►
Description
0:00 - Roll Call
0:22 - Minutes
1:21 - Public Input
14:31 - Petitions and Communications
14:37 - A1. Bay County Sheriff - 2021 Operation Stonegarden Grant
15:22 - A2. Bay County sheriff - Maier & Associates Foundation Donation
15:59 - B. Court Administrator - Treatment Court Grants
17:52 - C. Bay County Prosecutor - Consulting Services Agreement
22:25 - D. Health Officer - Current and Future Amendments to CPBC Funding Allocations
23:07 - E. Director of Recreation & Facilities - Budgets Adjustments for Temporary Help
24:00 - F. Equalization Director - 2021 Equalization Report
26:02 - G. Payables: General
26:40 - H1. Finance Officer - General Fund Equity 2021
27:21 - H2. Finance Officer - Executive Directive #2007-11
28:03 - H3. Finance Officer - Budget Adjustments
28:41 - H4. Finance Officer - Housing Rehab. Coordinator - Program Income Funds
30:10 - I. Director, Department on Aging - MOU for Senior Project Fresh
30:57 - Referrals
42:08 - Unfinished Business
44:37 - New Business
44:44 - Closed Session
44:50 - Miscellaneous
44:58 - Announcements
45:08 - Adjournment
A
C
E
D
B
F
F
F
We
remain
closed
until
august.
I
got
to
open,
I
well
wait,
september
and
october.
I
think
we're
open
first
of
november,
we
closed
again
and
I
finally
got
to
reopen
in
february.
So
I
was
open
approximately
four
months
out
of
the
year
that
I
paid
for
on
my
county
food
service
license.
I
think
it's
ridiculous.
Why
am
I
paying
to
renew
when
I
didn't
get
to
use
it
last
year?
F
I
understand
it's
hard
to
give
me
a
rebate,
a
refund,
but
don't
charge
me
for
this
year.
Just
give
me
this
year
for
what
I
paid
for
last
year
and
it's
not
just
us
everybody.
Every
food
service
establishment,
the
county
has
that
issue:
everybody
paid.
We
didn't
get
nothing
for
it
now.
I
understand
we
just
got
a
lot
of
money
from
covid.
Supposedly
we
got
money
coming
in,
so
hey
help
the
little
guys
out.
F
You
know
I
didn't
get
any
ppp
money
like
fabiano
brothers
or
a
couple
other
organizations
that
I
know
of
in
the
city
that
got
lots
of
ppp
money.
We
didn't
get
anything
we're
a
non-private
veterans
organization,
and
this
is
one
of
the
reasons
we're
nonprofit.
Probably
by
the
time
I
pay
my
state
liquor
license
of
eight
hundred
forty
dollars.
F
F
Flags
for
memorial
day
for
years
and
years
and
years
veterans
have
been
putting
gray
flags
out
on
graves
in
bay,
county
cemeteries
and
I'm
not
we're
not
going
to
I'm
not
going
to
get
into
where
the
money
came
from.
The
county
came
up
with
it
from
somewhere
this
year
and
the
american
legion
normally
orders
them
and
we
get
a
rebate
from
the
county
to
pay
for
those
flags.
F
Now
they
used
to
do
3,
000
flags
a
year,
I'm
part
of
the
department
of
veterans
affairs
and
we
looked
at
it
and
said
that's
way
too
many
the
flags
can
come
out
the
day
after
veterans
day,
you
save
them.
You
can
reuse
them
once
unless
it
gets
rained
on,
then
you
can't
reuse
it.
So
we
got
it
down
to
about
a
thousand
flags
a
year
is
what
we
need,
but
this
year
the
county
says:
well,
there's
no
money.
F
F
I
I
There
is
a
specific
statute
that
dictates
who
is
supposed
to
be
paying
for
the
flags,
for
whatever
reason,
the
soldiers
and
sailors
relief
commission,
I
believe,
was
paying
for
those
money
out
of
the
indigent
fund
for
veterans,
which
is
an
inappropriate
place
for
the
money
to
come
from,
I'm
more
than
happy
to
look
into
it
with
finance
to
see
where
it's
been
paid
out
in
the
past.
If
my
understanding
is
incorrect,
but
I
will
have
an
answer
for
them
by
that
committee
meeting.
H
F
I
J
H
Right
we
had
talked
about
it
before
and
amber
had
done
some
research
on
it
and
it
was
something
about
the
townships
supposed
to
pay
or
the
private
cemeteries.
You
know,
we've
got
a
combination
of
townships
cemeteries
and
private
cemeteries
and
it's
on
the
book,
but
the
company
has
been
paying
it
along
so
but
the
rule
actually
says
what
the
house
is
supposed
to
be
the
townships,
but
so
we'd
have
to
change
change
some
regulations
or
rules
to
allow
the
county
to
pay
for
it
because
the
townships
haven't
been
paid
so.
F
We
will
buy
that
like
we've
done
in
the
past,
they
come
on
a
pallet
from
with
a
truck
that
comes
from
indianapolis
and
then
the
townships
pick
them
up
at
the
american
legion
and
then
I
get
a
refund
for
a
rebate
or
a
voucher
from
you
guys
or
a
check
or
whatever.
And
you
know
that's
the
money
comes
back
to
us
and.
F
I
can
tell
you
right
now
upstairs
at
the
american
legion
I
have
11
girls
normally
normally
about
30
growths
go
out,
okay,
but
and
and
a
couple
years
ago
we
said.
Okay,
you
guys
are
getting
so
many
grosses,
but
you
need
to
police
them
up
the
day
after
correct
and
put
them
in
storage,
because
they're
usable
for
a
couple
years.
Unless
they
get
rained
on
you
know,
we
do
oak
ridge,
cemetery
and
oak
ridge
is
fantastic.
F
Every
veterans
organization
that
puts
flags
out
stores
their
own,
so
amvets
does
a
couple
of
cemeteries.
They
have
their
flags,
they
pick
them
up
afterwards
and
they
store
them
until
the
next
year.
They
got
a
shed
out
there.
Next
to
it,
plav
does
the
same
thing.
The
trump
american
legion
does
the
same
thing.
F
F
M
Yeah,
it's
not
really
a
question.
I
just
wanted
to
also
offer
my
support
to
work
with
craig
and
finance
and
the
commission
to
see.
If
we
can
identify
money,
we
can
use
to
purchase
those
flags.
It's
a
significant
holiday
and
the
vets
have,
you
know,
worked
hard
and
put
their
lives
on
hold
and
at
risk
when
they
serve
their
country
to
protect
our
american
way
of
life.
So
we
should
be
able
to
come
up
with
two
thousand
dollars.
M
I
would
think
mike
for
those
flags
and
we'll
just
have
to
see
we
can
do
either
raising
some
contributions
or
identifying
money
in
the
county
budget.
That
would
that
would
be
appropriate
for
that
expenditure,
and
also,
I
wanted
to
indicate
it
would
be
nice
if
we
can
give
some
relief
to
some
of
the
small
businesses
and
non-profits
like
the
american
legion.
M
M
E
N
O
M
J
A
B
A
B
B
A
B
G
C
K
C
E
D
C
E
A
L
L
Thank
you.
I
think
attached
was
some
of
a
description
of
what
mgt
does
per
our
contract
a
lot
of
not
a
lot
of
this.
This
is
funded
by
grants
and
anything.
That's
grant
providers
change
any
requirements
they
ask
to
add
we
adjust
to
and
mgt
is
part
of
that
process
for
us,
if
there's
anything
new
that
they
see
or
they
they
become
aware
of,
they
help
us
implement
that
and
that's
part
of
our
requirements
for
getting
the
funding.
This
is
4d
and
the
county
is
reimbursed.
L
I
think
66
percent,
of
what
we
charge
to
you
know
the
grant.
We
have
one
person,
that's
full-time
to
4d,
the
investigator
there's,
also
a
secretary.
We
built
some
of
my
time
and
another
prosecutor.
If
she
goes
to
court
to
handle
that,
so
a
lot
of
it
depends
on
what
different
requirements
the
grant
source
provides
for
us.
If
they
want
us
to
change
something
add
something:
sometimes
they
do,
I'm
not.
I
can't
tell
you
why
they
make
those
changes,
but
mgt
is
part
of
that
process
and
helping
us
meet
those
requirements.
C
D
L
It
depends
on
when
they
make
those
changes.
The
contract
has
been
with
them.
I
believe
2017.
So
there
has
been
changes
that
have
been
made
along
the
way
and
they
have
been
still
providing
us,
the
services
that
we
need.
So
some
of
those
changes
have
been
since
2017,
and
so
they
still
have
provided
those
services
and
help
us
meet
those
changing
requirements.
C
C
D
B
E
C
B
E
G
G
N
N
N
D
B
E
E
H
B
A
B
A
E
B
B
B
B
C
B
C
C
I
thought
I
knew
what
was
going
on,
but
I
wanted
to
get
some
clarification
and
I
see
that
she
also
drafted
another
form
as
well,
so
it
made
it
really
clear
about
how
much
money
there
was
in
each
one
of
the
years
so
that
we
understand
how
much
we're
actually
taking
in
and
then
it's
being
taken
in
the
right
way.
So
just
want
to
thank
her
for.
D
B
A
A
C
B
G
Well,
this
may
not
be
a
referral,
but
it'd
be
a
good
time
to
get
some
input
from
gold
as
to
what's
going
on.
I
don't
know
if
he
was
that
he
was
going
to
be
on
here
at
all,
maybe
joel.
I
talked
to
you
periodically
and
you
know
you've
got
a
lot
of
good
information
that
you
could
share
with
us
and
we
could
share
with
constituents
or
maybe
people
watching
this
could
kind
of
get
a
handle
on
what's
going
on.
So
if
you
could
that'd.
K
So
much
so
now
that
we're
nearing
about
16
test
positivity
rate,
that's
close
to
where
we
were
in
november
and
december-
we're
not
quite
at
the
amount
of
actual
cases
that
we
had
back
in
november
and
december,
but
we
have
significantly
increased
the
number
of
confirmed
cases.
We
think
that
there's
a
number
of
unconfirmed
cases
out
there
too,
that's
pretty
significant
we're
just.
K
Seeking
testing
local
residents
seeking
testing
like
we
did
in
the
past,
but
regardless
of
that,
the
numbers
reflect
the
reality
of
the
situation
here,
which
is
number
one
that
we've
got
confirmation
of
both
the
uk
variant
and
the
brazilian
variant
here
in
bay
county
and
those
are
highly
transmissible
and
we're.
Seeing
a
pretty
marked
increase
with
the
number
of
positive
cases
for
younger
younger
people
about
a
little
over
half
of
our
cases
total
on
a
day-to-day
basis.
For
the
next.
D
K
K
We've
really
done
a
lot
of
work
working
with
the
schools
to
make
sure
that
these
close
contacts
are
aren't
are
excluded
because
you
know
the
the
opportunity
for
it
to
spread
pretty
rapidly
through
the
schools.
Is
there
we're
seeing
an
uptick
in
the
number
of
hospitalizations
as
well,
although
we're
in
daily
contact
with
our
partners
at
mclaren
bay
region
a
lot
of
those
a
lot
of
those
cases.
Those
inpatient
hospitalizations
are
occurring
from
persons
outside
of
bay
county.
K
K
As
of
today
at
least
75
percent
of
the
population
over
the
age
of
65
has
received
one
dose
of
the
vaccine.
We
expect
that
in
about
a
week
and
a
half
two
weeks
that
will
be
75
percent
of
the
population
will
be
fully
vaccinated
and
then
at
least
85
to
90
percent
of
that
population
will
be
received
at
least
one
dose
in
the
coming
weeks.
K
J
K
K
Not
only
you
know,
people
in
their
40s
and
50s
and
people
with
underlying
health
conditions,
but
also
significantly
some
of
the
ones
that
are
more
at
risk
for
transmission
of
the
virus,
particularly
school
age,
individuals,
16
and
older.
On
that,
so
we
can
continue
the
school
year
as
much
as
we
can
unabated
and
uninterrupted
as
well.
J
K
In
these,
in
these
trying
times
when
we
have
a
surge
to
continue
using
the
same
mitigation
efforts
that
we've
had
before
wear
masks,
keep
your
distance
use.
Good
hygiene
have
well,
you
know,
use
well-ventilated
spaces
as
much
as
you
possibly
can
and
most
importantly
get
vaccinated.
However,
you
can
so
it
doesn't
necessarily
mean
that
you've
got
to
get
vaccinated
with
us,
but
we're
actively
taking
registrations,
we're
still
taking
registration
for
the
vaccine.
A
J
K
J
K
G
Joel,
I
got
one
quick
question:
what
happens
after
all,
this
is
said
and
done.
Let's
say,
15,
10
or
15
of
the
population
chooses
not
to
get
the
vaccine
and
are
they
going
to
continue
to
I
mean
once
you
get
it,
you
have
some
immunity,
but
what
happens
to
the
rest
of
the
folks
that
have
been
vaccinated
if
you've
got
that
percentage
of
people
that
don't
want
to
get
the
vaccination.
K
K
So
if
we
can
achieve
about
a
70,
75
percent,
even
80
vaccination
status,
that
will
get
us
well
on
our
way
to
herd
immunity
and
the
sooner
we
get
there
the
better,
especially
if
we
can
vaccine
local
residents
before
some
of
these
variants
spread
more
and
more
one
of
the
worst
case.
Scenarios
that
we
could
face
would
be
that
there
would
be
a
highly
transmissible
variant
that
is
resistant
to
the
vaccines.
Now
that
doesn't
seem
to
be
the
case
right
now.
K
H
H
B
M
M
We
ought
to
allow
those
municipalities
to
elect,
to
continue
to
meet
remotely
and
that'll,
be
a
decision
that
you
can
that
the
board
will
make
next
week
to
extend
it,
but
about
three
quarters
of
the
municipalities
that
were
contacted
indicated
to
my
office
that
they
would
like
that
option
to
meet
continue
to
meet
remotely.
So.
Thank
you,
commissioner.
Becker
big.
I
was
going
to
speak
to
that
under
miscellaneous,
but
I'm
glad
you
brought
it
up.
Thank
you.
H
I
gotta
just
want
to
mention:
I
got
a
call
from
auburn
or
an
email
from
auburn
today,
and
they
have
a
small
meeting
room.
So
williams,
township
representative
modern,
have
big
halls
that
you
can
be
then,
but
we
auburn
doesn't
have
that
luxury,
so
they're
asking
the
state
of
emergency.
Thank
you.
Thank
you.