1 00:00:00,17 --> 00:00:06,61 Also my. Wife worked. On 2 00:00:07,01 --> 00:00:13,40 getting my siblings or. I partly the way I 3 00:00:13,41 --> 00:00:19,45 think they should America and surely partner with Terence why he should run. 4 00:00:20,51 --> 00:00:23,52 The revolt with their feet and distraught. 5 00:00:27,48 --> 00:00:31,27 Let's assess we gather for this meeting in hope that we can have 6 00:00:31,31 --> 00:00:36,09 a peaceful discussions in Reeky proper conclusions Amen. 7 00:00:45,35 --> 00:00:50,23 Touch of the gender equal for all I want to. 8 00:00:53,57 --> 00:00:58,61 Thank you Mr Chairman all moved for the approval of this evening's agenda. 9 00:01:01,17 --> 00:01:07,38 Setting to the agenda of all who very hard I both agree. 10 00:01:09,64 --> 00:01:14,70 We're not entitled to meet in which we invite public comments anything on the 11 00:01:14,71 --> 00:01:20,26 agenda or anything the intersection government is the one wishes to. 12 00:01:23,67 --> 00:01:30,23 Anyone who wishes to speak. As we. Hear 13 00:01:30,24 --> 00:01:32,48 again there was more than. 14 00:01:42,95 --> 00:01:49,77 Here are some of. Zero six for their way to zero one 15 00:01:49,78 --> 00:01:56,19 eight per. Vote on the hundred seventy five thousand dollars 16 00:01:56,20 --> 00:02:02,75 purchase the twenty years of planning for the new set of you Expos or. I said 17 00:02:02,76 --> 00:02:09,71 before really I was favor of this. But after consideration I am not in favor 18 00:02:09,72 --> 00:02:14,51 of spending another hundred seventy five thousand dollars of our taxpayers' money. 19 00:02:16,50 --> 00:02:21,57 Or for what life vest for what. 20 00:02:23,48 --> 00:02:26,49 They already spent one hundred eighty thousand dollars to get rid of the racetrack 21 00:02:27,49 --> 00:02:32,80 I'd like to know who's going to be paying for the yeah storm water runoff. For the 22 00:02:32,81 --> 00:02:38,40 stage for this meant I had to put down probably gravel in the paper all that 23 00:02:38,85 --> 00:02:44,52 taxpayers. You know it's it's 24 00:02:44,53 --> 00:02:50,38 a shame that the department tad didn't work with attempts that were 25 00:02:51,19 --> 00:02:57,89 wanted to see hard to come together to make everything clear exist. But we 26 00:02:57,90 --> 00:02:59,54 feel as a racing community was 27 00:02:59,55 --> 00:03:06,05 a witch hunt. So therefore I am definitely against the resolution of spending one 28 00:03:06,06 --> 00:03:09,01 hundred seventy five thousand dollars to purchase land. 29 00:03:22,52 --> 00:03:22,77 Here. 30 00:03:29,77 --> 00:03:35,91 In the. Oh oh. 31 00:03:38,96 --> 00:03:39,33 You have 32 00:03:39,34 --> 00:03:46,31 a thank you note from Evan Kubiak. Dear members of the Winnebago County 33 00:03:46,32 --> 00:03:50,21 Board I am writing to communicate my appreciation as 34 00:03:50,22 --> 00:03:54,82 a recipient of your scholarship as I continue my studies I will. 35 00:03:58,04 --> 00:04:03,26 I'm sorry I can't wait to capture what the future holds and learn more about law 36 00:04:03,30 --> 00:04:08,13 and county government the meetings which I have sat in on in the past have been 37 00:04:08,14 --> 00:04:14,75 very interesting and I intend to familiarize myself with the politics in local and 38 00:04:14,76 --> 00:04:19,77 local issues thank you again for the generous scholarship and then he has got a P.S. 39 00:04:20,08 --> 00:04:25,76 I appreciate Mr Stephen Lenz taking his time to personally present the scholarship 40 00:04:25,77 --> 00:04:30,41 to me at new high school I am thoroughly enjoying the county book you gave me and 41 00:04:30,42 --> 00:04:37,37 plan on bringing it with me to. Butler I'm sorry he's going to Butler as 42 00:04:37,39 --> 00:04:44,33 I start my school year so of and. We 43 00:04:44,33 --> 00:04:44,43 have 44 00:04:44,43 --> 00:04:49,65 a petition for zoning amendment from Randle be struck in the town of my requests in 45 00:04:49,66 --> 00:04:55,28 zoning change from our eight eight two to our two for house for house this referred 46 00:04:55,29 --> 00:04:58,06 to planning and zoning and then we have 47 00:04:58,07 --> 00:05:02,81 a number of resolutions from other counties and those are listed on your agenda the 48 00:05:02,82 --> 00:05:09,45 one is from Adams County. And Baron two from Baron Monroe and Sawyer and they're 49 00:05:09,46 --> 00:05:15,44 all in regards to things that the board has had before them before. And those will 50 00:05:15,45 --> 00:05:19,63 go on to legislative chairman Egan's was told about 51 00:05:19,64 --> 00:05:26,26 a marriage so. Thank you. And. If you. 52 00:05:30,65 --> 00:05:36,13 Look at. Earth for. 53 00:05:39,44 --> 00:05:46,33 Thank you Mr Chairman. I'd like to report on the attendance 54 00:05:46,81 --> 00:05:53,19 at the was consonant county's Association. Judicial and public safety steering 55 00:05:53,20 --> 00:05:57,66 committee. July nineteenth and Matterson. 56 00:06:00,48 --> 00:06:06,84 What is probably of interest to the board our seven Wisconsin County 57 00:06:06,85 --> 00:06:13,33 Association Conference resolutions that were presented and 58 00:06:13,34 --> 00:06:20,24 passed by the steering committee these resolutions will go 59 00:06:20,25 --> 00:06:27,08 on to the. Convention resolution committee. To be voted 60 00:06:27,09 --> 00:06:33,27 upon and if passed by the. Counties 61 00:06:33,28 --> 00:06:40,28 Association Board. Or the of the membership they will 62 00:06:40,29 --> 00:06:47,01 go on to the legislature. These resolutions are to permit state 63 00:06:47,01 --> 00:06:53,99 inmates in county jails for work release. Support state 64 00:06:54,52 --> 00:07:00,60 funded treatment alternatives to incarceration and diversion from prosecution 65 00:07:00,90 --> 00:07:07,83 programs fully fund treatment courts address 66 00:07:07,84 --> 00:07:14,81 mental health drug addiction in county jails support the increase to 67 00:07:14,82 --> 00:07:21,41 public defender access to pay which we passed at our last session. 68 00:07:22,77 --> 00:07:29,54 Support the district attorney's office staffing and to support expungement of 69 00:07:29,55 --> 00:07:36,37 records after sentence served under certain conditions and I 70 00:07:36,38 --> 00:07:42,43 might add that. This points out the relevance and 71 00:07:42,44 --> 00:07:47,07 importance of the work of your legislative committee. 72 00:07:51,01 --> 00:07:57,10 Over the past legislative session which began January first two thousand and 73 00:07:57,11 --> 00:08:03,57 seventeen your legislative committee has 74 00:08:03,58 --> 00:08:10,41 hosted State Representatives Mike Ross wrote cast Amanda stuck mikes 75 00:08:10,42 --> 00:08:17,17 raw Gordon hints Dave Murphy as well as Senator Dan Fabian 76 00:08:18,10 --> 00:08:25,09 and federal level representatives out of can congressman 77 00:08:25,10 --> 00:08:31,76 Glenn Grothman and Jen Gardner for Senate the Tammy Baldwin 78 00:08:32,97 --> 00:08:39,86 all this happened right here in Oshkosh they came to us in 79 00:08:39,87 --> 00:08:46,52 contrast to our neighbor to the north how to game the county has spent 80 00:08:47,02 --> 00:08:52,16 one hundred forty four thousand dollars over the last year in 81 00:08:52,17 --> 00:08:59,10 a health in lobbying neck to video ease with the state legislature there 82 00:08:59,11 --> 00:08:59,37 are 83 00:08:59,38 --> 00:09:06,51 a proximately eighty eight out of the four hundred. Reported 84 00:09:07,69 --> 00:09:14,58 lobbyists groups in there are of the order of 85 00:09:14,78 --> 00:09:21,25 expense. And. The Wisconsin counties Association in 86 00:09:21,26 --> 00:09:26,71 contrast it spent about five hundred fifty thousand dollars during that same period 87 00:09:26,72 --> 00:09:33,50 of time our folks up north. In out again me. Doing the same 88 00:09:33,51 --> 00:09:40,28 job that we're doing here and we're doing it for minimal cause Thank you 89 00:09:40,29 --> 00:09:46,81 Mr M Thank you supervisor Aizen next speaker is supervisors nighter. Thank you Mr 90 00:09:46,90 --> 00:09:52,66 Chairman first off I'd like to thank this board for its actions last month on the 91 00:09:53,20 --> 00:09:58,79 request to the legislature to do an audit of the Wisconsin Department of Veterans 92 00:09:58,80 --> 00:10:03,17 Affairs I appreciate that brought being brought forward by the legislative 93 00:10:03,18 --> 00:10:09,29 committee in my absence and second of all I would like to report on my attendance 94 00:10:09,30 --> 00:10:14,70 along with several others at the beauty more bicentennial celebration on August 95 00:10:14,71 --> 00:10:15,38 eleventh there was 96 00:10:15,39 --> 00:10:20,85 a great celebration last question thank you go out to Sen Baldwin's representative 97 00:10:20,86 --> 00:10:26,43 general Jennifer Gardner State Representative Dave Murphy County exact Mark Harris 98 00:10:26,68 --> 00:10:32,88 and county board chairman of the Ramos for their integral part in that celebration 99 00:10:33,32 --> 00:10:38,32 and I want you to know that the bicentennial committee of beauty more really 100 00:10:38,33 --> 00:10:40,33 appreciated and we had I think we had 101 00:10:40,34 --> 00:10:46,83 a great time thanks thank you supervisor Snyder. Next speaker is vice 102 00:10:46,84 --> 00:10:52,49 chairman thank you Mr Chairman after the build up that supervisor eyes and just 103 00:10:52,50 --> 00:10:57,51 said about the legislative committee which is very good and is very true we do not 104 00:10:57,52 --> 00:11:00,42 have anything on the agenda for this month so there will not be 105 00:11:00,43 --> 00:11:05,33 a meeting held like the county clerk city everything that's on this for resolutions 106 00:11:05,34 --> 00:11:10,80 and that we've already talked about in the one has called me or the clerk's office 107 00:11:10,81 --> 00:11:11,86 so it will not be 108 00:11:11,87 --> 00:11:16,54 a legislative committee meeting second thing is I want to thank all those you that 109 00:11:16,55 --> 00:11:19,07 come to the fair this year whether you judge to discomfort 110 00:11:19,08 --> 00:11:24,59 a look and see how it went it was quite well attended all that this year we still 111 00:11:24,60 --> 00:11:27,04 got more bills coming in than we do money so I can't give you 112 00:11:27,05 --> 00:11:33,22 a report on that but again I want to thank you all in we released appreciate it so 113 00:11:33,42 --> 00:11:35,53 THANK YOU THANK YOU vice chairman E. 114 00:11:35,53 --> 00:11:40,79 . Seeing no other lights will go ahead and move on down to the next item which is 115 00:11:40,80 --> 00:11:45,26 the approval of the proceedings from the July seventeenth twenty eighteen county 116 00:11:45,27 --> 00:11:50,23 board so. I'm sure all of received those is there emotion. 117 00:11:52,15 --> 00:11:53,20 As a motion in 118 00:11:53,21 --> 00:11:59,60 a second to approve the July seventeenth minutes and he changes discussion and will 119 00:11:59,61 --> 00:12:05,83 do it by voice vote all those in favor say aye. Opposed. The ministry 120 00:12:06,38 --> 00:12:07,16 next item into 121 00:12:07,20 --> 00:12:20,51 a me Jenna county executive report in County Executive Women's. My 122 00:12:20,52 --> 00:12:21,66 tradition is to talk about 123 00:12:21,67 --> 00:12:26,09 a couple things that come up on the agenda and to draw the board's attention to him 124 00:12:26,38 --> 00:12:29,55 there is an unusual item the chair is going to speak 125 00:12:29,55 --> 00:12:34,77 a little bit on purchase of squad cars and I want to let the board know 126 00:12:35,14 --> 00:12:39,21 a little bit about the situation in that I fully approve of what he's going to tell 127 00:12:39,23 --> 00:12:45,86 you about purchasing squad cars year after year we usually buy seven squad cars 128 00:12:46,43 --> 00:12:48,71 and by doing that each year that gives them about 129 00:12:48,71 --> 00:12:53,02 a three year replacement cycle which is about the amount of time the squad cars 130 00:12:53,03 --> 00:12:59,80 remain reliable and. We're constructing this year's budget we've 131 00:13:00,09 --> 00:13:06,98 we've placed six squad cars in that budget instead of seven because one squad car 132 00:13:06,99 --> 00:13:11,47 that would have been replaced was totaled someone drove into it while it was on the 133 00:13:11,48 --> 00:13:17,64 side of the road and so that's been replace primarily with insurance money and some 134 00:13:17,65 --> 00:13:23,89 money out of the sheriff's account this year. But. An additional group of squad 135 00:13:23,90 --> 00:13:29,38 cars will have to be purchased and because of this accident the sheriff became 136 00:13:29,39 --> 00:13:34,47 aware that Ford is changing the platform of its pursuit car basically changing what 137 00:13:34,48 --> 00:13:40,85 vehicle is going to be the car that's typically used by police and that that price 138 00:13:40,86 --> 00:13:46,44 will increase by eight thousand dollars per vehicle when they change vehicles so 139 00:13:46,45 --> 00:13:51,40 what the sheriff is looking to do is to go ahead and order the squad cars that are 140 00:13:51,41 --> 00:13:55,32 built into next year's budget and that's that's out of our normal procedure our 141 00:13:55,33 --> 00:14:00,45 normal procedure is not to place any orders until this body has approved the 142 00:14:00,46 --> 00:14:06,10 purchase but by placing the order now they won't be delivered in till next year 143 00:14:06,11 --> 00:14:10,17 after the budget they don't have to be paid until next year after the budget and 144 00:14:10,18 --> 00:14:13,69 should the board decide they don't want that regular amount of squad cars in the 145 00:14:13,70 --> 00:14:20,07 budget I'm sure we can get other communities to take those orders for the older 146 00:14:20,08 --> 00:14:23,75 platform but because it will save the taxpayers such 147 00:14:23,76 --> 00:14:29,23 a substantial amount of money. I'm going to allow him to place that order now for 148 00:14:29,24 --> 00:14:33,38 payment in delivery next year after the budget and we'll work with whatever 149 00:14:33,39 --> 00:14:37,48 decision the the board makes but as long as I can remember the board has approved 150 00:14:37,49 --> 00:14:42,28 those squad cars year after year so that's why I'm willing to have the sheriff 151 00:14:42,29 --> 00:14:47,63 follow with this unusual procedure the other item in the agenda tonight that I want 152 00:14:47,64 --> 00:14:52,54 to talk about is the land and what I want to point out is that the county normally 153 00:14:52,55 --> 00:14:57,31 does not. Approach people to buy their land because if 154 00:14:57,32 --> 00:15:01,57 a government body of approaches someone about purchasing their land that's not 155 00:15:01,58 --> 00:15:07,50 listed for sale it triggers eminent domain proceedings which drive up the cost of 156 00:15:07,51 --> 00:15:13,38 the land and require you to pay relocation costs so we normally won't approach 157 00:15:13,39 --> 00:15:19,44 anyone about buying their land we we may use third parties to getting information 158 00:15:19,45 --> 00:15:22,83 about what someone might be interested in selling it but we won't approach them 159 00:15:22,84 --> 00:15:26,53 directly and ask them if they want to sell their land because just doing that could 160 00:15:26,54 --> 00:15:32,74 trigger eminent domain. So if you're going to acquire land 161 00:15:33,51 --> 00:15:38,53 or you want land someday that's adjacent to our Exposition Center or to any of our 162 00:15:38,54 --> 00:15:44,25 other facilities you normally have to wait for it to come up for sale and then have 163 00:15:44,26 --> 00:15:44,51 to make 164 00:15:44,52 --> 00:15:51,47 a decision at that time with your interest or not and if it sells to another party 165 00:15:52,05 --> 00:15:54,56 you really won't have another opportunity at that land 166 00:15:54,57 --> 00:16:01,38 a list someday they put it up for sale so. The timing is not ideal but the 167 00:16:01,38 --> 00:16:05,76 counties put in the position that if you want to acquire additional land adjacent 168 00:16:05,77 --> 00:16:11,95 to the Exposition grounds you really have to move when it when it comes up for sale 169 00:16:12,31 --> 00:16:17,26 and in this case the resident of that property I believe she moved to 170 00:16:17,27 --> 00:16:21,83 a nursing home and subsequently passed away and that's why the land is now 171 00:16:21,84 --> 00:16:28,08 available so I would urge support of that of that purchase I don't think we needed 172 00:16:28,09 --> 00:16:33,79 at this time certainly not for life I do think it will serve some park purposes 173 00:16:34,35 --> 00:16:37,51 especially with regard to horse shows but it doesn't matter if you ever think 174 00:16:37,52 --> 00:16:41,74 you're going to need it you probably should acquire it when the opportunity comes 175 00:16:41,74 --> 00:16:47,90 up and that's all I have provide comments. Unless there's questions I do have an 176 00:16:47,91 --> 00:16:53,62 appointment. And I have an appointment to the aging and disability resource center 177 00:16:53,66 --> 00:16:59,49 committee and it's Rob Patterson. There's a motion in 178 00:16:59,50 --> 00:17:06,27 a second all those in favor say aye. Opposed ocean gazillions THANK YOU THANK YOU 179 00:17:06,28 --> 00:17:12,35 CONAN I apologize we do have one question 180 00:17:12,84 --> 00:17:17,32 supervisor NORDEN Yeah I had the county executive it was reported in the 181 00:17:17,33 --> 00:17:19,87 Northwestern this weekend that because of 182 00:17:19,88 --> 00:17:25,91 a Darkstar loophole that the city had. A court for and what amount of dollars you 183 00:17:25,92 --> 00:17:28,03 know what it cost the county. 184 00:17:36,38 --> 00:17:38,94 Typically you know I know Lowe's was asking for 185 00:17:38,95 --> 00:17:45,12 a seventy percent discount in their assessment so I couldn't tell you the dollar 186 00:17:45,13 --> 00:17:47,36 amount of revenue that the county gets but it would be 187 00:17:47,37 --> 00:17:52,21 a seventy percent reduction in our share of the property taxes Well if that's if 188 00:17:52,22 --> 00:17:57,25 that's what they were granted when fall apparently to question the city of Osh Kosh 189 00:17:57,26 --> 00:18:03,25 in July allocated I think eight thousand dollars to be part of an effort to pass 190 00:18:03,26 --> 00:18:07,76 the referendum that we passed in my direction against the dark store legislation 191 00:18:07,90 --> 00:18:10,03 and felt Lupul do you know has 192 00:18:10,04 --> 00:18:16,35 a W C A approach you were and in the counties to chip into this fine to my 193 00:18:16,36 --> 00:18:20,89 knowledge done those cuts and Cuz Association has not asked for any money to lobby 194 00:18:20,90 --> 00:18:25,13 on this issue I did Howard do a high on our show that touched on 195 00:18:25,14 --> 00:18:30,94 a variety of topics but primarily on the dark store referendum to kind of alert the 196 00:18:30,95 --> 00:18:34,91 public to what referendums were on the ballot I talk about that one and I also 197 00:18:34,92 --> 00:18:40,92 talked about the referendum for fair redistricting. Just as 198 00:18:40,93 --> 00:18:45,24 a small part of helping some voters know what they're going to see on that ballot 199 00:18:45,66 --> 00:18:50,98 and it would be great if all the board members could pass on to some of their 200 00:18:50,99 --> 00:18:54,46 constituents that those referendums are going to be on the ballot. 201 00:18:58,01 --> 00:19:04,88 Thank you supervisor the. Next item on the agenda is the county chairmans 202 00:19:04,89 --> 00:19:05,77 report so 203 00:19:05,78 --> 00:19:11,02 a few items first one is supervisor Snyder actually referred to it but I actually 204 00:19:11,03 --> 00:19:16,43 wanted to congratulate and thank him for his involvement. For some of his 205 00:19:16,44 --> 00:19:18,52 a coordination with the event it truly was 206 00:19:18,53 --> 00:19:23,29 a wonderful event in and I gotta say I want to because he was in good hands for 207 00:19:23,30 --> 00:19:27,25 that one day August eleventh of this year so kudos to be 208 00:19:27,26 --> 00:19:32,06 a good owes to you so if I were Snyder for your involvement. Also wanted to 209 00:19:32,07 --> 00:19:38,90 congratulate in and think our vice chairman Egan for another county fair. As you 210 00:19:38,91 --> 00:19:43,11 know no vice chairman Egan has been involved as the president of FAIR board for 211 00:19:43,12 --> 00:19:44,92 many years he's in 212 00:19:44,93 --> 00:19:47,90 a wonderful job so just wanted to thank you for involvement once again. 213 00:19:58,77 --> 00:20:02,55 On the one item I want to bring up was in follow up to our last county board 214 00:20:02,56 --> 00:20:06,96 meeting and it's actually a procedural but it left a dovetails into something else 215 00:20:06,97 --> 00:20:10,38 a little bit as well but I'll start with 216 00:20:11,03 --> 00:20:15,78 a rule we were talking we were debating and there was 217 00:20:15,79 --> 00:20:21,45 a motion to call the previous question at least once I think twice and I kind of 218 00:20:21,46 --> 00:20:26,69 wanted to go over there rule for you because I know I made an error. With moving 219 00:20:26,70 --> 00:20:31,07 through that motion I wanted to share that with you all so anyway you all know 220 00:20:31,08 --> 00:20:35,44 first of all that I recognize that second of all though that was we all going to be 221 00:20:35,45 --> 00:20:41,31 educated on what that motion is and what the rules behind it are so I know that it 222 00:20:41,32 --> 00:20:44,98 could at least once last time I think it occurred twice but when 223 00:20:45,02 --> 00:20:47,67 a person calls the previous question or 224 00:20:47,68 --> 00:20:51,85 a motion to call the previous question what they're sensually doing is 225 00:20:51,86 --> 00:20:58,81 a motion to end the debate on that motion now the first thing is they have to be 226 00:20:58,82 --> 00:21:04,57 recognized to be able to make that motion. And you really shouldn't recognize 227 00:21:04,58 --> 00:21:09,87 someone who calls that motion when another individual is speaking simply out of 228 00:21:09,88 --> 00:21:15,94 courtesy. So the first of all it's important that I recognize that person when they 229 00:21:15,95 --> 00:21:17,84 call the motion it requires 230 00:21:17,85 --> 00:21:24,09 a second but it's not debatable. However there was at least once last time where I 231 00:21:24,10 --> 00:21:26,49 actually did put it to a vote and it does require 232 00:21:26,50 --> 00:21:31,87 a vote and I know that and I just missed that in that debate and area it requires 233 00:21:31,88 --> 00:21:37,29 a vote and it actually has to pass by a two thirds majority. And 234 00:21:37,30 --> 00:21:43,23 a two thirds vote in favor of the previous question then it passes which means then 235 00:21:43,24 --> 00:21:48,02 we would truly end debate on that motion and we would vote directly on that motion 236 00:21:48,03 --> 00:21:54,15 immediately after that if less than two thirds vote for it fails which means we're 237 00:21:54,16 --> 00:21:58,66 back on the motion that immediately preceded the previous question and we're back 238 00:21:58,67 --> 00:22:04,93 to debating it OK so I just want to go educate you all I educated myself all about 239 00:22:04,94 --> 00:22:08,48 it and recognize. That frankly I could have done that 240 00:22:08,49 --> 00:22:13,44 a little bit better in the last county board meeting so that dovetails into 241 00:22:13,45 --> 00:22:19,68 something else. Because it's all about rules right. We use rules to conduct 242 00:22:20,31 --> 00:22:24,81 our business as we go about it here and as you know one of our agenda items isn't 243 00:22:24,82 --> 00:22:30,54 frak In fact one of our rules and possibly considering changing it now I would tell 244 00:22:30,55 --> 00:22:35,95 you that those are hard and fast rules and you vote and I would also tell you that 245 00:22:35,96 --> 00:22:41,43 there are rules of decorum and I think we all need to be mindful of that and live 246 00:22:41,44 --> 00:22:45,97 by those rules and we all may have different rules of what that means but I think 247 00:22:45,98 --> 00:22:51,04 we all know what it means when we say. So what I do just as 248 00:22:51,05 --> 00:22:57,36 a body is to be mindful of that as we go on our business we're all passionate folks 249 00:22:57,85 --> 00:23:02,59 but just as we need to have those hard and fast rules we need to adhere to those 250 00:23:02,60 --> 00:23:09,29 rules of the core at the same time. And so that leads me into one other thing about 251 00:23:09,30 --> 00:23:13,75 rules or rules of decorum I would I would call it and I've heard from 252 00:23:13,76 --> 00:23:19,16 a couple of supervisors over the past month or two about comments that they have 253 00:23:19,17 --> 00:23:26,11 heard on social media and some of these comments are in regards to other counties 254 00:23:26,12 --> 00:23:33,05 or supervisors. And they're there to writing comments and well 255 00:23:33,20 --> 00:23:33,74 we all have 256 00:23:33,75 --> 00:23:39,56 a right to say what we want doesn't mean it's right to do it. I can't stop you all 257 00:23:39,57 --> 00:23:43,68 from doing it but I can encourage you to try to do the best you can to refrain from 258 00:23:43,69 --> 00:23:48,93 doing it I certainly will be mindful myself as well so I hold myself to the same 259 00:23:48,94 --> 00:23:55,53 standard as well the last item I wanted to bring up is 260 00:23:55,54 --> 00:23:56,12 actually 261 00:23:56,16 --> 00:24:01,27 a very healthy thing because yesterday was the birthday the ninety first birthday 262 00:24:01,28 --> 00:24:07,96 of our own supervisor Robel So I want to congratulate and say happy birthday this 263 00:24:07,97 --> 00:24:08,61 improviser 264 00:24:09,24 --> 00:24:16,18 Thank you. 265 00:24:18,81 --> 00:24:25,64 Happy birthday surprise and that concludes the chairman's report so 266 00:24:25,65 --> 00:24:28,02 moving on down to the next item which is 267 00:24:28,03 --> 00:24:32,72 a memorandum it's an interpretation of Rule seven point seven of the rules of the 268 00:24:32,73 --> 00:24:37,57 Winnebago County Board of Supervisors for our cooperation council Marion Miller she 269 00:24:37,58 --> 00:24:37,84 did have 270 00:24:37,85 --> 00:24:42,35 a memo but she's going over there to provide an opportunity to ask him answer any 271 00:24:42,36 --> 00:24:49,11 questions so corporate culture. Thank you. As you may all recall at the 272 00:24:49,12 --> 00:24:50,88 last meeting there was 273 00:24:50,89 --> 00:24:55,98 a question regarding the interpretation of Rule seven point seven and your chairman 274 00:24:55,99 --> 00:25:02,74 asked me to essentially look into the matter and I did so. And basically 275 00:25:02,75 --> 00:25:08,21 as the memo indicates I looked at the wall I spoke with various other attorneys 276 00:25:08,22 --> 00:25:13,16 corporation counsels I even spoke with members of the judiciary I do have to say as 277 00:25:13,17 --> 00:25:17,91 attorney when going to point Mr Wynn going to pointed out earlier See I'm already 278 00:25:17,92 --> 00:25:24,30 making him an attorney. I was not able to speak with the judiciary and public 279 00:25:24,31 --> 00:25:27,47 safety Unfortunately their meeting conflicted because I had 280 00:25:27,48 --> 00:25:31,93 a trial on the day that their meeting went forward but I did speak with 281 00:25:31,94 --> 00:25:38,53 a number of people including supervisor rist musician. And essentially my 282 00:25:38,54 --> 00:25:43,12 opinion stands the rule states as it exists currently and you can see it in the 283 00:25:43,13 --> 00:25:48,53 memo any resolution that is presented for the purpose of expressing support or 284 00:25:48,54 --> 00:25:54,24 opposition regarding any pending or proposed state or federal legislation shall 285 00:25:54,25 --> 00:25:54,96 require 286 00:25:55,29 --> 00:25:59,33 a three quarters vote of those members present for passage actually said member but 287 00:25:59,34 --> 00:26:06,32 it should have said members. And so the real hang up was the wording of pending 288 00:26:06,33 --> 00:26:12,89 and proposed and as I stated in my memo the law in Wisconsin is 289 00:26:12,90 --> 00:26:19,78 clear you have to basically look at the words common and ordinary meaning if the 290 00:26:19,79 --> 00:26:26,09 language is clear and plain the analysis stops there. There was 291 00:26:26,10 --> 00:26:29,22 a question regarding the fact that well wait a minute wait 292 00:26:29,23 --> 00:26:34,41 a minute the session goes until the end of the year so why isn't it pending. 293 00:26:35,94 --> 00:26:40,50 This rule as you may recall was really I believe focused on 294 00:26:40,51 --> 00:26:45,33 a couple of resolutions that the board was concerned considering one. Involving 295 00:26:45,34 --> 00:26:52,22 marijuana and one involving conversion therapy so I basically made 296 00:26:52,23 --> 00:26:57,71 some calls down to Madison and learned that bills that don't reach the governor's 297 00:26:57,72 --> 00:27:02,89 desk are dead and you can determine the status of the bill by looking at its 298 00:27:02,90 --> 00:27:08,82 history now there were nine bills during the twenty seventeen twenty. 299 00:27:10,96 --> 00:27:17,93 That dealt with marijuana you had Assembly Bill seventy five Assembly bill 300 00:27:17,94 --> 00:27:18,21 for 301 00:27:18,22 --> 00:27:25,17 a nine Assembly bill forty two. Assembly Bill seven twenty four assembly Joint 302 00:27:25,18 --> 00:27:29,42 Resolution seven Senate bill thirty eight Senate bill three eighteen Senate Bill 303 00:27:29,43 --> 00:27:36,00 six eleven and Senate Joint Resolution ten all of those bills. 304 00:27:37,56 --> 00:27:43,12 Basically died and in the order and you can tell that it died because if you go 305 00:27:43,13 --> 00:27:49,23 into the legislative history it said next to each bill quote fail to pass last 306 00:27:49,24 --> 00:27:55,48 adopt pursuant to Senate joint resolution in order to be resurrected the bill would 307 00:27:55,49 --> 00:27:59,20 have to be reintroduced in the new session and would have 308 00:27:59,21 --> 00:28:05,73 a new bill number assigned to it so that means let's say January one twenty 309 00:28:05,74 --> 00:28:11,12 nineteen this could come up again there was one bill as I indicated in my memo 310 00:28:11,13 --> 00:28:17,89 dealing with conversion therapy. But again that bill went nowhere also 311 00:28:18,81 --> 00:28:21,73 so basically as I had told 312 00:28:22,01 --> 00:28:27,29 a number of people I said that if the board was not happy with the words used in 313 00:28:27,30 --> 00:28:33,82 Rule seven point seven your Rule three point eight allows the board to amend the 314 00:28:33,83 --> 00:28:40,06 rules. And it basically says that it's when it's not during an organizational 315 00:28:40,07 --> 00:28:43,71 meeting it can be amended during the two year period by 316 00:28:43,72 --> 00:28:47,51 a two thirds vote. Of those present. There were 317 00:28:47,52 --> 00:28:53,03 a number of supervisors who talked about language. And I said you know you can you 318 00:28:53,04 --> 00:28:56,51 just would need to work on that language so I think there are going to be some 319 00:28:56,52 --> 00:29:02,50 proposals because when I did see. The language I had 320 00:29:02,51 --> 00:29:08,39 a question regarding the word initiation they were talking about proposed or 321 00:29:08,40 --> 00:29:13,42 pending or I'm sorry it's talked about opposition or support of and it also talked 322 00:29:13,43 --> 00:29:15,88 about initiation So let's say there was 323 00:29:15,89 --> 00:29:21,40 a concern about something that's not on the plate let's say you know you would have 324 00:29:21,41 --> 00:29:22,41 a penalty if you don't have 325 00:29:22,42 --> 00:29:27,31 a balanced budget or you know we're going to talk about banning abortion so if you 326 00:29:27,32 --> 00:29:34,17 wanted to do something that was totally new. That's where this initiation language 327 00:29:34,18 --> 00:29:39,18 came and I talked about tweaking it because in the context of how it was written I 328 00:29:39,19 --> 00:29:41,20 thought it could be worded in 329 00:29:41,21 --> 00:29:48,01 a more clear fashion but in any event those those are my opinions and again 330 00:29:48,65 --> 00:29:53,56 I am sorry that I was not able to connect with anybody from judiciary and public 331 00:29:53,57 --> 00:30:00,50 safety but anyway and I would hope you accept my apologies thank you 332 00:30:00,51 --> 00:30:06,50 I think we have one question Corp supervisor Hogan then you Mr Chairman so I I have 333 00:30:06,51 --> 00:30:12,51 a question I guess then maybe if you can enlighten us on the interpretation of the 334 00:30:12,52 --> 00:30:13,97 difference between 335 00:30:14,39 --> 00:30:20,94 a pending versus proposed legislation. Does it seem to be that 336 00:30:21,51 --> 00:30:27,02 the bills that are being reviewed by the legislature would be pending what would be 337 00:30:27,03 --> 00:30:31,41 the difference between that and the proposed if there was 338 00:30:31,49 --> 00:30:37,90 a bill that was proposed and not during the period of 339 00:30:37,91 --> 00:30:44,44 time let's say that. It had not made it to an agenda item so 340 00:30:44,68 --> 00:30:48,84 again I guess we could certainly go to the committee to see what the committee 341 00:30:48,85 --> 00:30:54,79 meant when it put the word proposed. OK Thank you Charles 342 00:30:56,78 --> 00:31:03,67 thank you and the other questions OK seeing none will move on to the next item 343 00:31:04,11 --> 00:31:06,39 which is the twenty nine hundred purchase 344 00:31:06,43 --> 00:31:10,26 a six quad cars share for months is going to provide 345 00:31:10,27 --> 00:31:13,79 a presentation Jeff good evening the county executive 346 00:31:13,80 --> 00:31:17,82 a pretty good job explaining the situation that we're in we lost a squad to 347 00:31:17,83 --> 00:31:23,28 a crash where and when we tried to order it that's when we were notified by the 348 00:31:23,29 --> 00:31:28,72 vendor that won the state contract that twenty nine hundred squads were only going 349 00:31:28,73 --> 00:31:33,73 to be available up for order up until September twenty first Anything after that 350 00:31:33,74 --> 00:31:36,05 was going to be a two thousand and twenty squad and that's 351 00:31:36,06 --> 00:31:40,54 a hybrid squad which is approximately eight thousand dollars more now there are 352 00:31:40,55 --> 00:31:46,47 some savings in fuel and some of the other things however the platform change so we 353 00:31:46,48 --> 00:31:51,64 are hoping even though the budget is not approved get that we can actually issue 354 00:31:51,65 --> 00:31:55,96 appeal for those remaining six cars which would have been seven but we're replacing 355 00:31:55,97 --> 00:32:01,84 one that was that was cracked Now these quads will come at the norm if we have four 356 00:32:01,85 --> 00:32:06,82 allowed to do this or come at the normal time which is February March for not the 357 00:32:07,04 --> 00:32:12,53 they'll be delayed until about August which. We can get by with the squads that we 358 00:32:12,54 --> 00:32:15,72 have but it does change our rotation 359 00:32:15,73 --> 00:32:22,02 a little bit for future years and the questions. 360 00:32:23,59 --> 00:32:25,70 Supervisor vendor he's 361 00:32:25,79 --> 00:32:29,67 a curiosity I know probably the last one that I have is that will roll six or seven 362 00:32:29,68 --> 00:32:33,59 old squads they sold anywhere from sixty eight thousand dollars worth that one 363 00:32:33,60 --> 00:32:38,10 eagle that money is put back as revenue in our budget to be used for operating 364 00:32:38,11 --> 00:32:41,24 costs offset operating costs it what is the cost of those go on 365 00:32:41,82 --> 00:32:46,43 a new squad is about twenty eight thousand twenty six twenty eight. Well you 366 00:32:46,44 --> 00:32:47,64 actually it's a pretty good deal you put 367 00:32:47,65 --> 00:32:50,79 a hundred thousand miles on them and it cost taxpayers less than what sixteen 368 00:32:50,80 --> 00:32:54,90 thousand dollars all right they get you know if we can get nine of them for that 369 00:32:54,91 --> 00:32:55,46 price that would be 370 00:32:55,47 --> 00:33:01,33 a good deal OK. Thank you supervisor bender I believe we have one other question 371 00:33:01,34 --> 00:33:07,17 supervisor Powers thank you Mr Chairman thank you Mr Chairman when you say it would 372 00:33:07,18 --> 00:33:13,16 change rotations to are you talking about. Personnel shifts or what do you mean by 373 00:33:13,17 --> 00:33:17,40 particular change were taken because the squad would not be on line would come in 374 00:33:17,41 --> 00:33:21,56 August if we are forced into purchasing squads that are twenty twenty because it 375 00:33:21,57 --> 00:33:25,00 one derive until August by the time we go through our changeover and all of the 376 00:33:25,01 --> 00:33:29,50 things that have to appen it wouldn't really be on line until September some time 377 00:33:29,79 --> 00:33:31,39 and that is about 378 00:33:31,40 --> 00:33:37,31 a six month difference in mileage three years from now because every three years we 379 00:33:37,32 --> 00:33:42,41 purchase new cars so it would throw our rotation off I'm not quite sure exactly we 380 00:33:42,42 --> 00:33:45,82 could probably work it so that those cars are used 381 00:33:45,83 --> 00:33:49,47 a little bit more to get more use out of them during that three years but it does 382 00:33:49,48 --> 00:33:49,87 change it 383 00:33:49,88 --> 00:33:55,29 a little bit OK thank you well thank you supervisor post seeing no other questions 384 00:33:55,49 --> 00:33:59,22 Thanks Sheriff much and that completes 385 00:33:59,23 --> 00:34:03,70 a presentation so since we have no zoning reports will move right down to the 386 00:34:03,71 --> 00:34:10,43 resolutions and ordinances. So the first one is Resolution number zero six one dash 387 00:34:10,44 --> 00:34:12,14 zero eight two zero one 388 00:34:12,15 --> 00:34:19,12 a commendation for Linda Crees supervisor Rasmussen. And you 389 00:34:19,13 --> 00:34:24,33 Mr Chairman I move for resolution zero six one zero eight twenty eighteen. The 390 00:34:24,34 --> 00:34:24,63 motion 391 00:34:24,64 --> 00:34:29,37 a second please go ahead the new crew started work with Winnebago County in February 392 00:34:29,38 --> 00:34:33,09 one nine hundred seventy five her first position was as 393 00:34:33,10 --> 00:34:37,11 a clerk dispatcher with the sheriff's office in one thousand nine hundred one she 394 00:34:37,12 --> 00:34:40,74 moved to the district attorney's office in one thousand nine hundred ninety eight 395 00:34:41,05 --> 00:34:41,41 became 396 00:34:41,42 --> 00:34:46,59 a member of management his office who provides or for the district attorney. Linda 397 00:34:46,60 --> 00:34:46,72 was 398 00:34:46,73 --> 00:34:51,00 a great listener and always had an open door policy she was very dedicated to her 399 00:34:51,01 --> 00:34:53,50 job in the county she seemed to have 400 00:34:53,51 --> 00:34:58,11 a connection in every department and was well respected by many her office staff 401 00:34:58,12 --> 00:35:01,96 particularly appreciated the fact that she liked to bring in one heck of 402 00:35:01,97 --> 00:35:07,67 a talk of death. When retired on August first twenty eighteen after forty three 403 00:35:07,68 --> 00:35:08,83 years of service to one of 404 00:35:08,84 --> 00:35:12,55 a Will County she is looking forward to spending time checking things off her 405 00:35:12,56 --> 00:35:17,77 bucket list please thank me and joining Please join me in thanking Linda for her 406 00:35:17,78 --> 00:35:22,11 service to our county thank you supervisor restless in will take 407 00:35:22,15 --> 00:35:28,86 a voice vote on the commendation all those in favor say aye. Opposed shing carries 408 00:35:28,87 --> 00:35:35,13 unanimously going on down to the next resolution Resolution number zero six two 409 00:35:35,43 --> 00:35:41,62 dash zero way two zero one eight approved values on interim text deeded properties 410 00:35:41,91 --> 00:35:45,05 supervisor Rasmussen they can Mr Chairman a move for 411 00:35:45,06 --> 00:35:51,32 a solution number zero six two zero eight twenty eighteen or second. There is 412 00:35:51,33 --> 00:35:52,17 a motion and 413 00:35:52,18 --> 00:35:57,53 a second any discussion in regards to the resolution. Say none will do 414 00:35:57,54 --> 00:36:03,54 a voice for all those in favor say aye. Opposed ocean carries unanimous 415 00:36:04,50 --> 00:36:10,36 going on down to the next resolution Resolution number zero six three dash zero 416 00:36:10,37 --> 00:36:16,77 eight two zero one eight approved transfer of property to City of Nina supervisor 417 00:36:16,82 --> 00:36:21,37 Rasmussen thank you I move for resolution number zero six three days early twenty. 418 00:36:23,04 --> 00:36:24,18 There's a motion and 419 00:36:24,19 --> 00:36:30,89 a second any discussion in regards to the resolution supervisor Norton I have 420 00:36:30,90 --> 00:36:34,85 question or maybe you can help me I can Mr Chairman security and health care many 421 00:36:34,86 --> 00:36:39,82 euphony of the council it is the property that we had problems with that they hope 422 00:36:39,83 --> 00:36:44,91 for and with. Konami and that you member that we had it 423 00:36:44,96 --> 00:36:50,10 a couple years ago. And then also do we know what to do you need to do this 424 00:36:50,11 --> 00:36:52,56 property or maybe I'm not going to give it 425 00:36:52,57 --> 00:36:57,17 a fact insuring but I'm just curious so the first answer is yes I believe it is 426 00:36:57,18 --> 00:37:04,18 their property the I don't know what the scene plans are THANK YOU supervisor next 427 00:37:04,19 --> 00:37:11,17 speaker is supervisor I say. Thank you Mr Chairman if you read the resolution. 428 00:37:12,39 --> 00:37:15,95 It serves that we're going to give away 429 00:37:15,96 --> 00:37:22,59 a commercial property to the city of Nino for nothing my 430 00:37:22,60 --> 00:37:25,79 question is why 431 00:37:30,98 --> 00:37:32,42 I would like to hear 432 00:37:34,98 --> 00:37:41,60 a statement of the history of the property. Efforts to sell the 433 00:37:41,61 --> 00:37:46,81 property its current market value 434 00:37:48,100 --> 00:37:55,52 and how much money did we pay you need to buy the taxes from them for that property 435 00:37:56,81 --> 00:38:03,37 they want the property for not them but we had to pay them all back 436 00:38:03,38 --> 00:38:09,89 taxes on that property that was due to the city. We should at least get 437 00:38:10,65 --> 00:38:16,60 from them the taxes that we paid to them 438 00:38:20,00 --> 00:38:25,20 and the other question would be. What benefit is this to the county. 439 00:38:27,52 --> 00:38:31,34 Thank you supervisor as in I believe the treasures in that can can answer some of 440 00:38:31,35 --> 00:38:38,18 the questions. Thank you. Courting to the statute that the city of 441 00:38:38,19 --> 00:38:44,38 Nina requested us to proceed with the foreclosure action. We have two options we 442 00:38:44,39 --> 00:38:49,09 have to foreclose because they are instructing us to do so by statute we have two 443 00:38:49,10 --> 00:38:53,98 options one three four close and it's up to this board we can either retain the 444 00:38:53,99 --> 00:39:00,78 property. Or we can transfer it over to the city of Mena for no consideration those 445 00:39:00,79 --> 00:39:07,24 are only two options under that statute the statute I'm sorry the property has an 446 00:39:07,25 --> 00:39:09,71 extensive history with the D.N.R. 447 00:39:09,95 --> 00:39:13,40 Dating back to one thousand nine hundred nine. Is 448 00:39:13,41 --> 00:39:20,12 a former dry cleaning site in the city of Mena. They have since raised 449 00:39:20,50 --> 00:39:27,15 the building on the property and asphalted basically they have concealed it 450 00:39:27,19 --> 00:39:34,11 or covered it contained it. It's contaminated with V.O.C. 451 00:39:34,11 --> 00:39:39,76 . Basically dry cleaning solvents is what the property is contaminated with. 452 00:39:41,54 --> 00:39:48,47 Our total cost into the property. Costs meaning. The property 453 00:39:48,48 --> 00:39:53,72 taxes that we have purchased over the last number of years and our cost to 454 00:39:53,73 --> 00:39:59,72 foreclose. The hard costs are twenty three thousand three hundred thirty eight 455 00:39:59,73 --> 00:40:05,11 dollars that does not include the interest that has been accumulating on those 456 00:40:05,40 --> 00:40:11,37 because that's not considered an actual expense because we haven't spent that money 457 00:40:11,38 --> 00:40:16,29 it's anticipated revenue that we could be getting the interest is just over 458 00:40:16,30 --> 00:40:23,15 thirteen thousand so our total between the higher cost our expenses 459 00:40:23,95 --> 00:40:28,43 and the interest is thirty six thousand four hundred twenty eight dollars 460 00:40:32,71 --> 00:40:39,70 the city of. Asked us to do this because the property was de Lapp 461 00:40:39,72 --> 00:40:44,75 attainted it was it was an eyesore and needed to be raised it's right on South 462 00:40:44,76 --> 00:40:50,52 commercial right on one of their main arterial roads into the city of Nina. They 463 00:40:50,52 --> 00:40:56,08 plan on retaining it and down the road possibly it could be used for future 464 00:40:56,09 --> 00:40:59,93 development. I did do go on the D.N.R. 465 00:40:59,94 --> 00:41:05,53 Is website and Ben has been about almost three hundred thousand dollars put into 466 00:41:05,54 --> 00:41:12,12 this property in grants for testing and and everything with poor this property so. 467 00:41:13,40 --> 00:41:18,22 I don't really think it's something that we would want to hang onto. 468 00:41:20,23 --> 00:41:26,69 But again that is up to this board to decide thank you Treasurer. 469 00:41:27,91 --> 00:41:33,20 Next is supervisor. Thank you Mr Chair. 470 00:41:34,76 --> 00:41:35,25 Looks like 471 00:41:35,43 --> 00:41:39,86 a lot of those are the questions that supervisor eyes and brought up I was already 472 00:41:39,87 --> 00:41:45,54 answered so I was going to be half of the things I was about to say. I did did some 473 00:41:45,55 --> 00:41:51,65 research on my own find out that the owner of the property passed away was passed 474 00:41:51,66 --> 00:41:53,07 on to the son had 475 00:41:53,36 --> 00:41:59,93 a son had no interest in. Keeping it. And then they went in rears on property 476 00:41:59,94 --> 00:42:06,73 taxes it seems to be though that you know it's you know fantastic location I know 477 00:42:06,74 --> 00:42:06,89 it's 478 00:42:06,90 --> 00:42:13,87 a location that the city of New no wants to develop. And that's like the second main 479 00:42:13,88 --> 00:42:19,83 corridor into Mena and I know that the city of New no wants to develop that area 480 00:42:20,43 --> 00:42:22,94 with that being said it's kind of 481 00:42:22,95 --> 00:42:28,75 a tragedy that we have to turn this over to the city of Nina's hands or becomes you 482 00:42:28,76 --> 00:42:35,73 know the counties. Because of its location its ideal place for 483 00:42:36,29 --> 00:42:37,76 for anyone to build 484 00:42:37,77 --> 00:42:40,37 a business there I wish there would be some way that we could keep this on 485 00:42:40,38 --> 00:42:46,88 a private market and have it be sold that way. Thank you supervisor for the next 486 00:42:46,89 --> 00:42:53,43 big her is supervisor. I would urge you to support this and get rid of the piece of 487 00:42:53,45 --> 00:42:59,68 property. Dry cleaning solution is worse worse than gasoline 488 00:42:59,93 --> 00:43:06,86 and. Having going through contamination costs myself the cost 489 00:43:06,87 --> 00:43:10,31 that one of the Eagle County will pay because they have deep pockets will never 490 00:43:10,32 --> 00:43:16,56 stop so I would urge you to get rid of the THANK YOU supervisor rather next big or 491 00:43:16,60 --> 00:43:22,05 supervisor isn't. Think you missed. I'd like to. 492 00:43:26,56 --> 00:43:33,38 Treasurer. MARY Well why did we truth to 493 00:43:33,39 --> 00:43:40,14 use that statute we did not choose to use that statute the city of Mina did we had 494 00:43:40,15 --> 00:43:45,45 no intentions of perfecting title on this property we would have continued to let 495 00:43:45,46 --> 00:43:50,76 the taxes accumulate because it's contaminated we typically do not want to take 496 00:43:50,77 --> 00:43:52,05 ownership to 497 00:43:52,06 --> 00:43:56,71 a contaminated property there is this statute this is the first time that it has 498 00:43:56,72 --> 00:44:03,50 been used that I am aware of in Winnebago County and so yeah they they learned of 499 00:44:03,51 --> 00:44:10,17 the statute and they sent us from under the trumpets. The statute is there 500 00:44:10,81 --> 00:44:16,11 it is public record. Has there been any. 501 00:44:18,65 --> 00:44:23,32 Investigation as to the real mediation costs for this property. 502 00:44:25,80 --> 00:44:32,40 You've said that there was three hundred thousand dollars and this. The 503 00:44:32,41 --> 00:44:38,45 testing has dated back to the grand science that faith that they have attained has 504 00:44:38,46 --> 00:44:45,39 been since two thousand and two. I do not have. An estimate of what 505 00:44:45,43 --> 00:44:48,72 the remediation cost would be I do not have that 506 00:44:54,80 --> 00:45:00,79 thank you revise or as an. Expat good is super visor sorry 507 00:45:01,75 --> 00:45:05,99 thank you Mr Chairman I want to thank my colleagues for doing their research 508 00:45:05,100 --> 00:45:12,52 because their comments. Made to question in my opinion to be answered 509 00:45:12,93 --> 00:45:19,27 first of all can someone tell me why the city of Mina. Will not reimburse us for 510 00:45:19,65 --> 00:45:26,27 the taxes or back taxes that we have accumulated proximal my at these twenty three 511 00:45:26,28 --> 00:45:28,14 thousand dollars Is that 512 00:45:28,15 --> 00:45:33,98 a city college sole decision. Or just an administrative decision state statute to. 513 00:45:35,13 --> 00:45:40,78 Say we cannot provide that absolutely thank you or has our attorney research that 514 00:45:40,79 --> 00:45:47,33 statute and could you comment on our. Yes when this 515 00:45:47,37 --> 00:45:54,34 resolution came. Through through our office I spoke with Mary and 516 00:45:54,35 --> 00:46:00,26 I looked at seventy five seventeen because I was not familiar with it and. Mary's 517 00:46:00,27 --> 00:46:05,97 corrected basically you're stuck by the line on seventy five seventeen it's pretty 518 00:46:05,98 --> 00:46:12,69 clear so it would not be in our best interest to challenge the interpretation of 519 00:46:12,70 --> 00:46:19,03 this that you know. I as I said I looked at seventy five seventeen and my 520 00:46:19,72 --> 00:46:26,49 my interpretation basically coalesced with what Mary was indicating so is can this 521 00:46:26,50 --> 00:46:28,04 only be used by him and us 522 00:46:28,05 --> 00:46:34,55 a pallet. Just statute yes I believe correct I don't have it in front of me but 523 00:46:34,56 --> 00:46:39,22 yeah. OK because this is a can of worms obviously we're opening up here 524 00:46:39,23 --> 00:46:45,19 a little bit. Yeah I guess that kind of drives the decision somewhat Thank you. 525 00:46:48,62 --> 00:46:54,58 Thank you supervisor very supervisor Aizen I cannot recognize you Chris allowed me 526 00:46:54,59 --> 00:47:01,40 to speak twice. In this resolution so just falling by rules. I can't recognize 527 00:47:03,81 --> 00:47:09,92 any other speakers and the resolution OK given the questions will go ahead and do 528 00:47:09,93 --> 00:47:10,44 it by 529 00:47:10,48 --> 00:47:15,90 a roll call vote so if you are in favor of the motion to transfer the property of 530 00:47:15,91 --> 00:47:20,35 the city of New You know what if you're opposed vote no. 531 00:47:35,90 --> 00:47:40,63 And I vote would say yes to transfer the property to the city. 532 00:47:46,86 --> 00:47:52,59 And that motion carries thirty three two two two with one abstention 533 00:47:54,81 --> 00:48:01,40 moving on to the next resolution that is Resolution number zero six four 534 00:48:01,68 --> 00:48:07,99 Das zero point two zero one he authorized the transfer of one hundred seventy five 535 00:48:08,00 --> 00:48:12,96 thousand dollars from the Winnebago County and designated general fund account to 536 00:48:12,97 --> 00:48:17,86 the Winnebago County park capital only account for the purpose of acquiring 537 00:48:17,90 --> 00:48:23,35 a twenty acre parcel adjoining the east boundary of the sunny view Exposition 538 00:48:23,36 --> 00:48:27,82 Center I'll call on supervisor Finch and there is a Chairman I move for 539 00:48:27,83 --> 00:48:33,67 a solution number zero six for dash zero point two zero one eight 540 00:48:34,52 --> 00:48:36,43 and I'm probably isn't 541 00:48:36,44 --> 00:48:42,44 a back so many questions are given to him thank you surprise of mention there's 542 00:48:42,45 --> 00:48:43,26 a motion and 543 00:48:43,27 --> 00:48:50,06 a second any discussion OK it will do it by voice vote all those in 544 00:48:50,07 --> 00:48:55,85 favor say aye Polish. So resident I ask that there be 545 00:48:55,86 --> 00:49:02,77 a recorded vote. And we will accept that request next speaker 546 00:49:02,78 --> 00:49:09,52 is supervisor shore seat Mr Chairman thank you I support this resolution 547 00:49:09,79 --> 00:49:13,25 and the only thing I would like to add is it like to request that from 548 00:49:13,26 --> 00:49:19,27 a financial perspective that we develop the profit and loss state 549 00:49:19,49 --> 00:49:25,66 report for that whole area of parks with some of you and you know all the 550 00:49:25,67 --> 00:49:31,73 programming that that goes on so we're very aware of our return on our investment 551 00:49:31,74 --> 00:49:36,64 for the taxpayers thank you thank you in the parks director is here and he's he's 552 00:49:36,65 --> 00:49:42,23 acknowledging that requestion is very. Very good thank you supervisor shorts the 553 00:49:42,24 --> 00:49:48,23 next speaker is supervisor Ellis thank you term I'm just looking at this is going 554 00:49:48,24 --> 00:49:52,20 to be pointy knickers that you really buy and here you're going to have the other 555 00:49:52,21 --> 00:49:57,07 six acres if you look at what's been going to be Top thousand five hundred dollars 556 00:49:57,08 --> 00:50:03,99 an acre and we the last land that we bought was the Brennan property that's 557 00:50:04,00 --> 00:50:07,93 right next to an airport very very good land we paid 558 00:50:07,94 --> 00:50:13,19 a writer on five thousand dollars an acre. So just think about that before you vote 559 00:50:13,19 --> 00:50:19,91 . Well. That's the supervisor one keep 560 00:50:20,73 --> 00:50:26,74 Thank you. I'm going to be voting no on this resolution simply for the fact that I 561 00:50:26,75 --> 00:50:32,87 don't feel that the I feel that the racing people were screwed on this deal and it 562 00:50:32,88 --> 00:50:37,55 was rammed through and they were shoved this county Pete a million and 563 00:50:37,56 --> 00:50:42,50 a half dollars to develop that race track and just because we had management 564 00:50:42,51 --> 00:50:48,92 problems they threw it out there and they wanted to get rid of it so I see and I at 565 00:50:48,98 --> 00:50:54,79 the time we were debating that I talked about buying more land and putting that 566 00:50:54,80 --> 00:51:01,58 stage on the land in keeping tourist track and nobody listened and so that's 567 00:51:01,59 --> 00:51:07,71 simply the reason why I will be voting no on it just is right. Thank you supervisor 568 00:51:07,72 --> 00:51:14,62 one Q. X me is supervisor. I guess I'd just like to say that there 569 00:51:14,63 --> 00:51:14,75 is 570 00:51:14,76 --> 00:51:19,45 a lot of land around the exports and Ernie more the land on seventy six they want 571 00:51:19,46 --> 00:51:20,51 a million and 572 00:51:20,52 --> 00:51:24,39 a half dollars for seventeen acres so I guess if you want to look at you know maybe 573 00:51:24,40 --> 00:51:28,17 we're paying twelve thousand dollars an acre I still think it's better than almost 574 00:51:28,18 --> 00:51:33,25 one hundred thousand dollars an acre and we went with the idea that's county board 575 00:51:33,29 --> 00:51:37,37 wanted to basically go with the stage so now we have the stage we're going to make 576 00:51:37,45 --> 00:51:41,87 this work if we want to basically be successful and if we don't have areas for 577 00:51:41,88 --> 00:51:45,54 camping what do we do what are the big rainstorm and one of them areas get flooded 578 00:51:45,55 --> 00:51:51,17 Oh we have another part of of that we can move them to for the next event where we 579 00:51:51,18 --> 00:51:55,07 don't have that land and that language sold it also can be an extend to the city of 580 00:51:55,08 --> 00:51:59,45 Osh Kosh and that's where the expo was in the city of Osh Kosh and that land they 581 00:51:59,46 --> 00:52:03,92 could build an apartment complex right next to us that's basically the water and 582 00:52:03,93 --> 00:52:08,02 sewer and all they have to do is basically end it to the city of Osh Kosh and you 583 00:52:08,03 --> 00:52:08,25 could have 584 00:52:08,26 --> 00:52:12,11 a big apartment complex there and how do you think our stage is going to do when 585 00:52:12,12 --> 00:52:15,40 you maybe have two three hundred people living within you know 586 00:52:15,41 --> 00:52:19,24 a few hundred yards at that stage I think it's basically if we don't do it now 587 00:52:19,25 --> 00:52:22,21 we're never going to have the opportunity to get that land again especially for 588 00:52:22,22 --> 00:52:26,47 this price so I urge you all to vote for it and basically hopefully this project 589 00:52:26,48 --> 00:52:29,95 goes forward and we actually have a good investment life S. 590 00:52:29,96 --> 00:52:30,27 But almost 591 00:52:30,28 --> 00:52:34,02 a million dollars in that stage and so far we're looking at maybe one hundred 592 00:52:34,03 --> 00:52:37,44 eighty thousand one hundred seventy five thousand for the land in the lands never 593 00:52:37,45 --> 00:52:42,90 go down so I urge all to vote for it and make the best out of this thank you 594 00:52:42,91 --> 00:52:49,46 supervisor. Next speaker is supervisor excuse me Vice Chairman he can thank you Mr 595 00:52:49,47 --> 00:52:54,14 Chairman I think you all remember how I felt about what happened at the restricted 596 00:52:54,15 --> 00:52:59,18 life fest and that I wasn't for either one of them but I stated it very clear but 597 00:52:59,19 --> 00:53:03,61 it's happened it's past us we know where we're at now the stage is out there the 598 00:53:03,62 --> 00:53:06,59 race tracks gone now it's time to move on we've got 599 00:53:06,60 --> 00:53:09,14 a chance to buy this land it does cost it's quite 600 00:53:09,15 --> 00:53:13,08 a bit more like the supervisor of us had just said but that property is the only 601 00:53:13,09 --> 00:53:17,46 property that's right there right now maybe someday the CASA will want to sell some 602 00:53:17,47 --> 00:53:20,91 of theirs or whatever but right now their properties there I think we've got to 603 00:53:20,92 --> 00:53:26,44 move on I'm sorry to say we've got to forget about the restrict life first stages 604 00:53:26,45 --> 00:53:31,85 there maybe some day another who knows racetrack can be built there or something 605 00:53:32,53 --> 00:53:37,00 but I think we've got to quit going back and forth it's over it's done with let's 606 00:53:37,01 --> 00:53:42,57 move on I will be supporting this thank you thank you very sure many. A supervisor 607 00:53:42,58 --> 00:53:48,39 Norton thank you obviously and I live with what it could buy for Egan said the myth 608 00:53:48,40 --> 00:53:55,32 that this is going to be done is being done just for the life. We need this land 609 00:53:55,33 --> 00:53:55,44 for 610 00:53:55,45 --> 00:54:01,90 a couple different reasons. One reason that between me and back Mark first presented 611 00:54:01,91 --> 00:54:07,24 and perks committee me to help the traffic flow and eager at any interaction when 612 00:54:07,36 --> 00:54:08,97 we have major events when we have 613 00:54:09,19 --> 00:54:14,09 a major event at the stadium if we call it now and we have events like or Szell is 614 00:54:14,10 --> 00:54:18,85 going on we need that also there's another major event and maybe Rob you want to 615 00:54:18,86 --> 00:54:19,48 tell him there's 616 00:54:19,49 --> 00:54:25,93 a major event that. Is almost done that's getting there's more land from 617 00:54:26,34 --> 00:54:31,35 who pays and Rob please speak up and come up eighty thousand dollars 618 00:54:31,36 --> 00:54:36,32 a year which pay almost half of this cost of getting this land. We got to throw 619 00:54:36,33 --> 00:54:40,95 that out I don't think we defile and we need to land it's going to bring that large 620 00:54:40,96 --> 00:54:46,43 amount and probably other large events now pay for this plan and other things in 621 00:54:46,44 --> 00:54:51,92 the near future. I'd say it like Survivor you can see that I think it's time to 622 00:54:51,93 --> 00:54:57,66 move on and and get this land that is needed for number of reasons and go on and 623 00:54:58,19 --> 00:55:03,79 and go I think for in favor of THANK YOU supervisor Norton next speaker supervisor 624 00:55:03,80 --> 00:55:10,44 isn't for that supervisor Finch thank you Mr Chairman. I oppose resolution 625 00:55:10,45 --> 00:55:16,56 zero six four zero eight two zero one eight not on the merits of the 626 00:55:16,57 --> 00:55:23,10 purchase but on the general principle that this county board needs to be 627 00:55:23,11 --> 00:55:29,24 informed on the status of our capital projects before approving 628 00:55:29,45 --> 00:55:33,56 additional capital projects spending in this is 629 00:55:33,57 --> 00:55:40,30 a capital project I've discussed this matter through email with our county board 630 00:55:40,32 --> 00:55:46,52 chairman and I believe that the county executive in finance director will 631 00:55:46,53 --> 00:55:53,12 provide an accounting at our special orders meeting in September. 632 00:55:56,50 --> 00:56:03,21 The finance department has provided us supervisors with the June two 633 00:56:03,22 --> 00:56:09,95 thousand and eighteen financial highlights Now if you all recall getting 634 00:56:10,01 --> 00:56:16,51 those highlights if you have got to the computer you can access 635 00:56:17,14 --> 00:56:23,63 those highlights I don't expect you to have the paper copy with you 636 00:56:24,46 --> 00:56:26,76 but the find it the highlights 637 00:56:26,80 --> 00:56:33,38 a den of FI twenty three capital projects. That we have 638 00:56:33,60 --> 00:56:39,67 initiated since December two thousand and twelve that are still active 639 00:56:40,33 --> 00:56:46,98 twenty three capital projects it's authorized twenty seven million three hundred 640 00:56:46,99 --> 00:56:53,52 ninety eight thousand seven hundred three dollars and fourteen million dollars of 641 00:56:53,53 --> 00:57:00,29 that has been expended that includes five million five hundred seventy 642 00:57:00,30 --> 00:57:06,10 thousand dollars authorized in two thousand and eighteen up until June of two 643 00:57:06,11 --> 00:57:11,71 thousand June thirtieth two thousand and thirteen with an additional two million 644 00:57:11,72 --> 00:57:17,29 seven hundred fifty thousand dollars that we approved in July 645 00:57:19,47 --> 00:57:25,39 now because we're approaching the two thousand one thousand budget decision time 646 00:57:26,23 --> 00:57:28,25 because the county board has not had 647 00:57:28,26 --> 00:57:34,33 a recent accounting for the status of projects authorized since December two 648 00:57:34,34 --> 00:57:39,66 thousand and twelve and because the county board continues to or through rise new 649 00:57:39,67 --> 00:57:41,21 projects and this is 650 00:57:41,22 --> 00:57:47,96 a new project without the knowledge of the status of the existing projects good 651 00:57:47,97 --> 00:57:54,00 financial responsibility demands that this board be informed 652 00:57:55,01 --> 00:58:01,33 and I hope to see that we'll get that information but this 653 00:58:01,34 --> 00:58:08,10 conflicts with consideration of this resolution and for that reason 654 00:58:09,46 --> 00:58:14,23 I oppose it thank you supervisor. Next speaker 655 00:58:14,24 --> 00:58:21,24 a supervisor Finch thank you Mr Chairman as you know I am for Rick. We're looking 656 00:58:21,25 --> 00:58:21,60 more in 657 00:58:21,61 --> 00:58:27,33 a future also don't don't forget this you know it's not just today or early tomorrow 658 00:58:27,47 --> 00:58:34,32 but for the future and I don't know of any time at. I'm going to be careful or put 659 00:58:34,33 --> 00:58:39,83 this I don't have any time where I could not listen to the director and give me 660 00:58:40,16 --> 00:58:45,74 a gentleman answer so for some people in this room 661 00:58:47,53 --> 00:58:53,73 are talking but have they actually talked to the director of parks the odds are 662 00:58:53,74 --> 00:59:00,38 probably not so I guess where I'm coming from is. I think we should pass this 663 00:59:00,71 --> 00:59:06,43 I think it's not only for today it's for the future so THANK YOU THANK YOU 664 00:59:06,44 --> 00:59:13,02 supervisor Finch's supervisor shows. Thank you Mr Chairman 665 00:59:13,74 --> 00:59:19,49 I just point out to my colleagues that on August second Carol Blackmore sent us 666 00:59:19,50 --> 00:59:24,62 a June two thousand and eighteen county board analysis report that includes the 667 00:59:24,63 --> 00:59:30,92 status of capital projects thank you supervisor source seeing the other call ins 668 00:59:30,93 --> 00:59:37,53 will move to the vote will do it roll call vote so I if you authorize the 669 00:59:37,54 --> 00:59:41,66 transfer of the one hundred seventy five thousand dollars the Winnebago County and 670 00:59:41,68 --> 00:59:41,83 there's 671 00:59:41,84 --> 00:59:56,21 a new general fund account we'll know if you don't. And 672 00:59:56,22 --> 01:00:01,09 that motion carries twenty nine to five with one abstention 673 01:00:04,37 --> 01:00:11,07 moving on down to the next resolution that's resolution number zero six five dash 674 01:00:11,08 --> 01:00:14,83 zero eight two zero one authorizes 675 01:00:14,87 --> 01:00:19,60 a two year agreement between Winnebago County and the state of Wisconsin Department 676 01:00:19,61 --> 01:00:25,52 of Health Services to provide compensation restoration services to adult defendants 677 01:00:25,53 --> 01:00:27,96 while inmates in the winter Winnebago County Jail 678 01:00:28,50 --> 01:00:32,28 a call on supervisor Winry. Thank you Mr Chairman 679 01:00:32,79 --> 01:00:39,69 a move approval of resolution sixty five Aug twenty eight. There is a motion in 680 01:00:39,70 --> 01:00:44,93 a second any discussion. And will vote by 681 01:00:44,94 --> 01:00:50,89 a voice for all those in favor say aye. Opposed ocean carries you know 682 01:00:50,90 --> 01:00:57,78 a slip. Down to the next resolution Resolution number zero six six 683 01:00:58,23 --> 01:01:03,22 dash zero eight two zero one eight authorized payment of excess committee days 684 01:01:03,57 --> 01:01:10,00 April one twenty seventeen through March thirty first twenty eighteen I'll call on 685 01:01:10,01 --> 01:01:12,86 supervisor RASMUSSEN Thank you Mr Chairman 686 01:01:12,87 --> 01:01:18,01 a move for resolution number zero six six zero eight twenty eight hundred. There 687 01:01:18,02 --> 01:01:19,10 was a motion and 688 01:01:19,11 --> 01:01:24,58 a second any discussion like this please go right ahead some of those arrests the 689 01:01:24,71 --> 01:01:27,21 committee vote on that actually is wrong there should have been 690 01:01:27,22 --> 01:01:31,71 a update on our desks there wasn't but the committee vote was actually three to two 691 01:01:32,32 --> 01:01:37,58 and I know the board is always asked about the no votes I was one of the no votes 692 01:01:38,56 --> 01:01:45,36 there is I've been on the board this is come up that we pee and we approve it after 693 01:01:45,37 --> 01:01:48,59 Sprint paid and it's not a lot of money it's not 694 01:01:48,60 --> 01:01:54,32 a big deal there that way but the state law says 695 01:01:55,83 --> 01:02:00,100 that we have to prove this before it happens we don't allow our employees to do 696 01:02:01,01 --> 01:02:04,19 that we should allow ourselves to do that we have 697 01:02:04,20 --> 01:02:10,01 a lot of discussion on this in committee you know we've got the second biggest 698 01:02:10,50 --> 01:02:15,99 county board in the state and based on that there's no reason for us to anybody to 699 01:02:16,00 --> 01:02:21,94 exceed that number I believe the state laws is there because we're not supposed to 700 01:02:21,95 --> 01:02:26,26 use this is income this is community service we do get are pretty impressed me to 701 01:02:26,74 --> 01:02:33,53 for our time. We just don't feel it should anybody should have to do that 702 01:02:34,05 --> 01:02:39,83 the committee did charge me with talking to the county board chair which I did 703 01:02:40,25 --> 01:02:45,52 about. He and the county executive together on these common committee assignments 704 01:02:45,86 --> 01:02:48,65 and balancing the salt a little bit more and we had 705 01:02:48,66 --> 01:02:52,74 a nice discussion County Board Chair can comment on that if he wants but there was 706 01:02:52,75 --> 01:02:59,11 a reason for my no vote on this thank you. Thank you supervisor Rasmussen he struck 707 01:02:59,12 --> 01:03:03,75 we did we did have a nice conversation in regards to it and so I will indeed have 708 01:03:03,76 --> 01:03:06,36 a conversation. With 709 01:03:06,37 --> 01:03:10,53 a record executive because as you know it's committee assignments from the county 710 01:03:10,54 --> 01:03:14,23 board level but also commissions committee and boards that make up those total 711 01:03:14,92 --> 01:03:15,88 communities over 712 01:03:15,89 --> 01:03:22,61 a year. Any other discussion supervisor cannot speak. 713 01:03:24,86 --> 01:03:30,42 Chairman Mao next hearing it right she's whoring him money next year 714 01:03:31,81 --> 01:03:38,71 in terms of the this and the payment are you know authorized So there's 715 01:03:38,72 --> 01:03:44,68 two issues here frankly if you want my opinion there's one in the approval process 716 01:03:44,69 --> 01:03:48,08 and the timing of it because it happens after the fact I don't have 717 01:03:48,09 --> 01:03:53,77 a straight answer for you there yet. And to then how you get to these numbers of 718 01:03:53,78 --> 01:03:58,02 committees and that's that's in regards to county board committee assignments and 719 01:03:58,03 --> 01:04:00,79 the commissions committees and boards and that's where I'll definitely talk with 720 01:04:00,80 --> 01:04:05,69 the county executive regards that but the timing of it that is another question in 721 01:04:05,70 --> 01:04:11,18 terms of when we approve this because you're right we're proving them after the so 722 01:04:11,79 --> 01:04:17,100 frankly it'll take some thought. And brainstorming from our folks including you all 723 01:04:18,26 --> 01:04:21,62 about how we might be able to do that timing differently I don't have an answer 724 01:04:21,63 --> 01:04:28,52 today. Yet in regards to that thank you for asking that's going. 725 01:04:30,43 --> 01:04:35,92 Supervisor lends just a quick thank you for just a quick piece 726 01:04:35,93 --> 01:04:41,51 a clarification some We've paid these but we haven't approved That's correct and 727 01:04:41,52 --> 01:04:47,56 that's why I was saying there's really two items that I feel surprise Rasmussen is 728 01:04:47,57 --> 01:04:53,69 referring to in that committee I believe I was talking about was in terms of going 729 01:04:53,70 --> 01:04:55,09 above the thirty because there is 730 01:04:55,10 --> 01:05:00,82 a state law and that's why we vote on these because we're voting to deviate from 731 01:05:00,83 --> 01:05:04,78 the law which we have the ability to but that's what we are doing so but to the 732 01:05:04,79 --> 01:05:09,35 issue of the timing because we are voting when the payments are already occurred so 733 01:05:09,36 --> 01:05:14,29 it's going to be the consequences if we don't approve these frankly there be no 734 01:05:14,30 --> 01:05:19,73 consequence as I know of it OK I'm just being honest 735 01:05:21,51 --> 01:05:28,23 any other questions or comments OK seeing none will go 736 01:05:28,24 --> 01:05:28,91 ahead and do 737 01:05:28,92 --> 01:05:35,57 a roll call vote or if you recommend approval of the axis committees 738 01:05:35,95 --> 01:05:36,78 No if you don't. 739 01:05:53,99 --> 01:05:59,26 And that motion carries twenty six to seven one abstention. 740 01:06:01,18 --> 01:06:08,03 So moving on down to our last resolution of the. That is Resolution number zero six 741 01:06:08,04 --> 01:06:09,15 seven S. 742 01:06:09,23 --> 01:06:14,79 Zero point two zero one E M N Rule seven point seven of the rules of the Winnebago 743 01:06:14,80 --> 01:06:21,36 County Board of Supervisors I'll call on supervisor when when. They give us German 744 01:06:21,40 --> 01:06:26,80 a move approval Resolution sixty seven eight twenty eighteen basically 745 01:06:26,81 --> 01:06:32,19 a long story short this recliner finally probably head with the last meeting 746 01:06:32,20 --> 01:06:37,07 interpretation and there with their recommendation or the opinion given by our 747 01:06:37,08 --> 01:06:41,75 corporation counsel the idea here is if we want to weigh in on something that's 748 01:06:41,76 --> 01:06:43,44 very important and 749 01:06:43,45 --> 01:06:49,61 a copy of the resolution might say we favor flying the flag on the Fourth of July 750 01:06:50,61 --> 01:06:55,88 the favor resolution must pass by more than just a majority because we send 751 01:06:55,89 --> 01:07:00,25 a letter to the legislative or sometimes to the governor saying we support or we 752 01:07:00,26 --> 01:07:07,15 oppose something if it passes by one vote in my name is on it either way 753 01:07:07,16 --> 01:07:10,44 I don't want other people to think everybody else I voted no is either for or 754 01:07:10,45 --> 01:07:14,46 against something I'm saying we just need to have 755 01:07:14,47 --> 01:07:17,56 a supermajority when we weigh in and say we as 756 01:07:17,57 --> 01:07:22,43 a board believe such and such so this rule change will will clarify that. 757 01:07:25,82 --> 01:07:28,12 Thank you supervisor when there's a motion and 758 01:07:28,13 --> 01:07:34,79 a second any other discussion supervisor Keller. Thank you Mr 759 01:07:34,80 --> 01:07:39,19 Chairman I also want to think additionally in public safety committee our 760 01:07:39,20 --> 01:07:44,71 rulemaking committee for bringing this resolution forward. During the last county 761 01:07:44,72 --> 01:07:49,73 board me really came up that was not county board business but was dealing with 762 01:07:49,74 --> 01:07:55,57 Scooter federal legislation corporation counsel opinion that it did not require 763 01:07:55,58 --> 01:08:01,58 three quarters as it was legislation that was not pending or the legislation was 764 01:08:01,59 --> 01:08:08,15 not in session. This rule change is simply an attempt to address 765 01:08:08,97 --> 01:08:15,66 that unintended interpretation subsequent to this rule being posted 766 01:08:16,62 --> 01:08:17,50 I was advised by 767 01:08:17,51 --> 01:08:22,71 a corporation called to to amend the wording to further maintain the original 768 01:08:22,72 --> 01:08:27,34 intent so I moved the following amendment to this resolution. 769 01:08:29,67 --> 01:08:36,59 In Line twelve. In front of the word initiate. I would like to 770 01:08:36,60 --> 01:08:43,22 add the words the desire for the line twelve would 771 01:08:43,23 --> 01:08:49,47 read opposition or the desire for initiation of any state or federal 772 01:08:49,51 --> 01:08:56,40 legislation and so on. OK so there is an amendment to 773 01:08:57,26 --> 01:09:04,11 three words the desire for after the or in line twelve so I supervisor Keller 774 01:09:04,12 --> 01:09:09,25 stated it would say any resolution that is presented for the purpose of expressing 775 01:09:09,26 --> 01:09:15,56 support opposition or the desire for initiation of any state or federal legislation 776 01:09:15,80 --> 01:09:20,48 shall require a three for support of those members present for past so was there 777 01:09:20,49 --> 01:09:23,84 a second. Or is a motion and 778 01:09:23,85 --> 01:09:30,73 a second so any further debate is on the amendment any discussion in regards to the 779 01:09:30,74 --> 01:09:34,89 many right that will do it by 780 01:09:34,90 --> 01:09:41,41 a voice vote all those in favor say aye. Opposed. Ocean carries 781 01:09:41,42 --> 01:09:46,91 unanimously so that amendment passes so now we are back on the main resolution with 782 01:09:46,92 --> 01:09:51,93 the addition of the three letters the desire for prior to initiation and like 783 01:09:51,97 --> 01:09:57,18 twelve any other discussion then on the resolution as amend 784 01:09:58,83 --> 01:10:02,99 OK hopes of advisor eyes and. I request 785 01:10:03,00 --> 01:10:05,78 a recorded vote very well we will do 786 01:10:05,79 --> 01:10:12,57 a recorded roll call vote so go ahead and vote I 787 01:10:12,61 --> 01:10:19,32 if you approve for the amended rule seven point seven zero No if you don't. 788 01:10:24,95 --> 01:10:27,20 And just so we're all clear this would require 789 01:10:27,21 --> 01:10:30,34 a two thirds majority for passage of 790 01:10:30,35 --> 01:10:40,53 a major resolution. And 791 01:10:40,54 --> 01:10:45,15 that's by own rule book because two thirds in between organizational meetings 792 01:10:45,16 --> 01:10:52,08 historically and that motion carries thirty three to one with one abstention. 793 01:10:54,19 --> 01:11:01,19 All right so that concludes our agenda for this evening so I will now call 794 01:11:01,20 --> 01:11:07,14 on supervisor Robel floor in motion to adjourn. Thank you Mr Chairman 795 01:11:08,06 --> 01:11:12,49 I'll move that we have Journal until Tuesday September fourth for 796 01:11:12,50 --> 01:11:15,32 a special order of business as a motion 797 01:11:15,33 --> 01:11:21,46 a second all those in favor say I. Posed. We heard John thank you everyone.