
» Here.
[0:11]
» Steve
[0:12]
» Here.
[0:12]
» Bo
[0:13]
» Here.
[0:14]
» Chris
[0:14]
» Here. We have a quorum. We'll proceed.
[0:16]
If everybody please stand for the
[0:17]
pledge.
[0:21]
I pledge allegiance to the flag of the
[0:23]
United States of America and to the
[0:26]
republic for which it stands, one nation
[0:28]
under God, indivisible, with liberty and
[0:31]
justice for all.
[0:43]
» Okay, brings us to item C, the consent
[0:46]
agenda. What are the wishes?
[0:48]
» Mr. Chairman had moved to approve.
[0:50]
» Thank you. Is there a second?
[0:53]
» Second.
[0:54]
» Moved and seconded. Any discussion?
[0:58]
» Discussion.
[0:59]
Roll call, please.
[1:01]
» Barry,
[1:02]
» Yes.
[1:02]
» Steve,
[1:03]
» Yes.
[1:04]
» Corey,
[1:04]
» Yes.
[1:05]
» Bo,
[1:06]
» Yes.
[1:06]
» Chris,
[1:06]
» Yes. Motion carried.
[1:10]
Item D is the public comment section. Uh
[1:13]
if there's anything that's not on the
[1:15]
agenda currently and there's somebody
[1:17]
from the public that wishes to address
[1:18]
the board, now is the time.
[1:25]
Seeing none,
[1:27]
we will move on. Uh item E, planning and
[1:30]
zoning.
[1:35]
» Good morning. Michelle Hogan with county
[1:37]
planning.
[1:39]
The first item that we have today is
[1:42]
LU-000057-26
[1:45]
which is Hannah Emmens and Von Cornell
[1:48]
on behalf of Herbert Cornell who are
[1:50]
requesting a variance for her proposed
[1:52]
1.21 acre lot to remain in the
[1:55]
agricultural zoning district. This is
[1:58]
located in the north half of the
[1:59]
southwest less the state highway and
[2:01]
previously deeded parts of section one
[2:04]
township 155 north range 101 west being
[2:06]
Missouri rich township and they have
[2:08]
recommended approval on this project.
[2:11]
The applicants are requesting a minor
[2:13]
subdivision which will create two lots.
[2:16]
The parent parcel is approximately
[2:18]
140.87 87 acres and within the
[2:20]
agricultural zoning district while only
[2:23]
68.12 acres are going to be platted. The
[2:27]
newly created lots will be approximately
[2:29]
1.21 acres and 66.90
[2:32]
acres.
[2:34]
The larger lot will remain in that
[2:36]
agricultural zoning district as it meets
[2:39]
the minimum required acreage. The
[2:42]
applicants are seeking the variance for
[2:44]
the 1.21 21 acre lot to also remain in
[2:46]
the agricultural zoning district
[2:49]
and from the required 175 foot minimum
[2:54]
lot width. The purpose of this minor
[2:56]
subdivision is to create a smaller
[2:58]
standalone parcel for Herbert and
[3:00]
Marlene's granddaughter Hannah to have a
[3:02]
single family residence like they had
[3:03]
done for their grandson. Access to the
[3:06]
subject property is off of US Highway
[3:08]
85. When planning and zoning heard this
[3:11]
item, they did recommend approval on
[3:13]
this.
[3:14]
» Okay. Is the applicant present?
[3:18]
Do you have anything you'd like to add?
[3:20]
» Okay.
[3:22]
All right. We will turn it to the board.
[3:24]
What are the wishes?
[3:30]
» Make a motion to approve following staff
[3:32]
comments.
[3:34]
Is there a second?
[3:35]
» Second.
[3:36]
» Moved and seconded. Any discussion?
[3:41]
Discussion.
[3:45]
Roll call, please.
[3:48]
» Steve,
[3:49]
» Yes.
[3:49]
» Chris,
[3:50]
» Yes.
[3:52]
» Corey,
[3:53]
» Yes.
[3:54]
» Bo,
[3:56]
» Yes.
[3:57]
» Barry,
[3:58]
» Yes. Motion carried very randomly. Thank
[4:01]
you, Beth.
[4:04]
The second item we have today is
[4:06]
LU-000058-26
[4:10]
Leon Brachie on behalf of Derek and Sadi
[4:12]
Offer and Lynen Mcnesen. They're
[4:14]
requesting a variance for a proposed
[4:16]
13.11 acre lot to remain in that
[4:18]
agricultural zoning district.
[4:21]
The location of this is in the
[4:23]
northeast, the east half of the
[4:25]
northwest. Government lot one, which is
[4:27]
northwest northwest and government lot
[4:29]
two being the southwest northwest. All
[4:32]
within section 31, township 159 north,
[4:35]
range 99 west, which is Rock Island
[4:38]
Township, and they have recommended
[4:40]
approval on this item. The applicant is
[4:43]
requesting a minor subdivision, which
[4:44]
will create two lots. The parent parcels
[4:47]
contain approximately 301.24 24 acres
[4:50]
and are within that agricultural zoning
[4:52]
district. The larger lot will be 288.13
[4:57]
acres and will will remain in the
[4:59]
agricultural zoning district.
[5:02]
The smaller lot will be approximately
[5:04]
13.11 acres. The applicants are
[5:07]
requesting a variance for the smaller
[5:08]
lot to also remain in that agricultural
[5:10]
zoning district and to allow the
[5:12]
irregularly shaped lot configuration
[5:15]
necessary to accommodate access to the
[5:17]
property. The requested variance would
[5:20]
also allow the access area to be
[5:22]
incorporated into the lot. The purpose
[5:25]
of this minor subdivision is to separate
[5:27]
the farmyard and access road to it from
[5:30]
the crop and pasture land. Access to the
[5:33]
subject property is taken from an
[5:35]
unnamed private access road off of 78th
[5:38]
Street Northwest. And on August 20th,
[5:42]
when planning and zoning heard this
[5:43]
item, they did recommend approval 6 to
[5:45]
zero.
[5:48]
Okay. Is the applicant present? Do you
[5:50]
have anything to add? No.
[5:54]
Uh, what are the wishes?
[5:56]
» I was just curious. Sorry, Chris. Uh, is
[5:59]
that how we typically handle the roads
[6:01]
like that? It seems like this is
[6:04]
different.
[6:05]
» Not typically. Um, with this particular
[6:08]
one, they we suggested that they could
[6:10]
do an easement, but they just felt like
[6:13]
they would rather have the road part of
[6:15]
the lot.
[6:17]
» Okay. Thank you.
[6:21]
Okay. Any other questions?
[6:25]
» Okay. What are the wishes?
[6:29]
I make a motion to approve following uh
[6:32]
planning and zoning recommendations.
[6:34]
» Is there a second?
[6:37]
Second.
[6:39]
» Moved and seconded. Any discussion?
[6:43]
Discussion.
[6:45]
» Roll call, please.
[6:46]
» Corey,
[6:47]
» Yes.
[6:48]
» Bo,
[6:49]
» Yes.
[6:49]
» Chris,
[6:50]
» Yes.
[6:50]
» Barry,
[6:51]
» Yes.
[6:52]
» Steve,
[6:52]
» Yes.
[6:53]
» Motion carried.
[6:55]
» The final item I have today is
[6:57]
LU-0062-26.
[7:01]
Clark Hatch on behalf of the Cork Trust
[7:03]
is requesting a zone change to the rural
[7:05]
commercial zoning district.
[7:08]
This is the south south half of the
[7:11]
northeast of section 8 township 156
[7:14]
north range 99 west which is Marshall
[7:16]
Township. The township has recommended
[7:18]
denial on this project. The applicant is
[7:22]
requesting a zone change to the rural
[7:23]
commercial zoning district for the
[7:25]
subject property. property is currently
[7:27]
within the agricultural zoning district
[7:29]
and consists of approximately 87 acres.
[7:32]
Purpose of this zone change is to allow
[7:35]
the owner to lease out the subject
[7:37]
property to a company who will utilize
[7:39]
it as a commercial parking lot to park
[7:41]
their vehicles on. Access to the subject
[7:44]
property is off of 127th Avenue
[7:46]
Northwest. When planning and zoning
[7:49]
heard this item in August, they did
[7:51]
recommend to deny the project.
[7:56]
» Okay. Is the applicant present?
[8:01]
» All right. Is there any other anybody
[8:03]
else that needs to address the board on
[8:04]
this one?
[8:07]
» Yes. If you do, if you're going to
[8:08]
address, please come up, introduce
[8:09]
yourself for the record, and uh
[8:14]
» My name is Jeff Severson. from the uh
[8:18]
landowner directly to the west of this
[8:20]
property. Um I guess I'm opposed to this
[8:24]
zone change on the fact of definitely
[8:28]
spot zoning. It's out in the middle of
[8:29]
nowhere. No infrastructure for
[8:32]
commercial.
[8:34]
None of the roads have been up to county
[8:37]
specs.
[8:39]
I don't know. It's just uh
[8:42]
kind of like I said, out in the middle
[8:43]
of nowhere.
[8:45]
Uh, I guess any questions for me?
[8:50]
» No. Thank you.
[8:58]
» Good morning. My name is Kimberly Erdman
[9:00]
and I am a land owner to the south of
[9:02]
this. It's on 127th Avenue and I oppose
[9:06]
this uh procedure. Number one, um this
[9:10]
proposal contains a non-conforming use
[9:13]
that harms the community's integrity. If
[9:16]
you look at the infrastructure on
[9:17]
highway 2 itself, there is no turning
[9:20]
lanes to go across the median median,
[9:23]
sorry. Which means that the truck would
[9:26]
have to come to a complete stop,
[9:28]
blocking swinging their trailer out into
[9:31]
traffic, blocking traffic and propose
[9:34]
proposed um harm to other vehicles,
[9:38]
stopping traffic, and even the
[9:39]
possibility of somebody passing away.
[9:43]
the approach and the road itself is not
[9:46]
designed to to handle truck traffic.
[9:49]
The the township nor the county maintain
[9:52]
it. So my question that I have is is if
[9:56]
this is not proposed in their paperwork,
[10:00]
who is the one that's going to maintain
[10:02]
this?
[10:05]
Also, my environmental concerns, as
[10:07]
we're all well aware in Williams County
[10:09]
that when commercial land is developed,
[10:12]
spills happen that go unreported. And
[10:16]
depending on how big the spill is, of
[10:18]
course, it could go into the waterway,
[10:21]
which could harm not only the local pets
[10:25]
that we have, cows, chickens, dogs,
[10:28]
cats, we got quite the arrangement out
[10:31]
there, but even wildlife. So on the
[10:34]
behalf of
[10:37]
the neighbors, farmers and ranchers, um
[10:39]
I do hope that you deny this. Thank you.
[10:43]
» Thank you.
[10:50]
» My name is Heather Brewer and my husband
[10:52]
and I own the parcel to the southwest
[10:55]
corner of this. Um, and we are opposed
[10:58]
to this because we just spent $800,000
[11:02]
to construct a home yesterday on that
[11:05]
parcel and we have six kids. Um, the
[11:08]
access road is not maintained at all.
[11:10]
Myself, our neighbors, neighbors to the
[11:12]
west. We all all of us have maintained
[11:15]
that road for the last couple of years.
[11:16]
We just got raw water this year. I think
[11:19]
that having 87 acres for a truck lot is
[11:21]
a little bit excessive and I think it's
[11:23]
going to create a higher fire hazard
[11:25]
right there. We've had a lot of fires in
[11:27]
the area. Um the access road that is in
[11:31]
their proposal is actually my driveway.
[11:34]
So I'm an access road, section line,
[11:36]
whatever you want to call it. It's um
[11:38]
it's not actually maintained by anybody
[11:40]
but myself and my husband.
[11:42]
We have six children and I don't think
[11:44]
that having a commercial truck lot just
[11:47]
to the north of our brand new home is
[11:49]
reasonable. We moved out there for a
[11:51]
reason and that was to get away from all
[11:53]
of uh the oil field traffic and I don't
[11:57]
think that having 87 acres for a truck
[12:00]
lot in the middle of nowhere is
[12:01]
reasonable and I think the county should
[12:03]
deny it.
[12:05]
» Anything you want to add?
[12:06]
» No. Um [clears throat]
[12:10]
we bought the property to get away from
[12:12]
out out of or in town and to enjoy some
[12:15]
peace of quiet and now
[12:20]
Now that they proposed this truck lot, I
[12:23]
mean it we probably would have thought
[12:25]
differently if this were to be approved,
[12:28]
but um yeah, really want to uh this to
[12:32]
be denied.
[12:33]
» Okay. What What's your name so we don't
[12:35]
have to write down husband?
[12:36]
» David Larson. David. Thank you.
[12:38]
» Thank you.
[12:40]
» Thank you.
[12:42]
» I know. I could see the look on your
[12:44]
face. So we got a name now. Anyone else
[12:47]
wish to address the board?
[12:51]
Anyone else?
[12:54]
Okay, hearing nobody else. What uh what
[12:57]
are the wishes, gentlemen?
[13:00]
» Make a motion to deny following planning
[13:02]
and zoning recommendation.
[13:05]
» Okay. Is there a second?
[13:06]
» Second.
[13:07]
» Moved and seconded. Any discussion?
[13:12]
» Discussion. Roll call, please. B. Yes,
[13:16]
» Chris.
[13:17]
» Yes,
[13:17]
» Barry.
[13:18]
» Yes,
[13:19]
» Steve.
[13:19]
» Yes,
[13:20]
» Corey.
[13:21]
» Yes. Motion carried.
[13:23]
» Thank you. That's it for planning and
[13:25]
zoning. That was easy, Michelle.
[13:29]
» Okay, department heads. Lindsay, you got
[13:31]
a whole list of stuff.
[13:42]
All right. Good morning,
[13:46]
Okay.
[13:51]
Hallelujah.
[13:54]
Okay. We're going to start with rural
[13:56]
community grant program recommendations.
[13:58]
So, as a reminder, the rural community
[14:01]
grant program is the extension of the 1%
[14:05]
sales tax to uh communities with less
[14:08]
than 5,000 people with the dedication to
[14:10]
community gathering and recreational
[14:12]
spaces. There were two review cycles
[14:14]
here this year. Uh there's funds that
[14:16]
are allocated for 2026 and 2027. Only
[14:19]
public entities could apply for the
[14:21]
2026.
[14:23]
The finance committee serves as the
[14:24]
review committee. So this month or in
[14:28]
August, I don't know what this month is
[14:30]
right now. um September allegedly. Uh
[14:33]
they reviewed um two applications, one
[14:35]
from the Granora Park Board and one from
[14:37]
the city of Tyogga um for the remainder
[14:40]
essentially of the 2026 funds. Uh the
[14:43]
city of Granora is looking to install a
[14:45]
underground sprinkler system at Sunset
[14:47]
Park, which now serves T-ball, but also
[14:49]
is their park um as a way to cut down on
[14:52]
on manual watering and improve that
[14:54]
space. And the city of Tyogga is looking
[14:56]
to construct a new soccer field um for
[14:59]
utilization by the community and sports
[15:01]
teams.
[15:02]
So the maximum amount that can be
[15:04]
utilized for a project this year is a h
[15:06]
100,000. Uh so between the city of GRO's
[15:09]
request for about 90 and the city of
[15:11]
Tyogga for 100. Um the finance committee
[15:14]
did recommend awarding both of those if
[15:16]
they're approved, you'd have about
[15:18]
$2,200 left for projects this year. Uh
[15:21]
but there's no review cycle left for
[15:22]
this year. We're we're now looking at
[15:24]
2027. So then with this the
[15:26]
recommendation then also just to move
[15:28]
those remaining $2,200 to to 2027.
[15:36]
» Uh when we reviewed these uh in finance,
[15:39]
I mean they they are exactly what we're
[15:42]
looking for as far as projects. So um
[15:45]
that was where the recommendation came
[15:46]
from from the finance committee.
[15:57]
I'd make a motion to approve the
[15:59]
recommendations as presented and
[16:00]
authorize the chairman to sign the grant
[16:02]
agreements once finalized with legal and
[16:05]
roll the remaining 2026 grant funds into
[16:07]
2027.
[16:08]
» I'll second that.
[16:10]
Did somebody write that for you? That's
[16:12]
impressive. I like it. I like it.
[16:16]
» We have a You rattled off the top of
[16:17]
your head, right? We have a motion in a
[16:19]
second. Is there uh any discussion?
[16:24]
» No discussion. Roll call, please.
[16:28]
» Chris,
[16:28]
» Yes.
[16:30]
» Barry,
[16:31]
» Yes.
[16:31]
» Steve,
[16:32]
» Yes.
[16:32]
» Corey,
[16:33]
» Yes.
[16:34]
» Bo,
[16:35]
» Yes. Motion carried.
[16:38]
» Okay.
[16:40]
All right.
[16:42]
So now I have a variety of items related
[16:46]
to theratom committee that was appointed
[16:49]
uh here a few weeks ago. Uh so since the
[16:52]
commission appointed it, the committee
[16:54]
has met twice on August 17th and August
[16:56]
24th and the focus being on providing
[16:59]
recommendations to the commission to
[17:01]
then provide to the legislature. Uh the
[17:03]
legislature does convene today for
[17:06]
hearings. Um there is a special ad hoc
[17:08]
policy committee that will hear the
[17:10]
creatum related bills this afternoon,
[17:12]
other bills this morning. Uh and then
[17:14]
the special session will officially
[17:16]
start tomorrow. Um so this week will be
[17:18]
a big week for what the state decides to
[17:20]
to codify and and what they make their
[17:22]
decisions on. Um the recommendations are
[17:26]
kind of split into two different chunks
[17:28]
um coming from the committee. One um
[17:30]
first is for local action. So, we it was
[17:34]
recognized through our our county
[17:35]
departments that already exist through
[17:37]
the NDSU extension and the sheriff's
[17:39]
office, plus our partnership with the
[17:40]
upper Missouri district health unit um
[17:42]
that they do have efforts that go on
[17:45]
that support awareness and just to
[17:47]
continue to support those and expand
[17:49]
those um as well as with our local
[17:51]
behavioral health providers. And then
[17:54]
there was a a piece about making
[17:56]
additional funding locally available for
[17:58]
increasing those awareness and
[18:00]
prevention efforts.
[18:02]
And the second page in your credum
[18:05]
packet kind of breaks down that funding
[18:07]
recommendation. Um it was talked at a
[18:10]
high level from the committee and then
[18:12]
in in working with Commissioner Anderson
[18:14]
who serves as the chair of that
[18:15]
committee a little bit more. um an
[18:18]
initial amount of $50,000 was suggested
[18:21]
and then in again working with
[18:23]
Commissioner Anderson to break that down
[18:25]
to allocating 30,000 towards um what we
[18:30]
would call our internal departments or
[18:32]
partnerships. So again, focus on
[18:34]
delivering credible information um from
[18:37]
credible sources because this can be a
[18:39]
very uh minute topic um and allocating
[18:43]
then that again towards the extension
[18:44]
the sheriff's office and the the health
[18:46]
unit and then uh because the Williams
[18:49]
County behavioral health program uh
[18:50]
which licensed providers can apply for
[18:52]
that's currently open through September
[18:54]
18th um and then putting 20,000 towards
[18:57]
that program specific for creatum
[18:59]
related programming uh programming for
[19:01]
mental health awareness behavior health
[19:03]
awareness uh substance abuse is already
[19:05]
part of that program. So this would just
[19:07]
specifically allocate dollars towards
[19:08]
that.
[19:10]
So that's the local action piece. And
[19:13]
then the second piece is towards the
[19:15]
legis the legislative actions uh with
[19:18]
the two bills that are out right now
[19:19]
which is house bill 1628 which focuses
[19:22]
on age limits um and regulating pureum
[19:25]
versus synthetic and then senate bill
[19:28]
2408 uh which focuses on scheduling the
[19:31]
synthetics as a controlled substance
[19:34]
and in general um the committee did
[19:37]
recognize that while a total ban is
[19:39]
ideal it might just not actually be
[19:40]
practical because the focus should be
[19:42]
onfor enforcable and effective
[19:44]
legislation and regulations. Um and then
[19:47]
with additional focus on increased
[19:49]
consequences for retailers as opposed to
[19:52]
users and decrease access overall
[19:54]
toratom and products. Uh it was also
[19:58]
brought up especially from our public
[19:59]
health perspective uh with
[20:03]
kind of looking at catum more like
[20:05]
marijuana as opposed to tobacco in which
[20:07]
marijuana is regulated for medicinal
[20:09]
versus recreational use. And if there is
[20:12]
a true medicinal use for pureratom, then
[20:14]
it should be allowed under the
[20:16]
supervision of a physician um and and in
[20:19]
their care. And overall then as well if
[20:22]
the synthetic is going to be scheduled
[20:23]
as a controlled substance um the age
[20:26]
limits and other parts of that
[20:27]
regulatory framework uh not co-mingling
[20:29]
that with language related to tobacco
[20:31]
and instead with other similar
[20:33]
substances such as marijuana. So that
[20:36]
information is then provided synthesized
[20:38]
for you in the recommendations. The
[20:40]
funding recommendation is separate and
[20:42]
then should you so wish to issue then
[20:44]
those recommendations to the legislature
[20:46]
a draft of a letter is provided as well.
[20:52]
» Okay. I guess I would just like to thank
[20:53]
the the committee and commissioner
[20:55]
Anderson for the time and effort to to
[20:57]
go through and get all these things put
[20:59]
together for us. It's uh I'm sure it was
[21:01]
a lot of work and Lindsay, thank you for
[21:04]
uh being part of it since I volunteered
[21:06]
you without you knowing it was
[21:08]
happening. So Bo Bo Bo Bo Bo Bo Bo Bo Bo
[21:10]
Bo Bo Bo Bo Bo Bo Bo Bo Bo Bo Bo Bo Bo
[21:10]
Bo Bo Bo Bo Bo Bo Bo Bo Bo Bo Bo Bo Bo
[21:10]
Bo Bo Bo Bo Bo Bo at least did it on his
[21:11]
own. You kind of got stuck.
[21:14]
» Well, he says a lot of work. I guarantee
[21:16]
99.9% of it is Lindsay because she took
[21:20]
the ramblings of the committee and
[21:22]
brought it all together here. But the
[21:24]
moral of the story is the the committee
[21:28]
wants to have some sort of action now
[21:30]
that we can do and it's in education and
[21:32]
the the folks in the room um from the um
[21:37]
healthc care community basically said
[21:39]
absolutely we can continue to provide
[21:42]
education but uh additional funds would
[21:46]
be useful to for them. Um but we also
[21:50]
have I mean sheriff's office all these
[21:52]
departments within the county that offer
[21:55]
educational opportunities and I that
[21:57]
within our own organization I think we
[22:00]
can do a pretty good job of um
[22:02]
bolstering this education. So um thank
[22:06]
you Lindsay for putting all this
[22:07]
together. This letter I think is very
[22:09]
well written and um it should should
[22:13]
hopefully affect the legislature in a
[22:15]
good way. So, thank you.
[22:19]
» One thing I was just curious about,
[22:21]
we're a significant employer as Williams
[22:23]
County. Could we include some
[22:24]
educational material for our own staff
[22:26]
in the form of a simple email? I mean,
[22:28]
just some educational material. Uh, that
[22:31]
seems like an easy thing we could do
[22:33]
through HR and distribute information to
[22:36]
make staff aware of the issue. I
[22:38]
certainly didn't know about it until it
[22:41]
became an issue.
[22:42]
You know, one thing that one of the
[22:45]
folks in the room brought up and she
[22:47]
deals specifically with DOT violations.
[22:50]
There was a person that came into her
[22:53]
office that had a DOT violation because
[22:56]
of substance of some kind and she put on
[22:59]
the document that
[23:02]
was part of the issue, you know, would
[23:04]
have to be dealt with. the federal DOT
[23:08]
person told her you have to remove that
[23:11]
off there because there is no federal
[23:14]
guidelines withratom use and all this
[23:16]
stuff so you have to take it off. So
[23:18]
basically it makes their violation go
[23:21]
away because there there's nothing that
[23:24]
says that using
[23:26]
bad according to the federal government.
[23:29]
So the fact that there are drivers out
[23:32]
there on the road that are under the
[23:35]
influence of is is uh is concerning. So
[23:41]
» And I I will add on that note um the if
[23:46]
you remember back to the DEA scheduling
[23:48]
the earliest that they could have
[23:49]
scheduled it would have been August 5th
[23:50]
and that was based on their 30-day
[23:52]
timeline for the notice of intent. um
[23:54]
they didn't schedule it August the 5th
[23:56]
and really it wasn't expected to be that
[23:57]
day because that was just the first it
[23:59]
could have been but it was scheduled
[24:00]
last week so that DEA emergency
[24:02]
scheduling did get completed um their
[24:05]
press release was Tuesday and the
[24:06]
Federal Register came out Wednesday so
[24:08]
it's like they knew North Dakota was
[24:11]
going into special session um so at
[24:14]
least those pieces are kind of falling
[24:15]
apart because a lot of times you can't
[24:16]
do anything locally unless the state
[24:17]
does the state can't unless the federal
[24:19]
government does. So it's at least moving
[24:21]
along. The other thing the committee
[24:23]
talked about is the whatifs like what if
[24:25]
the legislature didn't do anything. So
[24:29]
as a group we also discussed that
[24:32]
whatever recommendation the committee
[24:35]
were to for it if something didn't come
[24:37]
out of legislature has to be enforceable
[24:41]
but it has to has to be lock step with
[24:44]
law enforcement to make sure that it's
[24:47]
it works. But not only that, it's going
[24:49]
to be a collaboration with every
[24:51]
community in the in the county so that
[24:54]
we can come up with something
[24:55]
comprehensive that fits the whole county
[25:00]
that actually that will work. I mean, I
[25:02]
say I say it will work to the best of
[25:04]
our ability, but it will involve every
[25:07]
community so that we can get on the same
[25:09]
page.
[25:14]
» Okay. So, what we're looking for is a
[25:16]
motion to uh approve the the funding
[25:19]
recommendation and also to approve the
[25:23]
creative committee recommendations and
[25:26]
put the letter together and authorize
[25:27]
the chairman to sign. Is that what we're
[25:29]
doing?
[25:29]
» That yes.
[25:30]
» Does that sound right?
[25:31]
» That sounds right. I didn't make that.
[25:33]
» Everybody catch that?
[25:34]
» I would make that motion.
[25:36]
» I'll second the motion.
[25:38]
» Okay. Beth, did you get the motion? All
[25:41]
right.
[25:43]
go in order but I got it.
[25:44]
» All right. As long as you got it. Is
[25:46]
there any discussion
[25:49]
» Discussion
[25:50]
» On the healthcare side of things? Just
[25:51]
for the record, I've seen uh people
[25:54]
withdrawing from in our ER. It is a
[25:57]
heart-wrenching site.
[26:02]
» Okay. Uh roll call. Beth,
[26:07]
» Yes.
[26:08]
» Steve,
[26:09]
» Yes.
[26:09]
» Corey,
[26:10]
» Yes.
[26:11]
» Bo,
[26:11]
» Yes. Chris.
[26:13]
» Yes. Motion carried.
[26:15]
» Okay. Thank you. All right. And the last
[26:19]
item is uh Senator Ingot. Uh so Senator
[26:24]
Mark Ingot represents district 2, which
[26:26]
encompasses a couple of counties and
[26:28]
actually most of the rural parts of
[26:29]
Williams County. uh and he is organizing
[26:32]
a data center information session for
[26:35]
September 14th uh from 10 am to 2 pm uh
[26:40]
for the public to be able to attend uh
[26:42]
and interact with um different subject
[26:45]
matter experts uh there's some folks
[26:47]
that are coming from the state some
[26:48]
folks that are coming from the electric
[26:50]
uh companies and cooperatives uh from
[26:53]
their planning coun uh one of the
[26:55]
planning council representatives and
[26:57]
then they're also inviting commissioners
[26:58]
and planning and zoning board
[27:00]
representatives. Um
[27:02]
I have been piecing some information
[27:04]
together here. Uh but once I had shared
[27:07]
some of this, it seemed that there was
[27:08]
quite a bit of interest from more than
[27:11]
one commissioner attending. Uh so
[27:13]
putting this before the board for your
[27:15]
discussion and then um who you would
[27:18]
like to have attend.
[27:22]
» I guess uh my first question for Karen,
[27:25]
how do we go about if we're going to say
[27:26]
we want everybody to be able to attend?
[27:29]
What do we have to do?
[27:32]
» And so into it is it so originally I had
[27:35]
thought it was only 10 to noon. It is 10
[27:37]
to 2. So it's four hours and it's an
[27:39]
openhouse comeand go format.
[27:44]
» I guess and my reasoning while you're
[27:45]
thinking um my reasoning behind it is I
[27:48]
I think there's going to be some good
[27:50]
information there if they're bringing in
[27:51]
other people. not necessarily us as
[27:55]
information because I'm I'm trying to
[27:57]
learn as much as I can while we're doing
[27:59]
this, but if I I mean, they did list on
[28:02]
there that Bo was going to be a speaker,
[28:03]
which I don't believe he's going to be.
[28:06]
» Well, and uh just and Mark is the one
[28:10]
that called me on this quite a while
[28:11]
ago. So, he and of course I'm like,
[28:13]
well, yeah, I'll put it on my calendar.
[28:16]
He's like, you're the only one that
[28:18]
hasn't said yes, I'm coming. So, I'm
[28:20]
like, okay, yeah, I'll be there.
[28:22]
Um, also since my uncle passed away and
[28:26]
I will be in New Mexico, so I will be on
[28:29]
my way home that day. So I won't be able
[28:30]
to go.
[28:31]
» Okay.
[28:31]
» So I will have to let Mr. Ingot know
[28:33]
that. But you know when Lindsay brought
[28:36]
up that the flyer says that the whole
[28:38]
commission I is coming. I in no way,
[28:40]
shape or form said absolutely the whole
[28:42]
commission will show up. But
[28:45]
I'm I guess I have a couple concerns.
[28:48]
one that it's going to be a, you know,
[28:50]
like a lynch mob. But, you know, to the
[28:54]
public, I want people to know that I
[28:57]
probably know just about as little about
[28:59]
some of these data centers as a lot of
[29:02]
people do. So, it's it's going to be a
[29:04]
learning curve for all of us. The good
[29:05]
news is that, you know, planning and
[29:08]
zoning work very hard to get our
[29:11]
ordinance updated and so that we have a
[29:14]
a better framework and a policy to get
[29:18]
through. I think that what people are
[29:20]
confused about though is that there's
[29:23]
city limits and then there's county. So
[29:27]
I on on the Facebook world, we all get
[29:29]
lumped together as one big huge group of
[29:32]
idiots. So, um
[29:36]
I think I it's going to be a good
[29:38]
meeting. I wish I could be there. I'm
[29:39]
sorry that sorry that I can't attend.
[29:42]
» Well, and I think that's that's my
[29:44]
reasoning. Uh because it's going to be a
[29:46]
good learning experience and and if and
[29:49]
not saying and I guess I'm not
[29:50]
volunteering everybody. Nobody has to
[29:52]
say yes, but I I know there at one point
[29:54]
there was a couple that had decided they
[29:56]
were going Barry being one of them. Um I
[29:59]
personally if I can make it work I would
[30:01]
like to be able to be there and I don't
[30:04]
know about Commissioner Kemp or
[30:06]
Commissioner
[30:07]
» If I can make it work I'd like to be
[30:08]
there as well.
[30:08]
» So I I think that brings us to the
[30:10]
question with you. What do we got to do?
[30:14]
» Well under state law there are certain
[30:15]
instances where the board can go to
[30:17]
meetings and things like that that don't
[30:18]
trigger public notice requirements. But
[30:21]
I'd have to really dig into the century
[30:22]
code to see if a legislative session is
[30:24]
one of those things. And so once I find
[30:25]
that out, I can ask I can talk to
[30:27]
Lindsay or coordinate with Lindsay and
[30:29]
if there's like public notices that are
[30:31]
required, whatever, then she can handle
[30:32]
that. Then
[30:33]
» That sounds like a great idea. Then you
[30:35]
guys just deal with it and do what we
[30:36]
got to do.
[30:37]
» Okay.
[30:39]
» Um so, uh would we do we need a motion
[30:43]
then to to do that and direct them to go
[30:46]
ahead and and move with this or do we
[30:48]
just do it?
[30:49]
» I think we just do it.
[30:51]
» Perfect. There's nothing I love more
[30:53]
than Karen saying, "Just do it."
[30:56]
» I'm gonna walk away now.
[30:58]
» Thanks.
[30:58]
» Thank you, Lindsay. Appreciate it. And
[31:00]
we got Karen to say just go. I love it.
[31:05]
[laughter]
[31:07]
» All right, Helen, you're up.
[31:16]
Good morning.
[31:18]
you'll see that we have no positions to
[31:21]
seek permission to fill and we don't
[31:23]
have any board appointments. So, this is
[31:25]
just an FYI report for you. The the one
[31:30]
thing that I would give you an update on
[31:32]
today is that we are working out at the
[31:35]
fairgrounds right now and when I say we,
[31:38]
I really mean County Highway and Company
[31:40]
are out there. Uh we they have
[31:43]
undertaken a clean out on the north end
[31:46]
of the site and so for maybe all of the
[31:50]
70 years of the fairgrounds things have
[31:52]
been put on the north side and the weeds
[31:55]
have grown up. So there's been an effort
[31:57]
to knock down those weeds and then pull
[31:59]
out the scrap. I understand the metal's
[32:02]
gone to metal recycling. Wood where it's
[32:06]
um good firewood is actually being
[32:08]
reused for the parks to resell for
[32:12]
camping and then the rest of course is
[32:14]
going to the dump. So it's been
[32:18]
I think nearly a full week. I was out
[32:20]
there at the end of last week and they
[32:22]
were working pretty hard filling up dump
[32:24]
trucks. I think there's been
[32:28]
a lot of dump truck loads taken out. So,
[32:31]
thanks to those guys for that. The other
[32:33]
thing that's happening is that we are
[32:35]
working closely with the fair
[32:37]
association and proceeding with the
[32:39]
demolition of a couple of buildings out
[32:41]
there. As uh we have previously
[32:44]
reported, there was some kind of a wind
[32:48]
shear episode out there in June in which
[32:50]
we lost a number a lot of roof material
[32:54]
for a couple of the oldest buildings and
[32:57]
they're used primarily just during the
[32:59]
fair. And so in conversation with the
[33:01]
fair association, what were we going to
[33:03]
do as a fix, the determination was uh we
[33:07]
can we can do something with some
[33:08]
temporary storage and some temporary
[33:10]
trailers during the fair and to store
[33:13]
their material in between. And so those
[33:15]
buildings are coming down as well.
[33:19]
So, baby steps and of course when when
[33:22]
we had the folks in town chip sealing
[33:25]
the highways, they also chip sealed all
[33:28]
of the the applicable hard surface out
[33:30]
there as well. So,
[33:33]
» And we had a meeting with Icon and the
[33:37]
gentleman from Preffort who was
[33:39]
livestock handling facility which I
[33:41]
thought he was fantastic but it's it was
[33:44]
interesting that the majority of the
[33:46]
icon guys were looking to the prefort
[33:49]
guy for advice on what would this
[33:52]
building look like? What should we do
[33:54]
here? Where would this go? I mean that
[33:56]
it was kind of interesting, but uh in
[33:58]
the discussion it sounds like County
[34:00]
Highway is going to do a whole bunch of
[34:02]
grading of parking lots and moving dirt
[34:04]
and so I I mean that it's good to have
[34:08]
everybody on board and kind of getting
[34:10]
on the same page. But um I mean as a
[34:14]
farmer I collect junk and like to clean
[34:17]
up and I I can see how the fairgrounds
[34:20]
in certain areas got the way it was you
[34:21]
know in that back but their county
[34:24]
highways cleaning all that up and it's
[34:26]
it's going to take time but I think it's
[34:28]
really even just basic improvements like
[34:30]
that is going to be huge. So it's nice
[34:33]
but uh the discussion with Icon and the
[34:36]
preer gentleman was I think was good. I
[34:39]
think Helen kept giving me the the skunk
[34:42]
eye occasionally because I kept telling
[34:44]
him
[34:45]
» I was never
[34:46]
» Tip tip over the tip over the apple
[34:48]
cart. Whatever whatever they think it
[34:50]
should look like. We just need to tip it
[34:53]
over. See what what recommendations we
[34:56]
get and then we go back to what what
[34:59]
will the public tolerate? You know, what
[35:02]
group what does this look like to all
[35:04]
the groups out there? But it was a good
[35:05]
conversation. Good starter. Oh, may be
[35:08]
willing to dream more than I am
[35:11]
sometimes, but that's good. That's why
[35:12]
we all do this together. Yeah, the um
[35:16]
county highway is also going to
[35:18]
undertake or has started. There's a west
[35:22]
area that I would call more of a swamp
[35:25]
than a parking area. And so, uh, we
[35:28]
they've they've done some design work to
[35:31]
be able to change, uh, sort of change
[35:34]
elevations, get some drainage happening
[35:36]
this year during that the big rain event
[35:39]
during the fair. You could really see
[35:41]
where all the water goes and either
[35:43]
we've got people parking there or they
[35:45]
can't park there because now it's really
[35:47]
wet. So, that's the other thing that
[35:49]
they're working on this fall. Uh,
[35:51]
Preffort is a nationwide leader in the
[35:55]
metal panels and all of the livestock
[35:58]
handling stuff. Look, people who know
[36:00]
know. And so, uh, this gentleman
[36:04]
happened to be in the area doing work
[36:06]
with ICON. And so, it was just a nice
[36:08]
opportunity for us to have somebody who
[36:11]
specializes in that kind of, um, animal
[36:14]
handling, thought processing to to be
[36:18]
out there. I I think all of the
[36:21]
architects who have talked to me and
[36:22]
have said we'd kind of like to be
[36:24]
involved in this project have mentioned
[36:26]
that they have contacts with Preffort
[36:28]
and Preffort could be involved and so
[36:30]
when I heard he was coming it just felt
[36:32]
like a good opportunity to to meet him
[36:34]
in person. and I think he's sort of the
[36:36]
regional guy
[36:38]
» And also has extensive knowledge of
[36:42]
facilities that are going to be used for
[36:43]
livestock that change immediately into
[36:48]
some other venue like a concert
[36:50]
basketball arena that type stuff. So
[36:52]
preferred does all the like a national
[36:55]
finals rodeo if you watch that all the
[36:58]
interior stock handling for that and
[37:00]
exterior is all preferred and guarantee
[37:03]
that Glenn was probably part of that
[37:05]
project. So it was it was a good visit.
[37:10]
» Again I anticipate end of the year or
[37:13]
probably early next year because here we
[37:14]
are in September already. We'll go
[37:16]
through a process to uh allow architects
[37:19]
to put their names in and we'll choose
[37:22]
someone who will be our our support
[37:24]
through the design process. But for now,
[37:27]
we're as it as it becomes possible,
[37:29]
we're getting a little more information,
[37:31]
educating ourselves a little bit, I
[37:33]
guess, if nothing else.
[37:35]
» Mr. Mr. Chairman, just one quick
[37:37]
question and I
[37:40]
my concern has always been around the
[37:42]
racetrack and since there's no appetite
[37:44]
to move it whatsoever, would there be an
[37:47]
opportunity to at least engage a company
[37:50]
like the one that put up the walls for
[37:52]
the data center just to do a noise study
[37:54]
to see if there is some remediation that
[37:56]
we could do as a part of this overall
[37:58]
master plan? I mean, it I don't I can't
[38:01]
imagine a study would cost a tremendous
[38:03]
amount of money, but at least we'd have
[38:04]
an idea of what it would take to to help
[38:09]
» That.
[38:10]
» Yeah, exactly. With the popping and the
[38:12]
cracking.
[38:13]
» Yeah. I mean, we have Yes.
[38:16]
» Okay.
[38:16]
» Well, we can do all sorts of studies and
[38:19]
determinations. Yep.
[38:21]
» I'll add it to the list.
[38:22]
» Okay. Would it would it be worthwhile
[38:27]
reaching out to McKenzie with their
[38:30]
facility down there? What what they wish
[38:32]
they would have done or or good god
[38:34]
don't do that kind of a thing.
[38:36]
» Yeah. Yep. I would say once we have our
[38:38]
architect uh once we have a contract
[38:40]
with an architect then there will be a
[38:42]
whole bunch of that. Uh DSU Dickinson
[38:45]
State has just built a new arena rodeo
[38:48]
grounds. uh McKenzo County of course and
[38:51]
so once we have somebody who's
[38:53]
collecting information and putting it
[38:55]
together and analyzing for us then we'll
[38:58]
start to do some of those efforts so
[39:00]
that we can again incorporate that into
[39:03]
what we're doing long
[39:04]
» Term for sure.
[39:05]
» And part of that meeting was supposed to
[39:07]
be a a trip to Watford City to tour
[39:11]
their facility and talk to them about
[39:12]
all that stuff but my harvest schedule
[39:14]
kept us from doing that. So we're going
[39:16]
to reschedu it. And I was pretty glad Bo
[39:20]
couldn't do it because I think we're
[39:21]
going to need to do it when we have
[39:25]
educated, knowledgeable consultants
[39:27]
anyway. So, it's okay for us to wait.
[39:32]
» Okay. Any other questions for Helen?
[39:36]
Is that all you got?
[39:37]
» That is.
[39:38]
» Thank you.
[39:38]
» Thank you.
[39:39]
» All right. Anybody got anything else for
[39:41]
the good of the order?
[39:44]
We are adjourned.
[39:46]
840.