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ROLL CALL

MINUTES

AMENDMENTS TO AGENDA

CONSENT AGENDA

WARRANTS: 1) GENERAL WARRANTS – OCTOBER 4, AND 6, 2023

2) COMMISSIONER WARRANTS (KEVIN D. ROSS) – OCTOBER 6, 2023

BIDS: 1) APPROVE BID #B2300184, ELECTRONICS WASTE RECYCLING EVENTS – DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT

2) PRESENT BID #B2300153, ONLINE SERVICE TO CREATE STANDARDIZED JOB DESCRIPTIONS – DEPARTMENTS OF HUMAN RESOURCES AND INFORMATION TECHNOLOGY

NEW BUSINESS: 1) CONSIDER AMENDMENT #3 TO VOTING SYSTEM ACQUISITION AGREEMENT AND THREE (3) BUDGETARY QUOTES AND PURCHASE ORDERS FOR SOLE SOURCE BALLOT VOTING EQUIPMENT, AND AUTHORIZE CHAIR AND DEPARTMENT OF FINANCE AND ADMINISTRATION TO SIGN – DOMINION VOTING SYSTEMS, INC.

2) CONSIDER CONTRACT ID #7458 LAND USE APPLICATION FOR WIRELESS COMMUNICATION FACILITY EQUIPMENT UPGRADE AT 822 7TH STREET, GREELEY (CHASE BUILDING), AND AUTHORIZE CHAIR AND FACILITIES DEPARTMENT TO SIGN – RETHERFORD ENTERPRISES, INC., ON BEHALF OF VERIZON WIRELESS, AND CITY OF GREELEY

3) CONSIDER CONTRACT ID #7451 CONSENT TO ASSIGNMENT AND ASSUMPTION OF AGREEMENT FOR CONSTRUCTION SERVICES FOR CRS 66 AND 41 INTERSECTION PROJECT FROM IHC SCOTT, INC., TO W.W. CLYDE AND COMPANY, AND AUTHORIZE CHAIR TO SIGN

4) CONSIDER TEMPORARY CLOSURE OF CR 84.5 BETWEEN CR 149 AND MARBLE AVE

5) SECOND READING OF CODE ORDINANCE #2023-19, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 3 HUMAN RESOURCES OF THE WELD COUNTY CODE (HOLIDAY ADDITION)

PLANNING: 1) CONSIDER LOCAL GOVERNMENT LAND USE APPLICATIONS TIMELINE EXTENSION AGREEMENT FOR MAJOR FACILITY OF A PUBLIC UTILITY 1041 PERMIT, USE BY SPECIAL REVIEW PERMIT, AND SITE PLAN REVIEW PERMIT FOR MAJOR FACILITIES OF A PUBLIC UTILITY, AND AUTHORIZE CHAIR TO SIGN – PUBLIC SERVICE COMPANY OF COLORADO, DBA XCEL ENERGY

PUBLIC COMMENT

Please stand and join me for the Pledge of Allegiance. I pledge allegiance to the flag of the United States of America. 00:15:12
And the Republic for which it stands, one nation under God, indivisible, with liberty and justice for all. 00:15:18
Morning. It's Monday, October 9th. Call the Board of County Commissioners. Roll call please. 00:15:33
Skype Team Kevin Ross Laurie Seen Harry Back Mike Freeman Select All 5 Commissioners are present Minutes Approval of Minutes of 00:15:37
September 25th, 2023. 00:15:43
The move by Commissioner Ross, like by Commissioner back to approve all in favor aye, opposed motion carries amendments to the 00:15:51
agenda. Do you have any amendments? No approval of consent agenda. 00:15:56
It approved. 00:16:02
Second moved by Mr. Ross, second by Mr. James to approve the consent agenda. All in favor, Aye opposed. 00:16:03
Motion carries. 00:16:09
Number one General Lawrence, October 4th and 6th, 2023. 00:16:11
Move to approve the move by Mr. Buck. Second by Commissioner James will approve all in favor Aye. Opposed motion carries. 00:16:15
#2 Commissioner Warren Kevin D Ross October 6th, 2023. 00:16:23
Poker profile. 00:16:26
Second, then moved by Commissioner James, second by Commissioner Buck to approve roll call vote please. 00:16:27
Starting, yes? Kevin asked. Where you think? 00:16:33
Pay that. Yes, Mike Freeman. Yes, that's right. Reflective of passes from 40 with Commissioner Ross abstaining. Move on to bids 00:16:36
Number one. Approve bid 2300. One 6184. I'm sorry. Electronics. Waste Recycling events. Department of Public Health and 00:16:42
Environment. 00:16:48
Good morning, Rose Everett Purchasing department. 00:16:54
The advertised bid was for conducting 2. 00:16:57
Electronics recycling events in the county. One of them will be located in Greeley in late October. 00:17:00
And the other important Lupton in early November. 00:17:06
The bit selected was for IT refresh. 00:17:09
As they were the low bid of the vendors who submitted a complete application. 00:17:13
And attach. You'll see the summary of all the other three vendors and their. 00:17:18
Calculations that were also done for the department. 00:17:22
Good. 00:17:26
Questions. 00:17:27
Sorry, second. Then move like Mr. Box. Second by Mr. Ross to approve. All in favor. Aye, opposed. 00:17:29
Motion carries #2 present, there'd be 20-3 hundred 153 online service. 00:17:35
To create standardized JavaScript as Department of Human Resources and Information Technology. Good morning, Commissioner Brian 00:17:39
Rose, Administrative Services IT. 00:17:44
For this particular band, we received 4 responses. 00:17:48
Staff is reviewing those and will bring back a recommendation to the board on October 23rd. 00:17:52
Questions. 00:17:57
Good. Thanks. Thank you. Concludes. This will move to new business #1. Consider amendment #3 to voting systems. 00:17:58
Moving System Acquisition Agreement and three budgetary quotes and Request Purchase Orders for social valid Voting equipment and 00:18:05
authorized Chair and Department of Finance and Administration to sign Dominion Voting Systems, Inc. 00:18:11
Good morning. Welcome to Click and quarter Carly Campus. So we are just needing to get an amendment to the contract that we've had 00:18:18
with Dominion since 2017. As you guys recall, we approved, you guys approved and purchased an upgraded pieces of our system and 00:18:24
equipment and so this is just the amendment to our current contract. 00:18:30
After seeing some questions on this. 00:18:38
Well, is this assault or Fender? 00:18:42
It just seems like Dominion keeps hitting us with extra. 00:18:47
Sans is have we looked into any other system? 00:18:50
And we had that discussion probably a couple of years ago, but it just seems every time we turn around dominions asking for 00:18:54
another agreement or? 00:18:57
You need to purchase this equipment. I'm looking at the. 00:19:01
The sheet here for the amendment here, but is it possible something else might be less expensive? 00:19:06
So if we there's only other one other system that is certified to be used in Colorado and that is clear ballot. 00:19:12
Clear Bond is actually twice as expensive as Dominion and the reason why we were doing these upgrades is because there were 00:19:18
software items that needed to be improved. As you guys know, the Dominion equipment has never attached any type of network or 00:19:24
Internet. So it doesn't allow for like your normal computer to do the upgrades that it needs to. So with this, we wanted to make 00:19:30
sure that we have the most secure and updated system and that's why we went ahead and purchased. So with that we are just 00:19:36
approving the purchase total and then increasing. 00:19:42
We did get a couple more items of equipment with the. We've got two more scanners. So we're now going from 4:00 to 6:00 and then 00:19:48
we got two more adjudication stations, so from 4:00 to 6:00 as well. And that's obviously anticipation for the continued growth of 00:19:54
the county with our current. 00:19:59
A projection at work at 250,000 registered voters, but with the current projection of growth, that's going to continue to grow. So 00:20:05
we wanted to make sure that we were setting the county up for future growth of voters. 00:20:10
So that's the reason why there is some increase to the cost. It's not because the equipment costs more. 00:20:16
OK. So we're looking at 2 scanners and we're looking at a couple of adjudication centers just account for. 00:20:21
More voting, more gross in the upcoming elections? Correct. OK. 00:20:26
That makes more sense now. Thank you. 00:20:30
You're welcome. OK, Any other questions, move to approve amendment. 00:20:32
Second move by Mr. Ross, Second by Mr. James to approve. All in favor. Aye. Opposed. Motion carries #2. Thanks, Carly. 00:20:36
#2 consider contract that he's 7458 Land use application for Wireless Communication Facility Equipment upgrade at 822 7th St. 00:20:44
Agreed the Chase Building and authorized Chair and Facilities Power to sign the Rutherford Enterprises, Inc on behalf of Verizon 00:20:53
Wireless and the City of Greeley. 00:20:57
Curtis neighborhood facilities Verizon leases a suite and tower at 822 7th St. which is also known as the The Chase Building. 00:21:01
They're wanting to update their antenna equipment as part of their improvement process. 00:21:08
In order to do this, they have to apply for a city really permit. 00:21:15
And the city, it really requires that the owner sign. 00:21:18
Permission on the permit to go ahead and do the work. 00:21:21
Facilities is recommending approval. 00:21:25
Questions. 00:21:28
Second, we'll move by Mr. Ross, Second by Mr. James will approve. All in favor. Aye. Opposed. Motion carries. Thanks. 00:21:29
Three consider contract ID 7451 consent. 00:21:37
Two assignment and. 00:21:41
Assumption of agreement for construction services to Cairo 66 and 41 intersection project from I Scott Hike to WW Clyde and 00:21:42
Company and authorized your sign. 00:21:47
Good morning, Claire Kennedy Public Works. 00:21:53
Was this? 00:21:56
Agreement is just to. 00:21:57
Move the contract. 00:22:00
For County Road 66 and 41 over from IHC Scott to. 00:22:02
WW Clyde. 00:22:07
They're both sister companies and. 00:22:10
The parent company. 00:22:13
Has recently decided to merge the two. 00:22:15
And we're just transferring the contract over to them. 00:22:19
And that contract should be finished up. 00:22:22
Here. 00:22:25
The end of October. 00:22:26
Great. 00:22:28
OK. 00:22:29
Mr. Said, Yeah, just a quick question, maybe the obvious one. I'm looking at this, but. 00:22:30
There's not gonna be no other additional costs to transfer. 00:22:35
No, thank you. 00:22:39
OK. Any other questions? 00:22:41
OK, approve the resolution and move back Mr. James second by Commissioner Ross to approve. All in favor. Aye opposed carries #4. 00:22:43
Consider temporary closure of County Road 84 1/2 between County Roads 149 and Marble Ave. 00:22:50
Good morning, Commissioners. Ken Henninger, Will County Public Works. 00:22:59
Will County Public Works is requesting approval for the board to close from the board to close Well County Road 84 1/2 between 00:23:03
1:49 and Marble Ave. 00:23:07
From October 9th to October 20th for covert replacements. These covert replacements are part of the storm drainage plan. 00:23:12
The Cruiser. 00:23:21
Preparing to do the work. 00:23:22
The schedule kind of got changed. We were expecting some irrigation water to be done on a project and it's not. So they're going 00:23:24
to jump over here. 00:23:27
The detour route is State Highway 14. 00:23:32
OK. 00:23:35
Any questions move to approve second. 00:23:36
Don't look like Mr. Buck. Stack like Mr. James. Approve. All in favor, aye. Opposed. 00:23:38
Motion carries. Thank you #5. Second reading of Code Ordinance 23/20/23 Dash 19 and not Repealing and Reenacting with Men. Chapter 00:23:43
31. Human Resources. The Wall County Code Holiday Edition. We're free by tackling. 00:23:50
Mr. James, Second by Mr. Ross, Read by title only. All in favor Aye opposed Motion carries Ordinance 2023 Dash 19 in the matter of 00:23:57
repealing and reenacting. 00:24:02
With amendments, Chapter 3, Human Resources. 00:24:07
The world can encode Holiday edition. 00:24:10
Good morning, Jill Scott, Director of Human Resources. No changes since the last reading are the first reading on 9/25. 00:24:16
OK support. Have any questions? 00:24:22
OK, this is a public hearing. Is there anybody in the public that wishes to come forward and discuss the second reason of Code 00:24:24
Ordinance 2023 Dash 19? 00:24:28
OK, so you know public input. I will close public input and bring it back to the board. I'll call back please. 00:24:32
Move to Approve on second reading Code Ordinance, 2023 Dash 19 Second. 00:24:38
Like Mr. Ross to approve on second reading for ordinance, 2023 Dash 19 roll call vote please. 00:24:44
13, Yes, Kevin Ross, Yes, what are you saying now? Payback, yes, make payment, yes, that's reflected. 00:24:51
Code Ordinance 2023 Dash 19 passes on second reading with four one vote, with Mr. saying voting no. 00:24:58
OK, that concludes the business move. The planning number one consider local government land use applications timeline extension 00:25:05
agreement for major facilities on a public utility 1041 permit used by special review permit and site plan review permit for major 00:25:11
facilities of the public utility and authorized chair to sign public Service Company of Colorado doing businesses Excel Energy. 00:25:18
Chairman This agreement is for the purposes of. 00:25:25
Waiving the 30 day time limit so that. 00:25:28
The application that is forthcoming. 00:25:33
From Excel Energy for the purposes of moving segment. 00:25:37
Of the line that is already a permitted. 00:25:43
Through 1041. 00:25:47
Um, so that gives us time to have those hearings. 00:25:50
So this is an agreement that we. 00:25:54
Put together. 00:25:56
Number of years ago. 00:25:58
For this same sort of request. 00:26:00
So we would recommend approval. 00:26:03
What are the questions? 00:26:07
Move to approve the resolution second. 00:26:12
And moved by Mr. James, second by Mr. Ross to prove. 00:26:14
All in favor, aye, opposed. 00:26:17
Motion carries, Concludes planning. We'll move to public comment. This is an opportunity for anybody in the public to come up and 00:26:19
discuss for up to 3 minutes on anything that's not on our agenda. 00:26:24
OK. So you know public input, we will close that and we will adjourn 911. Thank you. 00:26:30
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Please stand and join me for the Pledge of Allegiance. I pledge allegiance to the flag of the United States of America. 00:15:12
And the Republic for which it stands, one nation under God, indivisible, with liberty and justice for all. 00:15:18
Morning. It's Monday, October 9th. Call the Board of County Commissioners. Roll call please. 00:15:33
Skype Team Kevin Ross Laurie Seen Harry Back Mike Freeman Select All 5 Commissioners are present Minutes Approval of Minutes of 00:15:37
September 25th, 2023. 00:15:43
The move by Commissioner Ross, like by Commissioner back to approve all in favor aye, opposed motion carries amendments to the 00:15:51
agenda. Do you have any amendments? No approval of consent agenda. 00:15:56
It approved. 00:16:02
Second moved by Mr. Ross, second by Mr. James to approve the consent agenda. All in favor, Aye opposed. 00:16:03
Motion carries. 00:16:09
Number one General Lawrence, October 4th and 6th, 2023. 00:16:11
Move to approve the move by Mr. Buck. Second by Commissioner James will approve all in favor Aye. Opposed motion carries. 00:16:15
#2 Commissioner Warren Kevin D Ross October 6th, 2023. 00:16:23
Poker profile. 00:16:26
Second, then moved by Commissioner James, second by Commissioner Buck to approve roll call vote please. 00:16:27
Starting, yes? Kevin asked. Where you think? 00:16:33
Pay that. Yes, Mike Freeman. Yes, that's right. Reflective of passes from 40 with Commissioner Ross abstaining. Move on to bids 00:16:36
Number one. Approve bid 2300. One 6184. I'm sorry. Electronics. Waste Recycling events. Department of Public Health and 00:16:42
Environment. 00:16:48
Good morning, Rose Everett Purchasing department. 00:16:54
The advertised bid was for conducting 2. 00:16:57
Electronics recycling events in the county. One of them will be located in Greeley in late October. 00:17:00
And the other important Lupton in early November. 00:17:06
The bit selected was for IT refresh. 00:17:09
As they were the low bid of the vendors who submitted a complete application. 00:17:13
And attach. You'll see the summary of all the other three vendors and their. 00:17:18
Calculations that were also done for the department. 00:17:22
Good. 00:17:26
Questions. 00:17:27
Sorry, second. Then move like Mr. Box. Second by Mr. Ross to approve. All in favor. Aye, opposed. 00:17:29
Motion carries #2 present, there'd be 20-3 hundred 153 online service. 00:17:35
To create standardized JavaScript as Department of Human Resources and Information Technology. Good morning, Commissioner Brian 00:17:39
Rose, Administrative Services IT. 00:17:44
For this particular band, we received 4 responses. 00:17:48
Staff is reviewing those and will bring back a recommendation to the board on October 23rd. 00:17:52
Questions. 00:17:57
Good. Thanks. Thank you. Concludes. This will move to new business #1. Consider amendment #3 to voting systems. 00:17:58
Moving System Acquisition Agreement and three budgetary quotes and Request Purchase Orders for social valid Voting equipment and 00:18:05
authorized Chair and Department of Finance and Administration to sign Dominion Voting Systems, Inc. 00:18:11
Good morning. Welcome to Click and quarter Carly Campus. So we are just needing to get an amendment to the contract that we've had 00:18:18
with Dominion since 2017. As you guys recall, we approved, you guys approved and purchased an upgraded pieces of our system and 00:18:24
equipment and so this is just the amendment to our current contract. 00:18:30
After seeing some questions on this. 00:18:38
Well, is this assault or Fender? 00:18:42
It just seems like Dominion keeps hitting us with extra. 00:18:47
Sans is have we looked into any other system? 00:18:50
And we had that discussion probably a couple of years ago, but it just seems every time we turn around dominions asking for 00:18:54
another agreement or? 00:18:57
You need to purchase this equipment. I'm looking at the. 00:19:01
The sheet here for the amendment here, but is it possible something else might be less expensive? 00:19:06
So if we there's only other one other system that is certified to be used in Colorado and that is clear ballot. 00:19:12
Clear Bond is actually twice as expensive as Dominion and the reason why we were doing these upgrades is because there were 00:19:18
software items that needed to be improved. As you guys know, the Dominion equipment has never attached any type of network or 00:19:24
Internet. So it doesn't allow for like your normal computer to do the upgrades that it needs to. So with this, we wanted to make 00:19:30
sure that we have the most secure and updated system and that's why we went ahead and purchased. So with that we are just 00:19:36
approving the purchase total and then increasing. 00:19:42
We did get a couple more items of equipment with the. We've got two more scanners. So we're now going from 4:00 to 6:00 and then 00:19:48
we got two more adjudication stations, so from 4:00 to 6:00 as well. And that's obviously anticipation for the continued growth of 00:19:54
the county with our current. 00:19:59
A projection at work at 250,000 registered voters, but with the current projection of growth, that's going to continue to grow. So 00:20:05
we wanted to make sure that we were setting the county up for future growth of voters. 00:20:10
So that's the reason why there is some increase to the cost. It's not because the equipment costs more. 00:20:16
OK. So we're looking at 2 scanners and we're looking at a couple of adjudication centers just account for. 00:20:21
More voting, more gross in the upcoming elections? Correct. OK. 00:20:26
That makes more sense now. Thank you. 00:20:30
You're welcome. OK, Any other questions, move to approve amendment. 00:20:32
Second move by Mr. Ross, Second by Mr. James to approve. All in favor. Aye. Opposed. Motion carries #2. Thanks, Carly. 00:20:36
#2 consider contract that he's 7458 Land use application for Wireless Communication Facility Equipment upgrade at 822 7th St. 00:20:44
Agreed the Chase Building and authorized Chair and Facilities Power to sign the Rutherford Enterprises, Inc on behalf of Verizon 00:20:53
Wireless and the City of Greeley. 00:20:57
Curtis neighborhood facilities Verizon leases a suite and tower at 822 7th St. which is also known as the The Chase Building. 00:21:01
They're wanting to update their antenna equipment as part of their improvement process. 00:21:08
In order to do this, they have to apply for a city really permit. 00:21:15
And the city, it really requires that the owner sign. 00:21:18
Permission on the permit to go ahead and do the work. 00:21:21
Facilities is recommending approval. 00:21:25
Questions. 00:21:28
Second, we'll move by Mr. Ross, Second by Mr. James will approve. All in favor. Aye. Opposed. Motion carries. Thanks. 00:21:29
Three consider contract ID 7451 consent. 00:21:37
Two assignment and. 00:21:41
Assumption of agreement for construction services to Cairo 66 and 41 intersection project from I Scott Hike to WW Clyde and 00:21:42
Company and authorized your sign. 00:21:47
Good morning, Claire Kennedy Public Works. 00:21:53
Was this? 00:21:56
Agreement is just to. 00:21:57
Move the contract. 00:22:00
For County Road 66 and 41 over from IHC Scott to. 00:22:02
WW Clyde. 00:22:07
They're both sister companies and. 00:22:10
The parent company. 00:22:13
Has recently decided to merge the two. 00:22:15
And we're just transferring the contract over to them. 00:22:19
And that contract should be finished up. 00:22:22
Here. 00:22:25
The end of October. 00:22:26
Great. 00:22:28
OK. 00:22:29
Mr. Said, Yeah, just a quick question, maybe the obvious one. I'm looking at this, but. 00:22:30
There's not gonna be no other additional costs to transfer. 00:22:35
No, thank you. 00:22:39
OK. Any other questions? 00:22:41
OK, approve the resolution and move back Mr. James second by Commissioner Ross to approve. All in favor. Aye opposed carries #4. 00:22:43
Consider temporary closure of County Road 84 1/2 between County Roads 149 and Marble Ave. 00:22:50
Good morning, Commissioners. Ken Henninger, Will County Public Works. 00:22:59
Will County Public Works is requesting approval for the board to close from the board to close Well County Road 84 1/2 between 00:23:03
1:49 and Marble Ave. 00:23:07
From October 9th to October 20th for covert replacements. These covert replacements are part of the storm drainage plan. 00:23:12
The Cruiser. 00:23:21
Preparing to do the work. 00:23:22
The schedule kind of got changed. We were expecting some irrigation water to be done on a project and it's not. So they're going 00:23:24
to jump over here. 00:23:27
The detour route is State Highway 14. 00:23:32
OK. 00:23:35
Any questions move to approve second. 00:23:36
Don't look like Mr. Buck. Stack like Mr. James. Approve. All in favor, aye. Opposed. 00:23:38
Motion carries. Thank you #5. Second reading of Code Ordinance 23/20/23 Dash 19 and not Repealing and Reenacting with Men. Chapter 00:23:43
31. Human Resources. The Wall County Code Holiday Edition. We're free by tackling. 00:23:50
Mr. James, Second by Mr. Ross, Read by title only. All in favor Aye opposed Motion carries Ordinance 2023 Dash 19 in the matter of 00:23:57
repealing and reenacting. 00:24:02
With amendments, Chapter 3, Human Resources. 00:24:07
The world can encode Holiday edition. 00:24:10
Good morning, Jill Scott, Director of Human Resources. No changes since the last reading are the first reading on 9/25. 00:24:16
OK support. Have any questions? 00:24:22
OK, this is a public hearing. Is there anybody in the public that wishes to come forward and discuss the second reason of Code 00:24:24
Ordinance 2023 Dash 19? 00:24:28
OK, so you know public input. I will close public input and bring it back to the board. I'll call back please. 00:24:32
Move to Approve on second reading Code Ordinance, 2023 Dash 19 Second. 00:24:38
Like Mr. Ross to approve on second reading for ordinance, 2023 Dash 19 roll call vote please. 00:24:44
13, Yes, Kevin Ross, Yes, what are you saying now? Payback, yes, make payment, yes, that's reflected. 00:24:51
Code Ordinance 2023 Dash 19 passes on second reading with four one vote, with Mr. saying voting no. 00:24:58
OK, that concludes the business move. The planning number one consider local government land use applications timeline extension 00:25:05
agreement for major facilities on a public utility 1041 permit used by special review permit and site plan review permit for major 00:25:11
facilities of the public utility and authorized chair to sign public Service Company of Colorado doing businesses Excel Energy. 00:25:18
Chairman This agreement is for the purposes of. 00:25:25
Waiving the 30 day time limit so that. 00:25:28
The application that is forthcoming. 00:25:33
From Excel Energy for the purposes of moving segment. 00:25:37
Of the line that is already a permitted. 00:25:43
Through 1041. 00:25:47
Um, so that gives us time to have those hearings. 00:25:50
So this is an agreement that we. 00:25:54
Put together. 00:25:56
Number of years ago. 00:25:58
For this same sort of request. 00:26:00
So we would recommend approval. 00:26:03
What are the questions? 00:26:07
Move to approve the resolution second. 00:26:12
And moved by Mr. James, second by Mr. Ross to prove. 00:26:14
All in favor, aye, opposed. 00:26:17
Motion carries, Concludes planning. We'll move to public comment. This is an opportunity for anybody in the public to come up and 00:26:19
discuss for up to 3 minutes on anything that's not on our agenda. 00:26:24
OK. So you know public input, we will close that and we will adjourn 911. Thank you. 00:26:30
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