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Allegiance to the flag of the United States of America and to the Republic for which it stands. One nation under God, indivisible, 00:13:02
with liberty and justice for all. 00:13:09
All right. Thank you. 00:13:17
It is Wednesday, January 29th, 2025, 9:00 for Well County Board hearings. Roll call please. 00:13:21
Jason Maxie here. Lynette Pepler present Kevin Ross. 00:13:28
James here. 00:13:33
Here. 00:13:36
All right. Thank you. Minutes, Minutes from January 15, 2025. 00:13:38
Moved by Commissioner James, second by Commissioner Maxie. Any discussion? 00:13:43
All in favor say aye aye. Opposed say nay. 00:13:47
Minutes of January 15th have been approved. 00:13:50
Amendments to the agenda. 00:13:54
Madam Chair, I do, I do have an amendment, please. 00:13:56
I really believe that we should take an opportunity this morning. 00:13:59
Recognize the fact that somewhere in the latter third of the last century you were born. 00:14:02
So therefore, I think it's appropriate that we sing happy birthday. 00:14:08
Happy birthday to you. 00:14:14
Happy birthday to you. 00:14:17
Happy birthday. 00:14:21
Happy birthday to you. 00:14:25
And many more. 00:14:28
Thank you so much. 00:14:30
What do they say? 63 is just a number I was trying to be confidential about. 00:14:34
It's alright, it's good to be the oldest again. 00:14:39
All right, I. 00:14:43
No amendments of the agenda. That was an amendment. 00:14:45
Approval, consent, agenda, Move to approve second. It has been moved by Commissioner James, Second by Commissioner Pepler. Any 00:14:49
discussion? 00:14:53
All in favor, say aye. Opposed say nay. 00:14:57
All right, we have some presentations. 00:15:00
Today, recognition of Services Area Agency on Aging Advisory Board. Teresa Shunfer. 00:15:03
Is Theresa. 00:15:10
No, she's a sweet lady. 00:15:12
All right, this certificate, the certificate is proudly presented to Teresa Shanter area agency on 18 Advisory Board whereas 00:15:15
Teresa Center has. 00:15:20
Served as a member of the Area Agency on Aging Advisory Board for the past six years. 00:15:24
And whereas the board of well county commissioners. 00:15:30
Wishes to recognize your vote. Voluntary contributions to Will County and its citizens through your service. 00:15:33
Now, therefore, let it be known that the Board of Well County Commissioners wishes to express its gratitude to Theresa Center for 00:15:40
your contribution of time and voluntary execution of your duties. 00:15:45
As a member of the Area Agency on Aging Advisory Board signed by all 5 commissioners. 00:15:51
All right. And now we will have recognition of services for Extension Advisory Council. 00:16:01
This certificate is proudly presented to Mike Schwan. Is Mike in the? 00:16:06
Onions. No, I don't see him. 00:16:10
For Extension Advisory Council, whereas Mike Schwan has served as a member of the Extension Advisory Council for the past three 00:16:12
years. 00:16:16
And WHEREAS the Board of Well County Commissioners wishes to recognize your voluntary contributions to Well County. 00:16:20
And its citizens through your service. 00:16:26
Now therefore, be it known that the Board of Will County Commissioners wishes to express its gratitude to Mike Schwan for your 00:16:28
contribution of time and voluntary execution. 00:16:32
Of your duties as the member of the Extension Advisory Council signed by all 5 County Commissioners. 00:16:37
And then Sean Shorty, Sean Shorten. 00:16:47
No, I don't see him either. This certificate is proudly presented to Sean Short, Extension Advisory Council. 00:16:49
WHEREAS, John Short has served as a member of the Extension Advisory Council for the past eight years, and WHEREAS the Board of 00:16:56
Well County Commissioners wishes to recognize your voluntary contributions. 00:17:01
To Well County and its citizens through your services. 00:17:06
Now, therefore, let it be known that the Board of Will County Commissioners wishes to express its gratitude to Sean Short for your 00:17:09
contribution of time and voluntary execution of your duties as a member of the Extension Advisory Council signed by all 5 County 00:17:14
Commissioners. 00:17:19
Thank you, Sean. 00:17:24
All right, Joshua Dochev. 00:17:28
Joshua, I don't see him either. This certificate is finally presented to Joshua Dochev. 00:17:30
Extension Advisory Council. 00:17:35
Whereas, Joshua has served as a member of the Extension Advisory Council for the past five years. 00:17:37
And WHEREAS the Board of Well County Commissioners wishes to recognize your voluntary contributions. 00:17:43
The Well County and its citizens through your services. 00:17:49
Now, therefore, let it be known that the Board of Well County Commissioners wishes to express its gratitude to Joshua So Chef. 00:17:52
For your contribution of time and voluntary execution of your duties as a member of the Extension Advisory Council. 00:17:58
Signed by all 5 county commissioners. 00:18:05
Truly appreciate it. 00:18:10
All right. Lawrence, General Lawrence, January 28th, 2025. 00:18:12
Move to approve the warrants as presented. 00:18:18
It has been moved by Mr. Maxey, second by Commissioner Kepler. Further discussion. 00:18:20
All in favor, say aye. Opposed say nay. 00:18:25
General warrants of January 28th have been approved. 00:18:29
Now we get to new business. 00:18:32
Consider petition for abatement our refund of taxes for account. 00:18:34
Number R 242-0803 Cardwell. 00:18:38
Legacy, LLC. Good morning, Brenda Jones. 00:18:42
Good morning Commissioners. Brenda Donna, 12 County Assessor. I have 3 petitions for abatement for your review this morning. Just 00:18:45
a reminder of what abatements are. 00:18:50
These are evaluation or tax appeals that are occurring. I have the authority in the given calendar year to make those changes 00:18:56
myself. But when we're looking in the past at a prior calendar year, that's when I'm coming and asking you for your review of 00:19:03
these petitions. So we have 3 this morning. Like you said, the first one is R 242-0803. 00:19:10
This abatement is for commercial property located in the Gateway Business Park in Johnstown. The 6396 square foot improvement is 00:19:17
located on 1.4 acres and it has a retail storefront with a warehouse in the back. 00:19:23
And is occupied by Arapahoe Rental. 00:19:29
The property was appealed in 2024 and was denied and was denied a value change at the assessor and the county board of 00:19:31
equalization level. 00:19:35
This abandonment request is for 20/23 and is intended to ensure that if there is a value adjustment through any higher levels of 00:19:38
appeal in 2024, then the adjustment would also apply back to the 2023 year since the law requires that both years be sent to the 00:19:44
same value. 00:19:49
So for both the appeal and this abatement request, we reviewed the cost marketing income approach, which with the most weight 00:19:55
given to the market approach. 00:19:59
Five sales were identified that representative range of value from the subject from $140.00 per square foot to $213 per square 00:20:03
foot. 00:20:07
The subject property was contracted for sale during the data collection period and had a sale price of $213 per square foot. 00:20:11
The income approach was also reviewed and developed. It supports a value of $175 per square foot and the assessor set the value at 00:20:19
$161 per square foot. 00:20:23
So this property is represented by a tax agent and the clerk to the board did receive written confirmation that the tax 00:20:28
representative was not going to attend this hearing. 00:20:32
They are aware we're requesting a denial and they are planning on filing this on to the next level of appeal, which is the State 00:20:37
Board of Assessment Appeals. 00:20:41
Therefore, we are recommending you deny the petition for abatement for tax year 2023 and maintain the assessor's value of 00:20:44
$1,032,015.00. 00:20:49
Thank you. Any questions of the board? 00:20:55
We open this up to public comment. 00:20:59
Is there anyone in the audience that would like to speak about the? 00:21:02
Abatement for Cardwell Legacy, LLC. 00:21:05
See no one in the audience. I'm going to bring it back to the board. Commissioner James. 00:21:10
R 242-0803. 00:21:15
And use the evaluation set by the assessor on public record. 00:21:20
It has been moved by Commissioner James, second by Commissioner Maxie. Any discussion? 00:21:24
All in favor, say aye. Opposed say nay. 00:21:29
About denial for abatement is approved for Cardwell Legacy. 00:21:32
#2 Consider petition for abatement or refund of taxes for account number R 2459786, Willows Apartment Limited. 00:21:36
Thank you Brenda Jones, County assessor. This abatement is for an apartment complex located in Greeley at 2601 23rd Ave. is 00:21:46
commonly known as the Willows Apartments. 00:21:51
The property was appealed in 2024 and the County Board of Equalization set the value to $131,700 per unit. 00:21:56
This appeal is a request to align the 2023 value with the 2024 value as required by law. 00:22:03
The County Board of Equalization over youth sales of other apartment complexes that had a range in value from 119,000 to 236,000 00:22:10
per unit. 00:22:15
The County Board of Equalization concluded a reasonable value was $131,700. 00:22:20
Per unit, this property is represented by a tax agent, but we do not expect them here today. 00:22:26
Therefore, we are recommending that you adjust the value to match the 2023 value decision. This will set the value at $20,545,200. 00:22:31
And it will set the 2024 taxes at $111,021.57. 00:22:40
Thereby abating $12,069.85 in tax. 00:22:46
All right. Any questions at the board? 00:22:52
Used. But since they're just a matter of parlance that are we approving or approving in part I'm sorry, let me look this is. 00:22:55
I think it's in a proven part. 00:23:09
Yes because they recommended 18,000,000. They asked for 18,000,000. You will be doing an approving part or denying part same 00:23:12
thing. 00:23:15
Thank you. 00:23:19
All right. Further to the discussion, are there any questions from the board? 00:23:20
All right, being a public hearing, is there anybody here that would like to talk about? 00:23:24
This petition for abatement for Willows Apartment Limited. 00:23:30
See no one in the audience. I will bring it back to the board. 00:23:34
Madam Chair, move, I move. We approve in part to the petition for abatement of refund of taxes for account number R 2459786, 00:23:37
Willows Apartments Limited. 00:23:41
To include the assessments. 00:23:46
Provided on public record by the assessor. 00:23:48
2nd Please then move by Commissioner James, second by Commissioner. 00:23:50
Pipler further discussion was that in the amount that. 00:23:55
Brenda had recommended it would be my intention OK. 00:23:59
All right, call for the vote. All in favor, Say aye. Aye. Opposed Say nay. 00:24:04
That abatement in part. 00:24:09
Is approved for Willows Apartment Limited. 00:24:12
#3 Consider petition for abatement or refund of taxes for account number are. 00:24:16
89656694 LAN, Colorado. 00:24:22
LLC. 00:24:27
Thank you Commissioners Brenda Don as well County Assessor. 00:24:29
This abatement is for an industrial heavy manufacturing building located in Brighton, just off Hwy. 85. 00:24:31
The primary building on the 62 acre parcel is 116,301 square feet. 00:24:37
The building was constructed in 2019 and the owner and occupant manufacturers pre stressed concrete panels. 00:24:42
Staff disappears. 00:24:52
The primary building was constructed with its own panels, in some cases using more expensive finishes and techniques, and the 00:24:54
building construction double s as the showroom of their product as well as a heavy manufacturing facility. 00:25:00
This was a build to suit as the design supports the specific manufacturing process. 00:25:06
Original 2023 and 2024 value was $43,256,635.00 and the valuation concern was brought to our attention in 2024 when the property 00:25:10
owner received an independent appraisal for $30 million. After talking with the representatives of the property, reviewing the 00:25:17
independent fee appraisal, inspecting the property and reviewing the cost of market approaches to value, we determined for 2024 00:25:24
that the value needed to be 36,500,000. 00:25:31
This appointment request is to match up the 2023 value with the 2024 value as required by law. 00:25:39
Therefore, we are recommending that you approve the petition for abatement for tax year 2023 and set the value to 36,500,000. 00:25:45
This will alter the tax from 776,000. 00:25:54
$469.59. 00:25:57
To $655,186.02. 00:26:00
Thereby issuing a tax abatement of 121,283. 00:26:04
Dollars and $0.57. 00:26:10
The taxpayer is here to answer any questions. They are not disputing this recommendation and my staff is here to answer any 00:26:12
questions if you have them. 00:26:16
Well, I'm gonna go ahead and ask staff before we ask our questions. Do you have anything to add, Jason? 00:26:21
Stuff I do not. 00:26:27
I'll bring it to the board. You have any questions? 00:26:30
All right, being it is a public hearing, we will open it. 00:26:33
To the public, is there anybody here that would like to talk about the abatement for Land Colorado LLC? 00:26:37
Nobody in the room. I will bring it back to the board. 00:26:45
Madam Chair, that we approve the petition for abatement to a refund of taxes for account number R 896-5669. 00:26:49
For Land Colorado LLC set the evaluation at $36,500,000 with a tax abatement. 00:26:57
$121,283.50. 00:27:03
Second, it'll be moved by Commissioner James, second by Commissioner Maxey. 00:27:07
Further discussion. 00:27:12
All in favor say aye aye. Opposed say nay. 00:27:13
That abatement were number R 896-5669. LAN Colorado LLC is approved. Thank you so much. Thank you very much. Thanks for your 00:27:16
service. 00:27:21
All right, that moves us to #4 Consider contract ID 9042 award letter for 2024 State Criminal Alien Assistance program SCAAP grant 00:27:28
and authorized assistant controller to. 00:27:34
Electronically submit. 00:27:42
Good morning, Commissioners for the records on your program, Finance Manager, Bell County Sheriff's Office. First of all, I wanted 00:27:44
to extend the Sheriff's Office gratitude to you for your quick response yesterday on this matter. 00:27:51
I'm presenting contract 9042, the 2024 state criminal. 00:27:59
Alien Assistant Program Fund award of $177,584 to you today and request approval. 00:28:05
To accept these funds via the Federal Grants Gov Management tool. 00:28:15
The pass around regarding this request was reviewed by the County Attorney and signed off. 00:28:19
By all 5 Commissioners on the 21st of January 2025. 00:28:25
A unit of local government is eligible to apply for payment under this program. 00:28:31
Is incarcerated individuals in a Correctional Facility during the reporting period whom it either knows for undocumented or 00:28:37
responsibly in good faith beliefs were undocumented criminal? 00:28:45
The award can only be used for correctional purposes. 00:28:53
And the World County Sheriff's Office is utilizing it to offset medical. 00:28:57
On services cost in the jail. 00:29:03
And the electronic award acceptance is done by Assistant Controller Chris the video. 00:29:06
As the set administrator for grants Gov on behalf of the share. 00:29:13
Sounds good. Any questions at the board? 00:29:18
I'm going to ask for a motion. 00:29:21
And if you move, we approve contract ID 9043. 00:29:23
I'm sorry, that's wrong. 00:29:27
Contract ID 9042. 00:29:29
Second, all right. It has been moved by Commissioner James, second by Commissioner Maxie. Further discussion. 00:29:31
All in favor say aye aye. Opposed say nay. 00:29:36
All right #5 consider contract ID 9043 equitable sharing agreement and certification and authorized Sheriff's Office to sign and 00:29:39
submit electronically. 00:29:44
Thank you for the record, Sonia. Cool graph. Well, County Sheriff's Office finance manager, I'm presenting the annual Equitable 00:29:49
Share federal reporting. 00:29:54
In on days 9043 to you today for approval. 00:30:00
To submit a report reflects the 2024 activity of the Equitable Share Fund receipt and expenditure. 00:30:04
Once I received the approval to submit the chair. 00:30:12
As signed it, I will electronically submit it via the. 00:30:17
Equitable share website to be in compliance. 00:30:21
The agreement has been reviewed and approved by the ship by the sheriff. 00:30:25
And was reviewed by the County Attorney. 00:30:29
The PA has been approved by 5 out of five commissioners also on the 21st of January 2025. 00:30:33
All right. Any questions of the board? Madam Chair, I move to approve contract ID 9043. 00:30:42
Second by Commissioner Maxie, Second by Commissioner Pepler. Further discussion. 00:30:47
All in favor say aye aye. Opposed say nay. 00:30:52
Contract ID 9043 is approved. 00:30:55
Thank you, number six. Thank you, Sonia. 00:30:58
Number six, consider appointment of Rusty Williams as controller and Chris De Video as assistant controller for Weld County. Good 00:31:03
morning recipe. 00:31:07
Good morning, Commissioners. 00:31:12
Again, my name is Rusty Williams. I'm the new county controller. 00:31:13
Did you share a little bit about yourself and. 00:31:17
Sure, I'm a native of South Carolina, went to school at Clemson and and started my career in the manufacturing. 00:31:20
Industry. 00:31:28
And I spent probably 25 years doing that before I moved out to Wyoming. 00:31:29
And went to work for the state up there and got in the government accounting. 00:31:34
And I was with State of Wyoming for six years and then with the school district in Loveland. 00:31:37
Thompson School District 4. 00:31:43
The previous six years before coming here. 00:31:45
All right. Well, welcome. Absolutely aboard. Thank you. 00:31:47
And then you have a question, would you? 00:31:51
Here to go on record as to who has a better football program. 00:31:55
Would it be Clemson? 00:31:59
University of Wyoming. 00:32:00
Thompson Valley Eagles. 00:32:02
Would have to be Clemson. 00:32:05
Coming about the quarterback coming back next year, a lot to talk about Clemson going to the playoffs again next year. 00:32:08
Joe Kubanek and chair move. We approve the appointment of Rusty Williams as controller, Christie Ovidio as Assistant Controller of 00:32:15
Will County with our welcome to Rusty. Thank you for being here. Thank you. 00:32:20
It's been moved by Commissioner James, second by Commissioner Maxie. 00:32:26
For the discussion. 00:32:30
All in favor say aye, opposed say welcome aboard service and thank you Chris, the video wherever you are for your service. 00:32:31
Unfortunately, he's amazing. So I hope he knows how much we appreciate him as well. 00:32:38
All right #7. 00:32:45
Consider Contact ID 9017 individual provider contract for purchase of foster care services. 00:32:47
In a foster care home and authorized chair to sign. 00:32:53
For Keith Cruschel and Nicole. 00:32:56
Mayeda, Kruschel. 00:32:59
Good morning, Commissioners. Jamie Ulrich, Department of Human Services. This is a new provisional kinship foster care provider in 00:33:01
Evans Co and our request is approval of the contract. 00:33:06
Any questions at the board chair I move to approve contract ID 9017. 00:33:11
Second, it has been moved by Commissioner Maxey, second by Commissioner James. Further discussion. 00:33:17
All in favor say aye aye. Opposed say nay. 00:33:22
Contract ID 9017 is approved. 00:33:26
#8 Consider contract ID 9019 Individual provider contract for purchase of foster care services and a foster care home and 00:33:29
authorized chair to sign for Matthew Jackson and Lisa Hartman. 00:33:35
Thank you. This is a new certified kinship foster care provider in Firestone, Co and our request is approval of the contract. 00:33:41
All right. Any questions at the board? 00:33:48
Madam Chairman, to approve contract ID, 9019. 00:33:50
It has been moved by Commissioner Maxie, second by Commissioner Pepler. Further discussion. 00:33:54
All in favor say aye aye. Opposed say nay. 00:33:59
Contract ID 9019 is approved. 00:34:02
#9 Consider contract ID 9026 individual provider contract. 00:34:05
For purchase of foster care services in a foster care home and authorized chair to sign for Veronica Randall. Thank you. This is a 00:34:10
new certified kinship foster care provider in Loveland, Co and our request is approval of the contract. 00:34:16
Any questions of the board? 00:34:23
Madam Chairman, to approve contract ID, 9026. 00:34:25
Second, it has been moved by Commissioner Maxie, second by Commissioner Pepler. Further discussion. 00:34:28
All in favor, say aye. Opposed say nay. 00:34:33
Contract ID 9026 is approved. 00:34:36
#10 Consider contract ID 9034 Individual provider Contract for purchase of foster care services in a foster care home. 00:34:40
Unauthorized chair to sign for David Allen and Vicki Landry. 00:34:45
Thank you. This is a new certified kinship foster care provider in Carey, Mississippi and our request is approval of the contract. 00:34:51
I move to approve contract. ID 9034. Second, it has been moved by Commissioner Pepler, second by Commissioner James. Further 00:34:59
discussion. 00:35:03
All in favor say aye aye. Opposed say nay. 00:35:07
Contract 9034 is approved. 00:35:10
#11 Consider contract. ID 9035 Individual provider contract for purchase of foster care services. 00:35:12
In a foster care home. Unauthorized. Care to sign? Teresa, Jed. 00:35:20
Thank you. This is a new certified kinship. 00:35:23
Foster care provider in Windsor, Co and our request is approval of the contract. 00:35:26
Any questions of the board? 00:35:30
Madam Chair, move to approve contract ID 9035. 00:35:32
It has been moved by Commissioner Maxie, seconded by Commissioner Pepler. Further discussion. 00:35:35
All in favor say aye aye. Opposed say nay. 00:35:40
All right, it's wonderful. We're getting all these foster families wonderful here. 00:35:44
#12 Consider contract ID 9023 Agreement for foster service, foster care, respite services, and authorized chair to sign for Derek 00:35:48
Bedding and Natalie Hansen. 00:35:53
Thank you. This is the new foster care respite provider in Erie, Co and our request is approval of the respite agreement. 00:35:59
Any questions at the board? 00:36:06
Madam Chair, move to approve contract ID 9023. 00:36:09
Second, it has been moved by Commissioner Maxie, second by Commissioner James. Further discussion. 00:36:12
All in favor say aye, aye opposed say nay. Contract ID 9023 is approved. 00:36:17
#13. 00:36:23
Consider contract ID 9030 notice of funding allocation NFA and work plan for workforce innovation and opportunity act WIOA migrant 00:36:25
seasonal farm workers MSFW Wagner peiser 10% program and authorized chair, Department of Human Services and workforce Development 00:36:32
Board to sign. Thank you. The purpose of this grant is to support the local workforce areas delivery of services to the My group 00:36:39
seasonal farm workers program. 00:36:46
Our request this morning is approval of the work plan and notice of funding allocation. 00:36:53
Right. Any questions of the board? 00:36:58
And if you move to approve contract ID 93rd. 00:37:00
Second, it has been moved by Commissioner James, second by Commissioner Maxey. Further discussion. 00:37:03
All in favor, say aye. Opposed say nay. 00:37:08
Contract ID 9030 is approved. Thank you. Thank you again. 00:37:11
#14 consider contract. 00:37:17
ID 9040. Land use application for a wireless communications equipment upgrade. 00:37:20
At 822 7th St. Greeley, which is the Chase building by Rutherford Enterprises, Inc on behalf of Verizon Wireless and authorized 00:37:25
chair and Facilities department to sign City of Greeley. Good morning, Patrick. Good morning, Patrick. O'Neill Facilities 00:37:30
Department. 00:37:36
Verizon leases a suite and power space at 822 7th St. Greeley. 00:37:41
Also known as the Chase Building. 00:37:47
They are wanting to update some antenna equipment as part of their improvement process in order to do so. 00:37:50
They are applying for a City of Greeley permit. 00:37:56
The permit requires building owner to sign off on the document. 00:38:01
Facilities is recommending approval. 00:38:05
All right. Any questions at the board? 00:38:08
Madam Chair, I move to approve contract ID 9040, which is land use application for wireless communications equipment upgrade at 00:38:11
the Chase Building. 00:38:15
Second, it has been moved by Commissioner Maxey, second by Commissioner James. 00:38:20
Further discussion All in favor say aye aye. Opposed say nay. 00:38:24
Contract ID 9040 is approved. 00:38:29
Right #15 Consider contract. ID, 9045 Memorandum of Agreement to purchase property interest for County Road 66. 00:38:33
Corridor project and authorized chair to sign for Lytle Farms, LLC. 00:38:41
Good morning. Good morning, Clay County Public Works. 00:38:46
This agreement. 00:38:50
Is for the purchase of. 00:38:52
A partial lot on County Road 66. It's owned by Lytle Farm. 00:38:56
LLC umm. 00:39:02
The right away acquisition involves. 00:39:05
Not only the. 00:39:08
Acquisition of the property or partial acquisition of the property. 00:39:09
But also irrigation drip system that we have to. 00:39:14
To move out of the right of way. 00:39:18
Relocation of a fence. 00:39:21
Out of the right of way. 00:39:23
And the relocation of. 00:39:25
A gate. 00:39:27
The agreement, an offer, was reviewed in a pass around. 00:39:30
That was returned. 00:39:34
To us on October 3rd, 2024. 00:39:35
The commissioners approved the. 00:39:39
Placement of the agreement on. 00:39:41
On the agenda? 00:39:43
It's taken us. 00:39:45
Three months to work through all the. 00:39:46
Find details. 00:39:48
With the landowner and make sure we've got everything accounted for. 00:39:50
So we're asking that you approve the purchase. 00:39:56
For $129,058. 00:39:59
All right, and we'll schedule a closing and. 00:40:04
Be back to you with a deed of dedication. 00:40:07
OK. Any questions at the board? 00:40:10
Yes, Sir, Commissioner Maxie. 00:40:13
Thank you, Madam Chair. Thank you, Clay. 00:40:15
Just quick question for you. I'm looking at the exhibits here and what's what's the total amount of is under this total amount of 00:40:17
ground? 00:40:21
Looks like there's a couple exhibits. Is it? 00:40:24
A little over 2 acres, is that right? 00:40:26
I believe so. 00:40:29
There's two parcels involved, both owned by Lydell Farms. 00:40:31
And. 00:40:36
One of those parcels is kind of odd shaped, so we end up. 00:40:39
Splitting it off in two different pieces of right of way. OK, I just want to make sure I was looking at it correctly. 00:40:44
So with that, Madam Chair, I would. 00:40:50
Move to approve contract ID 90454 Memorandum of Agreement to purchase property interest for County Road 66 quarter project. 00:40:52
And authorized chair to sign for Lido Forms, LLC. 00:41:00
It has been moved by Commissioner Maxie, second by Commissioner Petler. Further discussion. 00:41:03
All in favor say aye aye. Opposed say nay. 00:41:08
Contract ID 9045 is approved. 00:41:11
#16 Consider contract 9046 Memorandum of agreement to purchase property interest for County Road 66 corridor project and 00:41:15
authorized chair to sign for KC Lydon. 00:41:20
This property is also in the same vicinity as the. 00:41:26
Previous parcels. 00:41:31
Again. We asked. 00:41:35
You know, pass around to put this on the agenda. We received permission to do so on October 3rd. 00:41:37
The amount of this agreement is 1,000,465. 00:41:44
$1258.50. 00:41:50
Includes the acquisition of the right of way. 00:41:54
We're having to acquire. 00:41:57
A house, A barn. 00:41:59
And several trees. 00:42:01
Out improvements. 00:42:05
We've just taken the last three months to. 00:42:08
Work through all of the. 00:42:11
Paperwork and details. 00:42:13
I'll ask for your approval. 00:42:16
OK. Any questions of the board? 00:42:18
Madam Chair would approve contract ID 9040. Yeah, 9046. 00:42:21
Second, it has been moved by Commissioner James, second by Commissioner Pepler. 00:42:27
Further discussion. 00:42:30
All in favor, Say aye. Aye. Opposed say nay. Contract ID 9046 is approved. Yes. Thanks, Clay. 00:42:32
#17 consider yes, consider reappointment to area Agency on Aging Advisory Board. 00:42:39
Madam Chair will reappoint Catherine Rodarius, Valeria Ortiz, Ruth Lyttle. 00:42:46
The Anchor and Lin Young to set board terms to expire Jan 31/20/20. 00:42:52
Second, it has been moved by Commissioner James, second by Commissioner Maxey. 00:42:56
Further discussion. 00:43:03
All in favor say aye aye. Opposed say nay. 00:43:04
Those reappointments are approved. 00:43:07
#18 Consider appointment for and reappointment for Extension Advisory Council. 00:43:10
Madam Chair, move to approve the resolution which appoints. 00:43:16
Jill Matlock and reappoints Rick Bowen to the Extension Advisory Council. 00:43:19
Second, it has been moved by Commissioner Maxie, second by Commissioner James for the discussion. 00:43:26
All in favor, say aye. Opposed say nay. 00:43:32
Those appointments and reappointments are approved. 00:43:34
#19 Consider appointments to the Well Faith Partnership Council. 00:43:38
Madam Chair, I would move to approve the resolution which appoints. 00:43:43
Sandy Figueroa. 00:43:46
To the World Faith Partnership Council. 00:43:47
Do I have a second second. 00:43:51
It has been moved by Commissioner Maxie. 00:43:52
Second, by Commissioner Pepler, all in favor of appointing. 00:43:54
Sandy to the World Faith Partnership Council say aye. 00:43:58
Oppose a Nay. 00:44:01
That appointment is approved. 00:44:03
Now we come to the point of public comment. 00:44:06
Anybody in the audience. Each individual speaker is allowed three minutes period in time to which direct comments to the Board. 00:44:10
The Chair shall enforce a historically follow rules of order and decorum and will not accept comments regarding matters which will 00:44:15
be scheduled. 00:44:19
At a future public hearing, such as a land use hearing. 00:44:24
In that event, the speaker will be asked to give their testimony at the appropriate public hearing. 00:44:27
In person or in writing, is there anybody in the audience that would like to? 00:44:33
CS Speak. 00:44:39
See none. I see that we will adjourn this meeting. 00:44:41
Don't have an iPhone? Yeah, but we're supposed. 00:44:47