Mar 21, 2023 Board of Supervisors Meeting

ON BEHALF OF ALL THE PASTORS IN THE COMMUNITY THAT ARE INVITED TO OPEN WITH PRAYER.

UH, WE CONSIDER, WE CONSIDER IT AN HONOR TO DO THIS.

AND THANK YOU.

LET US PRAY.

DEAR GRACIOUS, HEAVENLY FATHER, WE, YOU ARE A HEALER, A PROTECTOR, AND OUR PROVIDER.

WE THANK YOU AND PRAISE YOU FOR YOUR GOODNESS.

LORD, WE THANK YOU FOR OUR VERY BREATH.

LORD, WE THANK YOU FOR BRINGING TOGETHER THESE SERVANTS OF OUR COMMUNITY.

WE THANK YOU GOD FOR THESE CARING LEADERS WHO HAVE GIVEN THEIR TIME TO SERVE AND DO WHAT IS RIGHT AND PLEASING TO YOU HEAVEN.

FATHER, WE JUST COME TO YOU ASKING FOR YOUR GUIDANCE AND YOUR WISDOM TONIGHT.

HEAVENLY FATHER, WE ASK FOR YOUR PRESENCE IN THIS MEETING.

GIVE THOSE THAT CAME HERE TO SERVE THEIR COMMUNITY, THE KNOWLEDGE AND THE STRENGTH TO DO YOUR WILL.

GIVE THEM THE RIGHT WORDS TO SAY GOD INSTILL IN ALL HERE A SPIRIT OF LOVE AND KINDNESS TOWARD ONE ANOTHER AS THEY DISCUSS THESE IMPORTANT ISSUES CONCERNING THE LIVELIHOOD OF OUR COMMUNITY.

HELP ALL HERE TO BE RESPONSIBLE AND ACT AND SPEAK WITH INTEGRITY AS THEY ADDRESS TO MAKE DECISIONS THAT AFFECT THIS BEAUTIFUL COMMUNITY THAT YOU'VE BLESSED US WITH.

WE ASKED THAT ALL DURING THIS MEETING.

EVERYTHING SAID AND DONE WILL REFLECT NOTHING BUT TRUTH AND JUSTICE.

GOD ALL HERE, LORD, KEEP EVERYONE FAITHFUL TO THE TASK AT HAND THAT YOU HAVE GIVEN US AND INSTILL IN ALL OUR HEARTS THAT SPIRIT OF PEACE AND LOVE THAT GOES BEYOND ALL UNDERSTANDING AS WE FOCUS ON THE NEW THINGS THAT YOU ARE DOING IN OUR COMMUNITY AND IN THEIR LIVES.

IN JESUS CHRIST'S NAME WE PRAY.

AMEN.

WE CALLING THE MEDIAN TO ORDER.

WILL EVERYONE PLEASE STAND FOR THE PLEDGE OF ALLEGIANCE, PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA, AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

OF BUSINESS THAT WE ARE, UM, GOING TO ADOPT OUR AGENDA.

OKAY, SO THE NEXT ORDER

[B. Adoption of Agenda – Additions or Deletions]

DO WE HAVE ANY ADDITIONS OR DELE DELETIONS TO OUR AGENDA? YES, SIR.

MADAM CHAIR, WE WILL REQUEST THAT YOU REMOVE I ONE CONSENT AGENDA THAT YOU DON'T HAVE DOCUMENT WITH YOU.

IS THERE ANYTHING ELSE? NO.

OUR PUBLIC COMMENT PERIOD IS AN OPPORTUNITY FOR CITIZENS TO GIVE INPUT ON ANY RELEVANT ISSUE, NOT SUBJECT TO SUBJECT OF A PUBLIC HEARING AND IS NOT INTENDED AS A QUESTION OR ANSWER.

SO DO I HAVE THE MOTION TO ACCEPT THE AGENDA WITH THE REMOVAL OF ITEM I ONE.

SO MOVE CHAIR.

SECOND ROLL CALL PLEASE.

NEXT ORDER OF BUSINESS IS A PUBLIC COMMENT PERIOD.

OKAY, LET ME GET MY RULE CHEAT OUT HERE.

THERE WE GO.

ALL RIGHT, LET'S START.

[C. Public Comment Period (60 Minute Time Limit)]

THE PUBLIC COMMENT PERIOD SHALL BE LIMITED TO 60 MINUTES WITH A MAXIMUM OF THREE MINUTES FOR EV FOR ANY SPEAKER.

SPEAKERS MAY ONLY SPEAK ONCE AND THE SPEAKERS WILL BE HEARD IN THE ORDER THEY HAVE SIGNED UP.

WITH THAT BEING SAID, MR. SHIRAKI, HAS ANYBODY SIGNED UP? YES.

MADAME CHAIR, CAROL PHILLIPS.

CAN YOU HEAR IT? SO MY NAME IS CAROL PHILLIPS AND I'M A RESIDENT OF THE HYOB COMMUNITY HERE IN WARREN COUNTY.

[00:05:01]

SO I'M HERE TO, I THINK WE CAN AGREE ON TWO THINGS ABOUT THE INTERSECTION OF ROUTE 55 AND HAINA ROAD.

IT'S DANGEROUS AND, UM, THERE'S BEEN SEVERAL ATTEMPTS TO REQUEST FUNDING TO MAKE SAFETY IMPROVEMENTS TO ROUTE 55 THAT KEEP FALLING SHORT.

SO RECENTLY, UM, THE COUNTY HAS SUBMITTED A REQUEST FOR FUNDING THROUGH THE SMART SCALE PROCESS.

I'M ASSUMING THAT EVERYBODY'S FAMILIAR WITH THAT PROCESS.

UM, IF APPROVED, THAT FUNDING WILL ALLOW FOR EXTENDED EAST AND WESTBOUND TURN LANES ON ROUTE 55 IF APPROVED, IS THE KEYWORD THERE.

UM, AND THEN IT BECOMES PART OF THE SIX YEAR IMPROVEMENT PLAN.

SO UNFORTUNATELY THE FUNDING REQUEST DID NOT MAKE THE CUTOFF.

WHAT HAPPENS IS THE STAFF REVIEWS ALL THE SUBMISSIONS FOR FUNDING AND THEN THEY MAKE A RECOMMENDATION IN THE COMMONWEALTH TRANSPORTATION BOARD FOR FUNDING.

AND THAT PROJECT DID NOT MAKE THE CUTOFF.

HOWEVER, THE CTB CAN, UM, ADD PROJECTS TO THE LIST BASED ON PUBLIC INPUT.

SO, , WHAT WE'VE DONE SO FAR IS WE'VE GOT A PETITION WITH 770 SIGNATURES ON IT, CALLING FOR FUND, UH, FOR SAFETY IMPROVEMENTS TO ROUTE 55.

WE'VE KICKED OFF A LETTER WRITING CAMPAIGN TO THE CTB TODAY.

UM, IT'S BEEN SENT OUT TO THE RESIDENTS OF WARREN COUNTY.

OBVIOUSLY HIGH KNOB RESIDENTS ARE BEHIND THIS.

I'VE GOT A LETTER FROM THE HIGH KNOB HOMEOWNERS ASSOCIATION SUPPORTING THIS PROJECT.

DELEGATE WEBERT IS ON BOARD.

HE'S GONNA WRITE A LETTER SUPPORTING THIS PROJECT.

AND I'M HERE TONIGHT ASKING FOR THE BOARD'S SUPPORT IN WRITING A LETTER TO THE COMMONWEALTH TRANSPORTATION BOARD.

SUPPORTING THIS PROJECT.

PUBLIC INPUT GOES A LONG WAY TO GETTING THINGS MOVED FROM, SORRY, WE'RE NOT GIVING YOU MONEY TO, OKAY, LET'S GET THIS FUNDED.

AND I KNOW THAT THE BOARD HAS SUPPORTED THESE PROJECTS IN THE PAST, YOU KNOW, WE'VE MADE SEVERAL ATTEMPTS TO GET FUNDING TO KEEP FALLING SHORT, BUT WE CAN'T GIVE UP THAT, THAT I GOT ALL THE SHERIFF'S DEPUTIES BACK THERE CAN PROBABLY ATTEST IT AND WE ALL KNOW HOW DANGEROUS THAT INTERSECTION IS.

AND SO I'M ASKING TONIGHT FOR YOUR SUPPORT AND YOUR CONSIDERATION TO WRITE A LETTER TO THE COMMONWEALTH TRANSPORTATION BOARD.

I HAVE A DRAFT LETTER.

I'LL BE HAPPY TO, I CAN, I CAN MAKE IT EASY ON YOU GUYS.

UM, I HAVE A DRAFT LADDER IF YOU'D LIKE TO SEE THAT.

AND TO USE THAT AS A BASIS.

IF YOU AGREE TO WRITE THIS LETTER OF SUPPORT FOR US, YOU CAN GIVE IT TO MR. ROCKY.

IS THERE ANY QUESTIONS? CAN I ANSWER ANY QUE THIS IS NOT A QUESTION AND ANSWER PERIOD.

I APOLOGIZE.

I APOLOGIZE FOR THAT.

YES, NO, NO PROBLEM.

ALL RIGHT.

I WILL GIVE THE LETTER AND THANK YOU FOR YOUR TIME AND YOUR CONSIDERATION.

THANK YOU, JOY.

THANK YOU SO MUCH.

DO YOU, I THINK THIS IS GOOD.

ACTUALLY, NO ONE ELSE HAS SIGNED UP.

MADAM CHAIR.

IS THERE ANYBODY ELSE IN THE AUDIENCE THAT WOULD LIKE TO COME AND SPEAK? ANYBODY? THIS IS LAST CALL.

ALL RIGHT.

PUBLIC COMMENT, PERIOD.

IT IS NOW CLOSED.

WE'RE MOVING ON TO THE NEXT ORDER OF BUSINESS AND THOSE ARE OUR REPORTS.

[D. Reports – Board Members, County Administrator, County Attorney]

UH, MR. BUTLER.

THANK YOU MADAM CHAIR.

UH, I'LL JUST KEEP MY BRIEF.

THE, UH, UH, I'VE BEEN WORKING WITH, UH, SEVERAL CONSTITUENTS ON, UH, THE, UH, CUS YOU KNOW, THE, UM, AND, UH, AND ALSO, UM, HOLD ON JUST A SECOND.

UH, ALSO BEEN FIELDING SEVERAL INQUIRIES ON, UH, UH, ON THE, UM, ASSESSMENTS AND, UH, YOU KNOW, STILL STILL ANSWERING QUESTIONS FROM CONSTITUENTS ON THAT.

AND THEN FINALLY, UH, UH, JUST AS, UH, UH, WAS PRESENTED, UM, THE, UH, I'VE BEEN WORKING WITH THE, UH, THE, THE FOLKS OVER AT HIGH KNOB ON, UH, ON WHAT TO DO TO TRY AND GET THAT FUNDING.

AND, UH, MADAM CHAIR.

THANK YOU, MS. CALLERS.

UH, YES, I WOULD WANTED TO SAY I ATTENDED A LAKEFRONT ROYAL, UM, COMMUNITY MEETING HERE.

UM, I THINK IT WAS LAST WEEK AND VERY GOOD MEETING, UM, PRODUCTIVE.

WE HAD MORE PEOPLE THERE.

WE USUALLY USE, UH, THE BACK OF THIS ROOM OR THE COMMUNITY CENTER, THE OLD LIBRARY, AND THERE'S FOUR OR FIVE PEOPLE THERE.

AND, UM, WE HAD A ROOM FULL.

SO IT WAS NICE TO SEE SUCH A GOOD TURNOUT AND HOPE THAT CONTINUES.

UM, ALSO TO CON UH, ATTENDED THE BROWNTOWN MEETING.

I GO TO THOSE MONTHLY AND THOSE ARE ALWAYS, UM, GOOD MEETINGS OF WHAT'S GOING ON IN THE AREA AND THEIR CONCERNS ON, UM, THEIR AREA AS WELL ATTENDED, UM, A SPECIAL MEETING OF THE SOUTH HORN FIRE DEPARTMENT.

AND, UM,

[00:10:01]

UH, WE HAD A PRESENTATION FROM CAPTAIN CERNA ON A PIECE OF EQUIPMENT AND HOW TO FUND THAT.

THAT WAS A REALLY GOOD MEETING AND LOOK FORWARD TO HAVING BETTER DISCUSSIONS ON THAT WITH THE BOARD IN THE FUTURE.

AND, UM, OTHER THAN THAT, THAT'S MY REPORT.

THANK YOU, ZO.

YES.

UM, I WOULD LIKE TO APPLAUD HIGH KNOB FOR TAKING ACTION AND BEING ENGAGED WITH THEIR GOVERNMENT BECAUSE THAT'S HOW YOU DO IT.

AND SO THAT GOOD JOB.

UM, THE, UM, LAST NIGHT I ATTENDED THE DRUG TREATMENT COURT ADVISORY BOARD.

UM, THE DRUG TREATMENT COURT IS PROCEEDING, UM, AND, UH, EXPECTED DOCKET IN JULY, ON JULY 7TH, THEIR FIRST DOCKET, WHICH IS VERY EXCITING.

UM, AND I ALSO SPOKE TO A GROUP OF, UM, COLLEGE REPUBLICANS LAST NIGHT AT THE CHRISTO COLLEGE.

I SERVED ON A PANEL TO DISCUSS LOCAL GOVERNMENT SERVICE AND HOW TO BE ENGAGED WITH YOUR GOVERNMENT AND HOW TO PARTICIPATE IN YOUR GOVERNMENT AND HOW TO BUILD YOUR RESUME, UM, BY SERVING ON A COMMITTEE IN YOUR GOVERNMENT.

AND, UM, I WOULD LIKE TO REMIND EVERYONE THAT THE SHENANDOAH RAIL TRAIL MEETING IS THURSDAY EVENING AT 7:00 PM IT HAS BEEN MOVED, UH, TO THE FRONT ROYAL FIRE DEPARTMENT BECAUSE OF THE ANTICIPATED NUMBER OF PARTICIPANTS.

SO AGAIN, THAT'S 7:00 PM THIS THURSDAY, UM, AT THE FRONT ROYAL FIRE DEPARTMENT ON COMMERCE AVENUE.

THAT'S IT.

THANK YOU, MR. MABE.

UM, I MET WITH THE, UH, THINGS I DID LAST WEEK, UM, AND I CAN GO DAY BY DAY, BUT I DON'T KNOW THAT WE NEED TO DO THAT .

UM, BUT ONE OF THE BIG THINGS THAT I DID DO WAS MEET WITH TWO NEW MEMBERS OF THE E D A.

WE DISCUSSED LOTS OF THINGS THAT THE E D'S DOING, WHAT WE CAN EXPECT FROM THEM, WHAT THEY CAN EXPECT FROM US.

UH, I THINK IT WAS A VERY GOOD MEETING.

UM, I TYPICALLY GO TO A BUMPER MEETING OR A BUMPER, A BLUE MOUNTAIN, UM, POA, THEY, UH, CANCELED THEIR MEETING CUZ IT'S SO COLD UP IN THAT BUILDING.

AND WE DID HAVE A COUPLE OF COLD DAYS LAST WEEK.

UH, WE HAD A BOS MEETING.

UH, I WAS ALSO A, A PART OF A MINISTERIAL ASSOCIATION MEETING WHERE WE TALKED ABOUT COMMUNITIES AND HOW THE CHURCHES ARE REACTING TO THE COMMUNITIES.

AND THE WAY, UM, DSS NOW HAS STARTED TO, UH, NOT STARTED, THEY HAVE ACTUALLY CHANGED SOME OF THEIR RULES AND, UM, FOOD IS GONNA BE AN ISSUE.

SO WE'RE TRYING TO HELP WITH THERE.

UM, I ALSO, UH, APPLY, UH, NOT APPLIED.

I WAS PART OF THE DSS ADVISORY BOARD MEETING AND WE TALKED ABOUT, UM, LOTS OF DIFFERENT ISSUES THAT DSS IS GOING THROUGH, UH, TO DEAL WITH NEW PEOPLE, TO DEAL WITH THE PHONE CALLS, TO DEAL WITH THE, UM, YOUNG PEOPLE THAT, THAT THEY'RE TRYING TO SERVE, THE OLD PEOPLE THAT THEY'RE TRYING TO, TO SERVE.

UM, AND JUST, I CAN ONLY IMAGINE WHAT THOSE PEOPLE GO THROUGH ON A DAILY BASIS.

I, UH, I THINK MY JOB IS HARD, BUT I LOOK AT THOSE PEOPLE THAT WORK AT THE DEPARTMENT OF SOCIAL SERVICES AND THEY GO INTO HOMES THAT THE AVERAGE PERSON JUST WOULD NOT UNDERSTAND AT ALL.

AND I'M ONE OF THOSE PEOPLE AND I SYMPATHIZE WITH THEM AND I APPLAUD THEM.

UM, I THINK THEY'VE DONE A GREAT JOB AND CONTINUE TO DO A GREAT JOB.

AND, UM, I THANK THEM.

UH, THANK YOU.

THAT'S MY REPORT.

AND IT WAS, IT WAS JUST AWESOME.

WELL, I'LL BEGIN WITH IT.

WE ARE CONTINUING WITH OUR BUDGET REVIEW PROCESS.

SO , I'M SORRY I FORGOT THAT .

BUT, UM, ANYWAY, SO, UH, WE'VE REVIEWED, UM, EIGHT NEW DEPARTMENT BUDGETS.

I THINK IT WAS LAST WEEK, OH, ACTUALLY THE WEEK BEFORE.

I REMEMBER CUZ DR.

DALEY WAS ON VACATION.

ANYWAY, OUT OF THOSE, UH, EIGHT BUDGETS, UH, WE, WE LOOKED AT THE PUBLIC WORKS, SANITARY DISTRICTS, THE MAINTENANCE AND GROUNDWORKS IN OUR AIRPORT.

SO THOSE WENT VERY WELL.

UM, I ALSO WAS A FIREFIGHTER FOR A DAY.

AND LET ME TELL YOU, UM, THIS WAS ONCE IN A LIFETIME EXPERIENCE FOR ME.

AND I, ALL I WANT TO DO IS REALLY THINK ALL THE FIRE AND RESCUE STAFF FOR GIVING ME THIS OPPORTUNITY.

THE EXPERIENCE TO HAVE A DAY IN THE LIFE WITH E EVERYONE WHO SERVES, UM, ON, IN FIRE AND RESCUE.

UM, I WANNA ADD THAT, UM, I, I, I WAS VERY, VERY PROUD TO, TO, TO BE WITH, WITH THE MEN AND WOMEN ON, ON THAT DAY.

AND, UH, THEY'RE VERY PROFESSIONAL, VERY WELL TRAINED.

[00:15:01]

I'M JUST GONNA HAVE TO SAY IT, IT WAS AN AWESOME DAY AND IT WAS MY HONOR TO SERVE BY EVERY ONE OF THEM ON THIS, ON THIS DAY.

AND, UM, I THINK, UM, THE OTHER BOARD MEMBERS HAVE GIVEN AN EXTENSION TO, TO GO AND, AND BE WITH OUR MEN AND WOMEN.

AND I HIGHLY RECOMMEND THAT YOU DO BECAUSE, UM, THEY, THEY'RE, THEY'RE GREAT, GREAT, GREAT PEOPLE.

LASTLY, UM, THROUGH SATURDAYS BACK I ATTENDED A COMMUNITY EVENT AT THE AIRPORT AND LEARNED HOW TO PLAY A NEW POOL GAME CALLED CRUD.

NEVER PLAYED POOL WITHOUT CUE STICKS, BUT, UM, IT WAS, IT, NEEDLESS TO SAY IT, IT WAS A GOOD TIME AND, UM, SOMETHING NEW AND, AND WE ALL HAD, WE HAD A, WE HAD FUN, BUT, UM, UH, THEY WILL BE CONTINUED TO HAVE THESE LITTLE COMMUNITY EVENTS OUT THERE.

AND SO IF YOU HAVE AN OPPORTUNITY TO LEARN ABOUT, UM, ANOTHER DAY TO LEARN HOW TO PAY CRUD, I THINK YOU SHOULD COME OUT AND CH AND TAKE A LOOK AT IT AND WE'RE HAVE SOME FUN.

THAT'S ALL I HAVE.

UM, SO DR.

DALEY, THANK YOU MA'AM.

UM, JUST FOR, UH, SUPERVISOR MABE, WE WILL HAVE A BUDGET SESSION ON THURSDAY, , WE DON'T WANT HIM TO GET OUT OF PRACTICE.

UH, WE WILL BEGIN AT FIVE O'CLOCK WITH THE V SIX YEAR PLAN.

AND THEN WE HAVE A COUPLE OF ITEMS FOR FIRE AND RESCUE THAT WE WILL BE DISCUSSING.

AND THEN WE WILL BE INTO THE C I P AND THE ASSETS, UH, FUND, UH, BUDGETS.

THE STATE IS TENTATIVELY GOING TO RETURN, UH, TO ACTION THE FIRST WEEK OF APRIL.

AND WE BELIEVE IF THEY DO, IF THEY OBTAIN A BUDGET THAT FIRST WEEK AND THE INFORMATION IS DISSEMINATED, UH, THE SUPERINTENDENT, DR.

BALLINGER AND I HAVE TALKED THAT TENTATIVELY THE BOARD WOULD MEET WITH THE SCHOOL BOARD ON APRIL THE 13TH.

IN BETWEEN THAT WE HAVE MARCH 30 AND APRIL 6TH TO FINISH UP OUR BUDGET ITEMS, WHICH WE HOPE TO DO IN THERE.

AND ALSO EQUALIZATION.

WE'LL GO THROUGH THE EQUALIZATION OF THE RATE.

UM, REMIND YOU THAT ALSO ON THE AGENDA FOR THE NEXT 90 DAYS IS THE RENEWAL OF THE AGREEMENT WITH FRONT ROYAL GOLF AND THE RENEWAL OF THE AGREEMENT WITH THE HUMANE SOCIETY.

I HAVE TALKED TO FRONT ROYAL GOLF A COUPLE OF TIMES AND MRS. COOK HAS BEEN WITH ME ONCE AND THEY DEFINITELY INTEND TO RENEW.

SO YOU ARE ADVISED OF THAT AND MRS. SCOTT HAS BEEN WORKING BACK THERE WITH HUMANE SOCIETY AND THE SHERIFF'S OFFICE WORKING ON THAT AGREEMENT.

UH, LAST WEEK.

I WANT, I WANT TO ADVISE YOU THAT, UH, SAM CHESHIRE AND PAUL BARBER OVER THERE IN THE BOOTH WAVING AT YOU THERE, JUST COMPLETED THEIR, UH, IT CERTIFICATION COURSE AND PASSED THEIR CERTIFICATION AND WE CONGRATULATE THEM CUZ IT'S ANOTHER STEP IN HELPING US TO WITH OUR NEW DEPARTMENT.

ON TO THE NEXT, UM, BUSINESS IS, UM, THE APPROVAL OF OUR APPROPRIATIONS AND TRANSFERS.

GOOD JOB MR. HAM.

I HAVE NO REPORT.

OH, THANK YOU VERY MUCH.

OKAY, SO MOVING

[E. Appropriations and Transfers]

SO IS THERE ANY DISCUSSION OR ANY QUESTIONS THAT ANYONE MAY HAVE? NOPE.

WITH, WITH THAT BEING SAID, DO I HAVE A MOTION TO ACCEPT THE APPROPRIATIONS IN OUR TRANSFERS? SO MOVED.

SECOND ROLL CALL PLEASE.

[F. Approval of Accounts]

ITEM ON OUR AGENDA IS THE APPROVAL OF OUR ACCOUNTS.

IS THERE ANYBODY ON THE BOARD HERE THAT HAVE ANY QUESTIONS OR CONCERNS? NO, I, I WILL SAY THAT I HAVE, I'D LIKE TO THANK MRS. SCOTT FOR THERE HAVE BEEN IMPROVEMENTS.

I THINK WE STILL HAVE WAYS TO GO.

UM, AND I WANNA RECOGNIZE, UH, ASSISTANT CHIEF ATCO, YOU FILLED OUT YOURS 23 WORDS SO YOU PROVED THE FACT THAT THERE IS ENOUGH ROOM.

I APPRECIATE

[00:20:01]

THAT.

, YOU WIN THE PRIZE.

ANYTHING ELSE? I HAVE A MOTION TO ACCEPT THE, UM, APPROVAL ACCOUNTS.

SO MOVE MADAM CHAIR.

MOVING ON TO NEXT BUSINESS IS THE APPROVAL OF OUR MEATY MINUTES.

DO WE HAVE SECOND? SECOND.

MADAM CHAIR? AYE MRS. COLORS? NO, MR. BUTLER? AYE.

OKAY,

[G. Approval of Minutes]

SO FOR THE PUBLIC HEARING MEETING OF FEBRUARY 28TH, 2023 AND OUR REGULAR MEETING OF MARCH 7TH, 2023, IS THERE ANY REVISIONS, DELETIONS, CHANGES? IF NOT, IS THERE A MOTION TO ACCEPT THE UM, ARMY MEETING MINUTES? MADAM CHAIR? SO MOVED.

OKAY, SO WE'RE MOVING

[H. Consent Agenda]

ON TO UH, NEW BUSINESS AND ON OUR CONSENT AGENDA, UM, IS THERE ANY ITEMS THAT ANYBODY WOULD LIKE TO PULL FOR DISCUSSION? UM, YES.

UM, I BELIEVE THAT WE DO NEED TO PULL, UM, THE SIT CITIZEN APPOINTMENT TO THE BOARD OF EQUALIZATION NUMBER FOUR AND IDENTIFY THE PERSON THAT WE HAVE NOMINATED.

SINCE, UM, SINCE YOU HAVE TO IDENTIFY THE PERSONS YOU'RE APPOINTING TO THE VARIOUS BOARDS AND, UH, YOU WERE TALKING ABOUT READING THE TWO COMPILATIONS, UH, THE EASY WAY TO DO THIS WOULD BE TO REMOVE ALL ITEMS FROM THE CONSENT.

DO WE REL ? WELL, HMM, THAT WOULD BE THE QUICK STATEMENT.

JESUS.

OR, UM, THIS IS MY RECOMMENDATION IF ANYBODY ELSE HAVE ANYTHING TO SAY.

SINCE WE REMOVED ITEM ONE, UM, I WAS LOOKING AT REMOVING ITEM 3, 4 56 AND SEVEN, LEAVING ITEM TWO AND EIGHT ON THE CONSENT AGENDA.

IS THAT OKAY? THAT'S FINE.

IS THAT FINE? WORKS FOR ME.

WITH, UM, ITEM THREE, THE PRO, UH, PROCLAMATION OF EMERGENCY MANAGEMENT PROFESSIONALS WEEK.

SO DO I HAVE A MOTION TO ACCEPT? SO MOVED IS A SECOND.

MADAM CHAIR? AYE MRS. COLORS? AYE.

[H.3. Proclamation for Emergency Management Professionals Week - James Bonzano, Fire Chief]

UM, WE HAVE A RESOLUTION AND LET ME, LET ME WHAT WE GOT HERE.

ARE YOU DOING NUMBER TWO? NO, THAT WAS, NO, I'M NOT DOING, NO, THAT WAS PART OF THE CONSENT AGENDA.

IT'S MARCH 19TH THROUGH MARCH 25TH.

ALL RIGHT.

SO ITEM I THREE IS THAT WE HAVE A DRAFT PRO PROCLAMATION OF THE WEEK FOR EMERGENCY MANAGEMENT PROFESSIONALS WEEK.

UM, AND I WANTED TO READ THE RESOLUTION COMING FROM THE BOARD.

SO WE HAVE A, A PROCLAMATION OF THE BOARD OF SUPERVISORS OF WARREN COUNTY IN HONOR OF EMERGENCY MANAGER EMERGENCY MANAGEMENT PROFESSIONALS WEEK, WHEREAS THE EMERGENCY MANAGEMENT TEAM OF WARREN COUNTY, VIRGINIA AND THE COMMONWEALTH OF VIRGINIA WORKED TIRE TIRELESSLY BEHIND THE SCENES TO CREATE A SAFER, STRONG, AND MORE RESILIENT COUNTY IN THE MIDST OF NATURAL DISASTERS, PANDEMIC, CIVIL UNREST, TERRORISM, AND OTHER MEN MADE IN NATURAL THREATS OF HAZARDS.

AND WHEREAS EVERY EMERGENCY BEGINS AND ENDS LOCALLY.

AND WHEREAS EMERGENCY MANAGERS ARE CONSIDERED VITAL PUBLIC SERVICE TWO AND BETWEEN ESSENTIAL SERVICES THAT ASSESS THE COUNTY TO PREPARE FOR, RESPOND TO AND RECOVER FOR EMERGENCIES.

AND WHEREAS THE EMERGENCY MANAGERS DEVELOP EMERGENCY PLANS AND PROCEDURES, ORGANIZED TRAINING, INCLUDING FIRST RESPONDERS AND COMMUNITY PARTNERS, MANAGE, LEAD, AND PROVIDE SKILLS AND RESOURCES TO MINIMIZE THE IMPACT OF DISASTERS.

WORK WITH THE STATE AND FEDERAL AGENCIES TO FIND THE MOST EFFECTIVE METHODS, METHODS OF DISASTER RECOVERY TO

[00:25:01]

INCREASE SAFETY AND SECURITY, AS WELL AS BUILD BUSINESS CONTINUITY.

AND WHEREAS THE ROLE OF THE EMERGENCY MANAGERS IN CREATING A SAFER, MORE RESILIENT COMMUNITY IS MORE EVER MORE IMPORTANT THAN EVER.

SO NOW, THEREFORE MAY BE RESOLVED BY THE BOARD OF SUPERVISORS OF WARREN COUNTY, VIRGINIA, THAT THE WEEK OF MARCH 19TH, 2023 THROUGH MARCH 23RD, 2023, BE PROCLAIMED AS THE EMERGENCY MANAGEMENT PROFESSIONALS WEEK BE.

IT FINALLY RESOLVED THAT THE BOARD OF SUPERVISORS ENCOURAGE ALL CITIZENS, AND I ENCOURAGE ALL CITIZENS TO HONOR WARREN COUNTY EMERGENCY MANAGEMENT TEAM AND RECOGNIZE THEIR SERVICE BEHIND THE SCENES AND COMMITMENT TO THE HEALTH, SAFETY, AND WELFARE FOR ALL WHO LIVE AND VISIT WARREN COUNTY, VIRGINIA.

THIS IS ADOPTED ON THIS DAY, THE 21ST DAY OF MARCH, 2023.

SO AGAIN, AS I SAID EARLIER WITH MY REPORT, I REALLY THINK WE ALL SHOULD BE HAPPY THAT WE HAVE THE, THE MEN AND WOMEN WHO SERVE OUR COUNTY.

WITH THAT BEING SAID, IS THERE A MOTION TO ACCEPT THIS? SO MOVE MADAM CHAIR.

IS THERE A SECOND? SECOND.

ARE YOU GONNA BRING THEM UP? MAKE THEM YOU WANNA BRING THEM UP A PICTURE? YOU WANNA DO THAT? YEAH.

AT LEAST, AT LEAST HAVE THEM.

SO EVERYBODY KNOWS WHO OUR ME EMERGENCY MANAGEMENT TEAM IS.

HAVE A PICTURE WHAT I DO.

COME ON, ALL OF US.

THANK SHE'S GOT COME TAKE PICTURE.

COME.

HEY, HOW ARE YOU SIR? OH, NO WORRIES.

YOU OKAY? THANK I SEE WHAT YOU'RE DOING.

I SEE WHAT YOU'RE DOING.

I SEE YOUR JERRY.

GET THE PICTURE, JERRY.

IT'S ALL BAD.

1, 2, 3.

AND FOR OUR FACEBOOK PAGE CAUSE WE'RE AWESOME.

THANK YOU, THANK YOU.

AGAIN, THANK YOU.

I CAN'T SAY THANK YOU ENOUGH.

ALL

[H.4. Citizen Appointment to the Board of Equalization - Ed Daley, County Administrator]

SO THE NEXT ITEM ON THE AGENDA, UH, THAT WE PULLED WAS, UM, IT'S A CITIZEN APPOINTMENT TO THE BOARD OF EQUALIZATION.

DO WE HAVE A MOTION TO ACCEPT, UM, AMANDA'S SLATE WITH NOPE.

OH YES.

OH, DID I GO TOO FAST? MM-HMM.

SO I, I THINK THAT THE WAY THIS WORKS IS AMANDA'S SLATE WAS ALREADY APPOINTED AS AN ALTERNATE.

DO WE HAVE TO APPOINT HER? YES TO.

OKAY, SO THEN YOU'RE CORRECT.

I'M SORRY, MADAM CHAIR.

OH, NO WORRIES.

I'M SO, YEAH, THERE IS A, ON MY TOES THERE IS A SUGGESTED MOTION.

YOU JUST NEED TO FILL IN THE BLANK.

ONE SECOND.

UM, AND SO THERE'S, SO DO WE PUT BOTH? I'LL DO IT.

YEAH, GO AHEAD.

I'M SORRY.

I MOVE THE BOARD OF SUPERVISORS NOMINATE AMANDA SLATE TO BE APPOINTED BY THE WARREN COUNTY CIRCUIT COURT TO THE WARREN COUNTY BOARD OF EQUALIZATION, THE B BOE AS, UH, NOT AN ALTERNATE.

YEAH, I THINK YOU'RE SUPPOSED TO PUT JESSICA DEAN IN THERE BECAUSE AMANDA'S DOWN HERE AT THE BOTTOM.

PRESIDE OVER APPEALS RELATED TO THE 2023 ASSESSMENT.

WELL, WE DECIDED TO DO AMANDA'S SLATE, SO THAT'S WHAT WE AS A MEMBER, BUT JESSICA AS THE, AS THE ALTERNATE AS.

SO I WILL CH CHANGE THAT SINCE THE WORDING IS, UM, JESSICA DEAN TO BE APPOINTED BY THE WARREN COUNTY CIRCUIT COURT TO THE BOARD OF, UH, THE WARREN COUNTY BOARD OF EQUALIZATION, THE BOE AS ALTERNATE, UH, AND TO

[00:30:01]

THAT EXISTING ALTERNATE AMANDA SLATE BEING MADE A REGULAR MEMBER OF THE BO OE AND THAT JENNIFER AVERY BE REMOVED FROM THE B OE CERCA.

ROLL CALL PLEASE.

MR. MAY AYE.

MRS. OATS? AYE.

MADAM CHAIR? AYE MRS. COLORS? AYE.

MR. BUTLER? AYE.

THANK YOU VERY MUCH.

[H.5. Citizen Appointment to the Warren County Board of Zoning Appeals - Emily Ciarrocchi, Deputy Clerk]

ITEM, UH, IS THE CITIZEN APPOINTMENT TO THE WARREN COUNTY BOARD OF ZONING APPEALS.

AND DO WE HAVE A MOTION TO, UH, APPOINT JOHN PINNELL? I MOVE THE BOARD OF SUPERVISORS NOMINATE JOHN PINNELL TO THE WARREN COUNTY BOARD OF ZONING APPEALS TO BE APPOINTED BY THE WARREN COUNTY CIRCUIT COURT TO FILL THE UNEX EXPIRED FIVE YEAR TERM, BEGINNING UPON APPOINTMENT AND ENDING DECEMBER 31ST, 2027.

IS THE CITIZEN APPOINTMENT FOR THE WARREN COUNTY BOARD OF BUILDING CODES APPEALS.

DO WE HAVE SECOND, SECOND ROLL CALL PLEASE.

[H.6. Citizen Appointment to the Warren County Board of Building Code Appeals - Emily Ciarrocchi, Deputy Clerk]

DO WE HAVE A MOTION? AYE.

MOVE.

THE BOARD OF SUPERVISORS APPOINT DAVID RUSHTON AS THE ALTERNATE FOR THE WARREN COUNTY BOARD OF BUILDING CODE APPEALS TO FEEL THE UNEXPIRED FOUR YEAR TERM BEGINNING UPON APPOINTMENT AND ENDING SEPTEMBER 30TH, 2026.

DO WE HAVE A SECOND? SECOND ROLL CALL PLEASE.

MR. MABE? AYE.

MRS. OATS? AYE.

MADAME CHAIR? AYE MRS. COLORS? AYE.

MR. BUTLER? AYE.

NEXT ITEM IS THE LAW ENFORCEMENT REPRESENTATIVE DESTINATIONS TO THE FRONT ROYAL WARREN COUNTY JOINT TOE BOARD.

NEXT,

[H.7. Law Enforcement Representative Designations to the Front Royal/Warren County Joint Tow Board - Emily Ciarrocchi, Deputy Clerk]

DO WE HAVE A MOTION TO, UH, TO APPOINT I MOVE THE BOARD AS SUPERVISORS DESIGNATE SERGEANT DAVID FOGEL FOR THE FRONT ROYAL POLICE DEPARTMENT.

SERGEANT TRAVIS CAVE FOR THE WARREN COUNTY SHERIFF'S OFFICE.

SERGEANT BRIAN DAVIS FOR THE VIRGINIA STATE POLICE AS ALL ENFORCEMENT AGENCY REPRESENTATIVES ON THE FRONT, ROYAL WARREN COUNTY JOINT TOW BOARD.

CONGRATULATIONS EVERYONE.

WE HAVE A SECOND, SECOND ROLL CALL PLEASE.

[I. Proposed FY 2022-2023 Locality Agreement between Warren County and the Virginia Department of Health - Leigh Ann Sweeney, Lord Fairfax Health District]

OKAY, MOVING ON TO OUR NEXT BUSINESS IS THE PROPOSED 20 22, 20 23 LOCALITY AGREEMENT BETWEEN WARREN COUNTY AND THE VIRGINIA DEPARTMENT OF HEALTH.

MS. SWEENEY.

OH, WE HAVE HER ON VIRTUALLY.

I'M SO SORRY.

HI.

HELLO, .

SO THIS IS THE, UH, AGREEMENT THAT WE DO WITH THE COUNTY EVERY YEAR THAT UNFORTUNATELY HAS BEEN VERY LATE THIS YEAR WITH A LOT OF CHANGES IN THE CENTRAL OFFICE, BUT THIS IS JUST THE REGULAR AGREEMENT, UM, THAT WE ASKED FOR THIS FOR YOU GUYS ASSIGNED.

ORIGINALLY IT WAS GONNA BE FOR THE AMOUNT OF 373,600, BUT WE ARE USING $23,817 FROM FY 22 TOWARDS THAT YEARLY, UM, BUDGET.

SO THE BOUNDARY'S ONLY 3 49, 7 83 THAT THEY'RE PAID FOR THIS YEAR OUT OUTTA WARREN COUNTY FOR THE LOCALITY MATCH.

AND OH, THIS IS FOR THIS FISCAL YEAR? YES, MA'AM.

IS THERE ANY QUESTIONS? IT IS A BUDGETED ITEM, MA'AM.

IF NOT, DO WE HAVE A, A MOTION TO ACCEPT THE PROPOSED LOCAL AGREEMENT BETWEEN WARREN COUNTY AND THE VIRGINIA DEPARTMENT OF HEALTH? MADAM CHAIR, I MOVE THE BOARD OF SUPERVISORS APPROVE THE FY 20 22, 20 23, THE LOCALITY AGREEMENT BETWEEN THE VIRGINIA DEPARTMENT OF HEALTH AND WARREN COUNTY BOARD OF SUPERVISORS FOR FUNDING AND SERVICES OF THE WARREN COUNTY HEALTH DEPARTMENT AS PROPOSED.

ITEM IS, UM, REQUEST TO APPROVE A GRANT FROM THE VIRGINIA DEPARTMENT OF AVIATION OF 17,600 FOR A HANGAR SITE PREPARATION AND ENVIRONMENTAL COORDINATION.

DO WE HAVE A SECOND? SECOND ROLL CALL PLEASE.

[J. Request to Approve a Grant from the Virginia Department of Aviation of $17,600.00 for Hangar Site Preparation - Environmental Coordination - Mike Berry, Public Works Director, Caitlin Jordan, Senior Assistant County Attorney]

MR. BERRY.

[00:35:13]

UH, GOOD EVENING.

FOR MANY YEARS THE FRONT ROYAL, UH, WARREN COUNTY AIRPORT HAS RECEIVED GRANTS FROM THE VIRGINIA DEPARTMENT OF AVIATION OR THE D DOV TO HELP FUND PROJECTS FOR THE AIRPORT.

IN 2010, THE DAV BEGAN UTILIZING A MASTER AGREEMENT ON TERMS AND CONDITIONS FOR ACCEPTING STATE AVIATION FUNDING, WHICH WILL HELP IMPROVE THE EFFICIENCY IN GRANT IN GRANT MANAGEMENT.

THE MASTER AGREEMENT CONSOLIDATED THE TERMS AND CONDITIONS FOUND IN GRANT AGREEMENTS PREVIOUSLY ISSUED FOR VARIOUS FUNDING PROGRAMS ADMINISTERED BY THE DAV.

ON OCTOBER 5TH, 2010, THE BOARD OF SUPERVISORS FOR WARREN COUNTY APPROVED THE MASTER AGREEMENT.

AND THEN IN NOVEMBER OF 2017, THE DAV NOTIFIED THE BOARD THAT THERE WERE, UM, MODIFICATIONS TO THE TERMS AND CONDITIONS WHICH WERE SUBSEQUENTLY APPROVED BY THE BOARD ON JANUARY 3RD, 2018.

AND THE REVISED MASTER AGREEMENT WAS ATTACH, UM, WAS INCLUDED IN YOUR PACKET ON FEBRUARY 16TH, 2023.

THE DAV DID APPROVE A GRANT OFFER TO THE COUNTY FOR THE HANGAR SITE PREPARATION.

THE ENVIRONMENTAL COORDINATION, THIS GRANT OFFER PROVIDES THE FOLLOWING TERMS AND CONDITIONS IN ADDITION TO THE MASTER TERMS. AS THE GRANT OFFER IS SUBJECT TO THE TERMS AND CONDITIONS OF THE MASTER AGREEMENT, THE MAXIMUM OBLIGATION OF THE COMMONWEALTH WILL NOT EXCEED $17,600.

THE COUNTY, UM, DOES NOT HAVE TO HAVE A COMMITMENT FROM THE FFA FAA FOR FEDERAL FUNDS FOR THE PROJECT.

THE GRANT TERMS WILL EXPIRE MARCH 31ST, 2024.

AND THE GRANT OBLIGATION TERM IS, UH, 20 YEARS.

THE COUNTY CALLS FOR THE PROJECT IS APPROXIMATELY $4,400, AND THIS GRANT OFFER ITSELF WILL EXPIRE ON APRIL 17TH, 2023.

AND, UH, WITH THAT WE WILL BE HAPPY TO ANSWER ANY QUESTIONS THE BOARD MAY HAVE.

DOES ANYBODY HAVE ANY QUESTIONS? NO.

CAN YOU TELL US WHAT THE STA HOW THIS PLAYS INTO THE NEW HANGAR AND WHAT THIS DOES TO RECOUP OUR, UH, $160,000? SO, UM, OUR CURRENT AIRPORT COMMISSION, ONE OF THEIR PRIORITIES THAT WE'VE BEEN TALKING ABOUT FOR THE LAST TWO YEARS HAS BEEN ADDITIONAL HANGERS.

WE CURRENTLY HAVE A HANGAR LIST, UM, THAT CONTINUES TO GROW.

UM, AND, UM, BEFORE WE EVER PUT A NEW HANGAR UP, WE'LL HAVE IT FILLED.

UM, THE, THE CURRENT SITE WE'RE TALKING ABOUT IS IT'S ENVIRONMENTAL COORDINATION FOR SITE PREPARATION.

UM, THE HANGERS WOULD BE LOCATED, AND I THINK I'VE, I'VE GIVEN YOU SOME PICTURES OF THESE IN SOME OF OUR OTHER MEETINGS, BUT IT WOULD BE NEAR CURRENT PHI FACILITY AND THE CURRENT FALCON FACILITY.

UM, AND BASICALLY WHAT WE WOULD DO IS WE, WE, ANYTHING YOU DO ON THE AIRPORT PROPERTY, YOU HAVE TO HAVE ENVIRONMENTAL COORDINATION.

WE HAVE TWO PHASES.

THIS IS GONNA BE THE FIRST PHASE.

THIS IS ALREADY ON THE AIRPORT PROPERTY, UM, AND THERE'S NO FEDERAL MONEY INVOLVED.

AND THEN OUR HOPE IS, AND WE RECENTLY DISCUSSED OUR A C I P FOR THE AIRPORT WITH OUR FEDERAL DOLLARS.

SO OUR HOPE IS, AND I'VE MENTIONED BEFORE, TYPICALLY YOU CAN GET MONEY FOR SITE PREPARATION FOR HANGERS, UM, BUT YOU DON'T USUALLY GET IT FOR THE ACTUAL INFRASTRUCTURE BUILDING.

AND OUR, OUR GOAL IS TO ACTUALLY USE OUR INFRASTRUCTURE FUNDING, UM, THAT WE RECEIVE FROM THE FEDERAL GOVERNMENT TO BUILD HANGERS IN THE NEAR FUTURE.

SO, UM, IN LOOKING AT OUR BILL FUNDING, IF YOU, UM, ARE, I GUESS IT WAS, LET'S SEE, OUR HANGAR BUILDS CONSTRUCTION.

WE WERE LOOKING AT POTENTIALLY SPENDING, UM, OUR FISCAL YEAR 22 AND 23 FUNDS.

SO IT WAS 159,000 145 K.

SO AFTER OUR ENVIRONMENTAL ASSESSMENT IS DONE, THEN WE CAN BEGIN TO BUILD THESE AND WE WILL BE ABLE TO USE THAT FEDERAL DOLLARS.

YOU KNOW, IF, YOU KNOW, AND THAT'S, IT'S BASICALLY ALREADY SET THERE FOR THE AIRPORT TO USE, BUT WE HAVE TO HAVE AN IMPROVED PROJECT.

AND THE START OF THAT IS TO HAVE THE ENVIRONMENTAL COORDINATION READY, IS THAT ANSWER? SO WHAT'S OUR TIMING, SIR, ON THIS? WELL, AS CAITLIN MENTIONED, I MEAN, WE'RE SOON AS WE GET THE GRANT SIGNED AND BACK TO THE DAV, UM, THEN WE CAN JUST LET LOOSE WITH OUR, UH, CONSULTANTS AND THEY CAN BE, BEGIN THEIR COORDINATION AND GET THAT ENVIRONMENTAL DONE.

AND THEN HOPEFULLY THIS YEAR, UM, WE WILL BE ABLE TO START MOVING TOWARDS, UM, SOME, YOU KNOW, ESTIMATES ARE, ARE GETTING SOME BIDS ON CONSTRUCTION FOR HANGERS.

DON'T WE HAVE A DEADLINE ON THE, ON THIS, ON THE, THE GRANT, THE FEDERAL, ON OUR OLD FEDERAL MONEY, NOT FEDERAL GRANT, BUT THE FEDERAL, THE FEDERAL DOLLARS.

UM, WELL WE, WE ACTUALLY, WITH THE FEDERAL DOLLARS, WE DO HAVE, UM, TYPICALLY IT'S FOUR YEARS.

SO, UM, YOU KNOW, IF WE, IF WE DON'T GET ANYTHING ACCOMPLISHED, THAT

[00:40:01]

22 MONEY, UM, IF WE DON'T START MOVING, WE COULD ACTUALLY MISS OUT ON SOME OF THAT BILL FUNDING IN THE FUTURE.

BUT YOU'RE, THERE'S OTHER FUNDING AVAILABLE AS WELL THAT YOU'RE TALKING ABOUT THE $600,000.

UM, AND THAT'S GONNA BE TIED TO, UM, OUR OTHER ENVIRONMENTAL ASSESSMENT, WHICH IS WITH THE F FAA, UM, AND WITH THE, UM, STATE.

AND THAT'S GONNA BE A FEDERAL PROJECT AND THAT'LL INCLUDE SOME OF THE OTHER PROJECTS THAT WE'VE MENTIONED.

UM, LOOKING AT THE MEDEVAC FACILITY, UM, RELOCATING SUCH.

UM, AND, AND THAT WOULD INCLUDE MORE PROPERTY THAT, UM, WE WOULD ACTUALLY GET A REIMBURSEMENT FOR IF WE USE SOME OF THOSE OTHER PROPERTIES THAT WE PURCHASED IN THE PAST.

UM, THE FA HAS TO PROVE THOSE AND WE HAVE TO SHOW THE USE.

AND WE ACTUALLY HAVE BEEN WORKING WITH THE FAA.

WE HAD A MEETING WHEN WAS THAT LAST MEETING? JANUARY I THINK SO ABOUT JANUARY.

JANUARY WHERE WE WENT OVER OUR A C I P AND WHAT WE HAVE SUBMITTED TO THE FAA AS PROJECTS.

SO MAY BE TIME FOR ANOTHER MEETING TO MAKE SURE THAT THE CONSULTANT'S ON TARGET TO GET US OUR MONEY.

YEAH, WELL I ACTUALLY HAD SOME COMMUNICATION WITH THEM THIS WEEK.

UM, AND THE MED, BECAUSE THE, THE FEDERAL GOVERNMENT'S ASKING ABOUT THE MEDEVAC FACILITY, UM, IF WE WOULD CONSIDER, YOU KNOW, THEY'RE LOOKING AT WAYS, I GUESS TO, YOU KNOW, NOT PAY US FOR LESS PROPERTY.

I MEAN, I GUESS ROUNDABOUT, BUT LOOKING AT HOW, YOU KNOW, COULD WE LOCATE THE FACILITY ON CURRENT AIRPORT PROPERTY, WHICH WOULD BE OKAY, BUT YOU STILL HAVE TO HAVE A ROAD DUE TO THE TOPOGRAPHY OUT THERE THAT WOULD GO ACROSS PROPERTY THAT'S NOT CURRENTLY A PART OF THE AIRPORT THAT WE OWN.

SO ON MEN OFF OF MENEE LANE.

SO OUR, RIGHT NOW, WHAT WE'RE LOOKING AT IN OUR MASTER PLAN THAT YOU'VE SEEN, WE HAVE AN ENTRANCE FOR THE MEDEVAC FACILITY THAT WILL COME OFF OF THE MENIFEE LANE, UM, PROPERTY AND THEN GO DOWN TO A NEW FACILITY.

AND, AND THE HOPE IS THAT THE USERS WOULD BE SEPARATED.

SO THE MEDICAL FACILITY, THE HELICOPTERS WOULD BE SEGREGATED FROM THE PLANES.

AND THIS WILL ALSO FREE UP.

AND, AND THIS, THIS WILL TAKE A WHILE TO GET TO THIS, THIS PORTION, BUT THIS WILL ALSO FREE UP ADDITIONAL HANGAR SPACE IN THE FUTURE, WHICH WILL, AGAIN, WE HAVE A LIST THAT I THINK WE'LL FILL IT THE NEXT DAY.

SO I THINK WE'RE LOOKING AT SOME REALLY GOOD PROGRESS.

A LOT OF PEOPLE ARE EXCITED, UM, OUT THERE AND, UM, YOU KNOW, THERE'S A LOT OF POTENTIAL AS THE AIRPORT CONTINUES TO GROW.

IT'S, IT'S RAMPING UP NOW AND, UM, YOU KNOW, SKYDIVE IS COMING BACK IN AND, UM, YOU KNOW, WE'VE, WE HAVE SILENT FALCON WORKING OUT THERE, SO, UM, THE GLIDER CLUB AND YOU KNOW, AND I THINK IT'S, IT'S CONTINUED.

I THINK IT'LL BE A GOOD THING FOR OUR COMMUNITY AND, AND, AND, AND OUR ECONOMY IN THE FUTURE, REALLY.

SO ARE THERE ANY OTHER QUESTIONS ABOUT THIS GRANT SPECIFICALLY, OR I JUST HAVE YES, MA'AM.

IT'S MORE OF A CLARIFICATION.

SO THIS, UM, THIS PROJECT RIGHT NOW YOU'RE TALKING FOR THE 17 K? YEAH.

AND IT'S FOR ENVI, UM, ENVIRONMENTAL STUDIES.

SO THI IS THIS THE ENVI ENVIRONMENTAL AS, UM, ASSESSMENT WE'VE BEEN WAITING FOR? THIS IS THE ONE FOR THE HANGERS.

HANGERS, YES, MA'AM.

SO THIS IS, YEP.

I, I INITIALLY WAS HOPING TO GET APPROVED IN NOVEMBER.

I DID NOT.

I REAPPLIED UHHUH AND IN THE FEBRUARY MEETING OF THE D OAV, I, I WAS APPROVED.

SO THIS IS AT 80% STATE FUNDING.

THAT'S, THAT'S, AND, AND, UM, CAITLIN MENTIONED THE 4,400, THAT IS OUR COST MM-HMM.

, UM, TO DO THIS.

SO THE STATE PAYS 80%.

SO ONCE WE APPROVE THIS, THEN WE CAN START MOVING.

WE JUST HIT GO WITH THE CONSULTANTS AND SAY, LET'S MOVE.

SO, AND YEP.

SO WHEN DO YOU THINK WE BE, WILL HAVE PEOPLE OUT ON THE AIRPORT TO ACTUALLY DO THIS ENVIRONMENTAL, UM, ASSESSMENT? I WOULD, I WOULD THINK THAT THEY COULD START, YOU KNOW, AS SOON AS THEY COULD GET, YOU KNOW, THEIR, THEIR CONTRACTORS OUT THERE.

I WOULDN'T THINK IT WOULD TAKE LONG.

THIS SPRING, I WOULD ASSUME IN THE NEXT MONTH OR TWO.

BUT THAT'S A GUESS.

I WOULD HAVE TO REALLY, YOU KNOW, YOU NAIL THEM DOWN AND, AND, BUT I WANT TO SAY, HEY, YES, WE'RE READY.

LET'S GO, LET'S GET THIS IN BEFORE IT EXPIRES.

ABSOLUTELY.

WE, I KNOW THE GUYS OUT THERE HAVE BEEN WAITING A LONG TIME FOR THIS, SO YEAH.

SO THE ENVIRONMENTAL HAS TO HAPPEN BEFORE WE CAN GET THE CONSTRUCTION, BEFORE WE CAN SPEND THOSE DOLLARS THAT WE ALREADY HAVE AVAILABLE.

THEY MIGHT WANT A 40 BY 40 RATHER THAN, YOU KNOW, WHAT THEY CURRENTLY HAVE OR A GLIDER CLUB, YOU KNOW, THEY'RE, THEY'RE, THEY KIND OF HAVE THE HANGAR SEGREGATED NOW AND THEY KIND OF OPEN UP THE WHOLE UNIT AND USE IT TOGETHER.

THAT'S ALL I HAVE.

ANY OTHER QUESTIONS? I HAVE ONE, SARAH, WHAT'S DOING THIS AND SPENDING THE $17,600, HOW MANY, MANY HANGERS DOES THAT GET US IN THE END? HOW MANY HANGERS WILL TH THAT THE ENVIRONMENTAL IT'S IS, THIS IS JUST FOR ENVIRONMENTAL.

IT'S, IT'S GOING TO BE FOR THE SPACE.

THE HANGERS WOULD GO ON AND WE HAVE, UM, A MAP.

I COULD SEND IT TO YOU.

YOU'RE LOOKING LIKE A 40 BY 40, A COUPLE 40 BY 40 SOME 60 BY SIXTIES.

SO SOME LARGER SPACE HANGERS.

SOME OF THE PEOPLE OUT THERE WERE LOOKING FOR LARGER, THEY HAVE MULTIPLE PLANES AND SO THAT CAN ACTUALLY HELP SOME OF THE OTHER USERS AS WELL ON THE LIST.

UM, YOU KNOW, YOU HAVE SOMEBODY WITH FOUR PLANES,

[00:45:01]

YES SIR.

ANY OTHER QUESTIONS? NOPE.

SO DO WE HAVE A MOTION? I MOVE THE BOARD OF SUPERVISORS APPROVE THE GRANT OFFER FOR THE HANGAR SITE PREPARATION, ENVIRONMENTAL COORDINATION, AND AUTHORIZED COUNTY ADMINISTRATOR AND THE SENIOR ASSISTANT COUNTY ATTORNEY TO EXECUTE THE GRANT AGREEMENT ON THE COUNTY'S BEHALF.

NICK'S ITEM ON THEIR AGENDA IS THE AWARD RECOMMENDATION FOR A TRANSFER STATION WHEEL LOADER.

WE HAVE A SECOND.

SECOND ROLL CALL PLEASE.

[K. Award Recommendation for Transfer Station Wheel Loader - Alisa Scott, Finance Director, Mike Berry, Public Works Director]

MS. SCOTT AND MR. BERRY, THE FINANCE AND PURCHASING DEPARTMENT RECEIVED A REQUEST FROM THE PUBLIC WORKS DEPARTMENT TO REVIEW A QUOTE WITH COOPERATIVE CONTRACT PRICING FOR A 2023 JOHN DEERE 6 24, UH, FOUR WHEEL, UH, FOUR WHEEL LOADER AT THE TRANSFER STATION.

SECTION 2.2 46 0 4 OF THE VIRGINIA PUBLIC PROCUREMENT ACT AUTHORIZES THE COUNTY TO COOPERATIVELY CONTRACT WITH SOWELL SOWELL SOLICITS GOODS AND SERVICES, WHICH THE COUNTY CAN PROCURE DIRECTLY FROM THE AWARDED VENDOR.

SOWELL CONTRACT 32,119 JDC WAS AWARDED TO GMS RIVER EQUIPMENT FOR VARIOUS TYPES OF HEAVY EQUIPMENT.

THIS PRICE OFFERS A 40% DISCOUNT OFF THE VEHICLE'S LIST PRICE.

NOW PLEASE FIND A LETTER FROM MIKE BARRY, PUBLIC WORKS DIRECTOR, JUSTIFYING THE NEED AND SPECIFICATIONS FOR THE WHEEL LOADER.

ENCLOSED PURCHASING HAS REVIEWED THE SOURCE BOOK CONTRACT AND CONFIRMED A DISCOUNT PRICING STAFF RECOMMENDS THE BOARD APPROVED THE PURCHASE ORDER TO JAMES ROOFER EQUIPMENT PER SOURCE BOOK PRICING FOR $346,894 AND 80 CENTS, AS WELL AS AN ANNUAL PREVENTATIVE MAINTENANCE PROGRAM FOR $32,740 AND 27 CENTS.

UH, THIS REQUEST IS TO TRANSFER, AND I HAD INCORRECTLY STATED THIS IN THE COST AND FINANCING ON THE COVER SHEET, BUT THIS REQUEST IS TO TRANSFER 379,635, UM, DOLLARS AND 7 CENTS FROM THE HAULING LINE ITEM WITHIN THE REFUSE DEPARTMENT TO THE ASSET REPLACEMENT FUND.

AND THIS IS A NEW MACHINE, IT'S NOT REPLACING A MACHINE.

SO YOU'LL FIND A DIFFERENCE IN THE LAST FOUR DIGITS OF THE ACCOUNT.

AND THAT MEANS FOR FINANCE IN THE ASSET REPLACEMENT PROGRAM THAT IT'S A NEW MACHINE AND NOT A REPLACEMENT MACHINE.

MAYBE YOU HAVE ANY QUESTIONS? UM, SO JUST FOR CLARIFICATION, SO WE'RE REPLACING A LOADER THAT OKAY.

WE CURRENTLY HAVE A LOADER AND WE'VE BEEN WORKING ON THIS I THINK FOR A COUPLE YEARS NOW.

UM, BUT, UM, ONE OF THE THINGS WE RAN INTO, AND IT'S ABOUT A YEAR AND A HALF AGO, WE RAN INTO A MAJOR EQUIPMENT PROBLEM AND WE COULD NOT GET ANOTHER LOADER WITH THE CURRENT ECONOMY.

UM, DURING OUR SOLID WASTE COMMITTEE MEETINGS, MRS. COLORS ACTUALLY BROUGHT UP, UM, KEEPING OUR OLD LOADER AS A BACKUP DUE TO US BEING DOWN FOR LIKE A MONTH AND A HALF'S TIME.

WE HAD A, A LARGE EXCAVATOR ON THE FLOOR AND WE WERE HAVING TROUBLE.

WE ONLY HAD ONE EMPLOYEE WHO COULD ACTUALLY RUN THAT THING.

SO PART TWO OF THIS, UM, TYPICALLY IN THE PASTA COUNTIES, UM, USUALLY TRADED IN AT 7,500 HOURS, UM, WHICH IS WHEN YOUR EXTENDED WARRANTY AND MAINTENANCE AGREEMENT END.

AND WE'RE CURRENTLY AT 10,000 HOURS.

AND AS YOU'RE ALL AWARE, YOU KNOW, THIS LOADER RUNS SIX DAYS A WEEK ON THE FLOOR, OFTEN USED ON THE SEVENTH DAY, UM, TO CLEAN UP AND COMPACT TRASH.

AND, AND IT'S MOVING ABOUT 40,000 TONS OF WASTE A YEAR.

SO IF, IF WE HAVE ANY INCIDENT OR ACCIDENT, UM, TRASH IN THE COUNTY STOPS.

AND, UM, IN ADDITION TO THAT, UM, YOU KNOW, THE, WHEN YOU GET OUT OF THAT WARRANTY PERIOD AND THAT EXTENDED MAINTENANCE PERIOD, YOU KNOW, WE RECENTLY, I GUESS IN THE LAST WEEK OR SO HAD A REPAIR OF A JOYSTICK, UM, AND ON A MAJOR PIECE OF EQUIPMENT THAT THE JOYSTICK AND THE REPAIR COSTS WERE ABOUT $5,000.

SO, UM, THOSE REPAIR COSTS WE'VE FOUND OVER THE YEARS, THAT EXTENDED MAINTENANCE AGREEMENT IS VERY HANDY WHEN YOU GET INTO THIS LARGE EQUIPMENT.

UM, BECAUSE

[00:50:01]

IT, IT'S, IT'S VERY COSTLY TO HAVE EMERGENCY REPAIRS AND TYPICALLY, UM, YOU KNOW, WE'VE HAD GREAT SERVICE USUALLY WITHIN A FEW HOURS.

UM, YOU KNOW, WHEN WE SHUT DOWN THE FLOOR, WE'RE REQUIRED TO LET D E Q KNOW, UM, AND WE HAVE TO CONTACT EVERY HAULER AROUND US AND, AND WE HAVE TO SLOW THE FLOW AND, AND CHANGE THE DIRECTION OF ALL TRASH IN THE COUNTY.

SO THIS IS A VERY IMPORTANT PIECE OF EQUIPMENT TO OUR OPERATION AND AND TO OUR COMMUNITY.

AND LAST QUESTION, I JUST WANNA UNDERSTAND THE, THE TRANSFER OF THE FUNDS.

SO WE'RE TAKING FUNDS FROM THE REFU REFUSE HAULING LINE ITEM.

NOW THAT'S JUST A, THIS IS A GENERAL FUND.

IT'S FROM THE GYM.

THAT'S OKAY.

SO WE'RE TAKING IT FROM HIS BUDGET AND THEN WE'RE TRANSFERRING IT TO THE ASSET REPLACEMENT FUND.

YES.

SO THAT WE CAN PLAN FOR ITS REPLACEMENT WHEN IT'S NECESSARY.

ALWAYS THOUGHT IT WAS THE OTHER WAY AROUND.

THAT'S WHY I'M QUESTIONING.

SO, BUT AS LONG AS THE FUNDING'S AVAILABLE, UH, YOU KNOW, I HAVE NO ISSUE AT HAND.

ANY OTHER QUESTION? OH, MR. BUTLER, SIR.

SO, SO THE, SO WAS THIS, WAS THIS A PLANNED REPLACEMENT AT THIS POINT? YES, SIR.

WE, WE HAD PLANNED TO REPLACE IT AND WE'VE BEEN WORKING ON PROCUREMENT FOR A LONG TIME, UM, IN THE, IN THE MIDST OF TRANSITION AND I DON'T WANT TO GET INTO ALL OF THAT, BUT IN THE MIDST OF TRANSITION AND TRANSACTIONS, UM, I THINK I INCLUDED SOME COMMUNICATIONS THE BOARD CHAIR HAD ASKED ME ABOUT WITH THE FORMER FINANCE DIRECTOR AND UM, YOU KNOW, WE HAD MOVED MONEY AND I HAD REQUESTED TO MOVE MONEY TO THIS FISCAL YEAR.

IT WAS IN THE LAST FISCAL YEAR AND WHEREVER IT IS NOW, I'M, YOU KNOW, I I KNOW THAT IT, I THINK IT WAS USED TO COVER OTHER, YOU KNOW, BUDGETS THAT, SO, SO I KIND OF UNDERSTAND NOW BECAUSE I WAS WONDERING IF THE, IF THE EXTENDED WARRANTY WAS 7,500 HOURS YEAH.

AND YOU'RE AT 10,000? YES SIR.

THAT'S SLIGHTLY OVERDUE.

SO ANYWAY, WE HAD PLANNED FOR THE PURCHASE.

UM, YOU ARE CORRECT.

I MEAN, WE TYPICALLY TRY TO DO IT THE OTHER WAY.

WE ACTUALLY, AND YOU KNOW, UM, WE ACTUALLY PLANNED FOR THE NEXT FISCAL YEAR BECAUSE YOU KNOW, YOU, YOU DON'T KNOW FOR SURE IF THE EQUIPMENT'S GOING TO GET HERE IN SIX MONTHS OR IN 12 MONTHS.

WE ACTUALLY PUT IT BACK INTO, YOU KNOW, THE ASSET LINE IT IN CASE WE WOULD NOT RECEIVE IT THIS FISCAL YEAR.

SO, YOU KNOW, IF IF WE DON'T GET IT BY JULY ONE, THEN YOU SHOULD SEE IT IN FISCAL YEAR 24, YOU KNOW, IN THOSE NUMBERS AGAIN.

SO, SO YOU CAN PRETTY MUCH SAY THAT IT'S, IT'S TRASHED OUT , SIR.

YEP.

BUT ANYWAY, YEAH, SO WE'RE, WE'RE TRYING TO PREPARE, YOU KNOW, CUZ IT MIGHT NOT COME THIS FISCAL YEAR, BUT WE WANT TO BE PREPARED.

HOPEFULLY IT WILL, BUT IF NOT, WE WANT TO GET AHEAD AND JOHN DEERE.

UM, YOU KNOW, I, I WENT BACK TO OUR DEALER TODAY AND YOU KNOW, COME NOVEMBER, THAT'S TYPICALLY WHEN ALL THE EQUIPMENT GOES BACK UP WITH JOHN DEERE AND YOU'LL BE LOOKING AT ANOTHER 5% INCREASE.

YEP.

UM, IN NOVEMBER.

BUT THAT WILL, THAT WILL NOT CHANGE IF WE DO A PURCHASE ORDER TOMORROW, THAT WILL WILL NOT CHANGE.

IT WON'T CHANGE.

ANY OTHER QUESTIONS? YES, THE HAULING LINE, MA'AM, WHERE THIS MONEY COMES FROM, THAT'S WHAT WE PAY A THIRD PARTY TO HAUL FROM THE TRANSFER STATION TO PAGE COUNTY AND WE HAVE A SURPLUS THERE THIS YEAR.

TO GO BACK TO MR. BUTLER'S QUESTION, THIS HAS BEEN PLANNED FOR A COUPLE OF YEARS, BUT WE NEVER GOT THE FUNDING TOGETHER WITH IT.

ALSO DOING THE WARMING SHED OUT THERE AND DOING THE NEW EXPANDED COOLEY STATION OUT ON 5 22 FOR THE CONVENIENCE CENTER.

SO THIS WAS OUR OPPORTUNITY BECAUSE OF THE WAY THE FUNDING IS GOING FOR THE, UH, TRANSFER, THE HAULING THAT WE'RE GONNA HAVE FUNDS THERE THAT WE CAN USE.

AND THAT'S THE REASON FOR PUTTING IT IN NOW.

YEAH, VERY GOOD.

EQUIPMENT ON THE PATH OF WARREN COUNTY.

AND THE COOLEY SITE IS COMING ALONG.

UM, MS. LOGAN AND I HAD A GOOD MEETING ON THAT THIS WEEK WITH OUR CONSULTANTS AND UM, WE'RE KIND OF IN THE FINAL STAGES, UM, OF THE PLANS.

VERY GOOD, THANKS.

ANY OTHER QUESTIONS, DISCUSSIONS? NOPE.

SO DO WE HAVE A MOTION? UH, MADAM CHAIR, I MOVE THE BOARD OF SUPERVISORS APPROVE THE TRANSFER APPROPRIATION AND AUTHORIZE THE COUNTY ADMINISTRATOR TO AWARD THE PURCHASE OF 1 20 23 JOHN DEERE DEERE WHEEL LOADER AT THE TRANSFER STATION FOR THE AMOUNT OF $346,894 AND 80 CENTS, AS WELL AS AN ANNUAL PREVENTATIVE MAINTENANCE PROGRAM OF $32,740 AND 27 CENTS FROM JAMES RIVER

[00:55:01]

YES, MADAM CHAIR, I DO HAVE ONE QUESTION IN, IN IN READING THAT I JUST WANTED TO ASK REAL QUICK.

SORRY.

$32,000, HOW LONG DOES THAT, IS THAT, IS THAT FOR 7,500 HOURS? YES.

AND THAT FROM HAVING A BACKHOE THAT'S, UM, ANYTHING'S JOHN DEERE GREEN OR YELLOW IS HORRIBLY EXPENSIVE.

AND WE HAD A GUY COME OUT TO SERVICE OURS, THEY CHARGE YOU I THINK $500 FOR TRAVEL TWO AND IT WAS $28 A MINUTE, A MINUTE, A MINUTE FOR THE LABOR PERFORMED.

AND THEN THERE WAS ANOTHER CHARGE, I THINK IT WAS $1,500 TRAVEL.

UM, AND, BUT $28 A MINUTE.

YOU SURE THAT WASN'T A LAWYER? ? SO FOR, FOR WHAT WE'RE GETTING THERE.

THAT'S THE DEAL.

IT'S BEEN A FEW YEARS BUT I THINK WE ROLLED AT A MR. BUTLER .

WE REDUCED OUR, OUR EXPENSES BY LIKE 60% BY GETTING THAT MAINTENANCE PROGRAM.

OH, ARE WE READY FOR A SECOND? SECOND.

MADAME CHAIR? AYE MRS. COLORS? AYE.

MR. BUTLER? AYE.

NEXT ITEM IS STAFF RECOMMENDATION TO APPROVE CONTRACT MODIFICATION TO RENEW THE DIVARIS REAL ESTATE.

THANKS.

[L. Staff Recommendation to Approve Contract Modification: Renew Divaris Real Estate, Inc. Annual Term Contract for Real Estate Broker Services - Alisa Scott, Finance Director]

THE COUNTY HAS PREVIOUSLY SOLICITED AND AWARDED A CONTRACT TO DRIS REAL ESTATE INCORPORATED REAL ESTATE BROKER SERVICES IN APRIL, 2022.

THE INITIAL TERM OF THE CONTRACT WAS FOR 12 MONTHS ENDING APRIL 6TH, 2023.

STAFF RECOMMENDS THE BOARD APPROVED THE FIRST CONTRACT MODIFICATION ENDING ON APRIL 6TH, 2024.

THIS CONTRACT IS FOR SERVICES ON AN ADS NEEDED BASIS.

THERE IS NO REQUEST FOR ADDITIONAL FUNDING FOR FISCAL YEAR 23.

WE HAVE USED THIS COMPANY ONCE IN FISCAL YEAR 23 FOR AN ASSESSMENT ON A PROPERTY.

AND THIS IS A GENERAL HOUSEKEEPING CONTRACT MODIFICATION REQUEST.

SO ANY QUESTIONS? ARE YOU SATISFIED WITH THEIR PERFORMANCE? YES.

NOPE.

IF THERE'S OTHER QUESTIONS, WHERE ARE THEY LOCATED? I BELIEVE MCLEAN, UM, NORTHERN VIRGINIA'S IN PLACE.

LET ME ACTUALLY LOOK AT THEIR ADDRESS.

SO I JUST AS A QUESTION AND MAYBE AS A FUTURE, AND I THINK I'VE MADE THIS RECOMMENDATION IN THE PAST IS THAT I, IT APPEARS THAT THEIR ADDRESS IS VIRGINIA BEACH AND I WAS JUST WONDERING, DO WE NOT HAVE LOCAL BUSINESSES THAT CAN PROVIDE THESE SERVICES TO US? I WOULD, I MEAN WE HAVE TALKED ABOUT HAVING A WARREN COUNTY FIRST PROCUREMENT POLICY PERHAPS MOVING FORWARD AND I WAS JUST WONDERING, SO THIS, UM, THIS WAS A RESULT OF AN RFP RIGHT BEFORE I CAME ON BOARD.

WE HAD RECEIVED PROPOSALS AND TWO FIRMS HAD RESPONDED ADAMS NELSON, WHO WE ARE ALSO CONTRACTED WITH, END OF VARIOUS REAL ESTATE.

SO EACH OF THESE TWO FIRMS PROVIDES DIFFERENT SERVICES, BROKER SERVICES, BUT DIFFERENT ANGLES IN MARKETING FOR THE COUNTY AND SOMETIMES FOR THE ED AS WELL.

SO WE DO HAVE A LOCAL BROKER, ADAM S. NELSON, ON CONTRACT IN ADDITION TO THIS COMPANY AS WELL.

SO THEY'RE THE ONLY TWO WHO RESPONDED TO THE SEALED REQUEST FOR PROPOSALS.

AND THIS IS CON THIS IS SOLICITED EVERY FIVE YEARS.

THANK YOU FOR THAT EXPLANATION.

ANY OTHER QUESTIONS? SO DO WE HAVE A MOTION? I MOVE THE BOARD OF SUPERVISORS APPROVE THE FIRST DS REAL ESTATE, UH, CONTRACT MODIFICATION.

I FURTHER MOVED THAT THE BOARD AUTHORIZED THE CHAIR AND COUNTY ADMINISTRATOR, EITHER OF WHOM MAY ACT TO EXECUTE ALL NECESSARY DOCUMENTS THAT HAVE BEEN APPROVED BY THE COUNTY ATTORNEY OR THE ASSISTANT COUNTY ATTORNEY.