►
From YouTube: Bay County Board of Commissioners Meeting (4/14/20)
Description
0:00 - Call to Order
0:09 - Roll Call
0:32 - Invocation
1:35 - Pledge of Allegiance
2:04 - Minutes
2:54 - Citizen Input
3:43 - Petitions and Communications
3:52 - Reports/Resolutions of Committees
59:44 - Reports of County Officials/Departments - County Executive
1:02:04 - Unfinished Business
1:02:08 - A. Commissioner Lutz - Animal Services Building Plans/Millage
1:02:21 - New Business
1:02:23 - A. Amendment 4 to CPBC Agreement
1:03:23 - B. Senior Project Fresh/Market Fresh Program
1:04:18 - C/D/E. Bay City Public School, Pinconning, & Bangor Township Resource Officer Agreements
1:05:56 - F. Corporation Counsel - Extension of County Market
1:07:16 - G. DHHS Board Appointment
1:11:36 - Miscellaneous
1:11:40 - Announcements
1:22:04 - Adjournment
A
C
D
B
You
your
heads,
if
you
would
Almighty
and
eternal
God,
governor
of
all
things
in
heaven
and
on
earth,
we
ask
that
you
will
bless
this
County
Commission
this
day.
We
ask
that
you
lead
and
direct
this
board
to
work
for
this
County
and
that
you
grant
them
the
knowledge
and
understanding
of
the
needs
for
this
community
and
your
Holy
Name.
We
ask
this
amen.
A
E
B
C
B
C
G
H
E
J
B
J
K
K
The
floor,
oh
thank
you.
Thank
you.
You
know
I
agree
with
Vaughn
Annette
I'm
gonna
support
the
facility.
However,
we
have
to
do
that,
whether
it's
through
some
funds
that
we
have
in
our
reserve
fund
and
or
the
the
millage,
but
we
put
together
this
resolution
specifically
to
keep
you
know
various
interests
off
of
an
election
date
other
than
in
November,
so
I'm
going
to
support
it
except
I'm,
not
going
to
support
this
particular
resolution
going
from
November
to
August.
E
E
L
I
B
C
K
M
L
N
L
G
A
L
A
D
M
B
E
H
D
J
H
D
D
J
A
C
C
E
E
E
H
H
C
D
E
B
J
C
C
J
E
J
K
A
A
A
F
J
D
D
I
H
C
A
C
C
D
E
H
C
O
You
hear
me
yep,
okay,
good,
its
third,
three
ones.
Cool
typically
gets
out
so
I'm,
assuming
it's
still
going
to
be
in
June.
With
this
resolution,
I
sent
it
in
before
the
stay
home
order.
So
assuming
that
the
start
it
actually
starts
and
summer
camps
don't
get
canceled
for
the
year,
we
wouldn't
send
out
the
contract
or
the
appropriate.
You
know
the
dollars
until
we
know
that
for
sure
will.
O
We
okay
so
just
to
be
clear.
This
is
for
the
Boys
and
Girls
Club,
not
the
summer
recreation
program.
So
for
the
summer
recreation
program,
we
do
have
information
out
there
on
the
website.
Right
now,
although
sign
ups
are
supposed
to
begin
in
May
and
right
now,
with
the
stay
home
order,
we
don't
exactly
know
what
summer
is
going
to
bring.
I
can
talk
to
the
Boys
and
Girls
Club
and
see
what
kind
of
information
they're
going
to
be
putting
out
I'm
sure
they're,
still
in
a
holding
pattern
as
well.
Yeah.
E
H
H
D
J
A
A
H
E
O
O
And
so
we
took
our
irrigation
plan
and
connected
it
to
the
new
pond
and
with
our
controls,
we'll
be
able
to
pump
the
irrigation
pond
into
the
new
pond,
which
will
improve
the
drainage,
but
also
put
more
stress.
You
know,
on
the
system
and
it'll
require
us
to
have
more
needs
in
terms
of
the
control
panel
and
that
thing
that
setup
so
a
whole
new
system
like
if
we
were
replacing
the
pumps
and
everything
would
probably
be
a
hundred
thousand
dollars.
O
E
K
O
It
is
completed
so
we
have
ninety
four
thousand
five
hundred
in
this
capital
assets
line
item
in
the
golf
course
fun
and
that's
all
from
the
soil
sale
from
the
new,
and
so
this
would.
We
would
essentially
be
capturing
like
18,000
just
just
over
$18,000
for
this
project,
although
remember
in
the
golf
course
fund
that
we
actually
depreciate
big
capital
items.
So
we
just
be
using
a
piece
of
that
every
single
year,
but
we
would
capture
the
whole
thing.
K
K
O
A
P
Gonna
answered
the
question:
I
was
going
to
say
the
money
was
coming
from
the
claim
that
was
sold
to
wisher,
contracting
and
I
know.
There's
a
lot
of
support
among
the
golf
leagues
for
a
little
extra
help
on
drainage
out
there
on
the
golf
course
so
I'm
real
pleased.
If
you
adopt
this
resolution,
I
know,
though,
all
things
in
the
golf
course
will
be
happy.
Hopefully,
it'll
work.
D
D
J
H
I
D
E
H
C
K
Thank
you,
sir
I'm,
looking
at
the
percent
of
change
from
19
2019
to
2020
and
I'm,
not
sure
if
Kelly's
around
or
if
not,
okay,
this
question
I'm
good.
Maybe
you
can
answer
this
question.
This
is
on
the
total
and
it
has
been
four
point.
Seven,
seven
degrees
is
that
what
the
projected
revenue
the
additional
would
be,
is
an
additional
four
point:
seven,
seven
percent.
Yes,.
K
Okay,
because
that
looks
significantly
more
than
what
we've
had
in
the
past
is
that
somewhat
of
an
accurate
assumption.
That
is
completely
accurate.
Sir!
Well,
that's
good
because
can't
remember
exactly
how
much
you
know
and
maybe
for
budgeting
purposes.
We
can
project
what
we
would
have,
and
this
is
going
to
be
in
21
how
many
additional
dollars
coming
from
the
taxable
that
would
be
great
to
know,
because
you
know
budgeting
is-
is
going
to
be
kind
of
important
going
forward.
I
think
I.
J
E
J
B
H
H
A
J
K
D
J
J
H
K
You
I
support
this
because
I
think
it's
good
collaboration
with
the
city
and
the
private
sector.
The
city
is
going
to
contribute
the
5,000.
Initially
they
wanted
10.
The
city
must
have
given
five
and
we
would
match
what
the
city
would
give
and
then
I
think
they're
going
to
the
various
they'll
have
some
some
direct
contributions
from
the
folks,
but
they're
also
going
to
the
different
foundations
and
pickleball
is
a
up-and-coming
sport
for
now.
I
would
guess
seniors.
K
You
know,
because
a
lot
of
folks
that
played
racquetball
or
play
tennis,
they
just
don't
have
the
ability
to
move
as
quick
and
cut
as
quick,
so
I
think
it's
a
great
opportunity
to
enhance
Carroll
Park
and
to
provide
recreational
operational
opportunities,
whether
it
was
at
the
community
center
with
the
facilities
that
we
put
in
there
or
whatever
golf
course,
or
even
the
Ice,
Arena
and
so
I'm
going
to
support
this,
because
I
think
it
shows
how
we
can
collaboratively
work
together
and
I.
Think
we're
gonna
have
to
do
more
of
that
in
the
future.
C
C
H
Missionary
yeah,
you
know,
I
think
that
I
think
the
way
he's
doing
is
really
good
I
liked
it,
but
you
know
I
went
I,
think
I'd
like
to
see
like
if
him
begins
to
get.
You
know
kind
of
the
rest
of
the
money
you
know
so,
rather
than
just
throwing
money
out
there
right
now
that
if
you
know
if
he
he's
got
five
thousand
in
the
city,
but
he
talks
about
raising
some
other
funds
to
and
when
he
has,
the
funds
I
mean
I
could
almost
like
to
say.
H
Well,
okay,
as
soon
as
you,
when
you
get
enough
money
to
do
the
project
rather
than
laying
the
money
out
there.
Definitely,
you
know
I
think
that's
a
it's
a
little
bit
safer
way
to
go.
You
know,
oh,
and
and
puts
us
on
better
ground
rather
than
just
saying
here's
five
thousand
dollars-
and
you
know,
get
a
half
a
project
done
I
can
trace
the
rest
of
the
money.
I'd
like
to
see
them.
You
know
find
the
other
some
of
the
other
money
first,
but
I
like
the
project.
I.
Think
it's
a
great
idea,
commissioner.
J
A
K
Think
I
had
my
hand
yeah
and
here's
what
I
and
I
agree
with
Commissioner
Herrick
we're
not
giving
them
the
money,
we're
just
allocating
that
if
they
get
all
of
their
other
money
we
will
give
them
we're
not
going
to
get
you
know,
cut
a
check
for
$5,000
is
dependent
on
them,
getting
all
the
other
money
that
they
need.
Then
we
release
the
money.
K
K
I,
don't
think
we're
just
given
a
money,
I
think
if
they
come
up
with
the
money
from
the
city
and
all
the
money
from
the
rest
of
the
money
from
foundations
or
private
donors,
then
then,
if
we
move
on
this,
then
the
money's
there
I
mean
we're
not
just
going
to
give
them
the
money
they
gotta
come
up
with
all
the
other
money.
Then
we
would
release
it.
M
H
Yes,
you
know
I'd
like
to
know
if
you
know
what
we
talked
about
amber,
that's
possible
too.
I,
don't
see
that
as
a
contingency
right
now
you
don't
raise
the
other
money
first,
then
that
they
would
get
the
money
I
mean
if
we
passes,
would
they
be
getting
the
money
right
away,
how's
that
gonna
play
out.
That's
what
I
want
and
that's
my
question.
The
corporation
council
hello,
you.
M
You
can
allocate
the
money-
oh
you
know
with
whatever
contingency
you
want,
but
again,
I
think
it's
a
procedural
issue.
You're
going
to
have
to
amend
the
Rose
Ellucian,
stating
that
you'll
allocate
the
money
to
them
and
you'll
provide
it
after
they
have
secured
all
of
the
additional
funding
that
it's
contingent
upon
them.
Securing
all
of
the
additional
funding.
C
I
B
D
D
J
H
C
C
D
D
E
A
C
D
K
K
K
A
H
H
C
B
C
D
O
O
D
O
Q
C
E
D
A
E
I
B
E
A
H
D
D
C
C
E
G
B
D
A
N
B
The
record
to
congratulate
this
gentleman
resin
2023,
add
the
Bay
County
Board
of
Commissioners,
whereas
there
are
many
individuals
in
Bay
County
deserving
of
recognition
for
their
contributions
to
Bay
County,
and
one
of
these
worthy
individuals
is
Calvin.
Zeno
Karstens,
whereas
the
oldest
of
seven
children,
calvin
zito,
Karstens,
born
April,
17,
1922,
William
and
Anna.
B
In
addition
to
the
many
missions
he
flew,
Calvin
Karstens
was
a
participate
in
the
Rome.
Our
no
air
offensive,
the
M
EA
ribbon
with
three
Bronze
Stars,
as
well
as
an
assortment
of
15th
Air
Force
service
ribbons,
whereas
his
return
to
his
hometown
Calvin
Karsten
saw
the
need
for
a
Regional
Airport
and
through
his
efforts
and
those
of
local
and
County
businesses
and
community
minded
individual.
A
D
E
E
C
C
D
A
K
K
D
L
A
A
P
Thank
You
mr.
chairman
I
had
a
little
cute
issue
with
the
hopes
there
we
got
too
worked
out.
I
just
want
to
thank
the
board
for
all
you're
doing
and
also
especially
for
thanking
me
well
I
want
to
thank
you
for
extending
the
emergency
declaration
for
Bay
County
to
a
preferred
eeeyah.
That
will
be
very
helpful.
I
also
want
to
commend
everyone
in
Bay
County,
who
has
been
doing
their
part
to
slow
the
spread
of
COBIT
19.
P
So
I'd
also
like
to
thank
our
Bay
County
workforce
for
continuing
to
provide
the
best
service
as
possible
during
this
very
difficult
time,
some
of
whom
are
working
day
and
night
to
ensure
that
the
public
has
kept
informed
included
in
local
government
deliberations
as
we
move
forward
and
finally
I'd
like
to
say
I'm
glad
to
see
the
Commissioner
Coonan
is
doing
better
and
recovering
from
this
own
experience
with
kovat
19.
Our
thoughts
are
with
all
of
those
who
have
been
affected
and
continue
to
be
affected
by
this
fast
spreading
disease.
P
D
D
H
A
J
Q
H
C
D
E
E
A
A
A
E
D
D
R
A
C
C
K
E
K
I
thought
Deanne
sent
out
a
letter
today
regarding
the
board
appointment
at
the
care
facility
and
Department
of
Human
Services.
We
had
an
individual
step
down,
creating
a
vacancy
and
that
vacancy
it's
a
government
error,
governor's
appointment,
but
we
as
the
board
are
able
to
make
a
recommendation
to
the
governor
and
if
I
did
everybody
get
or
did
anybody
get
that
email
I
didn't
get
it,
but
I
spoke
Commissioner.
A
K
A
A
Yes,
alright
I
discussion
with
Corporation
and
Council
and
I
mean
there
may
be
other
people
person
that
you
were
interested
in
extremely
qualified
in
my
opinion,
but
there
may
be
other
people
that
may
want
to
apply
and
I'm,
not
sure
I
know
our
policy
I
asked
Corporation
Counsel
and
she
said
it
may
be
better
to
you
know
host
it
that
we're
gonna
make
a
recommendation
to
the
governor,
but
this
has
to
be
done.
I
would
assume
pretty
quickly
Duke,
absolutely.
K
That's
why
that
doesn't
preclude
anybody
from
applying,
but
this
individual
did
apply,
and
you
know
we
can't
wait
another
month
because
you
know
that
will
remain
vacant
out
there
and
that's.
You
know
they're
going
through
some
some
difficult
times
right
now,
so
my
said
yeah.
If
somebody
else,
if
somebody
else
applies,
then
we
can
vote
on
that
at
Tuesday.
We
recommend
them
both
to
the
governor
and
whatever
she
wants
to
do
is
Sumpter,
but
being
that
this
individual
did
put
his
name
in
and-
and
he
has
very
good
qualification.
K
I
will
make
a
motion
that
the
board
endorses.
Ric
Neath
was
a
schoolteacher
and
as
president
of
the
Bay
City
Education
Association
to
the
vacated
position
at
Bay
medical
care
facility
and
Department
of
human
services,
and
if
anybody
else
I
don't
know
if
you
want
this,
but
if
anybody
else
wanted
to
apply
that
does
not
preclude
them
from
applying
as
well
or
I'll.
A
We
have
motion
and
support
any
discussion
just
as
a
point
once
that
we
I'm
sure
this
is
going
to
pass,
but
once
it
does,
we
should
also
get
this
to
representative
elder
so
that
he
can
help.
You
know,
along
with
some
of
these
two
because
I
believe
he's
he's
a
really
qualified,
extremely
qualified
person.
A
E
D
A
Miscellaneous
announcements,
20/20
appointments
in
June
library
board,
one
five-year
term,
October,
land
bank
Authority,
one
three-year
term,
also
knocked
over
Department
of
Health
and
Human
Services
Board
of
Directors,
one
three-year
term
November,
Building
Authority,
one
six-year
term,
December
Department
on
Aging,
Advisory,
Committee
or
your
terms
expiring
districts.
Two
four
six
and
an
at-large
serve.
A
J
Next,
Tuesday,
a
week
from
today
at
one
o'clock,
we're
having
a
Mac
board
meeting
and
Holmes
going
to
join
us
asking
questions.
I
have
any
questions
you
want
me
to
submit.
I
have
one
already
from
beginner
Surrey
to
submit
to
her,
and
if
you
have
any
other
questions
you
like
submitted
about
what's
happening
or
what's
happening
down
the
road.
Send
me
an
email
or
give
me
a
call
Tuesday
at
one
o'clock
we'll
be
meeting.
A
One
other
thing:
Ryan's
and
Chris:
you
guys
over
there
at
nine
one
one
doin
a
great
job,
Ryan
on
your
operation,
centre,
meetings
and
stuff
looks
like
they're
really
organized
and
stuff,
and
it's
so
good
good
job.
This
is
a
this
is
a
test
of
everybody's
system
and
about
what
kind
of
people
you
got
working
for
you,
good
job,
Thank
You,
commissioner
yeah.
E
G
Q
As
of
today,
we
have
60
confirmed
cases
of
coronavirus
and
we
have
five
probable
cases.
That's
a
new
classification
from
the
state,
so
a
probable
case
is
where
there's
a
confirmed
case
and
if
you've
got
someone
that
is
in
close
contact
with
a
confirmed
case,
and
they
have
symptoms
due
to
the
lack
of
testing
materials
right
now,
they're,
allowing
that
someone
to
be
considered
a
probable
case.
Unfortunately,
as
we
mentioned
before,
we
have
two
fatalities
that
are
associated
with
this,
but
we
have
ten
recoveries,
which
is
good
report.
Q
As
today
we
are
in
constantly
talking
to
the
hospital
Ryan
mans
myself,
dr.
bender,
Melissa
mallet.
We
talk
every
day
with
the
hospital.
We
have
a
daily
situation
report
and
I'm
glad
to
say,
as
today,
that
their
census
is
down,
and
even
though
they
have
a
fair
number
of
coronavirus
patients,
there
is
not
overwhelming,
and
there
they've
got
enough
PPE
for
right
now
to
continue.
We
continue
to
maintain
a
really
close
eye
on
the
long
term
care
facilities.
Q
So
with
that
being
said,
I'm
glad
to
say
that
the
efforts
that
we've
had
and
that
the
stay
at
home
orders
have
really
done
a
lot
to
to
slow
the
spread
of
the
virus.
If
it
was
our
fear
that
at
this
point
in
time
about
four
weeks
ago
that
we
would
see
our
health
care
system
overwhelmed,
and
that
certainly
is
not
the
case,
we
do
expect
that
we're
gonna
see
increases
in
people
that
are
positive
with
the
virus.
Q
A
G
R
Just
wanted
to
thank
you.
Thank
you,
everybody
for
the
kind
words
and
just
know
that
we
couldn't
do
what
we're
doing
without
the
help
that
we've
got
from
the
rest
of
the
staff,
our
Pio
crews,
the
incident
management
team
of
the
county
level,
all
of
those
pitching
in
digging
in
and
doing
some
good
hard
work
for
all
of
us.
So
just
thank
you,
everyone
for
the
support
and
everything
that
we
can
do
for
Joel
to
make
his
job
easier.
We
need
to
be
doing
that.
P
I
was
just
I
wanted
to
also
I
was
looking
forward
to
Joel.
Commenting
here
during
me
for
the
meeting
concluded
want
to
just
say
what
a
phenomenal
job
he
is
doing
with
his
entire
team
at
the
health
department
and,
of
course,
Ryan.
Mr.
chairman,
you've
already
acknowledged
Ryan's
devotion
and
dedication
to
you
know
protecting
all
of
the
bay
County
residents
and
when
we
get
through
this
crisis,
we
may
be
facing
another
emergency
with
flooding
in
the
in
the
summer.
P
So
you
know
we're
all
going
to
be
tested
pretty
pretty
hard,
but
of
course,
krysta
sworsky
and
the
in
the
terrific
team
over
at
Central
Dispatch,
they're
handling
everything
so
well,
and
our
law
enforcement
team
doing
a
tremendous
job
and
I
know.
Beth
is
still
on
the
line
and
I
know
many
of
our
homebound
seniors
and
people
with
medical
issues.
P
P
A
N
We're
still,
you
know,
managing
to
lower
our
curb
and
our
contact
with
our
senior
population
Monday.
We
will
deliver
again
another
five
pack
of
emergency
meals
to
our
clients.
It's
about
nine
hundred
and
fifty
people
again
pushing
a
five
over
five
thousand
meals
for
next
week
with
a
five
pack
emergency
meal
service
and
then
we'll
be
back
to
our
hot
meals
on
April
27,
a.