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B
C
We'll
stand
for
the
pledge
I
see
commissioner
weipert,
as
always
has
the
flag.
I
have
one
too.
C
C
All
right,
we
we
approval
of
the
minutes.
We
need
a
motion
in
a
second.
C
C
In
favor,
say,
aye
aye
opposed
eyes.
Have
it
thank
you.
Now
we
have
approval
of
the
agenda.
We
need.
C
C
A
Good
morning
currently
have
no
public
comment.
There
are
no
people
in
the
auditorium.
C
Have
any
communications
now
we
will
go
to
the
consent
agenda,
so
we
need
a
motion.
C
C
A
A
All
right,
mr
chair,
yes,
I
just
have
a
question
about
the
logistics
again.
E
A
Yes,
that's
correct
and
will
I
be
called
first
each
quote:
no,
we
call
everyone,
we
go
down
the.
E
E
E
C
So
I
do
I
I
forgot
to
add,
I
know
you've
all
attached
on
the
email.
We
do
have
the
walk
on
item.
C
Welcome
item:
it's
the
authorization
negotiate,
a
new
lease
for
homeland
security,
ppe
storage,.
D
I'd
move
to
amend
that
the
agenda
at
the
walk-on
item
of
homeland
security.
A
C
The
early
morning
rise
here,
we
have
looks
like
we
have
april
lynch
here
good
morning,.
F
Good
morning,
thank
you
so
much
we
have
before
you
our
request
to.
F
F
We
want
to
have
a
good,
solid
plan
that
helps
us
be
purposeful,
as
we
start
looking
at.
What
are
the.
F
F
F
F
F
F
What
it
is
that
we
need
to
do
and
what
can
we
do
to
leverage
not
only
the
dollars
but
making.
F
F
Or
to
make
to
address
some
of
these
goals
that
we
are
the
biggest
bang
for
our
buck,
if
you.
F
Will
making
sure
that
we're
impacting
some
of
these
changes
to
the
environment
with
the
dollars.
F
F
F
F
They
will
play
I
kind
of
gave
like
a
high
level
review
they're,
going
to
go
a
little
bit
more.
F
Could
share
my
screen:
would
that
be
okay
if
they
were
to
talk
a
little
bit
and
then
you
guys.
F
C
F
F
Johnson
and
katrina
lewis,
who
will
be
leading
us
in
our
plan
and
give
them
an
opportunity
to.
G
Thank
you
april.
I
see
your
screen,
but
it's
on
like
I
know
it's
not
letting
me.
F
Oh,
it
is
letting
me
today,
oh
yeah,
yeah,
okay,
okay,
all
right!
Thank
you!
So,
just
to
start
by
giving.
G
You
an
overview
of
what
the
plan
is
april
highlighted
the
key
benefits
we'll
be
looking.
G
G
G
G
G
G
The
process
that
we'll
be
going
through
will
be
first
to
establish
a
vision
and
and
main.
G
And
site
performance,
operational
policies,
you
know
existing
conditions
and
basically.
G
G
Understandable
and
implementable
by
the
county,
and
then
that
will
all
be
basically
integrated
into.
H
H
H
H
And
timelines
that
april
mentioned
in
order
to
identify
facilities
with
specific.
H
H
H
H
H
H
H
H
H
All
of
this
will
be
supported
by
by
stakeholder
engagement.
It's
really
important
to
bring
along.
H
H
H
H
We
do
anticipate
completing
this
work
within
a
year
time
frame,
as
I
mentioned
it,
kicks.
H
Off
with
the
discovery,
this
is
supported
throughout
by
stakeholder
engagement.
I
think.
I
G
G
Engagement
and
me
and
katrina
are
the
core
team,
and
then
we
do
have
technical
subject
matter.
G
Experts
supporting
team
members
that
will
you
know
plug
in
on
it
as
needed
basis.
Thank
you.
C
B
In
the
short
run,
I
think
tying
the
analysis
to
the
existing
cip.
We
talked
about
that
in.
B
A
different
meeting
yesterday
and
it's
it's
really
important
that
we
do
that.
I
think
you
know.
B
It
identifies
everything
I'm
glad
to
see
such
a
comprehensive
list
of
buildings
that
you're.
B
B
Willing
to
support
it,
I'm
grateful
that
the
executive
made
this
a
priority
and
I'm
in.
B
D
G
H
C
Can
we
share
space,
yes
with
covid
these
days?
How
is
that
going
to
affect
this
project,
for
you.
I
Because
reading
through
the
information
that
was
provided,
there
were
some
line
items
relative.
I
I
H
H
Covered
started
all
the
way
through
to
now.
I
think
one
thing
on
the
data
front:
if
you
do.
H
H
H
Before
any
of
our
team
would
go
on
site
for
any
socially
distance,
safe
visits,
katie.
Would
you.
H
G
G
Put
together
for
the
capital
planning
effort,
in
terms
of
the
specific
example
you
gave
regarding.
G
The
the
information
and
approach
that's
needed
regarding
thinking
about
you
know
occupancy
of.
G
F
Status,
look
like
ed
and
are
working
on
that
with
plant
moran
as
well.
So
that
is
absolutely.
I
G
Expertise
to
the
county,
but
we
also
do
have
a
core
focused
team
within
michigan
katrina,.
G
H
Michigan
area,
and
then
two
of
our
four
task
leads,
are
also
local,
then
mixed
in
with
some
other.
H
C
Any
we
got,
commissioner,
charles.
E
E
If
you're
on
the
right
email
list,
so
if
there's
ways
to
just
populate
it
in
in
more
than
just.
C
I
I
Many
other
asset
facets
of
the
co
of
the
company,
sorry
of
the
county.
What
kind
of
payoff
are
we.
I
F
F
The
priorities
and
sustainability
is
the
roi.
I
don't
have
one
particularly
on
this
particular.
J
But
if
I
can
add
that
10
years
ago
we
had
that
eecbg
grant.
J
And
we
did
dozens
of
energy
efficiency
projects
and
part
of
the
one
of
the
first
steps.
J
J
I
J
But
hopefully
katie
and
katrina
will
be
able
to
provide
some
guidance
with
that.
J
Grant
identification
so
again,
fingers
crossed
that
we're
going
to
be
able
to
take
advantage
of.
H
Or
procurement
properties
that
may
help
fund
or
advance
the
projects,
so
it
is
kind
of
that.
H
C
Go
ahead,
I
can
just
add
to,
of
course
the
roi
is
very
important,
very
good,
also
keeping
in
mind
that.
L
C
And
it's
like
it's
a
maintenance
crew,
that's
taking
care
of
it
and
then,
if
it's
something
more.
C
The
the
final,
the
final
write
up
of
that.
J
J
J
J
J
That
that
can't
so
there
may
might
be
a
bit
of
a
domino
effect
where
we're
finding
the.
J
D
Thank
you,
mr
chair.
This
could
be
for
katie
or
katrina,
so,
if
you've
done
any
kind.
D
H
Yes,
so
we
have
done
sustainability
studies
for
municipalities
throughout
the
united
states.
H
The
former
sustainability
director
for
the
city
and
county
of
denver-
and
he
talks
really.
H
C
And
then
now
we
will
call
the
roll
on
item
number
two
markham.
A
C
C
And
now
we
have
welcome
art
again
here
and
then
we
got
ed
as
well.
Yes,
good
morning
again,.
K
So
this
is
a
fairly
small
project,
but
it
is
funded
with
the
cip.
So,
of
course
we
have
to
bring
it.
K
In
front
of
you
for
your
approval,
this
is
on
the
children's
village
campus,
the
h
building.
K
So
we
have
to
remove
those
stairs
and
and
simply
replace
them
again
that
not
a
not.
K
I
Commissioner
spitz
sorry
to
be
asked
so
many
questions
today,
just
wondering
you're,
taking.
I
I
Perspective
yeah,
we
are
doing
slightly
different
and
commissioners
fizz
and
commissioner
miller.
K
I
know
you
guys
like
to
look
at
drawings.
You
probably
didn't
get
a
chance
to
look
at.
K
Them
I
sent
them
shortly
before
the
meeting
at
about
20.
After
so
you
do
have
those
in
your
inbox.
K
But
yeah
good
question,
so
you
know
part
of
the
problem
that
we're
having
is.
K
K
Galvanized
system
that
will
withstand
the
weather,
but
it's
like
an
open,
they're,
open,
great.
K
Treads
so
the
one
with
being
galvanized,
you
know
there
should
be
no
deterioration
and
then.
K
E
Yeah,
as
you
guys
will
soon
learn.
I
too,
like
visual.
K
Yeah
so,
commissioner,
spisz
and
commissioner
miller
on
a
regular
basis
after
the
drawing
so.
K
I
Yeah,
yes,
and
if
you'd
like
also
on
that
life
expectancy
data,
please
just
forward
it
to.
C
Kind
of
get
your
grip,
so
you
don't
slip
correct,
exactly
yep,
and
then
it
is
this
going
to
be.
K
The
drawings
much
closer
talk
to
the
contractor-
I
don't
know,
but
I
can
let
you
know
that
as
well.
C
C
C
As
life
goes
on,
and
so
you
see
a
stair,
that's
bent,
you
know,
it'd
be
nice
if
it
was
easily
just.
K
A
C
Maintenance
and
operation
patrol
services,
hvac
or
yeah
system
replacement
project.
O
O
Know
is
over
there
by
the
vibe
credit
union
location,
the
equipment
that
we're
replacing.
O
O
O
Thousand
308
hundred
sixty
one
dollars.
I
have
steve,
foster
our
project
manager
for
this.
C
Any
discussion,
so
we
have
commissioner
markham.
Thank
you,
mr
chair,
so
this
falls
a
little.
B
Spirit
of
that
we're
replacing
an
inefficient
I'm
assuming
an
inefficient
old
system
with
a.
B
Much
more
efficient
hvac
system.
I
would
have
two
questions
I
think
I
know
the
answer
to.
B
One,
but
I'm
going
to
ask
it
anyway:
did
we
consider
geothermal
as
an
alternative
to
gas.
O
Than
the
current
system,
the
the
issue
is
that
we
have,
of
course
is.
This
is
a
system
that.
O
As
far
as
looking
at
geothermal,
we
didn't
based
on
the
timing
and
typically
cost
the
geothermal.
O
In
our
experience,
when
we
look
at
it
before
but
there's
benefit,
when
you
do
a
design
with
a
new.
O
B
Study
that
we're
doing
here,
you
know
just
capture
it
in
part
of
the
whole
big.
B
Number
that
we're
going
to
go
forward
with
sometimes
with
the
energy
savings
we've
got
to.
O
O
O
Okay,
art,
you
wanted
to
say
something
just
a
quick
comment
again
10
years
ago,
when
we
had.
J
J
At
that
time
was
something
like
40
years
so
but
again
the
technology
has
advanced
since
then,.
J
Become
an
opportunity,
along
with
solar
and
wind,
to
generate
some
of
our
own
power
here
on
campus.
M
E
N
Years
of
experience
with
every
form
of
energy,
green
efficiency,
I'm
a
lead
certified
architect.
N
And
in
addition,
again
have
30
plus
years
of
dealing
with
buildings
and
mechanical
systems,.
N
N
Energy
efficiency
equipment
so
that
we
have
a
good
payback
and
we
have
energy
efficiencies.
N
N
Buildings
and
their
shell
infrastructure
etc.
So,
while
we
always
look
for
opportunities.
N
That's
the
question:
steve
is
also
working
on
implementing
our
building
management
system.
E
Project
manager
stated
that
he's
lead
certified,
which
rings
all
my
bells.
So.
C
I
just
have
a
discussion,
is
the
question?
Is.
C
What
does
the
the
make
and
model
of
what
we're
buying.
C
Is
this
so
is
this?
Is
this
system
an
upgraded
system
because
I
see
it's
got
controls
then.
C
If
so
is
it
are,
are
maintenance
individuals
trained
in
that
or
will
we
be
training
them.
C
In
that
it
is
significantly
upgraded
and
it
is
working
with
our
master
plan.
N
How
the
baes
system
can
help
them
identify
not
only
potential
problems,
they
can
identify.
C
No
it's
size,
it's
probably
from
let's
say
an
old-school
thought
process.
If
you
had
a.
N
30
years
ago
you
would
use
a
exercise
motor
30
horsepower
motor
we're
using
probably
15.
C
All
right
now,
it's
saying
that
is
there,
so
any
of
the
systems
that
we
are
replacing.
C
N
I
have,
and
I
have
worked
with
others,
giving
consideration
to
that
and
a
lot
of
our
sap.
N
N
I
P
We
have
some
good
news,
the
purchase
agreements.
Well,
let
me
back
up
a
little
bit
what
we.
P
Did
was
we
considered
to
send
this
through
purchasing
ticket
sealed
bids.
P
That
any
entity,
developer
or
buyer
would
want
to
look
at
upfront
and
we
sent
that
package
out.
P
And
we
gave
them
until
march
first
to
send
their
purchase
agreement
and
interest
back.
P
P
Of
four
million
and
one
thousand
dollars
and
allowing
for
60
days
due
diligence,
the
other.
P
Purchaser
was
cl
associates
which
is
another
developer
of
industrial
property
and
their.
P
Their
potential
investment
in
purchase
and
once
that
happens,
then
we
would
go
to
closing.
P
So
I
think
that
covers
just
about
everything
in
this
situation.
We're
we're
very.
P
Happy
with
that
price
and
we'd
like
you
to
approve
it,
thank
you
all
right.
Any
discussion.
C
D
Are
any
of
these
public
roads
we're
not
going
to
release
rights
of
ways?
Are
we
there's
no.
P
There's
no
public
roads
on
this
property
that
it's
really
was
just
more
or
less
considered.
P
A
driveway
to
the
old
animal
shelter
and
to
the
buildings
that
were
on
the
property
so.
P
Typical
rights
of
way
are
along
the
main
roads,
so
that
doesn't
that,
thank
you.
I
mean
when
the.
D
B
B
Great
and
so
what
happens
to
this
money,
it
just
goes
into
our
general
fund
and
adds
to
our
overall.
B
County
picture,
or
is
there
a
special
place
that
we
want
to
have
this
go
or
somebody?
I
know.
C
E
Talked
about
this
in
some
other
spaces,
and
I
see
in
the
report
that
it
talks
about.
E
Property
after
the
closing
here,
2.2
personal
property
located
at
or
in
the
premises
at
the.
E
E
P
Well
I'll
I'll
adjust
some
of
that,
but
I
know
of
the
the
sheriff
boss
is
actually
still.
P
Using
that
that
building
for
some
operations,
minor
operations,
all
of
their
equipment.
P
And
all
of
their
daily
use
items
will
be
removed.
The
old
animal
shelter
has
been.
P
But
there
there
could
be
if
there
is
something
that
comes
up.
I
am
sure
that
this
purchaser.
J
And
then
our
our
staff
facility
staff
has
where
I
should
say
I'll,
ask
joe
to
make
sure
this.
J
J
J
Might
not
be
that
much
that
could
be
reclaimed
plus
paul
had
arranged
for
a
phase
one.
E
Land,
you
know
there
could
be
oil
and
I'm
only
kidding,
but
you
know
in
southville
we
had
some.
E
E
Will
definitely
get
to
the
bottom
of
anything
like
that
yeah
and
the
buyer
will
likely
do
they.
J
C
A
C
Next
agenda
items
the
walk-on
is
the
authorized
negotiated
lease
for
homeland
security,
ppe
storage.
Q
Good
morning,
commissioners,
thom
hardesty
from
emergency
management,
homeland
security,
along
with.
Q
Most
of
you
may
be
aware,
the
penske
group
has
offered
up
free
warehouse
space
for
us
since.
Q
April
of
last
year,
a
value
of
several
hundred
thousand
dollars,
they've
been
just
a
tremendous.
Q
Partner
for
us,
but
these
were
two
two
buildings
that
they
had
purchased
with
a
purpose.
Q
But
they
are
looking
to
move
back
and
put
these
buildings
to
use
and
have
given
us
a
a
date
of.
Q
Million
pieces
of
ppe
equipment,
we
still
have
several
million
on
hand.
We
continue
to
support.
Q
C
See
you
up,
commissioner
markham
in
your
notes,
mr
hardesty,
you
made
a
comment
that
you
thought.
B
B
That
have
stepped
up
in
a
big
way
to
help
us
we
should
be
recognizing.
So,
commissioner,
markham.
Q
I
believe
somebody
from
the
board
staff
is
is
actually
started
on
that
they
requested.
A
Okay,
thank
you.
I'd
also
like
to
say
that
working
with
the
penn
state,
europe
has
been.
P
Extremely
easy
to
do
and
they're
very
transparent,
quick
to
make
decisions
get
back
to
us
and.
A
P
You
and
we'll
be
bringing
back
elise
to
have
you
review
in
in
the
next.
So
this
is.
C
All
right,
so
we
do
have.
Let's
see
we
have
other
we're
at
other
business
now.
C
Well,
I'll,
ask
anybody
if
there's
any
other
business
that
anybody
wants
to
bring
up,
so
I
have
one
it's
we
have
to
put
an
l
rip
subcommittee
together.
C
So
it
it
it's
two
majority
and
one
minority
on
there
and
I
know
we're
still
trying
to
get.
C
R
So
yeah,
commissioner
spitz
michael
andrews
from
the
on
the
board
staff.
What
we've
done
in
the.
R
R
R
As
well
the
last
term,
we
actually
had
a
special
committee
of
the
board
that
determined.
R
And
so
identifying
economic
development
and
infrastructure
as
having
liaison.
R
R
That
it
might
be
a
best
fit
to
come
from
this
committee
to
to
establish
that
that
subcommittee.
R
Coming
sometime,
maybe
in
may
so
we're
asking
that
this
be
established
today,
because
a.
R
Out
their
road
projects
right
now,
so
being
that
you
know,
we
approved
this
funding
back.
R
That
you
know
kind
of
getting
started
on
ours
and
and
to
get
that
information
out.
R
So
typically,
what
happens
is
board
staff
will
get
all
the
documents
prepared
and
work.
R
Experience
you
know
working
with
this
program,
it's
not
more
than
a
handful.
I
would
probably.
R
Even
say
two
or
three
times
at
the
most
typically
once
we
get
the
documents
approved.
R
R
We
can
definitely
like
once
we
get
the
applications.
I
I
you
know
we
could.
R
Forward
those
to
the
commissioner,
so
they
can
review
them.
Typically,
the
lrip
committee
would.
R
What
you'll
see
is
actually,
within
the
lrip
committee,
we
create
an
exhibit
b
that
has.
R
This
program
and
then
the
community
would
have
to
match
that,
but
once
they
identify.
R
Don't
see
any
issue
with
with
sharing
that
with
the
commissioners
once
those
come
back
well,
that's.
B
B
Not
really
a
great
road
for
this,
if
we
want
to
make
sure
that
you
know
the
county
is,
is.
B
Putting
money
where
the
people
are,
and
so
I
I
would
like
to
see
in
the
initial
packet
somewhere.
B
Communication
at
that
time,
so
that
they
can
be
aware
of
what's
going
on
in
their
communities
now.
B
B
I
I
just
don't
feel
that
I
can
put
that
on
my
plate,
but
I
think
it's
an
important
program.
C
All
right
so
we'll
get
back
with
you
with
who's
up,
go
ahead:
commercial,
charles
yeah.
I
was
just.
E
E
E
E
C
R
Of
I
guess
my
my
final
thought
is
from
the
staffs
perspective.
We
are
kind
of
looking
at.
R
Trying
to
get
this
program
up
and
going
and
again
getting
these
funds
out
into
the
communities.
R
As
fast
as
possible,
the
planning
side
of
it
is
is
very
key.
Here
we
we
can
prepare
all
the.
R
R
Approval
on
that
you
know
it
will
stall
the
process
so
to
say
so.
Just
I
I
guess
it's.
R
It's
mainly
just
to
keep
you
abreast
of
the
timing
issue
is
where
we're
at
here.
So
you.
R
Know
we
would
lose
out
on.
I
guess
a
month
of
or
three
weeks
of
coordinating
with
the
locals.
C
Yeah,
we'll
I
should
get
back
I'll,
have
an
answer
for
you.
Probably
this
afternoon.
C
D
Approval,
I
don't
I
don't
know,
I
guess
that's
that's
kind
of
to
my
point
and
I'm
I'm
glad.
R
R
Order
to
create
the
subcommittee,
so
you
would
provide
me
the
communication,
but
we
would
have
to.
R
C
To
check
with
charlie,
I
don't
or
commissioner
cabal,
I
don't
want
to
put
it
on
him
if
he
doesn't.
C
M
M
Have
changed
since
then,
but
I
could
do
that,
so
you
all
have
that
information.
Okay,
appreciate
that.
C
Yeah,
I
said
so,
I
guess
we'll
I
will
look
at
doing
a
meeting
right.